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Violation Tracker Current Parent Company Summary

Current Parent Company Name: J.F. Lehman & Company
Ownership Structure: privately held
Headquartered in: New York
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $124,521,284
Number of records: 83
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$117,400,0002
environment-related offenses$5,726,41631
safety-related offenses$1,207,82746
employment-related offenses$187,0414
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$117,400,0002
environmental violation$5,542,86519
aviation safety violation$995,00030
wage and hour violation$157,7012
hazardous waste violation$130,5518
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Polar Air Cargo LLCprice-fixing or anti-competitive practices2016private lawsuit-federal$100,000,000
Polar Air Cargo LLCprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$17,400,000
Heritage-Crystal Clean, LLCenvironmental violation2023EPA$2,791,002
Heritage Crystal Cleanenvironmental violation2024EPA$783,259
Heritage Crystal Cleanenvironmental violation2016EPA$500,000
Heritage-Crystal Clean, LLCenvironmental violation2024EPA$310,400
Heritage Crystal Cleanenvironmental violation2019EPA$229,351
HERITAGE-CRYSTAL CLEAN, LLCenvironmental violation2020EPA$200,000
ATLAS AIR INCaviation safety violation2010FAA$165,000
HERITAGE-CRYSTAL CLEAN, LLC (HCC)environmental violation2024EPA$151,649
Integrated Global Systems, Inc.wage and hour violation2011WHD$151,451
Waste Control Specialists LLCenvironmental violation2008TX-ENV$151,200
HERITAGE CRYSTAL CLEAN, INC.environmental violation2024EPA$130,363
ATLAS AIR INCaviation safety violation2023FAA$122,500
ATLAS AIR INCaviation safety violation2007FAA$120,000
HERITAGE-CRYSTAL CLEANenvironmental violation2016EPA$108,496
ATLAS AIR INCaviation safety violation2000FAA$90,000
ATLAS AIR INCaviation safety violation2016FAA$80,000
HERITAGE CRYSTAL CLEAN INChazardous waste violation2013IN-ENV$50,000
ENTACT LLCworkplace safety or health violation2021OSHA$49,500
POLAR AIR CARGO INCaviation safety violation2001FAA$48,000
POLAR AIR CARGO INCaviation safety violation2006FAA$45,000
Integrated Global Services, Inc.environmental violation2018VA-ENV$43,140
Heritage-Crystal Clean LLCenvironmental violation2023EPA$38,221
Heritage Crystal Clean LLCenvironmental violation2024EPA$31,449
POLAR AIR CARGO INCaviation safety violation2005FAA$30,000
HERITAGE-CRYSTAL CLEAN LLCsolid waste violation2014NJ-ENV$30,000
POLAR AIR CARGO INCaviation safety violation2011FAA$25,000
POLAR AIR CARGO INCaviation safety violation2003FAA$25,000
POLAR AIR CARGO INCaviation safety violation2001FAA$24,000
HERITAGE CRYSTAL CLEAN LLCenvironmental violation2012MA-ENV$23,700
ATLAS AIR INCaviation safety violation2008FAA$22,000
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$20,000
POLAR AIR CARGO INCaviation safety violation2003FAA$20,000
Heritage Crystal Cleanemployment discrimination2019EEOC$20,000
HERITAGE CRYSTAL CLEAN INChazardous waste violation2017IN-ENV$17,000
POLAR AIR CARGO INCaviation safety violation2005FAA$16,000
ATLAS AIR INCaviation safety violation2001FAA$16,000
Integrated Global Services Incmotor vehicle safety violation2015FMCSA$15,600
WASTE CONTROL SPECIALISTSenvironmental violation2024EPA$15,366
POLAR AIR CARGO INCaviation safety violation2000FAA$15,000
HERITAGE CRYSTAL-CLEAN LLChazardous waste violation2001NJ-ENV$15,000
ENTACT, LLCworkplace safety or health violation2021OSHA$14,676
HERITAGE CRYSTAL CLEANhazardous waste violation2019FL-DEP$14,551
POLAR AIR CARGO INCaviation safety violation2001FAA$14,500
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$14,000
ATLAS AIR INCaviation safety violation2005FAA$14,000
POLAR AIR CARGO INCaviation safety violation2000FAA$14,000
ENTACT LLCworkplace safety or health violation2014OSHA$14,000
Heritage-Crystal Clean, LLCrailroad safety violation2014FRA$12,750
HERITAGE CRYSTAL CLEAN LLCenvironmental violation2018EPA$12,054
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$12,000
POLAR AIR CARGO INCaviation safety violation2000FAA$11,000
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$10,250
ATLAS AIR INCaviation safety violation2005FAA$10,000
POLAR AIR CARGO INCaviation safety violation2005FAA$10,000
ATLAS AIR INCaviation safety violation2004FAA$10,000
HERITAGE CRYSTAL CLEANsolid waste violation2011IL-ENV$10,000
HERITAGE CRYSTAL CLEAN LLChazardous waste violation2017IN-ENV$10,000
HERITAGE CRYSTAL CLEAN LLChazardous waste violation2002MI-ENV$10,000
WASTE CONTROL SPECIALIST LLCenvironmental violation2000TX-ENV$9,375
Entact Environmental Serviceslabor relations violation2005NLRB$9,340
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$9,300
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$8,500
POLAR AIR CARGO INCaviation safety violation2000FAA$8,000
Heritage-Crystal Clean, LLChazardous waste violation2005AR-ENV$8,000
HERITAGE-CRYSTAL CLEAN, LLCsolid waste violation2014IL-ENV$8,000
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$7,500
ATLAS AIR INCaviation safety violation2006FAA$7,500
Heritage-Crystal Clean, LLCrailroad safety violation2013FRA$7,000
POLAR AIR CARGO INCaviation safety violation2006FAA$7,000
POLAR AIR CARGO INCaviation safety violation2006FAA$7,000
POLAR AIR CARGO INCaviation safety violation2003FAA$7,000
Heritage-Crystal Clean, LLCenvironmental violation2012LA-ENV$7,000
Waste Control Specialists LLCenvironmental violation2015TX-ENV$6,840
Heritage-Crystal Clean, LLCrailroad safety violation2017FRA$6,750
POLAR AIR CARGO INCaviation safety violation2000FAA$6,500
HERITAGE-CRYSTAL CLEAN LLCwage and hour violation2022IL-DOL$6,250
HERITAGE CRYSTAL CLEAN INChazardous waste violation2015IN-ENV$6,000
TRIDENT MARITIME SYSTEMS INCworkplace safety or health violation2022OSHA$5,801
Heritage-Crystal Clean, LLCrailroad safety violation2015FRA$5,200
POLAR AIR CARGO INCaviation safety violation2002FAA$5,000
HERITAGE-CRYSTAL CLEAN LLCsolid waste violation2016NJ-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.