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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
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$5,600
LUFKIN INDUSTRIES, INC FOUNDRY DIVISIONKPS Capital Partnersworkplace safety or health violation2000OSHA$5,600
STAPLES/CONTRACT & COMMERCIALSycamore Partners Managementworkplace safety or health violation2001OSHA$5,600
AKZO NOBEL SPG LLC DBA ALCO CHEMICALCarlyle Groupworkplace safety or health violation2008OSHA$5,600
JETRO CASH & CARRYLeonard Green & Partnersworkplace safety or health violation2007OSHA$5,600
FEDERAL MOGUL TP LINERS INCApollo Global Managementworkplace safety or health violation2010OSHA$5,600
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2012OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2013OSHA$5,600
COVANTA ENERGY CORPORATIONEQT ABworkplace safety or health violation2014OSHA$5,600
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2015OSHA$5,600
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$5,600
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2019OSHA$5,600
HOT TOPIC INCORPORATEDSycamore Partners Managementworkplace safety or health violation2019OSHA$5,600
LIFE TIME FITNESS INCLeonard Green & Partnersworkplace safety or health violation2020OSHA$5,600
AKZO NOBEL CHEMICALS, INC.Carlyle Groupenvironmental violation2000EPA$5,600
Motel 6 SacramentoBlackstonelabor relations violation2017NLRB$5,594
TRUGREEN LANDCARE LLCClayton Dubilier & Riceworkplace safety or health violation2014OSHA$5,565
Hexion Inc.American Securities LLCair pollution violation2003NC-ENV$5,563
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$5,560
CARLISLE TIRE & WHEEL COMPANYAmerican Industrial Partnersworkplace safety or health violation2010OSHA$5,550
ALCOA INC.Apollo Global Managementworkplace safety or health violation2012OSHA$5,550
REFRESCO BEVERAGES US INCKKR & Co.workplace safety or health violation2019OSHA$5,550
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$5,543
CALIBER COLLISION CENTERSHellman & Friedmanworkplace safety or health violation2017OSHA$5,540
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,536
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,536
Arby'sRoark Capitalwater pollution violation2013TN-ENV$5,534
FORT DEARBORN COMPANYClayton Dubilier & Ricewage and hour violation2019IL-DOL$5,531
AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC.KKR & Co.labor relations violation2015NLRB$5,522
Alumax Mill Products, Inc.Apollo Global Managementenvironmental violation2019TX-ENV$5,520
Nouryon Surface Chemistry LLCCarlyle Groupair pollution violation2023TX-ENV$5,520
MW INDUSTRIES, INC. DBA ATLANTIC SPRINGAmerican Securities LLCworkplace safety or health violation2009OSHA$5,514
MLCHBM Holdingsworkplace safety or health violation2009MSHA$5,503
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2015MSHA$5,503
FERRO CORPORATIONAmerican Securities LLCrailroad safety violation2009FRA$5,500
Kindred HealthcareApollo Global Managementlabor relations violation2012NLRB$5,500
RESCAREKKR & Co.labor relations violation2004NLRB$5,500
Grede FoundryGamut Capitallabor relations violation2001NLRB$5,500
GEO SPECIALTY CHEM INCArsenal Capital Partnersenvironmental violation2008PA-ENV$5,500
Nexeo Solutions, LLCApollo Global Managementhazardous waste violation2012AL-ENV$5,500
Fort Dearborn Company (Brunswick) LLCClayton Dubilier & Ricehazardous waste violation2007GA-ENV$5,500
Deltech CorporationSK Capital Partnersenvironmental violation2013LA-ENV$5,500
PORT TOWNSEND PAPER CORPLindsay Goldbergwater pollution violation2001WA-ENV$5,500
Forethought Life Insurance CompanyKKR & Co.insurance violation2021DE-INS$5,500
Nci Group Inc., dba Metal Coaters Of CaClayton Dubilier & Riceair pollution violation2019CA-SCAQMD$5,500
MAACORoark Capitalworkplace safety or health violation2001OSHA$5,500
UNIVAR USA INCApollo Global Managementworkplace safety or health violation2003OSHA$5,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$5,500
PETSMARTBC Partnersworkplace safety or health violation2006OSHA$5,500
LIBERTAS COPPER LLC DBA HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2013OSHA$5,500
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2013OSHA$5,500
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$5,500
TENNECO INC.Apollo Global Managementworkplace safety or health violation2015OSHA$5,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2016OSHA$5,500
DAVIS-STANDARD, LLCOnexworkplace safety or health violation2017OSHA$5,500
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalworkplace safety or health violation2018OSHA$5,500
GEHL FOODS, LLCWind Point Partnersworkplace safety or health violation2023OSHA$5,500
JOANN FABRICS AND CRAFTS STORE # 1572Leonard Green & Partnersworkplace safety or health violation2018OSHA$5,480
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2022OSHA$5,470
UNIVAR USA INCApollo Global Managementmotor vehicle safety violation2005FMCSA$5,460
Jostens, Inc.Platinum EquityFamily and Medical Leave Act2007WHD$5,457
Emergency Medical Transport, Inc.KKR & Co.wage and hour violation2006WHD$5,451
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersair pollution violation2003NC-ENV$5,442
SubwayRoark Capitalwage and hour violation2017NY-DOL$5,441
PETCOCVC Capital Partnersworkplace safety or health violation2005OSHA$5,440
MICHAELS STORES PROCUREMENT COMPANY, INC.Apollo Global Managementworkplace safety or health violation2019OSHA$5,435
WHATABURGER RESTAURANTS, LLCBDT Capital Partnersworkplace safety or health violation2017OSHA$5,432
PETSMART, INC.BC Partnersworkplace safety or health violation2017OSHA$5,432
Petco Animal Supplies Stores, IncCVC Capital Partnerswage and hour violation2016WHD$5,426
Polynt Composites USA, Inc.Black Diamond Capital Managementwater pollution violation2024FL-DEP$5,418
METRIX INSTRUMENT CO., L.P.Clayton Dubilier & Riceworkplace safety or health violation2019OSHA$5,411
TENNECO AUTOMOTIVE OPERATING COMPANYApollo Global Managementworkplace safety or health violation2020OSHA$5,401
Plasman Corporation, LLCMiddleGround Capitalhazardous waste violation2020AL-ENV$5,400
POLYMER ADDITIVES INC DBA VALTRIS SPECIALTYSK Capital Partnershazardous waste violation2012NJ-ENV$5,400
APPLETON PAPERS INCORPORATEDWynnchurch Capitalworkplace safety or health violation2007OSHA$5,400
LIVINGSTON REGIONAL HOSPITAL LLCApollo Global Managementworkplace safety or health violation2007OSHA$5,400
SOUTHERN TENNESSEE MEDICAL CENTER LLCApollo Global Managementworkplace safety or health violation2008OSHA$5,400
SOUTHEASTERN EMERGENCY PHYSICIANS INCBlackstoneworkplace safety or health violation2009OSHA$5,400
DETROIT TOOL & ENGINEERINGWynnchurch Capitalworkplace safety or health violation2011OSHA$5,400
SUMNER REGIONAL MEDICAL CENTERApollo Global Managementworkplace safety or health violation2011OSHA$5,400
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2015OSHA$5,400
RYERSON, INC.Platinum Equityworkplace safety or health violation2015OSHA$5,400
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2016OSHA$5,400
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2024OSHA$5,400
Deltech CorporationSK Capital Partnersenvironmental violation2015EPA$5,400
GARDABC Partnersworkplace safety or health violation2008OSHA$5,395
Garda Cl Great Lakes, Inc.BC Partnersmotor vehicle safety violation2022FMCSA$5,390
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2014OSHA$5,375
Dunkin DonutsRoark Capitalwage and hour violation2022NY-DOL$5,368
MANTECH INTERNATIONAL CORPORATIONCarlyle Groupworkplace safety or health violation2007OSHA$5,363
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2011OSHA$5,355
COMMONWEALTH ROLLED PRODUCTS LLCAmerican Industrial Partnersworkplace safety or health violation2022OSHA$5,355
UNITED STATIONERS SUPPLY CO INCSycamore Partners Managementworkplace safety or health violation2003OSHA$5,350
FIVE BELOW, INC.Advent Internationalworkplace safety or health violation2021OSHA$5,350
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2022FRA$5,320
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2019OSHA$5,304
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2019OSHA$5,304
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
HOHMAN PLATING AND MFG., INC.KKR & Co.workplace safety or health violation2000OSHA$5,300
CROTHALL LAUNDRY SERVICES INCH.I.G. Capitalworkplace safety or health violation2013OSHA$5,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.