Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Apollo Global Management	$1,234,942,355	495
KKR & Co.	$453,233,096	203
Blackstone	$293,961,855	114
Carlyle Group	$286,736,812	172
Madison Dearborn Partners	$270,052,453	14
Fillmore Capital Partners	$204,648,765	37
Platinum Equity	$132,943,097	70
TPG Capital	$130,080,344	11
Sycamore Partners Management	$123,492,849	71
Bain Capital	$94,857,613	112

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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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
FEDERAL MOGUL	Apollo Global Management	workplace safety or health violation	2003	OSHA	$9,630
EMPIRE KOSHER POULTRY, INCORPORATED	Aterian Investment Partners	workplace safety or health violation	2004	OSHA	$9,055
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2002	OSHA	$7,500
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB	Fillmore Capital Partners	workplace safety or health violation	2003	OSHA	$5,850
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2002	OSHA	$25,000
ALENCO WINDOWS	Clayton Dubilier & Rice	workplace safety or health violation	2004	OSHA	$6,500
THE NEIMAN MARCUS GROUP, INC.	Ares Management	workplace safety or health violation	2004	OSHA	$86,500
INTERTAPE POLYMER GROUP	Clearlake Capital	workplace safety or health violation	2003	OSHA	$6,480
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIES	MiddleGround Capital	workplace safety or health violation	2004	OSHA	$10,220
JAMBA JUICE	Roark Capital	workplace safety or health violation	2006	OSHA	$28,060
APRIA HEALTHCARE	Blackstone	workplace safety or health violation	2003	OSHA	$7,000
FEDERAL MOGUL CORPORATION	Apollo Global Management	workplace safety or health violation	2003	OSHA	$9,000
ANCHOR GLASS CONTAINER CORPORATION	CVC Capital Partners	workplace safety or health violation	2003	OSHA	$7,125
M.W. INDUSTRIES, INC.	American Securities LLC	workplace safety or health violation	2004	OSHA	$5,000
LUFKIN INDUSTRIES, INC., LUFKIN TRAILERS DIVISION	KPS Capital Partners	workplace safety or health violation	2004	OSHA	$7,000
LUFKIN INDUSTRIES, INC., LUFKIN TRAILERS DIVISION	KPS Capital Partners	workplace safety or health violation	2004	OSHA	$6,750
GATES CORPORATION	Blackstone	workplace safety or health violation	2004	OSHA	$6,000
ADVANCED WASTE SERVICES INC.	EQT AB	workplace safety or health violation	2003	OSHA	$7,500
GATES RUBBER CO.	Blackstone	workplace safety or health violation	2003	OSHA	$5,000
JAMES AUSTIN COMPANY	Centerbridge Partners	workplace safety or health violation	2004	OSHA	$7,510
SERVICE MASTER INC.	Roark Capital	workplace safety or health violation	2006	OSHA	$7,900
ARMSTRONG WOOD PRODUCTS	American Industrial Partners	workplace safety or health violation	2003	OSHA	$7,539
DURO BAG MANUFACTURING CO.	Apollo Global Management	workplace safety or health violation	2006	OSHA	$6,300
MILK SPECIALTIES COMPANY	American Securities LLC	workplace safety or health violation	2008	OSHA	$535,000
PIKE ELECTRIC, INC	Lindsay Goldberg	workplace safety or health violation	2003	OSHA	$18,500
C&D TECHNOLOGIES, INC.	KPS Capital Partners	workplace safety or health violation	2005	OSHA	$5,252
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL	KKR & Co.	workplace safety or health violation	2003	OSHA	$35,000
UNIVAR USA INC	Apollo Global Management	workplace safety or health violation	2003	OSHA	$5,500
NAKED JUICE	PAI Partners	workplace safety or health violation	2006	OSHA	$6,010
PREGIS	Warburg Pincus	workplace safety or health violation	2006	OSHA	$5,200
CROTHALL LAUNDRY SERVICES	H.I.G. Capital	workplace safety or health violation	2005	OSHA	$9,150
BURROWS PAPER CORPORATION	Apollo Global Management	workplace safety or health violation	2004	OSHA	$37,000
SERVICE MASTER OF SEATTLE	Roark Capital	workplace safety or health violation	2004	OSHA	$6,000
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	workplace safety or health violation	2005	OSHA	$5,935
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	workplace safety or health violation	2006	OSHA	$20,700
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.	KPS Capital Partners	workplace safety or health violation	2004	OSHA	$49,000
STRATEGIC MATERIALS INC.	Littlejohn & Co.	workplace safety or health violation	2004	OSHA	$10,400
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.	KPS Capital Partners	workplace safety or health violation	2005	OSHA	$9,500
PETSMART, INC. (DC-21)	BC Partners	workplace safety or health violation	2004	OSHA	$6,200
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2005	OSHA	$5,500
TRUGREEN LANDCARE	Clayton Dubilier & Rice	workplace safety or health violation	2004	OSHA	$7,500
NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO.	Advent International	workplace safety or health violation	2004	OSHA	$15,500
FRONTIER AIRLINES, INC	Indigo Partners	workplace safety or health violation	2004	OSHA	$14,737
TOWER AUTOMOTIVE INC	KPS Capital Partners	workplace safety or health violation	2004	OSHA	$24,800
TOWER AUTOMOTIVE	KPS Capital Partners	workplace safety or health violation	2005	OSHA	$5,650
NORAMCO	SK Capital Partners	workplace safety or health violation	2004	OSHA	$7,000
MOTEL 6	Blackstone	workplace safety or health violation	2004	OSHA	$13,440
ZEP MANUFACTURING	New Mountain Capital	workplace safety or health violation	2004	OSHA	$6,000
STERIGENICS INTERNATIONAL, INC.	Warburg Pincus	workplace safety or health violation	2005	OSHA	$5,062
TEKNI-PLEX TRISEAL	Genstar Capital	workplace safety or health violation	2005	OSHA	$6,750
PETCO	CVC Capital Partners	workplace safety or health violation	2005	OSHA	$5,440
GREDE FOUNDRIES, INC.	Gamut Capital	workplace safety or health violation	2005	OSHA	$10,500
GREDE WISCONSIN SUBSIDIARIES LLC	Gamut Capital	workplace safety or health violation	2006	OSHA	$26,500
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2005	OSHA	$7,000
PETSMART, INC. STORE # 299	BC Partners	workplace safety or health violation	2005	OSHA	$5,265
EMPIRE KOSHER POULTRY, INCORPORATED	Aterian Investment Partners	workplace safety or health violation	2006	OSHA	$8,250
STANDARD FURNITURE MANUFACTURING COMPANY, INC.	Aterian Investment Partners	workplace safety or health violation	2005	OSHA	$11,000
STANDARD FURNITURE MANUFACTURING COMPANY, INC.	Aterian Investment Partners	workplace safety or health violation	2005	OSHA	$6,900
FORT DEARBORN COMPANY	Clayton Dubilier & Rice	workplace safety or health violation	2006	OSHA	$11,250
ARCTIC GLACIER, INC.	Carlyle Group	workplace safety or health violation	2007	OSHA	$8,825
POLAR TANK TRAILER CORP	American Industrial Partners	workplace safety or health violation	2005	OSHA	$10,800
INTERTAPE POLYMER CORP	Clearlake Capital	workplace safety or health violation	2006	OSHA	$9,382
FEDERAL MOGUL CORP	Apollo Global Management	workplace safety or health violation	2007	OSHA	$8,502
GREDE FOUNDRIES INC	Gamut Capital	workplace safety or health violation	2007	OSHA	$8,050
CHAMPION BUS INC	American Industrial Partners	workplace safety or health violation	2007	OSHA	$16,005
HUSSEY COPPER LTD.	KPS Capital Partners	workplace safety or health violation	2005	OSHA	$28,250
MICHAELS ARTS AND CRAFTS	Apollo Global Management	workplace safety or health violation	2005	OSHA	$13,500
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2005	OSHA	$12,000
TEKNI-PLEX INC DBA DOLCO PACKAGING	Genstar Capital	workplace safety or health violation	2006	OSHA	$9,945
C&M FINE PACK INC	Mid Oaks Investments	workplace safety or health violation	2007	OSHA	$11,645
TROPICANA BEVERAGES NORTH AMERICA	PAI Partners	workplace safety or health violation	2005	OSHA	$164,250
COLUMBUS STEEL CASTINGS COMPANY	Protostar Partners	workplace safety or health violation	2006	OSHA	$118,000
COLUMBUS STEEL CASTINGS COMPANY	Protostar Partners	workplace safety or health violation	2006	OSHA	$12,000
KINDRED HEALTHCARE DBA AURORA CARE CENTER	Apollo Global Management	workplace safety or health violation	2006	OSHA	$5,000
SCHENECTADY INTERNATIONAL	SK Capital Partners	workplace safety or health violation	2005	OSHA	$8,500
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL	Platinum Equity	workplace safety or health violation	2005	OSHA	$6,125
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL	Platinum Equity	workplace safety or health violation	2005	OSHA	$19,000
JETRO CASH & CARRY	Leonard Green & Partners	workplace safety or health violation	2005	OSHA	$7,500
FERRO ELECTRONIC MATERIAL SYSTEMS	American Securities LLC	workplace safety or health violation	2006	OSHA	$23,600
SERVICE MASTERS CORPORATION DBA TRUGREEN CHEMLAWN	Clayton Dubilier & Rice	workplace safety or health violation	2005	OSHA	$7,000
SHILOH INDUSTRIES INC.	MiddleGround Capital	workplace safety or health violation	2007	OSHA	$12,100
CARLISLE TIRE & WHEEL COMPANY	American Industrial Partners	workplace safety or health violation	2007	OSHA	$9,448
LIFOAM INDUSTRIES LLC	One Rock Capital Partners	workplace safety or health violation	2006	OSHA	$10,356
ROLL COATER INC.	Carlyle Group	workplace safety or health violation	2006	OSHA	$5,000
BLUE BIRD CORPORATION	American Securities LLC	workplace safety or health violation	2006	OSHA	$9,800
RYERSON METAL PROCESSING	Platinum Equity	workplace safety or health violation	2006	OSHA	$17,400
MEDINA BLANKING INC.	MiddleGround Capital	workplace safety or health violation	2005	OSHA	$8,200
WHITLOCK PACKAGING CORPORATION	KKR & Co.	workplace safety or health violation	2006	OSHA	$7,000
PETSMART	BC Partners	workplace safety or health violation	2006	OSHA	$5,500
CHROMALLOY GAS TURBINE CORP.	Veritas Capital Fund Management LLC	workplace safety or health violation	2006	OSHA	$9,500
CHROMALLOY GAS TURBINE CORP.	Veritas Capital Fund Management LLC	workplace safety or health violation	2007	OSHA	$12,000
MAACO AUTO PAINTING	Roark Capital	workplace safety or health violation	2006	OSHA	$7,600
JO-ANN FABRICS & CRAFTS	Leonard Green & Partners	workplace safety or health violation	2008	OSHA	$5,060
TOWER AUTOMOTIVE	KPS Capital Partners	workplace safety or health violation	2006	OSHA	$6,600
LIFOAM INDUSTRIES, LLC	One Rock Capital Partners	workplace safety or health violation	2006	OSHA	$26,300
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	workplace safety or health violation	2006	OSHA	$5,720
GEORGETOWN COMMUNITY HOSPITAL, LLC	Apollo Global Management	workplace safety or health violation	2006	OSHA	$5,850
TEKNI-PLEX, INC.	Genstar Capital	workplace safety or health violation	2007	OSHA	$8,970
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.	BC Partners	workplace safety or health violation	2008	OSHA	$20,160
JOSEPH T. RYERSON & SON, INC.	Platinum Equity	workplace safety or health violation	2007	OSHA	$17,500
BOB'S DISCOUNT FURNITURE, LLC	Bain Capital	workplace safety or health violation	2006	OSHA	$9,621