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 |
|---|---|---|---|---|---|---|
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |
| Sodexo | Sodexo | restaurants and foodservice | labor relations violation | 2010 | NLRB | $8,500 |
| Canteen Corporation | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $43,000 |
| Sodexho, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2004 | NLRB | $14,239 |
| TACO BELL | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2000 | OSHA | $6,300 |
| CHARTWELLS | Compass Group | restaurants and foodservice | workplace safety or health violation | 2011 | OSHA | $6,500 |
| CHIPOTLE MEXICAN GRILL | Chipotle Mexican Grill | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $7,560 |
| CHARTWELLS FOOD SERVICE COMPANY | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $10,000 |
| MCDONALD'S | McDonald's | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $9,510 |
| Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | real estate | consumer protection violation | 2008 | CT-AG | $308,736 |
| CBRE REAL ESTATE SERVICES, INC. | CBRE Group | real estate | workplace safety or health violation | 2008 | OSHA | $5,000 |
| JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | real estate | workplace safety or health violation | 2009 | OSHA | $7,125 |
| AMERICAN MULTI-CINEMA, INC. | Wanda Group | real estate | workplace safety or health violation | 2022 | OSHA | $10,500 |
| Higher One, Incorporated | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2015 | FED | $2,231,250 |
| AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| AHLSTROM ENGINE FILTRATION LLC | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| Porter & Chester Institute | Thoma Bravo | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $121,439 |
| Bob's Discount Furniture | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $6,261 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| American Medical Response of Connecticut, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $9,741 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $5,830 |
| Covanta Bristol, Inc. | EQT AB | private equity (including portfolio companies) | labor relations violation | 2011 | NLRB | $10,671 |
| Covanta Bristol, Inc. | EQT AB | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $50,000 |
| TI AUTOMOTIVE | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $13,360 |
| TI Automotive | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $2,500,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $10,700 |
| American Medical Response, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $26,350 |
| ADT/TYCO Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $31,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | CT-AG | $125,000 |
| Covanta Projects of Wallingford, L.P, | EQT AB | private equity (including portfolio companies) | environmental violation | 2011 | CT-AG | $400,000 |
| Pharmerica Professional Services, LLC | KKR & Co. | private equity (including portfolio companies) | tax violations | 2016 | CT-AG | $5,100 |
| Verifone, Inc. | Francisco Partners | private equity (including portfolio companies) | tax violations | 2012 | CT-AG | $6,205 |
| Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2007 | CT-SEC | $500,000 |
| Transworld Systems Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CT-BKG | $200,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $15,188 |
| Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | CT-ENV | $7,000 |
| Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
| Bridgeport Energy, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2009 | CT-ENV | $643,594 |
| Covanta | EQT AB | private equity (including portfolio companies) | environmental violation | 2009 | CT-ENV | $355,000 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2007 | CT-ENV | $6,250 |
| Ahlstrom Windsor Locks LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $37,500 |
| TruGreen, LP | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $12,000 |
| Covanta Projects of Wallingford, L.P. | EQT AB | private equity (including portfolio companies) | environmental violation | 2003 | CT-ENV | $6,250 |
| Lydall Filtration/Separation Inc. | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2002 | CT-ENV | $120,000 |
| Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $18,000 |
| MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWARE | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,268 |
| BOB'S DISCOUNT FURNITURE, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,621 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $11,250 |
| STAPLES NORTHEAST DISTRIBUTION CENTER | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $29,000 |
| PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,700 |
| MICHAELS ARTS & CRAFTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,000 |
| KINDRED NURSING AND REHABILITATION - CROSSINGS WEST | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $11,035 |
| COVANTA PROJECTS WALLINGFORD, LP | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| COVANTA BRISTOL, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,760 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
| AHLSTROM NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
| STAPLES CONTRACT & COMMERCIAL, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,800 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,500 |
| PACKER SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,500 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $15,521 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,000 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,700 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $43,087 |
| PARADIGM PRECISION HOLDINGS | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,000 |
| JETRO HOLDINGS, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,937 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,572 |
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $34,600 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $40,000 |
| CONNECTICUT JET POWER LLC | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2011 | EPA | $7,800 |
| Algonquin Gas Transmission LLC | Enbridge | pipelines | air pollution violation | 2020 | CT-ENV | $22,000 |
| Magellan Terminals Holdings, LP | Oneok | pipelines | environmental violation | 2016 | CT-ENV | $54,152 |
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2012 | CT-ENV | $15,004 |
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2022 | CT-ENV | $38,640 |
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2021 | CT-ENV | $96,730 |
| Pfizer Inc. | Pfizer | pharmaceuticals | air pollution violation | 2008 | EPA | $975,000 |
| Boehringer Ingelheim Pharmaceutical, Inc. | Boehringer Ingelheim | pharmaceuticals | labor relations violation | 2004 | NLRB | $50,000 |
| Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | CT-AG | $6,150,000 |
| Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2005 | CT-AG | $2,500,000 |
| Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | CT-AG | $25,100,000 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | environmental violation | 2011 | CT-ENV | $20,000 |
| Pfizer, Inc. | Pfizer | pharmaceuticals | environmental violation | 2010 | CT-ENV | $31,266 |
| Pfizer Inc. | Pfizer | pharmaceuticals | environmental violation | 2006 | CT-ENV | $40,224 |
| PFIZER, INC. | Pfizer | pharmaceuticals | workplace safety or health violation | 2009 | OSHA | $7,155 |
| PFIZER, INC. | Pfizer | pharmaceuticals | workplace safety or health violation | 2012 | OSHA | $9,600 |
| Norampac New England Inc. | Cascades Inc. | paper and packaging | water pollution violation | 2014 | EPA | $100,000 |
| Cascades Boxboard Group | Cascades Inc. | paper and packaging | environmental violation | 2011 | EPA | $118,000 |
| Cascades Boxboard, LLC | Cascades Inc. | paper and packaging | labor relations violation | 2010 | NLRB | $16,021 |
| Cascades Holding US Inc. | Cascades Inc. | paper and packaging | environmental violation | 2019 | CT-ENV | $18,550 |
| International Paper Co. | International Paper | paper and packaging | environmental violation | 2001 | CT-ENV | $750,000 |
