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 |
|---|---|---|---|---|---|---|
| EMPIRE KOSHER POULTRY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,000 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,510 |
| PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $8,547 |
| THE NEIMAN MARCUS GROUP, LLC. | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,122 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| CHROMALLOY - TURBINE AIRFOILS DIVISION | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
| FEDERAL-MOGUL IGNITION CO | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $25,000 |
| SEQUA COATINGS, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2009 | EPA | $65,000 |
| COVANTA ENERGY SERVICES, INC | EQT AB | private equity (including portfolio companies) | environmental violation | 2010 | EPA | $6,448 |
| GULF OIL, LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2013 | EPA | $45,881 |
| UNIVAR USA, INC. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | EPA | $18,061 |
| FORT DEARBORN CO, F/K/A CORE LABEL, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2018 | EPA | $40,000 |
| Mercer Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2008 | MSHA | $7,578 |
| Mercer Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Mercer Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Mercer Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Maxim Crane Works | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | MSHA | $13,000 |
| Maxim Crane Works | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | MSHA | $6,500 |
| Sunoco, Inc. (R&M | Energy Transfer | pipelines | hazardous waste violation | 2012 | EPA | $117,000 |
| Sunoco, Inc. | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $81,000 |
| Epsilon Products Co. | Energy Transfer | pipelines | nuclear safety violation | 2006 | NRC | $16,250 |
| Sunoco Partners LLC | Energy Transfer | pipelines | wage and hour violation | 2014 | WHD | $137,821 |
| Sunoco Partners LLC | Energy Transfer | pipelines | wage and hour violation | 2014 | WHD | $243,071 |
| Sunoco, Inc. | Energy Transfer | pipelines | wage and hour violation | 2004 | WHD | $10,067 |
| Sunoco Logistics, LLP | Energy Transfer | pipelines | labor relations violation | 2006 | NLRB | $49,167 |
| Sunoco Corporation | Energy Transfer | pipelines | labor relations violation | 2000 | NLRB | $16,000 |
| Sunoco Inc. | Energy Transfer | pipelines | employment discrimination | 2000 | OFCCP | $250,000 |
| TENNESSEE GAS PIPELINE CO LLC | Kinder Morgan | pipelines | environmental violation | 2013 | PA-ENV | $5,060 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2013 | PA-ENV | $6,945 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2003 | PA-ENV | $5,250 |
| SUNOCO LLC | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $8,000 |
| SUNOCO LLC | Energy Transfer | pipelines | environmental violation | 2014 | PA-ENV | $6,760 |
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $10,000 |
| REGENCY MARCELLUS GAS GATHERING LLC | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $8,500 |
| KINDER MORGAN ARROW TERMS | Kinder Morgan | pipelines | environmental violation | 2000 | PA-ENV | $8,700 |
| TEXAS EASTERN TRANS LP | Enbridge | pipelines | environmental violation | 2020 | PA-ENV | $10,460 |
| TEXAS EASTERN TRANS LP | Enbridge | pipelines | environmental violation | 2017 | PA-ENV | $13,800 |
| TEXAS EASTERN TRANS LP | Enbridge | pipelines | environmental violation | 2012 | PA-ENV | $15,000 |
| TENNESSEE GAS PIPELINE CO LLC | Kinder Morgan | pipelines | environmental violation | 2012 | PA-ENV | $15,000 |
| SUNOCO RETAIL LLC | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $15,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $12,599,326 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $43,425 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $137,600 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2016 | PA-ENV | $83,950 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2016 | PA-ENV | $105,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2013 | PA-ENV | $14,472 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2004 | PA-ENV | $11,500 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2003 | PA-ENV | $6,500 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2019 | PA-ENV | $304,700 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $22,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $138,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2016 | PA-ENV | $110,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2015 | PA-ENV | $45,400 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2014 | PA-ENV | $6,945 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2015 | PA-ENV | $9,500 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $37,730 |
| SUNOCO LOGISTICS | Energy Transfer | pipelines | environmental violation | 2013 | PA-ENV | $65,000 |
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $150,000 |
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2010 | PA-ENV | $432,200 |
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2008 | PA-ENV | $75,000 |
| SUNOCO (R&M) LLC | Energy Transfer | pipelines | environmental violation | 2013 | PA-ENV | $73,300 |
| SUNOCO (R&M) LLC | Energy Transfer | pipelines | environmental violation | 2013 | PA-ENV | $70,420 |
| KINDER MORGAN LIQUIDS TERMS LLC | Kinder Morgan | pipelines | environmental violation | 2015 | PA-ENV | $175,000 |
| KINDER MORGAN LIQUIDS TERM LLC | Kinder Morgan | pipelines | environmental violation | 2019 | PA-ENV | $12,600 |
| KINDER MORGAN LIQUIDS TERM LLC | Kinder Morgan | pipelines | environmental violation | 2015 | PA-ENV | $570,000 |
| KINDER MORGAN BULK TERM INC | Kinder Morgan | pipelines | environmental violation | 2017 | PA-ENV | $77,430 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2014 | PA-ENV | $5,666 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $123,295 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $6,447 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $295,612 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2010 | PA-ENV | $36,505 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2009 | PA-ENV | $130,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2008 | PA-ENV | $173,310 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2008 | PA-ENV | $26,967 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $762,150 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $78,122 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2006 | PA-ENV | $74,510 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $95,511 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $5,494 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $25,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $2,266,441 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $825,236 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2003 | PA-ENV | $86,420 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2003 | PA-ENV | $7,629 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2001 | PA-ENV | $60,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2000 | PA-ENV | $35,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2000 | PA-ENV | $27,500 |
| COLUMBIA GAS TRANS LLC | TC Energy | pipelines | environmental violation | 2013 | PA-ENV | $9,950 |
| COLUMBIA GAS TRANS LLC | TC Energy | pipelines | environmental violation | 2009 | PA-ENV | $12,285 |
| COLUMBIA GAS TRANS LLC | TC Energy | pipelines | environmental violation | 2003 | PA-ENV | $26,000 |
| Columbia Gas Transmission | TC Energy | pipelines | environmental violation | 2020 | PA-ENV | $157,126 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $1,950,000 |
| ETC Northeast Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $30,600,000 |
| Sunoco Pipeline, LP | Energy Transfer | pipelines | pipeline safety violation | 2019 | PA-ENV | $319,461 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $148,000 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $355,622 |
| Sunoco Pipeline, LLP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $12,600,000 |
