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 |
|---|---|---|---|---|---|---|
| BURROWS PAPER CORP. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $10,791 |
| Bio-Lab Inc. | Centerbridge Partners | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $5,000 |
| Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2001 | AR-AG | $40,000 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $27,000 |
| MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $16,000 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $37,856 |
| Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
| Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2001 | GA-ENV | $30,000 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $30,000 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $7,500 |
| Milk Specialties Global | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2001 | MN-ENV | $10,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2001 | NJ-ENV | $15,000 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2001 | NJ-ENV | $10,000 |
| ADT SECURITY SYS MFG (FORMER) | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2001 | NJ-ENV | $7,500 |
| Detrex Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | OH-ENV | $38,000 |
| AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $14,080 |
| QUALA SYSTEMS INCORPORATED | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | TX-ENV | $12,500 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2001 | WA-ENV | $5,500 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| MAACO | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,500 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $18,000 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,546 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $15,630 |
| JO-ANN FABRIC & CRAFT STORES | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,310 |
| ADT | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,063 |
| JAMBA JUICE | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $18,560 |
| TOWER AUTOMOTIVE INC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $14,950 |
| DURA AUTOMOTIVE SYSTEMS INC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $7,200 |
| FEDERAL MOGUL CAMSHAFTS PLANTS A & B | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $18,900 |
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $8,400 |
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $16,150 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,004 |
| DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
| SIMONTON BUILDING PRODUCTS, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $7,125 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,150 |
| KIK-HOUSTON, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $19,200 |
| AKZO NOBEL CHEMICALS, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,000 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,031 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,000 |
| C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $12,500 |
| QUALA SYSTEMS, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,000 |
| GREDE WISCONSIN SUBSIDIARIES LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $13,750 |
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $70,000 |
| DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,813 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $21,000 |
| PPL MONTANA, LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $141,250 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,000 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $15,000 |
| STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
| MICHAEL'S ARTS AND CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $8,718 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $14,500 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $40,000 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $43,442 |
| REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $23,000 |
| TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $9,000 |
| VAN WATERS AND ROGERS | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $17,600 |
| TRANSMONTAIGNE | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2001 | EPA | $23,188 |
| GOM Shelf LLC | Riverstone Holdings | private equity (including portfolio companies) | offshore drilling violation | 2002 | BSEE | $60,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $100,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $150,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $12,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $8,000 |
| Blue Bird Body | American Securities LLC | private equity (including portfolio companies) | motor vehicle safety violation | 2002 | NHTSA | $65,000 |
| Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
| VANDER-BEND PRECISION SHEETMETAL | Aterian Investment Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| ALCOA Aluminum | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $8,000 |
| Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $253,000 |
| Dura Automotive Systems, Inc | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $43,000 |
| Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $188,396 |
| Burrows Paper Corp | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| TRW, Inc. TRW Valve Division | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $28,137 |
| ALCOA | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $8,340 |
| Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $6,656 |
| American Medical Response NW (A Laidlaw Corporation) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $46,700 |
| Federal Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $19,920 |
| Southwestern Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2002 | HHSOIG | $30,000 |
| International Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2002 | FRA | $9,750 |
| Briggs & Stratton | KPS Capital Partners | private equity (including portfolio companies) | product safety violation | 2002 | CPSC | $400,000 |
| Green Burrito | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2002 | CA-LCO | $9,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $6,500,000 |
| Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| SMG | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2002 | MA-AG | $545,000 |
| World Kitchen Inc. dba Corning Revere Factory Stores | Cornell Capital | private equity (including portfolio companies) | consumer protection violation | 2002 | CA-LACDA | $29,650 |
| Securities Services Network, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2002 | FL-OFR | $14,938 |
| 2-10 HOME BUYERS WARRANTY OF VIRGINIA INC | Genstar Capital | private equity (including portfolio companies) | insurance violation | 2002 | VA-INS | $12,000 |
| COLUMBIA LIGHTING | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2002 | PA-ENV | $9,000 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2002 | PA-ENV | $37,150 |
| Lydall Filtration/Separation Inc. | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2002 | CT-ENV | $120,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | NJ-ENV | $7,500 |
| Tenneco Automotive Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2002 | OH-ENV | $14,240 |
| LUFKIN INDUSTRIES INCORPORATED | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | TX-ENV | $54,000 |
