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 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 |
| 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 |
| Lane Bryant, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2022 | MA-AG | $50,821 |
| 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 |
| REFRESCO NORTH AMER | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $51,287 |
| GEO Specialty Inc | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $51,495 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | federal leasing royalty violation | 2016 | ONRR | $51,641 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,796 |
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $52,150 |
| Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $52,463 |
| KINDRED GUARDIAN SERVICES, INC. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | IL-DOL | $52,495 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2004 | FAA | $52,500 |
| Cyanco | Cerberus Capital Management | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $52,600 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $52,800 |
| ASCEND PERFORMANCE MATERIALS TEXAS INC. * | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $52,853 |
| Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
| FAR RESEARCH, INC. dba FAR CHEMICAL, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2015 | EPA | $53,253 |
| 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 |
| DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
| ARCONIC INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $53,703 |
| WHITLOCK PACKAGING CORPORATION | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $53,800 |
| Chroma Color Corporation | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $53,900 |
| LUFKIN INDUSTRIES INCORPORATED | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2002 | TX-ENV | $54,000 |
| PRESTONE PRODUCTS CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $54,000 |
| SMG | Ares Management | private equity (including portfolio companies) | labor relations violation | 2015 | NLRB | $54,155 |
| COLUMBUS CASTINGS | Protostar Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $54,250 |
| KINDRED HOSPITAL-LA MIRADA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $54,600 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $54,818 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $55,000 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $55,000 |
| Akzo Nobel Chemicals Deer Park | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2015 | TX-ENV | $55,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | FINRA | $55,000 |
| KINDRED HOSPITAL SOUTH BAY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $55,000 |
| PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2019 | EPA | $55,000 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $55,008 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
| REFRESCO BEVERAGES US INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $55,806 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2012 | PHMSA | $56,163 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $56,200 |
| Port Townsend Paper Corporation | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $56,250 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $56,250 |
| BELLAGIO, LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $58,010 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2022 | IN-ENV | $58,210 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2000 | PA-ENV | $59,502 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | NJ-ENV | $59,996 |
| Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2016 | ACPD | $60,000 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $60,000 |
| Barnes & Noble.com | Elliott Management | private equity (including portfolio companies) | privacy violation | 2004 | NY-AG | $60,000 |
| SPARTECH | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | MD-ENV | $60,000 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $60,000 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $60,000 |
| INTERNATIONAL CONVERTER LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $60,000 |
| Ascend Performance | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $60,000 |
| PRINCE ERACHEM LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $60,250 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | OR-ENV | $60,948 |
| Golden Living Center-Woodbridge | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2019 | CMS | $61,181 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $61,200 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $61,380 |
| KIK CUSTOM PRODUCTS | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $61,400 |
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2003 | NC-ENV | $61,650 |
| UNIVAR SOLUTIONS USA INC. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $61,698 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2004 | MA-AG | $62,000 |
| GOLDEN LIVING CENTER-BRENTWOOD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $62,140 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2005 | NJ-ENV | $62,500 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $62,500 |
| PACKERS SANITATION SERVICES, INC., LTD. DBA PSSI | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $62,500 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $63,382 |
| CALPINE NEW JERSEY GENERATION LLC | Energy Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | NJ-ENV | $63,960 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $64,289 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $64,420 |
| Tekni-Plex, Inc. | Genstar Capital | private equity (including portfolio companies) | pesticide violation | 2013 | CA-DPR | $64,500 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
| Blue Bird Body | American Securities LLC | private equity (including portfolio companies) | motor vehicle safety violation | 2002 | NHTSA | $65,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $65,000 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | SEC | $65,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2017 | PA-ENV | $65,000 |
| Gopher Resource LLC | Energy Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2005 | MN-ENV | $65,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $65,000 |
