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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
COLUMBUS CASTINGSProtostar Partnersworkplace safety or health violation2015OSHA$7,000
COLUMBUS STEEL CASTINGSProtostar Partnersworkplace safety or health violation2016OSHA$13,471
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2017OSHA$132,000
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2020OSHA$9,557
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2021OSHA$6,750
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2022OSHA$8,701
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2023OSHA$12,500
BIRKO CORPORATIONPlatinum Equitymotor vehicle safety violation2015FMCSA$7,800
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
Lifescan, Inc.Platinum EquityFalse Claims Act and related2001DOJ_CIVIL$15,000,000
Masco Cabinetry, LLCPlatinum Equitywage and hour violation2014WHD$15,598
Jostens, Inc.Platinum EquityFamily and Medical Leave Act2007WHD$5,457
Transworld Systems, Inc.Platinum Equityconsumer protection violation2017CFPB$2,500,000
Platinum Equity Advisors, LLCPlatinum Equityinvestor protection violation2017SEC$3,402,132
HAAS GROUP INTERNATIONALPlatinum Equityaviation safety violation2011FAA$20,000
HAAS GROUP INTERNATIONALPlatinum Equityaviation safety violation2016FAA$8,000
HAAS GROUP INTERNATIONAL LLCPlatinum Equityaviation safety violation2017FAA$49,632
Ingram Micro Inc.Platinum Equityinvestor protection violation2009SEC$15,000,000
Solenis LLCPlatinum Equityenvironmental violation2018EPA$99,000
LifeScan Inc.Platinum Equitydrug or medical equipment safety violation2000USAO$60,000,000
LifeScan, Inc.Platinum Equitydrug or medical equipment safety violation2003MULTI-AG$30,600,000
Transworld Systems Inc.Platinum Equityconsumer protection violation2017CT-BKG$200,000
Club Car, Inc.Platinum Equityair pollution violation2009CA-ARB$15,000
Birko CorporationPlatinum Equitypesticide violation2016CA-DPR$7,607
Burlington Industries LLCPlatinum Equityair pollution violation2006NC-ENV$29,170
Masco Cabinetry LLCPlatinum Equityenvironmental violation2016TX-ENV$23,871
MASCO Cabinetry LLCPlatinum Equityenvironmental violation2020VA-ENV$15,169
Solenis LLCPlatinum Equityenvironmental violation2017VA-ENV$10,039
Transworld Systems, Inc.Platinum Equityconsumer protection violation2021MA-AG$2,250,000
Transworld Systems, Inc.Platinum Equityconsumer protection violation2015NC-INS$163,410
Oregon Tool Inc.Platinum Equityenvironmental violation2023EPA$337,253
Jostens IncPlatinum Equitywage and hour violation2018MI-LEO$7,619
Oregon Tool, Inc.Platinum Equityanti-money-laundering deficiencies2023USAO$1,700,000
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
Burlington Industries LLCPlatinum Equityair pollution violation2024NC-ENV$28,432
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLPlatinum Equityworkplace safety or health violation2005OSHA$6,125
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLPlatinum Equityworkplace safety or health violation2005OSHA$19,000
RYERSON METAL PROCESSINGPlatinum Equityworkplace safety or health violation2006OSHA$17,400
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2007OSHA$17,500
JOSEPH T RYERSON & SON INCPlatinum Equityworkplace safety or health violation2008OSHA$7,070
RYERSONPlatinum Equityworkplace safety or health violation2009OSHA$7,250
RYERSON, INC.Platinum Equityworkplace safety or health violation2008OSHA$7,000
RYERSON INC.Platinum Equityworkplace safety or health violation2011OSHA$23,800
RYERSON METALSPlatinum Equityworkplace safety or health violation2010OSHA$5,895
CLIPPER WINDPOWER, INC.Platinum Equityworkplace safety or health violation2011OSHA$5,000
INGRAM MICRO INCPlatinum Equityworkplace safety or health violation2012OSHA$23,150
INGRAM MICRO, INC.Platinum Equityworkplace safety or health violation2012OSHA$15,950
BLOUNT INTERNATIONAL, INC.Platinum Equityworkplace safety or health violation2013OSHA$14,280
MASCO CABINETRY, LLCPlatinum Equityworkplace safety or health violation2015OSHA$10,000
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2015OSHA$12,285
RYERSON, INC.Platinum Equityworkplace safety or health violation2015OSHA$5,400
RYERSON INC.Platinum Equityworkplace safety or health violation2016OSHA$9,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2016OSHA$15,573
JOSEPH T. RYERSON - SON, INC.Platinum Equityworkplace safety or health violation2018OSHA$11,250
RYERSON INC.Platinum Equityworkplace safety or health violation2018OSHA$7,391
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2018OSHA$5,100
JOSTENS, INCPlatinum Equityworkplace safety or health violation2019OSHA$11,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2019OSHA$35,000
MASCO CABINETRY MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2019OSHA$7,956
CLUB CAR, LLCPlatinum Equityworkplace safety or health violation2019OSHA$8,096
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2020OSHA$10,603
CUSTOM TRUCK ONE SOURCEPlatinum Equityworkplace safety or health violation2020OSHA$20,553
JOSEPH T. RYERSON & SONS INC.Platinum Equityworkplace safety or health violation2021OSHA$9,948
JOSEPH T. RYERSON - SON, INC.Platinum Equityworkplace safety or health violation2021OSHA$9,000
OREGON TOOLPlatinum Equityworkplace safety or health violation2021OSHA$14,043
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2021OSHA$25,473
JOSEPH T. RYERSON AND SON, INCPlatinum Equityworkplace safety or health violation2021OSHA$13,653
CABINETWORKS GROUP MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2022OSHA$8,806
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2023OSHA$7,813
CABINETWORKS GROUPPlatinum Equityworkplace safety or health violation2023OSHA$6,915
SOLENIS, LLCPlatinum Equityenvironmental violation2017EPA$99,000
SOLENIS, LLCPlatinum Equityenvironmental violation2021EPA$498,620
SOLENIS LLCPlatinum Equityenvironmental violation2019EPA$20,600
JOSTENS, INC.Platinum Equityenvironmental violation2000EPA$5,000
Diversey, Inc.Platinum Equityenvironmental violation2022EPA$15,360
Oregon Tool, Inc.Platinum Equityhazardous waste violation2023EPA$337,253
Tropicana ProductsPAI Partnersemployment discrimination2002private lawsuit-state$816,815
Naked Juice Co.PAI Partnersconsumer protection violation2014private lawsuit-federal$9,000,000
NAKED JUICEPAI Partnersworkplace safety or health violation2006OSHA$6,010
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersworkplace safety or health violation2005OSHA$164,250
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2011OSHA$9,000
TROPICANA PRODUCTS SALESPAI Partnersworkplace safety or health violation2018OSHA$18,420
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2022OSHA$8,806
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2023OSHA$19,700
Tropicana Products, Inc.PAI Partnerswater pollution violation2008EPA$80,000
Carestream HealthOnexrailroad safety violation2014FRA$7,500
Celestica Inc.Onexemployment discrimination2010EEOC$102,100
CELESTICA CORPORATIONOnexlabor relations violation2004NLRB$2,499,606
J.L. French CompanyOnexlabor relations violation2000NLRB$8,000
CELESTICA CORPORATIONOnexwage and hour violation2000KY-DWS$7,996
Moran FoodsOnexwage and hour violation2014private lawsuit-federal$4,500,000
CelesticaOnexwage and hour violation2010private lawsuit-federal$2,500,000
CelesticaOnexwage and hour violation2008private lawsuit-federal$1,700,000
Carestream Health, IncOnexFamily and Medical Leave Act2018WHD$42,512
Carestream Health, Inc.Onexwage and hour violation2015WHD$14,016
DAVIS-STANDARD LLCOnexwater pollution violation2007NJ-ENV$6,000
Carestream Health, Inc.Onexair pollution violation2019OR-ENV$19,512
J L FRENCH CORPOnexworkplace safety or health violation2000OSHA$48,875
CELESTICA INC. DBA D & H MFG. CO.Onexworkplace safety or health violation2014OSHA$7,875
CELESTICA INC DBA D&H MANUFACTURING CO.Onexworkplace safety or health violation2014OSHA$27,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.