MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
Accordia Life and Annuity Co. | KKR & Co. | insurance violation | 2019 | AZ-DIFI | $50,000 |
Woodbury Financial Services, Inc. | Reverence Capital Partners | investor protection violation | 2009 | AZ-CC | $250,000 |
Univar USA, Inc. | Apollo Global Management | tax violations | 2010 | ATTTB | $50,000 |
Apex Tool Group, LLC | Bain Capital | hazardous waste violation | 2015 | AR-ENV | $6,125 |
Stant USA Corporation | H.I.G. Capital | hazardous waste violation | 2010 | AR-ENV | $8,250 |
Beverly Enterprises, Inc | Fillmore Capital Partners | nursing home violation | 2005 | AR-AG | $1,500,000 |
Beverly Enterprises, Inc | Fillmore Capital Partners | nursing home violation | 2003 | AR-AG | $1,500,000 |
Beverly Enterprises, Inc | Fillmore Capital Partners | nursing home violation | 2001 | AR-AG | $40,000 |
Plasman Corporation, LLC | MiddleGround Capital | hazardous waste violation | 2020 | AL-ENV | $5,400 |
Ascend Performance Materials | SK Capital Partners | air pollution violation | 2016 | AL-ENV | $27,000 |
Plasman Corporation, LLC | MiddleGround Capital | air pollution violation | 2015 | AL-ENV | $8,000 |
Grede II, LLC | Gamut Capital | air pollution violation | 2014 | AL-ENV | $16,000 |
Nexeo Solutions, LLC | Apollo Global Management | hazardous waste violation | 2012 | AL-ENV | $5,500 |
Momentive Specialty Chemical, Inc. | American Securities LLC | air pollution violation | 2011 | AL-ENV | $10,000 |
Grede II | Gamut Capital | environmental violation | 2021 | AL-ENV | $50,000 |
Qualawash Holdings, LLC | Advent International | environmental violation | 2022 | AL-ENV | $9,920 |
Nouryon Functional Chemicals, LLC | Carlyle Group | environmental violation | 2022 | AL-ENV | $16,000 |
Grede II, LLC | Gamut Capital | environmental violation | 2023 | AL-ENV | $160,000 |
AOL | Apollo Global Management | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
Frontier Airlines | Indigo Partners | aviation consumer protection violation | 2016 | ACPD | $60,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2013 | ACPD | $80,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2012 | ACPD | $50,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2011 | ACPD | $40,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2004 | ACPD | $30,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2004 | ACPD | $35,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2003 | ACPD | $100,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2017 | ACPD | $40,000 |
Frontier Airlines, Inc. | Indigo Partners | aviation consumer protection violation | 2017 | ACPD | $400,000 |
Frontier Airlines | Indigo Partners | aviation consumer protection violation | 2017 | ACPD | $1,500,000 |
Frontier Airlines | Indigo Partners | aviation consumer protection violation | 2017 | ACPD | $40,000 |
Frontier Airlines | Indigo Partners | aviation consumer protection violation | 2022 | ACPD | $2,200,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
Talbots | Sycamore Partners Management | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
PetSmart | BC Partners | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
ADT LLC | Apollo Global Management | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
Life Time Fitness | Leonard Green & Partners | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Petco Animal Supplies | CVC Capital Partners | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
Sedgwick Claims Management | Carlyle Group | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
99 Cents Only | Ares Management | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
Ann Taylor | Sycamore Partners Management | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
Petco Animal Supplies | CVC Capital Partners | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
Higher One | Providence Equity Partners | wage and hour violation | 2017 | private lawsuit-federal | $964,637 |
ADT LLC | Apollo Global Management | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
Gymboree | Bain Capital | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
CEC Entertainment | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
Cardinal Logistics | H.I.G. Capital | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
Scotts Lawn Service (later Trugreen) | Clayton Dubilier & Rice | wage and hour violation | 2016 | private lawsuit-federal | $8,975,000 |
C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
ADT LLC | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
American Greetings | Clayton Dubilier & Rice | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
West Marine | L Catterton | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
ZEP Manufacturing | New Mountain Capital | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
Petco Animal Supplies | CVC Capital Partners | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
PetSmart | BC Partners | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
PetSmart | BC Partners | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
TruGreen Limited Partnership | Clayton Dubilier & Rice | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
West Marine | L Catterton | wage and hour violation | 2015 | private lawsuit-federal | $435,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
Trugreen Landcare | Clayton Dubilier & Rice | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
Zep Inc. | New Mountain Capital | wage and hour violation | 2014 | private lawsuit-federal | $768,647 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
Moran Foods | Onex | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
Motel 6 | Blackstone | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
Acosta Sales | Carlyle Group | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
Gentiva Health | Apollo Global Management | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
Michaels Stores | Apollo Global Management | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
99 Cents Only | Ares Management | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
99 Cents Only | Ares Management | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
Staples | Sycamore Partners Management | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
California Pizza Kitchen | Golden Gate Capital | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
Staples | Sycamore Partners Management | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
Cardinal Logistics | H.I.G. Capital | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
American Greetings | Clayton Dubilier & Rice | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
RGIS LLC | Blackstone | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
ADT Security Services | Apollo Global Management | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
Celestica | Onex | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
Dollar Financial | Lone Star Funds | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
Jo-Ann Stores | Leonard Green & Partners | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Staples | Sycamore Partners Management | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
Celestica | Onex | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
Foster Poultry Farms | Atlas Holdings | wage and hour violation | 2008 | private lawsuit-federal | $1,500,000 |
Staples | Sycamore Partners Management | wage and hour violation | 2008 | private lawsuit-state | $38,000,000 |
Michaels Stores | Apollo Global Management | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
99 Cents Only | Ares Management | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
Dollar Financial | Lone Star Funds | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
Guitar Center | Ares Management | wage and hour violation | 2006 | private lawsuit-state | $2,900,000 |
Gymboree | Bain Capital | wage and hour violation | 2006 | private lawsuit-state | $2,275,000 |
Barnes & Noble | Elliott Management | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
AnnTaylor Stores | Sycamore Partners Management | wage and hour violation | 2006 | private lawsuit-state | $6,500,000 |
99 Cents Only | Ares Management | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
CKE Restaurants | Roark Capital | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
CEC Entertainment | Apollo Global Management | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
Petco Animal Supplies | CVC Capital Partners | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
Jo-Ann Stores | Leonard Green & Partners | wage and hour violation | 2002 | private lawsuit-state | $6,500,000 |
Alcoa Inc. (now Arconic) | Apollo Global Management | employment discrimination | 2003 | private lawsuit-federal | $2,482,000 |
Lufkin Industries | KPS Capital Partners | employment discrimination | 2010 | private lawsuit-federal | $11,661,629 |
Waukesha Engines | Advent International | employment discrimination | 2010 | private lawsuit-federal | $1,115,000 |
Tropicana Products | PAI Partners | employment discrimination | 2002 | private lawsuit-state | $816,815 |