Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $15,369 |
| MISSISSIPPI LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,021 |
| VANTAGE SPECIALTIES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,324 |
| JOSEPH T. RYERSON AND SON, INC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| PIONEER METAL FINISHING | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| COBHAM ADVANCED ELECTRONIC SOLUTIONS, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,560 |
| GEORGETOWN COMMUNITY HOSPITAL LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,750 |
| RES CARE - PARKERSBURG AGENCY | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,458 |
| COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,602 |
| ALUMAX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $24,850 |
| COVANTA CAMDEN GP, LLC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| COVANTA STANISLAUS, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,937 |
| IMTT-BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,572 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,566 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $22,800 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,178 |
| SILVER LINE BUILDING PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,002 |
| REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $30,000 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,000 |
| PREGIS, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $17,000 |
| PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,164 |
| FIVE BELOW, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,350 |
| PLASTIC PACKAGING TECHNOLOGIES, LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,853 |
| EMPIRE KOSHER POULTRY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,000 |
| ANN TAYLOR | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,190 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $12,432 |
| DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
| GUITAR CENTER STORES, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,834 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2021 | EPA | $13,500 |
| LIBERTAS COPPER, LLC, d/b/a HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | water pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $861,500 |
| SOLENIS, LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $498,620 |
| REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
| BLACKBEARD OPERATING, LLC | NGP Energy Capital | private equity (including portfolio companies) | water pollution violation | 2021 | EPA | $23,800 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000 |
| Briggs & Stratton, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2021 | EPA | $217,006 |
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| TEXAS EASTERN TRANSMISSION LP | Enbridge | pipelines | air pollution violation | 2021 | NJ-ENV | $10,000 |
| ENABLE GAS TRANSMISSION LLC | Energy Transfer | pipelines | pipeline safety violation | 2021 | PHMSA | $147,100 |
| Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
| ETC Northeast Pipeline, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $125,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $497,000 |
| MAGELLAN PIPELINE COMPANY, LP | Oneok | pipelines | pipeline safety violation | 2021 | PHMSA | $20,700 |
| KINDER MORGAN PORT SUTTON TERMINAL, LLC | Kinder Morgan | pipelines | environmental violation | 2021 | FL-DEP | $21,000 |
| Magellan Midstream Partners, L.P. | Oneok | pipelines | environmental violation | 2021 | MN-ENV | $7,550 |
| SUNOCO 0006-6605 | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $7,500 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $85,666 |
| ETC Northeast Field Services, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $140,000 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2021 | WV-ENV | $620,841 |
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| SUNOCO | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $70,400 |
| COLUMBIA GAS TRANSMISSION, LLC | TC Energy | pipelines | pipeline safety violation | 2021 | PHMSA | $418,004 |
| Pacific Pipeline System LLC | Plains GP Holdings | pipelines | air pollution violation | 2021 | CA-SCAQMD | $40,000 |
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Sunoco Pipeline, L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Targa Downstream LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $5,251 |
| Sunoco Partners Marketing & Terminals L.P. | Energy Transfer | pipelines | environmental violation | 2021 | TX-ENV | $54,875 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $15,515 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $50,000 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $20,791 |
| Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $7,500 |
| Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $7,500 |
| Kinder Morgan Energy Partners, L.P. | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
| Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
| Genesis Energy, L.P. | Genesis Energy | pipelines | railroad safety violation | 2021 | FRA | $5,000 |
| Genesis Energy, L.P. | Genesis Energy | pipelines | railroad safety violation | 2021 | FRA | $30,000 |
| Plains Midstream Canada, Llc | Plains GP Holdings | pipelines | railroad safety violation | 2021 | FRA | $10,000 |
| Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
| Targa Midstream Services | Targa Resources | pipelines | railroad safety violation | 2021 | FRA | $7,000 |
| Targa Midstream Services | Targa Resources | pipelines | railroad safety violation | 2021 | FRA | $7,000 |
| Genesis Alkali | Genesis Energy | pipelines | railroad safety violation | 2021 | FRA | $10,000 |
| Nustar Terminals Operations Partnership L.P. | NuStar Energy | pipelines | railroad safety violation | 2021 | FRA | $6,000 |
| Genesis Alkali | Genesis Energy | pipelines | railroad safety violation | 2021 | FRA | $5,000 |
| Genesis Alkali | Genesis Energy | pipelines | railroad safety violation | 2021 | FRA | $5,000 |
| TARGA PIPELINE MID-CONTINENT WESTTEX LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $8,938 |
| TARGA PIPELINE MID-CONTINENT WESTTEX LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $5,851 |
| TARGA DOWNSTREAM LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $30,240 |
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2021 | CT-ENV | $96,730 |
| ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLC | Energy Transfer | pipelines | workplace safety or health violation | 2021 | OSHA | $8,582 |
| KINDER MORGAN, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2021 | OSHA | $5,000 |
| ONEOK FIELD SERVICES COMPANY, L.L.C. | Oneok | pipelines | workplace safety or health violation | 2021 | OSHA | $21,752 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $93,452 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $87,222 |
| Targa Downstream LLC | Targa Resources | pipelines | hazardous waste violation | 2021 | EPA | $56,476 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $74,750 |
| MAGELLAN PIPELINE COMPANY | Oneok | pipelines | water pollution violation | 2021 | EPA | $5,000 |
| ETC Texas Pipeline Ltd. | Energy Transfer | pipelines | environmental violation | 2021 | EPA | $23,460 |
| ENBRIDGE OFFSHORE FACILITIES, LLC | Enbridge | pipelines | air pollution violation | 2021 | EPA | $58,125 |
| Sunoco Partners Marketing & Terminals LP | Energy Transfer | pipelines | air pollution violation | 2021 | EPA | $39,010 |
| TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATION | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $250,000 |
| Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
| CSL Behring, LLC | CSL Limited | pharmaceuticals | air pollution violation | 2021 | EPA | $527,144 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | USAO | $75,000,000 |
| Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | MULTI-AG | $75,000,000 |
| Perrigo Company | Perrigo | pharmaceuticals | employment discrimination | 2021 | NY-NYCCHR | $20,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
