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 |
|---|---|---|---|---|---|---|
| NORAMCO | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $7,000 |
| MOTEL 6 | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $13,440 |
| ZEP MANUFACTURING | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| Solgar Vitamin & Herb | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $16,523 |
| Schenectady International, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $28,600 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $5,000 |
| Univar U.S.A., Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2004 | EPA | $23,760 |
| Alcoa Mill Products | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $15,500 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $10,000 |
| AKZO Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $15,090 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
| 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 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $850,000 |
| Rexall Sundown, Inc. | Carlyle Group | private equity (including portfolio companies) | consumer protection violation | 2003 | FTC | $12,000,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | ACPD | $100,000 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $26,350 |
| RESCARE, INC. A/K/A CAMELOT LAKE | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $11,000 |
| RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICA | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $900,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $20,000 |
| Kindred Hospital of Philadelphia | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $10,428 |
| HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $21,798 |
| Medina Blanking, Inc., a Division of Shiloh Industries | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
| RESCARE/VOCA CORPORATION | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $5,000 |
| ADT/TYCO Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $31,000 |
| American Medical Response of Oklahoma, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $67,500 |
| IMTT Bayonne | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2003 | FRA | $5,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
| Covanta Projects of Wallingford, L.P. | EQT AB | private equity (including portfolio companies) | environmental violation | 2003 | CT-ENV | $6,250 |
| Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $8,000 |
| Dolco Packaging Corporation | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $6,000 |
| UNIVAR USA, INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $8,750 |
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $5,000 |
| COVANTA POWER | EQT AB | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $18,000 |
| MAACO | Roark Capital | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $5,000 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,563 |
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2003 | NC-ENV | $61,650 |
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,442 |
| CALLAHAN CHEMICAL CO | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2003 | NJ-ENV | $8,000 |
| Hohman Plating and Mfg., Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | OH-ENV | $86,800 |
| CCL Custom Manufacturing, Inc. | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2003 | RI-ENV | $17,200 |
| Akzo Nobel Chemical, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2003 | TX-ENV | $20,000 |
| FOSTER FARMS KELSO | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2003 | WA-ENV | $12,000 |
| CALPINE | Energy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $19,690 |
| MICHAELS THE ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,800 |
| UNITED STATIONERS SUPPLY CO INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,350 |
| GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRY | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $70,250 |
| HEXION SPECIALTY CHEMICALS FORMERLY BORDEN | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $11,285 |
| MICHAEL'S ARTS & CRAFTS STORE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,310 |
| SPARTECH PLASTICS | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $13,950 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,275 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,120 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $16,810 |
| LIFE FITNESS | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,735 |
| QUALA WASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $12,100 |
| HUSSEY COPPER LTD. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $30,000 |
| SECTIONAL STAMPING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $6,325 |
| TENNECO AUTOMOTIVE INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $15,000 |
| PETERSON SPRING CO. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $36,075 |
| COPELAND CORP. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CALSONIC KANSEI NORTH AMERICA INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,935 |
| SHOWA ALUMINUM CORPORATION OF AMERICA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $28,575 |
| INTERNATIONAL CONVERTER, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,000 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,630 |
| BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,850 |
| INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $6,480 |
| APRIA HEALTHCARE | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,000 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,000 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,125 |
| ADVANCED WASTE SERVICES INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,500 |
| GATES RUBBER CO. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| ARMSTRONG WOOD PRODUCTS | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,539 |
| PIKE ELECTRIC, INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,500 |
| LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $35,000 |
| UNIVAR USA INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,500 |
| REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
| Anchor Glass Container | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $177,996 |
| Reilly Industries Incorporated | Wind Point Partners | private equity (including portfolio companies) | hazardous waste violation | 2003 | EPA | $29,700 |
| Calpine Natural Gas L.P. | Energy Capital Partners | private equity (including portfolio companies) | water pollution violation | 2003 | EPA | $8,460 |
| Gates Rubber Company | Blackstone | private equity (including portfolio companies) | PCB violation | 2003 | EPA | $107,950 |
| Chromalloy Gas Turbine Corporation | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $326,722 |
| Univar USA Inc. aka Van Waters & Rogers | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $10,040 |
| 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 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2002 | EPA | $1,050,000 |
| Blue Bird Body | American Securities LLC | private equity (including portfolio companies) | motor vehicle safety violation | 2002 | NHTSA | $65,000 |
| Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
| VANDER-BEND PRECISION SHEETMETAL | Aterian Investment Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| ALCOA Aluminum | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $8,000 |
| Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $253,000 |
| Dura Automotive Systems, Inc | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $43,000 |
| Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $188,396 |
| Burrows Paper Corp | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| TRW, Inc. TRW Valve Division | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $28,137 |
