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 |
|---|---|---|---|---|---|---|
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $15,630 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| Tower Automotive Lansing, LLC | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $125,000 |
| TOWER AUTOMOTIVE OPERATIONS USA I, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,800 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $49,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,500 |
| Tower Automotive Products, Company | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $16,000 |
| Tower Automotive Products, Inc. | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $38,385 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,213 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,400 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $10,500 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,797 |
| TOWER INTL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,475 |
| TPG Capital | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2001 | SEC | $50,000 |
| TPG Capital Advisors, LLC | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $12,487,620 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TRANSMONTAIGNE | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $23,188 |
| TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | VA-ENV | $20,119 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $6,299 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $114,385 |
| TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2001 | EPA | $9,000 |
| Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
| TRANSMONTAIGNE PRODUCT SERVICES INC | ArcLight Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,800 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,625 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $31,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $7,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $11,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $7,500 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $6,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,600 |
| TRANSMONTAIGNE, INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $12,600 |
| Transworld Systems Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CT-BKG | $200,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CFPB | $2,500,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Trojan Battery Co. | KPS Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2005 | CA-DTSC | $14,479 |
| Trojan Battery Company | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $5,000 |
| TROJAN BATTERY COMPANY | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,235 |
| Trojan Battery Company LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | GA-ENV | $13,359 |
| Trojan Battery Company, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $755,000 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | CA-SCAQMD | $70,900 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $14,000 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $33,481 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $32,150 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,164 |
| TROPICANA BEVERAGES NORTH AMERICA | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $164,250 |
| TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $19,700 |
| TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,000 |
| TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,806 |
| Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
| TROPICANA PRODUCTS SALES | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,420 |
| Tropicana Products, Inc. | PAI Partners | private equity (including portfolio companies) | water pollution violation | 2008 | EPA | $80,000 |
| Trugreen Chemlawn | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2010 | MI-LEO | $6,000 |
| TruGreen L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $53,300 |
| Trugreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2004 | MA-AG | $62,000 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| TruGreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $11,000 |
| TRUGREEN LANDCARE | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,065 |
| TRUGREEN LANDCARE | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $7,500 |
| TRUGREEN LANDCARE INC DBA TRUGREEN LANDCARE | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,935 |
| TRUGREEN LANDCARE INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,000 |
| TRUGREEN LANDCARE LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,565 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $55,000 |
| Trugreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2015 | NY-ENV | $7,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $15,521 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,566 |
| TruGreen Limited Partnership d/b/a TruGreen ChemLawn | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2006 | NJ-AG | $80,000 |
| TRUGREEN LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,300 |
| TRUGREEN, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,900 |
| TruGreen, L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2007 | WA-AG | $133,000 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2007 | CT-ENV | $6,250 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $12,000 |
| TRW, Inc. TRW Valve Division | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $28,137 |
| TURBOCOMBUSTOR TECHNOLOGY, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $22,400 |
| United Biosource Patient Solutions, Inc. | Avista Capital Partners | private equity (including portfolio companies) | Family and Medical Leave Act | 2013 | WHD | $7,053 |
| UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $28,090 |
| UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,287 |
| UNITED STATIONERS SUPPLY CO INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,350 |
| UNIVAR | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $13,860 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $8,000 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $6,200 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $7,200 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $5,320 |
| UNIVAR SOLUTIONS USA | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $11,400 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $6,477 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $7,836 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $6,630 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $24,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2017 | PA-ENV | $65,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $7,350 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $13,500 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $37,165 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
