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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
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$32,700
Motel 6 - McMinnvilleBlackstonewage and hour violation2012WHD$32,688
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$32,528
Carlex Glass America, LLCAtlas Holdingswater pollution violation2013TN-ENV$32,250
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2018OSHA$32,150
Electronics for Imaging, Inc.Siris Capital Groupexport control violation2008BIS$32,000
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$32,000
BELK, INC.Sycamore Partners Managementworkplace safety or health violation2019OSHA$31,941
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2018NJ-ENV$31,875
PIONEER METAL FINISHING LLCAterian Investment Partnershazardous waste violation2010IN-ENV$31,840
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$31,800
SEQUA COATINGS, LLCCarlyle Grouphazardous waste violation2009EPA$31,750
The Gymboree CorporationBain Capitalwage and hour violation2008WHD$31,729
Garda Cash Logistics Southwest, IncBC Partnerswage and hour violation2013WHD$31,666
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2005NJ-ENV$31,600
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2013MI-LEO$31,416
STRATEGIC MATERIALS, INCLittlejohn & Co.workplace safety or health violation2018OSHA$31,412
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$31,314
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2016PA-ENV$31,267
99 Cents Only Stores, LLCAres Managementwage and hour violation2016WHD$31,263
GREDE II LLCGamut Capitalworkplace safety or health violation2018OSHA$31,260
Lipari Foods Operating Company, LLCH.I.G. Capitallabor relations violation2019NLRB$31,256
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2023OSHA$31,250
Air Methods CorporationAmerican Securities LLChazardous waste violation2020CO-DPHE$31,238
Insight GlobalAres Managementwage and hour violation2023IL-DOL$31,185
SPARTECH POLYCOMArsenal Capital Partnersworkplace safety or health violation2006OSHA$31,125
STAPLES CONTRACT & COMMERCIAL LLCSycamore Partners Managementworkplace safety or health violation2022OSHA$31,080
ADT/TYCO Security ServicesApollo Global Managementlabor relations violation2003NLRB$31,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2017FRA$31,000
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$30,800
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2022OSHA$30,800
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2009WHD$30,778
TruGreen Limited Partnership d/b/aClayton Dubilier & Ricewage and hour violation2004WHD$30,757
BOASSO AMERICA CORPORATIONKKR & Co.environmental violation2014EPA$30,483
Dunkin Donuts Distribution Center, Inc.Roark Capitallabor relations violation2007NLRB$30,432
Pioneer Metal FinishingAterian Investment Partnersair pollution violation2015MI-ENV$30,303
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2003OSHA$30,275
GOM Shelf, Inc.Riverstone Holdingsoil or gas drilling violation2013BSEE$30,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2012FAA$30,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2006BSEE$30,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$30,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2004ACPD$30,000
API TechnologiesAEA Investorslabor relations violation2016NLRB$30,000
Foster Farms, Inc.Atlas Holdingslabor relations violation2010NLRB$30,000
Southwestern Medical CenterApollo Global ManagementHHS civil monetary penalties2002HHSOIG$30,000
Massage EnvyRoark Capitalwage and hour violation2010CA-LCO$30,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2015CA-MHC$30,000
Reichold, Inc.Black Diamond Capital Managementwater pollution violation2001GA-ENV$30,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$30,000
LIFOAM INDUSTRIESOne Rock Capital Partnersair pollution violation2019MD-ENV$30,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2017WA-ENV$30,000
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2012WV-ENV$30,000
CalpineEnergy Capital Partnersutility service violation2017TX-PUC$30,000
Accordia Life & Annuity Co.KKR & Co.insurance violation2022KS-INS$30,000
Athene Annuity & Life Co.Apollo Global Managementinsurance violation2022KS-INS$30,000
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2003OSHA$30,000
QUALA SYSTEMS, INC. DBA QUALAWASHAdvent Internationalworkplace safety or health violation2007OSHA$30,000
SPARTECH PLASTICS, LLCArsenal Capital Partnersworkplace safety or health violation2010OSHA$30,000
SECTIONAL STAMPING INC.MiddleGround Capitalworkplace safety or health violation2015OSHA$30,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$30,000
FAIRRINGTON, LLCAtlas Holdingsworkplace safety or health violation2019OSHA$30,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2020OSHA$30,000
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2021OSHA$30,000
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$30,000
PETSMART HOME OFFICE, INCBC Partnersenvironmental violation2023EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementair pollution violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementair pollution violation2000EPA$30,000
GE Jenbacher GmbH & Co OHGAdvent Internationalair pollution violation2008EPA$30,000
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnershazardous waste violation2017EPA$29,961
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$29,877
ResCareKKR & Co.wage and hour violation2004WHD$29,845
Nouryon Functional ChemicalsCarlyle Groupenvironmental violation2018TX-ENV$29,792
AMREP, Inc.New Mountain Capitalair pollution violation2005GA-ENV$29,780
Service Master, as joint Employer with United Memorial Medical CenterRoark Capitallabor relations violation2000NLRB$29,726
The Endurance International GroupClearlake CapitalFamily and Medical Leave Act2013WHD$29,708
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2023PHMSA$29,700
Reilly Industries IncorporatedWind Point Partnershazardous waste violation2003EPA$29,700
Sequa CorporationCarlyle Groupenvironmental violation2021TX-ENV$29,693
World Kitchen Inc. dba Corning Revere Factory StoresCornell Capitalconsumer protection violation2002CA-LACDA$29,650
Akzo Nobel Chemicals LLCCarlyle Groupenvironmental violation2017TX-ENV$29,631
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2004OSHA$29,625
Hospitality Staffing Solutions, LLCCerberus Capital Managementlabor relations violation2010NLRB$29,524
Foster Poultry FarmsAtlas Holdingsenvironmental violation2020LA-ENV$29,500
Gulf Oil Limited PartnershipArcLight Capital Partnersair pollution violation2014ME-ENV$29,500
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2016OSHA$29,500
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$29,466
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2010WHD$29,405
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2016OSHA$29,391
ARCHROMA U.S., INC.SK Capital Partnersenvironmental violation2018EPA$29,325
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2018OSHA$29,288
PSSI HOLDINGS, LLCBlackstoneworkplace safety or health violation2021OSHA$29,195
Burlington Industries LLCPlatinum Equityair pollution violation2006NC-ENV$29,170
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2010OSHA$29,150
Hexion Specialty Chemicals IncAmerican Securities LLCenvironmental violation2006LA-ENV$29,129
HAIN PURE PROTEIN CORP.Aterian Investment Partnersworkplace safety or health violation2018OSHA$29,100
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2021OSHA$29,004
International Converter, LLCCarlyle Groupenvironmental violation2008OH-ENV$29,000
STAPLES NORTHEAST DISTRIBUTION CENTERSycamore Partners Managementworkplace safety or health violation2007OSHA$29,000
TENNECO AUTOMOTIVE OPERATING COMPANYApollo Global Managementworkplace safety or health violation2012OSHA$29,000
Reichhold, Inc.Black Diamond Capital Managementenvironmental violation2005EPA$28,822
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2013OSHA$28,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.