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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,978,533,421
Number of Records: 3,778
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$123,881,6945
Sycamore Partners Management$123,492,84971
Bain Capital$95,986,189116

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 sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
PJ TRAILERS MFG. CO., INC.Bain Capitalworkplace safety or health violation2013OSHA$38,500
PJ TRAILERS MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2015OSHA$7,000
PJ TRAILERS MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2018OSHA$7,423
PJ TRAILERS MANUFACTURING CO., INC.Bain Capitalworkplace safety or health violation2014OSHA$7,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalenvironmental violation2020PA-ENV$8,472
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$9,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$8,547
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$10,000
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalworkplace safety or health violation2020OSHA$13,653
PIONEER METAL FINISHING, LLCAterian Investment Partnersbenefit plan administrator violation2017EBSA$10,001
Pioneer Metal Finishing, LLCAterian Investment Partnershazardous waste violation2016SC-ENV$14,000
PIONEER METAL FINISHING LLCAterian Investment Partnershazardous waste violation2010IN-ENV$31,840
PIONEER METAL FINISHING LLCAterian Investment Partnersworkplace safety or health violation2023OSHA$11,600
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2011OSHA$5,355
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2016OSHA$26,335
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2016OSHA$25,300
PIONEER METAL FINISHING CORP.Aterian Investment Partnersworkplace safety or health violation2017OSHA$6,219
PIONEER METAL FINISHING CORP.Aterian Investment Partnersenvironmental violation2000EPA$5,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2011CO-DPHE$6,000
Pioneer Metal FinishingAterian Investment Partnersair pollution violation2015MI-ENV$30,303
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2012MN-ENV$45,000
PIONEER METAL FINISHINGAterian Investment Partnersworkplace safety or health violation2021OSHA$7,000
PIONEER METAL FINISHINGAterian Investment Partnersenvironmental violation2000EPA$17,966
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2017EPA$11,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2017EPA$5,000
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2016OSHA$12,471
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$77,602
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$7,975
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$11,934
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2019OSHA$10,627
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2019OSHA$22,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$8,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2004OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2001OSHA$6,300
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$18,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$7,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$25,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$5,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$12,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2006OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2007OSHA$10,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2008OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2008OSHA$14,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2009OSHA$77,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2010OSHA$6,300
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2016OSHA$5,500
PIKE ELECTRIC, INCLindsay Goldbergworkplace safety or health violation2003OSHA$18,500
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2015OSHA$5,000
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2016OSHA$5,000
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2021OSHA$29,004
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2021OSHA$14,502
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2023OSHA$28,126
PIKE ELECTRIC INCLindsay Goldbergworkplace safety or health violation2006OSHA$6,000
PIKE ELECTRIC CORPORATIONLindsay Goldbergworkplace safety or health violation2012OSHA$6,300
Phoenix Services LLCApollo Global Managementlabor relations violation2010NLRB$20,000
PHOENIX SERVICES LLCApollo Global Managementworkplace safety or health violation2018OSHA$6,300
Phoenix Chemical Company, Inc.Arsenal Capital Partnerswater pollution violation2007GA-ENV$5,000
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnersenvironmental violation2017EPA$170,520
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnerswater pollution violation2019EPA$55,000
PHOENIX CHEMICAL COMPANY INC.Arsenal Capital Partnersworkplace safety or health violation2016OSHA$5,238
Pharmerica Professional Services, LLCKKR & Co.tax violations2016CT-AG$5,100
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.environmental violation2018NH-ENV$24,900
Pharmerica Inc.KKR & Co.wage and hour violation2014WHD$6,503
PharMerica Inc.KKR & Co.kickbacks and bribery2022MULTI-AG$4,900,000
PharMerica Drug Systems Inc.KKR & Co.HHS civil monetary penalties2005HHSOIG$5,975,000
PharMerica CorporationKKR & Co.Controlled Substances Act violation2014USAO$213,283
PharMerica Corp.KKR & Co.kickbacks and bribery2015DOJ_CIVIL$9,250,000
PharMerica Corp.KKR & Co.False Claims Act and related2015DOJ_CIVIL$31,500,000
PharMerica Corp.KKR & Co.kickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
PharmericaKKR & Co.False Claims Act and related2015USAO$2,500,000
PFAUDLER, INC.Deutsche Beteiligungs AGworkplace safety or health violation2013OSHA$14,726
PETVET CARE CENTERS GEORGIA, LLCKKR & Co.workplace safety or health violation2018OSHA$5,683
PETSMART, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersenvironmental violation2002EPA$42,322
PETSMART, INC., STORE 255BC Partnersworkplace safety or health violation2014OSHA$15,000
PETSMART, INC. STORE # 299BC Partnersworkplace safety or health violation2005OSHA$5,265
PETSMART, INC. (DC-21)BC Partnersworkplace safety or health violation2004OSHA$6,200
PetSmart, Inc.BC Partnersemployment discrimination2009EEOC$125,000
PetSmart, Inc.BC Partnerswage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersenvironmental violation2012NH-AG$15,000
Petsmart, Inc.BC Partnerswage and hour violation2019private lawsuit-federal$2,420,000
PETSMART, INC.BC Partnersworkplace safety or health violation2017OSHA$5,432
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$12,462
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$5,543
PetSmart, Inc.BC Partnersenvironmental violation2012EPA$156,000
PETSMART STORE #1808BC Partnersworkplace safety or health violation2018OSHA$5,936
PetSmart LLCBC Partnersconsumer protection violation2021CA-MULTI$500,000
PetSmart LLCBC Partnersconsumer protection violation2023CA-MULTI$1,460,000
PetSmart LLCBC Partnersprivacy violation2023private lawsuit-federal$562,943
PETSMART LLCBC Partnersworkplace safety or health violation2021OSHA$7,303
PETSMART INC. #1113BC Partnersworkplace safety or health violation2007OSHA$5,940
PetSmart Inc.BC Partnersproduct safety violation2016CPSC$4,250,000
PetSmart Inc.BC Partnerspesticide violation2012CA-DPR$142,842
PetSmart Inc.BC Partnerspesticide violation2007CA-DPR$36,719
PETSMART INC #374BC Partnersworkplace safety or health violation2008OSHA$13,750
PETSMART INCBC Partnersworkplace safety or health violation2009OSHA$13,575
PETSMART HOME OFFICE, INCBC Partnersenvironmental violation2023EPA$30,000
PETSMART DISTRIBUTION CENTER 41BC Partnersworkplace safety or health violation2023OSHA$9,330
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.