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 |
|---|---|---|---|---|---|---|
| Refresco Beverages US Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2020 | FL-DEP | $22,735 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
| ASCEND PERFORMANCE MATERIALS | SK Capital Partners | private equity (including portfolio companies) | drinking water violation | 2019 | FL-DEP | $10,000 |
| VERIFONE, INC. | Francisco Partners | private equity (including portfolio companies) | environmental violation | 2010 | FL-DEP | $8,000 |
| CHROMALLOY FLORIDA | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | hazardous waste violation | 2009 | FL-DEP | $8,450 |
| COVANTA LAKE II, INC. | EQT AB | private equity (including portfolio companies) | air pollution violation | 2008 | FL-DEP | $10,600 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | FL-DEP | $8,237 |
| VAN WATERS & ROGERS, INC. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | FL-DEP | $7,900 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2000 | FL-DEP | $38,613 |
| CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,210 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $8,500 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $12,330 |
| Covanta Lake II, Inc. | EQT AB | private equity (including portfolio companies) | environmental violation | 2022 | FL-DEP | $12,955 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | FL-DEP | $6,250 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $23,000 |
| Ascend Performance Materials Operations, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $46,450 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | FINRA | $55,000 |
| American General Securities, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2006 | FINRA | $1,100,000 |
| Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2005 | FINRA | $6,600,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2005 | FINRA | $2,400,000 |
| Ladenburg Thalmann & Co. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2005 | FINRA | $1,200,000 |
| Calpine Energy Services, L.P. | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2007 | FERC | $4,500,000 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2019 | FERC | $375,000 |
| Intrado Communications | Apollo Global Management | private equity (including portfolio companies) | telecommunications violation | 2015 | FCC | $1,400,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $210,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $175,000 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $75,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $66,000 |
| SUNDANCE HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $65,882 |
| CHROMALLOY GAS TURBINE LLC | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $30,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $25,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $20,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $16,000 |
| CHROMALLOY GAS TURBINE CORPORATION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| CJ SYSTEMS AVIATION GROUP INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
| STANDARDAERO BUSINESS AVIATION SERVICES | Carlyle Group | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $9,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $100,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $70,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $20,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $12,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $8,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
| AIR METHODS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $5,000 |
| 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 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $18,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $25,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $44,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $85,000 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $48,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $44,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $17,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $30,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $11,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2004 | FAA | $52,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $133,333 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $11,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $100,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $150,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $35,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $12,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $8,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2001 | FAA | $15,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2001 | FAA | $22,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2001 | FAA | $22,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2001 | FAA | $7,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,875 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $10,000 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $15,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $37,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $6,500 |
| 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 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $400,000 |
| BIG TEX TRAILER MANUFACTURING | Bain Capital | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
| HAAS GROUP INTERNATIONAL | Platinum Equity | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $20,000 |
| FIVE BELOW | Advent International | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
| WALKER MANUFACTURING | Apollo Global Management | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $19,400 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $60,000 |
| HAAS GROUP INTERNATIONAL | Platinum Equity | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $8,000 |
