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  |
|---|---|---|---|---|---|---|
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2011 | ACPD | $40,000 |
| ALCOA Aluminum | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| Burrows Paper Corp | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $40,000 |
| Frontier Airlines, Inc. | 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 | 2017 | ACPD | $40,000 |
| Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | USAO | $40,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2001 | AR-AG | $40,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2009 | CA-MHC | $40,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2016 | NE-DBF | $40,000 |
| SagePoint Financial Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2017 | SC-SEC | $40,000 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2009 | IN-ENV | $40,000 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | LA-ENV | $40,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | MD-ENV | $40,000 |
| Mississippi Lime Co. | HBM Holdings | private equity (including portfolio companies) | air pollution violation | 2010 | MO-ENV | $40,000 |
| UNIVAR USA INC KENT | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | WA-ENV | $40,000 |
| AmTrust Insurance Company and Technology Insurance Company, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $40,000 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $40,000 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $40,000 |
| FORT DEARBORN CO, F/K/A CORE LABEL, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $40,000 |
| JO-ANN STORES, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $40,482 |
| NCI GROUP, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $40,607 |
| CHROMALLOY SAN DIEGO | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $41,050 |
| American Medical Response Mid-Atlantic, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $41,104 |
| PALESTINE HEALTHCARE CENTER | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $41,115 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $41,200 |
| Joann Fabrics and Crafts | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $41,310 |
| Grede LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2016 | MI-ENV | $41,450 |
| Paul Espenan | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2011 | EPA | $41,600 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $41,677 |
| GOLDEN LIVING CENTER-VALPARAISO | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $41,725 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $41,800 |
| LCY ELASTOMERS LP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $41,869 |
| MAAX USA | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2005 | WV-ENV | $42,000 |
| WORLD KITCHEN, LLC | Cornell Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $42,000 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $42,429 |
| Intertape Polymer Group | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2020 | MI-ENV | $42,500 |
| Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
| Dura Automotive Systems, Inc | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $43,000 |
| Chuck E Cheese | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $43,000 |
| MOTEL 6 VANCOUVER | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $43,087 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | PCB violation | 2001 | EPA | $43,442 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | CA-LCO | $43,500 |
| KELLERMEYER BERGENSONS SERVICES LLC | Cerberus Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $43,506 |
| BASF CONSTRUCTION CHEMICALS, LLC | Lone Star Funds | private equity (including portfolio companies) | air pollution violation | 2007 | EPA | $43,591 |
| COVANTA STANISLAUS, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $43,600 |
| COVANTA BRISTOL, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,760 |
| 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 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $44,242 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $44,606 |
| 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 |
| ARCTIC GLACIER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $45,250 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $45,500 |
| GOLDEN LIVINGCENTER SANTA ROSA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $45,576 |
| Covanta Delaware Valley | EQT AB | private equity (including portfolio companies) | air pollution violation | 2008 | PA-ENV | $45,600 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $45,752 |
| Silver Line Building Products Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $45,840 |
| GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $45,881 |
| 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 |
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2008 | TX-ENV | $46,075 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $46,200 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $46,350 |
| Ascend Performance Materials Operations, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $46,450 |
| STAPLES, INC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $46,500 |
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $46,505 |
| Sequa Corporation | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $46,580 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2015 | CA-DPR | $46,682 |
| American Medical Response NW (A Laidlaw Corporation) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $46,700 |
| Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | water pollution violation | 2020 | TN-ENV | $46,839 |
| 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 |
| 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 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $46,989 |
| Staples Incorporated | Sycamore Partners Management | private equity (including portfolio companies) | air pollution violation | 2015 | CA-ARB | $47,000 |
| OMNIFLIGHT HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2005 | FAA | $48,000 |
| Sequa Corporation, dba Precoat Metals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | MS-ENV | $48,375 |
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | MD-INS | $48,600 |
| Amrep, Inc. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $48,662 |
| WHEELED COACH INDUSTRIES, INC. | American Industrial Partners | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $48,700 |
| American Medical Response, NW (Josephine County Oregon) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $48,783 |
| J L FRENCH CORP | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $48,875 |
| 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 |
| PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $49,110 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | IL-ENV | $49,127 |
| ASCEND PERFORMANCE MATERIALS | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $49,200 |
| Polar Tank Trailer Opole | American Industrial Partners | private equity (including portfolio companies) | hazardous waste violation | 2018 | MN-ENV | $49,325 |
| HAAS GROUP INTERNATIONAL LLC | Platinum Equity | private equity (including portfolio companies) | aviation safety violation | 2017 | FAA | $49,632 |
| GOPHER RESOURCE | Energy Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $49,830 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | NY-DFS | $49,950 |
| 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 |
