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 |
|---|---|---|---|---|---|---|
| American Medical Response of Oklahoma, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $67,500 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $5,830 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2011 | NLRB | $5,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2011 | NLRB | $18,445 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $8,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $35,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $5,063 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $8,249 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $15,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $10,700 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $25,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $11,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $20,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,364 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $6,000 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,500 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,639 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $20,000 |
| AMERICAN GREETINGS CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,750 |
| AMERICAN GREETINGS CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $8,485 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| American General Securities, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2006 | FINRA | $1,100,000 |
| American General Securities Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2010 | MS-SEC | $215,000 |
| AMERICAN CAMPUS COMMUNITIES SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $18,720 |
| American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | OH-AG | $75,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | NY-AG | $1,250,000 |
| AM GENERAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $26,400 |
| ALUMINUM CO. OF AMERICA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $37,800 |
| ALUMAX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $19,380 |
| ALUMAX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $24,850 |
| ALUMAX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $11,040 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | TX-ENV | $5,520 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $9,544 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $46,350 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $10,000 |
| ALENCO WINDOWS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,500 |
| ALENCO DBA PLYGEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,900 |
| Alcoa-Cleveland Works | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $38,000 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $6,297 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $10,784 |
| ALCOA, INC. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,484 |
| ALCOA, INC. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $35,846 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $15,060 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $69,800 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $19,655 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $72,000 |
| Alcoa Mill Products | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $15,500 |
| ALCOA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $17,820 |
| ALCOA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,550 |
| ALCOA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,200 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $28,750 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2015 | IN-ENV | $6,250 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2013 | IN-ENV | $6,200 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2007 | IN-ENV | $7,000 |
| ALCOA GLOBAL ROLLED PRODUCTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,564 |
| ALCOA ATEP, NILES | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $12,000 |
| ALCOA ATEP, NILES | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $11,000 |
| ALCOA Aluminum | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| Alcoa | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $125,000 |
| Alcoa | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $70,000 |
| ALCOA | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $8,340 |
| ALCOA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $15,000 |
| ALCO MANUFACTURING CORPORATION, LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $14,200 |
| ALCO MANUFACTURING CORPORATION, LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,000 |
| ALCO MANUFACTURING CORPORATION | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,860 |
| ALBANY-CHICAGO COMPANY | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $8,295 |
| AKZO-NOBEL | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $15,779 |
| Akzo Nobel Surface Chemistry, LLC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2005 | IL-AG | $37,500 |
| AKZO NOBEL SURFACE CHEMISTRY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $34,300 |
| AKZO NOBEL SURFACE CHEMISTRY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2005 | IL-ENV | $37,500 |
| Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $5,730 |
| Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $7,740 |
| Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $15,960 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $166,250 |
| AKZO NOBEL SPG LLC DBA ALCO CHEMICAL | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,600 |
| Akzo Nobel Pulp and Performance Chemicals Inc. | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2007 | FRA | $20,250 |
| Akzo Nobel Pulp and Performance Chemicals Inc. | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2007 | FRA | $6,750 |
| Akzo Nobel Polymer Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $35,000 |
| AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | motor vehicle safety violation | 2006 | FMCSA | $12,350 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $18,601 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $12,600 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $9,052 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $90,216 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $10,000 |
| AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $14,080 |
| AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,000 |
| Akzo Nobel Industrial Specialties Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | TX-ENV | $39,578 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS) | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $300,000 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $7,000 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $14,000 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2005 | FRA | $8,000 |
