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 |
|---|---|---|---|---|---|---|
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2023 | CA-DPR | $21,125 |
| Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
| Trojan Battery Co. | KPS Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2005 | CA-DTSC | $14,479 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2019 | CA-INS | $8,080 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2021 | CA-INS | $19,147 |
| SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| SAGEPOINT FINANCIAL, INC. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| World Kitchen Inc. dba Corning Revere Factory Stores | Cornell Capital | private equity (including portfolio companies) | consumer protection violation | 2002 | CA-LACDA | $29,650 |
| Maaco Collison Repair & Auto Painting | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | CA-LCO | $43,500 |
| Anytime Fitness | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | CA-LCO | $13,500 |
| Massage Envy | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | CA-LCO | $30,000 |
| Massage Envy | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $6,250 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| Green Burrito | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2002 | CA-LCO | $9,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $9,000 |
| Baskin Robins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $11,000 |
| Chuck E Cheese | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $43,000 |
| Barnes & Noble Booksellers, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | CA-LCO | $6,072 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2020 | CA-LCO | $6,378 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | CA-LCO | $9,454 |
| Acosta Sales And Marketing Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2019 | CA-LCO | $6,746 |
| Acosta Sales And Marketing Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2018 | CA-LCO | $13,679 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $10,880 |
| 99¢ Only Stores | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $9,288 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | CA-LCO | $5,612 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2007 | CA-MHC | $7,500 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2009 | CA-MHC | $40,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2014 | CA-MHC | $10,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2015 | CA-MHC | $30,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2015 | CA-MHC | $80,000 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | CA-MULTI | $2,362,500 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | CA-MULTI | $968,157 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | CA-MULTI | $1,750,000 |
| West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | CA-MULTI | $389,748 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-MULTI | $854,254 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| Sterigenics US, LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2021 | CA-SCAQMD | $16,500 |
| Trojan Battery Company, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $755,000 |
| Nci Group Inc., dba Metal Coaters Of Ca | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $5,500 |
| Polynt Composites USA Inc | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2018 | CA-SCAQMD | $12,500 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2018 | CA-SCAQMD | $16,750 |
| Kindred Hospital Baldwin Park | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2017 | CA-SCAQMD | $8,173 |
| West Marine | L Catterton | private equity (including portfolio companies) | air pollution violation | 2017 | CA-SCAQMD | $180,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $7,500 |
| Damac Products | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $6,900 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | air pollution violation | 2012 | CA-SCAQMD | $36,661 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2011 | CA-SCAQMD | $8,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2011 | CA-SCAQMD | $6,000 |
| Lifoam Industries, LLC | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | CA-SCAQMD | $157,500 |
| Kindred Hospital Westminster | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2010 | CA-SCAQMD | $5,000 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
| Kindred Hospital Ontario | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2006 | CA-SCAQMD | $7,950 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | CA-SCAQMD | $13,500 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2004 | CA-SCAQMD | $11,300 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2022 | CA-SCAQMD | $15,000 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | CA-SCAQMD | $70,900 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | consumer protection violation | 2016 | CA-SCDA | $750,000 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-SFCA | $50,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CFPB | $2,500,000 |
| GOLDEN LIVING CENTER-BLOOMINGTON | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $5,100 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $5,850 |
| KINDRED HOSPITAL - LOUISVILLE | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $6,175 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $6,500 |
| GOLDEN LIVING CENTER-BRANDYWINE | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $7,150 |
| KINDRED NURSING AND HEALTHCARE - BAYBERRY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $7,800 |
| KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COAS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $8,125 |
| GOLDEN LIVING CENTER-INDIANAPOLIS | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $8,125 |
| KINDRED NURSING & REHABILITATION-HARBORLIGHTS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $8,190 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $9,296 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $9,360 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $13,252 |
| GOLDEN LIVING CENTER-BROOKVIEW | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $15,080 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $16,058 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $16,585 |
| KINDRED NURSING AND REHABILITATION - MEDICAL HILL | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $17,843 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $18,720 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $19,568 |
| KINDRED NURSING AND REHABILITATION - MEDICAL HILL | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $25,620 |
| GOLDEN LIVINGCENTER SANTA ROSA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $26,130 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $33,215 |
| GOLDEN LIVING CENTER-WOODBRIDGE | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $36,099 |
| GOLDEN LIVING CENTER-VALPARAISO | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $39,293 |
| GOLDEN LIVING CENTER-VALPARAISO | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $41,725 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $45,500 |
| GOLDEN LIVINGCENTER SANTA ROSA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $45,576 |
| GOLDEN LIVING CENTER-BRENTWOOD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $62,140 |
| GOLDEN LIVINGCENTER - BAKERSFIELD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $72,800 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $117,534 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $118,333 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $64,420 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $15,592 |
| Kindred Transitional Care And Rehabilitation-Mansf | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2018 | CMS | $147,847 |
| Golden Living Center-Woodbridge | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2019 | CMS | $61,181 |
| Golden Living Center-Valparaiso | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2019 | CMS | $12,500 |
| Kindred Hospital - Louisville | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $10,940 |
