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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
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersenvironmental violation2017EPA$29,961
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$29,877
ResCareKKR & Co.wage and hour violation2004WHD$29,845
Nouryon Functional ChemicalsCarlyle Groupenvironmental violation2018TX-ENV$29,792
AMREP, Inc.New Mountain Capitalair pollution violation2005GA-ENV$29,780
Service Master, as joint Employer with United Memorial Medical CenterRoark Capitallabor relations violation2000NLRB$29,726
The Endurance International GroupClearlake CapitalFamily and Medical Leave Act2013WHD$29,708
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2023PHMSA$29,700
Reilly Industries IncorporatedWind Point Partnersenvironmental violation2003EPA$29,700
Sequa CorporationCarlyle Groupenvironmental violation2021TX-ENV$29,693
World Kitchen Inc. dba Corning Revere Factory StoresCornell Capitalconsumer protection violation2002CA-LACDA$29,650
Akzo Nobel Chemicals LLCCarlyle Groupenvironmental violation2017TX-ENV$29,631
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2004OSHA$29,625
Hospitality Staffing Solutions, LLCCerberus Capital Managementlabor relations violation2010NLRB$29,524
Foster Poultry FarmsAtlas Holdingsenvironmental violation2020LA-ENV$29,500
Gulf Oil Limited PartnershipArcLight Capital Partnersair pollution violation2014ME-ENV$29,500
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2016OSHA$29,500
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$29,466
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2010WHD$29,405
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2016OSHA$29,391
ARCHROMA U.S., INC.SK Capital Partnersenvironmental violation2018EPA$29,325
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2018OSHA$29,288
Burlington Industries LLCPlatinum Equityair pollution violation2006NC-ENV$29,170
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2010OSHA$29,150
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$29,138
Hexion Specialty Chemicals IncAmerican Securities LLCenvironmental violation2006LA-ENV$29,129
HAIN PURE PROTEIN CORP.Aterian Investment Partnersworkplace safety or health violation2018OSHA$29,100
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2021OSHA$29,004
International Converter, LLCCarlyle Groupenvironmental violation2008OH-ENV$29,000
STAPLES NORTHEAST DISTRIBUTION CENTERSycamore Partners Managementworkplace safety or health violation2007OSHA$29,000
TENNECO AUTOMOTIVE OPERATING COMPANYApollo Global Managementworkplace safety or health violation2012OSHA$29,000
Reichhold, Inc.Black Diamond Capital Managementenvironmental violation2005EPA$28,822
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2013OSHA$28,800
ALCOA INCApollo Global Managementair pollution violation2019IN-ENV$28,750
Kindred Healthcare (Albuquerque) Inc.Apollo Global Managementlabor relations violation2010NLRB$28,700
DELTECH MONOMERS OP CO LLCSK Capital Partnersworkplace safety or health violation2021OSHA$28,671
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2014LA-ENV$28,653
MLCHBM Holdingsworkplace safety or health violation2020MSHA$28,610
Schenectady International, Inc.SK Capital Partnersenvironmental violation2004EPA$28,600
SHOWA ALUMINUM CORPORATION OF AMERICAApollo Global Managementworkplace safety or health violation2003OSHA$28,575
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2013OSHA$28,500
American Medical Response of Mass.KKR & Co.wage and hour violation2006WHD$28,444
Burlington Industries LLCPlatinum Equityair pollution violation2024NC-ENV$28,432
Apex Tool Group, LLCBain Capitalsolid waste violation2015NC-ENV$28,278
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$28,266
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2005OSHA$28,250
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2011WHD$28,225
RGIS Inventory Specialists, LLCBlackstonewage and hour violation2006WHD$28,206
Columbus Steel Castings CompanyProtostar Partnerswage and hour violation2006WHD$28,205
Rural/Metro of San Diego, Inc.KKR & Co.wage and hour violation2010WHD$28,196
REFRESCO NORTH AMERKKR & Co.environmental violation2014PA-ENV$28,140
TRW, Inc. TRW Valve DivisionApollo Global Managementlabor relations violation2002NLRB$28,137
ARCTIC GLACIER USA INC.Carlyle Groupworkplace safety or health violation2023OSHA$28,126
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2021OSHA$28,090
JAMBA JUICERoark Capitalworkplace safety or health violation2006OSHA$28,060
Service Master, Inc.Roark Capitallabor relations violation2001NLRB$28,000
INSITUFORM TECHNOLOGIES INCNew Mountain Capitalwater pollution violation2013NJ-ENV$28,000
Big Tex Trailer Manufacturing, Inc.Bain Capitalenvironmental violation2008TX-ENV$28,000
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2011OSHA$28,000
99 CENTS ONLY STORES LLCAres Managementworkplace safety or health violation2019OSHA$28,000
CELESTICA INC DBA D&H MANUFACTURING CO.Onexworkplace safety or health violation2014OSHA$27,950
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2016OSHA$27,935
MILK SPECIALTIES GLOBAL, INC.American Securities LLCworkplace safety or health violation2023OSHA$27,903
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$27,889
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$27,883
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
AIMBRIDGE HOSPITALITYAdvent Internationalworkplace safety or health violation2018OSHA$27,720
MW INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2017OSHA$27,718
American Medical Response, Inc. (AMR)KKR & Co.wage and hour violation2007WHD$27,672
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitallabor relations violation2008NLRB$27,611
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$27,500
COVANTA ESSEX COEQT ABair pollution violation2013NJ-ENV$27,350
RSCR CALIFORNIA, INC.KKR & Co.wage and hour violation2009WHD$27,344
ASCEND PERFORMANCE MATERIALS TEXAS, INC.SK Capital Partnersworkplace safety or health violation2021OSHA$27,306
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2016MSHA$27,150
Akzo Nobel Chemicals Inc.Carlyle Groupenvironmental violation2010TX-ENV$27,100
BELLAGIOBlackstoneworkplace safety or health violation2024OSHA$27,087
SubwayRoark Capitalwage and hour violation2006WHD$27,018
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitallabor relations violation2001NLRB$27,000
Cooper Tools Industrial Ltda.Bain Capitalexport control violation2007BIS$27,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$27,000
Ascend Performance MaterialsSK Capital Partnersair pollution violation2016AL-ENV$27,000
COVANTA UNION LLCEQT ABsolid waste violation2016NJ-ENV$27,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2022WA-ENV$27,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2017OSHA$27,000
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2020OSHA$27,000
PACKERS SANITATION SERVICES, INCORPORATEDBlackstoneworkplace safety or health violation2020OSHA$26,988
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2020OSHA$26,988
AmTrust Insurance Company of KansasStone Point Capitalinsurance violation2021MO-INS$26,850
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$26,786
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$26,774
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2005MA-ENV$26,600
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$26,560
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2018OSHA$26,520
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2018OSHA$26,520
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2019OSHA$26,520
Federal Mogul CorporationApollo Global Managementlabor relations violation2009NLRB$26,500
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2006OSHA$26,500
AM GENERALKPS Capital Partnersworkplace safety or health violation2010OSHA$26,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.