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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
RES CARE - PARKERSBURG AGENCYKKR & Co.workplace safety or health violation2021OSHA$7,458
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2022OSHA$7,458
ZEP INC.New Mountain Capitalworkplace safety or health violation2022OSHA$7,470
Carestream HealthOnexrailroad safety violation2014FRA$7,500
IMTT, INC.Riverstone Holdingsrailroad safety violation2011FRA$7,500
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2013FRA$7,500
IMTT, INC.Riverstone Holdingsrailroad safety violation2015FRA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$7,500
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$7,500
IMTT BAYONNERiverstone Holdingsrailroad safety violation2008FRA$7,500
RESCARE, INC. A/K/A CAMELOT LAKEKKR & Co.labor relations violation2003NLRB$7,500
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitallabor relations violation2003NLRB$7,500
HEXION Inc.American Securities LLCrailroad safety violation2016FRA$7,500
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementrailroad safety violation2017FRA$7,500
Subway SandwichesRoark Capitalwage and hour violation2016CA-LCO$7,500
TruGreen ChemLawnClayton Dubilier & Riceprivacy violation2003MO-AG$7,500
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2007CA-MHC$7,500
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2015FL-OFR$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2020TX-INS$7,500
Blue Bird Body CompanyAmerican Securities LLChazardous waste violation2002GA-ENV$7,500
Reichold, IncorporatedBlack Diamond Capital Managementair pollution violation2000GA-ENV$7,500
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$7,500
GULF OIL LP, WOODBURY TERMINALArcLight Capital Partnershazardous waste violation2014NJ-ENV$7,500
AMSPEC INCOlympus Partnershazardous waste violation2010NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2002NJ-ENV$7,500
ADT SECURITY SYS MFG (FORMER)Apollo Global Managementwater pollution violation2001NJ-ENV$7,500
Rowdy Pipeline, LLCEncap Investmentsair pollution violation2008WY-ENV$7,500
Global Medical Response dba American Medical ResponseKKR & Co.insurance violation2021TX-INS$7,500
Port Townsend Paper CompanyLindsay Goldbergenvironmental violation2021WA-ENV$7,500
StaplesSycamore Partners Managementair pollution violation2013CA-SCAQMD$7,500
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
Insight Global, LLCAres Managementlabor relations violation2022NLRB$7,500
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$7,500
KINSEL INDUSTRIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$7,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$7,500
ADVANCED WASTE SERVICES INC.EQT ABworkplace safety or health violation2003OSHA$7,500
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2004OSHA$7,500
JETRO CASH & CARRYLeonard Green & Partnersworkplace safety or health violation2005OSHA$7,500
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2009OSHA$7,500
JETRO CASH AND CARRY ENTERPRISES, LLC.Leonard Green & Partnersworkplace safety or health violation2010OSHA$7,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2010OSHA$7,500
DE LUXE PACKAGING CORPCarlyle Groupworkplace safety or health violation2011OSHA$7,500
FXIOne Rock Capital Partnersworkplace safety or health violation2012OSHA$7,500
BRAND ENERGY SOLUTIONSClayton Dubilier & Riceworkplace safety or health violation2014OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2017OSHA$7,500
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE, LLCKKR & Co.workplace safety or health violation2018OSHA$7,500
AERSALE COMPONENT SOLUTIONSLeonard Green & Partnersworkplace safety or health violation2019OSHA$7,500
CARRY-ON TRAILER INCBain Capitalworkplace safety or health violation2019OSHA$7,500
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2020OSHA$7,500
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,500
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2004OSHA$7,510
PLY GEMClayton Dubilier & Riceenvironmental violation2023EPA$7,515
SubwayRoark Capitalwage and hour violation2011WHD$7,528
ARMSTRONG WOOD PRODUCTSAmerican Industrial Partnersworkplace safety or health violation2003OSHA$7,539
Subway #20571Roark Capitalwage and hour violation2021WA-DLI$7,550
Subway #20571Roark Capitalwage and hour violation2021WA-DLI$7,550
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$7,550
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2008OSHA$7,560
APEX TOOL GROUP LLC.Bain Capitalworkplace safety or health violation2015OSHA$7,560
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$7,560
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2008MSHA$7,578
Mercer Lime CompanyHBM Holdingsworkplace safety or health violation2008MSHA$7,578
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2023OSHA$7,590
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2000OSHA$7,594
MAACO AUTO PAINTINGRoark Capitalworkplace safety or health violation2006OSHA$7,600
MOTEL 6 OPERATING L PBlackstoneworkplace safety or health violation2011OSHA$7,600
Birko CorporationPlatinum Equitypesticide violation2016CA-DPR$7,607
Jostens IncPlatinum Equitywage and hour violation2018MI-LEO$7,619
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2008WHD$7,643
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$7,650
APEX TOOL GROUP LLC.Bain Capitalworkplace safety or health violation2012OSHA$7,650
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalworkplace safety or health violation2016OSHA$7,655
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2021OSHA$7,659
Dollar Financial Group, Inc.Lone Star Fundswage and hour violation2006WHD$7,696
NOVOLEXApollo Global Managementworkplace safety or health violation2016OSHA$7,696
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$7,696
Life Time FitnessLeonard Green & Partnerswage and hour violation2022MI-LEO$7,699
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2008OSHA$7,700
JETRO/RD DBA RESTAURANT DEPOT, LLCLeonard Green & Partnersworkplace safety or health violation2011OSHA$7,700
TI AUTOMOTIVEBain Capitalworkplace safety or health violation2011OSHA$7,700
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2014OSHA$7,700
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementworkplace safety or health violation2016OSHA$7,700
PETCO #1194CVC Capital Partnersworkplace safety or health violation2021OSHA$7,711
BRODER BROS.Littlejohn & Co.workplace safety or health violation2002OSHA$7,715
SPENCE ENGINEERING COMPANY, INC.KKR & Co.workplace safety or health violation2010OSHA$7,735
GOLDEN LIVING CENTERFillmore Capital Partnersworkplace safety or health violation2013OSHA$7,735
Akzo Nobel Surface Chemistry LLCCarlyle Groupenvironmental violation2011TX-ENV$7,740
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$7,751
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2017OSHA$7,760
POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLCArsenal Capital Partnersworkplace safety or health violation2018OSHA$7,760
P J TRAILERSBain Capitalworkplace safety or health violation2018OSHA$7,760
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2000OSHA$7,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.