Basic Search
|
Summaries
|
Advanced Search
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 Companies | Total Penalty $ | Number of Records |
| Apollo Global Management | $1,234,942,355 | 495 |
| KKR & Co. | $453,233,096 | 203 |
| Blackstone | $293,961,855 | 114 |
| Carlyle Group | $286,736,812 | 172 |
| Madison Dearborn Partners | $270,052,453 | 14 |
| Fillmore Capital Partners | $204,648,765 | 37 |
| Platinum Equity | $132,943,097 | 70 |
| TPG Capital | $130,080,344 | 11 |
| Sycamore Partners Management | $123,492,849 | 71 |
| Bain Capital | $94,857,613 | 112 |
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.
| Company | Current Parent | Primary Offense Type  | Year | Agency | Penalty Amount |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | air pollution violation | 2002 | EPA | $8,000 |
| Foster Farms, LLC | Atlas Holdings | air pollution violation | 2006 | EPA | $100,000 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | air pollution violation | 2020 | EPA | $2,400,000 |
| Briggs & Stratton, LLC | KPS Capital Partners | air pollution violation | 2021 | EPA | $217,006 |
| Univar Solutions USA Inc | Apollo Global Management | air pollution violation | 2022 | EPA | $200,000 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | air pollution violation | 2004 | EPA | $55,300 |
| Empire Kosher Poultry, Inc. | Aterian Investment Partners | agribusiness violation | 2012 | GIPSA | $18,000 |
| JDA Software Group Inc. | New Mountain Capital | accounting fraud or deficiencies | 2014 | SEC | $750,000 |
| America Online | Apollo Global Management | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| VeriFone Holdings, Inc. | Francisco Partners | accounting fraud or deficiencies | 2009 | SEC | $25,000 |
| McAfee, Inc. | Advent International | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
| America Online, Inc. | Apollo Global Management | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
| AOL | Apollo Global Management | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
