Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
PETSMARTBC Partnersworkplace safety or health violation2024OSHA$8,850
D&W FINE PACK, LLCMid Oaks Investmentsworkplace safety or health violation2016OSHA$8,856
Athene Annuity and Life Co.Apollo Global Managementinsurance violation2021MD-INS$8,880
DELTECH POLYMERS CORPORATIONSK Capital Partnersworkplace safety or health violation2016OSHA$8,910
LINN ENERGYWarburg Pincuswater pollution violation2015EPA$8,913
MAACORoark Capitalworkplace safety or health violation2014OSHA$8,920
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2023OSHA$8,929
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2017OSHA$8,930
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2007OSHA$8,970
C & D TECHNOLOGIESKPS Capital Partnersworkplace safety or health violation2012OSHA$8,986
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2012FAA$9,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2015FRA$9,000
Green BurritoRoark Capitalwage and hour violation2002CA-LCO$9,000
Baskin RobbinsRoark Capitalwage and hour violation2000CA-LCO$9,000
COLUMBIA LIGHTINGAmerican Industrial Partnersenvironmental violation2002PA-ENV$9,000
LSC COMMUNICATIONS INCAtlas Holdingsair pollution violation2019IN-ENV$9,000
ROLL COATER INCCarlyle Groupenvironmental violation2009IN-ENV$9,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2002IN-ENV$9,000
LifeTime Fitness - Baker RdLeonard Green & Partnershazardous waste violation2008MN-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2009NJ-ENV$9,000
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2006NJ-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2001NJ-ENV$9,000
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2006TX-ENV$9,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$9,000
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2022LA-ENV$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$9,000
INTERNATIONAL CONVERTERCarlyle Groupworkplace safety or health violation2005OSHA$9,000
APPLETON PAPERS INCORPORATEDWynnchurch Capitalworkplace safety or health violation2002OSHA$9,000
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2003OSHA$9,000
SARGENT FLETCHER INC DBA COBHAM MISSION SYSTEMSAdvent Internationalworkplace safety or health violation2010OSHA$9,000
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2010OSHA$9,000
TRUGREEN LANDCARE INC.Clayton Dubilier & Riceworkplace safety or health violation2010OSHA$9,000
KINDRED HOSPITALApollo Global Managementworkplace safety or health violation2011OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2011OSHA$9,000
UNIVAR USA, INC.Apollo Global Managementworkplace safety or health violation2014OSHA$9,000
AMSPECOlympus Partnersworkplace safety or health violation2012OSHA$9,000
STAPLES PRINT SOLUTIONS WAREHOUSESycamore Partners Managementworkplace safety or health violation2013OSHA$9,000
GREDE OMAHA LLCGamut Capitalworkplace safety or health violation2013OSHA$9,000
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2015OSHA$9,000
PACKER SANITATION SERVICES INC. LTDBlackstoneworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
RYERSON INC.Platinum Equityworkplace safety or health violation2016OSHA$9,000
NCI GROUP INCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
EDSAL MANUFACTURING COMPANY, LLCMonomoy Capital Partnersworkplace safety or health violation2020OSHA$9,000
JOSEPH T. RYERSON - SON, INC.Platinum Equityworkplace safety or health violation2021OSHA$9,000
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2022OSHA$9,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$9,000
JETRO HOLDINGS LLCLeonard Green & Partnersworkplace safety or health violation2022OSHA$9,000
STANDARDAEROCarlyle Groupworkplace safety or health violation2023OSHA$9,000
TRANSMONTAIGNE PIPELINE INC.ArcLight Capital Partnerswater pollution violation2001EPA$9,000
ARCONIC LANCASTER CORP.Apollo Global Managementworkplace safety or health violation2020OSHA$9,011
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2017NLRB$9,036
HUSSEY COPPER LTDKPS Capital Partnerswage and hour violation2010KY-DWS$9,038
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2012OSHA$9,040
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2011TX-ENV$9,052
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2017OSHA$9,054
EXPERA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2018OSHA$9,054
GATES RUBBER COMPANYBlackstoneworkplace safety or health violation2019OSHA$9,054
EMPIRE KOSHER POULTRY, INCORPORATEDAterian Investment Partnersworkplace safety or health violation2004OSHA$9,055
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2018NLRB$9,060
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalworkplace safety or health violation2014OSHA$9,100
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2014OSHA$9,125
LIVERPOOL COIL PROCESSING, INCORPORATEDMiddleGround Capitalworkplace safety or health violation2010OSHA$9,135
ARCTIC GLACIER INC. - VERNONCarlyle Groupworkplace safety or health violation2018OSHA$9,145
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$9,150
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2009NJ-ENV$9,150
CROTHALL LAUNDRY SERVICESH.I.G. Capitalworkplace safety or health violation2005OSHA$9,150
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$9,150
SI Group, Inc.SK Capital Partnersenvironmental violation2006TX-ENV$9,160
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2000WA-ENV$9,200
HITACHI METALS NORTH CAROLINA, LTDBain Capitalworkplace safety or health violation2010OSHA$9,200
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2022OSHA$9,208
Univar Solutions USA IncApollo Global Managementenvironmental violation2021FL-DEP$9,210
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$9,252
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2018OSHA$9,282
FAIRRINGTON, LLCAtlas Holdingsworkplace safety or health violation2019OSHA$9,282
Insight Global, LLCAres Managementwage and hour violation2020WA-DLI$9,283
NCI BUILDING SYSTEMS INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$9,285
99¢ Only StoresAres Managementwage and hour violation2008CA-LCO$9,288
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2017CMS$9,296
TENNECO-WALKER MANUFACTURINGApollo Global Managementworkplace safety or health violation2011OSHA$9,300
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2014MSHA$9,300
VANTAGE SPECIALTIES, INC.H.I.G. Capitalworkplace safety or health violation2021OSHA$9,324
PETSMART DISTRIBUTION CENTER 41BC Partnersworkplace safety or health violation2023OSHA$9,330
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$9,335
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2020MSHA$9,335
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSApollo Global Managementnursing home violation2015CMS$9,360
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2006OSHA$9,375
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2023OSHA$9,375
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2017OSHA$9,381
INTERTAPE POLYMER CORPClearlake Capitalworkplace safety or health violation2006OSHA$9,382
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2012OSHA$9,393
MULTI COLOR CORPClayton Dubilier & Ricehazardous waste violation2015IN-ENV$9,400
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2018OSHA$9,423
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$9,433
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2020OSHA$9,446
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.