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 |
|---|---|---|---|---|---|---|
| ILLINOIS CENTRAL RAILROAD COMPANY | Canadian National Railway | railroads | workplace safety or health violation | 2013 | OSHA | $42,000 |
| WATCO COMPANIES, LLC | Watco Companies | railroads | workplace safety or health violation | 2014 | OSHA | $27,900 |
| Union Pacific Railroad Co. (Omaha, NE) | Union Pacific | railroads | environmental violation | 2013 | EPA | $28,775 |
| InterCall | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2011 | OFCCP | $700,000 |
| Fort Dearborn Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $357,722 |
| Silver Line Building Products Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $45,840 |
| World Kitchen, Inc. | Cornell Capital | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $6,900 |
| DUNKIN DONUTS | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2018 | IL-DOL | $12,000 |
| DUNKIN DONUTS | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | IL-DOL | $7,800 |
| KINDRED GUARDIAN SERVICES, INC. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | IL-DOL | $52,495 |
| Akzo Nobel Surface Chemistry, LLC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2005 | IL-AG | $37,500 |
| American Medical Response of Tennessee, Inc. | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2019 | EEOC | $40,000 |
| IMTT-Lemont | Riverstone Holdings | private equity (including portfolio companies) | air pollution violation | 2003 | IL-AG | $250,000 |
| Sterigenics U.S., LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2019 | IL-AG | $300,000 |
| Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
| Novolex, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $18,597 |
| Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2012 | IL-SEC | $10,000 |
| FORT DEARBORN COMPANY | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2019 | IL-DOL | $5,531 |
| STERIGENICS U.S. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2015 | IL-ENV | $50,000 |
| MOMENTIVE SPECIALTY CHEMICAL | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2012 | IL-ENV | $33,000 |
| ADVANCED WASTE SERVICES | EQT AB | private equity (including portfolio companies) | water pollution violation | 2012 | IL-ENV | $12,500 |
| GLEN GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | IL-ENV | $950,000 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | IL-ENV | $49,127 |
| Akzo Nobel Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2005 | IL-ENV | $37,500 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2005 | IL-ENV | $10,000 |
| EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| Kensing, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | IL-ENV | $70,000 |
| Insight Global | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2023 | IL-DOL | $31,185 |
| Sedgwick | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $150,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $11,409 |
| Rackspace US, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $200,000 |
| Joann Fabrics and Crafts | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $41,310 |
| MASSAGE ENVY | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $5,000 |
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $26,378 |
| capstone logistics llc | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $5,000 |
| DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $20,500 |
| REILLY INDUSTRIES, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,300 |
| UNIVAR USA, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $5,800 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $8,000 |
| ADVANCED WASTE SERVICES INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $7,500 |
| GATES RUBBER CO. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $49,000 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,500 |
| STERIGENICS INTERNATIONAL, INC. | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,062 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
| LIFOAM INDUSTRIES, LLC | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $26,300 |
| JOSEPH T. RYERSON & SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $17,500 |
| KIK CUSTOM PRODUCTS, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,805 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,800 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $13,500 |
| SPARTECH PLASTICS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $30,000 |
| JETRO HOLDINGS LLC DBA RESTAURANT DEPOT | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,400 |
| AKZO NOBEL SURFACE CHEMISTRY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $34,300 |
| AKZO NOBEL SURFACE CHEMISTRY, LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| CUSHMAN & WAKEFIELD, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
| PORTILLO'S FOOD SERVICE, INC. | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,427 |
| EDSAL MANUFACTURING | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $37,500 |
| VANTAGE SPECIALTIES INC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,000 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $130,100 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,900 |
| PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCARE | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $12,155 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $225,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $10,000 |
| PORTILLO'S HOT DOGS, LLC. | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,972 |
| KIK CUSTOM PRODUCTS, INC. | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,700 |
| ESSENDANT CO. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $70,000 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $39,837 |
| EDSAL MANUFACTURING CO., INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,385 |
| PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $23,540 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,338 |
| TRUGREEN, INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,900 |
| LSC COMMUNICATION, INC. | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,000 |
| JOANN FABRICS AND CRAFTS STORE # 1572 | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,480 |
| LSC COMMUNICATIONS US, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,347 |
| MW INDUSTRIES, INC. DBA MOHAWK SPRING CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $15,150 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,100 |
| EDSAL MANUFACTURING COMPANY, INC. | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,934 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,934 |
| LSC COMMUNICATIONS US, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,619 |
| FAIRRINGTON, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,282 |
| FAIRRINGTON, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $30,000 |
| NOVOLEX, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,000 |
| PORTILLO'S HOT DOGS, LLC | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,210 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| EDSAL MANUFACTURING COMPANY, LLC | Monomoy Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,000 |
| SIMONTON BUILDING PRODUCTS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,852 |
| STAPLES THE OFFICE SUPERSTORE, LLC DBA STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,778 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| LSC COMMUNICATION MCL LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| VANTAGE SPECIALTIES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,324 |
| PREGIS, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $17,000 |
| PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,164 |
| LIPARI FOODS OPERATING COMPANY, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,832 |
| SILVER LINE BUILDING PRODUCTS LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,000 |
| CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,500 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
| CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,697 |
