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  |
|---|---|---|---|---|---|---|
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $175,389 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $175,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| Yahoo! | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2005 | NY-AG | $175,000 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $173,005 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2012 | EPA | $171,078 |
| PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $170,520 |
| Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
| DELTECH CORPORATION | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2002 | EPA | $170,000 |
| Arctic Glacier U.S.A., Inc. | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2023 | EPA | $169,400 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $166,250 |
| Office Superstore East LLC fka Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2019 | MA-AG | $165,000 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $165,000 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000 |
| TROPICANA BEVERAGES NORTH AMERICA | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $164,250 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| EG Systems | Clayton Dubilier & Rice | private equity (including portfolio companies) | water pollution violation | 2012 | PA-ENV | $160,000 |
| Schlumberger Rod Lift, Inc. | KPS Capital Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $160,000 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2023 | AL-ENV | $160,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $159,750 |
| STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
| Lifoam Industries, LLC | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | CA-SCAQMD | $157,500 |
| International Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $157,500 |
| REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
| PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $156,000 |
| Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $153,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $152,000 |
| AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $150,990 |
| Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | FTC | $150,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $150,000 |
| Securities America Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2013 | MA-SEC | $150,000 |
| Sedgwick | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $150,000 |
| KINDRED HOSPITAL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $150,000 |
| PACKERS SANITATION SERVICES, INC. LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $150,000 |
| LINDSAY PRECAST, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $150,000 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | EPA | $150,000 |
| Kindred Transitional Care And Rehabilitation-Mansf | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2018 | CMS | $147,847 |
| Geo Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $145,412 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $145,000 |
| IMTT-BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | pipeline safety violation | 2018 | PHMSA | $144,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $142,842 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2016 | NY-DFS | $142,193 |
| PPL MONTANA, LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $141,250 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2017 | TN-ENV | $140,657 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $138,070 |
| GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2017 | EPA | $136,600 |
| SI Group Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | TN-ENV | $136,160 |
| Glen-Gery Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | OH-ENV | $134,895 |
| Univar Solutions USA Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $134,386 |
| Univar Solutions USA, Inc | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $134,386 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $133,333 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $133,117 |
| TruGreen, L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2007 | WA-AG | $133,000 |
| GREDE WISCONSIN SUBSIDIARIES, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $133,000 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $132,787 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $130,100 |
| Accordia Life And Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $130,000 |
| Grede, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2021 | MI-ENV | $130,000 |
| Briggs and Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $130,000 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $129,473 |
| Alcoa | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $125,000 |
| Tower Automotive Lansing, LLC | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $125,000 |
| Spartech Polycom, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $125,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | CT-AG | $125,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
| PREGIS INNOVATIVE PACKAGING, INC. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2008 | KY-ENV | $125,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $124,128 |
| International Converter LLC | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2011 | NLRB | $124,000 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $122,550 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| ACETO Corporation | New Mountain Capital | private equity (including portfolio companies) | Controlled Substances Act violation | 2018 | USAO | $120,000 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | SD-INS | $120,000 |
| Lydall Filtration/Separation Inc. | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2002 | CT-ENV | $120,000 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $119,300 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $118,333 |
| COLUMBUS STEEL CASTINGS COMPANY | Protostar Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $118,000 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $117,600 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $117,534 |
| Briggs and Stratton, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | CA-ARB | $117,314 |
| International-Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2015 | LA-ENV | $116,000 |
| NORAMCO, INC. | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | EPA | $115,934 |
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2012 | MT-FIN | $115,000 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $114,385 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $113,750 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $113,629 |
| Armstrong Wood Products | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2007 | NE-ENV | $112,500 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $112,500 |
| IMTT BAYONNE LLC | Riverstone Holdings | private equity (including portfolio companies) | air pollution violation | 2006 | NJ-ENV | $111,375 |
| TI AUTOMOTIVE INC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2006 | EPA | $110,000 |
| GOPHER RESOURCES | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $110,000 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| ARBY'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $109,381 |
| Howden North America, Inc. | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | OH-ENV | $109,350 |
| Gates Rubber Company | Blackstone | private equity (including portfolio companies) | PCB violation | 2003 | EPA | $107,950 |
