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
ARCONIC INC.	Apollo Global Management	workplace safety or health violation	2017	OSHA	$7,696
UNIVAR USA, INC.	Apollo Global Management	workplace safety or health violation	2017	OSHA	$16,930
FEDERAL-MOGUL POWERTRAIN LLC	Apollo Global Management	workplace safety or health violation	2017	OSHA	$6,000
ARCONIC	Apollo Global Management	workplace safety or health violation	2018	OSHA	$18,000
ARCONIC	Apollo Global Management	workplace safety or health violation	2018	OSHA	$22,875
PHOENIX SERVICES LLC	Apollo Global Management	workplace safety or health violation	2018	OSHA	$6,300
FEDERAL MOGUL	Apollo Global Management	workplace safety or health violation	2018	OSHA	$29,288
FEDERAL-MOGUL POWERTAIN, LLC	Apollo Global Management	workplace safety or health violation	2018	OSHA	$12,000
ARCONIC	Apollo Global Management	workplace safety or health violation	2018	OSHA	$12,934
ARCONIC INC.	Apollo Global Management	workplace safety or health violation	2018	OSHA	$9,423
FEDERAL MOGUL	Apollo Global Management	workplace safety or health violation	2018	OSHA	$5,000
FEDERAL MOGUL CORPORATION	Apollo Global Management	workplace safety or health violation	2018	OSHA	$9,282
TENNECO INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$23,838
TENNECO, INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$6,251
MICHAELS STORES INC	Apollo Global Management	workplace safety or health violation	2019	OSHA	$18,935
ARCONIC INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$53,703
NOVOLEX, INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$7,000
MICHAELS STORES PROCUREMENT COMPANY, INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$5,435
TENNECO AUTOMOTIVE INC	Apollo Global Management	workplace safety or health violation	2019	OSHA	$20,600
MAXIM CRANE WORKS, INC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$18,000
FEDERAL MOGUL IGNITION, LLC.	Apollo Global Management	workplace safety or health violation	2019	OSHA	$95,000
THE PULLMAN COMPANY	Apollo Global Management	workplace safety or health violation	2020	OSHA	$6,967
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNER	Apollo Global Management	workplace safety or health violation	2020	OSHA	$10,500
NOVOLEX SHIELDS LLC	Apollo Global Management	workplace safety or health violation	2020	OSHA	$6,000
KINDRED HOSPITAL-LA MIRADA	Apollo Global Management	workplace safety or health violation	2020	OSHA	$54,600
KINDRED HOSPITAL	Apollo Global Management	workplace safety or health violation	2020	OSHA	$150,000
TENNECO AUTOMOTIVE OPERATING COMPANY	Apollo Global Management	workplace safety or health violation	2020	OSHA	$5,401
TENNECO AUTOMOTIVE OPERATING COMPANY INC.	Apollo Global Management	workplace safety or health violation	2020	OSHA	$10,500
TENNECO INC.	Apollo Global Management	workplace safety or health violation	2020	OSHA	$13,653
RCHP-FLORENCE, LLC	Apollo Global Management	workplace safety or health violation	2020	OSHA	$6,827
ARCONIC LANCASTER CORP.	Apollo Global Management	workplace safety or health violation	2020	OSHA	$9,011
KINDRED HOSPITAL LOS ANGELES	Apollo Global Management	workplace safety or health violation	2020	OSHA	$22,625
RCHP - FLORENCE, LLC	Apollo Global Management	workplace safety or health violation	2021	OSHA	$6,827
KINDRED HOSPITAL SOUTH BAY	Apollo Global Management	workplace safety or health violation	2021	OSHA	$55,000
ARCONIC, INC.	Apollo Global Management	workplace safety or health violation	2021	OSHA	$7,022
ALUMAX, INC.	Apollo Global Management	workplace safety or health violation	2021	OSHA	$19,380
FEDERAL-MOGUL PISTON RINGS, LLC	Apollo Global Management	workplace safety or health violation	2021	OSHA	$8,192
ARCONIC DAVENPORT WORKS	Apollo Global Management	workplace safety or health violation	2021	OSHA	$7,104
TENNECO AUTOMOTIVE OPERATING COMPANY	Apollo Global Management	workplace safety or health violation	2021	OSHA	$6,717
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC.	Apollo Global Management	workplace safety or health violation	2021	OSHA	$11,800
GEORGETOWN COMMUNITY HOSPITAL LLC	Apollo Global Management	workplace safety or health violation	2021	OSHA	$5,750
ALUMAX, INC.	Apollo Global Management	workplace safety or health violation	2021	OSHA	$24,850
KINDRED HOSPITAL SOUTH BAY	Apollo Global Management	workplace safety or health violation	2022	OSHA	$14,375
FEDERAL-MOGUL PISTON RINGS, LLC	Apollo Global Management	workplace safety or health violation	2022	OSHA	$9,491
ALUMAX, INC.	Apollo Global Management	workplace safety or health violation	2022	OSHA	$11,040
NOVOLEX	Apollo Global Management	workplace safety or health violation	2022	OSHA	$7,189
DURO BAG MANUFACTURING CO.	Apollo Global Management	workplace safety or health violation	2022	OSHA	$10,151
MAXIM CRANE WORKS LP	Apollo Global Management	workplace safety or health violation	2022	OSHA	$17,775
ARCONIC DAVENPORT WORKS	Apollo Global Management	workplace safety or health violation	2022	OSHA	$15,000
ARCONIC LAFAYETTE LLC	Apollo Global Management	workplace safety or health violation	2022	OSHA	$7,850
NOVOLEX	Apollo Global Management	workplace safety or health violation	2022	OSHA	$14,502
TENNECO AUTOMOTIVE OPERATING COMPANY INC.	Apollo Global Management	workplace safety or health violation	2022	OSHA	$56,200
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC	Apollo Global Management	workplace safety or health violation	2022	OSHA	$35,000
MICHAELS STORES, INC.	Apollo Global Management	workplace safety or health violation	2022	OSHA	$51,800
MICHAELS STORES, INC	Apollo Global Management	workplace safety or health violation	2022	OSHA	$65,992
ARCONIC DAVENPORT WORKS	Apollo Global Management	workplace safety or health violation	2023	OSHA	$7,000
UNIVAR SOLUTIONS USA INC	Apollo Global Management	workplace safety or health violation	2023	OSHA	$25,200
TENNECO AUTOMOTIVE OPERATING COMPANY INC.	Apollo Global Management	workplace safety or health violation	2023	OSHA	$113,750
FEDERAL-MOGUL POWERTRAIN LLC	Apollo Global Management	workplace safety or health violation	2023	OSHA	$24,556
MICHAELS STORES PROCUREMENT COMPANY, INC.	Apollo Global Management	workplace safety or health violation	2023	OSHA	$22,321
FEDERAL-MOGUL PISTON RINGS, LLC	Apollo Global Management	workplace safety or health violation	2023	OSHA	$18,000
TENNECO INC.	Apollo Global Management	workplace safety or health violation	2023	OSHA	$8,000
Univar Solutions USA, Inc.	Apollo Global Management	air pollution violation	2022	EPA	$132,787
Arconic, Inc.	Apollo Global Management	environmental violation	2019	EPA	$45,000
TENNECO AUTOMOTIVE WALKER MANUFACTURING	Apollo Global Management	environmental violation	2002	EPA	$12,000
FEDERAL-MOGUL IGNITION CO	Apollo Global Management	environmental violation	2005	EPA	$25,000
FEDERAL MOGUL CORPORATION	Apollo Global Management	environmental violation	2005	EPA	$12,891
UNIVAR USA, INC.	Apollo Global Management	environmental violation	2016	EPA	$18,061
UNIVAR SOLUTIONS USA INC.	Apollo Global Management	air pollution violation	2022	EPA	$61,698
FEDERAL MOGUL CORPORATION	Apollo Global Management	environmental violation	2004	EPA	$5,000
UNIVAR USA INC.	Apollo Global Management	environmental violation	2009	EPA	$19,730
FEDERAL MOGUL CORPORATION	Apollo Global Management	environmental violation	2011	EPA	$119,300
SHOWA ALUMINUM CORPORATION	Apollo Global Management	environmental violation	2000	EPA	$5,000
Univar USA, Inc.	Apollo Global Management	hazardous waste violation	2009	EPA	$15,000
FEDERAL-MOGUL LLC, GREENVILLE, MI	Apollo Global Management	environmental violation	2018	EPA	$19,661
Tenneco Automotive Operating Company, Inc.	Apollo Global Management	hazardous waste violation	2020	EPA	$8,000
Univar Solutions USA, Inc.	Apollo Global Management	hazardous waste violation	2022	EPA	$103,557
Univar U.S.A., Inc.	Apollo Global Management	hazardous waste violation	2004	EPA	$23,760
Alcoa Mill Products	Apollo Global Management	environmental violation	2004	EPA	$15,500
Univar USA, Inc.	Apollo Global Management	environmental violation	2005	EPA	$76,000
Nexeo Solutions Holdings, LLC	Apollo Global Management	air pollution violation	2013	EPA	$37,500
Nexeo Solutions, LLC	Apollo Global Management	hazardous waste violation	2014	EPA	$374,058
Magnablend Inc.	Apollo Global Management	air pollution violation	2016	EPA	$37,500
Univar USA Inc.	Apollo Global Management	hazardous waste violation	2019	EPA	$5,665
TENNECO AUTOMOTIVE, INC.	Apollo Global Management	air pollution violation	2000	EPA	$30,000
TENNECO AUTOMOTIVE, INC.	Apollo Global Management	air pollution violation	2000	EPA	$30,000
UNIVAR USA, INC	Apollo Global Management	environmental violation	2007	EPA	$12,480
FEDERAL MOGUL IGNITION COMPANY	Apollo Global Management	hazardous waste violation	2014	EPA	$12,191
Univar Solutions USA Inc.	Apollo Global Management	air pollution violation	2022	EPA	$405,515
Univar USA Inc. aka Van Waters & Rogers	Apollo Global Management	environmental violation	2003	EPA	$10,040
Univar USA, Inc.	Apollo Global Management	air pollution violation	2011	EPA	$122,550
Univar USA, Inc.	Apollo Global Management	environmental violation	2011	EPA	$41,800
UNIVAR USA INC.	Apollo Global Management	environmental violation	2011	EPA	$6,400
Univar Solutions USA, Inc	Apollo Global Management	hazardous waste violation	2022	EPA	$134,386
VAN WATERS AND ROGERS	Apollo Global Management	environmental violation	2001	EPA	$17,600
Univar USA Inc.	Apollo Global Management	environmental violation	2021	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Alumax Mill Products, Inc.	Apollo Global Management	environmental violation	2004	EPA	$10,000
Univar Solutions USA Inc	Apollo Global Management	air pollution violation	2022	EPA	$200,000
Maxim Crane Works	Apollo Global Management	workplace safety or health violation	2006	MSHA	$13,000
Maxim Crane Works	Apollo Global Management	workplace safety or health violation	2006	MSHA	$6,500
COLE HAAN INC.	Apax Partners	workplace safety or health violation	2011	OSHA	$7,000