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 |
|---|---|---|---|---|---|---|
| D&W FINE PACK, LLC . | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,000 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| MoneyGram International, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2009 | FTC | $18,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | MULTI-AG | $13,000,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FL-OFR | $7,500 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | NE-DBF | $6,000 |
| Moneygram International | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | NH-BKG | $10,000 |
| MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $34,328 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| BASF CONSTRUCTION CHEMICALS LLC | Lone Star Funds | private equity (including portfolio companies) | hazardous waste violation | 2009 | IN-ENV | $8,200 |
| MAAX USA | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2011 | WV-ENV | $5,000 |
| MAAX USA | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2005 | WV-ENV | $42,000 |
| MAAX U.S. CORPORATION | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $8,640 |
| SPX FLOW TECHNOLOGY USA, INC. | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,585 |
| MAAX SPAS INDUSTRIES CORP. | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,725 |
| MAAX US CORP | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $17,000 |
| SPX FLOW INC. | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $18,000 |
| MAAX US CORP. | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,071 |
| BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $43,591 |
| Maax Spas Industries Corporation | Lone Star Funds | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $34,440 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $10,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $159,750 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $9,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $8,000 |
| Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2017 | LA-ENV | $50,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2015 | MA-ENV | $17,200 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2011 | MA-ENV | $12,000 |
| Strategic Materials Inc | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | MN-ENV | $14,500 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2013 | NJ-ENV | $6,094 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2011 | NJ-ENV | $12,310 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2005 | NJ-ENV | $17,084 |
| Damac Products | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $6,900 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $5,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $10,000 |
| Cornerstone Chemical Co. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $75,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $10,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,000 |
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,935 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $20,700 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $10,400 |
| STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,720 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,400 |
| STRATEGIC MATERIALS, INCORPORATED | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,950 |
| STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,000 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $40,000 |
| STRATEGIC MATERIALS, INCORPORATED | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,750 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,500 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $16,940 |
| DAMAC PRODUCTS LLC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,256 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,400 |
| CORNERSTONE CHEMICAL COMPANY | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,037 |
| STRATEGIC MATERIALS, INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,412 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,700 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $35,802 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,304 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $21,964 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,751 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,192 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,200 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,572 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,178 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,000 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $22,323 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,485 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $380,370 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $34,600 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $29,466 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | EPA | $37,500 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $37,886 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $6,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $22,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $10,250 |
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $6,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $5,250 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2018 | WA-ENV | $5,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2017 | WA-ENV | $30,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2012 | WA-ENV | $7,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2010 | WA-ENV | $18,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2007 | WA-ENV | $5,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | water pollution violation | 2001 | WA-ENV | $5,500 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2001 | WA-ENV | $9,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2001 | WA-ENV | $7,000 |
