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 |
|---|---|---|---|---|---|---|
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,250 |
| BIG TEX TRAILER MANUFACTURING | Bain Capital | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| Beverly Enterprises-Pleasant Grove | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $23,000 |
| BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $18,000 |
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2005 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2001 | AR-AG | $40,000 |
| Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $20,000,000 |
| BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,850 |
| BEVERLY ENTERPRISES INC | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2004 | EBSA | $10,001 |
| Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
| BELLAGIO, LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $58,010 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,063 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $19,407 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,250 |
| BELK, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $31,941 |
| Bastrop Energy Partners, L.P. | Blackstone | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $5,852 |
| Baskin Robins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $11,000 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $9,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| BASIC CHEMICAL SOLUTIONS | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2010 | FRA | $10,000 |
| BASIC CHEMICAL SOLUTIONS | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $8,000 |
| Basic Chemical Solutions | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2005 | FRA | $10,000 |
| BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $43,591 |
| BASF CONSTRUCTION CHEMICALS LLC | Lone Star Funds | private equity (including portfolio companies) | hazardous waste violation | 2009 | IN-ENV | $8,200 |
| Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | OFAC | $38,930 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Barnes & Noble.com | Elliott Management | private equity (including portfolio companies) | privacy violation | 2004 | NY-AG | $60,000 |
| Barnes & Noble, Inc. | Elliott Management | private equity (including portfolio companies) | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
| Barnes & Noble Booksellers, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | CA-LCO | $6,072 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| BAGCRAFT PAPERCON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,185 |
| Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FTC | $150,000 |
| AXON ENERGY PRODUCTS | HitecVision | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $8,000 |
| AXON ENERGY PRODUCTS | HitecVision | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,250 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $6,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $22,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $10,250 |
| AXEON SPECIALTY PRODUCTS | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,315 |
| Aviva Life and Annuity Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | CO-INS | $25,300 |
| Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | MULTI-AG | $4,000,000 |
| Atotech USA, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2017 | SC-ENV | $15,000 |
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | BIS | $14,000 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2016 | NY-DFS | $142,193 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | NY-DFS | $15,000,000 |
| Athene Holding Ltd. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $45,000,000 |
| Athene Annuity And Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $10,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MN-FIN | $95,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | WA-INS | $5,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2019 | MO-INS | $5,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Athene Annuity & Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | KS-INS | $30,000 |
| Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | WA-INS | $5,000 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | NY-DFS | $49,950 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,000 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,160 |
| ASCENT PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | EPA | $17,601 |
| 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 |
| ASCEND PERFORMANCE MATERIALS TEXAS, INC. | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $27,306 |
| ASCEND PERFORMANCE MATERIALS TEXAS INC. * | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $52,853 |
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $12,000 |
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | TX-ENV | $10,500 |
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $12,000 |
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $300,000 |
| Ascend Performance Materials Operations, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $46,450 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $175,389 |
| 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 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $8,500 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,566 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2011 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $6,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $15,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $6,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $15,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $5,180 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $8,100 |
| Ascend Performance Materials Llc | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $10,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,000 |
| ASCEND PERFORMANCE MATERIALS LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $14,000 |
