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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,978,533,421
Number of Records: 3,778
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$123,881,6945
Sycamore Partners Management$123,492,84971
Bain Capital$95,986,189116

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
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
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$25,000
VeriFone Holdings, Inc.Francisco Partnersaccounting fraud or deficiencies2009SEC$25,000
Golden Living CenterFillmore Capital Partnerslabor relations violation2010NLRB$25,000
Rescare-East Ohio Group HomeKKR & Co.labor relations violation2005NLRB$25,000
American Medical ResponseKKR & Co.labor relations violation2004NLRB$25,000
PLASTIC PACKAGING TECHNOLOGIESMid Oaks Investmentsaviation safety violation2015FAA$25,000
Hot Topic Inc.Sycamore Partners Managementlead violation2006CA-AG$25,000
Lane Bryant Inc.Sycamore Partners Managementlead violation2006CA-AG$25,000
Royal Alliance Associates, Inc.Reverence Capital Partnersinvestor protection violation2013MA-SEC$25,000
Accordia Life and Annuity Co.KKR & Co.insurance violation2018MT-FIN$25,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalinsurance violation2018TX-INS$25,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2016PA-ENV$25,000
Amrep, Inc.New Mountain Capitalwater pollution violation2014GA-ENV$25,000
Marietta American IncCenterbridge Partnersenvironmental violation2017MS-ENV$25,000
Shutterfly, Inc.Apollo Global Managementair pollution violation2016SC-ENV$25,000
Circor Instrumentation Technologies, Inc.KKR & Co.hazardous waste violation2015SC-ENV$25,000
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2021VA-SEC$25,000
Reichhold Inc.Black Diamond Capital Managementair pollution violation2008CA-SCAQMD$25,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$25,000
SI GROUP, INC.SK Capital Partnersworkplace safety or health violation2012OSHA$25,000
NUBIOLA, LLCAmerican Securities LLCworkplace safety or health violation2013OSHA$25,000
BOASSO AMERICA CORPORATIONKKR & Co.workplace safety or health violation2017OSHA$25,000
AKZO NOBEL SURFACE CHEMISTRY LLCCarlyle Groupworkplace safety or health violation2018OSHA$25,000
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$25,000
FEDERAL-MOGUL IGNITION COApollo Global Managementenvironmental violation2005EPA$25,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexair pollution violation2009EPA$25,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnershazardous waste violation2017EPA$25,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2016OSHA$24,956
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.environmental violation2018NH-ENV$24,900
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$24,850
TOWER AUTOMOTIVE INCKPS Capital Partnersworkplace safety or health violation2004OSHA$24,800
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2018PA-ENV$24,694
FEDERAL-MOGUL POWERTRAIN LLCApollo Global Managementworkplace safety or health violation2023OSHA$24,556
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2019PA-ENV$24,000
BioLab, Inc.Centerbridge Partnerswater pollution violation2004GA-ENV$24,000
Lcy Elastomers LPKKR & Co.environmental violation2020TX-ENV$24,000
SMGAres Managementworkplace safety or health violation2012OSHA$24,000
THE PORTER AND CHESTER INSTITUTE, INC.Thoma Bravoworkplace safety or health violation2014OSHA$24,000
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2017OSHA$24,000
PETSMART DISTRIBUTION CENTERBC Partnersworkplace safety or health violation2023OSHA$24,000
HASA, INC.Wind Point Partnersworkplace safety or health violation2023OSHA$24,000
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2013EPA$24,000
M W MANUFACTURERS INC.Clayton Dubilier & Riceworkplace safety or health violation2023OSHA$23,975
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2018OSHA$23,900
Masco Cabinetry LLCPlatinum Equityenvironmental violation2016TX-ENV$23,871
Hot Topic Inc.Sycamore Partners Managementwage and hour violation2005WHD$23,850
TENNECO INC.Apollo Global Managementworkplace safety or health violation2019OSHA$23,838
RYERSON INC.Platinum Equityworkplace safety or health violation2011OSHA$23,800
BLACKBEARD OPERATING, LLCNGP Energy Capitalwater pollution violation2021EPA$23,800
Univar U.S.A., Inc.Apollo Global Managementhazardous waste violation2004EPA$23,760
BioLab, Inc.Centerbridge Partnersenvironmental violation2005EPA$23,680
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2016MSHA$23,650
FERRO ELECTRONIC MATERIAL SYSTEMSAmerican Securities LLCworkplace safety or health violation2006OSHA$23,600
Electronics for Imaging, Inc.Siris Capital Groupwage and hour violation2013WHD$23,599
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2017OSHA$23,540
Insight Global, LLCAres Managementwage and hour violation2015WHD$23,503
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2010OSHA$23,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$23,500
LCY Elastomers, L.P.KKR & Co.environmental violation2015TX-ENV$23,472
CKE RESTAURANT HOLDINGS INC DBA CARLS JRRoark Capitalworkplace safety or health violation2013OSHA$23,420
COVANTA ESSEX COEQT ABair pollution violation2019NJ-ENV$23,400
COVANTA ESSEX COEQT ABair pollution violation2006NJ-ENV$23,400
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2014OSHA$23,400
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2016OSHA$23,400
Capstone LogisticsH.I.G. Capitallabor relations violation2021NLRB$23,299
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2021OSHA$23,230
TRANSMONTAIGNEArcLight Capital Partnersair pollution violation2001EPA$23,188
GEYSERS POWER COMPANY, LLCEnergy Capital Partnersworkplace safety or health violation2018OSHA$23,175
INGRAM MICRO INCPlatinum Equityworkplace safety or health violation2012OSHA$23,150
SERVICEMASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2012OSHA$23,100
KIK(VIRGINIA) LLCCenterbridge Partnersworkplace safety or health violation2023OSHA$23,065
Beverly Enterprises-Pleasant GroveFillmore Capital Partnerslabor relations violation2005NLRB$23,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023FL-DEP$23,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$23,000
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementhazardous waste violation2001EPA$23,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$22,875
TEKNI PLEX INC.Genstar Capitalworkplace safety or health violation2016OSHA$22,816
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2006NJ-ENV$22,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.