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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 TypeYearAgencyPenalty Amount sort icon
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2011FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$5,000
CYANCOCerberus Capital Managementrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2014FRA$5,000
KIK CUSTOM PRODUCTSCenterbridge Partnersrailroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2012FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2010FRA$5,000
Magnablend, Inc.Apollo Global Managementrailroad safety violation2014FRA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$5,000
AIR METHODS INCAmerican Securities LLCaviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2016FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2016FRA$5,000
American Medical ResponseKKR & Co.labor relations violation2011NLRB$5,000
Appleton PapersWynnchurch Capitallabor relations violation2010NLRB$5,000
American Medical Response/EMSCKKR & Co.labor relations violation2010NLRB$5,000
RESCARE/VOCA CORPORATIONKKR & Co.labor relations violation2003NLRB$5,000
Appvion Inc.Wynnchurch Capitalrailroad safety violation2000FRA$5,000
Bio-Lab Inc.Centerbridge Partnersrailroad safety violation2001FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2003FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2006FRA$5,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2008FRA$5,000
Zep Manufacturing Co.New Mountain Capitalrailroad safety violation2006FRA$5,000
DELTECH POLYMERS CORPORATIONSK Capital Partnersrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
Deltech CorporationSK Capital Partnersrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$5,000
Nexeo Solutions CompanyApollo Global Managementrailroad safety violation2018FRA$5,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2018FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2018FRA$5,000
Prestone ProductsCenterbridge Partnersrailroad safety violation2018FRA$5,000
Athene Annuity and Life Co.Apollo Global Managementinsurance violation2019MO-INS$5,000
Royal Alliance Associates, Inc.Reverence Capital Partnersinvestor protection violation2007MT-FIN$5,000
Woodbury Financial Services Inc.Reverence Capital Partnersinsurance violation2015NY-DFS$5,000
Athene Annuity & Life Assurance Company Of New YorkApollo Global Managementinsurance violation2011WA-INS$5,000
HUSSEY COPPER LTDKPS Capital Partnersenvironmental violation2000PA-ENV$5,000
West Marine, Inc.L Cattertonenvironmental violation2008CA-ARB$5,000
West Marine Products, Inc.L Cattertonenvironmental violation2007CA-ARB$5,000
Petco Animal Supplies Inc.CVC Capital Partnersenvironmental violation2016CA-DPR$5,000
Aceto CorporationNew Mountain Capitalenvironmental violation2011CA-DPR$5,000
Zep Inc.New Mountain Capitalenvironmental violation2015GA-ENV$5,000
Zep Inc.New Mountain Capitalenvironmental violation2008GA-ENV$5,000
Phoenix Chemical Company, Inc.Arsenal Capital Partnersenvironmental violation2007GA-ENV$5,000
Trojan Battery CompanyKPS Capital Partnersenvironmental violation2005GA-ENV$5,000
Arconic IncApollo Global Managementenvironmental violation2018IA-ENV$5,000
ARCONIC LAFAYETTE OPERATONSApollo Global Managementenvironmental violation2020IN-ENV$5,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersenvironmental violation2017IN-ENV$5,000
MULTI COLOR CORPClayton Dubilier & Riceenvironmental violation2015IN-ENV$5,000
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusenvironmental violation2002IN-ENV$5,000
ROLL COATER INCCarlyle Groupenvironmental violation2011KY-ENV$5,000
FEDERAL MOGUL CORPApollo Global Managementenvironmental violation2010KY-ENV$5,000
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalenvironmental violation2003KY-ENV$5,000
MAACORoark Capitalenvironmental violation2003MD-ENV$5,000
IMTT BAYONNE LLCRiverstone Holdingsenvironmental violation2016NJ-ENV$5,000
CALPINE CORPEnergy Capital Partnersenvironmental violation2010NJ-ENV$5,000
GULF OIL CO LIMITED PARTNERSHIPArcLight Capital Partnersenvironmental violation2010NJ-ENV$5,000
CALPINE CORPEnergy Capital Partnersenvironmental violation2007NJ-ENV$5,000
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABenvironmental violation2001NJ-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2018WA-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2007WA-ENV$5,000
PORT TOWNSEND PAPER CORPLindsay Goldbergenvironmental violation2000WA-ENV$5,000
MAAX USALone Star Fundsenvironmental violation2011WV-ENV$5,000
Kindred Hospital WestminsterApollo Global Managementenvironmental violation2010CA-SCAQMD$5,000
Reichhold Inc.Black Diamond Capital Managementenvironmental violation2002CA-SCAQMD$5,000
Athene Annuity and Life CompanyApollo Global Managementinsurance violation2022WA-INS$5,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2021FRA$5,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$5,000
Ascend Performance Materials LlcSK Capital Partnersrailroad safety violation2021FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2021FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2021FRA$5,000
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersrailroad safety violation2018FRA$5,000
USALCOH.I.G. Capitalrailroad safety violation2018FRA$5,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2019FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2019FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
MASSAGE ENVYRoark Capitalwage and hour violation2021IL-DOL$5,000
capstone logistics llcH.I.G. Capitalwage and hour violation2021IL-DOL$5,000
C & M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2000OSHA$5,000
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2000OSHA$5,000
AKZO NOBEL CHEMICALS, INC.Carlyle Groupworkplace safety or health violation2001OSHA$5,000
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2000OSHA$5,000
QUALA SYSTEMS, INC.Advent Internationalworkplace safety or health violation2001OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2004OSHA$5,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2001OSHA$5,000
RED SIMPSONLindsay Goldbergworkplace safety or health violation2002OSHA$5,000
KINSEL INDUSTRIES, INC.New Mountain Capitalworkplace safety or health violation2002OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$5,000
COPELAND CORP.Blackstoneworkplace safety or health violation2003OSHA$5,000
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2002OSHA$5,000
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURSFillmore Capital Partnersworkplace safety or health violation2002OSHA$5,000
M.W. INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2004OSHA$5,000
GATES RUBBER CO.Blackstoneworkplace safety or health violation2003OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.