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 |
---|---|---|---|---|---|---|
SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2023 | SEC | $100,000 |
Kindred Healthcare, Inc | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | water pollution violation | 2020 | TN-ENV | $46,839 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | air pollution violation | 2018 | TN-ENV | $8,049 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TN-ENV | $7,390 |
Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2017 | TN-ENV | $140,657 |
Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2017 | TN-ENV | $17,000 |
Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | TN-ENV | $73,500 |
Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $11,400 |
Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $6,500 |
Univar USA Inc. fka DPC Enterprises, LP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2014 | TN-ENV | $18,087 |
Marelli North America | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $38,700 |
Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2013 | TN-ENV | $32,250 |
The Carlstar Group | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2013 | TN-ENV | $12,218 |
Arby's | Roark Capital | private equity (including portfolio companies) | water pollution violation | 2013 | TN-ENV | $5,534 |
The Carlstar Group, LLC | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2013 | TN-ENV | $13,500 |
Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2011 | TN-ENV | $8,000 |
Univar USA Inc. fka DPC Enterprises, LP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | TN-ENV | $21,762 |
KIK Custom Products | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2010 | TN-ENV | $8,788 |
The Carlstar Group, LLC | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2010 | TN-ENV | $13,500 |
Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2009 | TN-ENV | $20,000 |
SI Group Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | TN-ENV | $136,160 |
ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2005 | TX-AG | $2,150,000 |
Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2020 | TX-ENV | $24,000 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | TX-ENV | $11,040 |
Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | TX-ENV | $5,520 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $39,857 |
Nouryon Functional Chemicals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $29,792 |
Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $78,750 |
Akzo Nobel Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $29,631 |
Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $12,000 |
D.B. Western, Inc - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $9,600 |
Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | TX-ENV | $10,500 |
Prince International, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2016 | TX-ENV | $5,699 |
Masco Cabinetry LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2016 | TX-ENV | $23,871 |
Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $25,200 |
Bastrop Energy Partners, L.P. | Blackstone | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $5,852 |
Akzo Nobel Chemicals Deer Park | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $55,000 |
NCI Group, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $12,120 |
LCY Elastomers, L.P. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $23,472 |
Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $12,000 |
Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $18,601 |
Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $175,389 |
Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $12,600 |
Akzo Nobel Chemicals Deer Park | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $21,575 |
Tekni-Plex, Inc. | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $8,800 |
NCI Group, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $10,291 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $8,580 |
Magnablend, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $38,500 |
Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $25,500 |
Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $7,650 |
Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $113,629 |
Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $10,000 |
Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $9,052 |
Ascend Performance Materials, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $22,175 |
Ascend Performance Materials, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $26,560 |
Ascend Performance Materials, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $65,564 |
Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $5,730 |
Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $7,740 |
Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $15,960 |
D.B. Western, Inc. - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $72,908 |
Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $79,600 |
Akzo Nobel Chemicals Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $27,100 |
Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $19,655 |
LCY Elastomers, L.P. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $19,300 |
Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $9,544 |
Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $46,350 |
Fleetwood Travel Trailers of Texas, Inc. | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $10,250 |
Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2008 | TX-ENV | $46,075 |
Big Tex Trailer Manufacturing, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2008 | TX-ENV | $28,000 |
Big Tex Trailer Manufacturing, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $9,600 |
Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $90,216 |
Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $10,000 |
Sequa Corporation | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $46,580 |
Tekni-Plex, Inc. | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $12,700 |
Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $72,000 |
Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $9,000 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $9,160 |
D.B. Western, Inc. - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2005 | TX-ENV | $7,076 |
Akzo Nobel Catalysts, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2005 | TX-ENV | $16,436 |
Schenectady International, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2004 | TX-ENV | $10,260 |
Lufkin Industries, Inc. | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2004 | TX-ENV | $11,660 |
Akzo Nobel Industrial Specialties Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | TX-ENV | $39,578 |
Akzo Nobel Chemical, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2003 | TX-ENV | $20,000 |
LUFKIN INDUSTRIES INCORPORATED | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | TX-ENV | $54,000 |
AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $14,080 |
QUALA SYSTEMS INCORPORATED | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $12,500 |
Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $300,000 |
Sequa Corporation | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $29,693 |
SI GROUP, INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $14,940 |
ASCEND PERFORMANCE MATERIALS TEXAS INC. * | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $52,853 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $124,128 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $8,840 |
Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $5,520 |
Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2022 | TX-ENV | $79,503 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $145,412 |
Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $153,000 |
Foremark Performance Chemicals, Inc. | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2022 | TX-ENV | $5,200 |
The Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | consumer protection violation | 2020 | TX-FIN | $191,250 |
Sedgwick Claims Management Services Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2010 | TX-INS | $7,000 |
Amtrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2018 | TX-INS | $25,000 |