BRAND ENERGY AND INFRASTRUCTURE SERVICES | Clayton Dubilier & Rice | workplace safety or health violation | 2022 | OSHA | $19,764 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | workplace safety or health violation | 2022 | OSHA | $64,289 |
USALCO MENTOR PLANT, LLC | H.I.G. Capital | workplace safety or health violation | 2022 | OSHA | $7,396 |
FOSTER POULTRY FARMS, LLC | Atlas Holdings | workplace safety or health violation | 2022 | OSHA | $100,000 |
INTERNATIONAL CONVERTER LLC | Carlyle Group | workplace safety or health violation | 2022 | OSHA | $39,364 |
PETSMART | BC Partners | workplace safety or health violation | 2022 | OSHA | $6,215 |
CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | workplace safety or health violation | 2022 | OSHA | $7,925 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | workplace safety or health violation | 2022 | OSHA | $56,200 |
ARCTIC GLACIER U.S.A., INC | Carlyle Group | workplace safety or health violation | 2022 | OSHA | $22,310 |
QUALAWASH HOLDINGS, LLC | Advent International | workplace safety or health violation | 2022 | OSHA | $18,602 |
PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | workplace safety or health violation | 2022 | OSHA | $17,000 |
STAPLES CONTRACT & COMMERCIAL LLC | Sycamore Partners Management | workplace safety or health violation | 2022 | OSHA | $31,080 |
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC | Apollo Global Management | workplace safety or health violation | 2022 | OSHA | $35,000 |
CABINETWORKS GROUP MIDDLEFIELD LLC | Platinum Equity | workplace safety or health violation | 2022 | OSHA | $8,806 |
PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | workplace safety or health violation | 2022 | OSHA | $30,800 |
COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | workplace safety or health violation | 2022 | OSHA | $72,510 |
99 CENTS ONLY STORES | Ares Management | workplace safety or health violation | 2022 | OSHA | $5,000 |
PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | workplace safety or health violation | 2022 | OSHA | $10,000 |
ZEP INC. | New Mountain Capital | workplace safety or health violation | 2022 | OSHA | $7,470 |
D&W FINE PACK, LLC . | Mid Oaks Investments | workplace safety or health violation | 2022 | OSHA | $8,000 |
MULTI-COLOR CORPORATION | Clayton Dubilier & Rice | workplace safety or health violation | 2022 | OSHA | $18,417 |
BRINDERSON CONSTRUCTORS INC | New Mountain Capital | workplace safety or health violation | 2022 | OSHA | $37,120 |
TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | workplace safety or health violation | 2022 | OSHA | $10,566 |
PACKERS SANITATION SERVICES INC. | Blackstone | workplace safety or health violation | 2022 | OSHA | $5,000 |
JETRO HOLDINGS LLC | Leonard Green & Partners | workplace safety or health violation | 2022 | OSHA | $9,000 |
PACKERS SANITATION SERVICES, INC., LTD. DBA PSSI | Blackstone | workplace safety or health violation | 2022 | OSHA | $62,500 |
BRIGGS & STRATTON CORPORATION | KPS Capital Partners | workplace safety or health violation | 2022 | OSHA | $46,875 |
CARESTREAM HEALTH, INC. | Onex | workplace safety or health violation | 2022 | OSHA | $46,875 |
CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | workplace safety or health violation | 2022 | OSHA | $13,500 |
MICHAELS STORES, INC. | Apollo Global Management | workplace safety or health violation | 2022 | OSHA | $51,800 |
GREDE WISCONSIN SUBSIDIARIES LLC | Gamut Capital | workplace safety or health violation | 2022 | OSHA | $9,208 |
INTERTAPE POLYMER GROUP | Clearlake Capital | workplace safety or health violation | 2022 | OSHA | $11,602 |
GUITAR CENTER | Ares Management | workplace safety or health violation | 2022 | OSHA | $11,340 |
FOSTER FARMS CORPORATION | Atlas Holdings | workplace safety or health violation | 2022 | OSHA | $16,072 |
AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLC | Bain Capital | workplace safety or health violation | 2022 | OSHA | $20,627 |
CARRY-ON TRAILER, INC. | Bain Capital | workplace safety or health violation | 2022 | OSHA | $16,782 |
PACKERS SANITATION SERVICE INC LLC | Blackstone | workplace safety or health violation | 2022 | OSHA | $10,750 |
PACKERS SANITATION SERVICES, INC. | Blackstone | workplace safety or health violation | 2022 | OSHA | $14,502 |
FXI, INC. | One Rock Capital Partners | workplace safety or health violation | 2022 | OSHA | $13,051 |
JOANN FABRIC AND CRAFTS | Leonard Green & Partners | workplace safety or health violation | 2022 | OSHA | $6,696 |
MILK SPECIALTIES GLOBAL | American Securities LLC | workplace safety or health violation | 2022 | OSHA | $5,000 |
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | workplace safety or health violation | 2022 | OSHA | $10,877 |
GREDE II, LLC | Gamut Capital | workplace safety or health violation | 2022 | OSHA | $7,000 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | workplace safety or health violation | 2022 | OSHA | $8,100 |
MICHAELS STORES, INC | Apollo Global Management | workplace safety or health violation | 2022 | OSHA | $65,992 |
D&W FINE PACK LLC | Mid Oaks Investments | workplace safety or health violation | 2022 | OSHA | $15,000 |
GUITAR CENTER STORES, INC. | Ares Management | workplace safety or health violation | 2022 | OSHA | $22,324 |
Excelitas Technologies Corporation | AEA Investors | air pollution violation | 2022 | EPA | $46,968 |
Univar Solutions USA, Inc. | Apollo Global Management | air pollution violation | 2022 | EPA | $132,787 |
UNIVAR SOLUTIONS USA INC. | Apollo Global Management | air pollution violation | 2022 | EPA | $61,698 |
Diversey, Inc. | Platinum Equity | environmental violation | 2022 | EPA | $15,360 |
Univar Solutions USA, Inc. | Apollo Global Management | hazardous waste violation | 2022 | EPA | $103,557 |
DelTech Monomer Po co | SK Capital Partners | hazardous waste violation | 2022 | EPA | $80,250 |
Nouryon Surface Chemistry LLC | Carlyle Group | air pollution violation | 2022 | EPA | $71,830 |
EP Energy | Encap Investments | air pollution violation | 2022 | EPA | $800,000 |
Univar Solutions USA Inc. | Apollo Global Management | air pollution violation | 2022 | EPA | $405,515 |
99 Cents Only Stores, LLC | Ares Management | environmental violation | 2022 | EPA | $751,055 |
Univar Solutions USA, Inc | Apollo Global Management | hazardous waste violation | 2022 | EPA | $134,386 |
Univar Solutions USA Inc | Apollo Global Management | air pollution violation | 2022 | EPA | $200,000 |
Barnes And Noble, Inc. | Elliott Management | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
Accordia Life and Annuity Company | KKR & Co. | insurance violation | 2021 | TX-INS | $1,450,000 |
Athene Annuity and Life Company | Apollo Global Management | insurance violation | 2021 | TX-INS | $400,000 |
Gentiva Health Services dba Kindred at Home | Apollo Global Management | employment discrimination | 2021 | EEOC | $160,000 |
Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | False Claims Act and related | 2021 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
Covanta Plymouth Renewable Energy, LLC | EQT AB | air pollution violation | 2021 | PA-ENV | $218,393 |
Petco Animal Supplies, Inc. | CVC Capital Partners | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | insurance violation | 2021 | CA-INS | $19,147 |
CROTHALL LAUNDRY SERVICE | H.I.G. Capital | environmental violation | 2021 | FL-DEP | $9,500 |
GARDA CL SOUTHEAST, INC | BC Partners | consumer protection violation | 2021 | FL-OFR | $200,000 |
Deltech LLC | SK Capital Partners | hazardous waste violation | 2021 | LA-ENV | $15,000 |
IMTT - BAYONNE | Riverstone Holdings | environmental violation | 2021 | NJ-ENV | $10,000 |
Securities America, Inc. | Reverence Capital Partners | investor protection violation | 2021 | VA-SEC | $25,000 |
Port Townsend Paper Corp. | Lindsay Goldberg | environmental violation | 2021 | WA-ENV | $6,000 |
Univar Solutions USA, Inc. | Apollo Global Management | environmental violation | 2021 | EPA | $165,000 |
Rural/Metro Corporation | KKR & Co. | False Claims Act and related | 2021 | USAO | $650,000 |
MoneyGram Payment Systems, Inc | Madison Dearborn Partners | economic sanction violation | 2021 | OFAC | $34,328 |
Chewy Inc. | BC Partners | consumer protection violation | 2021 | CA-MULTI | $600,000 |
Petco Animal Supplies | CVC Capital Partners | consumer protection violation | 2021 | CA-MULTI | $375,000 |
PetSmart LLC | BC Partners | consumer protection violation | 2021 | CA-MULTI | $500,000 |
Hussey Copper | KPS Capital Partners | environmental violation | 2021 | EPA | $861,500 |
Univar Solutions USA Inc | Apollo Global Management | environmental violation | 2021 | FL-DEP | $9,210 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | consumer protection violation | 2021 | FL-OFR | $9,625 |
Dolco Packaging | Genstar Capital | environmental violation | 2021 | IN-ENV | $13,410 |
Athene Annuity and Life Co. | Apollo Global Management | insurance violation | 2021 | MD-INS | $8,880 |
Transworld Systems, Inc. | Platinum Equity | consumer protection violation | 2021 | MA-AG | $2,250,000 |
Grede, LLC | Gamut Capital | air pollution violation | 2021 | MI-ENV | $130,000 |
BOASSO GLOBAL | KKR & Co. | environmental violation | 2021 | NJ-ENV | $8,000 |
Selmet Inc. | Warburg Pincus | environmental violation | 2021 | OR-ENV | $5,614 |
KMS Financial Services Inc. | Reverence Capital Partners | investor protection violation | 2021 | SEC | $200,000 |
KMS Financial Services, Inc. | Reverence Capital Partners | investor protection violation | 2021 | SEC | $200,000 |
Securities America Advisors, Inc. | Reverence Capital Partners | investor protection violation | 2021 | SEC | $1,750,000 |
SI Group, Inc. | SK Capital Partners | environmental violation | 2021 | SC-ENV | $5,600 |
Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | insurance violation | 2021 | TX-INS | $19,000 |
Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | insurance violation | 2021 | TX-INS | $17,500 |
Global Medical Response dba American Medical Response | KKR & Co. | insurance violation | 2021 | TX-INS | $7,500 |
Swanson Plating Corporation, Inc. | AEA Investors | environmental violation | 2021 | WV-ENV | $5,880 |
Shutterfly Inc. | Apollo Global Management | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
Neiman Marcus Group, LLC | Ares Management | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
Forethought Life Insurance Company | KKR & Co. | insurance violation | 2021 | DE-INS | $5,500 |
Rural/Metro Corporation of Florida | KKR & Co. | employment discrimination | 2021 | EEOC | $55,000 |
Ascend Performance Materials Operations LLC | SK Capital Partners | environmental violation | 2021 | FL-DEP | $8,500 |