AMREP, Inc. | New Mountain Capital | air pollution violation | 2005 | CA-ARB | $14,000 |
Hasa Inc. | Wind Point Partners | pesticide violation | 2005 | CA-DPR | $22,786 |
Trojan Battery Co. | KPS Capital Partners | hazardous waste violation | 2005 | CA-DTSC | $14,479 |
Trojan Battery Company | KPS Capital Partners | air pollution violation | 2005 | GA-ENV | $5,000 |
AMREP, Inc. | New Mountain Capital | air pollution violation | 2005 | GA-ENV | $29,780 |
Blue Bird Body Company | American Securities LLC | air pollution violation | 2005 | GA-ENV | $13,500 |
Akzo Nobel Surface Chemistry LLC | Carlyle Group | water pollution violation | 2005 | IL-ENV | $37,500 |
Federal-Mogul Corporation | Apollo Global Management | air pollution violation | 2005 | IL-ENV | $10,000 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2005 | MA-ENV | $12,000 |
DARTMOUTH POWER ASSOCIATES LP | Riverstone Holdings | environmental violation | 2005 | MA-ENV | $26,600 |
Gopher Resource LLC | Energy Capital Partners | hazardous waste violation | 2005 | MN-ENV | $65,000 |
Maaco Paint & Body Shop | Roark Capital | hazardous waste violation | 2005 | NC-ENV | $8,712 |
REICHHOLD INC | Black Diamond Capital Management | air pollution violation | 2005 | NJ-ENV | $9,644 |
POLYMER ADDITIVES INC | SK Capital Partners | water pollution violation | 2005 | NJ-ENV | $62,500 |
FERRO CORP | American Securities LLC | air pollution violation | 2005 | NJ-ENV | $11,000 |
STRATEGIC MATERIALS INC | Littlejohn & Co. | water pollution violation | 2005 | NJ-ENV | $17,084 |
COVANTA ESSEX CO | EQT AB | air pollution violation | 2005 | NJ-ENV | $12,200 |
COVANTA ESSEX CO | EQT AB | air pollution violation | 2005 | NJ-ENV | $10,400 |
COVANTA UNION INC UNION CNTY RESOURCE FACILIT | EQT AB | air pollution violation | 2005 | NJ-ENV | $31,600 |
REICHHOLD INC | Black Diamond Capital Management | air pollution violation | 2005 | NJ-ENV | $6,000 |
Ferro Corp. | American Securities LLC | environmental violation | 2005 | OH-ENV | $21,500 |
D.B. Western, Inc. - Texas | SK Capital Partners | environmental violation | 2005 | TX-ENV | $7,076 |
Akzo Nobel Catalysts, LLC | Carlyle Group | environmental violation | 2005 | TX-ENV | $16,436 |
MAAX USA | Lone Star Funds | air pollution violation | 2005 | WV-ENV | $42,000 |
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 |
Reichhold Inc. | Black Diamond Capital Management | air pollution violation | 2005 | CA-SCAQMD | $13,500 |
Neiman Marcus Group Inc. | Ares Management | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
INTERNATIONAL CONVERTER | Carlyle Group | workplace safety or health violation | 2005 | OSHA | $9,000 |
CIRCLE SEAL CONTROLS INC | KKR & Co. | workplace safety or health violation | 2005 | OSHA | $5,820 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | workplace safety or health violation | 2005 | OSHA | $5,252 |
CROTHALL LAUNDRY SERVICES | H.I.G. Capital | workplace safety or health violation | 2005 | OSHA | $9,150 |
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | workplace safety or health violation | 2005 | OSHA | $5,935 |
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | workplace safety or health violation | 2005 | OSHA | $9,500 |
PIKE ELECTRIC, INC. | Lindsay Goldberg | workplace safety or health violation | 2005 | OSHA | $5,500 |
TOWER AUTOMOTIVE | KPS Capital Partners | workplace safety or health violation | 2005 | OSHA | $5,650 |
STERIGENICS INTERNATIONAL, INC. | Warburg Pincus | workplace safety or health violation | 2005 | OSHA | $5,062 |
TEKNI-PLEX TRISEAL | Genstar Capital | workplace safety or health violation | 2005 | OSHA | $6,750 |
PETCO | CVC Capital Partners | workplace safety or health violation | 2005 | OSHA | $5,440 |
GREDE FOUNDRIES, INC. | Gamut Capital | workplace safety or health violation | 2005 | OSHA | $10,500 |
PIKE ELECTRIC, INC. | Lindsay Goldberg | workplace safety or health violation | 2005 | OSHA | $7,000 |
PETSMART, INC. STORE # 299 | BC Partners | workplace safety or health violation | 2005 | OSHA | $5,265 |
STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | workplace safety or health violation | 2005 | OSHA | $11,000 |
STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | workplace safety or health violation | 2005 | OSHA | $6,900 |
POLAR TANK TRAILER CORP | American Industrial Partners | workplace safety or health violation | 2005 | OSHA | $10,800 |
HUSSEY COPPER LTD. | KPS Capital Partners | workplace safety or health violation | 2005 | OSHA | $28,250 |
MICHAELS ARTS AND CRAFTS | Apollo Global Management | workplace safety or health violation | 2005 | OSHA | $13,500 |
PIKE ELECTRIC, INC. | Lindsay Goldberg | workplace safety or health violation | 2005 | OSHA | $12,000 |
TROPICANA BEVERAGES NORTH AMERICA | PAI Partners | workplace safety or health violation | 2005 | OSHA | $164,250 |
SCHENECTADY INTERNATIONAL | SK Capital Partners | workplace safety or health violation | 2005 | OSHA | $8,500 |
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL | Platinum Equity | workplace safety or health violation | 2005 | OSHA | $6,125 |
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL | Platinum Equity | workplace safety or health violation | 2005 | OSHA | $19,000 |
JETRO CASH & CARRY | Leonard Green & Partners | workplace safety or health violation | 2005 | OSHA | $7,500 |
SERVICE MASTERS CORPORATION DBA TRUGREEN CHEMLAWN | Clayton Dubilier & Rice | workplace safety or health violation | 2005 | OSHA | $7,000 |
MEDINA BLANKING INC. | MiddleGround Capital | workplace safety or health violation | 2005 | OSHA | $8,200 |
Reichhold Inc. | Black Diamond Capital Management | environmental violation | 2005 | EPA | $8,220 |
FEDERAL-MOGUL IGNITION CO | Apollo Global Management | environmental violation | 2005 | EPA | $25,000 |
FEDERAL MOGUL CORPORATION | Apollo Global Management | environmental violation | 2005 | EPA | $12,891 |
NORAMCO, INC | SK Capital Partners | air pollution violation | 2005 | EPA | $263,992 |
BioLab, Inc. | Centerbridge Partners | environmental violation | 2005 | EPA | $23,680 |
Aceto Agricultural Chemicals Corporation | New Mountain Capital | environmental violation | 2005 | EPA | $13,000 |
Univar USA, Inc. | Apollo Global Management | environmental violation | 2005 | EPA | $76,000 |
Reichhold, Inc. | Black Diamond Capital Management | environmental violation | 2005 | EPA | $28,822 |
Brand Industrial Services Inc. | Clayton Dubilier & Rice | workplace safety or health violation | 2005 | MSHA | $13,000 |
Brand Industrial Services Inc. | Clayton Dubilier & Rice | workplace safety or health violation | 2005 | MSHA | $20,500 |
Brand Industrial Services Inc. | Clayton Dubilier & Rice | workplace safety or health violation | 2005 | MSHA | $20,500 |
Brand Industrial Services Inc. | Clayton Dubilier & Rice | workplace safety or health violation | 2005 | MSHA | $13,000 |
GOM Shelf LLC | Riverstone Holdings | oil or gas drilling violation | 2006 | BSEE | $30,000 |
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 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
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 |
Sterigenics International, Inc. | Warburg Pincus | nuclear safety violation | 2006 | NRC | $9,600 |
McAfee, Inc. | Advent International | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
Dollar Financial Group, Inc. | Lone Star Funds | wage and hour violation | 2006 | WHD | $7,696 |
Affordable Suites of America, Inc. | Lindsay Goldberg | employment screening violation | 2006 | WHD | $6,000 |
HOSPITALITY STAFFING SOLUTIONS, LLC | Cerberus Capital Management | wage and hour violation | 2006 | WHD | $5,137 |
Hardee's Food Systems, Inc. | Roark Capital | wage and hour violation | 2006 | WHD | $58,001 |
ManTechTelecommunications Information Systems | Carlyle Group | wage and hour violation | 2006 | WHD | $131,165 |
TruGreen Limited Partnerswhip | Clayton Dubilier & Rice | wage and hour violation | 2006 | WHD | $5,651 |
Emergency Medical Transport, Inc. | KKR & Co. | wage and hour violation | 2006 | WHD | $5,451 |
American Medical Response of Mass. | KKR & Co. | wage and hour violation | 2006 | WHD | $28,444 |
American Medical Response of Mass. | KKR & Co. | wage and hour violation | 2006 | WHD | $7,913 |
American Medical Response of Mass., Inc. | KKR & Co. | wage and hour violation | 2006 | WHD | $110,075 |
RGIS Inventory Specialists, LLC | Blackstone | wage and hour violation | 2006 | WHD | $28,206 |
Guardian Health Care, Inc. | KKR & Co. | wage and hour violation | 2006 | WHD | $12,679 |
Columbus Steel Castings Company | Protostar Partners | wage and hour violation | 2006 | WHD | $28,205 |
Res Care, Inc | KKR & Co. | wage and hour violation | 2006 | WHD | $36,384 |
EG Systems | Clayton Dubilier & Rice | wage and hour violation | 2006 | WHD | $18,187 |
COOPER POWER TOOLS, INC. | Bain Capital | labor relations violation | 2006 | NLRB | $21,335 |
Tower Automotive | KPS Capital Partners | labor relations violation | 2006 | NLRB | $8,400 |
Alcoa-Cleveland Works | Apollo Global Management | labor relations violation | 2006 | NLRB | $38,000 |
Dunkin Donuts | Roark Capital | labor relations violation | 2006 | NLRB | $138,070 |
TI AUTOMOTIVE | Bain Capital | labor relations violation | 2006 | NLRB | $13,360 |
Lifoam Industries | One Rock Capital Partners | labor relations violation | 2006 | NLRB | $5,994 |
Alcoa, Inc. | Apollo Global Management | labor relations violation | 2006 | NLRB | $69,800 |
Alcoa | Apollo Global Management | labor relations violation | 2006 | NLRB | $70,000 |