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 | 2014 | CA-LCO | $10,880 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,675 |
| TOWER INTL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,475 |
| TENNECO INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,300 |
| UNIVAR USA, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,000 |
| BAGCRAFT PAPERCON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,185 |
| BRINDERSON, LP | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| TRUGREEN LANDCARE LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,565 |
| CELESTICA INC. DBA D & H MFG. CO. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,875 |
| 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 |
| MARIETA CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,120 |
| HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
| MAACO | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,920 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $22,750 |
| HUSSEY COPPER LTD | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,500 |
| ERACHEM COMILOG INC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,375 |
| ERACHEM COMILOG INC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,250 |
| CELESTICA INC DBA D&H MANUFACTURING CO. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $27,950 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
| GOPHER RESOURCE LLC | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,350 |
| CARLETON LIFE SUPPORT SYSTEMS INC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,375 |
| ALCOA GLOBAL ROLLED PRODUCTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,564 |
| DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,580 |
| 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 |
| JETRO HOLDINGS, INC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $11,823 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| FEDERAL - MOGUL IGNITION COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $11,700 |
| ASCEND PERFORMANCE MATERIALS | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,500 |
| GATES RUBBER COMPANY INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,180 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $21,000 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,900 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $25,900 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,500 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,800 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| COLUMBUS CASTINGS | Protostar Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $54,250 |
| ADDIVANT USA, LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,600 |
| BOB'S DISCOUNT FURNITURE | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,000 |
| CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,545 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $173,005 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,100 |
| THE PORTER AND CHESTER INSTITUTE, INC. | Thoma Bravo | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $24,000 |
| HILEX POLY COMPANY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,800 |
| EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,330 |
| BRAND ENERGY SOLUTIONS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,500 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,700 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,250 |
| STRATEGIC MATERIALS, INCORPORATED | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $18,750 |
| PJ TRAILERS MANUFACTURING CO., INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| COVANTA ENERGY CORPORATION | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,600 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $98,000 |
| WORLD KITCHEN, LLC | Cornell Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $42,000 |
| PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $23,400 |
| WORLD KITCHEN, LLC | Cornell Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $38,000 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $130,100 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,900 |
| COVANTA BRISTOL, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,760 |
| MARIETTA CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $72,660 |
| GREDE WISCONSIN SUBSIDIARIES, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | 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 |
| CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,125 |
| THE PORTER AND CHESTER INSTITUTE, INC. | Thoma Bravo | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,500 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| NATIONAL BEDDING LLC DBA SERTA MATTRESS COMPANY | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,100 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $53,800 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $5,000 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $46,200 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | air pollution violation | 2014 | EPA | $39,575 |
| ASCENT PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | EPA | $17,601 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $30,483 |
| ZEP, INC. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $905,000 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $83,263 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2014 | EPA | $374,058 |
| Aceto Agricultural Chemical Corporation | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $5,100 |
| FEDERAL MOGUL IGNITION COMPANY | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2014 | EPA | $12,191 |
| BIRKO CORPORATION | Platinum Equity | private equity (including portfolio companies) | motor vehicle safety violation | 2015 | FMCSA | $7,800 |
| SUNDANCE HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $65,882 |
| CHROMALLOY GAS TURBINE LLC | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $35,000 |
| Grede Wisconsin Subsidiaries LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $98,000 |
| Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FTC | $150,000 |
| PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
| Blackstone Group | Blackstone | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $39,000,000 |
| Kohlberg Kravis Roberts & Co. | KKR & Co. | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $30,000,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $7,400 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $15,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $6,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $9,000 |
| Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $8,000 |
| IMTT, INC. | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $7,500 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $13,500 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $7,000 |
