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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
DRIVEN BRANDS SHARED SERVICES LLCRoark Capitalworkplace safety or health violation2022OSHA$20,550
Service MasterRoark Capitalwage and hour violation2008PA-DLI$20,524
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalworkplace safety or health violation2000OSHA$20,500
Brand Industrial Services Inc.Clayton Dubilier & Riceworkplace safety or health violation2005MSHA$20,500
Brand Industrial Services Inc.Clayton Dubilier & Riceworkplace safety or health violation2005MSHA$20,500
American Medical ResponseKKR & Co.labor relations violation2000NLRB$20,364
Electronics For Imaging, Inc.Siris Capital Groupenvironmental violation2008NH-ENV$20,350
Akzo Nobel Pulp and Performance Chemicals Inc.Carlyle Grouprailroad safety violation2007FRA$20,250
KINDRED HOSP PITTSBURGH - NORTH SHOREApollo Global Managementenvironmental violation2011PA-ENV$20,250
INSITUFORM TECH INCNew Mountain Capitalenvironmental violation2009PA-ENV$20,250
99 CENTS ONLY STOREAres Managementworkplace safety or health violation2011OSHA$20,195
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersworkplace safety or health violation2008OSHA$20,160
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2019VA-ENV$20,119
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2014FAA$20,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$20,000
Phoenix Services LLCApollo Global Managementlabor relations violation2010NLRB$20,000
American Medical ResponseKKR & Co.labor relations violation2003NLRB$20,000
GEO Specialty ChemicalsArsenal Capital Partnerslabor relations violation2000NLRB$20,000
HAAS GROUP INTERNATIONALPlatinum Equityaviation safety violation2011FAA$20,000
Subway SandwichesRoark Capitalwage and hour violation2009CA-LCO$20,000
ORS NASCOSycamore Partners Managementaviation safety violation2015FAA$20,000
Lydall Filtration/Separation, Inc.Clearlake Capitalwater pollution violation2011NH-AG$20,000
COVANTA ENERGY CORPORATIONEQT ABlabor relations violation2020NLRB$20,000
Spartech PolycomArsenal Capital Partnersenvironmental violation2013LA-ENV$20,000
Burrows Paper CorporationApollo Global Managementenvironmental violation2012MS-ENV$20,000
Arconic Tennessee LLCApollo Global Managementair pollution violation2009TN-ENV$20,000
Akzo Nobel Chemical, Inc.Carlyle Groupenvironmental violation2003TX-ENV$20,000
Pregis, LLCWarburg Pincuslabor relations violation2023NLRB$20,000
Trojan Battery Company LLCKPS Capital Partnersair pollution violation2024GA-ENV$20,000
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2015OSHA$20,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$20,000
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2019OSHA$20,000
AMERICAN MEDICAL RESPONSEKKR & Co.workplace safety or health violation2022OSHA$20,000
DOLCO PACKAGING, LLCGenstar Capitalworkplace safety or health violation2018OSHA$19,956
Federal Mogul CorporationApollo Global Managementlabor relations violation2002NLRB$19,920
PRIMEFLIGHT AVIATION SERVICESCarlyle Groupworkplace safety or health violation2019OSHA$19,892
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2012OSHA$19,890
ManTech Advanced Systems InternationalCarlyle Groupwage and hour violation2013WHD$19,829
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2006NJ-ENV$19,800
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2011OSHA$19,800
BRAND ENERGY AND INFRASTRUCTURE SERVICESClayton Dubilier & Riceworkplace safety or health violation2022OSHA$19,764
PJ TRAILERS MFG. CO., INC.Bain Capitalworkplace safety or health violation2013OSHA$19,750
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCEKKR & Co.labor relations violation2016NLRB$19,747
UNIVAR USA INC.Apollo Global Managementenvironmental violation2009EPA$19,730
Univar USA, Inc.Apollo Global Managementenvironmental violation2021OR-ENV$19,700
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2023OSHA$19,700
CALPINEEnergy Capital Partnersworkplace safety or health violation2003OSHA$19,690
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$19,685
FEDERAL-MOGUL LLC, GREENVILLE, MIApollo Global Managementenvironmental violation2018EPA$19,661
Alcoa, Inc.Apollo Global Managementenvironmental violation2010TX-ENV$19,655
IMTT-PIPELINERiverstone Holdingspipeline safety violation2018PHMSA$19,600
ANALOGIC CORPORATIONAltaris Capital Partnersworkplace safety or health violation2011OSHA$19,600
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2023OSHA$19,590
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2017CMS$19,568
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2010WHD$19,530
MLCHBM Holdingsworkplace safety or health violation2017MSHA$19,515
Carestream Health, Inc.Onexair pollution violation2019OR-ENV$19,512
COVANTA ESSEX COEQT ABair pollution violation2016NJ-ENV$19,460
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2008PA-ENV$19,445
West Marine ProductsL Cattertonpesticide violation2013CA-DPR$19,409
BELLAGIOBlackstoneworkplace safety or health violation2008OSHA$19,407
WALKER MANUFACTURINGApollo Global Managementaviation safety violation2014FAA$19,400
Sonic Drive InRoark Capitalwage and hour violation2022WA-DLI$19,400
PROTERIAL CABLE AMERICA, INC.Bain Capitalworkplace safety or health violation2024OSHA$19,394
ResCare Homecare, LLCKKR & Co.wage and hour violation2016WHD$19,382
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$19,380
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$19,357
Hospitality Staffing Solutions, LLCCerberus Capital Managementwage and hour violation2012WHD$19,323
LCY Elastomers, L.P.KKR & Co.environmental violation2009TX-ENV$19,300
KIK-HOUSTON, INC.Centerbridge Partnersworkplace safety or health violation2001OSHA$19,200
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupinsurance violation2021CA-INS$19,147
COVANTA ESSEX COEQT ABair pollution violation2017NJ-ENV$19,025
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$19,013
Baskin RobbinsRoark Capitalwage and hour violation2014CA-LCO$19,000
Sequa Corporation, d.b.a. Precoat MetalsCarlyle Groupair pollution violation2017SC-ENV$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$19,000
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLPlatinum Equityworkplace safety or health violation2005OSHA$19,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$19,000
MAGNABLEND, INCApollo Global Managementworkplace safety or health violation2011OSHA$19,000
ARCONIC US LLCApollo Global Managementworkplace safety or health violation2024OSHA$18,976
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2013VA-ENV$18,973
CALSONIC KANSEI NORTH AMERICA INCKKR & Co.workplace safety or health violation2003OSHA$18,935
MICHAELS STORES INCApollo Global Managementworkplace safety or health violation2019OSHA$18,935
Subway No. 30221 Inc.Roark Capitalwage and hour violation2014WHD$18,912
FEDERAL MOGUL CAMSHAFTS PLANTS A & BApollo Global Managementworkplace safety or health violation2001OSHA$18,900
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2014OSHA$18,900
IRONFORMWynnchurch Capitalworkplace safety or health violation2015OSHA$18,900
INTERTAPE POLYMER CORPClearlake Capitalworkplace safety or health violation2022OSHA$18,900
PLASTIC PACKAGING TECHNOLOGIES, LLCMid Oaks Investmentsworkplace safety or health violation2021OSHA$18,853
Frontier Airlines IncIndigo Partnerswage and hour violation2019WHD$18,834
MAXIM CRANE WORKS, LPApollo Global Managementworkplace safety or health violation2011OSHA$18,750
HASA INC.Wind Point Partnersworkplace safety or health violation2012OSHA$18,750
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2012OSHA$18,750
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.workplace safety or health violation2014OSHA$18,750
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2016CMS$18,720
AMERICAN CAMPUS COMMUNITIES SERVICES, INC.Blackstoneworkplace safety or health violation2013OSHA$18,720
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2014OSHA$18,675
FEDERAL MOGUL TP LINERS INCApollo Global Managementworkplace safety or health violation2011OSHA$18,620
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2022OSHA$18,602
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2014TX-ENV$18,601
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.