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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Ann TaylorSycamore Partners Managementwage and hour violation2017private lawsuit-state$3,500,000
Petco Animal SuppliesCVC Capital Partnerswage and hour violation2017private lawsuit-federal$845,000
Higher OneProvidence Equity Partnerswage and hour violation2017private lawsuit-federal$964,637
ADT LLCApollo Global Managementwage and hour violation2017private lawsuit-federal$1,060,000
HAAS GROUP INTERNATIONAL LLCPlatinum Equityaviation safety violation2017FAA$49,632
Corepower Yoga LLCTSG Consumer Partnerswage and hour violation2017private lawsuit-federal$1,650,000
Cushman & Wakefield National CorporationTPG Capitalemployment discrimination2017private lawsuit-federal$1,275,000
Envision Healthcare Holdings, Inc.KKR & Co.employment screening violation2017private lawsuit-federal$155,000
Mantech International CorporationCarlyle Groupemployment screening violation2017private lawsuit-federal$730,000
Multi-Color CorporationClayton Dubilier & Riceemployment screening violation2017private lawsuit-federal$355,000
21st Century Oncology, Inc.KKR & Co.privacy violation2017HHSOCR$2,300,000
Apria Healthcare LLCBlackstoneconsumer protection violation2017MA-AG$764,942
American BathgroupCenterbridge Partnerswage and hour violation2017WHD$76,143
ManTech International CorporationCarlyle Groupwage and hour violation2017WHD$322,128
Insight Global, LLCAres Managementwage and hour violation2017WHD$354,979
Circor Energy Products, Inc.KKR & Co.wage and hour violation2017WHD$118,278
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2017WHD$5,171
ManTech International CorporationCarlyle Groupwage and hour violation2017WHD$405,247
Insight Global LLCAres Managementwage and hour violation2017WHD$33,289
Federal-Mogul CorporationApollo Global Managementlabor relations violation2017NLRB$12,073
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2017NLRB$9,036
Transworld Systems Inc.Platinum Equityconsumer protection violation2017CT-BKG$200,000
SagePoint Financial Inc.Reverence Capital Partnersinvestor protection violation2017SC-SEC$40,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2017PA-ENV$65,000
GARDA CL West, Inc.BC Partnersair pollution violation2017CA-ARB$6,500
Briggs and Stratton CorporationKPS Capital Partnersair pollution violation2017CA-ARB$13,875
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersair pollution violation2017IN-ENV$5,000
Cornerstone Chemical CompanyLittlejohn & Co.environmental violation2017LA-ENV$50,000
Deltech Corp.SK Capital Partnersenvironmental violation2017LA-ENV$26,000
Innophos, Inc.One Rock Capital Partnershazardous waste violation2017LA-ENV$699,000
Marietta American IncCenterbridge Partnersenvironmental violation2017MS-ENV$25,000
COVANTA ESSEX COEQT ABair pollution violation2017NJ-ENV$19,025
COVANTA UNIONEQT ABair pollution violation2017NJ-ENV$15,300
Univar USA Inc.Apollo Global Managementenvironmental violation2017NM-ENV$36,615
Lea Power Partners, LLCKKR & Co.environmental violation2017NM-ENV$25,593
Shutterfly, Inc.Apollo Global Managementhazardous waste violation2017SC-ENV$8,340
Atotech USA, LLCCarlyle Grouphazardous waste violation2017SC-ENV$15,000
Sequa Corporation, d.b.a. Precoat MetalsCarlyle Groupair pollution violation2017SC-ENV$19,000
SI Group, Inc.SK Capital Partnersenvironmental violation2017TN-ENV$7,390
Carlex Glass America, LLCAtlas Holdingswater pollution violation2017TN-ENV$140,657
Carlex Glass America, LLCAtlas Holdingsenvironmental violation2017TN-ENV$17,000
Akzo Nobel Chemicals LLCCarlyle Groupenvironmental violation2017TX-ENV$29,631
Ascend Performance Materials Texas Inc.SK Capital Partnersenvironmental violation2017TX-ENV$12,000
D.B. Western, Inc - TexasSK Capital Partnersenvironmental violation2017TX-ENV$9,600
Solenis LLCPlatinum Equityenvironmental violation2017VA-ENV$10,039
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2017WA-ENV$30,000
Kindred Hospital Baldwin ParkApollo Global Managementair pollution violation2017CA-SCAQMD$8,173
West MarineL Cattertonair pollution violation2017CA-SCAQMD$180,000
CalpineEnergy Capital Partnersutility service violation2017TX-PUC$30,000
Staples, Inc.Sycamore Partners Managementconsumer protection violation2017private lawsuit-federal$3,950,000
Staples, Inc.Sycamore Partners Managementconsumer protection violation2017private lawsuit-federal$2,000,000
Meineke Car Care CenterRoark Capitalwage and hour violation2017MI-LEO$15,783
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2017OSHA$25,350
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$5,734
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$15,000
ARCONICApollo Global Managementworkplace safety or health violation2017OSHA$6,926
TENNECO, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$9,900
GATES CORPORATIONBlackstoneworkplace safety or health violation2017OSHA$8,400
BIOLAB INC.Centerbridge Partnersworkplace safety or health violation2017OSHA$15,210
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$6,972
KIK CUSTOM PRODUCTS, INC.Centerbridge Partnersworkplace safety or health violation2017OSHA$5,700
ESSENDANT CO.Sycamore Partners Managementworkplace safety or health violation2017OSHA$70,000
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2017OSHA$11,140
BRINDERSON, LPNew Mountain Capitalworkplace safety or health violation2017OSHA$10,125
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,772
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2017OSHA$9,381
HARSCO INDUSTRIAL IKGKPS Capital Partnersworkplace safety or health violation2017OSHA$18,254
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2017OSHA$39,837
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2017OSHA$24,000
PACKER SANITATION SERVICE, INC.Blackstoneworkplace safety or health violation2017OSHA$8,800
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2017OSHA$5,000
PLY GEM WINDOWSClayton Dubilier & Riceworkplace safety or health violation2017OSHA$9,561
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2017OSHA$12,385
COVANTA SPRINGFIELD, LLCEQT ABworkplace safety or health violation2017OSHA$8,000
DAMAC PRODUCTS LLCLittlejohn & Co.workplace safety or health violation2017OSHA$12,256
GOLDEN LIVING, INC.Fillmore Capital Partnersworkplace safety or health violation2017OSHA$7,300
LSC COMMUNICATIONSAtlas Holdingsworkplace safety or health violation2017OSHA$6,750
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$21,600
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2017OSHA$8,733
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2017OSHA$132,000
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2017OSHA$6,211
CHEWY, LLCBC Partnersworkplace safety or health violation2017OSHA$6,156
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2017OSHA$14,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2017OSHA$8,400
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$19,013
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalworkplace safety or health violation2017OSHA$12,000
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2017OSHA$23,540
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2017OSHA$14,000
MAXIM CRANE WORKSApollo Global Managementworkplace safety or health violation2017OSHA$25,350
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$7,696
99 CENTS ONLY STORES, STORE #119Ares Managementworkplace safety or health violation2017OSHA$9,900
CALIBER COLLISION CENTERSHellman & Friedmanworkplace safety or health violation2017OSHA$5,540
FXI INCOne Rock Capital Partnersworkplace safety or health violation2017OSHA$10,800
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2017OSHA$11,600
ARMSTRONG HARDWOOD FLOORING COMPANYAmerican Industrial Partnersworkplace safety or health violation2017OSHA$6,450
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2017OSHA$6,338
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$5,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2017OSHA$9,700
CORNERSTONE CHEMICAL COMPANYLittlejohn & Co.workplace safety or health violation2017OSHA$25,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.