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 |
|---|---|---|---|---|---|---|
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,975 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,700 |
| 99 CENTS ONLY STORE LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $37,375 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
| C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $15,521 |
| GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,270 |
| PREGIS LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,000 |
| FEDERAL-MOGUL POWERTAIN, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,000 |
| POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,760 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,034 |
| STEEL-CRAFT CORP. OF HARTFORD | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,500 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,270 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,100 |
| ESSENDANT CO. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,700 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,250 |
| BIO-LAB, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,183 |
| PACKER SANITATION SERVICES INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,302 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,891 |
| EDSAL MANUFACTURING COMPANY, INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,934 |
| EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,054 |
| GARDA CL WEST INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $22,650 |
| ARCTIC GLACIER INC. - VERNON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,145 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,934 |
| KIK (VIRGINIA) LLC | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,840 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,400 |
| SELMET INC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,700 |
| ARCONIC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,934 |
| SERVICEMASTER OF WINCHESTER | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,000 |
| MAGNETI MARELLI OF TENNESSEE, LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,500 |
| ARCONIC INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,423 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,000 |
| TROPICANA PRODUCTS SALES | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,420 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $20,000 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,316 |
| PETVET CARE CENTERS GEORGIA, LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,683 |
| CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,250 |
| LSC COMMUNICATIONS US LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,600 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,934 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $23,900 |
| PRINCE ERACHEM LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
| PETSMART STORE #1808 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,936 |
| HASA INC | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,040 |
| PRINCE ERACHEM LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $60,250 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,543 |
| FXI INC | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,600 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,467 |
| LCY ELASTOMERS LP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $41,869 |
| GREDE HOLDINGS, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,260 |
| CARLEX GLASS AMERICA, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,750 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,300 |
| GEYSERS POWER COMPANY, LLC | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $23,175 |
| PETCO ANIMAL SUPPLIES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,467 |
| P J TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,760 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,282 |
| RYERSON INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,391 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $33,814 |
| WEST MARINE PRODUCTS, INC. | L Catterton | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,751 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $26,520 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,000 |
| NCI BUILDING SYSTEMS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,285 |
| 99 CENTS ONLY STORE, LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,750 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,600 |
| CROTHALL LAUNDRY SERVICES INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $26,520 |
| MASCO CABINETRY LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,100 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| LSC COMMUNICATIONS US, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,619 |
| Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
| FORT DEARBORN CO, F/K/A CORE LABEL, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $40,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $183,333 |
| HEXION, INC. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $16,043 |
| ARCHROMA U.S., INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $29,325 |
| ZEP, INC. | New Mountain Capital | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $99,500 |
| ANCHOR GLASS CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $458,333 |
| FEDERAL-MOGUL LLC, GREENVILLE, MI | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $19,661 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $366,667 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $74,000 |
| Ascend Performance | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $60,000 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $45,752 |
| TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
| Motel 6 Sacramento | Blackstone | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $5,594 |
| Fort Dearborn Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $357,722 |
| PIONEER METAL FINISHING, LLC | Aterian Investment Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $400,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $1,500,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CFPB | $2,500,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $400,000 |
| TPG Capital Advisors, LLC | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $12,487,620 |
| Platinum Equity Advisors, LLC | Platinum Equity | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $3,402,132 |
| KMS Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $552,086 |
| GOLDEN LIVING CENTER-BRANDYWINE | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $7,150 |
| KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COAS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $8,125 |
| GOLDEN LIVING CENTER-INDIANAPOLIS | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $8,125 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $9,296 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $16,058 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $16,585 |
| KINDRED NURSING AND REHABILITATION - MEDICAL HILL | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $17,843 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $19,568 |
