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 |
|---|---|---|---|---|---|---|
| Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | TN-ENV | $73,500 |
| Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $11,400 |
| Marelli North America | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $38,700 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2020 | TX-ENV | $24,000 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $78,750 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $25,200 |
| LCY Elastomers, L.P. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $23,472 |
| LCY Elastomers, L.P. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $19,300 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $6,000 |
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
| BOASSO GLOBAL | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $8,000 |
| Global Medical Response dba American Medical Response | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $7,500 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
| PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Accordia Life & Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | KS-INS | $30,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | UT-INS | $6,000 |
| American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | USAO | $601,759 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | CA-LCO | $5,612 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
| Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2023 | WV-AG | $576,111 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2022 | TX-ENV | $79,503 |
| American Medical Response Mid-Atlantic, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $41,104 |
| HOHMAN PLATING AND MFG., INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,300 |
| CIRCLE SEAL CONTROLS INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,820 |
| CALSONIC KANSEI NORTH AMERICA INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,935 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $35,000 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $7,000 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,500 |
| WHITLOCK PACKAGING CORP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $10,000 |
| HOHMAN PLATING AND MFG. INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $7,123 |
| SPENCE ENGINEERING COMPANY, INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,735 |
| BOASSO AMERICA INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,210 |
| WHITLOCK PACKAGING CORP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $13,850 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,725 |
| 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 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $53,800 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $46,200 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,800 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $11,600 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,000 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,500 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,850 |
| REFRESCO US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,978 |
| MAGNETI MARELLI OF TENNESSEE, LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,500 |
| PETVET CARE CENTERS GEORGIA, LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,683 |
| LCY ELASTOMERS LP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $41,869 |
| SIMON AND SCHUSTER, INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $20,820 |
| REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,550 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,639 |
| AMERICAN MEDICAL RESPONSE WEST | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,750 |
| REFRESCO BEVERAGES LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,812 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,778 |
| RES CARE - PARKERSBURG AGENCY | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,458 |
| REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $30,000 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $20,000 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,877 |
| REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $55,806 |
| MARELLI NORTH AMERICA, INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,850 |
| Boasso American Corporation | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2016 | EPA | $17,600 |
| RESCARE, INC. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | EPA | $10,350 |
| CALSONIC NORTH AMERICA | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $30,483 |
| HOHMAN PLATING & MFG. INC. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| LCY Elastomers, L.C. | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $99,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $210,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $175,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $66,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $30,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $25,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $20,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $16,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $9,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $100,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $70,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $20,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $12,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $8,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $18,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $25,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $50,000 |
