Hexion Specialty Chemicals, Inc. | American Securities LLC | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
Apollo Global Management | Apollo Global Management | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
Sonic Corp. | Roark Capital | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
Yahoo Inc. | Apollo Global Management | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
Kronos Inc. | Hellman & Friedman | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
1-800 Contacts Inc. | KKR & Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
Akzo Nobel | Carlyle Group | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
Akzo Nobel Chemicals, Inc. | Carlyle Group | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
Akzo Nobel Inc. | Carlyle Group | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
Akzo Nobel Inc. | Carlyle Group | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
American Securities LLC | American Securities LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
American Securities LLC | American Securities LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,200,000 |
Arctic Glacier Inc. | Carlyle Group | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,500,000 |
Bain Capital | Bain Capital | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
Blackstone Group L.P. | Blackstone | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
Calsonic Kansei Corporation | KKR & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
Carlyle Group | Carlyle Group | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Ferro Corporation | American Securities LLC | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,500,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,796,800 |
Hitachi Metals Ltd. | Bain Capital | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $360,000 |
Hitachi Metals Ltd. | Bain Capital | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,140,000 |
Hitachi Metals Ltd. | Bain Capital | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,725,000 |
Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Neiman Marcus Group Inc. | Ares Management | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Reilly Industries Inc. | Wind Point Partners | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
Tenneco Inc. | Apollo Global Management | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
Tenneco Inc. | Apollo Global Management | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
Tenneco Inc. | Apollo Global Management | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
TPG Capital, L.P. | TPG Capital | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
USALCO LLC | H.I.G. Capital | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
USALCO LLC | H.I.G. Capital | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
ADT LLC | Apollo Global Management | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
Aviva USA Corporation | Apollo Global Management | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
Yahoo Inc. | Apollo Global Management | consumer protection violation | 2018 | private lawsuit-federal | $300,000 |
Briggs & Stratton Corp. | KPS Capital Partners | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
Naked Juice Co. | PAI Partners | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |
Massage Envy Franchising, LLC | Roark Capital | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
Staples, Inc. | Sycamore Partners Management | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
Staples, Inc. | Sycamore Partners Management | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
99 Cents Only Stores LLC | Ares Management | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
PetSmart LLC | BC Partners | privacy violation | 2023 | private lawsuit-federal | $562,943 |
Cox Media Group | Apollo Global Management | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
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 |
AOL | Apollo Global Management | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
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 |
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 |
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 |
Univar USA, Inc. | Apollo Global Management | tax violations | 2010 | ATTTB | $50,000 |
Woodbury Financial Services, Inc. | Reverence Capital Partners | investor protection violation | 2009 | AZ-CC | $250,000 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
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 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | export control violation | 2015 | BIS | $1,500,000 |
Electronics for Imaging, Inc. | Siris Capital Group | export control violation | 2008 | BIS | $32,000 |
Atotech USA Inc. | Carlyle Group | export control violation | 2004 | BIS | $14,000 |
World Kitchen, L.L.C. | Cornell Capital | export control violation | 2011 | BIS | $10,000 |
Cooper Tools Industrial Ltda. | Bain Capital | export control violation | 2007 | BIS | $27,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2014 | BSEE | $1,230,000 |
El Paso E&P Company, L.P. | Encap Investments | oil or gas drilling violation | 2013 | BSEE | $40,000 |
GOM Shelf, Inc. | Riverstone Holdings | oil or gas drilling violation | 2013 | BSEE | $30,000 |
GOM Shelf, LLC | Riverstone Holdings | oil or gas drilling violation | 2011 | BSEE | $35,000 |
Fieldwood Energy | Riverstone Holdings | oil or gas drilling violation | 2016 | BSEE | $140,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2016 | BSEE | $25,000 |
Fieldwood Energy | Riverstone Holdings | oil or gas drilling violation | 2016 | BSEE | $80,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2007 | BSEE | $40,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2006 | BSEE | $30,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2004 | BSEE | $35,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2003 | BSEE | $17,500 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2002 | BSEE | $60,000 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2018 | BSEE | $21,750 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2018 | BSEE | $105,000 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2020 | BSEE | $45,463 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $81,900 |