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  |
|---|---|---|---|---|---|---|
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | MO-SEC | $6,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | NE-DBF | $6,000 |
| C&D TECH INC | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | PA-ENV | $6,000 |
| Pioneer Metal Finishing | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2011 | CO-DPHE | $6,000 |
| LiFoam Industries, Inc. | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | GA-ENV | $6,000 |
| Dolco Packaging Corporation | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $6,000 |
| Roper Pump Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $6,000 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2019 | NJ-ENV | $6,000 |
| CALPINE CORP | Energy Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $6,000 |
| DAVIS-STANDARD LLC | Onex | private equity (including portfolio companies) | water pollution violation | 2007 | NJ-ENV | $6,000 |
| QUALA SYSTEMS INC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2007 | NJ-ENV | $6,000 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $6,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2019 | WA-ENV | $6,000 |
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $6,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2011 | CA-SCAQMD | $6,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | UT-INS | $6,000 |
| Flow Polymers Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $6,000 |
| SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| Heniff Transportation Systems, LLC | Olympus Partners | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $6,000 |
| Trugreen Chemlawn | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2010 | MI-LEO | $6,000 |
| SAGEPOINT FINANCIAL, INC. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
| TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $6,000 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| SERVICE MASTER OF SEATTLE | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| ZEP MANUFACTURING | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| FRONTIER AIRLINES, INC | Indigo Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,000 |
| PIKE ELECTRIC INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,000 |
| JETRO CASH AND CARRY ENTERPRISES, INC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,000 |
| KLOCKNER PENTAPLAST OF AMERICA | Strategic Value Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,000 |
| ARMSTRONG WOOD PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $6,000 |
| GARDA CL CENTRAL, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,000 |
| BIG TEX TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| ERACHEM COMILOG INC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| MICHAELS ARTS & CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| MOMENTIVE SPECIALTY CHEMICALS INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC (PSSI) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| COVANTA PROJECTS WALLINGFORD, LP | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| MORAN FOODS LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| INTERNATIONAL CONVERTER, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| CHROMALLOY CASTINGS | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| FEDERAL-MOGUL POWERTRAIN INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,000 |
| ARCONIC INCORPORATED | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,000 |
| FEDERAL-MOGUL POWERTRAIN LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,000 |
| PREGIS LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,000 |
| NOVOLEX SHIELDS LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,000 |
| NCI GROUP, INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,000 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,004 |
| NAKED JUICE | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,010 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,010 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,016 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,037 |
| Barnes & Noble Booksellers, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | CA-LCO | $6,072 |
| GLEN-GERY CORPORATION - HANLEY | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,073 |
| PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,075 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,082 |
| ASCEND PERFORMANCE MATERIALS INC. | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,087 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2013 | NJ-ENV | $6,094 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,100 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2015 | AR-ENV | $6,125 |
| JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $6,125 |
| PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,142 |
| 99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,150 |
| KLOCKNER PENTAPLAST OF AMERICA, INC. | Strategic Value Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,150 |
| CHEWY, LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,156 |
| GREDE RADFORD LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,160 |
| PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,164 |
| TROJAN BATTERY COMPANY, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,164 |
| KINDRED HOSPITAL - LOUISVILLE | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $6,175 |
| MOTEL 6 OPERATING L.P. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,197 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2013 | IN-ENV | $6,200 |
| ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | IN-ENV | $6,200 |
| COVANTA UNION | EQT AB | private equity (including portfolio companies) | air pollution violation | 2014 | NJ-ENV | $6,200 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $6,200 |
| PETSMART, INC. (DC-21) | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,200 |
| Verifone, Inc. | Francisco Partners | private equity (including portfolio companies) | tax violations | 2012 | CT-AG | $6,205 |
| BOASSO AMERICA INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,210 |
| LINDSAY PRECAST, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,211 |
| TOWER INTERNATIONAL | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,213 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,215 |
| Essendant Co. | Sycamore Partners Management | private equity (including portfolio companies) | pesticide violation | 2020 | CA-DPR | $6,216 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,216 |
| PIONEER METAL FINISHING CORP. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,219 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,235 |
| Akzo Nobel Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $6,240 |
| Massage Envy | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $6,250 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2007 | CT-ENV | $6,250 |
| Covanta Projects of Wallingford, L.P. | EQT AB | private equity (including portfolio companies) | environmental violation | 2003 | CT-ENV | $6,250 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2015 | IN-ENV | $6,250 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | IN-ENV | $6,250 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $6,250 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | FL-DEP | $6,250 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,250 |
| PLY GEM, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,251 |
| TENNECO, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,251 |
| KINDRED NURSING CENTERS EAST. LLC DBA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,263 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,270 |
