Burlington Industries LLC | Platinum Equity | air pollution violation | 2024 | NC-ENV | $28,432 |
COVANTA UNION INC | EQT AB | air pollution violation | 2024 | NJ-ENV | $12,150 |
IMTT-Bayonne | Riverstone Holdings | pipeline safety violation | 2024 | PHMSA | $541,600 |
PETSMART | BC Partners | workplace safety or health violation | 2024 | OSHA | $8,850 |
Lifoam Industries, LLC | One Rock Capital Partners | environmental violation | 2024 | EPA | $10,000 |
Proterial Cable America, Inc. | Bain Capital | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
Insight Global LLC | Ares Management | False Claims Act and related | 2024 | DOJ_CIVIL | $2,700,000 |
Univar Solutions USA Inc. | Apollo Global Management | air pollution violation | 2023 | EPA | $800,000 |
Packers Sanitation Services Inc. | Blackstone | wage and hour violation | 2023 | WHD | $1,544,076 |
SagePoint Financial, Inc. | Reverence Capital Partners | insurance violation | 2023 | CA-INS | $6,000 |
Anchor Glass Container Corporation | CVC Capital Partners | environmental violation | 2023 | FL-DEP | $23,000 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | environmental violation | 2023 | NJ-ENV | $10,000 |
Tekni-Plex, Inc. dba Dolco Packaging | Genstar Capital | environmental violation | 2023 | IN-ENV | $11,150 |
Haynesville Gathering LP | ArcLight Capital Partners | environmental violation | 2023 | LA-ENV | $10,000 |
Arctic Glacier USA Inc. | Carlyle Group | hazardous waste violation | 2023 | EPA | $232,593 |
Dunkin' | Roark Capital | wage and hour violation | 2023 | MA-AG | $372,000 |
Grede II, LLC | Gamut Capital | environmental violation | 2023 | AL-ENV | $160,000 |
Anchor Glass Container Corporation | CVC Capital Partners | environmental violation | 2023 | GA-ENV | $7,876 |
Sedgwick Claims Management Services, Inc. | Carlyle Group | insurance violation | 2023 | OR-FIN | $7,000 |
SI Group Inc. | SK Capital Partners | environmental violation | 2023 | TN-ENV | $136,160 |
AmTrust Insurance Company | Stone Point Capital | insurance violation | 2023 | TX-INS | $8,500 |
Massage Envy Franchising, LLC | Roark Capital | Americans with Disabilities Act | 2023 | USAO | $10,000 |
Jadex Inc. | One Rock Capital Partners | wage and hour violation | 2023 | WHD | $259,474 |
Dunkin Donuts | Roark Capital | wage and hour violation | 2023 | MA-AG | $75,000 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | pipeline safety violation | 2023 | PHMSA | $29,700 |
Oregon Tool Inc. | Platinum Equity | environmental violation | 2023 | EPA | $337,253 |
NextGen Healthcare, Inc. | Thoma Bravo | False Claims Act and related | 2023 | DOJ_CIVIL | $31,000,000 |
Air Methods Corporation | American Securities LLC | False Claims Act and related | 2023 | USAO | $1,050,873 |
99 Cents Only Stores, LLC | Ares Management | pesticide violation | 2023 | CA-DPR | $21,125 |
PetSmart LLC | BC Partners | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
Arctic Glacier U.S.A., Inc. | Carlyle Group | air pollution violation | 2023 | EPA | $169,400 |
Ascend Performance Materials Operations, LLC | SK Capital Partners | environmental violation | 2023 | FL-DEP | $46,450 |
Kensing, LLC | One Rock Capital Partners | environmental violation | 2023 | IL-ENV | $70,000 |
Guitar Center, Inc. | Ares Management | environmental violation | 2023 | NM-ENV | $11,340 |
TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | air pollution violation | 2023 | CA-SCAQMD | $70,900 |
Subway | Roark Capital | wage and hour violation | 2023 | WHD | $1,112,000 |
Subway | Roark Capital | wage and hour violation | 2023 | WHD | $13,907 |
Woodbury Financial Services, Inc. | Reverence Capital Partners | investor protection violation | 2023 | SEC | $100,000 |
SagePoint Financial, Inc. | Reverence Capital Partners | investor protection violation | 2023 | SEC | $100,000 |
ResCare Inc. | KKR & Co. | False Claims Act and related | 2023 | WV-AG | $576,111 |
Palestine Healthcare Center | Apollo Global Management | nursing home violation | 2023 | CMS | $15,592 |
Oregon Tool, Inc. | Platinum Equity | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
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 |
SI Group, Inc. | SK Capital Partners | air pollution violation | 2023 | TX-ENV | $124,128 |
SI Group, Inc. | SK Capital Partners | air pollution violation | 2023 | TX-ENV | $8,840 |
Nouryon Surface Chemistry LLC | Carlyle Group | air pollution violation | 2023 | TX-ENV | $5,520 |
Briggs and Stratton, LLC | KPS Capital Partners | air pollution violation | 2023 | CA-ARB | $117,314 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | water pollution violation | 2023 | TX-ENV | $145,412 |
Hasa, Inc. | Wind Point Partners | water pollution violation | 2023 | TX-ENV | $153,000 |
SAGEPOINT FINANCIAL, INC. | Reverence Capital Partners | insurance violation | 2023 | CA-INS | $6,000 |
Fort Dearborn Company | Clayton Dubilier & Rice | environmental violation | 2023 | SC-ENV | $7,000 |
AmTrust Insurance Company and Technology Insurance Company, Inc. | Stone Point Capital | insurance violation | 2023 | TX-INS | $40,000 |
PALESTINE HEALTHCARE CENTER | Apollo Global Management | nursing home violation | 2023 | CMS | $41,115 |
Pregis, LLC | Warburg Pincus | labor relations violation | 2023 | NLRB | $20,000 |
Cox Media Group | Apollo Global Management | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
Insight Global | Ares Management | wage and hour violation | 2023 | IL-DOL | $31,185 |
Qdoba Mexican Grill | Apollo Global Management | wage and hour violation | 2023 | WA-DLI | $5,250 |
Qdoba Mexican Grill | Apollo Global Management | wage and hour violation | 2023 | WA-DLI | $5,250 |
Qdoba Mexican Grill | Apollo Global Management | wage and hour violation | 2023 | WA-DLI | $5,250 |
Qdoba Mexican Grill | Apollo Global Management | wage and hour violation | 2023 | WA-DLI | $5,250 |
IMTT | Riverstone Holdings | environmental violation | 2023 | NJ-ENV | $8,100 |
AmTrust Insurance Company | Stone Point Capital | insurance violation | 2023 | TX-INS | $8,000 |
COVANTA FAIRFAX INC. | EQT AB | workplace safety or health violation | 2023 | OSHA | $7,135 |
THE NEIMAN MARCUS GROUP, LLC. | Ares Management | workplace safety or health violation | 2023 | OSHA | $5,122 |
ARCONIC DAVENPORT WORKS | Apollo Global Management | workplace safety or health violation | 2023 | OSHA | $7,000 |
ARCTIC GLACIER U.S.A., INC. | Carlyle Group | workplace safety or health violation | 2023 | OSHA | $12,850 |
PIONEER METAL FINISHING LLC | Aterian Investment Partners | workplace safety or health violation | 2023 | OSHA | $11,600 |
REFRESCO BEVERAGES US INC. | KKR & Co. | workplace safety or health violation | 2023 | OSHA | $15,625 |
LSC COMMUNICATIONS BOOK LLC | Atlas Holdings | workplace safety or health violation | 2023 | OSHA | $5,693 |
CORNERSTONE BUILDING BRANDS | Clayton Dubilier & Rice | workplace safety or health violation | 2023 | OSHA | $8,730 |
TEAM CAR CARE WEST LLC | Wynnchurch Capital | workplace safety or health violation | 2023 | OSHA | $7,000 |
VANTAGE SPECIALTY CHEMICALS INC. | H.I.G. Capital | workplace safety or health violation | 2023 | OSHA | $15,625 |
MILK SPECIALTIES GLOBAL | American Securities LLC | workplace safety or health violation | 2023 | OSHA | $31,250 |
DRIVEN BRANDS SHARED SERVICES LLC | Roark Capital | workplace safety or health violation | 2023 | OSHA | $8,929 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | workplace safety or health violation | 2023 | OSHA | $72,322 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | workplace safety or health violation | 2023 | OSHA | $25,200 |
STAPLES, INC. | Sycamore Partners Management | workplace safety or health violation | 2023 | OSHA | $19,590 |
DAKOTA BODIES, LLC | Bain Capital | workplace safety or health violation | 2023 | OSHA | $114,157 |
JETRO HOLDINGS, LLC | Leonard Green & Partners | workplace safety or health violation | 2023 | OSHA | $15,313 |
COVANTA FAIRFAX INC. | EQT AB | workplace safety or health violation | 2023 | OSHA | $18,005 |
COVANTA PROJECTS LLC | EQT AB | workplace safety or health violation | 2023 | OSHA | $11,455 |
REFRESCO BEVERAGES US INC | KKR & Co. | workplace safety or health violation | 2023 | OSHA | $55,806 |
STRATEGIC MATERIALS INC | Littlejohn & Co. | workplace safety or health violation | 2023 | OSHA | $5,485 |
FIVE BELOW, INC. | Advent International | workplace safety or health violation | 2023 | OSHA | $6,696 |
CHEWY, INC | BC Partners | workplace safety or health violation | 2023 | OSHA | $10,000 |
99 CENTS ONLY STORES TEXAS, INC. | Ares Management | workplace safety or health violation | 2023 | OSHA | $92,189 |
COVANTA ESSEX COMPANY | EQT AB | workplace safety or health violation | 2023 | OSHA | $10,938 |
DRIVEN BRANDS | Roark Capital | workplace safety or health violation | 2023 | OSHA | $8,035 |
STAPLES, INC | Sycamore Partners Management | workplace safety or health violation | 2023 | OSHA | $46,500 |
PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | workplace safety or health violation | 2023 | OSHA | $129,473 |
ACPRODUCTS, INC. | American Industrial Partners | workplace safety or health violation | 2023 | OSHA | $10,080 |
PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | workplace safety or health violation | 2023 | OSHA | $49,110 |
DRIVEN BRANDS SHARED SERVICES LLC | Roark Capital | workplace safety or health violation | 2023 | OSHA | $154,024 |
STRATEGIC MATERIALS, INC. | Littlejohn & Co. | workplace safety or health violation | 2023 | OSHA | $380,370 |
EXACTECH, INC | TPG Capital | workplace safety or health violation | 2023 | OSHA | $20,741 |
TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | workplace safety or health violation | 2023 | OSHA | $19,700 |
CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | workplace safety or health violation | 2023 | OSHA | $6,697 |
CAPSTONE LOGISTICS LLC | H.I.G. Capital | workplace safety or health violation | 2023 | OSHA | $10,800 |
PETSMART DISTRIBUTION CENTER | BC Partners | workplace safety or health violation | 2023 | OSHA | $24,000 |
FOSTER POULTRY FARMS | Atlas Holdings | workplace safety or health violation | 2023 | OSHA | $11,700 |