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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
SCHENECTADY INTERNATIONALSK Capital Partnersworkplace safety or health violation2005OSHA$8,500
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnersworkplace safety or health violation2011OSHA$14,000
SI GROUP, INC.SK Capital Partnersworkplace safety or health violation2012OSHA$25,000
ASCEND PERFORMANCE MATERIALSSK Capital Partnersworkplace safety or health violation2014OSHA$14,500
ADDIVANT USA, LLCSK Capital Partnersworkplace safety or health violation2014OSHA$12,600
DELTECH POLYMERS CORPORATIONSK Capital Partnersworkplace safety or health violation2016OSHA$8,910
ASCEND PERFORMANCE MATERIALS INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,087
NORAMCO INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,394
ASCEND PERFORMANCE MATERIALS TEXAS, INC.SK Capital Partnersworkplace safety or health violation2021OSHA$27,306
DELTECH MONOMERS OP CO LLCSK Capital Partnersworkplace safety or health violation2021OSHA$28,671
ASCEND PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersworkplace safety or health violation2021OSHA$10,566
Schenectady International, Inc.SK Capital Partnersenvironmental violation2004EPA$28,600
SI Group, Inc.SK Capital Partnersenvironmental violation2016EPA$280,718
NORAMCO, INCSK Capital Partnersair pollution violation2005EPA$263,992
NORAMCO, INC.SK Capital Partnershazardous waste violation2008EPA$115,934
ASCEND PERFORMANCE MATERIALSSK Capital Partnersenvironmental violation2010EPA$49,200
ASCENT PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersair pollution violation2014EPA$17,601
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnershazardous waste violation2017EPA$25,000
ARCHROMA U.S., INC.SK Capital Partnersenvironmental violation2018EPA$29,325
DELTECH CORPORATIONSK Capital Partnerswater pollution violation2002EPA$170,000
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2014EPA$83,263
Ascend PerformanceSK Capital Partnersair pollution violation2018EPA$60,000
Ascend Performance MaterialsSK Capital Partnershazardous waste violation2019EPA$976,707
DelTech Monomer Po coSK Capital Partnershazardous waste violation2022EPA$80,250
Deltech CorporationSK Capital Partnersenvironmental violation2015EPA$5,400
Electronics for Imaging, Inc.Siris Capital Groupexport control violation2008BIS$32,000
Electronics for Imaging, Inc.Siris Capital Groupwage and hour violation2013WHD$23,599
Electronics For Imaging, Inc.Siris Capital Groupenvironmental violation2008NH-ENV$20,350
QUALTRICS LLCSilver Lakebenefit plan administrator violation2020EBSA$10,001
QUALTRICS LLCSilver Lakebenefit plan administrator violation2022EBSA$50,001
Servicemaster AlamedaRoark Capitalbenefit plan administrator violation2012EBSA$100,001
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKURoark Capitalwage and hour violation2015WHD$6,052
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$5,967
Arby's Restaurant Group, IncRoark Capitalwage and hour violation2013WHD$151,888
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$11,198
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$10,637
Sonic Drive InRoark Capitalwage and hour violation2012WHD$15,453
ServiceMaster of South Shore Inc.Roark Capitalwage and hour violation2012WHD$8,778
Hardee's Food Systems, Inc.Roark Capitalwage and hour violation2006WHD$58,001
Service Master of St. Cloud, Inc.Roark Capitalwage and hour violation2004WHD$18,340
Service Master Consumer ServicesRoark Capitalwage and hour violation2004WHD$59,919
Cinnabon, Inc.Roark Capitalwage and hour violation2003WHD$15,840
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitallabor relations violation2008NLRB$27,611
Dunkin Donuts Distribution Center, Inc.Roark Capitallabor relations violation2007NLRB$30,432
Dunkin DonutsRoark Capitallabor relations violation2006NLRB$138,070
Service Master, Inc.Roark Capitallabor relations violation2001NLRB$28,000
Service Master, as joint Employer with United Memorial Medical CenterRoark Capitallabor relations violation2000NLRB$29,726
Service Master Company, Inc. d/b/a Service Master Healthcare Management ServicesRoark Capitallabor relations violation2000NLRB$10,000
Baskin RobbinsRoark Capitalwage and hour violation2014CA-LCO$19,000
Maaco Collison Repair & Auto PaintingRoark Capitalwage and hour violation2014CA-LCO$12,000
Sonic Drive InRoark Capitalwage and hour violation2013CA-LCO$43,500
Anytime FitnessRoark Capitalwage and hour violation2013CA-LCO$13,500
Massage EnvyRoark Capitalwage and hour violation2010CA-LCO$30,000
Massage EnvyRoark Capitalwage and hour violation2008CA-LCO$6,250
Green BurritoRoark Capitalwage and hour violation2002CA-LCO$9,000
Baskin RobbinsRoark Capitalwage and hour violation2000CA-LCO$9,000
Baskin RobinsRoark Capitalwage and hour violation2000CA-LCO$11,000
DUNKIN DONUTSRoark Capitalwage and hour violation2018IL-DOL$12,000
DUNKIN DONUTSRoark Capitalwage and hour violation2016IL-DOL$7,800
Blazin Wings, IncRoark Capitalwage and hour violation2016MA-AG$14,143
Buffalo Wild WingsRoark Capitalwage and hour violation2009MO-DLIR$11,198
Service MasterRoark Capitalwage and hour violation2008PA-DLI$20,524
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$7,200
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$5,100
CKE RestaurantsRoark Capitalwage and hour violation2004private lawsuit-state$9,000,000
Jamba Juice CompanyRoark Capitalwage and hour violation2019private lawsuit-state$1,950,000
Sonic Corp.Roark Capitalprivacy violation2019private lawsuit-federal$4,325,000
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalenvironmental violation2003KY-ENV$5,000
SERVICEMASTER CLEANRoark Capitalenvironmental violation2009MA-ENV$11,000
DUNKIN DONUTSRoark Capitalenvironmental violation2004MA-ENV$15,000
MAACORoark Capitalair pollution violation2003MD-ENV$5,000
Maaco Paint & Body ShopRoark Capitalhazardous waste violation2005NC-ENV$8,712
Arby'sRoark Capitalwater pollution violation2013TN-ENV$5,534
Sonic Corp.Roark Capitalprivacy violation2022private lawsuit-federal$5,700,000
Dunkin'Roark Capitalwage and hour violation2023MA-AG$372,000
Massage Envy Franchising, LLCRoark Capitalconsumer protection violation2022private lawsuit-federal$11,000,000
Massage Envy Franchising, LLCRoark CapitalAmericans with Disabilities Act2023USAO$10,000
Dunkin DonutsRoark Capitalwage and hour violation2023MA-AG$75,000
Meineke Car Care CenterRoark Capitalwage and hour violation2017MI-LEO$15,783
MASSAGE ENVYRoark Capitalwage and hour violation2021IL-DOL$5,000
Sonic Drive InRoark Capitalwage and hour violation2022WA-DLI$19,400
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
MAACORoark Capitalworkplace safety or health violation2001OSHA$5,500
JAMBA JUICERoark Capitalworkplace safety or health violation2001OSHA$18,560
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalworkplace safety or health violation2000OSHA$13,548
JAMBA JUICERoark Capitalworkplace safety or health violation2006OSHA$28,060
SERVICE MASTER INC.Roark Capitalworkplace safety or health violation2006OSHA$7,900
SERVICE MASTER OF SEATTLERoark Capitalworkplace safety or health violation2004OSHA$6,000
MAACO AUTO PAINTINGRoark Capitalworkplace safety or health violation2006OSHA$7,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.