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 |
---|---|---|---|---|---|---|
CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,600 |
CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,545 |
CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $26,520 |
CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,925 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | employment discrimination | 2018 | OFCCP | $72,000 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | water pollution violation | 2020 | TN-ENV | $46,839 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | air pollution violation | 2018 | TN-ENV | $8,049 |
CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $41,200 |
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCARE | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $12,155 |
CUSHMAN & WAKEFIELD OF CALIFORNIA, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,150 |
Cushman & Wakefield of Washington, DC, Inc | TPG Capital | private equity (including portfolio companies) | False Claims Act and related | 2005 | DC-AG | $4,800,000 |
CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,500 |
CUSHMAN & WAKEFIELD, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
CUSTOM TRUCK ONE SOURCE | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $20,553 |
CYANCO | Cerberus Capital Management | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $5,000 |
Cyanco | Cerberus Capital Management | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $8,000 |
Cyanco | Cerberus Capital Management | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $52,600 |
Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $39,837 |
D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
D&W FINE PACK, LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,856 |
D&W FINE PACK, LLC . | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $10,500 |
D&W FINE PACK, LLC . | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,880 |
D&W FINE PACK, LLC . | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,000 |
D.B. Western, Inc - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $9,600 |
D.B. Western, Inc. - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $72,908 |
D.B. Western, Inc. - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2005 | TX-ENV | $7,076 |
DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $33,814 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
Damac Products | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $6,900 |
DAMAC PRODUCTS LLC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,256 |
DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,813 |
DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
DARTMOUTH POWER ASSOCIATES LP | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2015 | MA-ENV | $6,325 |
DARTMOUTH POWER ASSOCIATES LP | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2011 | MA-ENV | $12,500 |
DARTMOUTH POWER ASSOCIATES LP | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2005 | MA-ENV | $26,600 |
DAVIS-STANDARD LLC | Onex | private equity (including portfolio companies) | water pollution violation | 2007 | NJ-ENV | $6,000 |
DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,500 |
DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,000 |
DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $43,087 |
DE LUXE PACKAGING CORP | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,500 |
Decker Coal Company | Resource Capital Funds | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $476,649 |
Deltech Corp. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | LA-ENV | $26,000 |
Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2010 | FRA | $10,000 |
Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $8,000 |
Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $5,000 |
Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | LA-ENV | $5,500 |
DELTECH CORPORATION | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $170,000 |
Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $5,400 |
Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
DelTech Monomer Po co | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $80,250 |
DELTECH MONOMERS OP CO LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $28,671 |
DELTECH POLYMERS CORPORATION | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $5,000 |
DELTECH POLYMERS CORPORATION | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,910 |
Detrex | Bain Capital | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $250,000 |
Detrex Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | OH-ENV | $38,000 |
Detrex Corporation | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $25,044 |
DETROIT TOOL & ENGINEERING | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,400 |
DETROIT TOOL METAL PRODUCTS COMPANY | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $5,000 |
Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $5,000 |
Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2011 | GA-ENV | $11,118 |
Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2007 | GA-ENV | $10,911 |
Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2021 | IN-ENV | $13,410 |
Dolco Packaging Corporation | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $6,000 |
DOLCO PACKAGING CORPORATION DIV OF TEKNI-PLEX, INC. | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $38,460 |
DOLCO PACKAGING, LLC | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $19,956 |
DOLCO PKG CORP A TEXI-PLEX BUSINESS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $22,500 |
Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $138,070 |
DUNKIN DONUTS | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2018 | IL-DOL | $12,000 |
DUNKIN DONUTS | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | IL-DOL | $7,800 |
DUNKIN DONUTS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2004 | MA-ENV | $15,000 |
Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2023 | MA-AG | $75,000 |
Dunkin Donuts Distribution Center, Inc. | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $30,432 |
Dunkin' Donuts Mid-Atlantic Distribution Center | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $27,611 |
DURA AUTOMOTIVE | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,250 |
DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $20,500 |
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,250 |
DURA AUTOMOTIVE SYSTEMS INC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $7,200 |
DURA AUTOMOTIVE SYSTEMS INC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $13,000 |
DURA AUTOMOTIVE SYSTEMS LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,180 |
Dura Automotive Systems, Inc | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $43,000 |
DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,525 |
DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,594 |
DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $10,500 |
DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $14,400 |
DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,300 |
DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,393 |
DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,580 |
DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,151 |
DURO BAG MANUFACTURING COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,500 |
DURO BAG MANUFACTURING COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $7,000 |
E I S Inc. | Audax Group | private equity (including portfolio companies) | motor vehicle safety violation | 2016 | FMCSA | $13,860 |