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 |
|---|---|---|---|---|---|---|
| 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 |
| HAAS GROUP INTERNATIONAL LLC | Platinum Equity | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $49,632 |
| ORS NASCO | Sycamore Partners Management | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $20,000 |
| PLASTIC PACKAGING TECHNOLOGIES | Mid Oaks Investments | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $25,000 |
| STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $8,000 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $75,000 |
| Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $1,540,000 |
| Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $91,500 |
| Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $892,500 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $428,000 |
| Circor Aerospace, Inc. | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $205,250 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $474,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $474,000 |
| Frontier Airlines Inc. | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2019 | FAA | $90,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2020 | FAA | $90,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2016 | ACPD | $60,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2013 | ACPD | $80,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2012 | ACPD | $50,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2011 | ACPD | $40,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $30,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $35,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | ACPD | $100,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $400,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $1,500,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2022 | ACPD | $2,200,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | USAO | $10,000 |
| Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2002 | EPA | $1,050,000 |
| 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 |
| Briggs & Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | WI-AG | $66,661 |
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| Sterigenics U.S., LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2019 | IL-AG | $300,000 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | AL-ENV | $27,000 |
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | air pollution violation | 2015 | AL-ENV | $8,000 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2014 | AL-ENV | $16,000 |
| Momentive Specialty Chemical, Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2011 | AL-ENV | $10,000 |
| GARDA CL West, Inc. | BC Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $6,500 |
| Briggs and Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $13,875 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2016 | CA-ARB | $10,125 |
| Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2016 | CA-ARB | $5,600 |
| Staples Incorporated | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $47,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $152,000 |
| Arctic Glacier USA Incorporated | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2013 | CA-ARB | $14,400 |
| Jo-Ann Stores, Inc. | Leonard Green & Partners | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $10,000 |
| Club Car, Inc. | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $15,000 |
| TruGreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $11,000 |
| Apria Health Care | Blackstone | private equity (including portfolio companies) | air pollution violation | 2008 | CA-ARB | $14,000 |
| West Marine, Inc. | L Catterton | private equity (including portfolio companies) | air pollution violation | 2008 | CA-ARB | $5,000 |
| West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | air pollution violation | 2007 | CA-ARB | $5,000 |
| 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 |
| 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 |
| Intertape Polymer Corp. | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2013 | CO-DPHE | $5,250 |
| Rockies Express Pipeline LLC | Blackstone | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $5,600 |
| Intertape Polymer Corp. | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2009 | CO-DPHE | $8,400 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
| COVANTA LAKE II, INC. | EQT AB | private equity (including portfolio companies) | air pollution violation | 2008 | FL-DEP | $10,600 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2020 | GA-ENV | $5,747 |
| LiFoam Industries, Inc. | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | GA-ENV | $6,000 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2018 | GA-ENV | $10,552 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | GA-ENV | $7,150 |
| Trojan Battery Company LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | GA-ENV | $13,359 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2015 | GA-ENV | $5,000 |
| Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2011 | GA-ENV | $11,118 |
| AMREP, Inc | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2010 | GA-ENV | $10,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | GA-ENV | $5,000 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | GA-ENV | $38,000 |
| Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2007 | GA-ENV | $10,911 |
| Trojan Battery Company | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $5,000 |
| AMREP, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $29,780 |
| Blue Bird Body Company | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2005 | GA-ENV | $13,500 |
| Acuity Specialty Products Group, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2004 | GA-ENV | $33,900 |
| 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 |
| Roper Pump Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $6,000 |
| Reichold, Incorporated | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $7,500 |
| GLEN GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | IL-ENV | $950,000 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2005 | IL-ENV | $10,000 |
| 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 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $28,750 |
| LSC COMMUNICATIONS INC | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $9,000 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $10,200 |
| DOLCO PKG CORP A TEXI-PLEX BUSINESS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $22,500 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $49,000 |
