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 |
|---|---|---|---|---|---|---|
| Kindred Hospital - Louisville | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $10,940 |
| Kindred Transitional Care And Rehabilitation-Mansf | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2018 | CMS | $10,004 |
| Kindred Transitional Care And Rehabilitation-Ridgm | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2018 | CMS | $6,500 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $41,115 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2020 | CO-DPHE | $31,238 |
| Intertape Polymer Group | Clearlake Capital | private equity (including portfolio companies) | hazardous waste violation | 2018 | CO-DPHE | $14,600 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
| Intertape Polymer Corp. | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2013 | CO-DPHE | $5,250 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2011 | CO-DPHE | $6,000 |
| Rockies Express Pipeline LLC | Blackstone | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $5,600 |
| Intertape Polymer Corp. | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $8,400 |
| KIK Denver LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2007 | CO-DPHE | $17,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2001 | CO-DPHE | $12,000 |
| Aviva Life and Annuity Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | CO-INS | $25,300 |
| Mallard Exploration LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2020 | CO-OIL | $15,000 |
| Jo-Ann Stores Inc. | Leonard Green & Partners | private equity (including portfolio companies) | product safety violation | 2010 | CPSC | $50,000 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2009 | CPSC | $45,000 |
| Neiman Marcus Group Inc | Ares Management | private equity (including portfolio companies) | product safety violation | 2008 | CPSC | $50,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
| Briggs & Stratton | KPS Capital Partners | private equity (including portfolio companies) | product safety violation | 2002 | CPSC | $400,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | CT-AG | $125,000 |
| Covanta Projects of Wallingford, L.P, | EQT AB | private equity (including portfolio companies) | environmental violation | 2011 | CT-AG | $400,000 |
| Pharmerica Professional Services, LLC | KKR & Co. | private equity (including portfolio companies) | tax violations | 2016 | CT-AG | $5,100 |
| Verifone, Inc. | Francisco Partners | private equity (including portfolio companies) | tax violations | 2012 | CT-AG | $6,205 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Transworld Systems Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CT-BKG | $200,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $15,188 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | CT-ENV | $7,000 |
| Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
| Bridgeport Energy, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2009 | CT-ENV | $643,594 |
| Covanta | EQT AB | private equity (including portfolio companies) | environmental violation | 2009 | CT-ENV | $355,000 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2007 | CT-ENV | $6,250 |
| Ahlstrom Windsor Locks LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $37,500 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $12,000 |
| Covanta Projects of Wallingford, L.P. | EQT AB | private equity (including portfolio companies) | environmental violation | 2003 | CT-ENV | $6,250 |
| Lydall Filtration/Separation Inc. | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2002 | CT-ENV | $120,000 |
| Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| Classmates.com | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2013 | DC-AG | $300,000 |
| Cushman & Wakefield of Washington, DC, Inc | TPG Capital | private equity (including portfolio companies) | False Claims Act and related | 2005 | DC-AG | $4,800,000 |
| Aeroflex Incorporated | Advent International | private equity (including portfolio companies) | export control violation | 2013 | DDTC | $8,000,000 |
| Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
| Forethought Life Insurance Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | DE-INS | $98,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
| 21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2007 | DOJ_CIVIL | $2,500,000 |
| American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
| Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $20,000,000 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
| Corporate Express Office Products | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $5,020,000 |
| Staples Contract and Commercial | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2005 | DOJ_CIVIL | $7,400,000 |
| Lifescan, Inc. | Platinum Equity | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $15,000,000 |
| Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
| TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
| Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | DOJ_CIVIL | $62,500,000 |
| NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | DOJ_CIVIL | $31,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| VISTA STAFFING SOLUTIONS | KKR & Co. | private equity (including portfolio companies) | benefit plan administrator violation | 2013 | EBSA | $10,001 |
| Servicemaster Alameda | Roark Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2012 | EBSA | $100,001 |
| AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| AHLSTROM ENGINE FILTRATION LLC | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| BEVERLY ENTERPRISES INC | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2004 | EBSA | $10,001 |
| VANDER-BEND PRECISION SHEETMETAL | Aterian Investment Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| PIONEER METAL FINISHING, LLC | Aterian Investment Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| COMMUNITY INTERVENTION SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2019 | EBSA | $10,001 |
| QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
| EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2014 | EEOC | $499,000 |
| Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $905,000 |
| TruGreen L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $53,300 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $159,750 |
| GEO Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $700,000 |
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
| Colorite Specialty Resins | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2008 | EPA | $2,300,000 |
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2002 | EPA | $1,050,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $1,100,000 |
| Solenis LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $99,000 |
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2019 | EPA | $195,000 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
