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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
Neiman Marcus Group Inc.Ares Managementprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Neiman Marcus Group IncAres Managementproduct safety violation2008CPSC$50,000
NCI Group, Inc.Clayton Dubilier & Riceenvironmental violation2015TX-ENV$12,120
NCI Group, Inc.Clayton Dubilier & Riceenvironmental violation2013TX-ENV$10,291
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$5,600
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,814
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,501
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2021OSHA$10,513
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2022OSHA$40,607
NCI GROUP, INCClayton Dubilier & Riceworkplace safety or health violation2021OSHA$6,000
Nci Group Inc., dba Metal Coaters Of CaClayton Dubilier & Riceair pollution violation2019CA-SCAQMD$5,500
NCI GROUP INC.Clayton Dubilier & Riceworkplace safety or health violation2016OSHA$15,580
NCI GROUP INC.Clayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,000
NCI GROUP INCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$9,000
NCI BUILDING SYSTEMS INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$9,285
NCI BUILDING SYSTEMS INCClayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,500
NATIONAL BEDDING LLC DBA SERTA MATTRESS COMPANYAdvent Internationalworkplace safety or health violation2014OSHA$5,100
NATIONAL BEDDING COMPANY, LLCAdvent Internationalworkplace safety or health violation2013OSHA$10,550
NATIONAL BEDDING COMPANY LLCAdvent Internationalworkplace safety or health violation2016OSHA$17,000
NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO.Advent Internationalworkplace safety or health violation2000OSHA$10,150
NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO.Advent Internationalworkplace safety or health violation2004OSHA$15,500
Naked Juice Co.PAI Partnersconsumer protection violation2014private lawsuit-federal$9,000,000
NAKED JUICEPAI Partnersworkplace safety or health violation2006OSHA$6,010
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2015VA-ENV$7,800
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2013VA-ENV$18,973
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2010VA-ENV$7,142
MW INDUSTRIES, INC. DBA MOHAWK SPRING CORPORATIONAmerican Securities LLCworkplace safety or health violation2018OSHA$15,150
MW INDUSTRIES, INC. DBA ATLANTIC SPRINGAmerican Securities LLCworkplace safety or health violation2008OSHA$9,990
MW INDUSTRIES, INC. DBA ATLANTIC SPRINGAmerican Securities LLCworkplace safety or health violation2009OSHA$5,514
MW INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2014OSHA$10,000
MW INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2017OSHA$27,718
MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWAREAmerican Securities LLCworkplace safety or health violation2011OSHA$7,268
MW INDUSTRIES INCAmerican Securities LLCworkplace safety or health violation2015OSHA$11,700
MUNKSJO PAPER INCBain Capitalenvironmental violation2009MA-ENV$9,722
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$30,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$7,500
Multi-Color CorporationClayton Dubilier & Riceemployment screening violation2017private lawsuit-federal$355,000
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,772
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$15,000
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$18,417
MULTI COLOR CORPClayton Dubilier & Riceair pollution violation2015IN-ENV$5,000
MULTI COLOR CORPClayton Dubilier & Ricehazardous waste violation2015IN-ENV$9,400
MOTEL 6 VANCOUVERBlackstoneworkplace safety or health violation2014OSHA$43,000
Motel 6 SacramentoBlackstonelabor relations violation2017NLRB$5,594
Motel 6 Operating, LPBlackstonewage and hour violation2011WHD$15,911
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2015OSHA$15,120
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2018OSHA$25,300
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2018OSHA$5,670
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2020OSHA$7,040
MOTEL 6 OPERATING L.P.Blackstoneworkplace safety or health violation2019OSHA$6,197
MOTEL 6 OPERATING L PBlackstoneworkplace safety or health violation2011OSHA$7,600
Motel 6 - McMinnvilleBlackstonewage and hour violation2012WHD$32,688
Motel 6Blackstonewage and hour violation2013private lawsuit-federal$890,000
Motel 6Blackstoneprivacy violation2019WA-AG$12,000,000
Motel 6Blackstoneconsumer protection violation2016CA-SCDA$750,000
MOTEL 6Blackstoneenvironmental violation2021NJ-ENV$7,000
MOTEL 6Blackstoneworkplace safety or health violation2007OSHA$7,200
MOTEL 6Blackstoneworkplace safety or health violation2004OSHA$13,440
MORAN FOODS, LLCOnexworkplace safety or health violation2015OSHA$5,250
MORAN FOODS LLCOnexworkplace safety or health violation2013OSHA$6,000
MORAN FOODS LLCOnexworkplace safety or health violation2021OSHA$5,800
Moran FoodsOnexwage and hour violation2014private lawsuit-federal$4,500,000
Monomoy Capital Management, L.P.Monomoy Capital Partnersinvestor protection violation2020SEC$1,926,579
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2008MULTI-AG$1,100,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2007AZ-DIFI$125,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2014AZ-DIFI$10,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2015FL-OFR$7,500
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2008NE-DBF$6,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2021FL-OFR$9,625
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
MoneyGram Payment SystemsMadison Dearborn Partnersconsumer protection violation2016MULTI-AG$13,000,000
MoneyGram International, Inc.Madison Dearborn Partnersconsumer protection violation2009FTC$18,000,000
Moneygram International, Inc.Madison Dearborn Partnersbenefit plan administrator violation2011private lawsuit-federal$4,500,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2022NY-DFS$8,250,000
Moneygram InternationalMadison Dearborn Partnersconsumer protection violation2007NH-BKG$10,000
Momentive Specialty Chemicals, Inc.American Securities LLCrailroad safety violation2011FRA$9,750
Momentive Specialty Chemicals, Inc.American Securities LLCrailroad safety violation2011FRA$11,520
Momentive Specialty Chemicals, Inc.American Securities LLCenvironmental violation2010TX-ENV$79,600
MOMENTIVE SPECIALTY CHEMICALS, INC.American Securities LLChazardous waste violation2011EPA$89,100
Momentive Specialty Chemicals Inc.American Securities LLCrailroad safety violation2014FRA$6,000
Momentive Specialty Chemicals Inc.American Securities LLCair pollution violation2014KY-LMAPCD$15,000
Momentive Specialty Chemicals Inc.American Securities LLCair pollution violation2013KY-LMAPCD$13,500
MOMENTIVE SPECIALTY CHEMICALS INC.American Securities LLCworkplace safety or health violation2012OSHA$6,000
Momentive Specialty Chemicals IncAmerican Securities LLCair pollution violation2013EPA$46,000
Momentive Specialty Chemical, Inc.American Securities LLCair pollution violation2011AL-ENV$10,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCenvironmental violation2012IL-ENV$33,000
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2019OSHA$13,260
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2021OSHA$18,021
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2000MSHA$5,000
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$13,685
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$7,214
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$6,148
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$12,855
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$10,953
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$15,085
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$5,262
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2009MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.