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 |
|---|---|---|---|---|---|---|
| North Pacific Paper Co LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $8,200 |
| NORAMCO, INC. | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | EPA | $115,934 |
| NORAMCO, INC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2005 | EPA | $263,992 |
| NORAMCO INC. | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,394 |
| NORAMCO | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $7,000 |
| NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | DOJ_CIVIL | $31,000,000 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2012 | AL-ENV | $5,500 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | LA-ENV | $40,000 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2014 | EPA | $374,058 |
| Nexeo Solutions Holdings, LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $37,500 |
| Nexeo Solutions Company | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
| Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | MULTI-AG | $1,500,000 |
| Neiman Marcus Group Inc. | Ares Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Neiman Marcus Group Inc | Ares Management | private equity (including portfolio companies) | product safety violation | 2008 | CPSC | $50,000 |
| NCI Group, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $12,120 |
| NCI Group, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $10,291 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,600 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,814 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,501 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,513 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $40,607 |
| NCI GROUP, INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,000 |
| Nci Group Inc., dba Metal Coaters Of Ca | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $5,500 |
| NCI GROUP INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $15,580 |
| NCI GROUP INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| NCI GROUP INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,000 |
| NCI BUILDING SYSTEMS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,285 |
| NCI BUILDING SYSTEMS INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,500 |
| NATIONAL BEDDING LLC DBA SERTA MATTRESS COMPANY | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,100 |
| NATIONAL BEDDING COMPANY, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,550 |
| NATIONAL BEDDING COMPANY LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,000 |
| NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $10,150 |
| NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $15,500 |
| NAKED JUICE | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,010 |
| 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 |
| MW Manufacturers Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2010 | VA-ENV | $7,142 |
| MW INDUSTRIES, INC. DBA MOHAWK SPRING CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $15,150 |
| MW INDUSTRIES, INC. DBA ATLANTIC SPRING | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $9,990 |
| MW INDUSTRIES, INC. DBA ATLANTIC SPRING | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,514 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $27,718 |
| MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWARE | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,268 |
| MW INDUSTRIES INC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $11,700 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $9,722 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $30,000 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $7,500 |
| MULTI-COLOR CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,772 |
| MULTI-COLOR CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
| MULTI-COLOR CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $18,417 |
| MULTI COLOR CORP | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2015 | IN-ENV | $5,000 |
| MULTI COLOR CORP | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2015 | IN-ENV | $9,400 |
| MOTEL 6 VANCOUVER | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| Motel 6 Sacramento | Blackstone | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $5,594 |
| MOTEL 6 OPERATING LP | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,120 |
| MOTEL 6 OPERATING LP | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,300 |
| MOTEL 6 OPERATING LP | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,670 |
| MOTEL 6 OPERATING LP | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $7,040 |
| MOTEL 6 OPERATING L.P. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,197 |
| MOTEL 6 OPERATING L P | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,600 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | privacy violation | 2019 | WA-AG | $12,000,000 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | consumer protection violation | 2016 | CA-SCDA | $750,000 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $7,000 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $7,200 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $13,440 |
| MORAN FOODS, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,250 |
| MORAN FOODS LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| MORAN FOODS LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,800 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Monomoy Capital Management, L.P. | Monomoy Capital Partners | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $1,926,579 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FL-OFR | $7,500 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | NE-DBF | $6,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
| MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $34,328 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | MULTI-AG | $13,000,000 |
| MoneyGram International, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2009 | FTC | $18,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Moneygram International | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | NH-BKG | $10,000 |
| Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | railroad safety violation | 2011 | FRA | $9,750 |
| Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | railroad safety violation | 2011 | FRA | $11,520 |
| Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $79,600 |
| MOMENTIVE SPECIALTY CHEMICALS, INC. | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2011 | EPA | $89,100 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $6,000 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2014 | KY-LMAPCD | $15,000 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2013 | KY-LMAPCD | $13,500 |
| MOMENTIVE SPECIALTY CHEMICALS INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| Momentive Specialty Chemicals Inc | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $46,000 |
| Momentive Specialty Chemical, Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2011 | AL-ENV | $10,000 |
| MOMENTIVE SPECIALTY CHEMICAL | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2012 | IL-ENV | $33,000 |
| MISSISSIPPI LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $13,260 |
| MISSISSIPPI LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,021 |
| Mississippi Lime Co. | HBM Holdings | private equity (including portfolio companies) | air pollution violation | 2010 | MO-ENV | $40,000 |
| MILK SPECIALTIES GLOBAL, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $27,903 |
