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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
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2020MI-LEO$6,600
PET SMART, INC.BC Partnersworkplace safety or health violation2020OSHA$12,337
THE PULLMAN COMPANYApollo Global Managementworkplace safety or health violation2020OSHA$6,967
LIFE TIME FITNESS INCLeonard Green & Partnersworkplace safety or health violation2020OSHA$5,600
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2020OSHA$13,494
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERApollo Global Managementworkplace safety or health violation2020OSHA$10,500
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$11,566
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,814
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2020OSHA$10,000
GREDE II, LLCGamut Capitalworkplace safety or health violation2020OSHA$15,000
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2020OSHA$9,446
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2020OSHA$18,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
GREDE II LLCGamut Capitalworkplace safety or health violation2020OSHA$10,000
INTERNATIONAL CONVERTER LLCCarlyle Groupworkplace safety or health violation2020OSHA$60,000
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2020OSHA$33,735
PACKERS SANITATION SERVICES, INCORPORATEDBlackstoneworkplace safety or health violation2020OSHA$26,988
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
NOVOLEX SHIELDS LLCApollo Global Managementworkplace safety or health violation2020OSHA$6,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2020OSHA$10,603
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2020OSHA$7,040
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2020OSHA$39,825
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2020OSHA$6,300
INTERTAPE POLYMER CORP.Clearlake Capitalworkplace safety or health violation2020OSHA$10,395
KINDRED HOSPITAL-LA MIRADAApollo Global Managementworkplace safety or health violation2020OSHA$54,600
KINDRED HOSPITALApollo Global Managementworkplace safety or health violation2020OSHA$150,000
AMERICAN MEDICAL RESPONSEKKR & Co.workplace safety or health violation2020OSHA$9,639
HASA, INC.Wind Point Partnersworkplace safety or health violation2020OSHA$11,250
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$9,500
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2020OSHA$28,680
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,501
JOANN FABRICS AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2020OSHA$6,300
TENNECO AUTOMOTIVE OPERATING COMPANYApollo Global Managementworkplace safety or health violation2020OSHA$5,401
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$103,100
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2020OSHA$18,266
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2020OSHA$10,957
AMERICAN MEDICAL RESPONSE WESTKKR & Co.workplace safety or health violation2020OSHA$6,750
GLEN-GERY ADEL PLANTBain Capitalworkplace safety or health violation2020OSHA$39,778
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalworkplace safety or health violation2020OSHA$13,653
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2020OSHA$9,557
99 CENT ONLY STORES LLC #383Ares Managementworkplace safety or health violation2020OSHA$8,100
APEX TOOL GROUP, LLCBain Capitalworkplace safety or health violation2020OSHA$9,500
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2020OSHA$9,557
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2020OSHA$26,988
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2020OSHA$7,500
FOSTER POULTRY FARMS, INCAtlas Holdingsworkplace safety or health violation2020OSHA$95,500
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$16,600
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2020OSHA$10,500
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$9,252
TEKNI-PLEX FLEXIBLES, LLC.Genstar Capitalworkplace safety or health violation2020OSHA$5,300
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$95,500
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$78,400
NCI BUILDING SYSTEMS INCClayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,500
FOSTER POULTRY FARMS INC.Atlas Holdingsworkplace safety or health violation2020OSHA$85,500
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2020OSHA$10,796
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2020OSHA$40,482
PLY GEMClayton Dubilier & Riceworkplace safety or health violation2020OSHA$13,277
CUSTOM TRUCK ONE SOURCEPlatinum Equityworkplace safety or health violation2020OSHA$20,553
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2020OSHA$27,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2020OSHA$21,964
REFRESCO BEVERAGES LLCKKR & Co.workplace safety or health violation2020OSHA$13,812
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$5,560
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$6,073
EDSAL MANUFACTURING COMPANY, LLCMonomoy Capital Partnersworkplace safety or health violation2020OSHA$9,000
PARADIGM PRECISION HOLDINGSCarlyle Groupworkplace safety or health violation2020OSHA$5,000
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2020OSHA$13,494
TENNECO INC.Apollo Global Managementworkplace safety or health violation2020OSHA$13,653
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2020OSHA$30,000
KELLERMEYER BERGENSONS SERVICES, LLCCerberus Capital Managementworkplace safety or health violation2020OSHA$13,653
RCHP-FLORENCE, LLCApollo Global Managementworkplace safety or health violation2020OSHA$6,827
ARCONIC LANCASTER CORP.Apollo Global Managementworkplace safety or health violation2020OSHA$9,011
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$18,238
KINDRED HOSPITAL LOS ANGELESApollo Global Managementworkplace safety or health violation2020OSHA$22,625
Chroma Color CorporationArsenal Capital Partnersenvironmental violation2020EPA$53,900
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATIONAtlas Holdingsair pollution violation2020EPA$104,502
FERRO CORPORATIONAmerican Securities LLCenvironmental violation2020EPA$16,555
GOPHER RESOURCESEnergy Capital Partnersair pollution violation2020EPA$110,000
Tenneco Automotive Operating Company, Inc.Apollo Global Managementhazardous waste violation2020EPA$8,000
Hexion Inc.American Securities LLChazardous waste violation2020EPA$22,662
Cornerstone Chemical CompanyLittlejohn & Co.air pollution violation2020EPA$37,886
Gulf Oil Limited PartnershipArcLight Capital Partnersair pollution violation2020EPA$2,400,000
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$12,855
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$10,953
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$15,085
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$28,610
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$20,776
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$42,680
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$9,335
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$9,335
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$15,085
Jamba Juice CompanyRoark Capitalwage and hour violation2019private lawsuit-state$1,950,000
Neiman Marcus Group, Inc.Ares Managementwage and hour violation2019private lawsuit-federal$4,400,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2019SEC$1,171,028
Office Superstore East LLC fka StaplesSycamore Partners Managementwage and hour violation2019MA-AG$165,000
Univar USA Inc.Apollo Global Managementtrade violations2019DOJ_CIVIL$62,500,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalbenefit plan administrator violation2019EBSA$10,001
American Medical Response of Tennessee, Inc.KKR & Co.employment discrimination2019EEOC$40,000
Frontier Airlines IncIndigo Partnerswage and hour violation2019WHD$18,834
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2019WHD$12,325
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.