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 |
|---|---|---|---|---|---|---|
| CALIBER COLLISION CENTERS | Hellman & Friedman | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,540 |
| FXI INC | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $10,800 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $11,600 |
| ARMSTRONG HARDWOOD FLOORING COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,450 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,338 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | 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 | 2017 | OSHA | $5,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,700 |
| CORNERSTONE CHEMICAL COMPANY | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| PACKERS SANITATION SERVICES INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,000 |
| BRAND ENERGY SOLUTIONS LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| TRUGREEN, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,900 |
| BOASSO AMERICA CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,000 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,500 |
| DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,250 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $33,481 |
| LSC COMMUNICATION, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,000 |
| UNIVAR USA, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $16,930 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,243 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,432 |
| MAAX US CORP | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $17,000 |
| PIONEER METAL FINISHING CORP. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,219 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $11,520 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $14,750 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,037 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,500 |
| FEDERAL-MOGUL POWERTRAIN LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,000 |
| THE CARLSTAR GROUP LLC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $35,617 |
| JETRO HOLDINGS LLC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,000 |
| SPARTECH | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,239 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,054 |
| NCI GROUP INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| LIBERTAS COPPER, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,416 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,600 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $27,718 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,400 |
| PACKER SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,500 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $18,240 |
| PLY GEM WINDOW GROUP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,729 |
| 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. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
| MAGNETI MARELLI OF TENNESSEE LLC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,850 |
| TEKNI-PLEX, INC. | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,760 |
| LSC COMMUNICATIONS US, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $15,000 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,400 |
| MILK SPECIALTIES GLOBAL | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,930 |
| LIBERTAS COPPER, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,800 |
| POLYNT COMPOSITES USA INC. | Black Diamond Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,262 |
| C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $27,000 |
| GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2017 | EPA | $136,600 |
| POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $29,961 |
| SOLENIS, LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $99,000 |
| JAMES AUSTIN COMPANY | Centerbridge Partners | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $35,000 |
| PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $170,520 |
| ASCEND PERFORMANCE MATERIALS LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $25,000 |
| JARDEN ZINC PRODUCTS, LLC | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $96,403 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $166,250 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $11,000 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $5,000 |
| Innophos (Rhodia Chemical Co.) | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $1,398,000 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $36,214 |
| LCY Elastomers, L.C. | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $99,000 |
| 21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | federal leasing royalty violation | 2016 | ONRR | $51,641 |
| Royal Alliance Associates, SagePoint Financial and FSC Securities Corporation | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2016 | SEC | $9,500,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $22,000 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $5,000 |
| IMTT BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $8,000 |
| IMTT BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $8,000 |
| Axeon Specialty Products | Lindsay Goldberg | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $10,250 |
| INNOPHOS INC | One Rock Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $7,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $5,000 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2016 | FRA | $14,000 |
| Palestine Regional Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
| TALLGRASS PONY EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2016 | PHMSA | $14,700 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2016 | ACPD | $60,000 |
| Kellermeyer Bergensons Services, LLC | Cerberus Capital Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $12,503 |
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $17,905 |
| Decker Coal Company | Resource Capital Funds | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $476,649 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| API Technologies | AEA Investors | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $30,000 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
| ADT LLC d/b/a ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $11,428 |
| RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCE | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $19,747 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $440,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $100,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $65,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $10,000 |
| Packers Sanitation Services, Inc. | Blackstone | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | WHD | $6,273 |
| Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | USAO | $2,481,856 |
| Ladenburg Thalmann Asset Management Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2016 | SEC | $200,000 |
| GOLDEN LIVING CENTER-BLOOMINGTON | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $5,100 |
| KINDRED HOSPITAL - LOUISVILLE | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $6,175 |
| KINDRED NURSING & REHABILITATION-HARBORLIGHTS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $8,190 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $13,252 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $18,720 |
