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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
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2020FRA$10,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersenvironmental violation2023NJ-ENV$10,000
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2023LA-ENV$10,000
Massage Envy Franchising, LLCRoark CapitalAmericans with Disabilities Act2023USAO$10,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2018FRA$10,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$10,000
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2001OSHA$10,000
SPARTECH POLYCOMArsenal Capital Partnersworkplace safety or health violation2006OSHA$10,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2007OSHA$10,000
WHITLOCK PACKAGING CORPKKR & Co.workplace safety or health violation2008OSHA$10,000
CARLISLE TRANSPORATION PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2011OSHA$10,000
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2014OSHA$10,000
KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLSApollo Global Managementworkplace safety or health violation2013OSHA$10,000
MW INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2014OSHA$10,000
MASCO CABINETRY, LLCPlatinum Equityworkplace safety or health violation2015OSHA$10,000
PRIMEFLIGHT AVIATION SERVICES, INCCarlyle Groupworkplace safety or health violation2015OSHA$10,000
MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC.Thomas H. Lee Partnersworkplace safety or health violation2016OSHA$10,000
PETCO ANIMAL SUPPLIESCVC Capital Partnersworkplace safety or health violation2018OSHA$10,000
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2019OSHA$10,000
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2020OSHA$10,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
GREDE II LLCGamut Capitalworkplace safety or health violation2020OSHA$10,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2021OSHA$10,000
SILVER LINE BUILDING PRODUCTS LLCClayton Dubilier & Riceworkplace safety or health violation2022OSHA$10,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$10,000
CHEWY, INCBC Partnersworkplace safety or health violation2023OSHA$10,000
Lifoam Industries, LLCOne Rock Capital Partnersenvironmental violation2024EPA$10,000
FAR RESEARCH, INC.Arsenal Capital Partnersenvironmental violation2007EPA$10,000
Alumax Mill Products, Inc.Apollo Global Managementenvironmental violation2004EPA$10,000
MW INDUSTRIES, INC. DBA ATLANTIC SPRINGAmerican Securities LLCworkplace safety or health violation2008OSHA$9,990
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$9,977
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$9,959
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$9,950
JOSEPH T. RYERSON & SONS INC.Platinum Equityworkplace safety or health violation2021OSHA$9,948
TEKNI-PLEX INC DBA DOLCO PACKAGINGGenstar Capitalworkplace safety or health violation2006OSHA$9,945
99 CENTS ONLY STORES LLCAres Managementworkplace safety or health violation2019OSHA$9,935
Qualawash Holdings, LLCAdvent Internationalenvironmental violation2022AL-ENV$9,920
APPVION INCWynnchurch Capitalenvironmental violation2014PA-ENV$9,911
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$9,900
ALENCO DBA PLYGEMClayton Dubilier & Riceworkplace safety or health violation2011OSHA$9,900
TENNECO, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$9,900
99 CENTS ONLY STORES, STORE #119Ares Managementworkplace safety or health violation2017OSHA$9,900
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2021OSHA$9,900
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2006OSHA$9,800
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2010OSHA$9,800
TRANSMONTAIGNE PRODUCT SERVICES INCArcLight Capital Partnersworkplace safety or health violation2011OSHA$9,800
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2013OSHA$9,800
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2014OSHA$9,800
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$9,799
SAVERS, TVIAres Managementworkplace safety or health violation2019OSHA$9,798
GREDE LLCGamut Capitalworkplace safety or health violation2024OSHA$9,795
Carry-On Trailer, Inc.Bain Capitalwage and hour violation2013WHD$9,792
Momentive Specialty Chemicals, Inc.American Securities LLCrailroad safety violation2011FRA$9,750
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2002FRA$9,750
American Medical Response of Connecticut, Inc.KKR & Co.labor relations violation2012NLRB$9,741
KELLERMEYER BERGENSONS SERVICES, LLCCerberus Capital Managementworkplace safety or health violation2022OSHA$9,740
MUNKSJO PAPER INCBain Capitalenvironmental violation2009MA-ENV$9,722
Hilex Poly Co. LLCCarlyle Groupenvironmental violation2016VA-ENV$9,707
PACIFIC OROVILLE POWER, INC.EQT ABworkplace safety or health violation2008OSHA$9,700
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2017OSHA$9,700
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2018OSHA$9,700
Blackbeard Operating, LLCNGP Energy Capitalenvironmental violation2018TX-RRC$9,688
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$9,644
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2019OSHA$9,639
AMERICAN MEDICAL RESPONSEKKR & Co.workplace safety or health violation2020OSHA$9,639
MLCHBM Holdingsworkplace safety or health violation2014MSHA$9,635
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2003OSHA$9,630
TransMontaigne Product Services Inc.ArcLight Capital Partnersrailroad safety violation2012FRA$9,625
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2021FL-OFR$9,625
99 CENTS ONLY STORES LLCAres Managementworkplace safety or health violation2015OSHA$9,625
BOB'S DISCOUNT FURNITURE, LLCBain Capitalworkplace safety or health violation2006OSHA$9,621
Whataburger of Mesquite, Inc.BDT Capital Partnerswage and hour violation2013WHD$9,616
Sterigenics International, Inc.Warburg Pincusnuclear safety violation2006NRC$9,600
D.B. Western, Inc - TexasSK Capital Partnersenvironmental violation2017TX-ENV$9,600
Big Tex Trailer Manufacturing, Inc.Bain Capitalenvironmental violation2007TX-ENV$9,600
BRODER BROS COLittlejohn & Co.workplace safety or health violation2021OSHA$9,572
PLY GEM WINDOWSClayton Dubilier & Riceworkplace safety or health violation2017OSHA$9,561
REICHOLD, INCBlack Diamond Capital Managementenvironmental violation2002EPA$9,561
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2020OSHA$9,557
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2020OSHA$9,557
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2011VA-ENV$9,555
Alumax Mill Products, Inc.Apollo Global Managementenvironmental violation2009TX-ENV$9,544
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2022OSHA$9,510
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2012FRA$9,500
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$9,500
Subway #7368Roark Capitalwage and hour violation2017WA-DLI$9,500
FORETHOUGHT LIFE INSURANCE CO.KKR & Co.insurance violation2005VA-INS$9,500
COVANTA ENV SOLUTIONS LLCEQT ABenvironmental violation2014PA-ENV$9,500
CROTHALL LAUNDRY SERVICEH.I.G. Capitalenvironmental violation2021FL-DEP$9,500
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.KPS Capital Partnersworkplace safety or health violation2005OSHA$9,500
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2006OSHA$9,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2008OSHA$9,500
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2011OSHA$9,500
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$9,500
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$9,500
APEX TOOL GROUP, LLCBain Capitalworkplace safety or health violation2020OSHA$9,500
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2022OSHA$9,491
ARCONIC US LLCApollo Global Managementworkplace safety or health violation2024OSHA$9,488
99 Cents Only Stores LLCAres Managementwage and hour violation2019CA-LCO$9,454
STERIGENICSWarburg Pincusworkplace safety or health violation2004OSHA$9,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.