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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
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2020TX-INS$7,500
Blue Bird Body CompanyAmerican Securities LLChazardous waste violation2002GA-ENV$7,500
Reichold, IncorporatedBlack Diamond Capital Managementair pollution violation2000GA-ENV$7,500
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$7,500
GULF OIL LP, WOODBURY TERMINALArcLight Capital Partnershazardous waste violation2014NJ-ENV$7,500
AMSPEC INCOlympus Partnershazardous waste violation2010NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2002NJ-ENV$7,500
ADT SECURITY SYS MFG (FORMER)Apollo Global Managementwater pollution violation2001NJ-ENV$7,500
Rowdy Pipeline, LLCEncap Investmentsair pollution violation2008WY-ENV$7,500
Global Medical Response dba American Medical ResponseKKR & Co.insurance violation2021TX-INS$7,500
Port Townsend Paper CompanyLindsay Goldbergenvironmental violation2021WA-ENV$7,500
StaplesSycamore Partners Managementair pollution violation2013CA-SCAQMD$7,500
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
Insight Global, LLCAres Managementlabor relations violation2022NLRB$7,500
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$7,500
KINSEL INDUSTRIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$7,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$7,500
ADVANCED WASTE SERVICES INC.EQT ABworkplace safety or health violation2003OSHA$7,500
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2004OSHA$7,500
JETRO CASH & CARRYLeonard Green & Partnersworkplace safety or health violation2005OSHA$7,500
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2009OSHA$7,500
JETRO CASH AND CARRY ENTERPRISES, LLC.Leonard Green & Partnersworkplace safety or health violation2010OSHA$7,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2010OSHA$7,500
DE LUXE PACKAGING CORPCarlyle Groupworkplace safety or health violation2011OSHA$7,500
FXIOne Rock Capital Partnersworkplace safety or health violation2012OSHA$7,500
BRAND ENERGY SOLUTIONSClayton Dubilier & Riceworkplace safety or health violation2014OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2017OSHA$7,500
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE, LLCKKR & Co.workplace safety or health violation2018OSHA$7,500
AERSALE COMPONENT SOLUTIONSLeonard Green & Partnersworkplace safety or health violation2019OSHA$7,500
CARRY-ON TRAILER INCBain Capitalworkplace safety or health violation2019OSHA$7,500
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2020OSHA$7,500
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,500
ZEP INC.New Mountain Capitalworkplace safety or health violation2022OSHA$7,470
RES CARE - PARKERSBURG AGENCYKKR & Co.workplace safety or health violation2021OSHA$7,458
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2022OSHA$7,458
Subway SandwichRoark Capitalwage and hour violation2013WHD$7,447
MLCHBM Holdingsworkplace safety or health violation2023MSHA$7,432
PJ TRAILERS MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2018OSHA$7,423
LIBERTAS COPPER, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$7,416
Akzo Nobel Chemicals, Inc.Carlyle Grouprailroad safety violation2015FRA$7,400
UNIVAR USA INC.Apollo Global Managementhazardous waste violation2006OR-ENV$7,400
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2017OSHA$7,400
USALCO MENTOR PLANT, LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$7,396
LIFE TIME FITNESSLeonard Green & Partnersworkplace safety or health violation2018OSHA$7,391
RYERSON INC.Platinum Equityworkplace safety or health violation2018OSHA$7,391
SI Group, Inc.SK Capital Partnerssolid waste violation2017TN-ENV$7,390
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$7,350
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCAREApollo Global Managementworkplace safety or health violation2010OSHA$7,350
GOPHER RESOURCE LLCEnergy Capital Partnersworkplace safety or health violation2014OSHA$7,350
SUBWAY - STORE #56810Roark Capitalworkplace safety or health violation2016OSHA$7,350
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,350
MLCHBM Holdingsworkplace safety or health violation2020MSHA$7,341
MLCHBM Holdingsworkplace safety or health violation2020MSHA$7,341
AMSPEC CHEMICAL CORPORATIONOlympus Partnersworkplace safety or health violation2018OSHA$7,316
MICHAEL'S ARTS & CRAFTS STOREApollo Global Managementworkplace safety or health violation2003OSHA$7,310
AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2023OSHA$7,305
PETSMART LLCBC Partnersworkplace safety or health violation2021OSHA$7,303
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2010OSHA$7,300
GOLDEN LIVING, INC.Fillmore Capital Partnersworkplace safety or health violation2017OSHA$7,300
MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWAREAmerican Securities LLCworkplace safety or health violation2011OSHA$7,268
TENNECO, INC.Apollo Global Managementworkplace safety or health violation2016OSHA$7,266
POLYNT COMPOSITES USA INC.Black Diamond Capital Managementworkplace safety or health violation2017OSHA$7,262
TransMontaigne Operating Co LPArcLight Capital Partnersenvironmental violation2014LA-ENV$7,251
GATES CORPORATIONBlackstoneworkplace safety or health violation2022OSHA$7,251
RYERSONPlatinum Equityworkplace safety or health violation2009OSHA$7,250
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2019OSHA$7,250
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2017OSHA$7,243
TROJAN BATTERY COMPANYKPS Capital Partnersworkplace safety or health violation2018OSHA$7,235
Subway SandwichesRoark Capitalwage and hour violation2018NY-DOL$7,225
CORE LABEL, A FORT DEARBORN COMPANYClayton Dubilier & Riceworkplace safety or health violation2016OSHA$7,215
MLCHBM Holdingsworkplace safety or health violation2019MSHA$7,214
IMTT, INC.Riverstone Holdingsrailroad safety violation2014FRA$7,200
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$7,200
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2018MN-ENV$7,200
COVANTA UNIONEQT ABair pollution violation2006NJ-ENV$7,200
Fort Dearborn CompanyClayton Dubilier & Ricehazardous waste violation2019SC-ENV$7,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$7,200
MOTEL 6Blackstoneworkplace safety or health violation2007OSHA$7,200
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalworkplace safety or health violation2001OSHA$7,200
COLUMBIA LIGHTING INCAmerican Industrial Partnersworkplace safety or health violation2000OSHA$7,200
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2002OSHA$7,200
ALCOA INC.Apollo Global Managementworkplace safety or health violation2015OSHA$7,200
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2021OSHA$7,200
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$7,189
LYDALL WESTEX, INC.Clearlake Capitalworkplace safety or health violation2000OSHA$7,175
GOLDEN LIVING CENTER-BRANDYWINEFillmore Capital Partnersnursing home violation2017CMS$7,150
Anchor Glass Container CorporationCVC Capital Partnersair pollution violation2018GA-ENV$7,150
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2010VA-ENV$7,142
Insight Global LLCAres Managementwage and hour violation2021NY-DOL$7,136
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2023OSHA$7,135
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2016OSHA$7,126
SIMONTON BUILDING PRODUCTS, INC.Clayton Dubilier & Riceworkplace safety or health violation2001OSHA$7,125
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2003OSHA$7,125
HOHMAN PLATING AND MFG. INC.KKR & Co.workplace safety or health violation2009OSHA$7,123
MARIETA CORPORATIONCenterbridge Partnersworkplace safety or health violation2014OSHA$7,120
KIK CUSTOM PRODUCTS INC.Centerbridge Partnersworkplace safety or health violation2019OSHA$7,104
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2021OSHA$7,104
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2018FRA$7,100
Qdoba Mexican GrillApollo Global Managementwage and hour violation2021WA-DLI$7,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.