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 |
|---|---|---|---|---|---|---|
| Union Pacific Railroad Co | Union Pacific | railroads | environmental violation | 2005 | LA-ENV | $47,113 |
| CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
| KANSAS CITY SOUTHERN RAILWAY | Canadian Pacific Kansas City Limited | railroads | workplace safety or health violation | 2017 | OSHA | $5,887 |
| WATCO COMPANIES INC | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $10,000 |
| WATCO COMPANIES LLC | Watco Companies | railroads | workplace safety or health violation | 2022 | OSHA | $10,000 |
| Brand Energy & Infrastructure Services, Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $110,000 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $29,500 |
| Redfish Rentals Inc. | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $8,200 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | LA-ENV | $40,000 |
| International-Matex Tank Terminals, LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2018 | LA-ENV | $25,673 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2017 | LA-ENV | $50,000 |
| Deltech Corp. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | LA-ENV | $26,000 |
| Innophos, Inc. | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | LA-ENV | $699,000 |
| International-Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2015 | LA-ENV | $116,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $28,653 |
| TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
| Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $8,109 |
| Spartech Polycom | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | LA-ENV | $20,000 |
| Deltech Corporation | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2013 | LA-ENV | $5,500 |
| GEO Specialty Chemicals, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | LA-ENV | $12,712 |
| Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2008 | LA-ENV | $33,007 |
| Hexion Specialty Chemicals Inc | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2006 | LA-ENV | $29,129 |
| Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
| International-Matex Tank Terminals LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2021 | LA-ENV | $5,125 |
| Blackbeard Operating East, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $15,523 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $9,000 |
| Cornerstone Chemical Co. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $75,000 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | LA-ENV | $10,000 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $7,500 |
| RED SIMPSON, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,000 |
| HEXION SPECIALTY CHEMICALS, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $10,150 |
| FOSTER FARMS CORPORATION | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $12,471 |
| FOSTER FARMS CORPORATION | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $12,471 |
| CORNERSTONE CHEMICAL COMPANY | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
| DELTECH MONOMERS OP CO LLC | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $28,671 |
| FOSTER FARMS CORPORATION | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,072 |
| INTERNATIONAL-MATEX TANK TERMINALS, INC. | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $56,250 |
| ARBY'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $109,381 |
| Innophos (Rhodia Chemical Co.) | One Rock Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2017 | EPA | $1,398,000 |
| KMGP Services Company, Inc. | Kinder Morgan | pipelines | wage and hour violation | 2010 | WHD | $15,097 |
| KMGP Services Company Inc. | Kinder Morgan | pipelines | wage and hour violation | 2008 | WHD | $34,786 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2020 | LA-ENV | $6,700 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2019 | LA-ENV | $21,168 |
| Enable Midstream Partners, LP | Energy Transfer | pipelines | environmental violation | 2019 | LA-ENV | $7,100 |
| Texas Eastern Transmission, LP | Enbridge | pipelines | environmental violation | 2019 | LA-ENV | $7,597 |
| Enbridge Offshore Facilities, LLC | Enbridge | pipelines | environmental violation | 2018 | LA-ENV | $12,000 |
| Magellan Terminals Holdings, LP | Oneok | pipelines | environmental violation | 2017 | LA-ENV | $202,208 |
| Enable Midstream Partners, LP | Energy Transfer | pipelines | environmental violation | 2016 | LA-ENV | $10,000 |
| Enable Midstream Partners, LP | Energy Transfer | pipelines | environmental violation | 2016 | LA-ENV | $30,000 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2016 | LA-ENV | $95,000 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2016 | LA-ENV | $30,000 |
| Plains Marketing, LP | Plains GP Holdings | pipelines | environmental violation | 2014 | LA-ENV | $15,000 |
| Enable Midstream Partners, LP | Energy Transfer | pipelines | environmental violation | 2014 | LA-ENV | $35,500 |
| Kinder Morgan Seven Oaks LLC | Kinder Morgan | pipelines | environmental violation | 2014 | LA-ENV | $8,300 |
| Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
| Tennessee Gas Pipeline Company | Kinder Morgan | pipelines | environmental violation | 2022 | LA-ENV | $17,000 |
| Texas Eastern Transmission, LP, | Enbridge | pipelines | environmental violation | 2022 | LA-ENV | $8,500 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2022 | LA-ENV | $8,000 |
| Targa Midstream Services, LLC | Targa Resources | pipelines | environmental violation | 2023 | LA-ENV | $16,500 |
| PLAINS GAS SOLUTIONS, LLC | Plains GP Holdings | pipelines | workplace safety or health violation | 2012 | OSHA | $101,200 |
| PLAINS MARKETING, L.P. | Plains GP Holdings | pipelines | workplace safety or health violation | 2020 | OSHA | $7,711 |
| ENERGY TRANSFER, LP | Energy Transfer | pipelines | workplace safety or health violation | 2022 | OSHA | $14,502 |
| Mid-Valley Pipeline Company | Energy Transfer | pipelines | water pollution violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000 |
| Columbia Gulf Transmission, LLC | TC Energy | pipelines | air pollution violation | 2022 | EPA | $57,968 |
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,200,000 |
| Actavis | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $4,000,000 |
| Apotex | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
| Aventis | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| Biovail | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $200,000 |
| Boehringer Ingelheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,250,000 |
| Dey | Viatris | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,000,000 |
| Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
| Eli Lilly | Eli Lilly | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,650,000 |
| Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,000,000 |
| Gilead Sciences | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $250,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $10,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $10,000,000 |
| Lupin Pharmaceuticals | Lupin Limited | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $750,000 |
| Novartis | Novartis | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
| Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
| Pernix Therapeutics | Currax Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $800,000 |
| Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
| Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
| Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $5,000,000 |
| Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
| Taro Pharmaceutical Industries | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
| UCB | UCB | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,350,000 |
| Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | EPA | $2,700,000 |
| Graphic Packaging International Inc | Graphic Packaging | paper and packaging | Family and Medical Leave Act | 2016 | WHD | $29,306 |
| Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | USAO | $125,000 |
| International Paper Company | International Paper | paper and packaging | environmental violation | 2017 | LA-ENV | $15,280 |
| International Paper Company | International Paper | paper and packaging | environmental violation | 2016 | LA-ENV | $8,688 |
| Graphic Packaging International, Inc. | Graphic Packaging | paper and packaging | environmental violation | 2016 | LA-ENV | $85,100 |
| Graphic Packaging International, Inc. | Graphic Packaging | paper and packaging | environmental violation | 2015 | LA-ENV | $6,235 |
| Graphic Packaging International, Inc. | Graphic Packaging | paper and packaging | environmental violation | 2014 | LA-ENV | $20,000 |
