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 |
|---|---|---|---|---|---|---|
| EXPERA SPECIALTY SOLUTIONS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,800 |
| PJ TRAILERS MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,391 |
| TI AUTOMOTIVE GROUP, LLC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,692 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,054 |
| PJ TRAILERS MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,423 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,034 |
| EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,054 |
| P J TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,760 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $33,814 |
| TI AUTOMOTIVE LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,250 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,250 |
| CARRY-ON TRAILER INC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,500 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $13,260 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,446 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $33,735 |
| GLEN-GERY CORPORATION - HANLEY | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,500 |
| GLEN-GERY ADEL PLANT | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $39,778 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,500 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
| GLEN-GERY CORPORATION - HANLEY | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,073 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,659 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,922 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,937 |
| DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $95,000 |
| CARRY-ON TRAILER CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,550 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,470 |
| BOB'S DISCOUNT FURNITURE, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $17,430 |
| AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $20,627 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,782 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
| AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,305 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $93,295 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2019 | EPA | $36,080 |
| Detrex | Bain Capital | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $250,000 |
| TI AUTOMOTIVE INC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2006 | EPA | $110,000 |
| DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | EPA | $150,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
| Petsmart | BC Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,500 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | NH-AG | $15,000 |
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| GARDA CL West, Inc. | BC Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $6,500 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $142,842 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $36,719 |
| GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
| Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $18,000 |
| PETSMART, INC. (DC-21) | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,200 |
| PETSMART, INC. STORE # 299 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,265 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
| GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $20,160 |
| PETSMART INC. #1113 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,940 |
| GARDA | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,395 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,750 |
| PETSMART INC #374 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $13,750 |
| PETSMART INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $13,575 |
| GARDA CL CENTRAL, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,700 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,500 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $12,600 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $28,500 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PETSMART, INC., STORE 255 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,000 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| GARDA CL ATLANTIC, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
| GARDA CL SOUTHEAST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,940 |
| GARDA WORLD CASH LOGISTICS INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,100 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $70,000 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,500 |
| GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
| GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,338 |
| CHEWY, LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,156 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,243 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,432 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,785 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,462 |
| GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,270 |
| GARDA CL WEST INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $22,650 |
| PETSMART STORE #1808 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,936 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,543 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
