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  |
|---|---|---|---|---|---|---|
| GOLDEN LIVING CENTER-WOODBRIDGE | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $36,099 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2019 | EPA | $36,080 |
| PETERSON SPRING CO. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $36,075 |
| ALCOA, INC. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $35,846 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $35,802 |
| THE CARLSTAR GROUP LLC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $35,617 |
| C & D Technologies | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $35,465 |
| CHROMALLOY GAS TURBINE LLC | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $35,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $35,000 |
| American Medical Response (AMR) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $35,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $35,000 |
| LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $35,000 |
| JOSEPH T. RYERSON & SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $35,000 |
| TENNECO AUTOMOTIVE OPERATIONS COMPANY INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $35,000 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $35,000 |
| Akzo Nobel Polymer Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $35,000 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $34,600 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $34,600 |
| Maax Spas Industries Corporation | Lone Star Funds | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $34,440 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $34,403 |
| MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $34,328 |
| AKZO NOBEL SURFACE CHEMISTRY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $34,300 |
| Acuity Specialty Products Group, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2004 | GA-ENV | $33,900 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $33,814 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $33,735 |
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $33,600 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $33,481 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $33,215 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2004 | PA-ENV | $33,206 |
| Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2008 | LA-ENV | $33,007 |
| MOMENTIVE SPECIALTY CHEMICAL | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2012 | IL-ENV | $33,000 |
| J. L. French Corporation | Onex | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $33,000 |
| COLUMBUS STEEL CASTINGS COMPANY | Protostar Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $32,700 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2007 | PA-ENV | $32,528 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2013 | TN-ENV | $32,250 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $32,150 |
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | BIS | $32,000 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2008 | FAA | $32,000 |
| BELK, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $31,941 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2018 | NJ-ENV | $31,875 |
| PIONEER METAL FINISHING LLC | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | IN-ENV | $31,840 |
| GEO SPECIALTY CHEMICALS INC | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $31,800 |
| SEQUA COATINGS, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2009 | EPA | $31,750 |
| COVANTA UNION INC UNION CNTY RESOURCE FACILIT | EQT AB | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $31,600 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2013 | MI-LEO | $31,416 |
| STRATEGIC MATERIALS, INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,412 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $31,267 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,260 |
| Lipari Foods Operating Company, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $31,256 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $31,250 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2020 | CO-DPHE | $31,238 |
| Insight Global | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2023 | IL-DOL | $31,185 |
| SPARTECH POLYCOM | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $31,125 |
| STAPLES CONTRACT & COMMERCIAL LLC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $31,080 |
| ADT/TYCO Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $31,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $31,000 |
| EXPERA SPECIALTY SOLUTIONS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,800 |
| PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,800 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $30,483 |
| Dunkin Donuts Distribution Center, Inc. | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $30,432 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | air pollution violation | 2015 | MI-ENV | $30,303 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,275 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $30,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $30,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $30,000 |
| API Technologies | AEA Investors | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $30,000 |
| Foster Farms, Inc. | Atlas Holdings | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $30,000 |
| Southwestern Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2002 | HHSOIG | $30,000 |
| Massage Envy | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | CA-LCO | $30,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2015 | CA-MHC | $30,000 |
| Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | GA-ENV | $30,000 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $30,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | MD-ENV | $30,000 |
| PORT TOWNSEND PAPER | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2017 | WA-ENV | $30,000 |
| Armstrong Hardwood Flooring | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2012 | WV-ENV | $30,000 |
| Accordia Life & Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | KS-INS | $30,000 |
| Athene Annuity & Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | KS-INS | $30,000 |
| HUSSEY COPPER LTD. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,000 |
| QUALA SYSTEMS, INC. DBA QUALAWASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $30,000 |
| SPARTECH PLASTICS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $30,000 |
| SECTIONAL STAMPING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
| FAIRRINGTON, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $30,000 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $30,000 |
| REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $30,000 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,000 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| 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 |
| GE Jenbacher GmbH & Co OHG | Advent International | private equity (including portfolio companies) | air pollution violation | 2008 | EPA | $30,000 |
| POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $29,961 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,877 |
| Nouryon Functional Chemicals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $29,792 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $29,780 |
| Service Master, as joint Employer with United Memorial Medical Center | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $29,726 |
| The Endurance International Group | Clearlake Capital | private equity (including portfolio companies) | Family and Medical Leave Act | 2013 | WHD | $29,708 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2023 | PHMSA | $29,700 |
| Reilly Industries Incorporated | Wind Point Partners | private equity (including portfolio companies) | hazardous waste violation | 2003 | EPA | $29,700 |
| Sequa Corporation | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $29,693 |
