BLACKBEARD OPERATING, LLC | NGP Energy Capital | water pollution violation | 2021 | EPA | $23,800 |
Blackbeard Operating East, LLC | NGP Energy Capital | environmental violation | 2022 | LA-ENV | $15,523 |
BIRKO CORPORATION | Platinum Equity | motor vehicle safety violation | 2015 | FMCSA | $7,800 |
Birko Corporation | Platinum Equity | pesticide violation | 2016 | CA-DPR | $7,607 |
BioLab, Inc. | Centerbridge Partners | water pollution violation | 2004 | GA-ENV | $24,000 |
BIOLAB, INC. | Centerbridge Partners | workplace safety or health violation | 2013 | OSHA | $18,400 |
BIOLAB, INC. | Centerbridge Partners | workplace safety or health violation | 2019 | OSHA | $11,222 |
BioLab, Inc. | Centerbridge Partners | environmental violation | 2005 | EPA | $23,680 |
BIOLAB INC. | Centerbridge Partners | workplace safety or health violation | 2017 | OSHA | $15,210 |
BIO-LAB, INC. | Centerbridge Partners | workplace safety or health violation | 2018 | OSHA | $5,183 |
BIO-LAB, INC. | Centerbridge Partners | workplace safety or health violation | 2021 | OSHA | $5,107 |
BIO-LAB, INC. | Centerbridge Partners | workplace safety or health violation | 2023 | OSHA | $8,929 |
Bio-Lab Inc. | Centerbridge Partners | railroad safety violation | 2001 | FRA | $5,000 |
BIG TEX TRAILERS | Bain Capital | workplace safety or health violation | 2012 | OSHA | $6,000 |
Big Tex Trailer Manufacturing, Inc. | Bain Capital | environmental violation | 2008 | TX-ENV | $28,000 |
Big Tex Trailer Manufacturing, Inc. | Bain Capital | environmental violation | 2007 | TX-ENV | $9,600 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | workplace safety or health violation | 2011 | OSHA | $7,000 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | workplace safety or health violation | 2012 | OSHA | $14,484 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | workplace safety or health violation | 2016 | OSHA | $29,391 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | workplace safety or health violation | 2017 | OSHA | $9,054 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | workplace safety or health violation | 2019 | OSHA | $7,250 |
Big Tex Trailer Manufacturing, Inc | Bain Capital | wage and hour violation | 2012 | WHD | $14,534 |
BIG TEX TRAILER MANUFACTURING | Bain Capital | aviation safety violation | 2010 | FAA | $12,000 |
Beverly Enterprises-Pleasant Grove | Fillmore Capital Partners | labor relations violation | 2005 | NLRB | $23,000 |
Beverly Enterprises-Minnesota, LLC | Fillmore Capital Partners | wage and hour violation | 2005 | WHD | $14,259 |
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS | Fillmore Capital Partners | workplace safety or health violation | 2002 | OSHA | $5,000 |
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center | Fillmore Capital Partners | labor relations violation | 2000 | NLRB | $18,000 |
Beverly Enterprises, Inc. | Fillmore Capital Partners | employment discrimination | 2001 | EEOC | $1,200,000 |
Beverly Enterprises, Inc. | Fillmore Capital Partners | nursing home violation | 2002 | CA-AG | $2,586,927 |
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 |
Beverly Enterprises Inc. | Fillmore Capital Partners | False Claims Act and related | 2006 | DOJ_CIVIL | $20,000,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | workplace safety or health violation | 2003 | OSHA | $5,850 |
BEVERLY ENTERPRISES INC | Fillmore Capital Partners | benefit plan administrator violation | 2004 | EBSA | $10,001 |
Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | False Claims Act and related | 2003 | HI-AG | $950,000 |
Beverly Enterprises | Fillmore Capital Partners | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
BELLAGIO, LLC | Blackstone | workplace safety or health violation | 2022 | OSHA | $58,010 |
BELLAGIO | Blackstone | workplace safety or health violation | 2008 | OSHA | $5,063 |
BELLAGIO | Blackstone | workplace safety or health violation | 2008 | OSHA | $19,407 |
BELLAGIO | Blackstone | workplace safety or health violation | 2014 | OSHA | $5,250 |
Belk, Inc. | Sycamore Partners Management | employment discrimination | 2011 | EEOC | $55,000 |
Belk, Inc. | Sycamore Partners Management | wage and hour violation | 2008 | WHD | $69,210 |
BELK, INC. | Sycamore Partners Management | workplace safety or health violation | 2019 | OSHA | $31,941 |
Bastrop Energy Partners, L.P. | Blackstone | environmental violation | 2015 | TX-ENV | $5,852 |
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKU | Roark Capital | wage and hour violation | 2015 | WHD | $6,052 |
Baskin Robins | Roark Capital | wage and hour violation | 2000 | CA-LCO | $11,000 |
Baskin Robbins Ice Cream #1313 | Roark Capital | wage and hour violation | 2021 | WA-DLI | $9,100 |
Baskin Robbins Ice Cream #1313 | Roark Capital | wage and hour violation | 2021 | WA-DLI | $9,100 |
Baskin Robbins Ice Cream #1313 | Roark Capital | wage and hour violation | 2021 | WA-DLI | $9,100 |
Baskin Robbins | Roark Capital | wage and hour violation | 2014 | CA-LCO | $19,000 |
Baskin Robbins | Roark Capital | wage and hour violation | 2000 | CA-LCO | $9,000 |
Baskin Robbins | Roark Capital | wage and hour violation | 2017 | WA-DLI | $7,200 |
Baskin Robbins | Roark Capital | wage and hour violation | 2017 | WA-DLI | $5,100 |
Baskin Robbins | Roark Capital | wage and hour violation | 2022 | WA-DLI | $16,500 |
Baskin Robbins | Roark Capital | wage and hour violation | 2022 | WA-DLI | $16,500 |
Baskin Robbins | Roark Capital | wage and hour violation | 2022 | WA-DLI | $16,500 |
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 |
Basic Chemical Solutions | Apollo Global Management | railroad safety violation | 2005 | FRA | $10,000 |
BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | air pollution violation | 2007 | EPA | $43,591 |
BASF CONSTRUCTION CHEMICALS LLC | Lone Star Funds | hazardous waste violation | 2009 | IN-ENV | $8,200 |
Barracuda Networks, Inc. | KKR & Co. | economic sanction violation | 2015 | OFAC | $38,930 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | export control violation | 2015 | BIS | $1,500,000 |
Barnes And Noble, Inc. | Elliott Management | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
Barnes & Noble.com | Elliott Management | privacy violation | 2004 | NY-AG | $60,000 |
Barnes & Noble, Inc. | Elliott Management | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
Barnes & Noble Booksellers, Inc. | Elliott Management | wage and hour violation | 2021 | CA-LCO | $6,072 |
Barnes & Noble | Elliott Management | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
Bain Capital | Bain Capital | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
BAGCRAFT PAPERCON | Carlyle Group | workplace safety or health violation | 2014 | OSHA | $5,185 |
Backcountry.com LLC | TSG Consumer Partners | consumer protection violation | 2015 | FTC | $150,000 |
AXON ENERGY PRODUCTS | HitecVision | workplace safety or health violation | 2015 | OSHA | $8,000 |
AXON ENERGY PRODUCTS | HitecVision | workplace safety or health violation | 2015 | OSHA | $17,250 |
Axeon Specialty Products | Lindsay Goldberg | railroad safety violation | 2015 | FRA | $6,000 |
Axeon Specialty Products | Lindsay Goldberg | railroad safety violation | 2016 | FRA | $22,000 |
Axeon Specialty Products | Lindsay Goldberg | railroad safety violation | 2016 | FRA | $10,250 |
AXEON SPECIALTY PRODUCTS | Lindsay Goldberg | workplace safety or health violation | 2016 | OSHA | $17,315 |
Aviva USA Corporation | Apollo Global Management | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
Aviva Life and Annuity Co. | Apollo Global Management | insurance violation | 2011 | CO-INS | $25,300 |
Aviva Life & Annuity Company | Apollo Global Management | insurance violation | 2013 | MULTI-AG | $4,000,000 |
Atotech USA, LLC | Carlyle Group | hazardous waste violation | 2017 | SC-ENV | $15,000 |
ATOTECH USA, LLC | Carlyle Group | environmental violation | 2023 | EPA | $46,000 |
Atotech USA Inc. | Carlyle Group | export control violation | 2004 | BIS | $14,000 |
Athene Life Insurance Company of New York | Apollo Global Management | insurance violation | 2016 | NY-DFS | $142,193 |
Athene Life Insurance Company of New York | Apollo Global Management | insurance violation | 2018 | NY-DFS | $15,000,000 |
Athene Holding Ltd. | Apollo Global Management | insurance violation | 2020 | NY-DFS | $45,000,000 |
Athene Annuity And Life Company | Apollo Global Management | insurance violation | 2018 | WA-INS | $10,000 |
Athene Annuity and Life Company | Apollo Global Management | insurance violation | 2021 | TX-INS | $400,000 |
ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | insurance violation | 2021 | MN-FIN | $95,000 |
Athene Annuity and Life Company | Apollo Global Management | insurance violation | 2022 | WA-INS | $5,000 |
Athene Annuity and Life Co. | Apollo Global Management | insurance violation | 2019 | MO-INS | $5,000 |
Athene Annuity and Life Co. | Apollo Global Management | insurance violation | 2021 | MD-INS | $8,880 |
Athene Annuity & Life Co. | Apollo Global Management | insurance violation | 2022 | KS-INS | $30,000 |
Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | insurance violation | 2011 | WA-INS | $5,000 |
Athene Annuity & Life Assurance Company of New York | Apollo Global Management | insurance violation | 2021 | NY-DFS | $49,950 |
Athene Annuity & Life Assurance Company of New York | Apollo Global Management | insurance violation | 2020 | NY-DFS | $100,000 |
Athene Annuity & Life Assurance Company of New York | Apollo Global Management | insurance violation | 2020 | NY-DFS | $100,160 |
ASCENT PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | air pollution violation | 2014 | EPA | $17,601 |
Ascend Performance Materials, LLC | SK Capital Partners | environmental violation | 2011 | TX-ENV | $22,175 |