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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
PIONEER METAL FINISHINGAterian Investment Partnersenvironmental violation2000EPA$17,966
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2016NLRB$17,905
KINDRED NURSING AND REHABILITATION - MEDICAL HILLApollo Global Managementnursing home violation2017CMS$17,843
ALCOA INC.Apollo Global Managementworkplace safety or health violation2006OSHA$17,820
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$17,816
STAPLES CONTRACT & COMMERCIAL, INC.Sycamore Partners Managementworkplace safety or health violation2015OSHA$17,800
GARDAWORLDBC Partnersworkplace safety or health violation2018OSHA$17,785
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2022OSHA$17,775
WEST MARINE PRODUCTS, INC.L Cattertonworkplace safety or health violation2018OSHA$17,751
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$17,750
WEST MARINE INC.L Cattertonworkplace safety or health violation2016OSHA$17,675
ASCENT PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersair pollution violation2014EPA$17,601
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$17,600
GREDE II LLCGamut Capitalworkplace safety or health violation2011OSHA$17,600
Boasso American CorporationKKR & Co.hazardous waste violation2016EPA$17,600
VAN WATERS AND ROGERSApollo Global Managementenvironmental violation2001EPA$17,600
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2016OSHA$17,560
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$17,514
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2003BSEE$17,500
CPN PIPELINE COMPANYEnergy Capital Partnerspipeline safety violation2009PHMSA$17,500
Ahlstrom West Carrollton, LLCBain Capitalenvironmental violation2010OH-ENV$17,500
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$17,500
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2007OSHA$17,500
BOB'S DISCOUNT FURNITURE, LLCBain Capitalworkplace safety or health violation2022OSHA$17,430
RYERSON METAL PROCESSINGPlatinum Equityworkplace safety or health violation2006OSHA$17,400
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersworkplace safety or health violation2016OSHA$17,325
AXEON SPECIALTY PRODUCTSLindsay Goldbergworkplace safety or health violation2016OSHA$17,315
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$17,300
AXON ENERGY PRODUCTSHitecVisionworkplace safety or health violation2015OSHA$17,250
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2018OSHA$17,250
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2021OSHA$17,225
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2015MA-ENV$17,200
CCL Custom Manufacturing, Inc.Centerbridge Partnersenvironmental violation2003RI-ENV$17,200
LYDALL THERMAL/ACOUSTICAL GROUPClearlake Capitalworkplace safety or health violation2000OSHA$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2005NJ-ENV$17,084
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$17,000
KIK Denver LLCCenterbridge Partnersenvironmental violation2007CO-DPHE$17,000
Carlex Glass America, LLCAtlas Holdingsenvironmental violation2017TN-ENV$17,000
LAKE CUMBERLAND REGIONAL HOSPITAL LLCApollo Global Managementworkplace safety or health violation2015OSHA$17,000
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$17,000
NATIONAL BEDDING COMPANY LLCAdvent Internationalworkplace safety or health violation2016OSHA$17,000
MAAX US CORPLone Star Fundsworkplace safety or health violation2017OSHA$17,000
PREGIS, LLCWarburg Pincusworkplace safety or health violation2021OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$17,000
Dollar Financial Group, IncLone Star Fundswage and hour violation2011WHD$16,970
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2016OSHA$16,940
UNIVAR USA, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$16,930
INSIGHT GLOBAL, LLCAres Managementworkplace safety or health violation2016OSHA$16,875
BRINDERSON CONSTRUCTORS, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$16,870
SCHULTZ INDUSTRIAL SERVICES, INC.New Mountain Capitalworkplace safety or health violation2019OSHA$16,870
Lasalle Ambulance, Inc.KKR & Co.wage and hour violation2007WHD$16,834
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2003OSHA$16,810
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2006OSHA$16,800
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2015OSHA$16,800
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2022OSHA$16,782
Linn Operating, Inc.Warburg Pincusair pollution violation2018CA-SCAQMD$16,750
CHROMA COLOR CORPORATIONArsenal Capital Partnersworkplace safety or health violation2019OSHA$16,708
STAPLESSycamore Partners Managementworkplace safety or health violation2000OSHA$16,685
BLUE BIRD BODY COMPANYAmerican Securities LLChazardous waste violation2002EPA$16,672
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$16,600
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSApollo Global Managementnursing home violation2017CMS$16,585
FERRO CORPORATIONAmerican Securities LLCenvironmental violation2020EPA$16,555
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2022OSHA$16,550
Solgar Vitamin & HerbCarlyle Groupenvironmental violation2004EPA$16,523
Sterigenics US, LLCWarburg Pincusair pollution violation2021CA-SCAQMD$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2011OSHA$16,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2011OSHA$16,500
Akzo Nobel Catalysts, LLCCarlyle Groupenvironmental violation2005TX-ENV$16,436
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2012OSHA$16,420
SERVICEMASTER PERFORMANCERoark Capitalworkplace safety or health violation2019OSHA$16,380
Duro Bag Manufacturing CompanyApollo Global Managementwage and hour violation2014WHD$16,368
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$16,343
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$16,343
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$16,200
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2001OSHA$16,150
STAPLESSycamore Partners Managementworkplace safety or health violation2019OSHA$16,102
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2022OSHA$16,072
KIK (HOUSTON) INCCenterbridge Partnersworkplace safety or health violation2023OSHA$16,072
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$16,059
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2017CMS$16,058
HEXION, INC.American Securities LLCenvironmental violation2018EPA$16,043
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2007OSHA$16,005
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2011FAA$16,000
Tower Automotive Products, CompanyKPS Capital Partnerslabor relations violation2001NLRB$16,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$16,000
Grede II, LLCGamut Capitalair pollution violation2014AL-ENV$16,000
Linn Energy Holdings, LLCWarburg Pincusair pollution violation2016WY-ENV$16,000
Nouryon Functional Chemicals, LLCCarlyle Groupenvironmental violation2022AL-ENV$16,000
Akzo Nobel Surface Chemistry LLCCarlyle Groupenvironmental violation2011TX-ENV$15,960
INGRAM MICRO, INC.Platinum Equityworkplace safety or health violation2012OSHA$15,950
LSC COMMUNICATIONS US, INCAtlas Holdingsworkplace safety or health violation2019OSHA$15,912
Motel 6 Operating, LPBlackstonewage and hour violation2011WHD$15,911
Empire Kosher Poultry, Inc.Aterian Investment Partnerswage and hour violation2008WHD$15,840
Cinnabon, Inc.Roark Capitalwage and hour violation2003WHD$15,840
Meineke Car Care CenterRoark Capitalwage and hour violation2017MI-LEO$15,783
AKZO-NOBELCarlyle Grouplabor relations violation2006NLRB$15,779
Hospitality Staffing Solutions, LLCCerberus Capital Managementwage and hour violation2011WHD$15,759
UNIVAR USAApollo Global Managementworkplace safety or health violation2012OSHA$15,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.