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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Phoenix Services LLCApollo Global Managementlabor relations violation2010NLRB$20,000
PHOENIX SERVICES LLCApollo Global Managementworkplace safety or health violation2018OSHA$6,300
Phoenix Chemical Company, Inc.Arsenal Capital Partnerswater pollution violation2007GA-ENV$5,000
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnersenvironmental violation2017EPA$170,520
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnerswater pollution violation2019EPA$55,000
PHOENIX CHEMICAL COMPANY INC.Arsenal Capital Partnersworkplace safety or health violation2016OSHA$5,238
Pharmerica Professional Services, LLCKKR & Co.tax violations2016CT-AG$5,100
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.environmental violation2018NH-ENV$24,900
Pharmerica Inc.KKR & Co.wage and hour violation2014WHD$6,503
PharMerica Inc.KKR & Co.kickbacks and bribery2022MULTI-AG$4,900,000
PharMerica Drug Systems Inc.KKR & Co.HHS civil monetary penalties2005HHSOIG$5,975,000
PharMerica CorporationKKR & Co.Controlled Substances Act violation2014USAO$213,283
PharMerica Corp.KKR & Co.kickbacks and bribery2015DOJ_CIVIL$9,250,000
PharMerica Corp.KKR & Co.False Claims Act and related2015DOJ_CIVIL$31,500,000
PharMerica Corp.KKR & Co.kickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
PharmericaKKR & Co.False Claims Act and related2015USAO$2,500,000
PFAUDLER, INC.Deutsche Beteiligungs AGworkplace safety or health violation2013OSHA$14,726
PETVET CARE CENTERS GEORGIA, LLCKKR & Co.workplace safety or health violation2018OSHA$5,683
PETSMART, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersenvironmental violation2002EPA$42,322
PETSMART, INC., STORE 255BC Partnersworkplace safety or health violation2014OSHA$15,000
PETSMART, INC. STORE # 299BC Partnersworkplace safety or health violation2005OSHA$5,265
PETSMART, INC. (DC-21)BC Partnersworkplace safety or health violation2004OSHA$6,200
PetSmart, Inc.BC Partnersemployment discrimination2009EEOC$125,000
PetSmart, Inc.BC Partnerswage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersenvironmental violation2012NH-AG$15,000
Petsmart, Inc.BC Partnerswage and hour violation2019private lawsuit-federal$2,420,000
PETSMART, INC.BC Partnersworkplace safety or health violation2017OSHA$5,432
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$12,462
PETSMART, INC.BC Partnersworkplace safety or health violation2018OSHA$5,543
PetSmart, Inc.BC Partnersenvironmental violation2012EPA$156,000
PETSMART STORE #1808BC Partnersworkplace safety or health violation2018OSHA$5,936
PetSmart LLCBC Partnersconsumer protection violation2021CA-MULTI$500,000
PetSmart LLCBC Partnersconsumer protection violation2023CA-MULTI$1,460,000
PetSmart LLCBC Partnersprivacy violation2023private lawsuit-federal$562,943
PETSMART LLCBC Partnersworkplace safety or health violation2021OSHA$7,303
PETSMART INC. #1113BC Partnersworkplace safety or health violation2007OSHA$5,940
PetSmart Inc.BC Partnersproduct safety violation2016CPSC$4,250,000
PetSmart Inc.BC Partnerspesticide violation2012CA-DPR$142,842
PetSmart Inc.BC Partnerspesticide violation2007CA-DPR$36,719
PETSMART INC #374BC Partnersworkplace safety or health violation2008OSHA$13,750
PETSMART INCBC Partnersworkplace safety or health violation2009OSHA$13,575
PETSMART HOME OFFICE, INCBC Partnersenvironmental violation2023EPA$30,000
PETSMART DISTRIBUTION CENTER 41BC Partnersworkplace safety or health violation2023OSHA$9,330
PETSMART DISTRIBUTION CENTERBC Partnersworkplace safety or health violation2023OSHA$24,000
PetsmartBC Partnerslabor relations violation2009NLRB$13,500
PetSmartBC Partnerswage and hour violation2008CA-LCO$394,750
PetSmartBC Partnerswage and hour violation2017private lawsuit-federal$332,475
PetSmartBC Partnerswage and hour violation2015private lawsuit-federal$10,000,000
PetSmartBC Partnerswage and hour violation2015private lawsuit-federal$3,800,000
PETSMARTBC Partnersworkplace safety or health violation2006OSHA$5,500
PETSMARTBC Partnersworkplace safety or health violation2022OSHA$6,215
PETSMARTBC Partnersworkplace safety or health violation2024OSHA$8,850
PETERSON SPRING CO.MiddleGround Capitalworkplace safety or health violation2003OSHA$36,075
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2017OSHA$23,540
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2019OSHA$12,350
PETCO HEALTH AND WELLNESS COMPANY, INCCVC Capital Partnersworkplace safety or health violation2023OSHA$6,696
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersworkplace safety or health violation2023OSHA$49,110
Petco Animal Supplies, Inc.CVC Capital Partnerswage and hour violation2007WHD$50,561
Petco Animal Supplies, Inc.CVC Capital Partnersemployment screening violation2018private lawsuit-federal$1,200,000
PETCO Animal Supplies, Inc.CVC Capital Partnersconsumer protection violation2010CA-MULTI$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersconsumer protection violation2004CA-MULTI$854,254
PETCO Animal Supplies, Inc.CVC Capital Partnersconsumer protection violation2004CA-SFCA$50,000
Petco Animal Supplies, Inc.CVC Capital Partnerswage and hour violation2021private lawsuit-federal$1,300,000
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersworkplace safety or health violation2009OSHA$15,600
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$11,566
PETCO ANIMAL SUPPLIES, INCCVC Capital Partnersworkplace safety or health violation2018OSHA$6,467
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2007OSHA$8,200
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2017OSHA$25,350
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2022OSHA$5,073
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$129,473
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$6,696
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$5,050
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$76,124
Petco Animal Supplies Stores, IncCVC Capital Partnerswage and hour violation2016WHD$5,426
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersworkplace safety or health violation2022OSHA$7,044
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersworkplace safety or health violation2022OSHA$5,000
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2016CA-DPR$5,000
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2015CA-DPR$46,682
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2012CA-DPR$133,117
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2015OSHA$7,000
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$18,238
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$19,685
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$6,075
Petco Animal SuppliesCVC Capital Partnerswage and hour violation2017private lawsuit-federal$7,995,000
Petco Animal SuppliesCVC Capital Partnerswage and hour violation2017private lawsuit-federal$845,000
Petco Animal SuppliesCVC Capital Partnerswage and hour violation2015private lawsuit-state$8,000,000
Petco Animal SuppliesCVC Capital Partnerswage and hour violation2002private lawsuit-state$2,500,000
Petco Animal SuppliesCVC Capital Partnersconsumer protection violation2021CA-MULTI$375,000
PETCO ANIMAL SUPPLIESCVC Capital Partnersworkplace safety or health violation2018OSHA$10,000
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersemployment discrimination2010EEOC$145,000
PETCO (GROOMING DEPT)CVC Capital Partnersworkplace safety or health violation2000OSHA$13,500
PETCO #1194CVC Capital Partnersworkplace safety or health violation2021OSHA$7,711
PETCOCVC Capital Partnersworkplace safety or health violation2002OSHA$13,400
PETCOCVC Capital Partnersworkplace safety or health violation2004OSHA$5,150
PETCOCVC Capital Partnersworkplace safety or health violation2005OSHA$5,440
PETCOCVC Capital Partnersworkplace safety or health violation2019OSHA$8,525
PETCOCVC Capital Partnersworkplace safety or health violation2021OSHA$12,432
PET SMART, INC.BC Partnersworkplace safety or health violation2020OSHA$12,337
Paul EspenanWarburg Pincuswater pollution violation2011EPA$41,600
PARADIGM PRECISION HOLDINGSCarlyle Groupworkplace safety or health violation2020OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.