HOVENSA LLC |
ArcLight Capital Partners |
environmental violation |
2011 |
EPA |
$705,375,000 |
America Online |
Apollo Global Management |
accounting fraud or deficiencies |
2004 |
DOJ_CRIMINAL |
$210,000,000 |
Beverly Enterprises |
Fillmore Capital Partners |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$170,000,000 |
Kindred Healthcare Inc. |
Apollo Global Management |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$125,000,000 |
Vencor Inc. and Ventas Inc. |
Apollo Global Management |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$104,500,000 |
TeamHealth Holdings |
Blackstone |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$60,000,000 |
LifeScan Inc. |
Platinum Equity |
drug or medical equipment safety violation |
2000 |
USAO |
$60,000,000 |
Apollo Global Management |
Apollo Global Management |
investor protection violation |
2016 |
SEC |
$52,700,000 |
McAfee, Inc. |
Advent International |
accounting fraud or deficiencies |
2006 |
SEC |
$50,000,000 |
Athene Holding Ltd. |
Apollo Global Management |
insurance violation |
2020 |
NY-DFS |
$45,000,000 |
Staples |
Sycamore Partners Management |
wage and hour violation |
2011 |
private lawsuit-federal |
$42,000,000 |
Apria Healthcare Group, Inc. |
Blackstone |
False Claims Act and related |
2020 |
USAO |
$40,500,000 |
First Allmerica Financial Life Insurance Company |
KKR & Co. |
insurance violation |
2018 |
NY-DFS |
$40,000,000 |
Apria Healthcare Group, Inc. and Apria Healthcare LLC |
Blackstone |
False Claims Act and related |
2021 |
MULTI-AG |
(*) $40,000,000 |
Blackstone Group |
Blackstone |
investor protection violation |
2015 |
SEC |
$39,000,000 |
Staples |
Sycamore Partners Management |
wage and hour violation |
2008 |
private lawsuit-state |
$38,000,000 |
21st Century Oncology Inc. |
KKR & Co. |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$34,700,000 |
Akzo Nobel Chemicals International B.V. |
Carlyle Group |
price-fixing or anti-competitive practices |
2006 |
DOJ_ANTITRUST |
$32,000,000 |
PharMerica Corp. |
KKR & Co. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$31,500,000 |
LifeScan, Inc. |
Platinum Equity |
drug or medical equipment safety violation |
2003 |
MULTI-AG |
$30,600,000 |
Kohlberg Kravis Roberts & Co. |
KKR & Co. |
investor protection violation |
2015 |
SEC |
$30,000,000 |
Riverstone Holdings LLC |
Riverstone Holdings |
investor protection violation |
2009 |
NY-AG |
$30,000,000 |
EmCare Inc. |
KKR & Co. |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$29,600,000 |
RGIS LLC |
Blackstone |
wage and hour violation |
2011 |
private lawsuit-federal |
$27,000,000 |
21st Century Oncology |
KKR & Co. |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$26,000,000 |
Odyssey HealthCare |
Apollo Global Management |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$25,000,000 |
AOL |
Apollo Global Management |
accounting fraud or deficiencies |
2006 |
AK-AG |
$25,000,000 |
Beverly Enterprises Inc. |
Fillmore Capital Partners |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$20,000,000 |
Carlyle Group |
Carlyle Group |
investor protection violation |
2009 |
NY-AG |
$20,000,000 |
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLC |
H.I.G. Capital |
False Claims Act and related |
2021 |
MA-AG |
$19,950,000 |
21st Century Oncology LLC |
KKR & Co. |
False Claims Act and related |
2015 |
USAO |
$19,750,000 |
Kindred Healthcare |
Apollo Global Management |
wage and hour violation |
2015 |
private lawsuit-federal |
$16,500,000 |
Securities America, Inc. |
Reverence Capital Partners |
investor protection violation |
2006 |
FINRA |
$16,300,000 |
Staples Contract & Commercial Inc. |
Sycamore Partners Management |
employment discrimination |
2014 |
private lawsuit-state |
$16,200,000 |
ADT, LLC |
Apollo Global Management |
privacy violation |
2018 |
private lawsuit-federal |
$16,000,000 |
Lifescan, Inc. |
Platinum Equity |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$15,000,000 |
Ingram Micro Inc. |
Platinum Equity |
investor protection violation |
2009 |
SEC |
$15,000,000 |
Athene Life Insurance Company of New York |
Apollo Global Management |
insurance violation |
2018 |
NY-DFS |
$15,000,000 |
Odyssey HealthCare |
Apollo Global Management |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$12,900,000 |
Gentiva Health Services Inc. |
Apollo Global Management |
False Claims Act and related |
2011 |
USAO |
$12,500,000 |
TPG Capital Advisors, LLC |
TPG Capital |
investor protection violation |
2017 |
SEC |
$12,487,620 |
Rexall Sundown, Inc. |
Carlyle Group |
consumer protection violation |
2003 |
FTC |
$12,000,000 |
Akzo Nobel Chemicals BV |
Carlyle Group |
price-fixing or anti-competitive practices |
2001 |
DOJ_ANTITRUST |
$12,000,000 |
Kindred Healthcare |
Apollo Global Management |
wage and hour violation |
2018 |
private lawsuit-federal |
$12,000,000 |
Motel 6 |
Blackstone |
privacy violation |
2019 |
WA-AG |
$12,000,000 |
Lufkin Industries |
KPS Capital Partners |
employment discrimination |
2010 |
private lawsuit-federal |
$11,661,629 |
Analogic Corp. |
Altaris Capital Partners |
Foreign Corrupt Practices Act |
2016 |
SEC |
$11,470,000 |
Higher One, Inc. |
Providence Equity Partners |
banking violation |
2012 |
FDIC |
$11,110,000 |
AmTrust Financial Services Inc. |
Stone Point Capital |
investor protection violation |
2020 |
SEC |
$10,300,000 |
JohnsonDiversey Inc. |
Bain Capital |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$10,250,000 |
PetSmart |
BC Partners |
wage and hour violation |
2015 |
private lawsuit-federal |
$10,000,000 |
Barnes & Noble |
Elliott Management |
wage and hour violation |
2006 |
private lawsuit-state |
$10,000,000 |
Acosta Sales |
Carlyle Group |
wage and hour violation |
2013 |
private lawsuit-federal |
$9,900,000 |
Royal Alliance Associates, SagePoint Financial and FSC Securities Corporation |
Reverence Capital Partners |
investor protection violation |
2016 |
SEC |
$9,500,000 |
PharMerica Corp. |
KKR & Co. |
kickbacks and bribery |
2015 |
DOJ_CIVIL |
$9,250,000 |
Arctic Glacier International Inc. |
Carlyle Group |
price-fixing or anti-competitive practices |
2009 |
DOJ_ANTITRUST |
$9,000,000 |
American Medical Response Inc. |
KKR & Co. |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$9,000,000 |
CKE Restaurants |
Roark Capital |
wage and hour violation |
2004 |
private lawsuit-state |
$9,000,000 |
Scotts Lawn Service (later Trugreen) |
Clayton Dubilier & Rice |
wage and hour violation |
2016 |
private lawsuit-federal |
$8,975,000 |
Classmates Inc. |
H.I.G. Capital |
consumer protection violation |
2015 |
MULTI-AG |
$8,177,600 |
Aeroflex Incorporated |
Advent International |
export control violation |
2013 |
DDTC |
$8,000,000 |
Petco Animal Supplies |
CVC Capital Partners |
wage and hour violation |
2015 |
private lawsuit-state |
$8,000,000 |
PPL Montana |
Riverstone Holdings |
environmental violation |
2008 |
private lawsuit-state |
$8,000,000 |
Petco Animal Supplies |
CVC Capital Partners |
wage and hour violation |
2017 |
private lawsuit-federal |
$7,995,000 |
Staples Contract and Commercial |
Sycamore Partners Management |
False Claims Act and related |
2005 |
DOJ_CIVIL |
$7,400,000 |
Shutterfly Inc. |
Apollo Global Management |
privacy violation |
2021 |
private lawsuit-state |
$6,750,000 |
Royal Alliance Associates, Inc. |
Reverence Capital Partners |
investor protection violation |
2005 |
FINRA |
$6,600,000 |
AnnTaylor Stores |
Sycamore Partners Management |
wage and hour violation |
2006 |
private lawsuit-state |
$6,500,000 |
Jo-Ann Stores |
Leonard Green & Partners |
wage and hour violation |
2002 |
private lawsuit-state |
$6,500,000 |
Beverly Enterprises Inc. |
Fillmore Capital Partners |
benefit plan administrator violation |
2010 |
private lawsuit-federal |
$6,250,000 |
PharMerica Drug Systems Inc. |
KKR & Co. |
HHS civil monetary penalties |
2005 |
HHSOIG |
$5,975,000 |
Securities America Advisors Inc. |
Reverence Capital Partners |
investor protection violation |
2018 |
SEC |
$5,828,448 |
Dollar Financial |
Lone Star Funds |
wage and hour violation |
2006 |
private lawsuit-state |
$5,800,000 |
Caliber Collision Centers |
Hellman & Friedman |
consumer protection violation |
2004 |
CA-AG |
$5,800,000 |
Tower Automotive |
KPS Capital Partners |
benefit plan administrator violation |
2007 |
private lawsuit-federal |
$5,700,000 |
ResCare Iowa Inc. |
KKR & Co. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,630,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance |
KKR & Co. |
False Claims Act and related |
2012 |
USAO |
$5,426,000 |
Rural/Metro Corporation |
KKR & Co. |
False Claims Act and related |
2012 |
USAO |
$5,400,000 |
HOVENSA L.L.C. |
ArcLight Capital Partners |
environmental violation |
2021 |
EPA |
$5,375,000 |
Hexion Specialty Chemicals, Inc. |
American Securities LLC |
environmental violation |
2007 |
private lawsuit-federal |
$5,250,000 |
Air Methods Corporation |
American Securities LLC |
wage and hour violation |
2019 |
private lawsuit-federal |
$5,026,204 |
Corporate Express Office Products |
Sycamore Partners Management |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$5,020,000 |
Gentiva Health |
Apollo Global Management |
wage and hour violation |
2013 |
private lawsuit-federal |
$5,000,000 |
Staples |
Sycamore Partners Management |
wage and hour violation |
2012 |
private lawsuit-state |
$5,000,000 |
Jo-Ann Stores |
Leonard Green & Partners |
wage and hour violation |
2010 |
private lawsuit-state |
$5,000,000 |
99 Cents Only |
Ares Management |
wage and hour violation |
2004 |
private lawsuit-state |
$4,900,000 |
PharMerica Inc. |
KKR & Co. |
kickbacks and bribery |
2022 |
MULTI-AG |
$4,900,000 |
Cushman & Wakefield of Washington, DC, Inc |
TPG Capital |
False Claims Act and related |
2005 |
DC-AG |
$4,800,000 |
Calpine Energy Services, L.P. |
Energy Capital Partners |
energy market violation |
2007 |
FERC |
$4,500,000 |
Moran Foods |
Onex |
wage and hour violation |
2014 |
private lawsuit-federal |
$4,500,000 |
Neiman Marcus Group, Inc. |
Ares Management |
wage and hour violation |
2019 |
private lawsuit-federal |
$4,400,000 |
Sonic Corp. |
Roark Capital |
privacy violation |
2019 |
private lawsuit-federal |
$4,325,000 |
PetSmart Inc. |
BC Partners |
product safety violation |
2016 |
CPSC |
$4,250,000 |
CEC Entertainment |
Apollo Global Management |
wage and hour violation |
2004 |
private lawsuit-state |
$4,240,000 |
Calpine Corporation |
Energy Capital Partners |
benefit plan administrator violation |
2008 |
private lawsuit-federal |
$4,200,000 |
American Greetings |
Clayton Dubilier & Rice |
wage and hour violation |
2016 |
private lawsuit-federal |
$4,000,000 |
California Pizza Kitchen |
Golden Gate Capital |
wage and hour violation |
2012 |
private lawsuit-state |
$4,000,000 |
Aviva Life & Annuity Company |
Apollo Global Management |
insurance violation |
2013 |
MULTI-AG |
$4,000,000 |
South Bay Mental Health Center, Inc. |
H.I.G. Capital |
False Claims Act and related |
2018 |
MA-AG |
$4,000,000 |
Briggs & Stratton Corporation |
KPS Capital Partners |
benefit plan administrator violation |
2016 |
private lawsuit-federal |
$3,950,000 |
Acuity Specialty Products, Inc., |
New Mountain Capital |
environmental violation |
2007 |
EPA |
$3,800,000 |