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 |
|---|---|---|---|---|---|---|
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2006 | NJ-ENV | $22,800 |
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2001 | NJ-ENV | $7,000 |
| Colorite Specialty Resins | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
| COLE HAAN LLC | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,250 |
| COLE HAAN INC. | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | OFAC | $87,507 |
| COBHAM DEFENSE SYSTEMS | Advent International | private equity (including portfolio companies) | environmental violation | 2013 | MA-ENV | $8,580 |
| COBHAM ADVANCED ELECTRONIC SOLUTIONS, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,560 |
| CLUB CAR, LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,096 |
| Club Car, Inc. | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $15,000 |
| CLIPPER WINDPOWER, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,000 |
| Classmates.com | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2013 | DC-AG | $300,000 |
| Classmates Online, Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $960,000 |
| Classmates Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2015 | MULTI-AG | $8,177,600 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| CKE RESTAURANT HOLDINGS INC DBA CARLS JR | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $23,420 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2008 | FAA | $32,000 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2008 | FAA | $11,000 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2008 | FAA | $7,500 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2008 | FAA | $10,000 |
| CIRCOR NAVAL SOLUTIONS LLC | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2006 | MA-ENV | $7,900 |
| Circor Instrumentation Technologies, Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | SC-ENV | $25,000 |
| Circor Aerospace, Inc. | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $205,250 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $75,000 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $75,000 |
| CIRCLE SEAL CONTROLS INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,820 |
| CHUCK E. CHEESE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,000 |
| Chuck E Cheese | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $43,000 |
| CHROMALLOY SAN DIEGO | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $41,050 |
| CHROMALLOY GEORGIA | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | hazardous waste violation | 2012 | EPA | $20,600 |
| CHROMALLOY GAS TURBINE LLC | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $35,000 |
| CHROMALLOY GAS TURBINE CORPORATION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| Chromalloy Gas Turbine Corporation | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $326,722 |
| CHROMALLOY GAS TURBINE CORP. | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,500 |
| CHROMALLOY GAS TURBINE CORP. | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $12,000 |
| CHROMALLOY FLORIDA | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | hazardous waste violation | 2009 | FL-DEP | $8,450 |
| CHROMALLOY CASTINGS | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| CHROMALLOY - TURBINE AIRFOILS DIVISION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| CHROMAFLO TECHNOLOGIES CORP | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,630 |
| CHROMA COLOR CORPORATION | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $11,270 |
| CHROMA COLOR CORPORATION | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $16,708 |
| Chroma Color Corporation | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $53,900 |
| CHEWY, LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,156 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,851 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| Chesapeake Urology | Audax Group | private equity (including portfolio companies) | environmental violation | 2019 | MD-ENV | $10,000 |
| CHAMPION BUS INC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $5,778 |
| CHAMPION BUS INC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $16,005 |
| CHAMPION BUS INC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,040 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2013 | MI-LEO | $31,416 |
| CELESTICA INC. DBA D & H MFG. CO. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,875 |
| CELESTICA INC DBA D&H MANUFACTURING CO. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $27,950 |
| CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $2,499,606 |
| CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | wage and hour violation | 2000 | KY-DWS | $7,996 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| CCL Custom Manufacturing, Inc. | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2003 | RI-ENV | $17,200 |
| CASTLEVIEW HOSPITAL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,200 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $52,463 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $12,250 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2010 | VA-ENV | $13,500 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,200 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $12,100 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,034 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,782 |
| CARRY-ON TRAILER INC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,500 |
| Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $8,000 |
| CARRY-ON TRAILER CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,134 |
| CARRY-ON TRAILER CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,550 |
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | investor protection violation | 2009 | NY-AG | $20,000,000 |
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| CARLISLE TRANSPORTATION PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,000 |
| CARLISLE TRANSPORATION PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $10,000 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $9,448 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,550 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $7,000 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2017 | TN-ENV | $140,657 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2017 | TN-ENV | $17,000 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2013 | TN-ENV | $32,250 |
| CARLEX GLASS AMERICA, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,750 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,000 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $86,125 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,750 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,000 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $30,000 |
| CARLETON TECHNOLOGIES INC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,375 |
| CARLETON LIFE SUPPORT SYSTEMS INC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,375 |
| Carestream Health, Inc. | Onex | private equity (including portfolio companies) | air pollution violation | 2019 | OR-ENV | $19,512 |
| CARESTREAM HEALTH, INC. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $46,875 |
| Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
| Carestream Health | Onex | private equity (including portfolio companies) | railroad safety violation | 2014 | FRA | $7,500 |
| Cardinal Logistics Management Corporation | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $50,000 |
| CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,250 |
