Klockner Pentaplast of America, Inc. | Strategic Value Partners | wage and hour violation | 2019 | WHD | $12,325 |
ManTech Advanced Systems International, Inc. | Carlyle Group | False Claims Act and related | 2019 | USAO | $750,000 |
Motel 6 | Blackstone | privacy violation | 2019 | WA-AG | $12,000,000 |
Neiman Marcus Group LLC | Ares Management | privacy violation | 2019 | MULTI-AG | $1,500,000 |
Qdoba Restaurant Corporation | Apollo Global Management | wage and hour violation | 2019 | MA-AG | $409,400 |
Sterigenics U.S., LLC | Warburg Pincus | air pollution violation | 2019 | IL-AG | $300,000 |
Hexion Inc. | American Securities LLC | environmental violation | 2019 | EPA | $195,000 |
Nouryon Functional Chemicals LLC | Carlyle Group | air pollution violation | 2019 | EPA | $450,000 |
Calpine Corporation | Energy Capital Partners | energy market violation | 2019 | FERC | $375,000 |
Vaughan Regional Medical Center et al. | Apollo Global Management | False Claims Act and related | 2019 | USAO | $1,450,000 |
CorePower Yoga, LLC | TSG Consumer Partners | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
Petsmart, Inc. | BC Partners | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
RCHP-Sierra Vista, Inc | Apollo Global Management | wage and hour violation | 2019 | WHD | $21,397 |
Air Methods Corporation | American Securities LLC | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
Frontier Airlines Inc. | Indigo Partners | aviation safety violation | 2019 | FAA | $90,000 |
American Medical Response of Southern California | KKR & Co. | labor relations violation | 2019 | NLRB | $10,000 |
Lipari Foods Operating Company, LLC | H.I.G. Capital | labor relations violation | 2019 | NLRB | $31,256 |
Carlex Glass America, LLC | Atlas Holdings | labor relations violation | 2019 | NLRB | $7,000 |
Accordia Life and Annuity Co. | KKR & Co. | insurance violation | 2019 | AZ-DIFI | $50,000 |
Woodbury Financial Services, Inc. | Reverence Capital Partners | insurance violation | 2019 | CA-INS | $8,080 |
Forethought Life Insurance Co. | KKR & Co. | insurance violation | 2019 | DE-INS | $98,000 |
AmTrust Insurance Company of Kansas, Inc. | Stone Point Capital | insurance violation | 2019 | MN-FIN | $7,000 |
Athene Annuity and Life Co. | Apollo Global Management | insurance violation | 2019 | MO-INS | $5,000 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | investor protection violation | 2019 | NH-BSR | $190,000 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | investor protection violation | 2019 | NJ-BOS | $250,000 |
Sedgwick Claims Management Services Inc | Carlyle Group | insurance violation | 2019 | NY-DFS | $75,000 |
Accordia Life and Annuity Company | KKR & Co. | insurance violation | 2019 | SD-INS | $120,000 |
American Medical Response Ambulance Service, Inc. | KKR & Co. | insurance violation | 2019 | TX-INS | $7,500 |
American Medical Response Ambulance Service, Inc. | KKR & Co. | insurance violation | 2019 | TX-INS | $7,500 |
Sonic Corp. | Roark Capital | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
FORT DEARBORN COMPANY | Clayton Dubilier & Rice | wage and hour violation | 2019 | IL-DOL | $5,531 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2019 | PA-ENV | $24,000 |
BRUNNER ISLAND LLC | Riverstone Holdings | environmental violation | 2019 | PA-ENV | $1,000,000 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $81,900 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $89,350 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $37,900 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $26,750 |
Fieldwood Energy LLC | Riverstone Holdings | oil or gas drilling violation | 2019 | BSEE | $26,750 |
Strategic Materials Inc. | Littlejohn & Co. | environmental violation | 2019 | CA-DTSC | $1,200,000 |
Gulf Oil, LP | ArcLight Capital Partners | environmental violation | 2019 | CT-ENV | $64,500 |
Gulf Oil, LP | ArcLight Capital Partners | environmental violation | 2019 | CT-ENV | $15,188 |
ASCEND PERFORMANCE MATERIALS | SK Capital Partners | drinking water violation | 2019 | FL-DEP | $10,000 |
LiFoam Industries, Inc. | One Rock Capital Partners | air pollution violation | 2019 | GA-ENV | $6,000 |
C & D TECHNOLOGIES INC | KPS Capital Partners | air pollution violation | 2019 | IN-ENV | $34,403 |
ALCOA INC | Apollo Global Management | air pollution violation | 2019 | IN-ENV | $28,750 |
LSC COMMUNICATIONS INC | Atlas Holdings | air pollution violation | 2019 | IN-ENV | $9,000 |
THE PULLMAN CO | Apollo Global Management | air pollution violation | 2019 | IN-ENV | $10,200 |
Nexeo Solutions, LLC | Apollo Global Management | environmental violation | 2019 | LA-ENV | $40,000 |
LIFOAM INDUSTRIES | One Rock Capital Partners | air pollution violation | 2019 | MD-ENV | $30,000 |
Chesapeake Urology | Audax Group | environmental violation | 2019 | MD-ENV | $10,000 |
COVANTA UNION | EQT AB | air pollution violation | 2019 | NJ-ENV | $13,200 |
COVANTA ESSEX CO | EQT AB | air pollution violation | 2019 | NJ-ENV | $23,400 |
POLYMER ADDITIVES INC | SK Capital Partners | water pollution violation | 2019 | NJ-ENV | $6,000 |
Hexion Inc. | American Securities LLC | environmental violation | 2019 | OR-ENV | $15,485 |
Carestream Health, Inc. | Onex | air pollution violation | 2019 | OR-ENV | $19,512 |
Covanta Environmental Solutions, LLC | EQT AB | environmental violation | 2019 | PA-ENV | $400,000 |
Talen Energy | Riverstone Holdings | environmental violation | 2019 | PA-ENV | $1,000,000 |
SI Group, Inc. | SK Capital Partners | air pollution violation | 2019 | SC-ENV | $15,000 |
Fort Dearborn Company | Clayton Dubilier & Rice | hazardous waste violation | 2019 | SC-ENV | $7,200 |
SI Group, Inc. | SK Capital Partners | environmental violation | 2019 | TX-ENV | $11,040 |
Alumax Mill Products, Inc. | Apollo Global Management | environmental violation | 2019 | TX-ENV | $5,520 |
TransMontaigne Operating Company L.P. | ArcLight Capital Partners | environmental violation | 2019 | VA-ENV | $20,119 |
American Medical Response | KKR & Co. | environmental violation | 2019 | WA-ENV | $6,000 |
PORT TOWNSEND PAPER | Lindsay Goldberg | environmental violation | 2019 | WA-ENV | $5,250 |
North Pacific Paper Co LLC | One Rock Capital Partners | environmental violation | 2019 | WA-ENV | $8,200 |
Univar Solutions Inc. | Apollo Global Management | railroad safety violation | 2019 | FRA | $8,000 |
Cyanco | Cerberus Capital Management | railroad safety violation | 2019 | FRA | $8,000 |
99 Cents Only Stores, LLC | Ares Management | employment discrimination | 2019 | CA-CRD | $1,200,000 |
Trojan Battery Company, LLC | KPS Capital Partners | air pollution violation | 2019 | CA-SCAQMD | $755,000 |
Nci Group Inc., dba Metal Coaters Of Ca | Clayton Dubilier & Rice | air pollution violation | 2019 | CA-SCAQMD | $5,500 |
Hexion Inc. | American Securities LLC | air pollution violation | 2019 | KY-LMAPCD | $102,750 |
99 Cents Only Stores LLC | Ares Management | wage and hour violation | 2019 | CA-LCO | $9,454 |
Acosta Sales And Marketing Inc. | Carlyle Group | wage and hour violation | 2019 | CA-LCO | $6,746 |
Apollo Global Management | Apollo Global Management | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
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 |
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 |
Tenneco Inc. | Apollo Global Management | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
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 |
Golden Living Center-Woodbridge | Fillmore Capital Partners | nursing home violation | 2019 | CMS | $61,181 |
Golden Living Center-Valparaiso | Fillmore Capital Partners | nursing home violation | 2019 | CMS | $12,500 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | railroad safety violation | 2019 | FRA | $5,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2019 | FRA | $7,500 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2019 | FRA | $10,000 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2019 | FRA | $5,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2019 | FRA | $7,000 |
International Matex Tank Terminals | Riverstone Holdings | railroad safety violation | 2019 | FRA | $8,400 |
UNIVAR SOLUTIONS USA INC. | Apollo Global Management | railroad safety violation | 2019 | FRA | $8,750 |
Cornerstone Chemical Company | Littlejohn & Co. | railroad safety violation | 2019 | FRA | $5,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2019 | FRA | $6,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2019 | FRA | $5,600 |
Ascend Performance Materials LLC | SK Capital Partners | railroad safety violation | 2019 | FRA | $5,000 |
BRODER BROS CO | Littlejohn & Co. | workplace safety or health violation | 2019 | OSHA | $6,700 |
BIOLAB, INC. | Centerbridge Partners | workplace safety or health violation | 2019 | OSHA | $11,222 |
SCHULTZ INDUSTRIAL SERVICES, INC | New Mountain Capital | workplace safety or health violation | 2019 | OSHA | $18,000 |