99 Cents Only | Ares Management | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
99 Cents Only Stores LLC | Ares Management | wage and hour violation | 2018 | WHD | $273,254 |
Neiman Marcus Group, Inc. | Ares Management | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
Neiman Marcus Group LLC | Ares Management | privacy violation | 2019 | MULTI-AG | $1,500,000 |
SMG | Ares Management | wage and hour violation | 2002 | MA-AG | $545,000 |
99 Cents Only Stores | Ares Management | hazardous waste violation | 2015 | CA-MULTI | $2,362,500 |
Insight Global, LLC | Ares Management | wage and hour violation | 2018 | WHD | $11,324 |
Insight Global, LLC | Ares Management | wage and hour violation | 2017 | WHD | $354,979 |
Insight Global LLC | Ares Management | wage and hour violation | 2017 | WHD | $33,289 |
99 Cent Stores Only Stores, LLC | Ares Management | wage and hour violation | 2016 | WHD | $10,704 |
99 Cents Only Stores, LLC | Ares Management | wage and hour violation | 2016 | WHD | $31,263 |
Ares Management LLC | Ares Management | investor protection violation | 2020 | SEC | $1,000,000 |
Insight Global, LLC | Ares Management | wage and hour violation | 2020 | WA-DLI | $9,283 |
99 Cents Only Stores | Ares Management | pesticide violation | 2007 | CA-DPR | $13,743 |
Blackbrush O & G, LLC | Ares Management | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | environmental violation | 2014 | TX-RRC | $11,250 |
99 Cents Only Stores, LLC | Ares Management | employment discrimination | 2019 | CA-CRD | $1,200,000 |
Neiman Marcus Group, LLC | Ares Management | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
99 Cents Only Stores, LLC | Ares Management | pesticide violation | 2021 | CA-DPR | $122,211 |
99 Cents Only Stores | Ares Management | air pollution violation | 2012 | CA-SCAQMD | $36,661 |
99 Cents Only Stores LLC | Ares Management | wage and hour violation | 2019 | CA-LCO | $9,454 |
99 Cents Only Stores LLC | Ares Management | wage and hour violation | 2014 | CA-LCO | $10,880 |
99¢ Only Stores | Ares Management | wage and hour violation | 2008 | CA-LCO | $9,288 |
99 Cents Only Stores LLC | Ares Management | environmental violation | 2022 | EPA | $751,055 |
Neiman Marcus Group Inc. | Ares Management | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
99 Cents Only Stores, LLC | Ares Management | pesticide violation | 2023 | CA-DPR | $21,125 |
Guitar Center, Inc. | Ares Management | environmental violation | 2023 | NM-ENV | $11,340 |
99 Cents Only Stores LLC | Ares Management | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
Insight Global, LLC | Ares Management | labor relations violation | 2022 | NLRB | $7,500 |
Insight Global | Ares Management | wage and hour violation | 2023 | IL-DOL | $31,185 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2001 | OSHA | $6,150 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2003 | OSHA | $10,120 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2003 | OSHA | $16,810 |
SMG | Ares Management | workplace safety or health violation | 2002 | OSHA | $8,625 |
THE NEIMAN MARCUS GROUP, INC. | Ares Management | workplace safety or health violation | 2004 | OSHA | $86,500 |
GUITAR CENTER STORES INC | Ares Management | workplace safety or health violation | 2008 | OSHA | $11,315 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2010 | OSHA | $5,025 |
99 CENTS ONLY STORE | Ares Management | workplace safety or health violation | 2011 | OSHA | $20,195 |
99 CENTS ONLY STORE | Ares Management | workplace safety or health violation | 2011 | OSHA | $5,000 |
SMG | Ares Management | workplace safety or health violation | 2010 | OSHA | $5,000 |
GUITAR CENTER | Ares Management | workplace safety or health violation | 2011 | OSHA | $7,000 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2014 | OSHA | $18,675 |
SMG | Ares Management | workplace safety or health violation | 2012 | OSHA | $24,000 |
SMG | Ares Management | workplace safety or health violation | 2012 | OSHA | $33,600 |
99 CENTS ONLY STORES TEXAS, INC. | Ares Management | workplace safety or health violation | 2012 | OSHA | $61,200 |
99 CENTS ONLY STORES TEXAS, INC. | Ares Management | workplace safety or health violation | 2012 | OSHA | $11,400 |
99 CENTS ONLY STORES LLC | Ares Management | workplace safety or health violation | 2014 | OSHA | $5,000 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2015 | OSHA | $6,000 |
99 CENTS ONLY STORES LLC | Ares Management | workplace safety or health violation | 2015 | OSHA | $9,625 |
INSIGHT GLOBAL, LLC | Ares Management | workplace safety or health violation | 2016 | OSHA | $16,875 |
99 CENTS ONLY STORES, STORE #119 | Ares Management | workplace safety or health violation | 2017 | OSHA | $9,900 |
99 CENTS ONLY STORE LLC | Ares Management | workplace safety or health violation | 2018 | OSHA | $37,375 |
99 CENTS ONLY STORE, LLC | Ares Management | workplace safety or health violation | 2018 | OSHA | $11,750 |
99 CENTS ONLY STORES LLC | Ares Management | workplace safety or health violation | 2019 | OSHA | $28,000 |
99 CENTS ONLY STORES LLC | Ares Management | workplace safety or health violation | 2019 | OSHA | $9,935 |
99 CENT ONLY STORES LLC #383 | Ares Management | workplace safety or health violation | 2020 | OSHA | $8,100 |
GUITAR CENTER STORES, INC. | Ares Management | workplace safety or health violation | 2021 | OSHA | $7,834 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2022 | OSHA | $5,000 |
GUITAR CENTER | Ares Management | workplace safety or health violation | 2022 | OSHA | $11,340 |
GUITAR CENTER STORES, INC. | Ares Management | workplace safety or health violation | 2022 | OSHA | $22,324 |
THE NEIMAN MARCUS GROUP, LLC. | Ares Management | workplace safety or health violation | 2023 | OSHA | $5,122 |
99 CENTS ONLY STORES TEXAS, INC. | Ares Management | workplace safety or health violation | 2023 | OSHA | $92,189 |
99 Cents Only Stores | Ares Management | environmental violation | 2010 | EPA | $409,490 |
99 Cents Only Stores, LLC | Ares Management | environmental violation | 2022 | EPA | $751,055 |
TransMontaigne Product Services Inc. | ArcLight Capital Partners | railroad safety violation | 2012 | FRA | $9,625 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2017 | FRA | $31,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2018 | FRA | $7,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2018 | FRA | $11,000 |
Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | oil spill | 2004 | IL-AG | $71,000 |
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 |
Gulf Oil, LP | ArcLight Capital Partners | environmental violation | 2015 | CT-ENV | $7,000 |
TransMontaigne Operating Co LP | ArcLight Capital Partners | environmental violation | 2014 | LA-ENV | $7,251 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | air pollution violation | 2014 | ME-ENV | $29,500 |
GULF OIL LP, WOODBURY TERMINAL | ArcLight Capital Partners | hazardous waste violation | 2014 | NJ-ENV | $7,500 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | air pollution violation | 2012 | NJ-ENV | $7,000 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | water pollution violation | 2010 | NJ-ENV | $10,000 |
GULF OIL CO LIMITED PARTNERSHIP | ArcLight Capital Partners | hazardous waste violation | 2010 | NJ-ENV | $5,000 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | air pollution violation | 2004 | NJ-ENV | $11,500 |
TransMontaigne Operating Company L.P. | ArcLight Capital Partners | environmental violation | 2019 | VA-ENV | $20,119 |
TransMontaigne Operating Company L.P. | ArcLight Capital Partners | environmental violation | 2016 | VA-ENV | $6,299 |
TransMontaigne Operating Company L.P. | ArcLight Capital Partners | environmental violation | 2011 | VA-ENV | $114,385 |
Haynesville Gathering LP | ArcLight Capital Partners | environmental violation | 2022 | LA-ENV | $9,000 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | environmental violation | 2023 | NJ-ENV | $10,000 |
Haynesville Gathering LP | ArcLight Capital Partners | environmental violation | 2023 | LA-ENV | $10,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | railroad safety violation | 2019 | FRA | $7,500 |
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 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | workplace safety or health violation | 2007 | OSHA | $14,430 |
TRANSMONTAIGNE PRODUCT SERVICES INC | ArcLight Capital Partners | workplace safety or health violation | 2011 | OSHA | $9,800 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | air pollution violation | 2001 | EPA | $40,000 |
CONNECTICUT JET POWER LLC | ArcLight Capital Partners | water pollution violation | 2011 | EPA | $7,800 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | water pollution violation | 2009 | EPA | $85,000 |
Gulf Oil L.P. | ArcLight Capital Partners | water pollution violation | 2012 | EPA | $80,000 |
GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | water pollution violation | 2013 | EPA | $45,881 |
GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | water pollution violation | 2017 | EPA | $136,600 |
TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | water pollution violation | 2001 | EPA | $9,000 |
TRANSMONTAIGNE, INC. | ArcLight Capital Partners | water pollution violation | 2002 | EPA | $12,600 |