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  |
|---|---|---|---|---|---|---|
| ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MN-FIN | $95,000 |
| FEDERAL MOGUL IGNITION, LLC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $95,000 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $95,000 |
| FOSTER POULTRY FARMS, INC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $95,500 |
| FOSTER POULTRY FARMS, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $95,500 |
| CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2011 | NJ-ENV | $96,000 |
| JARDEN ZINC PRODUCTS, LLC | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $96,403 |
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $96,901 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Hexion Inc. (fka Momentive Specialty Chemicals) | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2016 | EPA | $97,650 |
| Grede Wisconsin Subsidiaries LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $98,000 |
| Forethought Life Insurance Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2019 | DE-INS | $98,000 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $98,000 |
| GREDE WISCONSIN SUBSIDIARIES, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,000 |
| Solenis LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $99,000 |
| IMTT-BAYONNE LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $99,000 |
| SOLENIS, LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2017 | EPA | $99,000 |
| LCY Elastomers, L.C. | KKR & Co. | private equity (including portfolio companies) | air pollution violation | 2017 | EPA | $99,000 |
| ZEP, INC. | New Mountain Capital | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $99,500 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2009 | FAA | $100,000 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2002 | FAA | $100,000 |
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | ACPD | $100,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $100,000 |
| ADT Inc. | Apollo Global Management | private equity (including portfolio companies) | investor protection violation | 2018 | SEC | $100,000 |
| Securities America Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2015 | OR-FIN | $100,000 |
| COVANTA METALS MKT LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2015 | PA-ENV | $100,000 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,000 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2023 | SEC | $100,000 |
| SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2023 | SEC | $100,000 |
| FOSTER POULTRY FARMS, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $100,000 |
| LINN OPERATING INC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2016 | EPA | $100,000 |
| Foster Farms, LLC | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $100,000 |
| Servicemaster Alameda | Roark Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2012 | EBSA | $100,001 |
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,160 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2019 | KY-LMAPCD | $102,750 |
| Amrep | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $103,020 |
| FOSTER POULTRY FARMS, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $103,100 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2022 | EPA | $103,557 |
| Appleton Papers | Wynnchurch Capital | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $104,000 |
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $104,280 |
| FOSTER POULTRY FARMS, A CALIFORNIA CORPORATION | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $104,502 |
| Gates Rubber Company | Blackstone | private equity (including portfolio companies) | PCB violation | 2003 | EPA | $107,950 |
| Howden North America, Inc. | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2010 | OH-ENV | $109,350 |
| ARBY'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $109,381 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| 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 |
| IMTT BAYONNE LLC | Riverstone Holdings | private equity (including portfolio companies) | air pollution violation | 2006 | NJ-ENV | $111,375 |
| 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 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $113,629 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $113,750 |
| DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
| TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $114,385 |
| 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 |
| NORAMCO, INC. | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | EPA | $115,934 |
| International-Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2015 | LA-ENV | $116,000 |
| Briggs and Stratton, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | CA-ARB | $117,314 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $117,534 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $117,600 |
| COLUMBUS STEEL CASTINGS COMPANY | Protostar Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $118,000 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $118,333 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $119,300 |
| 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 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $122,550 |
| International Converter LLC | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2011 | NLRB | $124,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2023 | TX-ENV | $124,128 |
| 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 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $129,473 |
| 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 |
| 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 | 2021 | MD-INS | $131,350 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $132,787 |
| 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 |
| Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $133,117 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2003 | FAA | $133,333 |
| 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 |
| Glen-Gery Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | OH-ENV | $134,895 |
| SI Group Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | TN-ENV | $136,160 |
| GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2017 | EPA | $136,600 |
| Dunkin Donuts | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $138,070 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Carlex Glass America, LLC | Atlas Holdings | private equity (including portfolio companies) | water pollution violation | 2017 | TN-ENV | $140,657 |
| PPL MONTANA, LLC | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $141,250 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2016 | NY-DFS | $142,193 |
