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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,981,221,562
Number of Records: 3,855
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Apollo Global Management$1,235,006,056500
KKR & Co.$453,257,984204
Blackstone$294,152,607116
Carlyle Group$286,734,762172
Madison Dearborn Partners$270,052,45314
Fillmore Capital Partners$204,648,76537
Platinum Equity$132,959,09771
TPG Capital$123,881,6945
Sycamore Partners Management$123,492,84971
Bain Capital$95,969,422117

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$35,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2004ACPD$35,000
American Medical Response (AMR)KKR & Co.labor relations violation2007NLRB$35,000
American Medical ResponseKKR & Co.labor relations violation2005NLRB$35,000
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALKKR & Co.workplace safety or health violation2003OSHA$35,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2019OSHA$35,000
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCApollo Global Managementworkplace safety or health violation2022OSHA$35,000
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2017EPA$35,000
Akzo Nobel Polymer Chemicals, LLCCarlyle Groupenvironmental violation2013EPA$35,000
Univar USA, Inc.Apollo Global Managementlabor relations violation2004NLRB$34,600
BRODER BROS COLittlejohn & Co.workplace safety or health violation2023OSHA$34,600
Maax Spas Industries CorporationLone Star Fundsenvironmental violation2010EPA$34,440
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2019IN-ENV$34,403
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
AKZO NOBEL SURFACE CHEMISTRY, LLCCarlyle Groupworkplace safety or health violation2011OSHA$34,300
Lifefleet Southeast, Inc.KKR & Co.wage and hour violation2011WHD$34,004
Acuity Specialty Products Group, Inc.New Mountain Capitalair pollution violation2004GA-ENV$33,900
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2018OSHA$33,814
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2020OSHA$33,735
SMGAres Managementworkplace safety or health violation2012OSHA$33,600
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$33,481
PrimeFlight Aviation ServicesCarlyle Groupwage and hour violation2011WHD$33,360
Insight Global LLCAres Managementwage and hour violation2017WHD$33,289
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2017CMS$33,215
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2004PA-ENV$33,206
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
Subway #22847Roark Capitalwage and hour violation2011CA-LCO$33,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCsolid waste violation2012IL-ENV$33,000
J. L. French CorporationOnexenvironmental violation2011EPA$33,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$32,700
Motel 6 - McMinnvilleBlackstonewage and hour violation2012WHD$32,688
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$32,528
FOSTER POULTRY FARMS, INCAtlas Holdingsworkplace safety or health violation2020OSHA$32,425
Carlex Glass America, LLCAtlas Holdingswater pollution violation2013TN-ENV$32,250
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2018OSHA$32,150
Electronics for Imaging, Inc.Siris Capital Groupexport control violation2008BIS$32,000
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$32,000
SubwayRoark Capitalwage and hour violation2008CA-LCO$32,000
BELK, INC.Sycamore Partners Managementworkplace safety or health violation2019OSHA$31,941
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2018NJ-ENV$31,875
PIONEER METAL FINISHING LLCAterian Investment Partnershazardous waste violation2010IN-ENV$31,840
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$31,800
SEQUA COATINGS, LLCCarlyle Groupenvironmental violation2009EPA$31,750
The Gymboree CorporationBain Capitalwage and hour violation2008WHD$31,729
Garda Cash Logistics Southwest, IncBC Partnerswage and hour violation2013WHD$31,666
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2005NJ-ENV$31,600
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2013MI-LEO$31,416
STRATEGIC MATERIALS, INCLittlejohn & Co.workplace safety or health violation2018OSHA$31,412
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$31,314
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2016PA-ENV$31,267
99 Cents Only Stores, LLCAres Managementwage and hour violation2016WHD$31,263
GREDE II LLCGamut Capitalworkplace safety or health violation2018OSHA$31,260
Lipari Foods Operating Company, LLCH.I.G. Capitallabor relations violation2019NLRB$31,256
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2023OSHA$31,250
Air Methods CorporationAmerican Securities LLChazardous waste violation2020CO-DPHE$31,238
Insight GlobalAres Managementwage and hour violation2023IL-DOL$31,185
SPARTECH POLYCOMArsenal Capital Partnersworkplace safety or health violation2006OSHA$31,125
STAPLES CONTRACT & COMMERCIAL LLCSycamore Partners Managementworkplace safety or health violation2022OSHA$31,080
ADT/TYCO Security ServicesApollo Global Managementlabor relations violation2003NLRB$31,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2017FRA$31,000
Crothall Laundry Services, Inc.H.I.G. Capitalwater pollution violation2024FL-DEP$31,000
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$30,800
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2022OSHA$30,800
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2009WHD$30,778
TruGreen Limited Partnership d/b/aClayton Dubilier & Ricewage and hour violation2004WHD$30,757
BOASSO AMERICA CORPORATIONKKR & Co.environmental violation2014EPA$30,483
Dunkin Donuts Distribution Center, Inc.Roark Capitallabor relations violation2007NLRB$30,432
Pioneer Metal FinishingAterian Investment Partnersair pollution violation2015MI-ENV$30,303
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2003OSHA$30,275
GOM Shelf, Inc.Riverstone Holdingsoil or gas drilling violation2013BSEE$30,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2012FAA$30,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2006BSEE$30,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$30,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2004ACPD$30,000
API TechnologiesAEA Investorslabor relations violation2016NLRB$30,000
Foster Farms, Inc.Atlas Holdingslabor relations violation2010NLRB$30,000
Southwestern Medical CenterApollo Global ManagementHHS civil monetary penalties2002HHSOIG$30,000
Massage EnvyRoark Capitalwage and hour violation2010CA-LCO$30,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2015CA-MHC$30,000
Reichold, Inc.Black Diamond Capital Managementwater pollution violation2001GA-ENV$30,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$30,000
LIFOAM INDUSTRIESOne Rock Capital Partnersair pollution violation2019MD-ENV$30,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2017WA-ENV$30,000
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2012WV-ENV$30,000
CalpineEnergy Capital Partnersutility service violation2017TX-PUC$30,000
Accordia Life & Annuity Co.KKR & Co.insurance violation2022KS-INS$30,000
Athene Annuity & Life Co.Apollo Global Managementinsurance violation2022KS-INS$30,000
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2003OSHA$30,000
QUALA SYSTEMS, INC. DBA QUALAWASHAdvent Internationalworkplace safety or health violation2007OSHA$30,000
SPARTECH PLASTICS, LLCArsenal Capital Partnersworkplace safety or health violation2010OSHA$30,000
SECTIONAL STAMPING INC.MiddleGround Capitalworkplace safety or health violation2015OSHA$30,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$30,000
FAIRRINGTON, LLCAtlas Holdingsworkplace safety or health violation2019OSHA$30,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2020OSHA$30,000
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2021OSHA$30,000
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$30,000
PETSMART HOME OFFICE, INCBC Partnersenvironmental violation2023EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementenvironmental violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementenvironmental violation2000EPA$30,000
GE Jenbacher GmbH & Co OHGAdvent Internationalenvironmental violation2008EPA$30,000
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersenvironmental violation2017EPA$29,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.