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 |
|---|---|---|---|---|---|---|
| PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $18,238 |
| PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $19,685 |
| PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,075 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
| PETCO ANIMAL SUPPLIES | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,000 |
| PETCO (GROOMING DEPT) | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,500 |
| PETCO #1194 | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,711 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $13,400 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $5,150 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,440 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
| PETCO | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $12,432 |
| PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
| Paul Espenan | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2011 | EPA | $41,600 |
| PARADIGM PRECISION HOLDINGS | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,000 |
| Palestine Regional Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $5,850 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $64,420 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $15,592 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $41,115 |
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| PACKERS SANITATION SERVICES, INCORPORATED | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
| PACKERS SANITATION SERVICES, INC., LTD. DBA PSSI | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $62,500 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $15,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $19,013 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,977 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,400 |
| PACKERS SANITATION SERVICES, INC., LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| PACKERS SANITATION SERVICES, INC. LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $150,000 |
| PACKERS SANITATION SERVICES, INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| Packers Sanitation Services, Inc. | Blackstone | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $6,273 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,800 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $8,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $14,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,016 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,972 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,477 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $20,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,630 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| PACKERS SANITATION SERVICES, INC (PSSI) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,600 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $20,000 |
| PACKERS SANITATION SERVICES, INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
| PACKERS SANITATION SERVICES INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,250 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,600 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $21,000 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,891 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| PACKERS SANITATION SERVICE INC LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,750 |
| PACKER SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,950 |
| PACKER SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,500 |
| PACKER SANITATION SERVICES INC. LTD | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,000 |
| PACKER SANITATION SERVICES INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,302 |
| PACKER SANITATION SERVICE, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,800 |
| PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $7,000 |
| PACKAGE ADVANTAGE CORP DBA MARIETTA CORP | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $12,875 |
| PACIFIC OROVILLE POWER, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $9,700 |
| PACIFIC CAST TECHNOLOGIES, INC. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2008 | OR-ENV | $14,776 |
| P J TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,760 |
| ORS NASCO | Sycamore Partners Management | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $20,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | hazardous waste violation | 2023 | EPA | $337,253 |
| Oregon Tool Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
| OREGON TOOL | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,043 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $48,000 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $15,000 |
| Office Superstore East LLC fka Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2019 | MA-AG | $165,000 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
| Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
| NUBIOLA, LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $25,000 |
| NOVOLEX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,000 |
| NOVOLEX SHIELDS LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,000 |
| NOVOLEX | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,696 |
| NOVOLEX | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,189 |
| NOVOLEX | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $5,520 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $26,378 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $71,830 |
| Nouryon Functional Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $16,000 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
| Nouryon Functional Chemicals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $29,792 |
| Nouryon | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $8,000 |
| Nouryon | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $8,000 |
| North Pacific Paper Company LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $68,000 |
| North Pacific Paper Co LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $8,200 |
