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 |
|---|---|---|---|---|---|---|
| REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
| 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 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $90,000 |
| FEDERAL MOGUL, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $15,000 |
| PETCO (GROOMING DEPT) | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,500 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $16,685 |
| TRUGREEN LANDCARE | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,065 |
| LYDALL WESTEX | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,550 |
| SPARTECH-POLYCOM,INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,850 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,770 |
| SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,700 |
| LUFKIN INDUSTRIES, INC FOUNDRY DIVISION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,600 |
| DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $20,500 |
| DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,525 |
| HUSSEY COPPER LTD. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,000 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $62,500 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $23,500 |
| COLUMBIA LIGHTING INC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,200 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,000 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,405 |
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,548 |
| DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,594 |
| THE PIKE COMPANY | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $21,500 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $8,000 |
| LYDALL THERMAL/ACOUSTICAL GROUP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $17,200 |
| JOANN STORES, INC., D/B/A JOANN, ETC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
| NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $10,150 |
| LYDALL WESTEX, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,175 |
| VAN WATERS & ROGERS INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $150,990 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $15,118 |
| APPLETON PAPERS, INC. | Wynnchurch Capital | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $490,000 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $93,295 |
| CHROMALLOY - TURBINE AIRFOILS DIVISION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| CALSONIC NORTH AMERICA | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| PIONEER METAL FINISHING CORP. | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| AKZO NOBEL CHEMICALS, INC. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,600 |
| PIONEER METAL FINISHING | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $17,966 |
| SHOWA ALUMINUM CORPORATION | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| HOHMAN PLATING & MFG. INC. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| JOSTENS, INC. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| TENNECO AUTOMOTIVE, INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $30,000 |
| TENNECO AUTOMOTIVE, INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $30,000 |
