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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
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$23,500
LCY Elastomers, L.P.KKR & Co.environmental violation2015TX-ENV$23,472
CKE RESTAURANT HOLDINGS INC DBA CARLS JRRoark Capitalworkplace safety or health violation2013OSHA$23,420
COVANTA ESSEX COEQT ABair pollution violation2019NJ-ENV$23,400
COVANTA ESSEX COEQT ABair pollution violation2006NJ-ENV$23,400
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2014OSHA$23,400
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2016OSHA$23,400
Capstone LogisticsH.I.G. Capitallabor relations violation2021NLRB$23,299
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2021OSHA$23,230
TRANSMONTAIGNEArcLight Capital Partnersenvironmental violation2001EPA$23,188
GEYSERS POWER COMPANY, LLCEnergy Capital Partnersworkplace safety or health violation2018OSHA$23,175
INGRAM MICRO INCPlatinum Equityworkplace safety or health violation2012OSHA$23,150
SERVICEMASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2012OSHA$23,100
KIK(VIRGINIA) LLCCenterbridge Partnersworkplace safety or health violation2023OSHA$23,065
Beverly Enterprises-Pleasant GroveFillmore Capital Partnerslabor relations violation2005NLRB$23,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023FL-DEP$23,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$23,000
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementenvironmental violation2001EPA$23,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$22,875
TEKNI PLEX INC.Genstar Capitalworkplace safety or health violation2016OSHA$22,816
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2006NJ-ENV$22,800
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2021OSHA$22,800
Hasa Inc.Wind Point Partnerspesticide violation2005CA-DPR$22,786
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2014OSHA$22,750
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2021OSHA$22,750
Silver Line Building ProductsClayton Dubilier & Riceenvironmental violation2007EPA$22,750
Refresco Beverages US Inc.KKR & Co.environmental violation2020FL-DEP$22,735
Hexion Inc.American Securities LLCenvironmental violation2020EPA$22,662
GARDA CL WEST INCBC Partnersworkplace safety or health violation2018OSHA$22,650
Aeroflex Colorado Springs, IncAdvent Internationalwage and hour violation2013WHD$22,648
KINDRED HOSPITAL LOS ANGELESApollo Global Managementworkplace safety or health violation2020OSHA$22,625
COLUMBUS CASTINGSProtostar Partnersworkplace safety or health violation2012OSHA$22,550
Brinderson Constructors Inc.New Mountain Capitallabor relations violation2009NLRB$22,500
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2014PA-ENV$22,500
DOLCO PKG CORP A TEXI-PLEX BUSINESSGenstar Capitalair pollution violation2018IN-ENV$22,500
CalpineEnergy Capital Partnersutility service violation2018TX-PUC$22,500
TURBOCOMBUSTOR TECHNOLOGY, INC.Carlyle Groupworkplace safety or health violation2016OSHA$22,400
HOT TOPIC, INC.Sycamore Partners Managementworkplace safety or health violation2016OSHA$22,392
GUITAR CENTER STORES, INC.Ares Managementworkplace safety or health violation2022OSHA$22,324
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupworkplace safety or health violation2023OSHA$22,324
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2022OSHA$22,323
MICHAELS STORES PROCUREMENT COMPANY, INC.Apollo Global Managementworkplace safety or health violation2023OSHA$22,321
ARCTIC GLACIER U.S.A., INCCarlyle Groupworkplace safety or health violation2022OSHA$22,310
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$22,275
Foster Poultry Farms, Inc.Atlas Holdingswage and hour violation2004WHD$22,262
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$22,175
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$22,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$22,000
Axeon Specialty ProductsLindsay Goldbergrailroad safety violation2016FRA$22,000
GATES CORPORATIONBlackstonelabor relations violation2004NLRB$22,000
Federal Mogul Wiper ProductsApollo Global Managementlabor relations violation2000NLRB$22,000
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2019OSHA$22,000
TEKNI PLEX INCGenstar Capitalworkplace safety or health violation2023OSHA$22,000
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$22,000
SWANSON PLATINGAEA Investorsenvironmental violation2011EPA$22,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2020OSHA$21,964
American Medical Response Ambulance Services, Inc.KKR & Co.labor relations violation2013NLRB$21,819
REICHOLD LLC 2Black Diamond Capital Managementenvironmental violation2021EPA$21,800
HUSSEY COPPERKPS Capital Partnerslabor relations violation2003NLRB$21,798
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementsolid waste violation2011TN-ENV$21,762
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$21,750
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2006PA-ENV$21,600
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$21,600
Calpine Power Management, LPEnergy Capital Partnersutility service violation2007TX-PUC$21,582
Akzo Nobel Chemicals Deer ParkCarlyle Groupenvironmental violation2013TX-ENV$21,575
Foster Poultry FarmsAtlas Holdingslabor relations violation2009NLRB$21,543
Ferro Corp.American Securities LLCenvironmental violation2005OH-ENV$21,500
THE PIKE COMPANYLindsay Goldbergworkplace safety or health violation2000OSHA$21,500
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2011VA-ENV$21,433
RCHP-Sierra Vista, IncApollo Global Managementwage and hour violation2019WHD$21,397
COOPER POWER TOOLS, INC.Bain Capitallabor relations violation2006NLRB$21,335
99 Cents Only Stores, LLCAres Managementpesticide violation2023CA-DPR$21,125
Lea Power Partners, LLCKKR & Co.environmental violation2011NM-ENV$21,120
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2015OSHA$21,100
West Marine Products, Inc.L Cattertonpesticide violation2011CA-DPR$21,084
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$21,047
Garda Cash Logistics SouthwestBC Partnerswage and hour violation2013WHD$21,011
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$21,000
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$21,000
PLASMAN SC, INC.MiddleGround Capitalhazardous waste violation2024SC-ENV$21,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2001OSHA$21,000
JETRO CASH & CARRY OF FLORIDALeonard Green & Partnersworkplace safety or health violation2010OSHA$21,000
SIMONTON BUILDING PRODUCTS INC AKA SIMONTON WINDOWClayton Dubilier & Riceworkplace safety or health violation2012OSHA$21,000
SERVICEMASTER CLEANRoark Capitalworkplace safety or health violation2011OSHA$21,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2014OSHA$21,000
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2015OSHA$21,000
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2016OSHA$21,000
PIKE CORPORATIONLindsay Goldbergworkplace safety or health violation2023OSHA$21,000
SIMON AND SCHUSTER, INCKKR & Co.workplace safety or health violation2019OSHA$20,820
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$20,800
MLCHBM Holdingsworkplace safety or health violation2020MSHA$20,776
EXACTECH, INCTPG Capitalworkplace safety or health violation2023OSHA$20,741
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.workplace safety or health violation2006OSHA$20,700
HUSSEY COPPERKPS Capital Partnerslabor relations violation2004NLRB$20,670
PSSI HOLDINGS, LLCBlackstoneworkplace safety or health violation2021OSHA$20,660
AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2022OSHA$20,627
TENNECO AUTOMOTIVE INCApollo Global Managementworkplace safety or health violation2019OSHA$20,600
CHROMALLOY GEORGIAVeritas Capital Fund Management LLCenvironmental violation2012EPA$20,600
SOLENIS LLCPlatinum Equityenvironmental violation2019EPA$20,600
CUSTOM TRUCK ONE SOURCEPlatinum Equityworkplace safety or health violation2020OSHA$20,553
DRIVEN BRANDS SHARED SERVICES LLCRoark Capitalworkplace safety or health violation2022OSHA$20,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.