Forethought Life Insurance Company | KKR & Co. | insurance violation | 2021 | DE-INS | $5,500 |
Hitachi Metals Ltd. | Bain Capital | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
Arctic Glacier International Inc. | Carlyle Group | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
Akzo Nobel Chemicals BV | Carlyle Group | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
Reilly Industries Inc. | Wind Point Partners | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
PharMerica Corp. | KKR & Co. | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
21st Century Oncology Inc. | KKR & Co. | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
Kindred Healthcare Inc. | Apollo Global Management | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
PharMerica Corp. | KKR & Co. | False Claims Act and related | 2015 | DOJ_CIVIL | $31,500,000 |
ResCare Iowa Inc. | KKR & Co. | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
Lifepoint Hospitals, Inc. | Apollo Global Management | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
Odyssey HealthCare | Apollo Global Management | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
Rural/Metro Corporation | KKR & Co. | False Claims Act and related | 2007 | DOJ_CIVIL | $2,500,000 |
American Medical Response Inc. | KKR & Co. | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | False Claims Act and related | 2006 | DOJ_CIVIL | $20,000,000 |
Odyssey HealthCare | Apollo Global Management | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
Corporate Express Office Products | Sycamore Partners Management | False Claims Act and related | 2006 | DOJ_CIVIL | $5,020,000 |
Staples Contract and Commercial | Sycamore Partners Management | False Claims Act and related | 2005 | DOJ_CIVIL | $7,400,000 |
Lifescan, Inc. | Platinum Equity | False Claims Act and related | 2001 | DOJ_CIVIL | $15,000,000 |
Vencor Inc. and Ventas Inc. | Apollo Global Management | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
TeamHealth Holdings | Blackstone | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
Beverly Enterprises | Fillmore Capital Partners | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
EmCare Inc. | KKR & Co. | False Claims Act and related | 2017 | DOJ_CIVIL | $29,600,000 |
21st Century Oncology | KKR & Co. | False Claims Act and related | 2017 | DOJ_CIVIL | $26,000,000 |
Michaels Stores Inc. | Apollo Global Management | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
Univar USA Inc. | Apollo Global Management | trade violations | 2019 | DOJ_CIVIL | $62,500,000 |
NextGen Healthcare, Inc. | Thoma Bravo | False Claims Act and related | 2023 | DOJ_CIVIL | $31,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
America Online | Apollo Global Management | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
Proterial Cable America, Inc. | Bain Capital | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
VISTA STAFFING SOLUTIONS | KKR & Co. | benefit plan administrator violation | 2013 | EBSA | $10,001 |
Servicemaster Alameda | Roark Capital | benefit plan administrator violation | 2012 | EBSA | $100,001 |
AHLSTROM USA, INC. | Bain Capital | benefit plan administrator violation | 2008 | EBSA | $50,001 |
AHLSTROM ENGINE FILTRATION LLC | Bain Capital | benefit plan administrator violation | 2007 | EBSA | $10,001 |
BEVERLY ENTERPRISES INC | Fillmore Capital Partners | benefit plan administrator violation | 2004 | EBSA | $10,001 |
VANDER-BEND PRECISION SHEETMETAL | Aterian Investment Partners | benefit plan administrator violation | 2002 | EBSA | $10,001 |
PIONEER METAL FINISHING, LLC | Aterian Investment Partners | benefit plan administrator violation | 2017 | EBSA | $10,001 |
COMMUNITY INTERVENTION SERVICES, INC. | H.I.G. Capital | benefit plan administrator violation | 2019 | EBSA | $10,001 |
QUALTRICS LLC | Silver Lake | benefit plan administrator violation | 2020 | EBSA | $10,001 |
EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | benefit plan administrator violation | 2021 | EBSA | $10,001 |
QUALTRICS LLC | Silver Lake | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Celestica Inc. | Onex | employment discrimination | 2010 | EEOC | $102,100 |
PETCO Animal Supplies Stores, Inc. | CVC Capital Partners | employment discrimination | 2010 | EEOC | $145,000 |
Hussey Copper, Ltd. | KPS Capital Partners | employment discrimination | 2011 | EEOC | $85,000 |
Brand Energy & Infrastructure Services, Inc. | Clayton Dubilier & Rice | employment discrimination | 2011 | EEOC | $110,000 |
Belk, Inc. | Sycamore Partners Management | employment discrimination | 2011 | EEOC | $55,000 |
Kindred Nursing Centers West | Apollo Global Management | employment discrimination | 2011 | EEOC | $10,000 |
Dura Automotive Systems Inc. | MiddleGround Capital | employment discrimination | 2012 | EEOC | $750,000 |
EmCare Inc. | KKR & Co. | employment discrimination | 2014 | EEOC | $499,000 |
Apria Healthcare Inc. | Blackstone | employment discrimination | 2016 | EEOC | $100,000 |
PetSmart, Inc. | BC Partners | employment discrimination | 2009 | EEOC | $125,000 |
Brand Energy Solutions, L.L.C. | Clayton Dubilier & Rice | employment discrimination | 2009 | EEOC | $175,000 |
Beverly Enterprises, Inc. | Fillmore Capital Partners | employment discrimination | 2001 | EEOC | $1,200,000 |
Cushman & Wakefield | TPG Capital | employment discrimination | 2017 | EEOC | $100,000 |
Life Time Fitness, Inc. | Leonard Green & Partners | employment discrimination | 2017 | EEOC | $86,000 |
Capstone Logistics LLC | H.I.G. Capital | employment discrimination | 2018 | EEOC | $50,000 |
American Medical Response of Tennessee, Inc. | KKR & Co. | employment discrimination | 2019 | EEOC | $40,000 |
Apria Healthcare Group, Inc. | Blackstone | employment discrimination | 2005 | EEOC | $60,000 |
Chromalloy Castings Tampa Corp. | Veritas Capital Fund Management LLC | employment discrimination | 2004 | EEOC | $52,000 |
Marelli Tennessee USA, LLC | KKR & Co. | employment discrimination | 2020 | EEOC | $335,000 |
Gentiva Health Services dba Kindred at Home | Apollo Global Management | employment discrimination | 2021 | EEOC | $160,000 |
American Medical Response Ambulance Service, Inc. | KKR & Co. | employment discrimination | 2020 | EEOC | $162,500 |
Rural/Metro Corporation of Florida | KKR & Co. | employment discrimination | 2021 | EEOC | $55,000 |
Columbus Steel Castings Company | Protostar Partners | air pollution violation | 2011 | EPA | $825,000 |
Zep Inc. | New Mountain Capital | environmental violation | 2014 | EPA | $905,000 |
TruGreen L.P. | Clayton Dubilier & Rice | environmental violation | 2014 | EPA | $53,300 |
Strategic Materials, Inc. | Littlejohn & Co. | water pollution violation | 2012 | EPA | $159,750 |
GEO Specialty Chemicals, Inc. | Arsenal Capital Partners | environmental violation | 2011 | EPA | $700,000 |
KIK (Virginia) LLC | Centerbridge Partners | water pollution violation | 2009 | EPA | $100,000 |
Colorite Specialty Resins | Genstar Capital | environmental violation | 2008 | EPA | $2,300,000 |
Acuity Specialty Products, Inc., | New Mountain Capital | water pollution violation | 2007 | EPA | $3,800,000 |
Ferro Corporation | American Securities LLC | air pollution violation | 2002 | EPA | $1,050,000 |
Alcoa Inc. | Apollo Global Management | air pollution violation | 2000 | EPA | $8,800,000 |
Anchor Glass Container Corporation | CVC Capital Partners | air pollution violation | 2018 | EPA | $1,100,000 |
Solenis LLC | Platinum Equity | environmental violation | 2018 | EPA | $99,000 |
Covanta Tulsa Renewable Energy LLC | EQT AB | environmental violation | 2018 | EPA | $200,000 |
Hexion Inc. | American Securities LLC | environmental violation | 2019 | EPA | $195,000 |
Nouryon Functional Chemicals LLC | Carlyle Group | air pollution violation | 2019 | EPA | $450,000 |
Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | environmental violation | 2020 | EPA | $550,000 |
Univar Solutions USA, Inc. | Apollo Global Management | environmental violation | 2021 | EPA | $165,000 |
Hussey Copper | KPS Capital Partners | environmental violation | 2021 | EPA | $861,500 |
EP Energy E & P Company, L.P. | Encap Investments | air pollution violation | 2022 | EPA | $1,900,000 |
99 Cents Only Stores LLC | Ares Management | environmental violation | 2022 | EPA | $751,055 |
Excelitas Technologies Corp. | AEA Investors | air pollution violation | 2022 | EPA | $46,968 |
Univar Solutions USA Inc. | Apollo Global Management | hazardous waste violation | 2022 | EPA | $134,386 |
Univar Solutions USA Inc. | Apollo Global Management | air pollution violation | 2023 | EPA | $800,000 |
Arctic Glacier USA Inc. | Carlyle Group | hazardous waste violation | 2023 | EPA | $232,593 |
Oregon Tool Inc. | Platinum Equity | environmental violation | 2023 | EPA | $337,253 |
Arctic Glacier U.S.A., Inc. | Carlyle Group | air pollution violation | 2023 | EPA | $169,400 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | air pollution violation | 2001 | EPA | $40,000 |
CONNECTICUT JET POWER LLC | ArcLight Capital Partners | water pollution violation | 2011 | EPA | $7,800 |
STRATEGIC MATERIALS | Littlejohn & Co. | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750 |
Calpine Corporation | Energy Capital Partners | air pollution violation | 2021 | EPA | $13,500 |
Excelitas Technologies Corporation | AEA Investors | air pollution violation | 2022 | EPA | $46,968 |
Univar Solutions USA, Inc. | Apollo Global Management | air pollution violation | 2022 | EPA | $132,787 |
Lifoam Industries, LLC | One Rock Capital Partners | environmental violation | 2024 | EPA | $10,000 |
AMSPEC CHEMICAL CORPORATION | Olympus Partners | environmental violation | 2000 | EPA | $150,990 |
AMSPEC CHEMICAL CORPORATION | Olympus Partners | environmental violation | 2000 | EPA | $15,118 |