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 |
|---|---|---|---|---|---|---|
| AXON ENERGY PRODUCTS | HitecVision | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,250 |
| Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FTC | $150,000 |
| BAGCRAFT PAPERCON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,185 |
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| Barnes & Noble Booksellers, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | CA-LCO | $6,072 |
| Barnes & Noble, Inc. | Elliott Management | private equity (including portfolio companies) | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
| Barnes & Noble.com | Elliott Management | private equity (including portfolio companies) | privacy violation | 2004 | NY-AG | $60,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | OFAC | $38,930 |
| BASF CONSTRUCTION CHEMICALS LLC | Lone Star Funds | private equity (including portfolio companies) | hazardous waste violation | 2009 | IN-ENV | $8,200 |
| BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $43,591 |
| BASIC CHEMICAL SOLUTIONS | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2010 | FRA | $10,000 |
| BASIC CHEMICAL SOLUTIONS | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $8,000 |
| Basic Chemical Solutions | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2005 | FRA | $10,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $9,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $16,500 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $11,000 |
| Bastrop Energy Partners, L.P. | Blackstone | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $5,852 |
| BELK, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $31,941 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,063 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $19,407 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,250 |
| BELLAGIO, LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $58,010 |
| Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
| BEVERLY ENTERPRISES INC | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2004 | EBSA | $10,001 |
| BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,850 |
| Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $20,000,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2005 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2001 | AR-AG | $40,000 |
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $18,000 |
| BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| Beverly Enterprises-Pleasant Grove | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $23,000 |
| BIG TEX TRAILER MANUFACTURING | Bain Capital | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| Big Tex Trailer Manufacturing, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2008 | TX-ENV | $28,000 |
| Big Tex Trailer Manufacturing, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $9,600 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $14,484 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,391 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,054 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,250 |
| BIG TEX TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| Bio-Lab Inc. | Centerbridge Partners | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $5,000 |
| BIO-LAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,183 |
| BIO-LAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,107 |
| BIO-LAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,929 |
| BIOLAB INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $15,210 |
| BioLab, Inc. | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2004 | GA-ENV | $24,000 |
| BIOLAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $18,400 |
| BIOLAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $11,222 |
| BioLab, Inc. | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $23,680 |
| BIRKO CORPORATION | Platinum Equity | private equity (including portfolio companies) | motor vehicle safety violation | 2015 | FMCSA | $7,800 |
| Birko Corporation | Platinum Equity | private equity (including portfolio companies) | pesticide violation | 2016 | CA-DPR | $7,607 |
| Blackbeard Operating East, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $15,523 |
| Blackbeard Operating, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2018 | TX-RRC | $9,688 |
| BLACKBEARD OPERATING, LLC | NGP Energy Capital | private equity (including portfolio companies) | water pollution violation | 2021 | EPA | $23,800 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackstone Group | Blackstone | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $39,000,000 |
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Blazin Wings, Inc | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | MA-AG | $14,143 |
| BLOUNT INTERNATIONAL, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,280 |
| Blue Bird Body | American Securities LLC | private equity (including portfolio companies) | motor vehicle safety violation | 2002 | NHTSA | $65,000 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2020 | GA-ENV | $5,747 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2018 | GA-ENV | $10,552 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $13,500 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2002 | GA-ENV | $7,500 |
| BLUE BIRD BODY COMPANY | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $16,672 |
| Blue Bird Corp. | American Securities LLC | private equity (including portfolio companies) | workplace whistleblower retaliation | 2011 | OSHA | $176,425 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,800 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,000 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $12,610 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $13,718 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $46,989 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $26,520 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,626 |
| BOASSO AMERICA CORP | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2016 | NJ-ENV | $26,250 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $13,558 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,500 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,800 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,000 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $30,483 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| BOASSO AMERICA INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,210 |
| Boasso American Corporation | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2016 | EPA | $17,600 |
| BOASSO GLOBAL | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $8,000 |
| BOB'S DISCOUNT FURNITURE | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,000 |
| BOB'S DISCOUNT FURNITURE, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,621 |
| BOB'S DISCOUNT FURNITURE, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $17,430 |
| BRAND ENERGY AND INFRASTRUCTURE SERVICES | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $19,764 |
