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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,978,533,421
Number of Records: 3,778
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$123,881,6945
Sycamore Partners Management$123,492,84971
Bain Capital$95,986,189116

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
AKZO NOBEL SURFACE CHEMISTRY LLCCarlyle Groupworkplace safety or health violation2018OSHA$25,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2018OSHA$5,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2018OSHA$15,521
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersworkplace safety or health violation2018OSHA$18,270
PREGIS LLCWarburg Pincusworkplace safety or health violation2018OSHA$6,000
FEDERAL-MOGUL POWERTAIN, LLCApollo Global Managementworkplace safety or health violation2018OSHA$12,000
POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLCArsenal Capital Partnersworkplace safety or health violation2018OSHA$7,760
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2018OSHA$8,034
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalworkplace safety or health violation2018OSHA$5,500
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2018OSHA$6,270
GATES CORPORATIONBlackstoneworkplace safety or health violation2018OSHA$5,100
ESSENDANT CO.Sycamore Partners Managementworkplace safety or health violation2018OSHA$5,700
JOSEPH T. RYERSON - SON, INC.Platinum Equityworkplace safety or health violation2018OSHA$11,250
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2018OSHA$5,183
PACKER SANITATION SERVICES INCBlackstoneworkplace safety or health violation2018OSHA$13,302
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2018OSHA$25,891
EDSAL MANUFACTURING COMPANY, INC.Monomoy Capital Partnersworkplace safety or health violation2018OSHA$12,934
EXPERA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2018OSHA$9,054
GARDA CL WEST INCBC Partnersworkplace safety or health violation2018OSHA$22,650
ARCTIC GLACIER INC. - VERNONCarlyle Groupworkplace safety or health violation2018OSHA$9,145
GATES CORPORATIONBlackstoneworkplace safety or health violation2018OSHA$12,934
KIK (VIRGINIA) LLCCenterbridge Partnersworkplace safety or health violation2018OSHA$6,840
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2018OSHA$8,400
SELMET INCWarburg Pincusworkplace safety or health violation2018OSHA$6,700
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$12,934
SERVICEMASTER OF WINCHESTERRoark Capitalworkplace safety or health violation2018OSHA$7,000
MAGNETI MARELLI OF TENNESSEE, LLCKKR & Co.workplace safety or health violation2018OSHA$7,500
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2018OSHA$9,423
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2018OSHA$5,000
TROPICANA PRODUCTS SALESPAI Partnersworkplace safety or health violation2018OSHA$18,420
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$20,000
AMSPEC CHEMICAL CORPORATIONOlympus Partnersworkplace safety or health violation2018OSHA$7,316
PETVET CARE CENTERS GEORGIA, LLCKKR & Co.workplace safety or health violation2018OSHA$5,683
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2018OSHA$17,250
LSC COMMUNICATIONS US LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,600
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$11,934
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2018OSHA$23,900
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$25,000
PETSMART STORE #1808BC Partnersworkplace safety or health violation2018OSHA$5,936
HASA INCWind Point Partnersworkplace safety or health violation2018OSHA$7,040
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$60,250
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$5,543
FXI INCOne Rock Capital Partnersworkplace safety or health violation2018OSHA$6,600
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2018OSHA$6,467
LCY ELASTOMERS LPKKR & Co.workplace safety or health violation2018OSHA$41,869
GREDE HOLDINGS, LLCGamut Capitalworkplace safety or health violation2018OSHA$13,260
CARLEX GLASS AMERICA, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$6,750
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementworkplace safety or health violation2018OSHA$6,300
GEYSERS POWER COMPANY, LLCEnergy Capital Partnersworkplace safety or health violation2018OSHA$23,175
PETCO ANIMAL SUPPLIES, INCCVC Capital Partnersworkplace safety or health violation2018OSHA$6,467
P J TRAILERSBain Capitalworkplace safety or health violation2018OSHA$7,760
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2018OSHA$9,282
RYERSON INC.Platinum Equityworkplace safety or health violation2018OSHA$7,391
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2018OSHA$33,814
WEST MARINE PRODUCTS, INC.L Cattertonworkplace safety or health violation2018OSHA$17,751
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2018OSHA$26,520
DAVIS-STANDARD, LLCOnexworkplace safety or health violation2018OSHA$8,000
NCI BUILDING SYSTEMS INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$9,285
99 CENTS ONLY STORE, LLCAres Managementworkplace safety or health violation2018OSHA$11,750
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2018OSHA$26,520
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2018OSHA$5,100
AIMBRIDGE HOSPITALITYAdvent Internationalworkplace safety or health violation2018OSHA$36,542
CHEWY, INC.BC Partnersworkplace safety or health violation2018OSHA$14,323
AIMBRIDGE HOSPITALITYAdvent Internationalworkplace safety or health violation2018OSHA$27,720
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,619
Anchor Glass Container Corporation, Inc.CVC Capital Partnersair pollution violation2018EPA$91,667
FORT DEARBORN CO, F/K/A CORE LABEL, LLCClayton Dubilier & Ricehazardous waste violation2018EPA$40,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersair pollution violation2018EPA$183,333
HEXION, INC.American Securities LLCenvironmental violation2018EPA$16,043
ARCHROMA U.S., INC.SK Capital Partnersenvironmental violation2018EPA$29,325
ZEP, INC.New Mountain Capitalhazardous waste violation2018EPA$99,500
ANCHOR GLASS CORPCVC Capital Partnersair pollution violation2018EPA$458,333
FEDERAL-MOGUL LLC, GREENVILLE, MIApollo Global Managementenvironmental violation2018EPA$19,661
Anchor Glass Container CorporationCVC Capital Partnersair pollution violation2018EPA$366,667
Qualawash Holdings, LLCAdvent Internationalhazardous waste violation2018EPA$74,000
Ascend PerformanceSK Capital Partnersair pollution violation2018EPA$60,000
Foster Poultry FarmsAtlas Holdingsenvironmental violation2018EPA$45,752
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,536
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,536
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,239
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,239
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$14,823
Life Time Fitness, Inc.Leonard Green & Partnersemployment discrimination2017EEOC$86,000
TeamHealth HoldingsBlackstoneFalse Claims Act and related2017DOJ_CIVIL$60,000,000
Motel 6 SacramentoBlackstonelabor relations violation2017NLRB$5,594
Fort Dearborn CorporationClayton Dubilier & Ricelabor relations violation2017NLRB$357,722
PIONEER METAL FINISHING, LLCAterian Investment Partnersbenefit plan administrator violation2017EBSA$10,001
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2017ACPD$40,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2017ACPD$400,000
Frontier AirlinesIndigo Partnersaviation consumer protection violation2017ACPD$1,500,000
Frontier AirlinesIndigo Partnersaviation consumer protection violation2017ACPD$40,000
Transworld Systems, Inc.Platinum Equityconsumer protection violation2017CFPB$2,500,000
Boasso America Inc.KKR & Co.hazardous waste violation2017USAO$500,000
EmCare Inc.KKR & Co.False Claims Act and related2017DOJ_CIVIL$29,600,000
21st Century OncologyKKR & Co.False Claims Act and related2017DOJ_CIVIL$26,000,000
AIR METHODS CORPORATIONAmerican Securities LLCaviation safety violation2017FAA$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.