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 |
|---|---|---|---|---|---|---|
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
| Masco Cabinetry, LLC | Platinum Equity | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $15,598 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $5,073 |
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $10,175 |
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $69,210 |
| Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $11,880 |
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| Apex Tool Group | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2007 | NC-ENV | $6,744 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2006 | NC-ENV | $29,170 |
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | hazardous waste violation | 2005 | NC-ENV | $8,712 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,563 |
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2003 | NC-ENV | $61,650 |
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,442 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2024 | NC-ENV | $28,432 |
| LYDALL WESTEX, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,175 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
| STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| COOPER TOOLS, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,000 |
| ARMSTRONG WOOD PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $6,000 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $77,000 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,300 |
| HITACHI METALS NORTH CAROLINA, LTD | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,200 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $28,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $17,600 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| PIKE ELECTRIC CORPORATION | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| KINDRED NURSING CENTERS EAST. LLC DBA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,263 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,725 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
| KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANO | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,965 |
| PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,142 |
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,300 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,400 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $14,750 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,037 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,250 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,260 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,000 |
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,975 |
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,250 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $14,200 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,000 |
| LYDALL THERMAL/ACOUSTICAL, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $13,300 |
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,395 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,000 |
| JETRO HOLDINGS, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,680 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,000 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,051 |
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
| HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
| ARCHROMA U.S., INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $29,325 |
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2000 | OSHA | $10,800 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $5,755 |
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| CSL Laurelhurst NC LLC | Sonida Senior Living Corporation | real estate | wage and hour violation | 2015 | WHD | $43,395 |
| Five Star Quality Care-North Carolina, LLC | AlerisLife | real estate | wage and hour violation | 2013 | WHD | $19,173 |
| Trump National Charlotte | Trump Organization | real estate | environmental violation | 2020 | NC-ENV | $18,943 |
| Trump National Charlotte | Trump Organization | real estate | environmental violation | 2015 | NC-ENV | $6,693 |
| CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLA | Sonida Senior Living Corporation | real estate | workplace safety or health violation | 2009 | OSHA | $6,370 |
| SUN COMMUNITIES INC. | Sun Communities | real estate | workplace safety or health violation | 2010 | OSHA | $6,000 |
| FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORES | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,900 |
| FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $10,000 |
| FIVE STAR QUALITY CARE - NORTH CAROLINA, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $6,500 |
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | employment discrimination | 2009 | EEOC | $85,000 |
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| Pepper Dining, Inc. | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | WHD | $22,855 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $11,678 |
| Crothall Healthcare, Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $5,339 |
| Canteen Group | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $56,328 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | WHD | $7,021 |
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| Aramark Corporation | Aramark | restaurants and foodservice | wage and hour violation | 2006 | WHD | $16,831 |
| ARAMARK | Aramark | restaurants and foodservice | wage and hour violation | 2004 | WHD | $6,052 |
| Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2004 | WHD | $21,708 |
| Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
| Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
| Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
| Compass Group USA, Inc. dba Canteen | Compass Group | restaurants and foodservice | wage and hour violation | 2015 | WHD | $5,863 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
| ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $8,820 |
