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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Burlington Industries LLCPlatinum Equityenvironmental violation2024NC-ENV$28,432
COVANTA UNION INCEQT ABenvironmental violation2024NJ-ENV$12,150
IMTT-BayonneRiverstone Holdingsenvironmental violation2024PHMSA$541,600
PETSMARTBC Partnersworkplace safety or health violation2024OSHA$8,850
Lifoam Industries, LLCOne Rock Capital Partnersenvironmental violation2024EPA$10,000
Univar Solutions USA Inc.Apollo Global Managementenvironmental violation2023EPA$800,000
Packers Sanitation Services Inc.Blackstonewage and hour violation2023WHD$1,544,076
SagePoint Financial, Inc.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023FL-DEP$23,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersenvironmental violation2023NJ-ENV$10,000
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalenvironmental violation2023IN-ENV$11,150
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2023LA-ENV$10,000
Arctic Glacier USA Inc.Carlyle Groupenvironmental violation2023EPA$232,593
Dunkin'Roark Capitalwage and hour violation2023MA-AG$372,000
Grede II, LLCGamut Capitalenvironmental violation2023AL-ENV$160,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023GA-ENV$7,876
Sedgwick Claims Management Services, Inc.Carlyle Groupinsurance violation2023OR-FIN$7,000
SI Group Inc.SK Capital Partnersenvironmental violation2023TN-ENV$136,160
AmTrust Insurance CompanyStone Point Capitalinsurance violation2023TX-INS$8,500
Massage Envy Franchising, LLCRoark CapitalAmericans with Disabilities Act2023USAO$10,000
Jadex Inc.One Rock Capital Partnerswage and hour violation2023WHD$259,474
Dunkin DonutsRoark Capitalwage and hour violation2023MA-AG$75,000
ROCKIES EXPRESS PIPELINE LLCBlackstoneenvironmental violation2023PHMSA$29,700
Oregon Tool Inc.Platinum Equityenvironmental violation2023EPA$337,253
NextGen Healthcare, Inc.Thoma BravoFalse Claims Act and related2023DOJ_CIVIL$31,000,000
Air Methods CorporationAmerican Securities LLCFalse Claims Act and related2023USAO$1,050,873
99 Cents Only Stores, LLCAres Managementenvironmental violation2023CA-DPR$21,125
PetSmart LLCBC Partnersconsumer protection violation2023CA-MULTI$1,460,000
Arctic Glacier U.S.A., Inc.Carlyle Groupenvironmental violation2023EPA$169,400
Ascend Performance Materials Operations, LLCSK Capital Partnersenvironmental violation2023FL-DEP$46,450
Kensing, LLCOne Rock Capital Partnersenvironmental violation2023IL-ENV$70,000
Guitar Center, Inc.Ares Managementenvironmental violation2023NM-ENV$11,340
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersenvironmental violation2023CA-SCAQMD$70,900
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
SagePoint Financial, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
ResCare Inc.KKR & Co.False Claims Act and related2023WV-AG$576,111
Palestine Healthcare CenterApollo Global Managementnursing home violation2023CMS$15,592
Oregon Tool, Inc.Platinum Equityanti-money-laundering deficiencies2023USAO$1,700,000
99 Cents Only Stores LLCAres Managementbenefit plan administrator violation2023private lawsuit-federal$750,000
PetSmart LLCBC Partnersprivacy violation2023private lawsuit-federal$562,943
SI Group, Inc.SK Capital Partnersenvironmental violation2023TX-ENV$124,128
SI Group, Inc.SK Capital Partnersenvironmental violation2023TX-ENV$8,840
Nouryon Surface Chemistry LLCCarlyle Groupenvironmental violation2023TX-ENV$5,520
Briggs and Stratton, LLCKPS Capital Partnersenvironmental violation2023CA-ARB$117,314
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2023TX-ENV$145,412
Hasa, Inc.Wind Point Partnersenvironmental violation2023TX-ENV$153,000
SAGEPOINT FINANCIAL, INC.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
Fort Dearborn CompanyClayton Dubilier & Riceenvironmental violation2023SC-ENV$7,000
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalinsurance violation2023TX-INS$40,000
PALESTINE HEALTHCARE CENTERApollo Global Managementnursing home violation2023CMS$41,115
Pregis, LLCWarburg Pincuslabor relations violation2023NLRB$20,000
Cox Media GroupApollo Global Managementprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
Insight GlobalAres Managementwage and hour violation2023IL-DOL$31,185
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
IMTTRiverstone Holdingsenvironmental violation2023NJ-ENV$8,100
AmTrust Insurance CompanyStone Point Capitalinsurance violation2023TX-INS$8,000
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2023OSHA$7,135
THE NEIMAN MARCUS GROUP, LLC.Ares Managementworkplace safety or health violation2023OSHA$5,122
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2023OSHA$7,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$12,850
PIONEER METAL FINISHING LLCAterian Investment Partnersworkplace safety or health violation2023OSHA$11,600
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2023OSHA$15,625
LSC COMMUNICATIONS BOOK LLCAtlas Holdingsworkplace safety or health violation2023OSHA$5,693
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$8,730
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$7,000
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalworkplace safety or health violation2023OSHA$15,625
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2023OSHA$31,250
AHLSTROM-MUNKSJO NONWOVENS, LLCBain Capitalworkplace safety or health violation2023OSHA$72,322
UNIVAR SOLUTIONS USA INCApollo Global Managementworkplace safety or health violation2023OSHA$25,200
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2023OSHA$19,590
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2023OSHA$114,157
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2023OSHA$15,313
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2023OSHA$18,005
COVANTA PROJECTS LLCEQT ABworkplace safety or health violation2023OSHA$11,455
REFRESCO BEVERAGES US INCKKR & Co.workplace safety or health violation2023OSHA$55,806
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2023OSHA$5,485
FIVE BELOW, INC.Advent Internationalworkplace safety or health violation2023OSHA$6,696
CHEWY, INCBC Partnersworkplace safety or health violation2023OSHA$10,000
99 CENTS ONLY STORES TEXAS, INC.Ares Managementworkplace safety or health violation2023OSHA$92,189
COVANTA ESSEX COMPANYEQT ABworkplace safety or health violation2023OSHA$10,938
STAPLES, INCSycamore Partners Managementworkplace safety or health violation2023OSHA$46,500
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$129,473
ACPRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2023OSHA$10,080
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersworkplace safety or health violation2023OSHA$49,110
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$380,370
EXACTECH, INCTPG Capitalworkplace safety or health violation2023OSHA$20,741
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2023OSHA$19,700
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2023OSHA$6,697
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$10,800
PETSMART DISTRIBUTION CENTERBC Partnersworkplace safety or health violation2023OSHA$24,000
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2023OSHA$11,700
AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2023OSHA$7,305
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2023OSHA$8,929
TEKNI PLEX INCGenstar Capitalworkplace safety or health violation2023OSHA$22,000
INTERNATIONAL-MATEX TANK TERMINALS, INC.Riverstone Holdingsworkplace safety or health violation2023OSHA$15,625
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2023OSHA$113,750
GATES CORPORATIONBlackstoneworkplace safety or health violation2023OSHA$14,063
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2023OSHA$56,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.