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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
Accordia Life and Annuity Co.KKR & Co.insurance violation2018MD-INS$48,600
Sequa Corporation, dba Precoat MetalsCarlyle Groupenvironmental violation2022MS-ENV$48,375
ResCare of Oklahoma Inc.KKR & Co.wage and hour violation2011WHD$48,275
OMNIFLIGHT HELICOPTERS INCAmerican Securities LLCaviation safety violation2005FAA$48,000
SRS TechnologiesCarlyle Groupwage and hour violation2004WHD$47,485
Staples IncorporatedSycamore Partners Managementair pollution violation2015CA-ARB$47,000
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2019OSHA$46,989
Excelitas Technologies Corp.AEA Investorsair pollution violation2022EPA$46,968
Excelitas Technologies CorporationAEA Investorsair pollution violation2022EPA$46,968
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2022OSHA$46,875
CARESTREAM HEALTH, INC.Onexworkplace safety or health violation2022OSHA$46,875
Centria Healthcare, LLCThomas H. Lee Partnerswage and hour violation2015WHD$46,868
Crothall Laundry Services, Inc.H.I.G. Capitalwater pollution violation2020TN-ENV$46,839
American Medical Response NW (A Laidlaw Corporation)KKR & Co.labor relations violation2002NLRB$46,700
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2015CA-DPR$46,682
Sequa CorporationCarlyle Groupenvironmental violation2007TX-ENV$46,580
PLY GEM SPECIALTY PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2019OSHA$46,505
STAPLES, INCSycamore Partners Managementworkplace safety or health violation2023OSHA$46,500
Ascend Performance Materials Operations, LLCSK Capital Partnersenvironmental violation2023FL-DEP$46,450
Alumax Mill Products, Inc.Apollo Global Managementenvironmental violation2009TX-ENV$46,350
WHITLOCK PACKAGING CORPORATIONKKR & Co.workplace safety or health violation2014OSHA$46,200
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersenvironmental violation2008TX-ENV$46,075
ATOTECH USA, LLCCarlyle Groupenvironmental violation2023EPA$46,000
Momentive Specialty Chemicals IncAmerican Securities LLCair pollution violation2013EPA$46,000
GULF OIL, LIMITED PARTNERSHIPArcLight Capital Partnerswater pollution violation2013EPA$45,881
Silver Line Building Products CorporationClayton Dubilier & Ricelabor relations violation2004NLRB$45,840
ADT Security ServicesApollo Global Managementwage and hour violation2012WHD$45,820
Foster Poultry FarmsAtlas Holdingsenvironmental violation2018EPA$45,752
Covanta Delaware ValleyEQT ABair pollution violation2008PA-ENV$45,600
GOLDEN LIVINGCENTER SANTA ROSAFillmore Capital Partnersnursing home violation2016CMS$45,576
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYApollo Global Managementnursing home violation2015CMS$45,500
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2020BSEE$45,463
ARCTIC GLACIER INC.Carlyle Groupworkplace safety or health violation2007OSHA$45,250
Michaels Stores Inc.Apollo Global Managementproduct safety violation2009CPSC$45,000
Palestine Regional Medical CenterApollo Global ManagementHHS civil monetary penalties2016HHSOIG$45,000
TruGreen Lawn CareClayton Dubilier & Riceprivacy violation2008MO-AG$45,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2012MN-ENV$45,000
Arconic, Inc.Apollo Global Managementenvironmental violation2019EPA$45,000
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$44,606
GOPHER RESOURCEEnergy Capital Partnersenvironmental violation2023EPA$44,242
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$44,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$44,000
COVANTA BRISTOL, INC.EQT ABworkplace safety or health violation2014OSHA$43,760
COVANTA STANISLAUS, INC.EQT ABworkplace safety or health violation2008OSHA$43,600
BASF CONSTRUCTION CHEMICALS, LLCLone Star Fundsair pollution violation2007EPA$43,591
KELLERMEYER BERGENSONS SERVICES LLCCerberus Capital Managementworkplace safety or health violation2022OSHA$43,506
Sonic Drive InRoark Capitalwage and hour violation2013CA-LCO$43,500
ANCHOR GLASS CONTAINER CORPCVC Capital PartnersPCB violation2001EPA$43,442
DAVIS-STANDARD, LLCOnexworkplace safety or health violation2019OSHA$43,087
Dura Automotive Systems, IncMiddleGround Capitallabor relations violation2002NLRB$43,000
Chuck E CheeseApollo Global Managementwage and hour violation2000CA-LCO$43,000
MOTEL 6 VANCOUVERBlackstoneworkplace safety or health violation2014OSHA$43,000
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2014OSHA$43,000
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$42,680
Carestream Health, IncOnexFamily and Medical Leave Act2018WHD$42,512
Intertape Polymer GroupClearlake Capitalair pollution violation2020MI-ENV$42,500
ADT Security Services, Inc.Apollo Global Managementlabor relations violation2009NLRB$42,429
Carry-On Trailer CorporationBain Capitalwage and hour violation2010WHD$42,409
PETSMART, INCORPORATEDBC Partnersenvironmental violation2002EPA$42,322
MAAX USALone Star Fundsair pollution violation2005WV-ENV$42,000
WORLD KITCHEN, LLCCornell Capitalworkplace safety or health violation2014OSHA$42,000
LCY ELASTOMERS LPKKR & Co.workplace safety or health violation2018OSHA$41,869
Univar USA, Inc.Apollo Global Managementenvironmental violation2011EPA$41,800
GOLDEN LIVING CENTER-VALPARAISOFillmore Capital Partnersnursing home violation2017CMS$41,725
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2019OSHA$41,677
Paul EspenanWarburg Pincuswater pollution violation2011EPA$41,600
RSCR California INCKKR & Co.wage and hour violation2014WHD$41,519
Grede LLCGamut Capitalair pollution violation2016MI-ENV$41,450
Joann Fabrics and CraftsLeonard Green & Partnerswage and hour violation2022IL-DOL$41,310
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalworkplace safety or health violation2015OSHA$41,200
PALESTINE HEALTHCARE CENTERApollo Global Managementnursing home violation2023CMS$41,115
American Medical Response Mid-Atlantic, Inc.KKR & Co.labor relations violation2022NLRB$41,104
CHROMALLOY SAN DIEGOVeritas Capital Fund Management LLCworkplace safety or health violation2021OSHA$41,050
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2022OSHA$40,607
Boasso America CorporationKKR & Co.wage and hour violation2011WHD$40,512
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2020OSHA$40,482
RSCR West Virginia, Inc.KKR & Co.wage and hour violation2015WHD$40,455
El Paso E&P Company, L.P.Encap Investmentsoil or gas drilling violation2013BSEE$40,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2007BSEE$40,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2011ACPD$40,000
ALCOA AluminumApollo Global Managementlabor relations violation2002NLRB$40,000
Burrows Paper CorpApollo Global Managementlabor relations violation2002NLRB$40,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2017ACPD$40,000
Frontier AirlinesIndigo Partnersaviation consumer protection violation2017ACPD$40,000
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.Controlled Substances Act violation2013USAO$40,000
American Medical Response of Tennessee, Inc.KKR & Co.employment discrimination2019EEOC$40,000
Beverly Enterprises, IncFillmore Capital Partnersnursing home violation2001AR-AG$40,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2009CA-MHC$40,000
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2016NE-DBF$40,000
SagePoint Financial Inc.Reverence Capital Partnersinvestor protection violation2017SC-SEC$40,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2009IN-ENV$40,000
Nexeo Solutions, LLCApollo Global Managementenvironmental violation2019LA-ENV$40,000
LIFOAM INDUSTRIESOne Rock Capital Partnersair pollution violation2012MD-ENV$40,000
Mississippi Lime Co.HBM Holdingsair pollution violation2010MO-ENV$40,000
UNIVAR USA INC KENTApollo Global Managementenvironmental violation2008WA-ENV$40,000
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalinsurance violation2023TX-INS$40,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2013OSHA$40,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersair pollution violation2001EPA$40,000
FORT DEARBORN CO, F/K/A CORE LABEL, LLCClayton Dubilier & Ricehazardous waste violation2018EPA$40,000
ManTech Systems International, Inc.Carlyle Groupwage and hour violation2016WHD$39,882
SI Group, Inc.SK Capital Partnersenvironmental violation2018TX-ENV$39,857
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.