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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
CROTHALL LAUNDRY SERVICES INCH.I.G. Capitalworkplace safety or health violation2013OSHA$5,300
PLY GEM SPECIALTY PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$5,300
TEKNI-PLEX FLEXIBLES, LLC.Genstar Capitalworkplace safety or health violation2020OSHA$5,300
CORONADO MIDSTREAM, LLCGlobal Infrastructure Partnersworkplace safety or health violation2013OSHA$5,292
SMGAres Managementwage and hour violation2009WHD$5,280
Jo-Ann Stores, Inc.Leonard Green & Partnerswage and hour violation2007WHD$5,280
Hot Topic IncSycamore Partners Managementwage and hour violation2005WHD$5,280
PETSMART, INC. STORE # 299BC Partnersworkplace safety or health violation2005OSHA$5,265
Dunkin Donuts- Exit 15 #340518 / Route 50 Donut, LLCRoark Capitalwage and hour violation2023NY-DOL$5,264
MLCHBM Holdingsworkplace safety or health violation2023MSHA$5,262
MLCHBM Holdingsworkplace safety or health violation2023MSHA$5,262
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2021OSHA$5,258
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2005OSHA$5,252
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2007OSHA$5,251
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2007FRA$5,250
COVANTA METALS MKT LLCEQT ABenvironmental violation2018PA-ENV$5,250
Intertape Polymer Corp.Clearlake Capitalair pollution violation2013CO-DPHE$5,250
UNIVAR USAApollo Global Managementwater pollution violation2008IN-ENV$5,250
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2019WA-ENV$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2006OSHA$5,250
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2007OSHA$5,250
BELLAGIOBlackstoneworkplace safety or health violation2014OSHA$5,250
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2014OSHA$5,250
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2012OSHA$5,250
MORAN FOODS, LLCOnexworkplace safety or health violation2015OSHA$5,250
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2015OSHA$5,250
COLE HAAN LLCApax Partnersworkplace safety or health violation2016OSHA$5,250
DURA AUTOMOTIVEMiddleGround Capitalworkplace safety or health violation2016OSHA$5,250
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalworkplace safety or health violation2017OSHA$5,250
GREDE II LLCGamut Capitalworkplace safety or health violation2018OSHA$5,250
TI AUTOMOTIVE LLCBain Capitalworkplace safety or health violation2019OSHA$5,250
Packers Sanitation Services Inc., LLCBlackstonewage and hour violation2010WHD$5,249
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,239
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,239
PHOENIX CHEMICAL COMPANY INC.Arsenal Capital Partnersworkplace safety or health violation2016OSHA$5,238
Insight Global, Inc.Ares Managementwage and hour violation2005WHD$5,229
PORTILLO'S HOT DOGS, LLCBerkshire Partnersworkplace safety or health violation2019OSHA$5,210
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$5,200
Foremark Performance Chemicals, Inc.SK Capital Partnerswater pollution violation2022TX-ENV$5,200
PREGISWarburg Pincusworkplace safety or health violation2006OSHA$5,200
THE CARLSTAR GROUP LLCAmerican Industrial Partnersworkplace safety or health violation2015OSHA$5,200
STAPLES CONTRACT & COMMERCIAL, LLCSycamore Partners Managementworkplace safety or health violation2019OSHA$5,200
ANN TAYLORSycamore Partners Managementworkplace safety or health violation2021OSHA$5,190
BAGCRAFT PAPERCONCarlyle Groupworkplace safety or health violation2014OSHA$5,185
SubwayRoark Capitalwage and hour violation2016NY-DOL$5,183
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2018OSHA$5,183
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2021FRA$5,180
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalworkplace safety or health violation2013OSHA$5,180
GATES RUBBER COMPANY INC.Blackstoneworkplace safety or health violation2014OSHA$5,180
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$5,178
WHEELED COACH INDUSTRIES, INC.American Industrial Partnersworkplace safety or health violation2011OSHA$5,175
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2017WHD$5,171
PETCOCVC Capital Partnersworkplace safety or health violation2004OSHA$5,150
COVANTA MONTGOMERY, INC.EQT ABworkplace safety or health violation2009OSHA$5,150
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$5,145
Western Dental Services, IncNew Mountain Capitalwage and hour violation2011WHD$5,138
HOSPITALITY STAFFING SOLUTIONS, LLCCerberus Capital Managementwage and hour violation2006WHD$5,137
ResCare Kansas, Inc.KKR & Co.wage and hour violation2013WHD$5,131
International-Matex Tank Terminals LLCRiverstone Holdingsenvironmental violation2021LA-ENV$5,125
THE NEIMAN MARCUS GROUP, LLC.Ares Managementworkplace safety or health violation2023OSHA$5,122
FEDERAL MOGUL CORP POWERTRAIN SYSTEMSApollo Global Managementworkplace safety or health violation2010OSHA$5,120
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,111
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,111
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,111
MLCHBM Holdingsworkplace safety or health violation2018MSHA$5,111
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2021OSHA$5,107
GOLDEN LIVING CENTER-BLOOMINGTONFillmore Capital Partnersnursing home violation2016CMS$5,100
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$5,100
Pharmerica Professional Services, LLCKKR & Co.tax violations2016CT-AG$5,100
NATIONAL BEDDING LLC DBA SERTA MATTRESS COMPANYAdvent Internationalworkplace safety or health violation2014OSHA$5,100
GARDA WORLD CASH LOGISTICS INC.BC Partnersworkplace safety or health violation2016OSHA$5,100
GATES CORPORATIONBlackstoneworkplace safety or health violation2018OSHA$5,100
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2018OSHA$5,100
Aceto Agricultural Chemical CorporationNew Mountain Capitalenvironmental violation2014EPA$5,100
MLCHBM Holdingsworkplace safety or health violation2014MSHA$5,080
MLCHBM Holdingsworkplace safety or health violation2014MSHA$5,080
MLCHBM Holdingsworkplace safety or health violation2014MSHA$5,080
MLCHBM Holdingsworkplace safety or health violation2010MSHA$5,080
ADT Security Services, Inc.Apollo Global Managementwage and hour violation2012WHD$5,073
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2022OSHA$5,073
Dunkin DonutsRoark Capitalwage and hour violation2019NY-DOL$5,068
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2000OSHA$5,065
American Medical ResponseKKR & Co.labor relations violation2005NLRB$5,063
ADTApollo Global Managementworkplace safety or health violation2001OSHA$5,063
BELLAGIOBlackstoneworkplace safety or health violation2008OSHA$5,063
STERIGENICS INTERNATIONAL, INC.Warburg Pincusworkplace safety or health violation2005OSHA$5,062
JO-ANN FABRICS & CRAFTSLeonard Green & Partnersworkplace safety or health violation2008OSHA$5,060
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$5,050
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2010OSHA$5,025
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2012OSHA$5,006
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2011FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$5,000
CYANCOCerberus Capital Managementrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2014FRA$5,000
KIK CUSTOM PRODUCTSCenterbridge Partnersrailroad safety violation2012FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.