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 |
|---|---|---|---|---|---|---|
| BIOLAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $18,400 |
| GOLDEN LIVING CENTER | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $7,735 |
| EDSAL MANUFACTURING | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $37,500 |
| LINN ENERGY, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,726 |
| 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 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $40,000 |
| COVANTA PROJECTS WALLINGFORD, LP | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,775 |
| 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 |
| PJ TRAILERS MFG. CO., INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $19,750 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,255 |
| CORONADO MIDSTREAM, LLC | Global Infrastructure Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,292 |
| PJ TRAILERS MFG. CO., INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $38,500 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $28,500 |
| SERVICE MASTER | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $7,000 |
| VANTAGE SPECIALTIES INC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,000 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $104,280 |
| GEHL FOODS, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,000 |
| INSITUFORM TECHNOLOGIES LLC | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $15,000 |
| CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,600 |
| CARLISLE TRANSPORTATION PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,000 |
| KINDRED HEALTHCARE, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,300 |
| GREDE WISCONSIN SUBSIDIARIES, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $28,800 |
| POLAR TANK TRAILER | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,280 |
| NUBIOLA, LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $25,000 |
| MORAN FOODS LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $61,380 |
| GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $45,881 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2013 | EPA | $24,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $10,500 |
| Momentive Specialty Chemicals Inc | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $46,000 |
| Nexeo Solutions Holdings, LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $37,500 |
| Akzo Nobel Polymer Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $35,000 |
| TRUGREEN LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,300 |
| 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 | 2014 | FAA | $20,000 |
| Carestream Health | Onex | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $7,500 |
| IMTT, INC. | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $7,200 |
| IMTT BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $5,000 |
| INNOPHOS INC | One Rock Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $8,400 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $6,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $905,000 |
| TruGreen L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $53,300 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
| Magnablend, Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $5,000 |
| JDA Software Group Inc. | New Mountain Capital | private equity (including portfolio companies) | accounting fraud or deficiencies | 2014 | SEC | $750,000 |
| EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2014 | EEOC | $499,000 |
| West Corporation | Apollo Global Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2014 | WHD | $7,080 |
| PharMerica Corporation | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2014 | USAO | $213,283 |
| WALKER MANUFACTURING | Apollo Global Management | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $19,400 |
| Maaco Collison Repair & Auto Painting | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $12,000 |
| KINDRED GUARDIAN SERVICES, INC. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | IL-DOL | $52,495 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $768,647 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $8,000 |
| Barnes & Noble, Inc. | Elliott Management | private equity (including portfolio companies) | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $428,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2014 | CA-MHC | $10,000 |
| REFRESCO NORTH AMER | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $28,140 |
| COVANTA ENV SOLUTIONS LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $9,500 |
| BRUNNER ISLAND LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $22,500 |
| APPVION INC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $9,911 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2014 | AL-ENV | $16,000 |
| Amrep, Inc. | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2014 | GA-ENV | $25,000 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | IN-ENV | $10,200 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $28,653 |
| TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
| Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $8,109 |
| LIFOAM INDUSTRIES LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | MA-ENV | $67,541 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | ME-ENV | $29,500 |
| Marietta American Inc | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2014 | MS-ENV | $50,000 |
| GULF OIL LP, WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2014 | NJ-ENV | $7,500 |
| CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $6,000 |
| COVANTA ESSEX CO | EQT AB | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $36,350 |
| COVANTA UNION | EQT AB | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $16,200 |
| COVANTA UNION | EQT AB | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $6,200 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $400,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $65,000 |
| Columbus Castings Co. | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2014 | OH-ENV | $436,700 |
| SELMET, INC. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2014 | OR-ENV | $11,199 |
| Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $11,400 |
| Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $6,500 |
| Univar USA Inc. fka DPC Enterprises, LP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2014 | TN-ENV | $18,087 |
| Marelli North America | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $38,700 |
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $12,000 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $18,601 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $175,389 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2014 | WY-ENV | $10,000 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2014 | KY-LMAPCD | $15,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $10,880 |
