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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
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2009OSHA$12,100
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$12,100
Federal-Mogul CorporationApollo Global Managementlabor relations violation2017NLRB$12,073
CHROMALLOY GAS TURBINE CORPORATIONVeritas Capital Fund Management LLCaviation safety violation2010FAA$12,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2012FRA$12,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$12,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$12,000
Akzo Nobel Chemicals, Inc.Carlyle Grouprailroad safety violation2008FRA$12,000
BIG TEX TRAILER MANUFACTURINGBain Capitalaviation safety violation2010FAA$12,000
Maaco Collison Repair & Auto PaintingRoark Capitalwage and hour violation2014CA-LCO$12,000
DUNKIN DONUTSRoark Capitalwage and hour violation2018IL-DOL$12,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalinsurance violation2002VA-INS$12,000
Air Methods CorporationAmerican Securities LLChazardous waste violation2001CO-DPHE$12,000
TruGreen, LPClayton Dubilier & Riceenvironmental violation2004CT-ENV$12,000
Zep Inc.New Mountain Capitalhazardous waste violation2011GA-ENV$12,000
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2011MA-ENV$12,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2005MA-ENV$12,000
Ascend Performance Materials Texas Inc.SK Capital Partnersenvironmental violation2017TX-ENV$12,000
Ascend Performance Materials Texas Inc.SK Capital Partnersenvironmental violation2014TX-ENV$12,000
FOSTER FARMS KELSOAtlas Holdingsenvironmental violation2003WA-ENV$12,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021SC-ENV$12,000
Sedgwick Claims Management Services, Inc.Carlyle Groupinsurance violation2022OR-FIN$12,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$12,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2006OSHA$12,000
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2007OSHA$12,000
KINDRED HOPSITAL AT HERITAGE VALLEYApollo Global Managementworkplace safety or health violation2011OSHA$12,000
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2014OSHA$12,000
PACKERS SANITATION SERVICES INC., LTD.Blackstoneworkplace safety or health violation2014OSHA$12,000
ALCOA ATEP, NILESApollo Global Managementworkplace safety or health violation2015OSHA$12,000
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalworkplace safety or health violation2017OSHA$12,000
FEDERAL-MOGUL POWERTAIN, LLCApollo Global Managementworkplace safety or health violation2018OSHA$12,000
TENNECO AUTOMOTIVE WALKER MANUFACTURINGApollo Global Managementenvironmental violation2002EPA$12,000
MLCHBM Holdingsworkplace safety or health violation2002MSHA$12,000
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$11,934
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2019OSHA$11,934
PLY GEM PACIFIC WINDOWS CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2018OSHA$11,900
Hot Topic, Inc.Sycamore Partners Managementwage and hour violation2008WHD$11,880
KINDRED TRANSITIONAL CARE AND REHABILITATIONApollo Global Managementlabor relations violation2013NLRB$11,838
JETRO HOLDINGS, INC.Leonard Green & Partnersworkplace safety or health violation2014OSHA$11,823
Chuck E. CheeseApollo Global Managementwage and hour violation2023NY-DOL$11,800
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC.Apollo Global Managementworkplace safety or health violation2021OSHA$11,800
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2013OSHA$11,775
99 CENTS ONLY STORE, LLCAres Managementworkplace safety or health violation2018OSHA$11,750
KIK CUSTOM PRODUCTSCenterbridge Partnersworkplace safety or health violation2013OSHA$11,745
DRIVEN BRANDS SHARED SERVICES, LLCRoark Capitalworkplace safety or health violation2021OSHA$11,703
FEDERAL - MOGUL IGNITION COMPANYApollo Global Managementworkplace safety or health violation2014OSHA$11,700
MW INDUSTRIES INCAmerican Securities LLCworkplace safety or health violation2015OSHA$11,700
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2023OSHA$11,700
MLCHBM Holdingsworkplace safety or health violation2019MSHA$11,661
Lufkin Industries, Inc.KPS Capital Partnersenvironmental violation2004TX-ENV$11,660
C&M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2007OSHA$11,645
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2021OSHA$11,605
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2022OSHA$11,602
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2009NJ-ENV$11,600
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2013VA-ENV$11,600
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2008OSHA$11,600
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2017OSHA$11,600
PIONEER METAL FINISHING LLCAterian Investment Partnersworkplace safety or health violation2023OSHA$11,600
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$11,566
Subway 3906 Inc.Roark Capitalwage and hour violation2014WHD$11,541
Momentive Specialty Chemicals, Inc.American Securities LLCrailroad safety violation2011FRA$11,520
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2017OSHA$11,520
AKZO CHEMICALS, INCORPORATEDCarlyle Grouprailroad safety violation2009FRA$11,500
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersair pollution violation2004NJ-ENV$11,500
GREDE MARIONGamut Capitalworkplace safety or health violation2011OSHA$11,500
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2021OSHA$11,461
COVANTA PROJECTS LLCEQT ABworkplace safety or health violation2023OSHA$11,455
KINDRED HEALTHCARE DBA CHESTNUT TERRACE NURSING AND REHABILITATION CENTERApollo Global Managementworkplace safety or health violation2013OSHA$11,454
ADT LLC d/b/a ADT Security ServicesApollo Global Managementlabor relations violation2016NLRB$11,428
AIR METHODS CORPORATIONAmerican Securities LLCwage and hour violation2022IL-DOL$11,409
Marelli Tennessee USA LLCKKR & Co.air pollution violation2014TN-ENV$11,400
UNIVAR SOLUTIONS USAApollo Global Managementenvironmental violation2021NJ-ENV$11,400
99 CENTS ONLY STORES TEXAS, INC.Ares Managementworkplace safety or health violation2012OSHA$11,400
Guitar Center, Inc.Ares Managementenvironmental violation2023NM-ENV$11,340
GUITAR CENTERAres Managementworkplace safety or health violation2022OSHA$11,340
Insight Global, LLCAres Managementwage and hour violation2018WHD$11,324
GUITAR CENTER STORES INCAres Managementworkplace safety or health violation2008OSHA$11,315
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalworkplace safety or health violation2010OSHA$11,305
Reichhold Inc.Black Diamond Capital Managementair pollution violation2004CA-SCAQMD$11,300
JETRO HOLDING LLCLeonard Green & Partnersworkplace safety or health violation2023OSHA$11,292
HEXION SPECIALTY CHEMICALS FORMERLY BORDENAmerican Securities LLCworkplace safety or health violation2003OSHA$11,285
CHROMA COLOR CORPORATIONArsenal Capital Partnersworkplace safety or health violation2019OSHA$11,270
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2016NJ-ENV$11,250
Blackbrush O & G, LLCAres Managementenvironmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementenvironmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementenvironmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementenvironmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementenvironmental violation2014TX-RRC$11,250
FORT DEARBORN COMPANYClayton Dubilier & Riceworkplace safety or health violation2006OSHA$11,250
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2007OSHA$11,250
JOSEPH T. RYERSON - SON, INC.Platinum Equityworkplace safety or health violation2018OSHA$11,250
HASA, INC.Wind Point Partnersworkplace safety or health violation2020OSHA$11,250
BIOLAB, INC.Centerbridge Partnersworkplace safety or health violation2019OSHA$11,222
AIMBRIDGE HOSPITALITY HOLDINGS, LLC.Advent Internationalworkplace safety or health violation2023OSHA$11,201
GREDE RADFORD LLCGamut Capitalworkplace safety or health violation2012OSHA$11,200
GATES CORPORATIONBlackstoneworkplace safety or health violation2013OSHA$11,200
SELMET, INC.Warburg Pincusenvironmental violation2014OR-ENV$11,199
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$11,198
Buffalo Wild WingsRoark Capitalwage and hour violation2009MO-DLIR$11,198
SIMONTON BUILDING PRODUCTS, LLC.Clayton Dubilier & Riceworkplace safety or health violation2016OSHA$11,175
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalenvironmental violation2023IN-ENV$11,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.