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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
BRAND ENERGY AND INFRASTRUCTURE SERVICESClayton Dubilier & Riceworkplace safety or health violation2022OSHA$19,764
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$64,289
USALCO MENTOR PLANT, LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$7,396
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2022OSHA$100,000
INTERNATIONAL CONVERTER LLCCarlyle Groupworkplace safety or health violation2022OSHA$39,364
PETSMARTBC Partnersworkplace safety or health violation2022OSHA$6,215
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2022OSHA$7,925
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2022OSHA$56,200
ARCTIC GLACIER U.S.A., INCCarlyle Groupworkplace safety or health violation2022OSHA$22,310
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2022OSHA$18,602
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$17,000
STAPLES CONTRACT & COMMERCIAL LLCSycamore Partners Managementworkplace safety or health violation2022OSHA$31,080
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCApollo Global Managementworkplace safety or health violation2022OSHA$35,000
CABINETWORKS GROUP MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2022OSHA$8,806
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2022OSHA$30,800
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$72,510
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2022OSHA$5,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$10,000
ZEP INC.New Mountain Capitalworkplace safety or health violation2022OSHA$7,470
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2022OSHA$8,000
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$18,417
BRINDERSON CONSTRUCTORS INCNew Mountain Capitalworkplace safety or health violation2022OSHA$37,120
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2022OSHA$10,566
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
JETRO HOLDINGS LLCLeonard Green & Partnersworkplace safety or health violation2022OSHA$9,000
PACKERS SANITATION SERVICES, INC., LTD. DBA PSSIBlackstoneworkplace safety or health violation2022OSHA$62,500
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2022OSHA$46,875
CARESTREAM HEALTH, INC.Onexworkplace safety or health violation2022OSHA$46,875
CUSHMAN & WAKEFIELD U.S., INC.TPG Capitalworkplace safety or health violation2022OSHA$13,500
MICHAELS STORES, INC.Apollo Global Managementworkplace safety or health violation2022OSHA$51,800
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2022OSHA$9,208
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2022OSHA$11,602
GUITAR CENTERAres Managementworkplace safety or health violation2022OSHA$11,340
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2022OSHA$16,072
AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2022OSHA$20,627
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2022OSHA$16,782
PACKERS SANITATION SERVICE INC LLCBlackstoneworkplace safety or health violation2022OSHA$10,750
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$14,502
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2022OSHA$13,051
JOANN FABRIC AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2022OSHA$6,696
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2022OSHA$5,000
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.KKR & Co.workplace safety or health violation2022OSHA$10,877
GREDE II, LLCGamut Capitalworkplace safety or health violation2022OSHA$7,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$8,100
MICHAELS STORES, INCApollo Global Managementworkplace safety or health violation2022OSHA$65,992
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2022OSHA$15,000
GUITAR CENTER STORES, INC.Ares Managementworkplace safety or health violation2022OSHA$22,324
Excelitas Technologies CorporationAEA Investorsair pollution violation2022EPA$46,968
Univar Solutions USA, Inc.Apollo Global Managementair pollution violation2022EPA$132,787
UNIVAR SOLUTIONS USA INC.Apollo Global Managementair pollution violation2022EPA$61,698
Diversey, Inc.Platinum Equityenvironmental violation2022EPA$15,360
Univar Solutions USA, Inc.Apollo Global Managementhazardous waste violation2022EPA$103,557
DelTech Monomer Po coSK Capital Partnershazardous waste violation2022EPA$80,250
Nouryon Surface Chemistry LLCCarlyle Groupair pollution violation2022EPA$71,830
EP EnergyEncap Investmentsair pollution violation2022EPA$800,000
Univar Solutions USA Inc.Apollo Global Managementair pollution violation2022EPA$405,515
99 Cents Only Stores, LLCAres Managementenvironmental violation2022EPA$751,055
Univar Solutions USA, IncApollo Global Managementhazardous waste violation2022EPA$134,386
Univar Solutions USA IncApollo Global Managementair pollution violation2022EPA$200,000
Barnes And Noble, Inc.Elliott Managementwage and hour violation2021private lawsuit-federal$910,000
Accordia Life and Annuity CompanyKKR & Co.insurance violation2021TX-INS$1,450,000
Athene Annuity and Life CompanyApollo Global Managementinsurance violation2021TX-INS$400,000
Gentiva Health Services dba Kindred at HomeApollo Global Managementemployment discrimination2021EEOC$160,000
Apria Healthcare Group, Inc. and Apria Healthcare LLCBlackstoneFalse Claims Act and related2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Covanta Plymouth Renewable Energy, LLCEQT ABair pollution violation2021PA-ENV$218,393
Petco Animal Supplies, Inc.CVC Capital Partnerswage and hour violation2021private lawsuit-federal$1,300,000
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupinsurance violation2021CA-INS$19,147
CROTHALL LAUNDRY SERVICEH.I.G. Capitalenvironmental violation2021FL-DEP$9,500
GARDA CL SOUTHEAST, INCBC Partnersconsumer protection violation2021FL-OFR$200,000
Deltech LLCSK Capital Partnershazardous waste violation2021LA-ENV$15,000
IMTT - BAYONNERiverstone Holdingsenvironmental violation2021NJ-ENV$10,000
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2021VA-SEC$25,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2021WA-ENV$6,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021EPA$165,000
Rural/Metro CorporationKKR & Co.False Claims Act and related2021USAO$650,000
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
Chewy Inc.BC Partnersconsumer protection violation2021CA-MULTI$600,000
Petco Animal SuppliesCVC Capital Partnersconsumer protection violation2021CA-MULTI$375,000
PetSmart LLCBC Partnersconsumer protection violation2021CA-MULTI$500,000
Hussey CopperKPS Capital Partnersenvironmental violation2021EPA$861,500
Univar Solutions USA IncApollo Global Managementenvironmental violation2021FL-DEP$9,210
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2021FL-OFR$9,625
Dolco PackagingGenstar Capitalenvironmental violation2021IN-ENV$13,410
Athene Annuity and Life Co.Apollo Global Managementinsurance violation2021MD-INS$8,880
Transworld Systems, Inc.Platinum Equityconsumer protection violation2021MA-AG$2,250,000
Grede, LLCGamut Capitalair pollution violation2021MI-ENV$130,000
BOASSO GLOBALKKR & Co.environmental violation2021NJ-ENV$8,000
Selmet Inc.Warburg Pincusenvironmental violation2021OR-ENV$5,614
KMS Financial Services Inc.Reverence Capital Partnersinvestor protection violation2021SEC$200,000
KMS Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2021SEC$200,000
Securities America Advisors, Inc.Reverence Capital Partnersinvestor protection violation2021SEC$1,750,000
SI Group, Inc.SK Capital Partnersenvironmental violation2021SC-ENV$5,600
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$17,500
Global Medical Response dba American Medical ResponseKKR & Co.insurance violation2021TX-INS$7,500
Swanson Plating Corporation, Inc.AEA Investorsenvironmental violation2021WV-ENV$5,880
Shutterfly Inc.Apollo Global Managementprivacy violation2021private lawsuit-state$6,750,000
Neiman Marcus Group, LLCAres Managementprivacy violation2021private lawsuit-federal$1,600,000
Forethought Life Insurance CompanyKKR & Co.insurance violation2021DE-INS$5,500
Rural/Metro Corporation of FloridaKKR & Co.employment discrimination2021EEOC$55,000
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2021FL-DEP$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.