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 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¢ Only Stores | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $9,288 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| Neiman Marcus Group Inc. | Ares Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2023 | CA-DPR | $21,125 |
| Guitar Center, Inc. | Ares Management | private equity (including portfolio companies) | environmental violation | 2023 | NM-ENV | $11,340 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $7,500 |
| Insight Global | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2023 | IL-DOL | $31,185 |
| 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 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,625 |
| THE NEIMAN MARCUS GROUP, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $86,500 |
| GUITAR CENTER STORES INC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $11,315 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,025 |
| 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 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,000 |
| GUITAR CENTER | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,675 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $24,000 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $33,600 |
| 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 LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,000 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,625 |
| INSIGHT GLOBAL, LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $16,875 |
| 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 STORE LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $37,375 |
| 99 CENTS ONLY STORE, LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,750 |
| 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 CENT ONLY STORES LLC #383 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,100 |
| GUITAR CENTER STORES, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,834 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| GUITAR CENTER | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $11,340 |
| GUITAR CENTER STORES, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $22,324 |
| THE NEIMAN MARCUS GROUP, LLC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,122 |
| 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 | Ares Management | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $409,490 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| 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) | 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 Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $15,188 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | CT-ENV | $7,000 |
| TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | ME-ENV | $29,500 |
| GULF OIL LP, WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2014 | NJ-ENV | $7,500 |
| GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | NJ-ENV | $7,000 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2010 | NJ-ENV | $10,000 |
| GULF OIL CO LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | NJ-ENV | $5,000 |
| GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | NJ-ENV | $11,500 |
| 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 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $9,000 |
| GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | NJ-ENV | $10,000 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | LA-ENV | $10,000 |
| 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 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $14,430 |
| TRANSMONTAIGNE PRODUCT SERVICES INC | ArcLight Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,800 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $40,000 |
| CONNECTICUT JET POWER LLC | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2011 | EPA | $7,800 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $85,000 |
| Gulf Oil L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $80,000 |
| GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $45,881 |
| GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2017 | EPA | $136,600 |
| TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2001 | EPA | $9,000 |
| TRANSMONTAIGNE, INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $12,600 |
| TRANSMONTAIGNE | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $23,188 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2002 | EPA | $8,000 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $2,400,000 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
| 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 |
| Magnablend, Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $6,500 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2010 | FRA | $5,000 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2011 | FRA | $7,500 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,500 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $7,500 |
| Magnablend, Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $5,000 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $13,500 |
| Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2009 | CPSC | $45,000 |
| UNIVAR USA INC | Apollo Global Management | private equity (including portfolio companies) | motor vehicle safety violation | 2005 | FMCSA | $5,460 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
| Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $5,000 |
| Palestine Regional Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
