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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 TypeYearAgencyPenalty Amount sort icon
Brand Energy & Infrastructure Services, Inc.Clayton Dubilier & Riceemployment discrimination2011EEOC$110,000
TI AUTOMOTIVE INCBain Capitalhazardous waste violation2006EPA$110,000
GOPHER RESOURCESEnergy Capital Partnersair pollution violation2020EPA$110,000
ResCare Services, Inc.KKR & Co.wage and hour violation2010WHD$109,846
American Medical Response of ConnecticutKKR & Co.labor relations violation2016NLRB$109,750
ARBY'SRoark Capitalworkplace safety or health violation2023OSHA$109,381
Howden North America, Inc.KPS Capital Partnersenvironmental violation2010OH-ENV$109,350
Gates Rubber CompanyBlackstonePCB violation2003EPA$107,950
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$105,661
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$105,000
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATIONAtlas Holdingsair pollution violation2020EPA$104,502
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2013OSHA$104,280
Appleton PapersWynnchurch Capitallabor relations violation2007NLRB$104,000
Univar Solutions USA, Inc.Apollo Global Managementhazardous waste violation2022EPA$103,557
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$103,100
AmrepNew Mountain Capitalair pollution violation2006CA-ARB$103,020
Hexion Inc.American Securities LLCair pollution violation2019KY-LMAPCD$102,750
Celestica Inc.Onexemployment discrimination2010EEOC$102,100
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2012WHD$101,043
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementinsurance violation2020NY-DFS$100,160
Servicemaster AlamedaRoark Capitalbenefit plan administrator violation2012EBSA$100,001
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$100,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$100,000
KIK (Virginia) LLCCenterbridge Partnerswater pollution violation2009EPA$100,000
Apria Healthcare Inc.Blackstoneemployment discrimination2016EEOC$100,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2003ACPD$100,000
Cushman & WakefieldTPG Capitalemployment discrimination2017EEOC$100,000
AIR METHODS CORPORATIONAmerican Securities LLCaviation safety violation2016FAA$100,000
ADT Inc.Apollo Global Managementinvestor protection violation2018SEC$100,000
Securities America Inc.Reverence Capital Partnersinvestor protection violation2015OR-FIN$100,000
COVANTA METALS MKT LLCEQT ABenvironmental violation2015PA-ENV$100,000
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementinsurance violation2020NY-DFS$100,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
SagePoint Financial, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2022OSHA$100,000
LINN OPERATING INCWarburg Pincusair pollution violation2016EPA$100,000
Foster Farms, LLCAtlas Holdingsair pollution violation2006EPA$100,000
ZEP, INC.New Mountain Capitalhazardous waste violation2018EPA$99,500
Solenis LLCPlatinum Equityenvironmental violation2018EPA$99,000
IMTT-BAYONNE LLCRiverstone Holdingsworkplace safety or health violation2019OSHA$99,000
SOLENIS, LLCPlatinum Equityenvironmental violation2017EPA$99,000
LCY Elastomers, L.C.KKR & Co.air pollution violation2017EPA$99,000
Grede Wisconsin Subsidiaries LLCGamut Capitalworkplace safety or health violation2015OSHA$98,000
Forethought Life Insurance Co.KKR & Co.insurance violation2019DE-INS$98,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$98,000
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,000
Hexion Inc. (fka Momentive Specialty Chemicals)American Securities LLCair pollution violation2016EPA$97,650
LifePoint-Central Carolina HospitalApollo Global Managementwage and hour violation2022WHD$97,209
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersair pollution violation2006EPA$96,901
JARDEN ZINC PRODUCTS, LLCOne Rock Capital Partnersair pollution violation2017EPA$96,403
CALPINE CORPEnergy Capital Partnersair pollution violation2011NJ-ENV$96,000
FOSTER POULTRY FARMS, INCAtlas Holdingsworkplace safety or health violation2020OSHA$95,500
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$95,500
ATHENE ANNUITY AND LIFE COMPANYApollo Global Managementinsurance violation2021MN-FIN$95,000
FEDERAL MOGUL IGNITION, LLC.Apollo Global Managementworkplace safety or health violation2019OSHA$95,000
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2022OSHA$95,000
GREDE II LLCGamut Capitallabor relations violation2022NLRB$94,343
GLEN-GERY CORPORATIONBain Capitalenvironmental violation2000EPA$93,295
Kindred Nursing Centers West, LLCApollo Global Managementwage and hour violation2010WHD$92,819
99 CENTS ONLY STORES TEXAS, INC.Ares Managementworkplace safety or health violation2023OSHA$92,189
ResCare HomeCare SpokaneKKR & Co.employment discrimination2013OFCCP$92,059
Anchor Glass Container Corporation, Inc.CVC Capital Partnersair pollution violation2018EPA$91,667
Air Methods Corp.American Securities LLCaviation safety violation2015FAA$91,500
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$90,800
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2007TX-ENV$90,216
Frontier Airlines Inc.Indigo Partnersaviation safety violation2019FAA$90,000
HASA, Inc.Wind Point Partnerspesticide violation2012CA-DPR$90,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2020FAA$90,000
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2000OSHA$90,000
Staples Inc.Sycamore Partners Managementpesticide violation2016CA-DPR$89,552
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$89,350
MOMENTIVE SPECIALTY CHEMICALS, INC.American Securities LLChazardous waste violation2011EPA$89,100
Professional Medical TransportKKR & Co.labor relations violation2008NLRB$88,759
Cobham Holdings, IncAdvent Internationaleconomic sanction violation2018OFAC$87,507
IMTT- BAYONNE LLCRiverstone Holdingsworkplace safety or health violation2016OSHA$87,297
Hohman Plating and Mfg., Inc.KKR & Co.environmental violation2003OH-ENV$86,800
THE NEIMAN MARCUS GROUP, INC.Ares Managementworkplace safety or health violation2004OSHA$86,500
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$86,125
Life Time Fitness, Inc.Leonard Green & Partnersemployment discrimination2017EEOC$86,000
SterigenicsWarburg Pincusair pollution violation2010EPA$85,903
FOSTER POULTRY FARMS INC.Atlas Holdingsworkplace safety or health violation2020OSHA$85,500
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
HEXION SPECIALTY CHEMICALSAmerican Securities LLChazardous waste violation2010EPA$84,600
Reilly Industries Inc. (Indianapolis)Wind Point Partnersenvironmental violation2006EPA$84,468
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2012PA-ENV$83,947
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2014EPA$83,263
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$81,900
TALLGRASS INTERSTATE GAS TRANSMISSION LLCBlackstonepipeline safety violation2004PHMSA$81,250
DelTech Monomer Po coSK Capital Partnershazardous waste violation2022EPA$80,250
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
Rural/Metro of Greater Seattle, Inc.KKR & Co.wage and hour violation2008WHD$79,989
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.