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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,976,280,004
Number of Records: 3,713
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$1,234,942,355495
KKR & Co.$453,233,096203
Blackstone$293,961,855114
Carlyle Group$286,736,812172
Madison Dearborn Partners$270,052,45314
Fillmore Capital Partners$204,648,76537
Platinum Equity$132,943,09770
TPG Capital$130,080,34411
Sycamore Partners Management$123,492,84971
Bain Capital$94,857,613112

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 TypeYearAgency sort iconPenalty Amount
Gentiva Health Services Inc.Apollo Global Managementwage and hour violation2009WHD$13,919
Hot Topic, Inc.Sycamore Partners Managementwage and hour violation2009WHD$5,940
Hot TopicSycamore Partners Managementwage and hour violation2009WHD$10,560
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2009WHD$6,366
Carry-On Trailer CorporationBain Capitalwage and hour violation2009WHD$118,807
Hot Topic, IncorporatedSycamore Partners Managementwage and hour violation2008WHD$10,560
Seacor Holdings, Inc.American Industrial Partnerswage and hour violation2008WHD$271,689
Rural/Metro of Greater Seattle, Inc.KKR & Co.wage and hour violation2008WHD$79,989
Empire Kosher Poultry, Inc.Aterian Investment Partnerswage and hour violation2008WHD$15,840
Belk, Inc.Sycamore Partners Managementwage and hour violation2008WHD$69,210
The Gymboree CorporationBain Capitalwage and hour violation2008WHD$31,729
PetSmart, Inc.BC Partnerswage and hour violation2008WHD$7,920
Hot Topic, Inc.Sycamore Partners Managementwage and hour violation2008WHD$11,880
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2008WHD$7,643
ADT Security Services, Inc.Apollo Global Managementwage and hour violation2007WHD$5,893
Petco Animal Supplies, Inc.CVC Capital Partnerswage and hour violation2007WHD$50,561
Lasalle Ambulance, Inc.KKR & Co.wage and hour violation2007WHD$16,834
Corporate Express US, IncSycamore Partners Managementwage and hour violation2007WHD$113,047
Acuity Specialty Products Group, IncNew Mountain Capitalwage and hour violation2007WHD$15,074
Jo-Ann Stores, Inc.Leonard Green & Partnerswage and hour violation2007WHD$5,280
American Medical Response, Inc. (AMR)KKR & Co.wage and hour violation2007WHD$27,672
Jostens, Inc.Platinum EquityFamily and Medical Leave Act2007WHD$5,457
Dollar Financial Group, Inc.Lone Star Fundswage and hour violation2006WHD$7,696
Affordable Suites of America, Inc.Lindsay Goldbergemployment screening violation2006WHD$6,000
HOSPITALITY STAFFING SOLUTIONS, LLCCerberus Capital Managementwage and hour violation2006WHD$5,137
Hardee's Food Systems, Inc.Roark Capitalwage and hour violation2006WHD$58,001
ManTechTelecommunications Information SystemsCarlyle Groupwage and hour violation2006WHD$131,165
TruGreen Limited PartnerswhipClayton Dubilier & Ricewage and hour violation2006WHD$5,651
Emergency Medical Transport, Inc.KKR & Co.wage and hour violation2006WHD$5,451
American Medical Response of Mass.KKR & Co.wage and hour violation2006WHD$28,444
American Medical Response of Mass.KKR & Co.wage and hour violation2006WHD$7,913
American Medical Response of Mass., Inc.KKR & Co.wage and hour violation2006WHD$110,075
RGIS Inventory Specialists, LLCBlackstonewage and hour violation2006WHD$28,206
Guardian Health Care, Inc.KKR & Co.wage and hour violation2006WHD$12,679
Columbus Steel Castings CompanyProtostar Partnerswage and hour violation2006WHD$28,205
Res Care, IncKKR & Co.wage and hour violation2006WHD$36,384
EG SystemsClayton Dubilier & Ricewage and hour violation2006WHD$18,187
Insight Global, Inc.Ares Managementwage and hour violation2005WHD$5,229
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2005WHD$37,861
Allmand Bros., Inc.KPS Capital Partnerswage and hour violation2005WHD$10,457
Hot Topic IncSycamore Partners Managementwage and hour violation2005WHD$5,280
Hot Topic Inc.Sycamore Partners Managementwage and hour violation2005WHD$23,850
Hexion Specialty ChemicalsAmerican Securities LLCwage and hour violation2005WHD$8,692
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$19,357
Beverly Enterprises-Minnesota, LLCFillmore Capital Partnerswage and hour violation2005WHD$14,259
Odyssey HealthCareApollo Global Managementwage and hour violation2005WHD$6,067
CEC EntertainmentApollo Global Managementwage and hour violation2005WHD$10,560
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$6,167
TruGreen Limited Partnership d/b/aClayton Dubilier & Ricewage and hour violation2004WHD$30,757
Kindred Healthcare, IncApollo Global Managementwage and hour violation2004WHD$13,718
ResCareKKR & Co.wage and hour violation2004WHD$29,845
Jetro Holdings, Inc.Leonard Green & Partnerswage and hour violation2004WHD$6,261
SRS TechnologiesCarlyle Groupwage and hour violation2004WHD$47,485
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2004WHD$11,147
Service Master of St. Cloud, Inc.Roark Capitalwage and hour violation2004WHD$18,340
ManTech International Corp.Carlyle Groupwage and hour violation2004WHD$10,237
Service Master Consumer ServicesRoark Capitalwage and hour violation2004WHD$59,919
Res-Care, Inc.KKR & Co.wage and hour violation2004WHD$74,334
Foster Poultry Farms, Inc.Atlas Holdingswage and hour violation2004WHD$22,262
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2003WHD$6,619
Cinnabon, Inc.Roark Capitalwage and hour violation2003WHD$15,840
Packers Sanitation Services, Inc.BlackstoneFamily and Medical Leave Act2016WHD$6,273
Petco Animal Supplies Stores, IncCVC Capital Partnerswage and hour violation2016WHD$5,426
ManTech International Corp.Carlyle Groupwage and hour violation2018WHD$1,184,722
Insight Global LLCAres Managementwage and hour violation2018WHD$354,978
Carestream Health, IncOnexFamily and Medical Leave Act2018WHD$42,512
99 Cents Only Stores LLCAres Managementwage and hour violation2018WHD$273,254
Frontier Airlines IncIndigo Partnerswage and hour violation2019WHD$18,834
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2019WHD$12,325
RCHP-Sierra Vista, IncApollo Global Managementwage and hour violation2019WHD$21,397
Ultimate Software Group, Inc.Hellman & Friedmanwage and hour violation2018WHD$830,578
Insight Global, LLCAres Managementwage and hour violation2018WHD$11,324
The Ultimate Software Group, Inc.Hellman & Friedmanwage and hour violation2018WHD$895,186
Res-CareKKR & Co.wage and hour violation2018WHD$79,275
American BathgroupCenterbridge Partnerswage and hour violation2017WHD$76,143
ManTech International CorporationCarlyle Groupwage and hour violation2017WHD$322,128
Insight Global, LLCAres Managementwage and hour violation2017WHD$354,979
Circor Energy Products, Inc.KKR & Co.wage and hour violation2017WHD$118,278
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2017WHD$5,171
ManTech International CorporationCarlyle Groupwage and hour violation2017WHD$405,247
Insight Global LLCAres Managementwage and hour violation2017WHD$33,289
South Bay Mental Health Center Inc.H.I.G. Capitalwage and hour violation2016WHD$12,351
99 Cent Stores Only Stores, LLCAres Managementwage and hour violation2016WHD$10,704
99 Cents Only Stores, LLCAres Managementwage and hour violation2016WHD$31,263
ResCare Homecare, LLCKKR & Co.wage and hour violation2016WHD$19,382
ManTech Systems International, Inc.Carlyle Groupwage and hour violation2016WHD$39,882
Carestream Health, Inc.Onexwage and hour violation2015WHD$14,016
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$476,483
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$139,895
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$38,645
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$21,047
RSCR West Virginia, IncKKR & Co.wage and hour violation2015WHD$139,960
RSCR West Virginia, Inc.KKR & Co.wage and hour violation2015WHD$40,455
TruGreen LandCareClayton Dubilier & Ricewage and hour violation2014WHD$8,000
Brand Energy Solutions LLCClayton Dubilier & Ricewage and hour violation2014WHD$122,146
Hospitality Staffing Solutions, LLCCerberus Capital Managementwage and hour violation2013WHD$6,808
LifePoint-Central Carolina HospitalApollo Global Managementwage and hour violation2022WHD$97,209
Packers Sanitation Services Inc.Blackstonewage and hour violation2023WHD$1,544,076
Jadex Inc.One Rock Capital Partnerswage and hour violation2023WHD$259,474
Athene Annuity & Life Assurance Company Of New YorkApollo Global Managementinsurance violation2011WA-INS$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.