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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $19,529,630 | 80 |
European Commission | $3,234,266 | 1 |
United Kingdom | $202,027 | 1 |
Australia | $151,946 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
safety-related offenses | $16,754,345 | 60 |
competition-related offenses | $4,484,266 | 2 |
employment-related offenses | $1,226,616 | 9 |
environment-related offenses | $370,696 | 10 |
consumer-protection-related offenses | $151,946 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Proterial Cable America, Inc. | private equity (including portfolio companies) | motor vehicle safety violation | 2024 | United States | $15,126,204 |
Hitachi Metals Ltd. | private equity (including portfolio companies) | anti-competitive practices | 2014 | European Commission | $3,234,266 |
Hitachi Metals Ltd. | private equity (including portfolio companies) | anti-competitive practices | 2014 | United States | $1,250,000 |
VXI Global Solutions Inc. | private equity (including portfolio companies) | employment discrimination | 2015 | United States | $600,000 |
PJ TRAILERS MFG., CO. INC.; DELCO TRAILERS | private equity (including portfolio companies) | workplace safety or health violation | 2011 | United States | $389,520 |
VXI Global Solutions, Inc | private equity (including portfolio companies) | labor standards violation | 2010 | United States | $276,123 |
Valeo Confectionery Limited | private equity (including portfolio companies) | workplace safety or health violation | 2012 | United Kingdom | $202,027 |
VXI Global Solutions, Inc | private equity (including portfolio companies) | labor standards violation | 2010 | United States | $154,242 |
Virgin Australia Airlines Pty Ltd | private equity (including portfolio companies) | consumer protection violation | 2017 | Australia | $151,946 |
Apex Tool Group, LLC | private equity (including portfolio companies) | environmental violation | 2016 | United States | $150,000 |
Bain Capital Credit Member, LLC | private equity (including portfolio companies) | investor protection violation | 2024 | United States | $130,000 |
DAKOTA BODIES, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | United States | $114,157 |
VXI Global Solutions, Inc. | private equity (including portfolio companies) | labor standards violation | 2010 | United States | $98,211 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $95,000 |
PJ TRAILERS MFG. CO., INC.; DELCO TRAILERS | private equity (including portfolio companies) | workplace safety or health violation | 2011 | United States | $76,000 |
DAKOTA BODIES LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | United States | $53,660 |
Carry-On Trailer, Inc. | private equity (including portfolio companies) | environmental violation | 2016 | United States | $52,463 |
Carry-On Trailer Corporation | private equity (including portfolio companies) | labor standards violation | 2010 | United States | $42,409 |
GLEN-GERY ADEL PLANT | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $39,778 |
HITACHI METALS AUTO COMPONENTS USA LLC | private equity (including portfolio companies) | environmental violation | 2011 | United States | $39,500 |
PJ TRAILERS MFG. CO., INC. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | United States | $38,500 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | United States | $36,161 |
APEX TOOL GROUP, LLC | private equity (including portfolio companies) | environmental violation | 2019 | United States | $36,080 |
DAKOTA BODIES, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | United States | $33,814 |
GLEN-GERY CORPORATION | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $33,735 |
EXPERA SPECIALTY SOLUTIONS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $30,800 |
BIG TEX TRAILER MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2016 | United States | $29,391 |
Apex Tool Group, LLC | private equity (including portfolio companies) | solid waste violation | 2015 | United States | $28,278 |
DAKOTA BODIES, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $26,988 |
Detrex Corporation | private equity (including portfolio companies) | labor standards violation | 2021 | United States | $25,044 |
AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $20,627 |
PJ TRAILERS MFG. CO., INC. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | United States | $19,750 |
Ahlstrom West Carrollton, LLC | private equity (including portfolio companies) | environmental violation | 2010 | United States | $17,500 |
BOB'S DISCOUNT FURNITURE, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $17,430 |
CARRY-ON TRAILER, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $16,782 |
CARRY-ON TRAILER CORPORATION | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $16,550 |
Apex Tool Group, LLC | private equity (including portfolio companies) | environmental violation | 2022 | United States | $15,000 |
Big Tex Trailer Manufacturing, Inc | private equity (including portfolio companies) | labor standards violation | 2012 | United States | $14,534 |
BIG TEX TRAILER MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | United States | $14,484 |
Carry-On Trailer, Inc. | private equity (including portfolio companies) | environmental violation | 2010 | United States | $13,500 |
CARRY-ON TRAILER, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $13,494 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $13,494 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2019 | United States | $13,260 |
Carry-On Trailer, Inc. | private equity (including portfolio companies) | environmental violation | 2016 | United States | $12,250 |
BIG TEX TRAILER MANUFACTURING | private equity (including portfolio companies) | aviation safety violation | 2010 | United States | $12,000 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2021 | United States | $10,922 |
Carry-On Trailer, Inc. | private equity (including portfolio companies) | labor standards violation | 2013 | United States | $9,792 |
PROTERIAL CABLE AMERICA, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2024 | United States | $9,697 |
CARRY-ON TRAILER, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2024 | United States | $9,679 |
APEX TOOL GROUP, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $9,500 |
GLEN-GERY CORPORATION - HANLEY | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $9,500 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $9,446 |
HITACHI METALS NORTH CAROLINA, LTD | private equity (including portfolio companies) | workplace safety or health violation | 2010 | United States | $9,200 |
EXPERA SPECIALTY SOLUTIONS LLC | private equity (including portfolio companies) | workplace safety or health violation | 2018 | United States | $9,054 |
BIG TEX TRAILER MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | United States | $9,054 |
TI AUTOMOTIVE GROUP, LLC. | private equity (including portfolio companies) | workplace safety or health violation | 2016 | United States | $8,692 |
APEX TOOL GROUP, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2012 | United States | $8,500 |
EXPERA SPECIALTY SOLUTIONS LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | United States | $8,330 |
CARRY-ON TRAILER CORPORATION | private equity (including portfolio companies) | workplace safety or health violation | 2011 | United States | $8,134 |
CARRY-ON TRAILER, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | United States | $8,034 |
P J TRAILERS | private equity (including portfolio companies) | workplace safety or health violation | 2018 | United States | $7,760 |
TI AUTOMOTIVE | private equity (including portfolio companies) | workplace safety or health violation | 2011 | United States | $7,700 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2021 | United States | $7,659 |
APEX TOOL GROUP LLC. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | United States | $7,650 |
EXPERA SPECIALTY SOLUTIONS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $7,560 |
APEX TOOL GROUP LLC. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $7,560 |
CARRY-ON TRAILER INC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | United States | $7,500 |
PJ TRAILERS MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2018 | United States | $7,423 |
AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLC | private equity (including portfolio companies) | workplace safety or health violation | 2023 | United States | $7,305 |
BIG TEX TRAILER MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | United States | $7,250 |
PJ TRAILERS MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $7,000 |
PJ TRAILERS MANUFACTURING CO., INC. | private equity (including portfolio companies) | workplace safety or health violation | 2014 | United States | $7,000 |
BIG TEX TRAILER MANUFACTURING, INC. | private equity (including portfolio companies) | workplace safety or health violation | 2011 | United States | $7,000 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | United States | $6,937 |
AHLSTROM NONWOVENS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $6,300 |
Bob's Discount Furniture | private equity (including portfolio companies) | labor standards violation | 2010 | United States | $6,261 |
Apex Tool Group, LLC | private equity (including portfolio companies) | hazardous waste violation | 2015 | United States | $6,125 |
GLEN-GERY CORPORATION - HANLEY | private equity (including portfolio companies) | workplace safety or health violation | 2020 | United States | $6,073 |
BIG TEX TRAILERS | private equity (including portfolio companies) | workplace safety or health violation | 2012 | United States | $6,000 |
EXPERA SPECIALTY SOLUTIONS, LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | United States | $5,600 |
AHLSTROM-MUNKSJO | private equity (including portfolio companies) | workplace safety or health violation | 2022 | United States | $5,470 |
TI AUTOMOTIVE LLC | private equity (including portfolio companies) | workplace safety or health violation | 2019 | United States | $5,250 |
BOB'S DISCOUNT FURNITURE | private equity (including portfolio companies) | workplace safety or health violation | 2014 | United States | $5,000 |