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  |
|---|---|---|---|---|---|---|
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $53,800 |
| ARCONIC INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $53,703 |
| DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
| TruGreen L.P. | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $53,300 |
| TRUGREEN LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,300 |
| FAR RESEARCH, INC. dba FAR CHEMICAL, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2015 | EPA | $53,253 |
| Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
| ASCEND PERFORMANCE MATERIALS TEXAS INC. * | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $52,853 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $52,800 |
| Cyanco | Cerberus Capital Management | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $52,600 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2004 | FAA | $52,500 |
| KINDRED GUARDIAN SERVICES, INC. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | IL-DOL | $52,495 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $52,463 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $52,150 |
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,796 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | federal leasing royalty violation | 2016 | ONRR | $51,641 |
| GEO Specialty Inc | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $51,495 |
| REFRESCO NORTH AMER | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $51,287 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| ROLL COATER, INC. | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $51,000 |
| Lane Bryant, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2022 | MA-AG | $50,821 |
| AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
| Jo-Ann Stores Inc. | Leonard Green & Partners | private equity (including portfolio companies) | product safety violation | 2010 | CPSC | $50,000 |
| Neiman Marcus Group Inc | Ares Management | private equity (including portfolio companies) | product safety violation | 2008 | CPSC | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $50,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $50,000 |
| TPG Capital | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2001 | SEC | $50,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2012 | ACPD | $50,000 |
| Cardinal Logistics Management Corporation | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $50,000 |
| Covanta Bristol, Inc. | EQT AB | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $50,000 |
| Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-SFCA | $50,000 |
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | AZ-DIFI | $50,000 |
| West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | pesticide violation | 2010 | CA-DPR | $50,000 |
| STERIGENICS U.S. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2015 | IL-ENV | $50,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2017 | LA-ENV | $50,000 |
| Marietta American Inc | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2014 | MS-ENV | $50,000 |
| Grede II | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2021 | AL-ENV | $50,000 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | utility service violation | 2021 | TX-PUC | $50,000 |
| PPL Montana - Colstrip Power Plant | Riverstone Holdings | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $50,000 |
| Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $50,000 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | NY-DFS | $49,950 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $49,830 |
| HAAS GROUP INTERNATIONAL LLC | Platinum Equity | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $49,632 |
| Polar Tank Trailer Opole | American Industrial Partners | private equity (including portfolio companies) | hazardous waste violation | 2018 | MN-ENV | $49,325 |
| ASCEND PERFORMANCE MATERIALS | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $49,200 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | IL-ENV | $49,127 |
| PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $49,110 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $49,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $49,000 |
| J L FRENCH CORP | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $48,875 |
| American Medical Response, NW (Josephine County Oregon) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $48,783 |
| WHEELED COACH INDUSTRIES, INC. | American Industrial Partners | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $48,700 |
| Amrep, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $48,662 |
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | MD-INS | $48,600 |
| Sequa Corporation, dba Precoat Metals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | MS-ENV | $48,375 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $48,000 |
| Staples Incorporated | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $47,000 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $46,989 |
| Excelitas Technologies Corp. | AEA Investors | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $46,968 |
| Excelitas Technologies Corporation | AEA Investors | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $46,968 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $46,875 |
| CARESTREAM HEALTH, INC. | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $46,875 |
| Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | water pollution violation | 2020 | TN-ENV | $46,839 |
| American Medical Response NW (A Laidlaw Corporation) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $46,700 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2015 | CA-DPR | $46,682 |
| Sequa Corporation | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $46,580 |
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $46,505 |
| STAPLES, INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $46,500 |
| Ascend Performance Materials Operations, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $46,450 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $46,350 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $46,200 |
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2008 | TX-ENV | $46,075 |
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| Momentive Specialty Chemicals Inc | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2013 | EPA | $46,000 |
| GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $45,881 |
| Silver Line Building Products Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $45,840 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $45,752 |
| Covanta Delaware Valley | EQT AB | private equity (including portfolio companies) | air pollution violation | 2008 | PA-ENV | $45,600 |
| GOLDEN LIVINGCENTER SANTA ROSA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $45,576 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $45,500 |
| ARCTIC GLACIER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $45,250 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2009 | CPSC | $45,000 |
| Palestine Regional Medical Center | Apollo Global Management | private equity (including portfolio companies) | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2012 | MN-ENV | $45,000 |
| Arconic, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | EPA | $45,000 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $44,606 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $44,242 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $44,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $44,000 |
| COVANTA BRISTOL, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,760 |
| COVANTA STANISLAUS, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $43,600 |
| BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $43,591 |
| KELLERMEYER BERGENSONS SERVICES LLC | Cerberus Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $43,506 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | CA-LCO | $43,500 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | PCB violation | 2001 | EPA | $43,442 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $43,087 |
