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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
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalenvironmental violation2023IN-ENV$11,150
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2004WHD$11,147
SonicRoark Capitalwage and hour violation2021NY-DOL$11,145
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2017OSHA$11,140
SAVERSAres Managementworkplace safety or health violation2013OSHA$11,129
Dolco PackagingGenstar Capitalair pollution violation2011GA-ENV$11,118
Advanced Waste Services, IncEQT ABwage and hour violation2013WHD$11,111
BURROWS PAPER CORPORATION, PACKAGING DIVISIONApollo Global Managementworkplace safety or health violation2011OSHA$11,050
SI Group, Inc.SK Capital Partnersenvironmental violation2019TX-ENV$11,040
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2022OSHA$11,040
Jamba JuiceRoark Capitalwage and hour violation2022NY-DOL$11,036
KINDRED NURSING AND REHABILITATION - CROSSINGS WESTApollo Global Managementworkplace safety or health violation2012OSHA$11,035
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2011IN-SEC$11,018
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$11,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$11,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2003FAA$11,000
American Medical ResponseKKR & Co.labor relations violation2003NLRB$11,000
Baskin RobinsRoark Capitalwage and hour violation2000CA-LCO$11,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2018FRA$11,000
TruGreen LandcareClayton Dubilier & Riceair pollution violation2009CA-ARB$11,000
SERVICEMASTER CLEANRoark Capitalenvironmental violation2009MA-ENV$11,000
FERRO CORPAmerican Securities LLCair pollution violation2005NJ-ENV$11,000
Sedgwick Claims ManagementCarlyle Groupinsurance violation2020NY-DFS$11,000
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2005OSHA$11,000
LIFOAM INDUSTRIESOne Rock Capital Partnersworkplace safety or health violation2010OSHA$11,000
AKZO NOBEL POLYMER CHEMICALS LLCCarlyle Groupworkplace safety or health violation2013OSHA$11,000
CARLISLE TRANSPORTATION PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2013OSHA$11,000
STANT USA CORPH.I.G. Capitalworkplace safety or health violation2015OSHA$11,000
ALCOA ATEP, NILESApollo Global Managementworkplace safety or health violation2016OSHA$11,000
JOSTENS, INCPlatinum Equityworkplace safety or health violation2019OSHA$11,000
Pioneer Metal FinishingAterian Investment Partnersenvironmental violation2017EPA$11,000
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2020OSHA$10,957
MLCHBM Holdingsworkplace safety or health violation2020MSHA$10,953
MLCHBM Holdingsworkplace safety or health violation2019MSHA$10,953
Kindred Hospital - LouisvilleApollo Global Managementnursing home violation2022CMS$10,940
COVANTA ESSEX COMPANYEQT ABworkplace safety or health violation2023OSHA$10,938
SAVERSAres Managementworkplace safety or health violation2023OSHA$10,938
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2021OSHA$10,922
Dolco PackagingGenstar Capitalair pollution violation2007GA-ENV$10,911
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2014OSHA$10,900
99 Cents Only Stores LLCAres Managementwage and hour violation2014CA-LCO$10,880
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.KKR & Co.workplace safety or health violation2022OSHA$10,877
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,814
Spartech PlasticsArsenal Capital PartnersFamily and Medical Leave Act2010WHD$10,800
MICHAELS THE ARTS & CRAFTS STOREApollo Global Managementworkplace safety or health violation2003OSHA$10,800
POLAR TANK TRAILER CORPAmerican Industrial Partnersworkplace safety or health violation2005OSHA$10,800
KLOCKNER PENTAPLAST OF AMERICA INC.Strategic Value Partnersworkplace safety or health violation2008OSHA$10,800
FXI INCOne Rock Capital Partnersworkplace safety or health violation2017OSHA$10,800
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$10,800
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$10,800
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2020OSHA$10,796
BURROWS PAPER CORP.Apollo Global Managementlabor relations violation2001NLRB$10,791
Alcoa, Inc.Apollo Global Managementlabor relations violation2009NLRB$10,784
MLCHBM Holdingsworkplace safety or health violation2019MSHA$10,764
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2013OSHA$10,750
LIBERTAS COPPER LLC DBA HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2015OSHA$10,750
PACKERS SANITATION SERVICE INC LLCBlackstoneworkplace safety or health violation2022OSHA$10,750
Subway No. 32121 Inc.Roark Capitalwage and hour violation2014WHD$10,743
MAGNETI MARELLI POWERTRAIN U.S.A., INCKKR & Co.workplace safety or health violation2013OSHA$10,725
99 Cent Stores Only Stores, LLCAres Managementwage and hour violation2016WHD$10,704
American Medical ResponseKKR & Co.labor relations violation2004NLRB$10,700
GOLDEN LIVING CENTERFillmore Capital Partnersworkplace safety or health violation2009OSHA$10,700
ADT LLCApollo Global Managementworkplace safety or health violation2016OSHA$10,689
Covanta Bristol, Inc.EQT ABlabor relations violation2011NLRB$10,671
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$10,637
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2019OSHA$10,627
Brand Energy Solutions, LLCClayton Dubilier & Ricewage and hour violation2013WHD$10,618
PLY GEM - ROCKY MOUNTClayton Dubilier & Riceworkplace safety or health violation2019OSHA$10,608
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$10,607
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2020OSHA$10,603
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2000PA-ENV$10,600
COVANTA LAKE II, INC.EQT ABair pollution violation2008FL-DEP$10,600
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$10,577
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$10,577
ASCEND PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersworkplace safety or health violation2021OSHA$10,566
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2022OSHA$10,566
Hot TopicSycamore Partners Managementwage and hour violation2009WHD$10,560
Hot Topic, IncorporatedSycamore Partners Managementwage and hour violation2008WHD$10,560
CEC EntertainmentApollo Global Managementwage and hour violation2005WHD$10,560
ArbysRoark Capitalwage and hour violation2022NY-DOL$10,560
Blue Bird Body CompanyAmerican Securities LLCair pollution violation2018GA-ENV$10,552
NATIONAL BEDDING COMPANY, LLCAdvent Internationalworkplace safety or health violation2013OSHA$10,550
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2021OSHA$10,513
INNOPHOS INCOne Rock Capital Partnersrailroad safety violation2011FRA$10,500
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$10,500
GLOBAL ADVANCED METALS USA INCResource Capital Fundsenvironmental violation2011PA-ENV$10,500
Ascend Performance Materials Texas Inc.SK Capital Partnersenvironmental violation2016TX-ENV$10,500
Sedgwick Claims Management Services Inc.Carlyle Groupinsurance violation2021NY-DFS$10,500
GREDE FOUNDRIES, INC.Gamut Capitalworkplace safety or health violation2005OSHA$10,500
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2008OSHA$10,500
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2011OSHA$10,500
HUSSEY COPPER LTDKPS Capital Partnersworkplace safety or health violation2014OSHA$10,500
STERIGENICS INTERNATIONALWarburg Pincusworkplace safety or health violation2015OSHA$10,500
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2019OSHA$10,500
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERApollo Global Managementworkplace safety or health violation2020OSHA$10,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2020OSHA$10,500
INTERTAPE POLYMER CORP.Clearlake Capitalworkplace safety or health violation2023OSHA$10,500
Linn Operating, Inc.Warburg Pincusenvironmental violation2013EPA$10,500
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$10,466
Allmand Bros., Inc.KPS Capital Partnerswage and hour violation2005WHD$10,457
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2011WHD$10,440
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.