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 |
|---|---|---|---|---|---|---|
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | CA-MULTI | $968,157 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $7,500 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $16,685 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $14,500 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $8,075 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $16,102 |
| STAPLES CONTRACT & COMMERCIAL LLC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $31,080 |
| STAPLES CONTRACT & COMMERCIAL, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,800 |
| STAPLES CONTRACT & COMMERCIAL, LLC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,200 |
| Staples Contract and Commercial | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2005 | DOJ_CIVIL | $7,400,000 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| Staples Inc. | Sycamore Partners Management | private equity (including portfolio companies) | pesticide violation | 2016 | CA-DPR | $89,552 |
| Staples Incorporated | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $47,000 |
| STAPLES NORTHEAST DISTRIBUTION CENTER | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $29,000 |
| STAPLES PRINT SOLUTIONS WAREHOUSE | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $9,000 |
| STAPLES THE OFFICE SUPERSTORE EAST INC | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2015 | KY-DWS | $76,699 |
| STAPLES THE OFFICE SUPERSTORE, LLC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,163 |
| STAPLES THE OFFICE SUPERSTORE, LLC DBA STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| STAPLES, INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $46,500 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $850,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $18,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2022 | CA-SCAQMD | $15,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $11,250 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $15,000 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,270 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $10,000 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $19,590 |
| STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,700 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,600 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,300 |
| STEEL-CRAFT CORP. OF HARTFORD | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,500 |
| STERIGENICS | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $9,450 |
| Sterigenics | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2010 | EPA | $85,903 |
| STERIGENICS INTERNATIONAL | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,500 |
| Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| STERIGENICS INTERNATIONAL, INC. | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,062 |
| STERIGENICS U.S. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2015 | IL-ENV | $50,000 |
| Sterigenics U.S., LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2019 | IL-AG | $300,000 |
| Sterigenics US, LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2021 | CA-SCAQMD | $16,500 |
| STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,000 |
| STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2015 | MA-ENV | $17,200 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2011 | MA-ENV | $12,000 |
| Strategic Materials Inc | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | MN-ENV | $14,500 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2013 | NJ-ENV | $6,094 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2011 | NJ-ENV | $12,310 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2005 | NJ-ENV | $17,084 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,400 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,500 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $16,940 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,200 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $22,323 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,485 |
| Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $10,400 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| STRATEGIC MATERIALS, INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,412 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $159,750 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $40,000 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,400 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,037 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $21,964 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,751 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,192 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,178 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $380,370 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $29,466 |
| STRATEGIC MATERIALS, INCORPORATED | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,950 |
| STRATEGIC MATERIALS, INCORPORATED | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,750 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,935 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $20,700 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,720 |
| SUMNER REGIONAL MEDICAL CENTER | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,400 |
| SUNDANCE HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $65,882 |
| SUSQUEHANNA NUCLEAR, LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,596 |
| SUTTER ENERGY CENTER | Energy Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2012 | EPA | $13,500 |
| SWANSON PLATING | AEA Investors | private equity (including portfolio companies) | hazardous waste violation | 2011 | EPA | $22,000 |
| SWANSON PLATING COMPANY, INC. | AEA Investors | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,663 |
| Swanson Plating Corporation, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | WV-ENV | $5,880 |
| Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
| Talen Energy | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $1,000,000 |
| Talen Generation, LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $952,150 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2009 | PHMSA | $39,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2004 | PHMSA | $81,250 |
| TALLGRASS PONY EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2016 | PHMSA | $14,700 |
| TEAM CAR CARE LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $16,600 |
| TEAM CAR CARE LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,000 |
| TEAM CAR CARE WEST LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,560 |
| TEAM CAR CARE WEST LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,000 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,252 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
| TEKNI PLEX INC | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,000 |
