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 |
|---|---|---|---|---|---|---|
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $20,000 |
| GARDA CL WEST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
| PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,300 |
| PETSMART LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,303 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,851 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,216 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,215 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| PETSMART DISTRIBUTION CENTER | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2024 | OSHA | $8,850 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
| PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $156,000 |
| SRS DISTRIBUTION INC DBA MIDWEST ROOFING SUPPLY | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PORTILLO'S FOOD SERVICE, INC. | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,427 |
| PORTILLO'S HOT DOGS, LLC. | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
| PORTILLO'S HOT DOGS, LLC | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,210 |
| Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
| Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2004 | FRA | $6,800 |
| Reichold, Inc., AZUSA Plan-Bulk Storage | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $7,500 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | GA-ENV | $30,000 |
| Reichold, Incorporated | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $7,500 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $80,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $9,644 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $6,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | NJ-ENV | $59,996 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2002 | NJ-ENV | $7,500 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $15,000 |
| Polynt Composites USA Inc | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2018 | CA-SCAQMD | $12,500 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | CA-SCAQMD | $13,500 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2004 | CA-SCAQMD | $11,300 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $9,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $5,000 |
| POLYNT COMPOSITES USA INC. | Black Diamond Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,262 |
| Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $8,220 |
| REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
| REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
| REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
| REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
| Reichhold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $28,822 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $577,067 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $312,670 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2013 | PHMSA | $67,400 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $56,163 |
| Blackstone Group | Blackstone | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $39,000,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2009 | PHMSA | $39,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2004 | PHMSA | $81,250 |
| TALLGRASS PONY EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2016 | PHMSA | $14,700 |
| TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
| Motel 6 Sacramento | Blackstone | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $5,594 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $22,000 |
| Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $77,551 |
| Packers Sanitation Services, Inc. | Blackstone | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $6,273 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
| Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | consumer protection violation | 2017 | MA-AG | $764,942 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | privacy violation | 2019 | WA-AG | $12,000,000 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | consumer protection violation | 2016 | CA-SCDA | $750,000 |
| Apria Health Care | Blackstone | private equity (including portfolio companies) | air pollution violation | 2008 | CA-ARB | $14,000 |
| Rockies Express Pipeline LLC | Blackstone | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $5,600 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
| Bastrop Energy Partners, L.P. | Blackstone | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $5,852 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $7,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2023 | PHMSA | $29,700 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $7,200 |
| THE GATES RUBBER COMPANY | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,727 |
| COPELAND CORP. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,300 |
| APRIA HEALTHCARE | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,000 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| GATES RUBBER CO. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $13,440 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,063 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $19,407 |
| SOUTHEASTERN EMERGENCY PHYSICIANS INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,400 |
| MOTEL 6 OPERATING L P | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,600 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,600 |
| PACKERS SANITATION SERVICES INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| AMERICAN CAMPUS COMMUNITIES SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $18,720 |
| BELLAGIO | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,250 |
| MOTEL 6 VANCOUVER | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| PACKERS SANITATION SERVICES, INC (PSSI) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,250 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,200 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,800 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $8,000 |
| GATES RUBBER COMPANY INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,180 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $20,000 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,600 |
