Higher One, Inc. | Providence Equity Partners | banking violation | 2012 | FDIC | $11,110,000 |
Higher One, Incorporated | Providence Equity Partners | banking violation | 2015 | FED | $2,231,250 |
Calpine Energy Services, L.P. | Energy Capital Partners | energy market violation | 2007 | FERC | $4,500,000 |
Calpine Corporation | Energy Capital Partners | energy market violation | 2019 | FERC | $375,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2015 | FINRA | $752,686 |
Securities America | Reverence Capital Partners | investor protection violation | 2014 | FINRA | $625,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2011 | FINRA | $250,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2009 | FINRA | $55,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2007 | FINRA | $322,000 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | investor protection violation | 2006 | FINRA | $250,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2006 | FINRA | $16,300,000 |
American General Securities, Inc. | Reverence Capital Partners | investor protection violation | 2006 | FINRA | $1,100,000 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | investor protection violation | 2005 | FINRA | $6,600,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2005 | FINRA | $2,400,000 |
Ladenburg Thalmann & Co. | Reverence Capital Partners | investor protection violation | 2005 | FINRA | $1,200,000 |
Refresco Beverages US Inc. | KKR & Co. | environmental violation | 2020 | FL-DEP | $22,735 |
ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | air pollution violation | 2020 | FL-DEP | $10,000 |
ASCEND PERFORMANCE MATERIALS | SK Capital Partners | drinking water violation | 2019 | FL-DEP | $10,000 |
VERIFONE, INC. | Francisco Partners | environmental violation | 2010 | FL-DEP | $8,000 |
CHROMALLOY FLORIDA | Veritas Capital Fund Management LLC | hazardous waste violation | 2009 | FL-DEP | $8,450 |
COVANTA LAKE II, INC. | EQT AB | air pollution violation | 2008 | FL-DEP | $10,600 |
FAR RESEARCH, INC. | Arsenal Capital Partners | hazardous waste violation | 2008 | FL-DEP | $8,237 |
VAN WATERS & ROGERS, INC. | Apollo Global Management | hazardous waste violation | 2001 | FL-DEP | $7,900 |
FAR RESEARCH, INC. | Arsenal Capital Partners | hazardous waste violation | 2000 | FL-DEP | $38,613 |
CROTHALL LAUNDRY SERVICE | H.I.G. Capital | environmental violation | 2021 | FL-DEP | $9,500 |
Univar Solutions USA Inc | Apollo Global Management | environmental violation | 2021 | FL-DEP | $9,210 |
Ascend Performance Materials Operations LLC | SK Capital Partners | environmental violation | 2021 | FL-DEP | $8,500 |
Univar Solutions USA, Inc. | Apollo Global Management | environmental violation | 2021 | FL-DEP | $12,330 |
Covanta Lake II, Inc. | EQT AB | environmental violation | 2022 | FL-DEP | $12,955 |
Ascend Performance Materials | SK Capital Partners | environmental violation | 2022 | FL-DEP | $6,250 |
Anchor Glass Container Corporation | CVC Capital Partners | environmental violation | 2023 | FL-DEP | $23,000 |
Ascend Performance Materials Operations, LLC | SK Capital Partners | environmental violation | 2023 | FL-DEP | $46,450 |
Securities Services Network, Inc. | Reverence Capital Partners | investor protection violation | 2000 | FL-OFR | $10,000 |
Securities Services Network, Inc. | Reverence Capital Partners | investor protection violation | 2002 | FL-OFR | $14,938 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | consumer protection violation | 2015 | FL-OFR | $7,500 |
GARDA CL SOUTHEAST, INC | BC Partners | consumer protection violation | 2021 | FL-OFR | $200,000 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | consumer protection violation | 2021 | FL-OFR | $9,625 |
BIRKO CORPORATION | Platinum Equity | motor vehicle safety violation | 2015 | FMCSA | $7,800 |
Corporate Express Inc. | Sycamore Partners Management | motor vehicle safety violation | 2012 | FMCSA | $5,880 |
Hexion Specialty Chemicals, Inc. | American Securities LLC | motor vehicle safety violation | 2010 | FMCSA | $10,000 |
ACUITY SPECIALTY PRODUCTS GROUP INC | New Mountain Capital | motor vehicle safety violation | 2008 | FMCSA | $14,030 |
GARCO INC | EQT AB | motor vehicle safety violation | 2008 | FMCSA | $12,160 |
INSITUFORM TECHNOLOGIES USA, INC | New Mountain Capital | motor vehicle safety violation | 2006 | FMCSA | $13,490 |
AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | motor vehicle safety violation | 2006 | FMCSA | $12,350 |
UNIVAR USA INC | Apollo Global Management | motor vehicle safety violation | 2005 | FMCSA | $5,460 |
E I S Inc. | Audax Group | motor vehicle safety violation | 2016 | FMCSA | $13,860 |
Garda Cl Great Lakes, Inc. | BC Partners | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
Garda Cl Southeast, Inc. | BC Partners | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
Carestream Health | Onex | railroad safety violation | 2014 | FRA | $7,500 |
PPL Martins Creek | Riverstone Holdings | railroad safety violation | 2013 | FRA | $7,800 |
PPL Martins Creek | Riverstone Holdings | railroad safety violation | 2013 | FRA | $9,900 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2011 | FRA | $5,000 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2012 | FRA | $6,000 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2012 | FRA | $5,000 |
BASIC CHEMICAL SOLUTIONS | Apollo Global Management | railroad safety violation | 2010 | FRA | $10,000 |
BASIC CHEMICAL SOLUTIONS | Apollo Global Management | railroad safety violation | 2012 | FRA | $8,000 |
Cornerstone Chemical Company | Littlejohn & Co. | railroad safety violation | 2012 | FRA | $10,000 |
CYANCO | Cerberus Capital Management | railroad safety violation | 2013 | FRA | $5,000 |
Diversey, Inc. | Platinum Equity | railroad safety violation | 2013 | FRA | $5,000 |
Diversey, Inc. | Platinum Equity | railroad safety violation | 2013 | FRA | $5,000 |
Deltech Corporation | SK Capital Partners | railroad safety violation | 2010 | FRA | $10,000 |
GEO SPECIALITY CHEMICALS | Arsenal Capital Partners | railroad safety violation | 2013 | FRA | $6,000 |
GEO SPECIALITY CHEMICALS | Arsenal Capital Partners | railroad safety violation | 2013 | FRA | $6,000 |
Momentive Specialty Chemicals, Inc. | American Securities LLC | railroad safety violation | 2011 | FRA | $9,750 |
Momentive Specialty Chemicals, Inc. | American Securities LLC | railroad safety violation | 2011 | FRA | $11,520 |
IMTT, INC. | Riverstone Holdings | railroad safety violation | 2011 | FRA | $8,000 |
IMTT, INC. | Riverstone Holdings | railroad safety violation | 2011 | FRA | $7,500 |
IMTT, INC. | Riverstone Holdings | railroad safety violation | 2014 | FRA | $7,200 |
IMTT BAYONNE | Riverstone Holdings | railroad safety violation | 2014 | FRA | $5,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2009 | FRA | $8,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2009 | FRA | $8,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2009 | FRA | $18,200 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2011 | FRA | $7,500 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2012 | FRA | $8,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2012 | FRA | $12,000 |
INNOPHOS INC | One Rock Capital Partners | railroad safety violation | 2011 | FRA | $10,500 |
INNOPHOS INC | One Rock Capital Partners | railroad safety violation | 2014 | FRA | $8,400 |
KIK CUSTOM PRODUCTS | Centerbridge Partners | railroad safety violation | 2012 | FRA | $5,000 |
Magnablend, Inc. | Apollo Global Management | railroad safety violation | 2013 | FRA | $6,500 |
Momentive Specialty Chemicals Inc. | American Securities LLC | railroad safety violation | 2014 | FRA | $6,000 |
SI Group, Inc. | SK Capital Partners | railroad safety violation | 2012 | FRA | $5,000 |
SI Group, Inc. | SK Capital Partners | railroad safety violation | 2012 | FRA | $5,000 |
TransMontaigne Product Services Inc. | ArcLight Capital Partners | railroad safety violation | 2012 | FRA | $9,625 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2010 | FRA | $5,000 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2011 | FRA | $7,500 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2012 | FRA | $9,500 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2013 | FRA | $7,500 |
Akzo Nobel Chemicals, Inc. | Carlyle Group | railroad safety violation | 2015 | FRA | $7,400 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2015 | FRA | $15,000 |
Axeon Specialty Products | Lindsay Goldberg | railroad safety violation | 2015 | FRA | $6,000 |
Cornerstone Chemical Company | Littlejohn & Co. | railroad safety violation | 2015 | FRA | $9,000 |
Deltech Corporation | SK Capital Partners | railroad safety violation | 2015 | FRA | $8,000 |
IMTT, INC. | Riverstone Holdings | railroad safety violation | 2015 | FRA | $7,500 |
Magnablend, Inc. | Apollo Global Management | railroad safety violation | 2014 | FRA | $5,000 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2015 | FRA | $13,500 |
AKZO CHEMICALS, INCORPORATED | Carlyle Group | railroad safety violation | 2009 | FRA | $11,500 |
FERRO CORPORATION | American Securities LLC | railroad safety violation | 2009 | FRA | $5,500 |
IMTT BAYONNE | Riverstone Holdings | railroad safety violation | 2008 | FRA | $5,625 |
IMTT BAYONNE | Riverstone Holdings | railroad safety violation | 2008 | FRA | $7,500 |
INTERNATIONAL MATEX TANK TERMINALS | Riverstone Holdings | railroad safety violation | 2008 | FRA | $9,500 |
INTERNATIONAL MATEX TANK TERMINALS | Riverstone Holdings | railroad safety violation | 2008 | FRA | $8,000 |