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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 Type sort iconYearAgencyPenalty Amount
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2016VA-ENV$6,299
Hilex Poly Co. LLCCarlyle Groupenvironmental violation2016VA-ENV$9,707
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2016VA-ENV$12,250
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2015VA-ENV$7,800
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2013VA-ENV$18,973
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2013VA-ENV$11,600
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2011VA-ENV$21,433
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2011VA-ENV$114,385
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2011VA-ENV$9,555
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2010VA-ENV$7,142
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2010VA-ENV$13,500
American Medical ResponseKKR & Co.environmental violation2019WA-ENV$6,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2019WA-ENV$5,250
North Pacific Paper Co LLCOne Rock Capital Partnersenvironmental violation2019WA-ENV$8,200
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2018WA-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2017WA-ENV$30,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2012WA-ENV$7,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2010WA-ENV$18,000
UNIVAR USA INC KENTApollo Global Managementenvironmental violation2008WA-ENV$40,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2007WA-ENV$5,000
FOSTER FARMS KELSOAtlas Holdingsenvironmental violation2003WA-ENV$12,000
CROTHALL LAUNDRY SERVICEH.I.G. Capitalenvironmental violation2021FL-DEP$9,500
IMTT - BAYONNERiverstone Holdingsenvironmental violation2021NJ-ENV$10,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2021WA-ENV$6,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021EPA$165,000
Hussey CopperKPS Capital Partnersenvironmental violation2021EPA$861,500
Univar Solutions USA IncApollo Global Managementenvironmental violation2021FL-DEP$9,210
Dolco PackagingGenstar Capitalenvironmental violation2021IN-ENV$13,410
BOASSO GLOBALKKR & Co.environmental violation2021NJ-ENV$8,000
Selmet Inc.Warburg Pincusenvironmental violation2021OR-ENV$5,614
SI Group, Inc.SK Capital Partnersenvironmental violation2021SC-ENV$5,600
Swanson Plating Corporation, Inc.AEA Investorsenvironmental violation2021WV-ENV$5,880
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2007private lawsuit-federal$5,250,000
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2021FL-DEP$8,500
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021FL-DEP$12,330
MOTEL 6Blackstoneenvironmental violation2021NJ-ENV$7,000
UNIVAR SOLUTIONS USAApollo Global Managementenvironmental violation2021NJ-ENV$11,400
Port Townsend Paper CompanyLindsay Goldbergenvironmental violation2021WA-ENV$7,500
Grede IIGamut Capitalenvironmental violation2021AL-ENV$50,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2022GA-ENV$10,000
International-Matex Tank Terminals LLCRiverstone Holdingsenvironmental violation2021LA-ENV$5,125
PRESTONE PRODUCTS CORPORATIONCenterbridge Partnersenvironmental violation2022NJ-ENV$54,000
Univar USA, Inc.Apollo Global Managementenvironmental violation2021OR-ENV$19,700
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021SC-ENV$12,000
Ascend Performance Materials Texas Inc.SK Capital Partnersenvironmental violation2021TX-ENV$300,000
Sequa CorporationCarlyle Groupenvironmental violation2021TX-ENV$29,693
Cytozyme Laboratories, Inc.AEA Investorsenvironmental violation2021UT-SLCDA$2,000,000
North Pacific Paper Company LLCOne Rock Capital Partnersenvironmental violation2022WA-ENV$68,000
Covanta Lake II, Inc.EQT ABenvironmental violation2022FL-DEP$12,955
Federal-Mogul Powertrain LLCApollo Global Managementenvironmental violation2022IN-ENV$58,210
C&D Technologies, Inc.KPS Capital Partnersenvironmental violation2022IN-ENV$8,750
American Bath Group, LLCCenterbridge Partnersenvironmental violation2022IA-ENV$10,000
Blackbeard Operating East, LLCNGP Energy Capitalenvironmental violation2022LA-ENV$15,523
Sequa Corporation, dba Precoat MetalsCarlyle Groupenvironmental violation2022MS-ENV$48,375
Apex Tool Group, LLCBain Capitalenvironmental violation2022SC-ENV$15,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2022WA-ENV$27,000
Qualawash Holdings, LLCAdvent Internationalenvironmental violation2022AL-ENV$9,920
Nouryon Functional Chemicals, LLCCarlyle Groupenvironmental violation2022AL-ENV$16,000
99 Cents Only Stores LLCAres Managementenvironmental violation2022EPA$751,055
PRESTONE PRODUCTS CORPCenterbridge Partnersenvironmental violation2022NJ-ENV$6,300
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2022FL-DEP$6,250
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2022LA-ENV$9,000
Cornerstone Chemical Co.Littlejohn & Co.environmental violation2022LA-ENV$75,000
Lifoam IndustriesOne Rock Capital Partnersenvironmental violation2022MD-ENV$13,000
CALPINE NEW JERSEY GENERATION LLCEnergy Capital Partnersenvironmental violation2022NJ-ENV$63,960
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023FL-DEP$23,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersenvironmental violation2023NJ-ENV$10,000
SI GROUP, INC.SK Capital Partnersenvironmental violation2021TX-ENV$14,940
ASCEND PERFORMANCE MATERIALS TEXAS INC. *SK Capital Partnersenvironmental violation2021TX-ENV$52,853
Port Townsend Paper CorporationLindsay Goldbergenvironmental violation2022WA-ENV$56,250
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalenvironmental violation2023IN-ENV$11,150
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2023LA-ENV$10,000
Grede II, LLCGamut Capitalenvironmental violation2023AL-ENV$160,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023GA-ENV$7,876
SI Group Inc.SK Capital Partnersenvironmental violation2023TN-ENV$136,160
Oregon Tool Inc.Platinum Equityenvironmental violation2023EPA$337,253
Ascend Performance Materials Operations, LLCSK Capital Partnersenvironmental violation2023FL-DEP$46,450
Kensing, LLCOne Rock Capital Partnersenvironmental violation2023IL-ENV$70,000
Guitar Center, Inc.Ares Managementenvironmental violation2023NM-ENV$11,340
Fort Dearborn CompanyClayton Dubilier & Riceenvironmental violation2023SC-ENV$7,000
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
IMTTRiverstone Holdingsenvironmental violation2023NJ-ENV$8,100
Lifoam Industries, LLCOne Rock Capital Partnersenvironmental violation2024EPA$10,000
AMSPEC CHEMICAL CORPORATIONOlympus Partnersenvironmental violation2000EPA$150,990
AMSPEC CHEMICAL CORPORATIONOlympus Partnersenvironmental violation2000EPA$15,118
Solgar Vitamin & HerbCarlyle Groupenvironmental violation2004EPA$16,523
Schenectady International, Inc.SK Capital Partnersenvironmental violation2004EPA$28,600
Reichhold Inc.Black Diamond Capital Managementenvironmental violation2005EPA$8,220
GEO Specialty IncArsenal Capital Partnersenvironmental violation2007EPA$51,495
SI Group, Inc.SK Capital Partnersenvironmental violation2016EPA$280,718
Arconic, Inc.Apollo Global Managementenvironmental violation2019EPA$45,000
Chroma Color CorporationArsenal Capital Partnersenvironmental violation2020EPA$53,900
GLEN-GERY CORPORATIONBain Capitalenvironmental violation2000EPA$93,295
CHROMALLOY - TURBINE AIRFOILS DIVISIONVeritas Capital Fund Management LLCenvironmental violation2000EPA$5,000
TENNECO AUTOMOTIVE WALKER MANUFACTURINGApollo Global Managementenvironmental violation2002EPA$12,000
REICHOLD, INCBlack Diamond Capital Managementenvironmental violation2002EPA$9,561
FEDERAL-MOGUL IGNITION COApollo Global Managementenvironmental violation2005EPA$25,000
FEDERAL MOGUL CORPORATIONApollo Global Managementenvironmental violation2005EPA$12,891
COVANTA ENERGY SERVICES, INCEQT ABenvironmental violation2010EPA$6,448
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2013EPA$24,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.