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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
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
Kindred Hospital Palm Beach, L.L.C.Apollo Global Managementwage and hour violation2013WHD$18,588
JAMBA JUICERoark Capitalworkplace safety or health violation2001OSHA$18,560
COBHAM ADVANCED ELECTRONIC SOLUTIONS, INC.Advent Internationalworkplace safety or health violation2021OSHA$18,560
PIKE ELECTRIC, INCLindsay Goldbergworkplace safety or health violation2003OSHA$18,500
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$18,500
LIFOAM INDUSTRIES, LLCOne Rock Capital Partnersworkplace safety or health violation2018OSHA$18,480
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$18,477
FERRO ELECTRONIC MATERIALSAmerican Securities LLCworkplace safety or health violation2002OSHA$18,450
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$18,450
American Medical ResponseKKR & Co.labor relations violation2011NLRB$18,445
MICHAELS STORES, INC.Apollo Global Managementworkplace safety or health violation2024OSHA$18,437
TROPICANA PRODUCTS SALESPAI Partnersworkplace safety or health violation2018OSHA$18,420
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$18,417
BIOLAB, INC.Centerbridge Partnersworkplace safety or health violation2013OSHA$18,400
Service Master of St. Cloud, Inc.Roark Capitalwage and hour violation2004WHD$18,340
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersworkplace safety or health violation2018OSHA$18,270
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2020OSHA$18,266
HARSCO INDUSTRIAL IKGKPS Capital Partnersworkplace safety or health violation2017OSHA$18,254
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2017OSHA$18,240
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$18,238
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$18,200
J L FRENCH CORPORATIONOnexworkplace safety or health violation2012OSHA$18,200
AKZO NOBEL FUNCTIONAL CHEMICALS LLCCarlyle Groupenvironmental violation2010EPA$18,200
EG SystemsClayton Dubilier & Ricewage and hour violation2006WHD$18,187
SPACE SYSTEMS LORALAdvent Internationalworkplace safety or health violation2012OSHA$18,185
SAVERS 1163Ares Managementworkplace safety or health violation2013OSHA$18,150
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2016NLRB$18,144
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementsolid waste violation2014TN-ENV$18,087
ResCare, Inc.KKR & Co.wage and hour violation2010WHD$18,062
UNIVAR USA, INC.Apollo Global Managementenvironmental violation2016EPA$18,061
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2021OSHA$18,021
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2023OSHA$18,005
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$18,000
Empire Kosher Poultry, Inc.Aterian Investment Partnersagribusiness violation2012GIPSA$18,000
Staples, Inc.Sycamore Partners Managementlabor relations violation2005NLRB$18,000
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnerslabor relations violation2000NLRB$18,000
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$18,000
FERRO CORPAmerican Securities LLCair pollution violation2008IN-ENV$18,000
COVANTA POWEREQT ABair pollution violation2003MD-ENV$18,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2010WA-ENV$18,000
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2001OSHA$18,000
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2011OSHA$18,000
HEXION SPECIALTY CHEMICALS INCAmerican Securities LLCworkplace safety or health violation2009OSHA$18,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$18,000
ARCTIC GLACIER, INC.Carlyle Groupworkplace safety or health violation2011OSHA$18,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$18,000
SCHULTZ INDUSTRIAL SERVICES, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$18,000
SPX FLOW INC.Lone Star Fundsworkplace safety or health violation2019OSHA$18,000
MAXIM CRANE WORKS, INC.Apollo Global Managementworkplace safety or health violation2019OSHA$18,000
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2020OSHA$18,000
KELLERMEYER BERGENSONS SERVICES LLCCerberus Capital Managementworkplace safety or health violation2021OSHA$18,000
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2023OSHA$18,000
ZEP, INC.New Mountain Capitalenvironmental violation2009EPA$18,000
PIONEER METAL FINISHINGAterian Investment Partnersenvironmental violation2000EPA$17,966
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2016NLRB$17,905
KINDRED NURSING AND REHABILITATION - MEDICAL HILLApollo Global Managementnursing home violation2017CMS$17,843
ALCOA INC.Apollo Global Managementworkplace safety or health violation2006OSHA$17,820
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$17,816
STAPLES CONTRACT & COMMERCIAL, INC.Sycamore Partners Managementworkplace safety or health violation2015OSHA$17,800
GARDAWORLDBC Partnersworkplace safety or health violation2018OSHA$17,785
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2022OSHA$17,775
WEST MARINE PRODUCTS, INC.L Cattertonworkplace safety or health violation2018OSHA$17,751
SubwayRoark Capitalwage and hour violation2013CA-LCO$17,750
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$17,750
Subway Systems, Inc.Roark Capitalwage and hour violation2007WHD$17,738
WEST MARINE INC.L Cattertonworkplace safety or health violation2016OSHA$17,675
ASCENT PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersenvironmental violation2014EPA$17,601
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$17,600
GREDE II LLCGamut Capitalworkplace safety or health violation2011OSHA$17,600
Boasso American CorporationKKR & Co.environmental violation2016EPA$17,600
VAN WATERS AND ROGERSApollo Global Managementenvironmental violation2001EPA$17,600
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2016OSHA$17,560
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$17,514
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2003BSEE$17,500
CPN PIPELINE COMPANYEnergy Capital Partnerspipeline safety violation2009PHMSA$17,500
Ahlstrom West Carrollton, LLCBain Capitalenvironmental violation2010OH-ENV$17,500
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$17,500
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2007OSHA$17,500
BOB'S DISCOUNT FURNITURE, LLCBain Capitalworkplace safety or health violation2022OSHA$17,430
RYERSON METAL PROCESSINGPlatinum Equityworkplace safety or health violation2006OSHA$17,400
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersworkplace safety or health violation2016OSHA$17,325
AXEON SPECIALTY PRODUCTSLindsay Goldbergworkplace safety or health violation2016OSHA$17,315
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$17,300
AXON ENERGY PRODUCTSHitecVisionworkplace safety or health violation2015OSHA$17,250
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2018OSHA$17,250
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2021OSHA$17,225
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2015MA-ENV$17,200
CCL Custom Manufacturing, Inc.Centerbridge Partnersenvironmental violation2003RI-ENV$17,200
LYDALL THERMAL/ACOUSTICAL GROUPClearlake Capitalworkplace safety or health violation2000OSHA$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2005NJ-ENV$17,084
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$17,000
SubwayRoark Capitalwage and hour violation2009CA-LCO$17,000
KIK Denver LLCCenterbridge Partnersenvironmental violation2007CO-DPHE$17,000
Carlex Glass America, LLCAtlas Holdingssolid waste violation2017TN-ENV$17,000
LAKE CUMBERLAND REGIONAL HOSPITAL LLCApollo Global Managementworkplace safety or health violation2015OSHA$17,000
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$17,000
NATIONAL BEDDING COMPANY LLCAdvent Internationalworkplace safety or health violation2016OSHA$17,000
MAAX US CORPLone Star Fundsworkplace safety or health violation2017OSHA$17,000
PREGIS, LLCWarburg Pincusworkplace safety or health violation2021OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.