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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,955,630,100
Number of Records: 3,706
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
Advent International$80,219,90441

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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Appleton PapersWynnchurch Capitallabor relations violation2010NLRB$5,000
Appleton PapersWynnchurch Capitallabor relations violation2010NLRB$250,000
Appleton PapersWynnchurch Capitallabor relations violation2007NLRB$104,000
Appvion Inc.Wynnchurch Capitalrailroad safety violation2000FRA$5,000
Appleton Coated LLCWynnchurch Capitalenvironmental violation2010WI-AG$70,000
APPVION INCWynnchurch Capitalenvironmental violation2014PA-ENV$9,911
APPLETON PAPERS INCORPORATEDWynnchurch Capitalworkplace safety or health violation2002OSHA$9,000
APPLETON PAPERS INCORPORATEDWynnchurch Capitalworkplace safety or health violation2007OSHA$5,400
DETROIT TOOL METAL PRODUCTS COMPANYWynnchurch Capitalworkplace safety or health violation2011OSHA$7,000
DETROIT TOOL & ENGINEERINGWynnchurch Capitalworkplace safety or health violation2011OSHA$5,400
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2015OSHA$7,000
IRONFORMWynnchurch Capitalworkplace safety or health violation2015OSHA$18,900
APPLETON COATED LLCWynnchurch Capitalworkplace safety or health violation2015OSHA$7,875
IRONFORMWynnchurch Capitalworkplace safety or health violation2015OSHA$7,000
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2017OSHA$9,381
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$16,600
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$9,252
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$5,560
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2021OSHA$13,653
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$7,000
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$22,000
APPLETON PAPERS, INC.Wynnchurch Capitalenvironmental violation2000EPA$490,000
APPLETON PAPERS INCWynnchurch Capitalenvironmental violation2010EPA$331,762
APPLETON COATED, LLCWynnchurch Capitalenvironmental violation2011EPA$15,000
Reilly Industries Inc.Wind Point Partnersprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$2,000,000
HASA, Inc.Wind Point Partnersenvironmental violation2012CA-DPR$90,000
Hasa Inc.Wind Point Partnersenvironmental violation2005CA-DPR$22,786
Reilly Industries Inc.Wind Point Partnersprice-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
Hasa, Inc.Wind Point Partnersenvironmental violation2023TX-ENV$153,000
HASA INCWind Point Partnersworkplace safety or health violation2006OSHA$5,810
REILLY INDUSTRIES, INC.Wind Point Partnersworkplace safety or health violation2004OSHA$6,300
HASA, INC.Wind Point Partnersworkplace safety or health violation2010OSHA$6,010
HASA INC.Wind Point Partnersworkplace safety or health violation2012OSHA$18,750
HASA INCWind Point Partnersworkplace safety or health violation2015OSHA$6,300
GEHL FOODS, INC.Wind Point Partnersworkplace safety or health violation2013OSHA$5,000
GEHL FOODS, LLCWind Point Partnersworkplace safety or health violation2016OSHA$5,830
HASA, INC.Wind Point Partnersworkplace safety or health violation2016OSHA$5,000
HASA INCWind Point Partnersworkplace safety or health violation2018OSHA$7,040
HASA, INC.Wind Point Partnersworkplace safety or health violation2020OSHA$11,250
HASA, INC.Wind Point Partnersworkplace safety or health violation2023OSHA$24,000
Reilly Industries IncorporatedWind Point Partnersenvironmental violation2003EPA$29,700
Reilly Industries Inc. (Indianapolis)Wind Point Partnersenvironmental violation2006EPA$84,468
REILLY INDUSTRIES INC.Wind Point Partnersenvironmental violation2009EPA$1,130,000
REILLY INDUSTRIESWind Point Partnersenvironmental violation2002EPA$38,660
Hasa, Inc.Wind Point Partnersenvironmental violation2010EPA$50,000
Linn Operating, Inc.Warburg Pincusfederal leasing royalty violation2016ONRR$51,641
Sterigenics International, Inc.Warburg Pincusnuclear safety violation2006NRC$9,600
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$333,000
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$14,800
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$10,000
Sterigenics International LLCWarburg PincusControlled Substances Act violation2015USAO$450,000
Sterigenics U.S., LLCWarburg Pincusenvironmental violation2019IL-AG$300,000
STERIGENICS U.S.Warburg Pincusenvironmental violation2015IL-ENV$50,000
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusenvironmental violation2007IN-ENV$14,200
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusenvironmental violation2002IN-ENV$5,000
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusenvironmental violation2002IN-ENV$8,400
PREGIS INNOVATIVE PACKAGING, INC.Warburg Pincusenvironmental violation2008KY-ENV$125,000
Selmet, Inc.Warburg Pincusenvironmental violation2020OR-ENV$70,200
SELMET, INC.Warburg Pincusenvironmental violation2014OR-ENV$11,199
PACIFIC CAST TECHNOLOGIES, INC.Warburg Pincusenvironmental violation2008OR-ENV$14,776
Linn Energy Holdings, LLCWarburg Pincusenvironmental violation2016WY-ENV$16,000
Linn Operating, Inc.Warburg Pincusenvironmental violation2014WY-ENV$10,000
Selmet Inc.Warburg Pincusenvironmental violation2021OR-ENV$5,614
Sterigenics US, LLCWarburg Pincusenvironmental violation2021CA-SCAQMD$16,500
Linn Operating, Inc.Warburg Pincusenvironmental violation2018CA-SCAQMD$16,750
Linn Operating, Inc.Warburg Pincusenvironmental violation2011CA-SCAQMD$8,000
Linn Operating, Inc.Warburg Pincusenvironmental violation2011CA-SCAQMD$6,000
Pregis, LLCWarburg Pincuslabor relations violation2023NLRB$20,000
STERIGENICSWarburg Pincusworkplace safety or health violation2004OSHA$9,450
PREGISWarburg Pincusworkplace safety or health violation2006OSHA$5,200
STERIGENICS INTERNATIONAL, INC.Warburg Pincusworkplace safety or health violation2005OSHA$5,062
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2008OSHA$7,700
LINN ENERGY, LLCWarburg Pincusworkplace safety or health violation2013OSHA$14,726
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2014OSHA$43,000
STERIGENICS INTERNATIONALWarburg Pincusworkplace safety or health violation2015OSHA$10,500
PREGIS LLCWarburg Pincusworkplace safety or health violation2018OSHA$6,000
SELMET INCWarburg Pincusworkplace safety or health violation2018OSHA$6,700
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$18,500
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2019OSHA$6,819
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$27,500
PREGIS, LLCWarburg Pincusworkplace safety or health violation2021OSHA$17,000
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2022OSHA$30,800
PREGIS CORP LLCWarburg Pincusworkplace safety or health violation2023OSHA$8,775
Linn Operating, Inc.Warburg Pincusenvironmental violation2010EPA$15,000
Paul EspenanWarburg Pincusenvironmental violation2011EPA$41,600
Linn Operating, Inc.Warburg Pincusenvironmental violation2013EPA$10,500
LINN ENERGYWarburg Pincusenvironmental violation2015EPA$8,913
LINN OPERATING INCWarburg Pincusenvironmental violation2016EPA$100,000
SterigenicsWarburg Pincusenvironmental violation2010EPA$85,903
CHROMALLOY GAS TURBINE LLCVeritas Capital Fund Management LLCaviation safety violation2015FAA$35,000
CHROMALLOY GAS TURBINE CORPORATIONVeritas Capital Fund Management LLCaviation safety violation2010FAA$12,000
Chromalloy Castings Tampa Corp.Veritas Capital Fund Management LLCemployment discrimination2004EEOC$52,000
CHROMALLOY FLORIDAVeritas Capital Fund Management LLCenvironmental violation2009FL-DEP$8,450
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2006OSHA$9,500
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2007OSHA$12,000
HOUGHTON MIFFLIN HARCOURT COMPANYVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$7,000
CHROMALLOY CASTINGSVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$6,000
CHROMALLOY SAN DIEGOVeritas Capital Fund Management LLCworkplace safety or health violation2021OSHA$41,050
CHROMALLOY - TURBINE AIRFOILS DIVISIONVeritas Capital Fund Management LLCenvironmental violation2000EPA$5,000
CHROMALLOY GEORGIAVeritas Capital Fund Management LLCenvironmental violation2012EPA$20,600
Chromalloy Gas Turbine CorporationVeritas Capital Fund Management LLCenvironmental violation2003EPA$326,722
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.