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 |
|---|---|---|---|---|---|---|
| PETSMART INC. #1113 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,940 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $142,842 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $36,719 |
| PETSMART INC #374 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $13,750 |
| PETSMART INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $13,575 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| PETSMART DISTRIBUTION CENTER | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| Petsmart | BC Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,500 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,215 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2024 | OSHA | $8,850 |
| PETERSON SPRING CO. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $36,075 |
| PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $23,540 |
| PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $12,350 |
| PETCO HEALTH AND WELLNESS COMPANY, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $49,110 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | CA-MULTI | $1,750,000 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-MULTI | $854,254 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-SFCA | $50,000 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| PETCO ANIMAL SUPPLIES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $15,600 |
| PETCO ANIMAL SUPPLIES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $11,566 |
| PETCO ANIMAL SUPPLIES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,467 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $8,200 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,073 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $129,473 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,050 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $76,124 |
| PETCO ANIMAL SUPPLIES STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,044 |
| PETCO ANIMAL SUPPLIES STORES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2016 | CA-DPR | $5,000 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2015 | CA-DPR | $46,682 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $133,117 |
| PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $18,238 |
| PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $19,685 |
| PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,075 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
| PETCO ANIMAL SUPPLIES | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,000 |
| PETCO (GROOMING DEPT) | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,500 |
| PETCO #1194 | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,711 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $13,400 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $5,150 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,440 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $12,432 |
| PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
| PARADIGM PRECISION HOLDINGS | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,000 |
| Palestine Regional Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $5,850 |
| 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 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $41,115 |
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| PACKERS SANITATION SERVICES, INCORPORATED | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
| PACKERS SANITATION SERVICES, INC., LTD. DBA PSSI | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $62,500 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $15,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $19,013 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,977 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,400 |
| PACKERS SANITATION SERVICES, INC., LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| PACKERS SANITATION SERVICES, INC. LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $150,000 |
| PACKERS SANITATION SERVICES, INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| Packers Sanitation Services, Inc. | Blackstone | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $6,273 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,800 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $8,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $14,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,016 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,972 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,477 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $20,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,630 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| PACKERS SANITATION SERVICES, INC (PSSI) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,600 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $20,000 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
| PACKERS SANITATION SERVICES INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,250 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,600 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $21,000 |
