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 |
|---|---|---|---|---|---|---|
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2024 | OSHA | $8,850 |
| Lifoam Industries, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2024 | EPA | $10,000 |
| SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $23,000 |
| GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | NJ-ENV | $10,000 |
| Tekni-Plex, Inc. dba Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2023 | IN-ENV | $11,150 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | LA-ENV | $10,000 |
| Arctic Glacier USA Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $232,593 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2023 | AL-ENV | $160,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | GA-ENV | $7,876 |
| Sedgwick Claims Management Services, Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2023 | OR-FIN | $7,000 |
| SI Group Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | TN-ENV | $136,160 |
| AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,500 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | USAO | $10,000 |
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2023 | MA-AG | $75,000 |
| Oregon Tool Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
| NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | DOJ_CIVIL | $31,000,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2023 | CA-DPR | $21,125 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| Ascend Performance Materials Operations, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $46,450 |
| Kensing, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | IL-ENV | $70,000 |
| Guitar Center, Inc. | Ares Management | private equity (including portfolio companies) | environmental violation | 2023 | NM-ENV | $11,340 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | CA-SCAQMD | $70,900 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2023 | SEC | $100,000 |
| SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2023 | SEC | $100,000 |
| ResCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2023 | WV-AG | $576,111 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $15,592 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | TX-ENV | $145,412 |
| Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2023 | TX-ENV | $153,000 |
| SAGEPOINT FINANCIAL, INC. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | SC-ENV | $7,000 |
| AmTrust Insurance Company and Technology Insurance Company, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $40,000 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $41,115 |
| Pregis, LLC | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2023 | NLRB | $20,000 |
| Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Insight Global | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2023 | IL-DOL | $31,185 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2023 | WA-DLI | $5,250 |
| IMTT | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2023 | NJ-ENV | $8,100 |
| AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,000 |
| COVANTA FAIRFAX INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,135 |
| THE NEIMAN MARCUS GROUP, LLC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,122 |
| ARCONIC DAVENPORT WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,000 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,850 |
| PIONEER METAL FINISHING LLC | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $11,600 |
| REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| LSC COMMUNICATIONS BOOK LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,693 |
| CORNERSTONE BUILDING BRANDS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,730 |
| TEAM CAR CARE WEST LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,000 |
| VANTAGE SPECIALTY CHEMICALS INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $31,250 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $25,200 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $19,590 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
| JETRO HOLDINGS, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,313 |
| COVANTA FAIRFAX INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $18,005 |
| COVANTA PROJECTS LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $11,455 |
| REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $55,806 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,485 |
| FIVE BELOW, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $92,189 |
| COVANTA ESSEX COMPANY | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,938 |
| STAPLES, INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $46,500 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $129,473 |
| ACPRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,080 |
| PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $49,110 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $380,370 |
| EXACTECH, INC | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $20,741 |
| TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $19,700 |
| CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,697 |
| CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,800 |
| PETSMART DISTRIBUTION CENTER | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $11,700 |
| AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,305 |
| BIO-LAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,929 |
| TEKNI PLEX INC | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,000 |
| INTERNATIONAL-MATEX TANK TERMINALS, INC. | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $113,750 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $14,063 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $56,250 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| MILK SPECIALTIES GLOBAL, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $27,903 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,050 |
| PACKERS SANITATION SERVICES, INC., LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| FOSTER POULTRY FARMS, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,590 |
| FEDERAL-MOGUL POWERTRAIN LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,556 |
| FORT DEARBORN COMPANY | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,950 |
| JADEX | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,887 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| PETCO HEALTH AND WELLNESS COMPANY, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| ARBY'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $109,381 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $34,600 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,626 |
