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 |
---|---|---|---|---|---|---|
Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $7,100 |
Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $7,100 |
Qdoba Mexican Grill #2034 | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $5,300 |
Qdoba Mexican Grill #2034 | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $5,300 |
Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $8,109 |
Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2008 | LA-ENV | $33,007 |
QUALA SYSTEMS INC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2007 | NJ-ENV | $6,000 |
QUALA SYSTEMS INCORPORATED | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $12,500 |
Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
QUALA SYSTEMS, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,000 |
QUALA SYSTEMS, INC. DBA QUALAWASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $30,000 |
QUALA SYSTEMS, INC. DBA QUALAWASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,000 |
QUALA WASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $12,100 |
Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,000 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $9,800 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $11,605 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,000 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $18,602 |
Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $74,000 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2020 | EBSA | $10,001 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Rackspace US, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $200,000 |
RCHP - FLORENCE, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,827 |
RCHP-FLORENCE, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,827 |
RED SIMPSON | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $117,600 |
RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,000 |
RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $21,000 |
Redfish Rentals Inc. | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $8,200 |
REFRESCO BEVERAGES LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,812 |
REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,550 |
REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $55,806 |
Refresco Beverages US Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2020 | FL-DEP | $22,735 |
REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $30,000 |
REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
REFRESCO NORTH AMER | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $28,140 |
REFRESCO NORTH AMER | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $51,287 |
REFRESCO US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,978 |
REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2004 | FRA | $6,800 |
REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $80,000 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $9,644 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $6,000 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | NJ-ENV | $59,996 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2002 | NJ-ENV | $7,500 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $15,000 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | CA-SCAQMD | $13,500 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2004 | CA-SCAQMD | $11,300 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $8,220 |
Reichhold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $28,822 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | GA-ENV | $30,000 |
Reichold, Inc., AZUSA Plan-Bulk Storage | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $7,500 |
Reichold, Incorporated | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $7,500 |
REILLY INDUSTRIES | Wind Point Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $38,660 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
REILLY INDUSTRIES INC. | Wind Point Partners | private equity (including portfolio companies) | air pollution violation | 2009 | EPA | $1,130,000 |
Reilly Industries Inc. (Indianapolis) | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2006 | EPA | $84,468 |
Reilly Industries Incorporated | Wind Point Partners | private equity (including portfolio companies) | hazardous waste violation | 2003 | EPA | $29,700 |
REILLY INDUSTRIES, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,300 |
RES CARE - PARKERSBURG AGENCY | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,458 |
RES CARE INC | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2018 | KY-DWS | $13,730 |
Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $6,656 |
RESCARE | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $5,500 |
ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2005 | TX-AG | $2,150,000 |
ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2023 | WV-AG | $576,111 |
ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
RESCARE, INC. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | EPA | $10,350 |
RESCARE, INC. A/K/A CAMELOT LAKE | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICA | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $900,000 |
Rescare-East Ohio Group Home | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $25,000 |
RESCARE/VOCA CORPORATION | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $5,000 |
Rexall Sundown, Inc. | Carlyle Group | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $12,000,000 |
REXALL SUNDOWN, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $6,750 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
Riverstone Holdings LLC | Riverstone Holdings | private equity (including portfolio companies) | investor protection violation | 2009 | NY-AG | $30,000,000 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $577,067 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $312,670 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2013 | PHMSA | $67,400 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $56,163 |
Rockies Express Pipeline LLC | Blackstone | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $5,600 |
ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2023 | PHMSA | $29,700 |
ROLL COATER INC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2009 | IN-ENV | $9,000 |
ROLL COATER INC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2011 | KY-ENV | $5,000 |
ROLL COATER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,000 |
ROLL COATER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,950 |
ROLL COATER, INC. | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $51,000 |
Roper Pump Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $6,000 |
Rowdy Pipeline, LLC | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2008 | WY-ENV | $7,500 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | SEC | $500,001 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2012 | IL-SEC | $10,000 |
Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2013 | MA-SEC | $25,000 |