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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 TypeYearAgencyPenalty Amount sort icon
STAPLESSycamore Partners Managementworkplace safety or health violation2006OSHA$8,075
TOWER AUTOMOTIVE - ELKTON BUSINESS UNITKPS Capital Partnersworkplace safety or health violation2000OSHA$8,077
Woodbury Financial Services, Inc.Reverence Capital Partnersinsurance violation2019CA-INS$8,080
CLUB CAR, LLCPlatinum Equityworkplace safety or health violation2019OSHA$8,096
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2020FRA$8,100
IMTTRiverstone Holdingsenvironmental violation2023NJ-ENV$8,100
HOSPITALITY STAFFING SOLUTIONS, LLCCerberus Capital Managementworkplace safety or health violation2010OSHA$8,100
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$8,100
KAUFFMAN ENGINEERING INCMonomoy Capital Partnersworkplace safety or health violation2018OSHA$8,100
99 CENT ONLY STORES LLC #383Ares Managementworkplace safety or health violation2020OSHA$8,100
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$8,100
Quala Systems IncAdvent Internationalenvironmental violation2014LA-ENV$8,109
JOANN FABRICS AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2021OSHA$8,123
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASApollo Global Managementnursing home violation2017CMS$8,125
GOLDEN LIVING CENTER-INDIANAPOLISFillmore Capital Partnersnursing home violation2017CMS$8,125
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2011OSHA$8,134
MICHAELS ARTS & CRAFTSApollo Global Managementworkplace safety or health violation2013OSHA$8,150
Kindred Hospital Baldwin ParkApollo Global Managementair pollution violation2017CA-SCAQMD$8,173
KINDRED NURSING & REHABILITATION-HARBORLIGHTSApollo Global Managementnursing home violation2016CMS$8,190
Univar Solutions USA IncApollo Global Managementhazardous waste violation2016CO-DPHE$8,190
SHOWA ALUMINUM CORPORATION OF AMERICAApollo Global Managementworkplace safety or health violation2015OSHA$8,190
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$8,192
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2021OSHA$8,192
BASF CONSTRUCTION CHEMICALS LLCLone Star Fundshazardous waste violation2009IN-ENV$8,200
Redfish Rentals Inc.H.I.G. Capitalenvironmental violation2020LA-ENV$8,200
North Pacific Paper Co LLCOne Rock Capital Partnersenvironmental violation2019WA-ENV$8,200
CASTLEVIEW HOSPITALApollo Global Managementworkplace safety or health violation2002OSHA$8,200
MEDINA BLANKING INC.MiddleGround Capitalworkplace safety or health violation2005OSHA$8,200
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2007OSHA$8,200
API TECH CORPAEA Investorsenvironmental violation2009PA-ENV$8,211
Reichhold Inc.Black Diamond Capital Managementenvironmental violation2005EPA$8,220
FAR RESEARCH, INC.Arsenal Capital Partnershazardous waste violation2008FL-DEP$8,237
SPARTECHArsenal Capital Partnersworkplace safety or health violation2017OSHA$8,239
American Medical ResponseKKR & Co.labor relations violation2005NLRB$8,249
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$8,250
Stant USA CorporationH.I.G. Capitalhazardous waste violation2010AR-ENV$8,250
EMPIRE KOSHER POULTRY, INCORPORATEDAterian Investment Partnersworkplace safety or health violation2006OSHA$8,250
TENNECO INC.Apollo Global Managementworkplace safety or health violation2014OSHA$8,250
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2022OSHA$8,287
UsalcoH.I.G. Capitalrailroad safety violation2020FRA$8,292
ALBANY-CHICAGO COMPANYMiddleGround Capitalworkplace safety or health violation2008OSHA$8,295
EXPERA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2014OSHA$8,330
ALCOAApollo Global Managementlabor relations violation2002NLRB$8,340
Shutterfly, Inc.Apollo Global Managementhazardous waste violation2017SC-ENV$8,340
STANT USA CORPH.I.G. Capitalworkplace safety or health violation2013OSHA$8,360
INNOPHOS INCOne Rock Capital Partnersrailroad safety violation2014FRA$8,400
Tower AutomotiveKPS Capital Partnerslabor relations violation2006NLRB$8,400
Intertape Polymer Corp.Clearlake Capitalair pollution violation2009CO-DPHE$8,400
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2002IN-ENV$8,400
COVANTA ESSEX COEQT ABair pollution violation2015NJ-ENV$8,400
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2019FRA$8,400
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2001OSHA$8,400
JETRO HOLDINGS LLC DBA RESTAURANT DEPOTLeonard Green & Partnersworkplace safety or health violation2011OSHA$8,400
GATES CORPORATIONBlackstoneworkplace safety or health violation2017OSHA$8,400
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2017OSHA$8,400
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2018OSHA$8,400
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2019OSHA$8,400
PPl MontanaRiverstone Holdingslabor relations violation2004NLRB$8,433
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2010MSHA$8,433
CHROMALLOY FLORIDAVeritas Capital Fund Management LLChazardous waste violation2009FL-DEP$8,450
Calpine Natural Gas L.P.Energy Capital Partnerswater pollution violation2003EPA$8,460
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalenvironmental violation2020PA-ENV$8,472
AMERICAN GREETINGS CORPORATIONClayton Dubilier & Riceair pollution violation2006EPA$8,485
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2008MN-ENV$8,500
FERRO CORPAmerican Securities LLCair pollution violation2004NJ-ENV$8,500
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2021FL-DEP$8,500
AmTrust Insurance CompanyStone Point Capitalinsurance violation2023TX-INS$8,500
GREDE FOUNDRIES INC.Gamut Capitalworkplace safety or health violation2002OSHA$8,500
SCHENECTADY INTERNATIONALSK Capital Partnersworkplace safety or health violation2005OSHA$8,500
DURO BAG MANUFACTURING COMPANYApollo Global Managementworkplace safety or health violation2011OSHA$8,500
APEX TOOL GROUP, LLCBain Capitalworkplace safety or health violation2012OSHA$8,500
NCI BUILDING SYSTEMS INCClayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,500
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,501
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2007OSHA$8,502
GARDA CL WEST, INC.BC Partnersworkplace safety or health violation2019OSHA$8,525
PETCOCVC Capital Partnersworkplace safety or health violation2019OSHA$8,525
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$8,547
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$8,565
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$8,576
COBHAM DEFENSE SYSTEMSAdvent Internationalenvironmental violation2013MA-ENV$8,580
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2013TX-ENV$8,580
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2014OSHA$8,580
SPX FLOW TECHNOLOGY USA, INC.Lone Star Fundsworkplace safety or health violation2011OSHA$8,585
LSC COMMUNICATIONS US LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,600
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2021OSHA$8,602
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,619
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2006MA-ENV$8,625
SMGAres Managementworkplace safety or health violation2002OSHA$8,625
MAAX U.S. CORPORATIONLone Star Fundsworkplace safety or health violation2008OSHA$8,640
GREDE II LLCGamut Capitalworkplace safety or health violation2016OSHA$8,642
SWANSON PLATING COMPANY, INC.AEA Investorsworkplace safety or health violation2011OSHA$8,663
Hexion Specialty ChemicalsAmerican Securities LLCwage and hour violation2005WHD$8,692
TI AUTOMOTIVE GROUP, LLC.Bain Capitalworkplace safety or health violation2016OSHA$8,692
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2021OSHA$8,701
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2022OSHA$8,701
Maaco Paint & Body ShopRoark Capitalhazardous waste violation2005NC-ENV$8,712
MICHAEL'S ARTS AND CRAFTSApollo Global Managementworkplace safety or health violation2001OSHA$8,718
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2000OSHA$8,719
PLY GEM WINDOW GROUPClayton Dubilier & Riceworkplace safety or health violation2017OSHA$8,729
FEDERAL-MOGUL MOTORPARTSApollo Global Managementworkplace safety or health violation2016OSHA$8,730
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$8,730
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.