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 |
|---|---|---|---|---|---|---|
| 99¢ Only Stores | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $9,288 |
| 99 CENTS ONLY STORES, STORE #119 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,900 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2023 | CA-DPR | $21,125 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $61,200 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $11,400 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $92,189 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $273,254 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | CA-LCO | $9,454 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $10,880 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,000 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,625 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $28,000 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,935 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | CA-MULTI | $2,362,500 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $13,743 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | air pollution violation | 2012 | CA-SCAQMD | $36,661 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,150 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,120 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $16,810 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,025 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,675 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $409,490 |
| 99 CENTS ONLY STORE, LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,750 |
| 99 CENTS ONLY STORE LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $37,375 |
| 99 CENTS ONLY STORE | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $20,195 |
| 99 CENTS ONLY STORE | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| 99 CENT ONLY STORES LLC #383 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,100 |
| 99 Cent Only Stores | Ares Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $5,855 |
| 21st Century Oncology, Inc. | KKR & Co. | private equity (including portfolio companies) | privacy violation | 2017 | HHSOCR | $2,300,000 |
| 21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $19,750,000 |
| 21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| 2-10 HOME BUYERS WARRANTY OF VIRGINIA INC | Genstar Capital | private equity (including portfolio companies) | insurance violation | 2002 | VA-INS | $12,000 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
