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 |
|---|---|---|---|---|---|---|
| API TECH CORP | AEA Investors | private equity (including portfolio companies) | environmental violation | 2009 | PA-ENV | $8,211 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2015 | AR-ENV | $6,125 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $8,500 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,500 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2019 | EPA | $36,080 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | EPA | $150,000 |
| APEX TOOL GROUP LLC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,650 |
| APEX TOOL GROUP LLC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,560 |
| Apex Tool Group | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2007 | NC-ENV | $6,744 |
| AOL | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
| Anytime Fitness | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | CA-LCO | $13,500 |
| AnnTaylor Stores | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $6,500,000 |
| Ann Taylor | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
| ANN TAYLOR | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,190 |
| ANCHOR GLASS CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $458,333 |
| Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $1,100,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | GA-ENV | $7,150 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | GA-ENV | $10,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $23,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | GA-ENV | $7,876 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,125 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $16,800 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,235 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $24,956 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,700 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $41,677 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $22,750 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,796 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $64,289 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,100 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,375 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $183,333 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $366,667 |
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $37,500 |
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,500 |
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $15,000 |
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $96,901 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2017 | IN-ENV | $5,000 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | IN-ENV | $6,200 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | PCB violation | 2001 | EPA | $43,442 |
| Anchor Glass Container | CVC Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | GA-ENV | $7,000 |
| Anchor Glass Container | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $177,996 |
| ANALOGIC CORPORATION | Altaris Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $19,600 |
| AmTrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2019 | MN-FIN | $7,000 |
| Amtrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2018 | TX-INS | $25,000 |
| Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $19,000 |
| Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $17,500 |
| Amtrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2015 | MO-INS | $72,425 |
| AmTrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | MO-INS | $26,850 |
| AmTrust Insurance Company and Technology Insurance Company, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $40,000 |
| Amtrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2022 | TX-INS | $6,500 |
| AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,500 |
| AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,000 |
| AMSPEC INC | Olympus Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | NJ-ENV | $7,500 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,316 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $150,990 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $15,118 |
| AMSPEC | Olympus Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,000 |
| Amrep, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $48,662 |
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $270,000 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2005 | CA-ARB | $14,000 |
| Amrep, Inc. | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2014 | GA-ENV | $25,000 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | GA-ENV | $38,000 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $29,780 |
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $70,000 |
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $195,585 |
| AMREP, Inc | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2010 | GA-ENV | $10,000 |
| Amrep | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2007 | CA-ARB | $298,318 |
| Amrep | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $103,020 |
| AmerUs Life Insurance Co. and American Investors Life Insurance Co. | Apollo Global Management | private equity (including portfolio companies) | investor protection violation | 2008 | MN-AG | $375,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,200,000 |
| American Medical Response/EMSC | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $5,000 |
| American Medical Response, NW (Josephine County Oregon) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $48,783 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $26,350 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | CA-LCO | $5,612 |
| AMERICAN MEDICAL RESPONSE WEST | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,750 |
| American Medical Response of Southern California | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $10,000 |
| AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2015 | NLRB | $5,522 |
| American Medical Response of Connecticut, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $9,741 |
| American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | USAO | $601,759 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| American Medical Response NW (A Laidlaw Corporation) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $46,700 |
| American Medical Response Mid-Atlantic, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $41,104 |
| American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
| American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | USAO | $2,700,000 |
| American Medical Response Ambulance Services, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2013 | NLRB | $21,819 |
| American Medical Response Ambulance Service, Inc. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | TX-INS | $7,500 |
| American Medical Response Ambulance Service, Inc. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | TX-INS | $7,500 |
| American Medical Response Ambulance Service, Inc. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2020 | TX-INS | $7,500 |
| American Medical Response (AMR) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $35,000 |
| American Medical Response of Oklahoma, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $67,500 |
