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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
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2013OSHA$28,800
ALCOA INCApollo Global Managementair pollution violation2019IN-ENV$28,750
Kindred Healthcare (Albuquerque) Inc.Apollo Global Managementlabor relations violation2010NLRB$28,700
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2020OSHA$28,680
DELTECH MONOMERS OP CO LLCSK Capital Partnersworkplace safety or health violation2021OSHA$28,671
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2014LA-ENV$28,653
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$28,610
Schenectady International, Inc.SK Capital Partnersenvironmental violation2004EPA$28,600
SHOWA ALUMINUM CORPORATION OF AMERICAApollo Global Managementworkplace safety or health violation2003OSHA$28,575
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2013OSHA$28,500
American Medical Response of Mass.KKR & Co.wage and hour violation2006WHD$28,444
Burlington Industries LLCPlatinum Equityair pollution violation2024NC-ENV$28,432
Apex Tool Group, LLCBain Capitalenvironmental violation2015NC-ENV$28,278
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$28,266
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2005OSHA$28,250
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2011WHD$28,225
RGIS Inventory Specialists, LLCBlackstonewage and hour violation2006WHD$28,206
Columbus Steel Castings CompanyProtostar Partnerswage and hour violation2006WHD$28,205
Rural/Metro of San Diego, Inc.KKR & Co.wage and hour violation2010WHD$28,196
REFRESCO NORTH AMERKKR & Co.environmental violation2014PA-ENV$28,140
TRW, Inc. TRW Valve DivisionApollo Global Managementlabor relations violation2002NLRB$28,137
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2023OSHA$28,126
ARCTIC GLACIER USA INC.Carlyle Groupworkplace safety or health violation2023OSHA$28,126
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2021OSHA$28,090
JAMBA JUICERoark Capitalworkplace safety or health violation2006OSHA$28,060
Service Master, Inc.Roark Capitallabor relations violation2001NLRB$28,000
INSITUFORM TECHNOLOGIES INCNew Mountain Capitalwater pollution violation2013NJ-ENV$28,000
Big Tex Trailer Manufacturing, Inc.Bain Capitalenvironmental violation2008TX-ENV$28,000
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2011OSHA$28,000
99 CENTS ONLY STORES LLCAres Managementworkplace safety or health violation2019OSHA$28,000
CELESTICA INC DBA D&H MANUFACTURING CO.Onexworkplace safety or health violation2014OSHA$27,950
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2016OSHA$27,935
MILK SPECIALTIES GLOBAL, INC.American Securities LLCworkplace safety or health violation2023OSHA$27,903
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$27,883
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
MW INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2017OSHA$27,718
American Medical Response, Inc. (AMR)KKR & Co.wage and hour violation2007WHD$27,672
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitallabor relations violation2008NLRB$27,611
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$27,500
COVANTA ESSEX COEQT ABair pollution violation2013NJ-ENV$27,350
RSCR CALIFORNIA, INC.KKR & Co.wage and hour violation2009WHD$27,344
ASCEND PERFORMANCE MATERIALS TEXAS, INC.SK Capital Partnersworkplace safety or health violation2021OSHA$27,306
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2016MSHA$27,150
Akzo Nobel Chemicals Inc.Carlyle Groupenvironmental violation2010TX-ENV$27,100
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitallabor relations violation2001NLRB$27,000
Cooper Tools Industrial Ltda.Bain Capitalexport control violation2007BIS$27,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$27,000
Ascend Performance MaterialsSK Capital Partnersair pollution violation2016AL-ENV$27,000
COVANTA UNION LLCEQT ABenvironmental violation2016NJ-ENV$27,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2022WA-ENV$27,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2017OSHA$27,000
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2020OSHA$27,000
PACKERS SANITATION SERVICES, INCORPORATEDBlackstoneworkplace safety or health violation2020OSHA$26,988
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2020OSHA$26,988
AmTrust Insurance Company of KansasStone Point Capitalinsurance violation2021MO-INS$26,850
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$26,786
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2005MA-ENV$26,600
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$26,560
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2018OSHA$26,520
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2018OSHA$26,520
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2019OSHA$26,520
Federal Mogul CorporationApollo Global Managementlabor relations violation2009NLRB$26,500
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2006OSHA$26,500
AM GENERALKPS Capital Partnersworkplace safety or health violation2010OSHA$26,400
UNIVAR U S A INCApollo Global Managementworkplace safety or health violation2016OSHA$26,400
Nouryon Surface Chemistry LLCCarlyle Groupwage and hour violation2021IL-DOL$26,378
American Medical Response, Inc.KKR & Co.labor relations violation2003NLRB$26,350
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2016OSHA$26,335
LIFOAM INDUSTRIES, LLCOne Rock Capital Partnersworkplace safety or health violation2006OSHA$26,300
BOASSO AMERICA CORPKKR & Co.hazardous waste violation2016NJ-ENV$26,250
GOLDEN LIVINGCENTER SANTA ROSAFillmore Capital Partnersnursing home violation2017CMS$26,130
COVANTA UNIONEQT ABair pollution violation2010NJ-ENV$26,050
Deltech Corp.SK Capital Partnersenvironmental violation2017LA-ENV$26,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$25,900
Brunner Island LLCRiverstone Holdingsenvironmental violation2016PA-ENV$25,898
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2018OSHA$25,891
International-Matex Tank Terminals, LLCRiverstone Holdingsenvironmental violation2018LA-ENV$25,673
ARCTIC GLACIER USA, INC.Carlyle Groupworkplace safety or health violation2016OSHA$25,623
KINDRED NURSING AND REHABILITATION - MEDICAL HILLApollo Global Managementnursing home violation2017CMS$25,620
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2000PA-ENV$25,600
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2016NJ-ENV$25,599
Lea Power Partners, LLCKKR & Co.environmental violation2017NM-ENV$25,593
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$25,500
TurboCombustor Technology Inc.Carlyle Groupemployment discrimination2011OFCCP$25,486
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2021OSHA$25,473
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2017OSHA$25,350
MAXIM CRANE WORKSApollo Global Managementworkplace safety or health violation2017OSHA$25,350
CORNERSTONE CHEMICAL COMPANYLittlejohn & Co.workplace safety or health violation2017OSHA$25,350
BRAND ENERGY SOLUTIONS LLCClayton Dubilier & Riceworkplace safety or health violation2017OSHA$25,350
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2010OSHA$25,315
Aviva Life and Annuity Co.Apollo Global Managementinsurance violation2011CO-INS$25,300
PIONEER METAL FINISHING INC.Aterian Investment Partnersworkplace safety or health violation2016OSHA$25,300
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2018OSHA$25,300
ERACHEM COMILOG, INC.American Securities LLCenvironmental violation2007EPA$25,211
Lcy Elastomers LPKKR & Co.environmental violation2015TX-ENV$25,200
UNIVAR SOLUTIONS USA INCApollo Global Managementworkplace safety or health violation2023OSHA$25,200
Detrex CorporationBain Capitallabor relations violation2021NLRB$25,044
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2011FAA$25,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2016BSEE$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.