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 |
|---|---|---|---|---|---|---|
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $32,150 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,164 |
| Trojan Battery Company LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | GA-ENV | $13,359 |
| Trojan Battery Company | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $5,000 |
| TROJAN BATTERY COMPANY | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,235 |
| Trojan Battery Co. | KPS Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2005 | CA-DTSC | $14,479 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CFPB | $2,500,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Transworld Systems Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CT-BKG | $200,000 |
| TRANSMONTAIGNE, INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $12,600 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $31,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $7,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $11,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $7,500 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $6,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,600 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,625 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
| TRANSMONTAIGNE PRODUCT SERVICES INC | ArcLight Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,800 |
| Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
| TRANSMONTAIGNE PIPELINE INC. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2001 | EPA | $9,000 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | VA-ENV | $20,119 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $6,299 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $114,385 |
| TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
| TRANSMONTAIGNE | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $23,188 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TPG Capital Advisors, LLC | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $12,487,620 |
| TPG Capital | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2001 | SEC | $50,000 |
| TOWER INTL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,475 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,213 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,400 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $10,500 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,797 |
| Tower Automotive Products, Inc. | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $38,385 |
| Tower Automotive Products, Company | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $16,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $49,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,500 |
| TOWER AUTOMOTIVE OPERATIONS USA I, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,800 |
| Tower Automotive Lansing, LLC | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $125,000 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,546 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $15,630 |
| TOWER AUTOMOTIVE INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,000 |
| TOWER AUTOMOTIVE INC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $14,950 |
| TOWER AUTOMOTIVE INC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $24,800 |
| TOWER AUTOMOTIVE - ELKTON BUSINESS UNIT | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $8,077 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $8,400 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $8,000 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $222,050 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $8,719 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,004 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,650 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,600 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,800 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,338 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| TMS INTERNATIONAL LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,701 |
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,557 |
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
| TI AUTOMOTIVE LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,250 |
| TI AUTOMOTIVE INC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2006 | EPA | $110,000 |
| TI AUTOMOTIVE GROUP, LLC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,692 |
| TI AUTOMOTIVE | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $13,360 |
| TI Automotive | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $2,500,000 |
| TI AUTOMOTIVE | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,700 |
| The Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | consumer protection violation | 2020 | TX-FIN | $191,250 |
| THE PULLMAN COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,967 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $10,200 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | IN-ENV | $10,200 |
| THE PORTER AND CHESTER INSTITUTE, INC. | Thoma Bravo | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $24,000 |
| THE PORTER AND CHESTER INSTITUTE, INC. | Thoma Bravo | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,500 |
| The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $6,000 |
| THE PIKE COMPANY | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $21,500 |
| THE NEIMAN MARCUS GROUP, LLC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,122 |
| THE NEIMAN MARCUS GROUP, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $86,500 |
| THE GATES RUBBER COMPANY | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $6,727 |
| The Endurance International Group | Clearlake Capital | private equity (including portfolio companies) | Family and Medical Leave Act | 2013 | WHD | $29,708 |
| The Carlstar Group, LLC | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2013 | TN-ENV | $13,500 |
| The Carlstar Group, LLC | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2010 | TN-ENV | $13,500 |
| THE CARLSTAR GROUP LLC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,200 |
| THE CARLSTAR GROUP LLC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $35,617 |
| The Carlstar Group | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2013 | TN-ENV | $12,218 |
| TENNECO-WALKER MANUFACTURING | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,300 |
| TENNECO, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,266 |
| TENNECO, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,900 |
| TENNECO, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,251 |
| TENNECO, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $12,610 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,250 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $23,838 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,653 |
| TENNECO INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $8,000 |
| TENNECO INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $14,300 |
| Tenneco Automotive, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $14,233 |
| TENNECO AUTOMOTIVE, INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $30,000 |
| TENNECO AUTOMOTIVE, INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $30,000 |
