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 STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,050 |
| PACKERS SANITATION SERVICES, INC., LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| FOSTER POULTRY FARMS, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,590 |
| FEDERAL-MOGUL POWERTRAIN LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,556 |
| FORT DEARBORN COMPANY | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,950 |
| JADEX | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,887 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| PETCO HEALTH AND WELLNESS COMPANY, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,696 |
| ARBY'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $109,381 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $34,600 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,626 |
| M W MANUFACTURERS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $23,975 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $29,466 |
| ALCO MANUFACTURING CORPORATION | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,860 |
| CORNERSTONE BUILDING BRANDS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,350 |
| PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,375 |
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $28,126 |
| KIK (HOUSTON) INC | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $16,072 |
| MICHAELS STORES PROCUREMENT COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,321 |
| M W MANUFACTURERS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $14,270 |
| PREGIS CORP LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,775 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $76,124 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,577 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| STANDARDAERO | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,000 |
| FEDERAL-MOGUL PISTON RINGS, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $18,000 |
| TEAM CAR CARE LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,000 |
| PLY GEM INDUSTRIES INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,500 |
| MARELLI NORTH AMERICA, INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,850 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,324 |
| FOSTER POULTRY FARMS LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $14,000 |
| ZEP INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $37,300 |
| KIK(VIRGINIA) LLC | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $23,065 |
| ARCTIC GLACIER USA INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $28,126 |
| TEKNI PLEX INC | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,300 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,000 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| JOSEPH T. RYERSON & SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,813 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $63,382 |
| CABINETWORKS GROUP | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,915 |
| CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,913 |
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| ARCTIC GLACIER USA INC. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $232,593 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $44,242 |
| ENDURING RESOURCES, LLC | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2023 | EPA | $185,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | hazardous waste violation | 2023 | EPA | $337,253 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | GA-ENV | $10,000 |
| PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
| PRESTONE PRODUCTS CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $54,000 |
| North Pacific Paper Company LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $68,000 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Covanta Lake II, Inc. | EQT AB | private equity (including portfolio companies) | environmental violation | 2022 | FL-DEP | $12,955 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2022 | IN-ENV | $58,210 |
| C&D Technologies, Inc. | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | IN-ENV | $8,750 |
| American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
| 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 |
| Blackbeard Operating East, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $15,523 |
| Lane Bryant, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2022 | MA-AG | $50,821 |
| Sequa Corporation, dba Precoat Metals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | MS-ENV | $48,375 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | UT-INS | $6,000 |
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $27,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | WA-INS | $5,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2022 | CA-SCAQMD | $15,000 |
| EP Energy E & P Company, L.P. | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $1,900,000 |
| Energy Capital Partners Management LP | Energy Capital Partners | private equity (including portfolio companies) | investor protection violation | 2022 | SEC | $1,000,000 |
| American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | USAO | $601,759 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
| Nouryon Functional Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $16,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| PRESTONE PRODUCTS CORP | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $6,300 |
| Sedgwick Claims Management Services, Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2022 | OR-FIN | $12,000 |
| Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
| QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
| Excelitas Technologies Corp. | 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) | hazardous waste violation | 2022 | EPA | $134,386 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2022 | ACPD | $2,200,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
| Michaels Store | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2022 | CA-CRD | $6,850 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | FL-DEP | $6,250 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $9,000 |
| Cornerstone Chemical Co. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $75,000 |
| Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
| CALPINE NEW JERSEY GENERATION LLC | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $63,960 |
| Amtrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2022 | TX-INS | $6,500 |
| Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
| Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
| Port Townsend Paper Corporation | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $56,250 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $9,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $5,000 |
