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 |
|---|---|---|---|---|---|---|
| AMERICAN GREETINGS CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,750 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,000 |
| DURO BAG MANUFACTURING COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $8,500 |
| GARDA CL CENTRAL, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,000 |
| PACKERS SANITATION SERVICES INC. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| LIBERTAS COPPER LLC DBA HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $7,000 |
| DURO BAG MANUFACTURING COMPANY | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $7,000 |
| LIBERTAS COPPER LLC DBA HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,500 |
| BRIGGS & STRATTON CORPORATION | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $22,750 |
| HUSSEY COPPER LTD | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,500 |
| LAKE CUMBERLAND REGIONAL HOSPITAL LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,000 |
| LIBERTAS COPPER LLC DBA HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,750 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,500 |
| ARMSTRONG HARDWOOD FLOORING COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,450 |
| PHOENIX SERVICES LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,300 |
| LSC COMMUNICATIONS US LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $8,600 |
| MASCO CABINETRY LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,100 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $20,000 |
| LIBERTAS COPPER LLC DBA HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $13,300 |
| MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNER | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,500 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,300 |
| NCI BUILDING SYSTEMS INC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,500 |
| TOWER AUTOMOTIVE OPERATIONS USA I, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,800 |
| GEORGETOWN COMMUNITY HOSPITAL LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,750 |
| COMMONWEALTH ROLLED PRODUCTS LLC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,355 |
| PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,800 |
| PACKERS SANITATION SERVICE INC LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,750 |
| FORT DEARBORN COMPANY | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,950 |
| J.L. FRENCH AUTOMOTIVE CASTINGS, INC. | Onex | private equity (including portfolio companies) | air pollution violation | 2009 | EPA | $25,000 |
| BRIGGS & STRATTON CORP. | KPS Capital Partners | private equity (including portfolio companies) | water pollution violation | 2010 | EPA | $5,000 |
| MID-VALLEY PIPELINE COMPANY | Energy Transfer | pipelines | water pollution violation | 2006 | KY-ENV | $1,170,000 |
| KINDER MORGAN TERMINALS | Kinder Morgan | pipelines | workplace safety or health violation | 2014 | OSHA | $5,000 |
| MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | pipelines | water pollution violation | 2006 | EPA | $2,570,000 |
| MID-VALLEY PIPELINE COMPANY | Energy Transfer | pipelines | water pollution violation | 2012 | EPA | $275,000 |
| Kinder Morgan Operating LP C | Kinder Morgan | pipelines | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $2,400,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | KY-AG | $5,500,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | consumer protection violation | 2010 | KY-AG | $5,391,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
| Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,290,000 |
| Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $4,500,000 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $3,500,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $1,750,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | KY-AG | $3,700,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
| Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $7,000,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $6,000,000 |
| Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $6,500,000 |
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,750,000 |
| Par Pharmaceutical Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $4,500,000 |
| Purdue Pharma | Purdue Pharma | pharmaceuticals | drug or medical equipment safety violation | 2015 | KY-AG | $24,000,000 |
| Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $16,000,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
| Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $10,000,000 |
| Ethicon | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $9,900,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $1,407,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $71,477,474 |
| Allergan PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $48,666,145 |
| GNC HOLDINGS LLC | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2022 | OSHA | $6,720 |
| MEDIMMUNE DISTRIBUTION LLC | AstraZeneca | pharmaceuticals | environmental violation | 2005 | EPA | $21,125 |
| ASTRAZENECA PLP | AstraZeneca | pharmaceuticals | environmental violation | 2021 | EPA | $18,960 |
| GRAPHIC PACKAGING INTERNATIONAL, INC. | Graphic Packaging | paper and packaging | labor relations violation | 2012 | NLRB | $26,000 |
| Dart Container Corporation | Dart Container | paper and packaging | labor relations violation | 2010 | NLRB | $53,360 |
| SMURFIT-STONE LEXINGTON | WestRock | paper and packaging | labor relations violation | 2005 | NLRB | $11,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | wage and hour violation | 2001 | KY-DWS | $16,252 |
| Dart Container Corp. | Dart Container | paper and packaging | environmental violation | 2005 | KY-AG | $325,000 |
| AMCOR FLEXIBLES SHELBYVILLE | Amcor | paper and packaging | air pollution violation | 2015 | KY-ENV | $6,000 |
| GREIF PACKAGING LLC | Greif Inc. | paper and packaging | air pollution violation | 2009 | KY-ENV | $6,000 |
| DART CONTAINER CORPORATION OF AMERICA | Dart Container | paper and packaging | water pollution violation | 2003 | KY-ENV | $5,000 |
| WESTVACO KENTUCKY L.P. | WestRock | paper and packaging | air pollution violation | 2001 | KY-ENV | $13,000 |
| INLAND PAPERBOARD & PACKAGING INC. | International Paper | paper and packaging | air pollution violation | 2001 | KY-ENV | $8,000 |
| WESTVACO CORP - CHEMICAL DIVISION | WestRock | paper and packaging | air pollution violation | 2000 | KY-ENV | $10,000 |
| SMURFIT-STONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,000 |
| LETICA CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,500 |
| LETICA CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2006 | OSHA | $12,125 |
| LETICA CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2006 | OSHA | $12,781 |
| CASCADES BOXBOARD U.S., INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2007 | OSHA | $8,250 |
| BERRY PLASTICS DBA COVALENCE ADHESIVES | Berry Global | paper and packaging | workplace safety or health violation | 2009 | OSHA | $5,000 |
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2011 | OSHA | $6,300 |
| BERRY PLASTICS DBA COVALENCE ADHESIVES | Berry Global | paper and packaging | workplace safety or health violation | 2011 | OSHA | $5,000 |
| WICKLIFFE PAPER COMPANY LLC | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2011 | OSHA | $21,000 |
| SEALED AIR CORPORATION US | Sealed Air Corp. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $13,250 |
| COVALENCE SPECIALITY ADHESIVES LLC DBA BERRY PLAST | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $17,500 |
| CONVALENCE SPECIALTY ADHESIVE LLC DBA BERRY PLASTI | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $17,500 |
| DART CONTAINER CORPORATION OF KENTUCKY DBA DART PO | Dart Container | paper and packaging | workplace safety or health violation | 2015 | OSHA | $13,500 |
| DART CONTAINER CORPORATION OF KENTUCKY | Dart Container | paper and packaging | workplace safety or health violation | 2015 | OSHA | $18,250 |
| AEP INDUSTRIES INC | Berry Global | paper and packaging | workplace safety or health violation | 2015 | OSHA | $6,300 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GREIF PACKAGING LLC | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $10,750 |
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2018 | OSHA | $6,300 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2019 | OSHA | $6,000 |
| LETICA CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,750 |
| WESTROCK CONTAINER LLC | WestRock | paper and packaging | workplace safety or health violation | 2021 | OSHA | $7,000 |
| BERRY GLOBAL INC | Berry Global | paper and packaging | workplace safety or health violation | 2021 | OSHA | $15,300 |
| DART CONTAINER CORPORATION OF KENTUCKY | Dart Container | paper and packaging | workplace safety or health violation | 2021 | OSHA | $6,300 |
| AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
| Sherwin-Williams Manufacturing | Sherwin-Williams | paints and coatings | water pollution violation | 2019 | KY-ENV | $19,000 |
| SHERWIN WILLIAMS AUTOMOTIVE | Sherwin-Williams | paints and coatings | air pollution violation | 2016 | KY-ENV | $15,000 |
| SHERWIN-WILLIAMS AUTOMOTIVE FINISHES CO | Sherwin-Williams | paints and coatings | air pollution violation | 2015 | KY-ENV | $15,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
