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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
SI Group, Inc.SK Capital Partnersenvironmental violation2014NY-ENV$65,000
SEQUA COATINGS, LLCCarlyle Grouphazardous waste violation2009EPA$65,000
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$65,564
COVANTA ESSEX COEQT ABair pollution violation2020NJ-ENV$65,600
SUNDANCE HELICOPTERS INCAmerican Securities LLCaviation safety violation2015FAA$65,882
MICHAELS STORES, INCApollo Global Managementworkplace safety or health violation2022OSHA$65,992
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2014FAA$66,000
Univar USA, Inc.Apollo Global Managementpesticide violation2013CA-DPR$66,353
Briggs & Stratton CorporationKPS Capital Partnersair pollution violation2004WI-AG$66,661
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2013PHMSA$67,400
American Medical Response of Oklahoma, Inc.KKR & Co.labor relations violation2003NLRB$67,500
Calpine CorporationEnergy Capital Partnersutility service violation2016TX-PUC$67,500
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2014MA-ENV$67,541
Garda Cash Logistics Southwest Inc.BC Partnerswage and hour violation2013WHD$67,608
Girling Health Care, Inc.Apollo Global Managementwage and hour violation2014WHD$67,948
North Pacific Paper Company LLCOne Rock Capital Partnersenvironmental violation2022WA-ENV$68,000
Belk, Inc.Sycamore Partners Managementwage and hour violation2008WHD$69,210
Alcoa, Inc.Apollo Global Managementlabor relations violation2006NLRB$69,800
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$70,000
AlcoaApollo Global Managementlabor relations violation2006NLRB$70,000
Appleton Coated LLCWynnchurch Capitalenvironmental violation2010WI-AG$70,000
LIFOAM INDUSTRIESOne Rock Capital Partnersair pollution violation2016MD-ENV$70,000
Kensing, LLCOne Rock Capital Partnersenvironmental violation2023IL-ENV$70,000
AMREP, INC.New Mountain Capitalworkplace safety or health violation2001OSHA$70,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersworkplace safety or health violation2016OSHA$70,000
ESSENDANT CO.Sycamore Partners Managementworkplace safety or health violation2017OSHA$70,000
Selmet, Inc.Warburg Pincushazardous waste violation2020OR-ENV$70,200
GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRYGamut Capitalworkplace safety or health violation2003OSHA$70,250
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersair pollution violation2023CA-SCAQMD$70,900
Transmontaigne Pipeline, Inc.ArcLight Capital Partnersoil spill2004IL-AG$71,000
Nouryon Surface Chemistry LLCCarlyle Groupair pollution violation2022EPA$71,830
Crothall Laundry Services, Inc.H.I.G. Capitalemployment discrimination2018OFCCP$72,000
Alcoa, Inc.Apollo Global Managementenvironmental violation2006TX-ENV$72,000
ZEP, INC. (fka ACUITY SPECIALTY PRODUCTS)New Mountain Capitalhazardous waste violation2009EPA$72,205
AHLSTROM-MUNKSJO NONWOVENS, LLCBain Capitalworkplace safety or health violation2023OSHA$72,322
Amtrust Insurance Company of KansasStone Point Capitalinsurance violation2015MO-INS$72,425
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$72,510
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2014OSHA$72,660
GOLDEN LIVINGCENTER - BAKERSFIELDFillmore Capital Partnersnursing home violation2016CMS$72,800
D.B. Western, Inc. - TexasSK Capital Partnersenvironmental violation2010TX-ENV$72,908
Marelli Tennessee USA LLCKKR & Co.air pollution violation2016TN-ENV$73,500
Qualawash Holdings, LLCAdvent Internationalhazardous waste violation2018EPA$74,000
Res-Care, Inc.KKR & Co.wage and hour violation2004WHD$74,334
CIRCOR AEROSPACE INCKKR & Co.aviation safety violation2012FAA$75,000
CIRCOR AEROSPACE INCKKR & Co.aviation safety violation2018FAA$75,000
America Online, Inc.Apollo Global Managementconsumer protection violation2005OH-AG$75,000
Milk Specialties CompanyAmerican Securities LLCwater pollution violation2008WI-AG$75,000
Yahoo Inc.Apollo Global Managementconsumer protection violation2003NY-AG$75,000
Sedgwick Claims Management Services IncCarlyle Groupinsurance violation2019NY-DFS$75,000
Columbus Steel Castings Co.Protostar Partnersenvironmental violation2007OH-ENV$75,000
Cornerstone Chemical Co.Littlejohn & Co.environmental violation2022LA-ENV$75,000
Dunkin DonutsRoark Capitalwage and hour violation2023MA-AG$75,000
BRIGGS & STRATTON POWER PRODUCTS GROUP, LLCKPS Capital Partnersworkplace safety or health violation2011OSHA$75,000
EMPIRE KOSHER POULTRY, INC.Aterian Investment Partnersworkplace safety or health violation2021OSHA$75,000
SILVER LINE BUILDING PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2021OSHA$75,002
PJ TRAILERS MFG. CO., INC.; DELCO TRAILERSBain Capitalworkplace safety or health violation2011OSHA$76,000
Univar USA, Inc.Apollo Global Managementenvironmental violation2005EPA$76,000
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$76,124
American BathgroupCenterbridge Partnerswage and hour violation2017WHD$76,143
STAPLES THE OFFICE SUPERSTORE EAST INCSycamore Partners Managementwage and hour violation2015KY-DWS$76,699
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2009OSHA$77,000
Apria Healthcare Group, Inc.Blackstonelabor relations violation2001NLRB$77,551
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$77,602
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2007PA-ENV$77,750
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$78,400
Lcy Elastomers LPKKR & Co.environmental violation2018TX-ENV$78,750
Res-CareKKR & Co.wage and hour violation2018WHD$79,275
Tenneco AutomotiveApollo Global Managementlabor relations violation2005NLRB$79,437
Lcy Elastomers LPKKR & Co.air pollution violation2022TX-ENV$79,503
Momentive Specialty Chemicals, Inc.American Securities LLCenvironmental violation2010TX-ENV$79,600
Rural/Metro of Greater Seattle, Inc.KKR & Co.wage and hour violation2008WHD$79,989
Fieldwood EnergyRiverstone Holdingsoil or gas drilling violation2016BSEE$80,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2013ACPD$80,000
TruGreen Limited Partnership d/b/a TruGreen ChemLawnClayton Dubilier & Riceconsumer protection violation2006NJ-AG$80,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2015CA-MHC$80,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2007NJ-ENV$80,000
Grede FoundryGamut Capitalair pollution violation2016WI-ENV$80,000
Tropicana Products, Inc.PAI Partnerswater pollution violation2008EPA$80,000
Gulf Oil L.P.ArcLight Capital Partnerswater pollution violation2012EPA$80,000
Briggs and Stratton CorporationKPS Capital Partnersair pollution violation2012EPA$80,000
DelTech Monomer Po coSK Capital Partnershazardous waste violation2022EPA$80,250
TALLGRASS INTERSTATE GAS TRANSMISSION LLCBlackstonepipeline safety violation2004PHMSA$81,250
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$81,900
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2014EPA$83,263
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2012PA-ENV$83,947
Reilly Industries Inc. (Indianapolis)Wind Point Partnersenvironmental violation2006EPA$84,468
HEXION SPECIALTY CHEMICALSAmerican Securities LLChazardous waste violation2010EPA$84,600
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$85,000
Hussey Copper, Ltd.KPS Capital Partnersemployment discrimination2011EEOC$85,000
Gulf Oil Limited PartnershipArcLight Capital Partnerswater pollution violation2009EPA$85,000
FOSTER POULTRY FARMS INC.Atlas Holdingsworkplace safety or health violation2020OSHA$85,500
SterigenicsWarburg Pincusair pollution violation2010EPA$85,903
Life Time Fitness, Inc.Leonard Green & Partnersemployment discrimination2017EEOC$86,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$86,125
THE NEIMAN MARCUS GROUP, INC.Ares Managementworkplace safety or health violation2004OSHA$86,500
Hohman Plating and Mfg., Inc.KKR & Co.environmental violation2003OH-ENV$86,800
IMTT- BAYONNE LLCRiverstone Holdingsworkplace safety or health violation2016OSHA$87,297
Cobham Holdings, IncAdvent Internationaleconomic sanction violation2018OFAC$87,507
Professional Medical TransportKKR & Co.labor relations violation2008NLRB$88,759
MOMENTIVE SPECIALTY CHEMICALS, INC.American Securities LLChazardous waste violation2011EPA$89,100
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$89,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.