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  |
|---|---|---|---|---|---|---|
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $65,000 |
| SEQUA COATINGS, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2009 | EPA | $65,000 |
| Ascend Performance Materials, LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $65,564 |
| COVANTA ESSEX CO | EQT AB | private equity (including portfolio companies) | air pollution violation | 2020 | NJ-ENV | $65,600 |
| SUNDANCE HELICOPTERS INC | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $65,882 |
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2014 | FAA | $66,000 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | pesticide violation | 2013 | CA-DPR | $66,353 |
| Briggs & Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | WI-AG | $66,661 |
| ROCKIES EXPRESS PIPELINE LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2013 | PHMSA | $67,400 |
| American Medical Response of Oklahoma, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $67,500 |
| LIFOAM INDUSTRIES LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | MA-ENV | $67,541 |
| North Pacific Paper Company LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | WA-ENV | $68,000 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $69,800 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $70,000 |
| Alcoa | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $70,000 |
| Appleton Coated LLC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2010 | WI-AG | $70,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $70,000 |
| Kensing, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | IL-ENV | $70,000 |
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $70,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $70,000 |
| ESSENDANT CO. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $70,000 |
| Selmet, Inc. | Warburg Pincus | private equity (including portfolio companies) | hazardous waste violation | 2020 | OR-ENV | $70,200 |
| GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRY | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $70,250 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | CA-SCAQMD | $70,900 |
| Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $71,830 |
| Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | employment discrimination | 2018 | OFCCP | $72,000 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $72,000 |
| ZEP, INC. (fka ACUITY SPECIALTY PRODUCTS) | New Mountain Capital | private equity (including portfolio companies) | hazardous waste violation | 2009 | EPA | $72,205 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
| Amtrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2015 | MO-INS | $72,425 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
| MARIETTA CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $72,660 |
| GOLDEN LIVINGCENTER - BAKERSFIELD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $72,800 |
| D.B. Western, Inc. - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $72,908 |
| Marelli Tennessee USA LLC | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | TN-ENV | $73,500 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $74,000 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $75,000 |
| CIRCOR AEROSPACE INC | KKR & Co. | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $75,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | OH-AG | $75,000 |
| Milk Specialties Company | American Securities LLC | private equity (including portfolio companies) | water pollution violation | 2008 | WI-AG | $75,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
| Sedgwick Claims Management Services Inc | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2019 | NY-DFS | $75,000 |
| Columbus Steel Castings Co. | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2007 | OH-ENV | $75,000 |
| Cornerstone Chemical Co. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $75,000 |
| Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2023 | MA-AG | $75,000 |
| BRIGGS & STRATTON POWER PRODUCTS GROUP, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $75,000 |
| EMPIRE KOSHER POULTRY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,000 |
| SILVER LINE BUILDING PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,002 |
| PJ TRAILERS MFG. CO., INC.; DELCO TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $76,000 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $76,000 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $76,124 |
| STAPLES THE OFFICE SUPERSTORE EAST INC | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2015 | KY-DWS | $76,699 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $77,000 |
| Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $77,551 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $77,602 |
| BRUNNER ISLAND LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2007 | PA-ENV | $77,750 |
| FOSTER POULTRY FARMS, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $78,400 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2018 | TX-ENV | $78,750 |
| Tenneco Automotive | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $79,437 |
| Lcy Elastomers LP | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2022 | TX-ENV | $79,503 |
| Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $79,600 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2013 | ACPD | $80,000 |
| TruGreen Limited Partnership d/b/a TruGreen ChemLawn | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2006 | NJ-AG | $80,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2015 | CA-MHC | $80,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $80,000 |
| Grede Foundry | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2016 | WI-ENV | $80,000 |
| Tropicana Products, Inc. | PAI Partners | private equity (including portfolio companies) | water pollution violation | 2008 | EPA | $80,000 |
| Gulf Oil L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $80,000 |
| Briggs and Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | EPA | $80,000 |
| DelTech Monomer Po co | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $80,250 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2004 | PHMSA | $81,250 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $83,263 |
| EMPIRE KOSHER POULTRY INC | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2012 | PA-ENV | $83,947 |
| Reilly Industries Inc. (Indianapolis) | Wind Point Partners | private equity (including portfolio companies) | environmental violation | 2006 | EPA | $84,468 |
| HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2007 | FAA | $85,000 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $85,000 |
| FOSTER POULTRY FARMS INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $85,500 |
| Sterigenics | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2010 | EPA | $85,903 |
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $86,125 |
| THE NEIMAN MARCUS GROUP, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $86,500 |
| Hohman Plating and Mfg., Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | OH-ENV | $86,800 |
| IMTT- BAYONNE LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $87,297 |
| Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | OFAC | $87,507 |
| Professional Medical Transport | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $88,759 |
| MOMENTIVE SPECIALTY CHEMICALS, INC. | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2011 | EPA | $89,100 |
| Staples Inc. | Sycamore Partners Management | private equity (including portfolio companies) | pesticide violation | 2016 | CA-DPR | $89,552 |
| Frontier Airlines Inc. | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2019 | FAA | $90,000 |
| HASA, Inc. | Wind Point Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $90,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2020 | FAA | $90,000 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $90,000 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $90,216 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $90,800 |
| Air Methods Corp. | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2015 | FAA | $91,500 |
| Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
| 99 CENTS ONLY STORES TEXAS, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $92,189 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $93,295 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
| ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MN-FIN | $95,000 |
