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 |
|---|---|---|---|---|---|---|
| Nouryon Functional Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $16,000 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2023 | AL-ENV | $160,000 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,031 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $6,250 |
| NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $15,500 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $11,000 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $6,900 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $12,000 |
| MANTECH INTERNATIONAL CORPORATION | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,363 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $14,000 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $14,600 |
| GREDE MARION | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $11,500 |
| GREDE MARION | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC (PSSI) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| GREDE II, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $15,500 |
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $12,000 |
| PRINCE MINERALS, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,875 |
| GREDE CASTING INTEGRITY | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,534 |
| FEDERAL-MOGUL POWERTRAIN INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| PLASMAN CORP LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,730 |
| FEDERAL-MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,610 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,600 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $8,642 |
| CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,733 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,977 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,934 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $10,627 |
| ASCEND PERFORMANCE MATERIALS INC. | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,087 |
| BELK, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $31,941 |
| GREDE II, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $15,000 |
| PACKERS SANITATION SERVICES, INCORPORATED | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
| RCHP-FLORENCE, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,827 |
| RCHP - FLORENCE, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,827 |
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $29,004 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,566 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,566 |
| GREDE II, LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,000 |
| GUITAR CENTER STORES, INC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $22,324 |
| FOSTER POULTRY FARMS, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,590 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| Plains Pipeline, L.P. | Plains GP Holdings | pipelines | hazardous waste violation | 2012 | AL-ENV | $19,300 |
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| PLAINS GAS SOLUTIONS, LLC | Plains GP Holdings | pipelines | air pollution violation | 2016 | EPA | $53,200 |
| SUNOCO, LLC | Energy Transfer | pipelines | air pollution violation | 2022 | EPA | $174,095 |
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $11,000,000 |
| Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | AL-AG | $500,000 |
| Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
| Shering-Plough/Warrick Companies | Merck | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Biocryst Pharmaceuticals, Inc. | Biocryst Pharmaceuticals | pharmaceuticals | hazardous waste violation | 2014 | AL-ENV | $11,000 |
| Rexam Beverage Can Americas, Inc. | Ball Corp. | paper and packaging | employment discrimination | 2009 | EEOC | $30,000 |
| Smurfit-Stone Container Corporation | WestRock | paper and packaging | labor relations violation | 2007 | NLRB | $7,000 |
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2001 | NLRB | $150,000 |
| Resolute Forest Products US, Inc. | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | AL-ENV | $60,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2016 | AL-ENV | $10,000 |
| MeadWestvaco Coated Board, LLC | WestRock | paper and packaging | environmental violation | 2013 | AL-ENV | $74,500 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2013 | AL-ENV | $15,000 |
| MeadWestvaco Corporation | WestRock | paper and packaging | air pollution violation | 2012 | AL-ENV | $16,000 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2009 | AL-ENV | $15,000 |
| Rock-Tenn Company | WestRock | paper and packaging | air pollution violation | 2008 | AL-ENV | $10,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2007 | AL-ENV | $10,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2006 | AL-ENV | $20,000 |
| Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | air pollution violation | 2005 | AL-ENV | $75,000 |
| Temple Inland Forest Products Corp. | International Paper | paper and packaging | air pollution violation | 2005 | AL-ENV | $15,000 |
| Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | environmental violation | 2005 | AL-ENV | $13,700 |
| Mead Containerboard, Inc. | WestRock | paper and packaging | air pollution violation | 2002 | AL-ENV | $10,000 |
| International Paper Corporation | International Paper | paper and packaging | air pollution violation | 2002 | AL-ENV | $40,000 |
| Mead Containerboard | WestRock | paper and packaging | air pollution violation | 2002 | AL-ENV | $20,000 |
| International Paper Corporation | International Paper | paper and packaging | air pollution violation | 2002 | AL-ENV | $10,000 |
| Mead Containerboard Division | WestRock | paper and packaging | air pollution violation | 2002 | AL-ENV | $40,000 |
| Mead Containerboard | WestRock | paper and packaging | air pollution violation | 2000 | AL-ENV | $17,500 |
| International Paper | International Paper | paper and packaging | environmental violation | 2022 | AL-ENV | $50,000 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2022 | AL-ENV | $60,000 |
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $15,000 |
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $150,000 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $9,500 |
| GREIF, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2004 | OSHA | $8,400 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $12,750 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2004 | OSHA | $20,000 |
| MEADWESTVACO COATED BOARD, INC. | WestRock | paper and packaging | workplace safety or health violation | 2004 | OSHA | $5,125 |
| BOWATER, INC. | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $10,600 |
| ROCK TENN CO. | WestRock | paper and packaging | workplace safety or health violation | 2006 | OSHA | $7,325 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $22,500 |
| MEADWESTVACO COATED BOARD, INC. | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $21,500 |
| MEADWESTVACO COATED BOARD, INC. | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $6,700 |
| MEADWESTVACO COATED BOARD, INC. | WestRock | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,000 |
| ABITIBI BOWATER | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2008 | OSHA | $6,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $7,000 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2012 | OSHA | $19,750 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2012 | OSHA | $9,050 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2014 | OSHA | $5,940 |
| AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2015 | OSHA | $19,501 |
| RESOLUTE FP US INC. | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2015 | OSHA | $6,630 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $9,000 |
