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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
PARADIGM PRECISION HOLDINGSCarlyle Groupworkplace safety or health violation2020OSHA$5,000
Palestine Regional Medical CenterApollo Global ManagementHHS civil monetary penalties2016HHSOIG$45,000
PALESTINE HEALTHCARE CENTERApollo Global Managementnursing home violation2015CMS$5,850
Palestine Healthcare CenterApollo Global Managementnursing home violation2022CMS$64,420
Palestine Healthcare CenterApollo Global Managementnursing home violation2023CMS$15,592
PALESTINE HEALTHCARE CENTERApollo Global Managementnursing home violation2023CMS$41,115
PACKERS SANITATION SERVICES. INC., LTD. LLCBlackstoneworkplace safety or health violation2019OSHA$215,000
PACKERS SANITATION SERVICES, INCORPORATEDBlackstoneworkplace safety or health violation2020OSHA$26,988
PACKERS SANITATION SERVICES, INC., LTD. DBA PSSIBlackstoneworkplace safety or health violation2022OSHA$62,500
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2015OSHA$7,000
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$15,000
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$19,013
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$9,977
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2022OSHA$9,000
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2014OSHA$7,000
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2018OSHA$8,400
PACKERS SANITATION SERVICES, INC., LLCBlackstoneworkplace safety or health violation2023OSHA$15,625
PACKERS SANITATION SERVICES, INC. LTD.Blackstoneworkplace safety or health violation2021OSHA$150,000
PACKERS SANITATION SERVICES, INC. LLCBlackstoneworkplace safety or health violation2015OSHA$6,300
Packers Sanitation Services, Inc.BlackstoneFamily and Medical Leave Act2016WHD$6,273
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2013OSHA$6,800
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2013OSHA$8,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2015OSHA$14,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$6,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$6,016
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$6,972
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$5,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$18,477
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$20,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2019OSHA$6,630
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$14,502
PACKERS SANITATION SERVICES, INC (PSSI)Blackstoneworkplace safety or health violation2012OSHA$6,000
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2012OSHA$5,600
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2015OSHA$20,000
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2017OSHA$5,000
PACKERS SANITATION SERVICES INC., LTD.Blackstoneworkplace safety or health violation2014OSHA$12,000
PACKERS SANITATION SERVICES INC., LTD.Blackstoneworkplace safety or health violation2017OSHA$12,934
Packers Sanitation Services Inc., LLCBlackstonewage and hour violation2010WHD$5,249
PACKERS SANITATION SERVICES INC. LLCBlackstoneworkplace safety or health violation2012OSHA$6,300
Packers Sanitation Services Inc.Blackstonewage and hour violation2023WHD$1,544,076
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2012OSHA$5,250
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2015OSHA$5,600
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2015OSHA$21,000
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2017OSHA$7,000
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2018OSHA$25,891
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
PACKERS SANITATION SERVICE INC LLCBlackstoneworkplace safety or health violation2022OSHA$10,750
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$9,950
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$7,500
PACKER SANITATION SERVICES INC. LTDBlackstoneworkplace safety or health violation2016OSHA$9,000
PACKER SANITATION SERVICES INCBlackstoneworkplace safety or health violation2018OSHA$13,302
PACKER SANITATION SERVICE, INC.Blackstoneworkplace safety or health violation2017OSHA$8,800
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONCarlyle Groupworkplace safety or health violation2013OSHA$7,000
PACKAGE ADVANTAGE CORP DBA MARIETTA CORPCenterbridge Partnersworkplace safety or health violation2012OSHA$12,875
PACIFIC OROVILLE POWER, INC.EQT ABworkplace safety or health violation2008OSHA$9,700
PACIFIC CAST TECHNOLOGIES, INC.Warburg Pincusenvironmental violation2008OR-ENV$14,776
P J TRAILERSBain Capitalworkplace safety or health violation2018OSHA$7,760
ORS NASCOSycamore Partners Managementaviation safety violation2015FAA$20,000
Oregon Tool, Inc.Platinum Equityanti-money-laundering deficiencies2023USAO$1,700,000
Oregon Tool, Inc.Platinum Equityhazardous waste violation2023EPA$337,253
Oregon Tool Inc.Platinum Equityenvironmental violation2023EPA$337,253
OREGON TOOLPlatinum Equityworkplace safety or health violation2021OSHA$14,043
OMNIFLIGHT HELICOPTERS INCAmerican Securities LLCaviation safety violation2005FAA$48,000
OMNIFLIGHT HELICOPTERS INCAmerican Securities LLCaviation safety violation2000FAA$15,000
Office Superstore East LLC fka StaplesSycamore Partners Managementwage and hour violation2019MA-AG$165,000
Odyssey HealthCareApollo Global ManagementFalse Claims Act and related2012DOJ_CIVIL$25,000,000
Odyssey HealthCareApollo Global ManagementFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Odyssey HealthCareApollo Global Managementwage and hour violation2005WHD$6,067
NUBIOLA, LLCAmerican Securities LLCworkplace safety or health violation2013OSHA$25,000
NP Plus, LLCApollo Global Managementwage and hour violation2013WHD$6,196
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
NOVOLEX, INC.Apollo Global Managementworkplace safety or health violation2019OSHA$7,000
NOVOLEX SHIELDS LLCApollo Global Managementworkplace safety or health violation2020OSHA$6,000
NOVOLEXApollo Global Managementworkplace safety or health violation2016OSHA$7,696
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$7,189
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$14,502
Nouryon Surface Chemistry LLCCarlyle Groupair pollution violation2023TX-ENV$5,520
Nouryon Surface Chemistry LLCCarlyle Groupwage and hour violation2021IL-DOL$26,378
Nouryon Surface Chemistry LLCCarlyle Groupair pollution violation2022EPA$71,830
Nouryon Functional Chemicals, LLCCarlyle Groupenvironmental violation2022AL-ENV$16,000
Nouryon Functional Chemicals LLCCarlyle Groupair pollution violation2019EPA$450,000
Nouryon Functional ChemicalsCarlyle Groupenvironmental violation2018TX-ENV$29,792
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
North Pacific Paper Company LLCOne Rock Capital Partnersenvironmental violation2022WA-ENV$68,000
North Pacific Paper Co LLCOne Rock Capital Partnersenvironmental violation2019WA-ENV$8,200
NORAMCO, INC.SK Capital Partnershazardous waste violation2008EPA$115,934
NORAMCO, INCSK Capital Partnersair pollution violation2005EPA$263,992
NORAMCO INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,394
NORAMCOSK Capital Partnersworkplace safety or health violation2004OSHA$7,000
NextGen Healthcare, Inc.Thoma BravoFalse Claims Act and related2023DOJ_CIVIL$31,000,000
Nexeo Solutions, LLCApollo Global Managementhazardous waste violation2012AL-ENV$5,500
Nexeo Solutions, LLCApollo Global Managementenvironmental violation2019LA-ENV$40,000
Nexeo Solutions, LLCApollo Global Managementhazardous waste violation2014EPA$374,058
Nexeo Solutions Holdings, LLCApollo Global Managementair pollution violation2013EPA$37,500
Nexeo Solutions CompanyApollo Global Managementrailroad safety violation2018FRA$5,000
Neiman Marcus Group, LLCAres Managementprivacy violation2021private lawsuit-federal$1,600,000
Neiman Marcus Group, Inc.Ares Managementwage and hour violation2019private lawsuit-federal$4,400,000
Neiman Marcus Group LLCAres Managementprivacy violation2019MULTI-AG$1,500,000
Neiman Marcus Group Inc.Ares Managementprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.