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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
PIONEER METAL FINISHING CORP.Aterian Investment Partnersworkplace safety or health violation2017OSHA$6,219
Essendant Co.Sycamore Partners Managementpesticide violation2020CA-DPR$6,216
GARDAWORLDBC Partnersworkplace safety or health violation2022OSHA$6,216
PETSMARTBC Partnersworkplace safety or health violation2022OSHA$6,215
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2015OSHA$6,213
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2017OSHA$6,211
BOASSO AMERICA INC.KKR & Co.workplace safety or health violation2010OSHA$6,210
Verifone, Inc.Francisco Partnerstax violations2012CT-AG$6,205
ALCOA INCApollo Global Managementair pollution violation2013IN-ENV$6,200
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersair pollution violation2004IN-ENV$6,200
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$6,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$6,200
PETSMART, INC. (DC-21)BC Partnersworkplace safety or health violation2004OSHA$6,200
MOTEL 6 OPERATING L.P.Blackstoneworkplace safety or health violation2019OSHA$6,197
NP Plus, LLCApollo Global Managementwage and hour violation2013WHD$6,196
PETSMARTBC Partnersworkplace safety or health violation2024OSHA$6,196
KINDRED HOSPITAL - LOUISVILLEApollo Global Managementnursing home violation2016CMS$6,175
MLCHBM Holdingsworkplace safety or health violation2023MSHA$6,174
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$6,167
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2021OSHA$6,164
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2022OSHA$6,164
GREDE RADFORD LLCGamut Capitalworkplace safety or health violation2012OSHA$6,160
CHEWY, LLCBC Partnersworkplace safety or health violation2017OSHA$6,156
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2001OSHA$6,150
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2019OSHA$6,150
MLCHBM Holdingsworkplace safety or health violation2019MSHA$6,148
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2015OSHA$6,142
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2013MSHA$6,128
Apex Tool Group, LLCBain Capitalhazardous waste violation2015AR-ENV$6,125
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLPlatinum Equityworkplace safety or health violation2005OSHA$6,125
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2014OSHA$6,100
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2013NJ-ENV$6,094
ASCEND PERFORMANCE MATERIALS INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,087
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2006OSHA$6,082
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$6,075
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$6,073
Barnes & Noble Booksellers, Inc.Elliott Managementwage and hour violation2021CA-LCO$6,072
Odyssey HealthCareApollo Global Managementwage and hour violation2005WHD$6,067
Dunkin DonutsRoark Capitalwage and hour violation2022NY-DOL$6,058
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKURoark Capitalwage and hour violation2015WHD$6,052
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2017OSHA$6,037
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2022OSHA$6,020
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$6,016
NAKED JUICEPAI Partnersworkplace safety or health violation2006OSHA$6,010
HASA, INC.Wind Point Partnersworkplace safety or health violation2010OSHA$6,010
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2001OSHA$6,004
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$6,000
GEO SPECIALITY CHEMICALSArsenal Capital Partnersrailroad safety violation2013FRA$6,000
GEO SPECIALITY CHEMICALSArsenal Capital Partnersrailroad safety violation2013FRA$6,000
Momentive Specialty Chemicals Inc.American Securities LLCrailroad safety violation2014FRA$6,000
Axeon Specialty ProductsLindsay Goldbergrailroad safety violation2015FRA$6,000
Affordable Suites of America, Inc.Lindsay Goldbergemployment screening violation2006WHD$6,000
The Pike CompanyLindsay Goldberglabor relations violation2005NLRB$6,000
HEXION Inc.American Securities LLCrailroad safety violation2017FRA$6,000
Subway SandwichesRoark Capitalwage and hour violation2008CA-LCO$6,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$6,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2018FRA$6,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2009MO-SEC$6,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2008NE-DBF$6,000
C&D TECH INCKPS Capital Partnersenvironmental violation2018PA-ENV$6,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2011CO-DPHE$6,000
LiFoam Industries, Inc.One Rock Capital Partnersair pollution violation2019GA-ENV$6,000
Dolco Packaging CorporationGenstar Capitalair pollution violation2003GA-ENV$6,000
Roper Pump CompanyClayton Dubilier & Riceair pollution violation2000GA-ENV$6,000
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2019NJ-ENV$6,000
CALPINE CORPEnergy Capital Partnersair pollution violation2014NJ-ENV$6,000
DAVIS-STANDARD LLCOnexwater pollution violation2007NJ-ENV$6,000
QUALA SYSTEMS INCAdvent Internationalhazardous waste violation2007NJ-ENV$6,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$6,000
American Medical ResponseKKR & Co.environmental violation2019WA-ENV$6,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2021WA-ENV$6,000
Linn Operating, Inc.Warburg Pincusair pollution violation2011CA-SCAQMD$6,000
Forethought Life Insurance CompanyKKR & Co.insurance violation2022UT-INS$6,000
Flow Polymers Inc.Arsenal Capital Partnersrailroad safety violation2021FRA$6,000
SagePoint Financial, Inc.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$6,000
Trugreen ChemlawnClayton Dubilier & Ricewage and hour violation2010MI-LEO$6,000
SAGEPOINT FINANCIAL, INC.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$6,000
GATES CORPORATIONBlackstoneworkplace safety or health violation2004OSHA$6,000
SERVICE MASTER OF SEATTLERoark Capitalworkplace safety or health violation2004OSHA$6,000
ZEP MANUFACTURINGNew Mountain Capitalworkplace safety or health violation2004OSHA$6,000
FRONTIER AIRLINES, INCIndigo Partnersworkplace safety or health violation2006OSHA$6,000
PIKE ELECTRIC INCLindsay Goldbergworkplace safety or health violation2006OSHA$6,000
JETRO CASH AND CARRY ENTERPRISES, INC.Leonard Green & Partnersworkplace safety or health violation2008OSHA$6,000
KLOCKNER PENTAPLAST OF AMERICAStrategic Value Partnersworkplace safety or health violation2010OSHA$6,000
ARMSTRONG WOOD PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2009OSHA$6,000
GARDA CL CENTRAL, INCBC Partnersworkplace safety or health violation2011OSHA$6,000
BIG TEX TRAILERSBain Capitalworkplace safety or health violation2012OSHA$6,000
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2013OSHA$6,000
GREDE II LLCGamut Capitalworkplace safety or health violation2013OSHA$6,000
MICHAELS ARTS & CRAFTSApollo Global Managementworkplace safety or health violation2012OSHA$6,000
MOMENTIVE SPECIALTY CHEMICALS INC.American Securities LLCworkplace safety or health violation2012OSHA$6,000
PACKERS SANITATION SERVICES, INC (PSSI)Blackstoneworkplace safety or health violation2012OSHA$6,000
COVANTA PROJECTS WALLINGFORD, LPEQT ABworkplace safety or health violation2013OSHA$6,000
MORAN FOODS LLCOnexworkplace safety or health violation2013OSHA$6,000
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2015OSHA$6,000
INTERNATIONAL CONVERTER, LLCCarlyle Groupworkplace safety or health violation2015OSHA$6,000
CHROMALLOY CASTINGSVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$6,000
GARDAWORLDBC Partnersworkplace safety or health violation2015OSHA$6,000
FEDERAL-MOGUL POWERTRAIN INCApollo Global Managementworkplace safety or health violation2015OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.