Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
TI AUTOMOTIVEBain Capitallabor relations violation2006NLRB$13,360
Trojan Battery Company LLCKPS Capital Partnersair pollution violation2016GA-ENV$13,359
Subway #2874Roark Capitalwage and hour violation2011WA-DLI$13,336
PACKER SANITATION SERVICES INCBlackstoneworkplace safety or health violation2018OSHA$13,302
LIBERTAS COPPER LLC DBA HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2019OSHA$13,300
LYDALL THERMAL/ACOUSTICAL, INC.Clearlake Capitalworkplace safety or health violation2019OSHA$13,300
COMMONWEALTH ROLLED PRODUCTS INCAmerican Industrial Partnersworkplace safety or health violation2023OSHA$13,300
PLY GEMClayton Dubilier & Riceworkplace safety or health violation2020OSHA$13,277
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2008PA-ENV$13,263
GREDE HOLDINGS, LLCGamut Capitalworkplace safety or health violation2018OSHA$13,260
SILVER LINE BUILDING PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2019OSHA$13,260
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2019OSHA$13,260
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2019OSHA$13,260
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSApollo Global Managementnursing home violation2016CMS$13,252
JETRO HOLDINGS INC.Leonard Green & Partnersworkplace safety or health violation2010OSHA$13,232
Hot Topic, Inc.Sycamore Partners Managementwage and hour violation2010WHD$13,200
COVANTA UNIONEQT ABair pollution violation2019NJ-ENV$13,200
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2018OSHA$13,052
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2022OSHA$13,051
JOANN STORES, INC., D/B/A JOANN, ETC.Leonard Green & Partnersworkplace safety or health violation2000OSHA$13,050
VAN WATERS & ROGERS INCApollo Global Managementworkplace safety or health violation2000OSHA$13,050
Zep Inc.New Mountain Capitalhazardous waste violation2006GA-ENV$13,000
HUSSEY COPPERKPS Capital Partnerssolid waste violation2004KY-ENV$13,000
CALPINE NEWARK LLCEnergy Capital Partnersair pollution violation2010NJ-ENV$13,000
Lifoam IndustriesOne Rock Capital Partnersenvironmental violation2022MD-ENV$13,000
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalworkplace safety or health violation2009OSHA$13,000
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersworkplace safety or health violation2015OSHA$13,000
Aceto Agricultural Chemicals CorporationNew Mountain Capitalenvironmental violation2005EPA$13,000
Maxim Crane WorksApollo Global Managementworkplace safety or health violation2006MSHA$13,000
Brand Industrial Services Inc.Clayton Dubilier & Riceworkplace safety or health violation2005MSHA$13,000
Brand Industrial Services Inc.Clayton Dubilier & Riceworkplace safety or health violation2005MSHA$13,000
Covanta Lake II, Inc.EQT ABenvironmental violation2022FL-DEP$12,955
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2017OSHA$12,934
PACKERS SANITATION SERVICES INC., LTD.Blackstoneworkplace safety or health violation2017OSHA$12,934
EDSAL MANUFACTURING COMPANY, INC.Monomoy Capital Partnersworkplace safety or health violation2018OSHA$12,934
GATES CORPORATIONBlackstoneworkplace safety or health violation2018OSHA$12,934
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$12,934
SERVICE MASTER OF SEATTLERoark Capitalworkplace safety or health violation2010OSHA$12,900
FEDERAL MOGUL CORPORATIONApollo Global Managementenvironmental violation2005EPA$12,891
PACKAGE ADVANTAGE CORP DBA MARIETTA CORPCenterbridge Partnersworkplace safety or health violation2012OSHA$12,875
MLCHBM Holdingsworkplace safety or health violation2020MSHA$12,855
COLUMBIA LIGHTINGAmerican Industrial Partnersenvironmental violation2004PA-ENV$12,800
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersworkplace safety or health violation2019OSHA$12,725
GEO Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2012LA-ENV$12,712
Tekni-Plex, Inc.Genstar Capitalenvironmental violation2007TX-ENV$12,700
Guardian Health Care, Inc.KKR & Co.wage and hour violation2006WHD$12,679
TENNECO, INCApollo Global Managementworkplace safety or health violation2012OSHA$12,610
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2015OSHA$12,610
FEDERAL MOGUL CORPApollo Global Managementhazardous waste violation2001IN-ENV$12,600
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2013TX-ENV$12,600
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2013OSHA$12,600
ADDIVANT USA, LLCSK Capital Partnersworkplace safety or health violation2014OSHA$12,600
TRANSMONTAIGNE, INC.ArcLight Capital Partnersenvironmental violation2002EPA$12,600
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2019OSHA$12,560
Kellermeyer Bergensons Services, LLCCerberus Capital ManagementFamily and Medical Leave Act2016WHD$12,503
Woodbury Financial Services Inc.Reverence Capital Partnersinvestor protection violation2004TX-SEC$12,500
ADVANCED WASTE SERVICESEQT ABwater pollution violation2012IL-ENV$12,500
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2011MA-ENV$12,500
QUALA SYSTEMS INCORPORATEDAdvent Internationalenvironmental violation2001TX-ENV$12,500
Polynt Composites USA IncBlack Diamond Capital Managementair pollution violation2018CA-SCAQMD$12,500
Golden Living Center-ValparaisoFillmore Capital Partnersnursing home violation2019CMS$12,500
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$12,500
WORLD KITCHEN INC (EKCO MFG. OF OHIO)Cornell Capitalworkplace safety or health violation2002OSHA$12,500
INSITUFORM TECHNOLOGIES USA, LLCNew Mountain Capitalworkplace safety or health violation2018OSHA$12,500
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2023OSHA$12,500
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$12,500
UNIVAR USA, INCApollo Global Managementenvironmental violation2007EPA$12,480
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2016OSHA$12,471
EP ENERGYEncap Investmentsworkplace safety or health violation2016OSHA$12,471
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2016OSHA$12,471
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$12,462
PETCOCVC Capital Partnersworkplace safety or health violation2021OSHA$12,432
LYDALL PERFORMANCE MATERIALS, INC.Clearlake Capitalworkplace safety or health violation2022OSHA$12,432
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2021OSHA$12,400
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2017OSHA$12,385
South Bay Mental Health Center Inc.H.I.G. Capitalwage and hour violation2016WHD$12,351
AKZO NOBEL POLYMER CHEMICALS LLCCarlyle Groupmotor vehicle safety violation2006FMCSA$12,350
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2019OSHA$12,350
PET SMART, INC.BC Partnersworkplace safety or health violation2020OSHA$12,337
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021FL-DEP$12,330
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2019WHD$12,325
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2011NJ-ENV$12,310
COVANTA ESSEX COEQT ABair pollution violation2012NJ-ENV$12,300
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2015OSHA$12,285
SERVICE MASTERRoark Capitalworkplace safety or health violation2016OSHA$12,277
DAMAC PRODUCTS LLCLittlejohn & Co.workplace safety or health violation2017OSHA$12,256
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2016VA-ENV$12,250
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2016OSHA$12,230
The Carlstar GroupAmerican Industrial Partnersair pollution violation2013TN-ENV$12,218
COVANTA UNIONEQT ABair pollution violation2006NJ-ENV$12,200
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2006NJ-ENV$12,200
COVANTA ESSEX COEQT ABair pollution violation2005NJ-ENV$12,200
SHILOH INDUSTRIES,INC. MANSFIELD BLANKING DIVISIONMiddleGround Capitalworkplace safety or health violation2011OSHA$12,200
FEDERAL MOGUL IGNITION COMPANYApollo Global Managementenvironmental violation2014EPA$12,191
GARCO INCEQT ABmotor vehicle safety violation2008FMCSA$12,160
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalworkplace safety or health violation2015OSHA$12,155
COVANTA UNION INCEQT ABair pollution violation2024NJ-ENV$12,150
NCI Group, Inc.Clayton Dubilier & Riceenvironmental violation2015TX-ENV$12,120
QUALA WASHAdvent Internationalworkplace safety or health violation2003OSHA$12,100
SHILOH INDUSTRIES INC.MiddleGround Capitalworkplace safety or health violation2007OSHA$12,100
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2009OSHA$12,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.