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 |
---|---|---|---|---|---|---|
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $44,606 |
PIONEER METAL FINISHING INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $26,335 |
PIONEER METAL FINISHING INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $25,300 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,799 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,816 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,959 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,565 |
PIONEER METAL FINISHING CORP. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,219 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,052 |
HAIN PURE PROTEIN CORP. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $29,100 |
HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,700 |
PIONEER METAL FINISHING | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
EMPIRE KOSHER POULTRY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,000 |
PIONEER METAL FINISHING LLC | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $11,600 |
PIONEER METAL FINISHING CORP. | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
PIONEER METAL FINISHING | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $17,966 |
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 |
GEO SPECIALITY CHEMICALS | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $6,000 |
GEO SPECIALITY CHEMICALS | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $6,000 |
GEO Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $700,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
Spartech Plastics | Arsenal Capital Partners | private equity (including portfolio companies) | Family and Medical Leave Act | 2010 | WHD | $10,800 |
Spartech Polycom, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $125,000 |
Spartech Plastics | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $7,000 |
GEO Specialty Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,000 |
GEO SPECIALTY CHEM TRIMET DIV | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2006 | PA-ENV | $10,090 |
GEO SPECIALTY CHEM INC | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2008 | PA-ENV | $5,500 |
Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | FL-DEP | $8,237 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2000 | FL-DEP | $38,613 |
Phoenix Chemical Company, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2007 | GA-ENV | $5,000 |
GEO Speciality Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2000 | GA-ENV | $6,825 |
Spartech Polycom | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | LA-ENV | $20,000 |
GEO Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | LA-ENV | $12,712 |
POLYONE DESIGNED STRUCTURES | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $39,000 |
SPARTECH | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | MD-ENV | $60,000 |
GEO SPECIALTY CHEMICALS INC | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $9,000 |
GEO SPECIALTY CHEMICALS INC | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $31,800 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $8,580 |
Flow Polymers Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $6,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,796,800 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $7,000 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $145,412 |
Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $13,950 |
SPARTECH-POLYCOM,INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,850 |
SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,700 |
SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $29,625 |
SPARTECH POLYCOM CORP | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,689 |
SPARTECH POLYCOM | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $31,125 |
SPARTECH POLYCOM | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $10,000 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,082 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $11,600 |
SPARTECH POLYCOM INC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,850 |
SPARTECH PLASTICS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $30,000 |
SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $18,750 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,500 |
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $13,000 |
PHOENIX CHEMICAL COMPANY INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,238 |
FLOW POLYMERS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $13,470 |
SPARTECH | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,239 |
POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,760 |
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 |
FLOW POLYMERS LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $14,280 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,557 |
GEO Specialty Inc | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $51,495 |
Chroma Color Corporation | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $53,900 |
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $29,961 |
FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $10,000 |
FAR RESEARCH, INC. dba FAR CHEMICAL, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2015 | EPA | $53,253 |
PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $170,520 |
PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2019 | EPA | $55,000 |
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $15,335 |
Neiman Marcus Group Inc | Ares Management | private equity (including portfolio companies) | product safety violation | 2008 | CPSC | $50,000 |
SMG | Ares Management | private equity (including portfolio companies) | labor relations violation | 2015 | NLRB | $54,155 |
99 Cent Only Stores | Ares Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $5,855 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
Guitar Center | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,900,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $273,254 |
Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | MULTI-AG | $1,500,000 |
SMG | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2002 | MA-AG | $545,000 |
99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | CA-MULTI | $2,362,500 |
Ares Management LLC | Ares Management | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $1,000,000 |
Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2020 | WA-DLI | $9,283 |
99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $13,743 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | air pollution violation | 2012 | CA-SCAQMD | $36,661 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | CA-LCO | $9,454 |