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 |
|---|---|---|---|---|---|---|
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | IN-ENV | $12,600 |
| 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 |
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2001 | NJ-ENV | $7,000 |
| COVANTA UNION INC UNION CNTY RESOURCE FACILIT | EQT AB | private equity (including portfolio companies) | air pollution violation | 2001 | NJ-ENV | $5,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $15,000 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $10,000 |
| ADT SECURITY SYS MFG (FORMER) | Apollo Global Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $7,500 |
| COVANTA WARREN ENERGY RESOURCE CO LP | EQT AB | private equity (including portfolio companies) | air pollution violation | 2001 | NJ-ENV | $9,000 |
| 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) | water pollution violation | 2001 | WA-ENV | $5,500 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2001 | WA-ENV | $9,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2001 | WA-ENV | $7,000 |
| 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) | air pollution violation | 2001 | EPA | $40,000 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | PCB violation | 2001 | EPA | $43,442 |
| REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
| TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution 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) | air pollution violation | 2001 | EPA | $23,188 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,875 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $10,000 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $15,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $37,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $6,500 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
| Federal Mogul Wiper Products | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $22,000 |
| J.L. French Company | Onex | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $8,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,364 |
| Corporate Express | Sycamore Partners Management | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $7,000 |
| Service Master, as joint Employer with United Memorial Medical Center | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $29,726 |
| GEO Specialty Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,000 |
| Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $18,000 |
| Service Master Company, Inc. d/b/a Service Master Healthcare Management Services | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $10,000 |
| Standard Furniture Co. | Aterian Investment Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $6,910 |
| Appvion Inc. | Wynnchurch Capital | private equity (including portfolio companies) | railroad safety violation | 2000 | FRA | $5,000 |
| Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $9,000 |
| Baskin Robins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $11,000 |
| Chuck E Cheese | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $43,000 |
| CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | wage and hour violation | 2000 | KY-DWS | $7,996 |
| Securities Services Network, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2000 | FL-OFR | $10,000 |
| COVANTA PLYMOUTH RENEWABLE ENERGY LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $10,600 |
| COVANTA PLYMOUTH RENEWABLE ENERGY LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $6,400 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $59,502 |
| HUSSEY COPPER LTD | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $5,000 |
| EMPIRE KOSHER POULTRY INC | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $25,600 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2000 | FL-DEP | $38,613 |
| Roper Pump Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $6,000 |
| Reichold, Incorporated | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $7,500 |
| GEO Speciality Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2000 | GA-ENV | $6,825 |
| Gopher Resource LLC | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2000 | MN-ENV | $8,750 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | water pollution violation | 2000 | WA-ENV | $5,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2000 | WA-ENV | $9,200 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $117,600 |
| HOHMAN PLATING AND MFG., INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,300 |
| THE GATES RUBBER COMPANY | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,727 |
| C & M FINE PACK INC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,000 |
| SIMONTON WINDOWS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $14,700 |
| FOSTER POULTRY FARMS, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,000 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $8,719 |
| J L FRENCH CORP | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $48,875 |
| TOWER AUTOMOTIVE - ELKTON BUSINESS UNIT | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $8,077 |
