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 |
|---|---|---|---|---|---|---|
| Swanson Plating Corporation, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | WV-ENV | $5,880 |
| ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2023 | WV-AG | $576,111 |
| Appleton Coated LLC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2010 | WI-AG | $70,000 |
| Milk Specialties Company | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2008 | WI-AG | $75,000 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| Kellermeyer Bergensons Services, LLC | Cerberus Capital Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $12,503 |
| West Corporation | Apollo Global Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2014 | WHD | $7,080 |
| United Biosource Patient Solutions, Inc. | Avista Capital Partners | private equity (including portfolio companies) | Family and Medical Leave Act | 2013 | WHD | $7,053 |
| The Endurance International Group | Clearlake Capital | private equity (including portfolio companies) | Family and Medical Leave Act | 2013 | WHD | $29,708 |
| Spartech Plastics | Arsenal Capital Partners | private equity (including portfolio companies) | Family and Medical Leave Act | 2010 | WHD | $10,800 |
| Jostens, Inc. | Platinum Equity | private equity (including portfolio companies) | Family and Medical Leave Act | 2007 | WHD | $5,457 |
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Packers Sanitation Services, Inc. | Blackstone | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $6,273 |
| Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $273,254 |
| Frontier Airlines Inc | Indigo Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | WHD | $18,834 |
| Klockner Pentaplast of America, Inc. | Strategic Value Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | WHD | $12,325 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | WA-INS | $5,000 |
| Athene Annuity And Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $10,000 |
| Accordia Life And Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $130,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | WA-INS | $5,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $6,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $5,250 |
| North Pacific Paper Co LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $8,200 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2018 | WA-ENV | $5,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2017 | WA-ENV | $30,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2012 | WA-ENV | $7,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2010 | WA-ENV | $18,000 |
| UNIVAR USA INC KENT | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | WA-ENV | $40,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2007 | WA-ENV | $5,000 |
| FOSTER FARMS KELSO | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2003 | WA-ENV | $12,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2001 | WA-ENV | $5,500 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2000 | WA-ENV | $5,000 |
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $6,000 |
| Port Townsend Paper Company | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $7,500 |
| North Pacific Paper Company LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $68,000 |
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $27,000 |
| Port Townsend Paper Corporation | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $56,250 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2020 | WA-DLI | $9,283 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $19,400 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Qdoba Mexican Grill #2034 | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $5,300 |
| Qdoba Mexican Grill #2034 | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $5,300 |
| Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $24,350 |
| Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $24,350 |
| Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $24,350 |
| Arby's Roast Beef Restaurant | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $37,150 |
| Arby's Roast Beef Restaurant | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $37,150 |
| Arby's | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $36,450 |
| Arby's | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $36,450 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $7,100 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $7,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | privacy violation | 2019 | WA-AG | $12,000,000 |
| TruGreen, L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2007 | WA-AG | $133,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | VA-SEC | $25,000 |
| 2-10 HOME BUYERS WARRANTY OF VIRGINIA INC | Genstar Capital | private equity (including portfolio companies) | insurance violation | 2002 | VA-INS | $12,000 |
| FORETHOUGHT LIFE INSURANCE CO. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2005 | VA-INS | $9,500 |
| MASCO Cabinetry LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2020 | VA-ENV | $15,169 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | VA-ENV | $20,119 |
| Solenis LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2017 | VA-ENV | $10,039 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $52,463 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $6,299 |
| Hilex Poly Co. LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $9,707 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $12,250 |
| MW Manufacturers Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2015 | VA-ENV | $7,800 |
| MW Manufacturers Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | VA-ENV | $18,973 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | VA-ENV | $11,600 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $21,433 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $114,385 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $9,555 |
| MW Manufacturers Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2010 | VA-ENV | $7,142 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2010 | VA-ENV | $13,500 |
| Cabinetworks Group Michigan LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | VA-ENV | $27,797 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | UT-INS | $6,000 |
| Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | USAO | $2,481,856 |
| Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $2,500,000 |
| 21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $19,750,000 |
| Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $1,088,244 |
| Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| PharMerica Corporation | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2014 | USAO | $213,283 |
| Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | USAO | $40,000 |
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | USAO | $5,400,000 |
| Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | USAO | $5,426,000 |
| Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | USAO | $12,500,000 |
| American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | USAO | $2,700,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| ACETO Corporation | New Mountain Capital | private equity (including portfolio companies) | Controlled Substances Act violation | 2018 | USAO | $120,000 |
| Livingston Regional Hospital, LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2018 | USAO | $784,000 |
