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 |
|---|---|---|---|---|---|---|
| CABINETWORKS GROUP MIDDLEFIELD LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,806 |
| PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,800 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,000 |
| ZEP INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,470 |
| D&W FINE PACK, LLC . | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,000 |
| MULTI-COLOR CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $18,417 |
| BRINDERSON CONSTRUCTORS INC | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $37,120 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,566 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| JETRO HOLDINGS LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,000 |
| PACKERS SANITATION SERVICES, INC., LTD. DBA PSSI | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $62,500 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $46,875 |
| CARESTREAM HEALTH, INC. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $46,875 |
| CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,500 |
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| GREDE WISCONSIN SUBSIDIARIES LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,208 |
| INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $11,602 |
| GUITAR CENTER | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $11,340 |
| FOSTER FARMS CORPORATION | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,072 |
| AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $20,627 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,782 |
| PACKERS SANITATION SERVICE INC LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,750 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,051 |
| JOANN FABRIC AND CRAFTS | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,696 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,877 |
| GREDE II, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,100 |
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
| GUITAR CENTER STORES, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $22,324 |
| Excelitas Technologies Corporation | AEA Investors | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $46,968 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $132,787 |
| UNIVAR SOLUTIONS USA INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $61,698 |
| Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $103,557 |
| DelTech Monomer Po co | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $80,250 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $71,830 |
| EP Energy | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $800,000 |
| Univar Solutions USA Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $405,515 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| Univar Solutions USA, Inc | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $134,386 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $200,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $1,450,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
| Covanta Plymouth Renewable Energy, LLC | EQT AB | private equity (including portfolio companies) | air pollution violation | 2021 | PA-ENV | $218,393 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2021 | CA-INS | $19,147 |
| CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
| GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
| Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
| IMTT - BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $10,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | VA-SEC | $25,000 |
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $6,000 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $165,000 |
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
| MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $34,328 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $861,500 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,210 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
| Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2021 | IN-ENV | $13,410 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
| Grede, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2021 | MI-ENV | $130,000 |
| BOASSO GLOBAL | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $8,000 |
| Selmet Inc. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2021 | OR-ENV | $5,614 |
| KMS Financial Services Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | SEC | $200,000 |
| KMS Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | SEC | $200,000 |
| Securities America Advisors, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | SEC | $1,750,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $5,600 |
| Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $19,000 |
| Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $17,500 |
| Global Medical Response dba American Medical Response | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $7,500 |
| Swanson Plating Corporation, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | WV-ENV | $5,880 |
| Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
| Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $8,500 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $12,330 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
| H.I.G. Growth Partners, LLC and H.I.G. Capital, LLC | H.I.G. Capital | private equity (including portfolio companies) | False Claims Act and related | 2021 | MA-AG | $19,950,000 |
| ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MN-FIN | $95,000 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $7,000 |
| UNIVAR SOLUTIONS USA | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $11,400 |
| Schlumberger Rod Lift, Inc. | KPS Capital Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $160,000 |
| Sterigenics US, LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2021 | CA-SCAQMD | $16,500 |
| Port Townsend Paper Company | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $7,500 |
| Grede II | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2021 | AL-ENV | $50,000 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| International-Matex Tank Terminals LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2021 | LA-ENV | $5,125 |
| AmTrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | MO-INS | $26,850 |
| Sedgwick Claims Management Services Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2021 | NY-DFS | $10,500 |
