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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
SI Group, Inc.SK Capital Partnersenvironmental violation2018TX-ENV$39,857
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2017OSHA$39,837
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2020OSHA$39,825
GLEN-GERY ADEL PLANTBain Capitalworkplace safety or health violation2020OSHA$39,778
Akzo Nobel Industrial Specialties Inc.Carlyle Groupenvironmental violation2004TX-ENV$39,578
JAMES AUSTIN COMPANYCenterbridge Partnersair pollution violation2014EPA$39,575
HITACHI METALS AUTO COMPONENTS USA LLCBain Capitalenvironmental violation2011PA-ENV$39,500
INTERNATIONAL CONVERTER LLCCarlyle Groupworkplace safety or health violation2022OSHA$39,364
GOLDEN LIVING CENTER-VALPARAISOFillmore Capital Partnersnursing home violation2015CMS$39,293
Strategic Materials, Inc.Littlejohn & Co.air pollution violation2020CT-ENV$39,200
TALLGRASS INTERSTATE GAS TRANSMISSION LLCBlackstonepipeline safety violation2009PHMSA$39,000
POLYONE DESIGNED STRUCTURESArsenal Capital Partnersair pollution violation2016MD-ENV$39,000
Barracuda Networks, Inc.KKR & Co.economic sanction violation2015OFAC$38,930
HOT TOPIC, INC.Sycamore Partners Managementworkplace safety or health violation2018OSHA$38,803
Marelli North AmericaKKR & Co.air pollution violation2014TN-ENV$38,700
REILLY INDUSTRIESWind Point Partnerswater pollution violation2002EPA$38,660
Life Time Fitness, IncLeonard Green & Partnerswage and hour violation2015WHD$38,645
FAR RESEARCH, INC.Arsenal Capital Partnershazardous waste violation2000FL-DEP$38,613
Magnablend, Inc.Apollo Global Managementenvironmental violation2013TX-ENV$38,500
PJ TRAILERS MFG. CO., INC.Bain Capitalworkplace safety or health violation2013OSHA$38,500
DOLCO PACKAGING CORPORATION DIV OF TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2012OSHA$38,460
Tower Automotive Products, Inc.KPS Capital Partnerslabor relations violation2001NLRB$38,385
Alcoa-Cleveland WorksApollo Global Managementlabor relations violation2006NLRB$38,000
AMREP, Inc.New Mountain Capitalair pollution violation2008GA-ENV$38,000
Detrex Corp.Bain Capitalenvironmental violation2001OH-ENV$38,000
WORLD KITCHEN, LLCCornell Capitalworkplace safety or health violation2014OSHA$38,000
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$37,900
Cornerstone Chemical CompanyLittlejohn & Co.air pollution violation2020EPA$37,886
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2005WHD$37,861
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2001PA-ENV$37,856
ALUMINUM CO. OF AMERICAApollo Global Managementworkplace safety or health violation2012OSHA$37,800
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$37,500
Akzo Nobel Surface Chemistry, LLCCarlyle Groupwater pollution violation2005IL-AG$37,500
Ahlstrom Windsor Locks LLCBain Capitalenvironmental violation2004CT-ENV$37,500
Akzo Nobel Surface Chemistry LLCCarlyle Groupwater pollution violation2005IL-ENV$37,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2010OSHA$37,500
EDSAL MANUFACTURINGMonomoy Capital Partnersworkplace safety or health violation2013OSHA$37,500
Nexeo Solutions Holdings, LLCApollo Global Managementair pollution violation2013EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.air pollution violation2016EPA$37,500
Magnablend Inc.Apollo Global Managementair pollution violation2016EPA$37,500
PRIMEFLIGHT AVIATION SERVICES, INC.Carlyle Groupworkplace safety or health violation2016OSHA$37,413
99 CENTS ONLY STORE LLCAres Managementworkplace safety or health violation2018OSHA$37,375
ZEP INC.New Mountain Capitalworkplace safety or health violation2023OSHA$37,300
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$37,165
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2002PA-ENV$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
SI Group, Inc.SK Capital Partnersenvironmental violation2016NY-ENV$37,125
BRINDERSON CONSTRUCTORS INCNew Mountain Capitalworkplace safety or health violation2022OSHA$37,120
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2004OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$37,000
COVANTA LONG BEACH RENEWABLE ENGERGY CORPORATIONEQT ABworkplace safety or health violation2021OSHA$36,750
PetSmart Inc.BC Partnerspesticide violation2007CA-DPR$36,719
99 Cents Only StoresAres Managementair pollution violation2012CA-SCAQMD$36,661
Univar USA Inc.Apollo Global Managementenvironmental violation2017NM-ENV$36,615
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Res Care, IncKKR & Co.wage and hour violation2006WHD$36,384
COVANTA ESSEX COEQT ABair pollution violation2014NJ-ENV$36,350
Hexion Inc.American Securities LLCair pollution violation2017EPA$36,214
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2008EPA$36,106
GOLDEN LIVING CENTER-WOODBRIDGEFillmore Capital Partnersnursing home violation2016CMS$36,099
APEX TOOL GROUP, LLCBain Capitalhazardous waste violation2019EPA$36,080
PETERSON SPRING CO.MiddleGround Capitalworkplace safety or health violation2003OSHA$36,075
ALCOA, INC.Apollo Global Managementlabor relations violation2008NLRB$35,846
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2019OSHA$35,802
THE CARLSTAR GROUP LLCAmerican Industrial Partnersworkplace safety or health violation2017OSHA$35,617
C & D TechnologiesKPS Capital Partnerslabor relations violation2009NLRB$35,465
GOM Shelf, LLCRiverstone Holdingsoil or gas drilling violation2011BSEE$35,000
CHROMALLOY GAS TURBINE LLCVeritas Capital Fund Management LLCaviation safety violation2015FAA$35,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2004BSEE$35,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$35,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$35,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2004ACPD$35,000
American Medical Response (AMR)KKR & Co.labor relations violation2007NLRB$35,000
American Medical ResponseKKR & Co.labor relations violation2005NLRB$35,000
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALKKR & Co.workplace safety or health violation2003OSHA$35,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2019OSHA$35,000
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCApollo Global Managementworkplace safety or health violation2022OSHA$35,000
JAMES AUSTIN COMPANYCenterbridge Partnersair pollution violation2017EPA$35,000
Akzo Nobel Polymer Chemicals, LLCCarlyle Groupair pollution violation2013EPA$35,000
Univar USA, Inc.Apollo Global Managementlabor relations violation2004NLRB$34,600
BRODER BROS COLittlejohn & Co.workplace safety or health violation2023OSHA$34,600
Maax Spas Industries CorporationLone Star Fundsenvironmental violation2010EPA$34,440
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2019IN-ENV$34,403
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
AKZO NOBEL SURFACE CHEMISTRY, LLCCarlyle Groupworkplace safety or health violation2011OSHA$34,300
Lifefleet Southeast, Inc.KKR & Co.wage and hour violation2011WHD$34,004
Acuity Specialty Products Group, Inc.New Mountain Capitalair pollution violation2004GA-ENV$33,900
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2018OSHA$33,814
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2020OSHA$33,735
SMGAres Managementworkplace safety or health violation2012OSHA$33,600
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$33,481
PrimeFlight Aviation ServicesCarlyle Groupwage and hour violation2011WHD$33,360
Insight Global LLCAres Managementwage and hour violation2017WHD$33,289
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2017CMS$33,215
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2004PA-ENV$33,206
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCenvironmental violation2012IL-ENV$33,000
J. L. French CorporationOnexair pollution violation2011EPA$33,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$32,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.