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 |
---|---|---|---|---|---|---|
CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,250 |
CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,697 |
Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
CAPSTONE LOGISTICS, LLC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,655 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $54,818 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2020 | CA-LCO | $6,378 |
CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,125 |
CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,733 |
CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,913 |
capstone logistics llc | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $5,000 |
CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $12,400 |
CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,800 |
Capstone Logistics | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $23,299 |
CALSONIC NORTH AMERICA | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
CALSONIC KANSEI NORTH AMERICA INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,935 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
CALPINE OPERATING SERVICES COMPANY, INC. | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
CALPINE NEWARK LLC | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | NJ-ENV | $13,000 |
CALPINE NEW JERSEY GENERATION LLC | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $63,960 |
Calpine Natural Gas L.P. | Energy Capital Partners | private equity (including portfolio companies) | water pollution violation | 2003 | EPA | $8,460 |
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 |
Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | utility service violation | 2021 | TX-PUC | $50,000 |
CALPINE CORPORATION | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,000 |
CALPINE CORPORATION | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $27,000 |
Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2021 | EPA | $13,500 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $6,000 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2011 | NJ-ENV | $96,000 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | NJ-ENV | $5,000 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | NJ-ENV | $6,500 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2009 | NJ-ENV | $500,000 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2009 | NJ-ENV | $20,800 |
CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $5,000 |
CALPINE | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $19,690 |
CALLAHAN CHEMICAL CO | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2012 | NJ-ENV | $7,000 |
CALLAHAN CHEMICAL CO | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2003 | NJ-ENV | $8,000 |
California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
Caliber Collision Centers | Hellman & Friedman | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-AG | $5,800,000 |
CALIBER COLLISION CENTERS | Hellman & Friedman | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,540 |
CALIBER COLLISION | Hellman & Friedman | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,044 |
CALIBER COLLISION | Hellman & Friedman | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,566 |
CABLEXPRESS CORPORATION DBA CXTEC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $11,305 |
CABINETWORKS GROUP MIDDLEFIELD LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,806 |
Cabinetworks Group Michigan LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | VA-ENV | $27,797 |
CABINETWORKS GROUP | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,915 |
C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
C&M FINE PACK INC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $11,645 |
C&D TECHNOLOGIES, INC. (POWER COM) | KPS Capital Partners | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $1,600,000 |
C&D Technologies, Inc. | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | IN-ENV | $8,750 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $23,500 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,250 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $12,500 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,252 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $11,775 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $27,000 |
C&D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,000 |
C&D TECH INC | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | PA-ENV | $6,000 |
C & M FINE PACK INC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $5,000 |
C & D TECHNOLOGIES, INC. | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $319,722 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | IN-ENV | $14,044 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $34,403 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $49,000 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | IN-ENV | $14,000 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2013 | IN-ENV | $10,200 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | IN-ENV | $6,250 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2009 | IN-ENV | $40,000 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2008 | IN-ENV | $15,000 |
C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2002 | IN-ENV | $9,000 |
C & D Technologies | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $35,465 |
C & D TECHNOLOGIES | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $8,986 |
C & D TECHNOLOGIES | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,916 |
BURROWS PAPER CORPORATION, PACKAGING DIVISION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $11,050 |
Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $253,000 |
Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $188,396 |
Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2012 | MS-ENV | $20,000 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $37,000 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $8,837 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $18,450 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $90,800 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $19,000 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $104,280 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $61,380 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $25,900 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $98,000 |
BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $27,935 |
BURROWS PAPER CORP. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $10,791 |
Burrows Paper Corp | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2006 | NC-ENV | $29,170 |
Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2024 | NC-ENV | $28,432 |
Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | MO-DLIR | $11,198 |
Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $24,350 |
Buffalo Wild Wings | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2022 | WA-DLI | $24,350 |