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 |
|---|---|---|---|---|---|---|
| Appleton Papers | Wynnchurch Capital | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $5,000 |
| Appleton Papers | Wynnchurch Capital | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $250,000 |
| Appleton Papers | Wynnchurch Capital | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $104,000 |
| Appvion Inc. | Wynnchurch Capital | private equity (including portfolio companies) | railroad safety violation | 2000 | FRA | $5,000 |
| Appleton Coated LLC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2010 | WI-AG | $70,000 |
| APPVION INC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $9,911 |
| APPLETON PAPERS INCORPORATED | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $9,000 |
| APPLETON PAPERS INCORPORATED | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,400 |
| DETROIT TOOL METAL PRODUCTS COMPANY | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| DETROIT TOOL & ENGINEERING | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,400 |
| APPVION, INC. | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| IRONFORM | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $18,900 |
| APPLETON COATED LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,875 |
| IRONFORM | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| APPVION, INC. | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,381 |
| 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 | 2020 | OSHA | $9,252 |
| TEAM CAR CARE WEST LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,560 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| 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 | 2023 | OSHA | $22,000 |
| APPLETON PAPERS, INC. | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $490,000 |
| APPLETON PAPERS INC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $331,762 |
| APPLETON COATED, LLC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $15,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| HASA, Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2012 | CA-DPR | $90,000 |
| Hasa Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2005 | CA-DPR | $22,786 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2023 | TX-ENV | $153,000 |
| HASA INC | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,810 |
| REILLY INDUSTRIES, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,300 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,010 |
| HASA INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $18,750 |
| HASA INC | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| GEHL FOODS, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,000 |
| GEHL FOODS, LLC | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,830 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,000 |
| HASA INC | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,040 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $11,250 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| Reilly Industries Incorporated | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $29,700 |
| Reilly Industries Inc. (Indianapolis) | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2006 | EPA | $84,468 |
| REILLY INDUSTRIES INC. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2009 | EPA | $1,130,000 |
| REILLY INDUSTRIES | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $38,660 |
| Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $50,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | federal leasing royalty violation | 2016 | ONRR | $51,641 |
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $333,000 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $14,800 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $10,000 |
| Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| STERIGENICS U.S. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2015 | IL-ENV | $50,000 |
| PREGIS INNOVATIVE PACKAGING, INC. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2008 | KY-ENV | $125,000 |
| SELMET, INC. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2014 | OR-ENV | $11,199 |
| PACIFIC CAST TECHNOLOGIES, INC. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2008 | OR-ENV | $14,776 |
| Selmet Inc. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2021 | OR-ENV | $5,614 |
| Pregis, LLC | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2023 | NLRB | $20,000 |
| STERIGENICS | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $9,450 |
| PREGIS | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,200 |
| STERIGENICS INTERNATIONAL, INC. | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,062 |
| PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,700 |
| LINN ENERGY, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,726 |
| PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| STERIGENICS INTERNATIONAL | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,500 |
| PREGIS LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,000 |
| SELMET INC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,700 |
| SELMET INC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $18,500 |
| PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,819 |
| SELMET INC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $27,500 |
| PREGIS, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $17,000 |
| PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,800 |
| PREGIS CORP LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,775 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $15,000 |
| Paul Espenan | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $41,600 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2013 | EPA | $10,500 |
| LINN ENERGY | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $8,913 |
| LINN OPERATING INC | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2016 | EPA | $100,000 |
| Sterigenics | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $85,903 |
| CHROMALLOY GAS TURBINE LLC | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $35,000 |
| CHROMALLOY GAS TURBINE CORPORATION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| CHROMALLOY GAS TURBINE CORP. | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,500 |
| CHROMALLOY GAS TURBINE CORP. | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $12,000 |
| HOUGHTON MIFFLIN HARCOURT COMPANY | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CHROMALLOY CASTINGS | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| CHROMALLOY SAN DIEGO | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $41,050 |
| CHROMALLOY - TURBINE AIRFOILS DIVISION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| CHROMALLOY GEORGIA | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $20,600 |
| Chromalloy Gas Turbine Corporation | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $326,722 |
| Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FTC | $150,000 |
| Corepower Yoga LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,650,000 |
| CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
| TPG Capital | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2001 | SEC | $50,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| TPG Capital Advisors, LLC | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $12,487,620 |
| Cushman & Wakefield of Washington, DC, Inc | TPG Capital | private equity (including portfolio companies) | False Claims Act and related | 2005 | DC-AG | $4,800,000 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| CUSHMAN & WAKEFIELD OF CALIFORNIA, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,150 |
| CUSHMAN & WAKEFIELD, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
| CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,500 |
| EXACTECH, INC | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $20,741 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
