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 |
|---|---|---|---|---|---|---|
| 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) | solid waste 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 |
| Milk Specialties Global | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2001 | MN-ENV | $10,000 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,126 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,930 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,000 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $31,250 |
| Milk Specialties Company | American Securities LLC | private equity (including portfolio companies) | water pollution violation | 2008 | WI-AG | $75,000 |
| MILK SPECIALTIES COMPANY | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $535,000 |
| MILK SPECIALTIES COMPANY | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,560 |
| MILK SPECIALTIES COMPANY | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,458 |
| MICHAELS THE ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,800 |
| Michaels Stores, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| MICHAELS STORES PROCUREMENT COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,435 |
| MICHAELS STORES PROCUREMENT COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,321 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2009 | CPSC | $45,000 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
| MICHAELS STORES INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $18,935 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| Michaels Store | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2022 | CA-CRD | $6,850 |
| MICHAELS ARTS AND CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $13,500 |
| MICHAELS ARTS & CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $8,150 |
| MICHAELS ARTS & CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| MICHAEL'S ARTS AND CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $8,718 |
| MICHAEL'S ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,310 |
| METRIX INSTRUMENT CO., L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,411 |
| Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | USAO | $40,000 |
| MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $27,000 |
| MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $16,000 |
| Meineke Car Care Center | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2017 | MI-LEO | $15,783 |
| MEINEKE CAR CARE CENTER | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,920 |
| MEINEKE CAR CARE CENTER | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,000 |
| MEINEKE CAR CARE CENTER | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,400 |
| Medina Blanking, Inc., a Division of Shiloh Industries | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
| Medina Blanking Inc. Div. Shiloh Ind. Inc. | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $27,000 |
| MEDINA BLANKING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $8,200 |
| MEDINA BLANKING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $14,850 |
| McAfee, Inc. | Advent International | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
| McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
| MAXIM CRANE WORKS, LP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $18,750 |
| MAXIM CRANE WORKS, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $18,000 |
| MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNER | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,500 |
| MAXIM CRANE WORKS LP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,000 |
| MAXIM CRANE WORKS LP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| MAXIM CRANE WORKS LP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $17,775 |
| MAXIM CRANE WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,000 |
| MAXIM CRANE WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $225,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $10,000 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,800 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,700 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,000 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $11,520 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,956 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,796 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | USAO | $10,000 |
| Massage Envy | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | CA-LCO | $30,000 |
