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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
UNIVAR USA, INCApollo Global Managementenvironmental violation2003KY-ENV$8,750
UNIVAR USA, INCApollo Global Managementenvironmental violation2007EPA$12,480
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementenvironmental violation2014TN-ENV$18,087
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementenvironmental violation2011TN-ENV$21,762
Univar USA Inc. aka Van Waters & RogersApollo Global Managementenvironmental violation2003EPA$10,040
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2010FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2012FRA$9,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2013FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2015FRA$13,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2016FRA$5,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2007FRA$7,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2008FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
Univar USA Inc.Apollo Global Managementtrade violations2019DOJ_CIVIL$62,500,000
Univar USA Inc.Apollo Global Managementenvironmental violation2017NM-ENV$36,615
Univar USA Inc.Apollo Global Managementenvironmental violation2018OR-ENV$60,948
UNIVAR USA INC.Apollo Global Managementhazardous waste violation2006OR-ENV$7,400
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2011OSHA$28,000
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2014OSHA$23,400
UNIVAR USA INC.Apollo Global Managementenvironmental violation2009EPA$19,730
Univar USA Inc.Apollo Global Managementhazardous waste violation2019EPA$5,665
UNIVAR USA INC.Apollo Global Managementenvironmental violation2011EPA$6,400
Univar USA Inc.Apollo Global Managementenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
UNIVAR USA INC KENTApollo Global Managementenvironmental violation2008WA-ENV$40,000
UNIVAR USA INCApollo Global Managementmotor vehicle safety violation2005FMCSA$5,460
UNIVAR USA INCApollo Global Managementworkplace safety or health violation2003OSHA$5,500
UNIVAR USA INCApollo Global Managementworkplace safety or health violation2010OSHA$7,000
UNIVAR USAApollo Global Managementwater pollution violation2008IN-ENV$5,250
UNIVAR USAApollo Global Managementworkplace safety or health violation2012OSHA$15,750
Univar U.S.A., Inc.Apollo Global Managementhazardous waste violation2004EPA$23,760
UNIVAR U S A INCApollo Global Managementworkplace safety or health violation2016OSHA$26,400
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021EPA$165,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021FL-DEP$12,330
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021SC-ENV$12,000
Univar Solutions USA, Inc.Apollo Global Managementair pollution violation2022EPA$132,787
Univar Solutions USA, Inc.Apollo Global Managementhazardous waste violation2022EPA$103,557
Univar Solutions USA, IncApollo Global Managementhazardous waste violation2022EPA$134,386
Univar Solutions USA Inc.Apollo Global Managementhazardous waste violation2022EPA$134,386
Univar Solutions USA Inc.Apollo Global Managementair pollution violation2023EPA$800,000
UNIVAR SOLUTIONS USA INC.Apollo Global Managementrailroad safety violation2019FRA$8,750
UNIVAR SOLUTIONS USA INC.Apollo Global Managementair pollution violation2022EPA$61,698
Univar Solutions USA Inc.Apollo Global Managementair pollution violation2022EPA$405,515
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$6,630
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2019PA-ENV$24,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2017PA-ENV$65,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$13,500
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$37,165
Univar Solutions USA IncApollo Global Managementhazardous waste violation2016CO-DPHE$8,190
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2009MA-ENV$6,250
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2005MA-ENV$12,000
Univar Solutions USA IncApollo Global Managementenvironmental violation2021FL-DEP$9,210
UNIVAR SOLUTIONS USA INCApollo Global Managementworkplace safety or health violation2023OSHA$25,200
Univar Solutions USA IncApollo Global Managementair pollution violation2022EPA$200,000
UNIVAR SOLUTIONS USAApollo Global Managementenvironmental violation2021NJ-ENV$11,400
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2019FRA$8,000
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$6,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$7,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2022FRA$5,320
UNIVARApollo Global Managementworkplace safety or health violation2012OSHA$13,860
UNITED STATIONERS SUPPLY CO INCSycamore Partners Managementworkplace safety or health violation2003OSHA$5,350
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2021OSHA$28,090
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2022OSHA$8,287
United Biosource Patient Solutions, Inc.Avista Capital PartnersFamily and Medical Leave Act2013WHD$7,053
Ultimate Software Group, Inc.Hellman & Friedmanwage and hour violation2018WHD$830,578
TURBOCOMBUSTOR TECHNOLOGY, INC.Carlyle Groupworkplace safety or health violation2016OSHA$22,400
TurboCombustor Technology Inc.Carlyle Groupemployment discrimination2011OFCCP$25,486
TRW, Inc. TRW Valve DivisionApollo Global Managementlabor relations violation2002NLRB$28,137
TruGreen, LPClayton Dubilier & Riceenvironmental violation2007CT-ENV$6,250
TruGreen, LPClayton Dubilier & Riceenvironmental violation2004CT-ENV$12,000
TruGreen, L.P.Clayton Dubilier & Riceconsumer protection violation2007WA-AG$133,000
TRUGREEN, INC.Clayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,900
TRUGREEN LPClayton Dubilier & Riceenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,300
TruGreen Limited PartnerswhipClayton Dubilier & Ricewage and hour violation2006WHD$5,651
TruGreen Limited Partnership d/b/a TruGreen ChemLawnClayton Dubilier & Riceconsumer protection violation2006NJ-AG$80,000
TruGreen Limited Partnership d/b/aClayton Dubilier & Ricewage and hour violation2004WHD$30,757
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2012WHD$101,043
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2008WHD$7,643
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2003WHD$6,619
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2015private lawsuit-federal$1,780,000
TruGreen Limited PartnershipClayton Dubilier & Riceconsumer protection violation2010NY-AG$55,000
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2017WHD$5,171
Trugreen Limited PartnershipClayton Dubilier & Riceenvironmental violation2015NY-ENV$7,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2018OSHA$15,521
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2020OSHA$10,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2022OSHA$10,566
TruGreen Lawn CareClayton Dubilier & Riceprivacy violation2008MO-AG$45,000
TRUGREEN LANDCARE LLCClayton Dubilier & Riceworkplace safety or health violation2014OSHA$5,565
TRUGREEN LANDCARE INC.Clayton Dubilier & Riceworkplace safety or health violation2010OSHA$9,000
TRUGREEN LANDCARE INC DBA TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2012OSHA$6,935
Trugreen LandcareClayton Dubilier & Ricewage and hour violation2015private lawsuit-federal$1,799,750
TruGreen LandCareClayton Dubilier & Ricewage and hour violation2004MA-AG$62,000
TruGreen LandCareClayton Dubilier & Riceworkplace safety or health violation2001CA-SCCDA$138,099
TruGreen LandCareClayton Dubilier & Ricewage and hour violation2014WHD$8,000
TruGreen LandcareClayton Dubilier & Riceair pollution violation2009CA-ARB$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.