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 |
---|---|---|---|---|---|---|
AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,470 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,937 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $1,540,000 |
Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $91,500 |
Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $892,500 |
AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $100,000 |
AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $65,000 |
AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $10,000 |
AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $400,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $428,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2020 | CO-DPHE | $31,238 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2001 | CO-DPHE | $12,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $11,409 |
AIR METHODS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
AKZO CHEMICALS, INCORPORATED | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2009 | FRA | $11,500 |
Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
Akzo Nobel Catalysts, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2005 | TX-ENV | $16,436 |
Akzo Nobel Chemical, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2003 | TX-ENV | $20,000 |
Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
Akzo Nobel Chemicals Deer Park | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $55,000 |
Akzo Nobel Chemicals Deer Park | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $21,575 |
Akzo Nobel Chemicals Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $27,100 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
Akzo Nobel Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $29,631 |
Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $7,400 |
Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2008 | FRA | $12,000 |
Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
AKZO NOBEL CHEMICALS, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,000 |
AKZO NOBEL CHEMICALS, INC. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,600 |
AKZO Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $15,090 |
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 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2007 | FRA | $8,000 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2008 | FRA | $7,000 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $6,900 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $7,100 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $8,000 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $6,240 |
Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,000 |
AKZO NOBEL FUNCTIONAL CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2010 | EPA | $18,200 |
AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS) | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $300,000 |
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 Industrial Specialties Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | TX-ENV | $39,578 |
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 Polymer Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $35,000 |
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 SPG LLC DBA ALCO CHEMICAL | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,600 |
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 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 | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $15,779 |
ALBANY-CHICAGO COMPANY | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $8,295 |
ALCO MANUFACTURING CORPORATION | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,860 |
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 |
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 |
ALCOA Aluminum | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
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 GLOBAL ROLLED PRODUCTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,564 |
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 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 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) | 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-Cleveland Works | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $38,000 |