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 |
|---|---|---|---|---|---|---|
| LUFKIN INDUSTRIES INCORPORATED | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | TX-ENV | $54,000 |
| INSITUFORM TECHNOLOGIES USA, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $733,750 |
| INSITUFORM TECHNOLOGIES INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,625 |
| MAXIM CRANE WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,000 |
| FERRO ELECTRONIC MATERIALS | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $18,450 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $13,400 |
| APPLETON PAPERS INCORPORATED | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $9,000 |
| CASTLEVIEW HOSPITAL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,200 |
| RED SIMPSON | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| KINSEL INDUSTRIES INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,500 |
| KINSEL INDUSTRIES, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,200 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| GREDE FOUNDRIES INC. | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,500 |
| UNIVAR USA, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,800 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,000 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| FERRO CORP | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,300 |
| WORLD KITCHEN INC (EKCO MFG. OF OHIO) | Cornell Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $12,500 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $18,000 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,300 |
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,250 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,625 |
| BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| SPARTECH POLYCOM CORP | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,689 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,500 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $25,000 |
| TENNECO AUTOMOTIVE WALKER MANUFACTURING | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $12,000 |
| REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
| WHEELED COACH INDUSTRIES, INC. | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $48,700 |
| FERRO CORP, KEIL CHEMICAL | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $3,514,150 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $49,830 |
| DELTECH CORPORATION | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $170,000 |
| TRANSMONTAIGNE, INC. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $12,600 |
| BLUE BIRD BODY COMPANY | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $16,672 |
| REILLY INDUSTRIES | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $38,660 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $8,000 |
| GOM Shelf LLC | Riverstone Holdings | private equity (including portfolio companies) | offshore drilling violation | 2003 | BSEE | $17,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $133,333 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $11,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $850,000 |
| Rexall Sundown, Inc. | Carlyle Group | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $12,000,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | ACPD | $100,000 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $26,350 |
| RESCARE, INC. A/K/A CAMELOT LAKE | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $11,000 |
| RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICA | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $900,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $20,000 |
| Kindred Hospital of Philadelphia | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $10,428 |
| HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $21,798 |
| Medina Blanking, Inc., a Division of Shiloh Industries | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
| RESCARE/VOCA CORPORATION | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $5,000 |
| ADT/TYCO Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $31,000 |
| American Medical Response of Oklahoma, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $67,500 |
| IMTT Bayonne | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2003 | FRA | $5,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
| IMTT-Lemont | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2003 | IL-AG | $250,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
| Covanta Projects of Wallingford, L.P. | EQT AB | private equity (including portfolio companies) | environmental violation | 2003 | CT-ENV | $6,250 |
| UNIVAR USA, INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $8,750 |
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $5,000 |
| Hohman Plating and Mfg., Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | OH-ENV | $86,800 |
| CCL Custom Manufacturing, Inc. | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2003 | RI-ENV | $17,200 |
| Akzo Nobel Chemical, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2003 | TX-ENV | $20,000 |
| FOSTER FARMS KELSO | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2003 | WA-ENV | $12,000 |
| CALPINE | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $19,690 |
| MICHAELS THE ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,800 |
| UNITED STATIONERS SUPPLY CO INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,350 |
| GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRY | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $70,250 |
| HEXION SPECIALTY CHEMICALS FORMERLY BORDEN | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $11,285 |
| MICHAEL'S ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,310 |
| SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $13,950 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,275 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,120 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $16,810 |
| LIFE FITNESS | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,735 |
| QUALA WASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $12,100 |
| HUSSEY COPPER LTD. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,000 |
| SECTIONAL STAMPING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $6,325 |
| TENNECO AUTOMOTIVE INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $15,000 |
| PETERSON SPRING CO. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $36,075 |
| COPELAND CORP. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CALSONIC KANSEI NORTH AMERICA INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,935 |
| SHOWA ALUMINUM CORPORATION OF AMERICA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $28,575 |
| INTERNATIONAL CONVERTER, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,000 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,630 |
| BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,850 |
| INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $6,480 |
| APRIA HEALTHCARE | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,000 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,125 |
| ADVANCED WASTE SERVICES INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,500 |
| GATES RUBBER CO. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| ARMSTRONG WOOD PRODUCTS | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,539 |
| PIKE ELECTRIC, INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,500 |
| LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $35,000 |
| UNIVAR USA INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,500 |
| REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $156,100 |
