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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 TypeYear sort iconAgencyPenalty Amount
GATES CORPORATIONBlackstoneworkplace safety or health violation2023OSHA$14,063
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2023OSHA$56,250
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$6,696
MILK SPECIALTIES GLOBAL, INC.American Securities LLCworkplace safety or health violation2023OSHA$27,903
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$5,050
PACKERS SANITATION SERVICES, INC., LLCBlackstoneworkplace safety or health violation2023OSHA$15,625
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2023OSHA$7,590
FEDERAL-MOGUL POWERTRAIN LLCApollo Global Managementworkplace safety or health violation2023OSHA$24,556
FORT DEARBORN COMPANYClayton Dubilier & Riceworkplace safety or health violation2023OSHA$5,950
JADEXOne Rock Capital Partnersworkplace safety or health violation2023OSHA$6,887
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2023OSHA$12,500
PETCO HEALTH AND WELLNESS COMPANY, INCCVC Capital Partnersworkplace safety or health violation2023OSHA$6,696
ARBY'SRoark Capitalworkplace safety or health violation2023OSHA$109,381
BRODER BROS COLittlejohn & Co.workplace safety or health violation2023OSHA$34,600
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2023OSHA$15,626
M W MANUFACTURERS INC.Clayton Dubilier & Riceworkplace safety or health violation2023OSHA$23,975
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$29,466
ALCO MANUFACTURING CORPORATIONMiddleGround Capitalworkplace safety or health violation2023OSHA$5,860
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,350
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2023OSHA$12,500
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2023OSHA$9,375
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2023OSHA$28,126
KIK (HOUSTON) INCCenterbridge Partnersworkplace safety or health violation2023OSHA$16,072
MICHAELS STORES PROCUREMENT COMPANY, INC.Apollo Global Managementworkplace safety or health violation2023OSHA$22,321
M W MANUFACTURERS INC.Clayton Dubilier & Riceworkplace safety or health violation2023OSHA$14,270
PREGIS CORP LLCWarburg Pincusworkplace safety or health violation2023OSHA$8,775
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$76,124
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$10,577
HASA, INC.Wind Point Partnersworkplace safety or health violation2023OSHA$24,000
STANDARDAEROCarlyle Groupworkplace safety or health violation2023OSHA$9,000
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2023OSHA$18,000
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$22,000
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,500
MARELLI NORTH AMERICA, INC.KKR & Co.workplace safety or health violation2023OSHA$5,850
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupworkplace safety or health violation2023OSHA$22,324
FOSTER POULTRY FARMS LLCAtlas Holdingsworkplace safety or health violation2023OSHA$14,000
ZEP INC.New Mountain Capitalworkplace safety or health violation2023OSHA$37,300
KIK(VIRGINIA) LLCCenterbridge Partnersworkplace safety or health violation2023OSHA$23,065
ARCTIC GLACIER USA INC.Carlyle Groupworkplace safety or health violation2023OSHA$28,126
TEKNI PLEX INCGenstar Capitalworkplace safety or health violation2023OSHA$6,300
TENNECO INC.Apollo Global Managementworkplace safety or health violation2023OSHA$8,000
PETSMART DISTRIBUTION CENTER 41BC Partnersworkplace safety or health violation2023OSHA$9,330
JOSEPH T. RYERSON & SON, INC.Platinum Equityworkplace safety or health violation2023OSHA$7,813
GATES CORPORATIONBlackstoneworkplace safety or health violation2023OSHA$63,382
CABINETWORKS GROUPPlatinum Equityworkplace safety or health violation2023OSHA$6,915
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$6,913
INTERTAPE POLYMER CORP.Clearlake Capitalworkplace safety or health violation2023OSHA$10,500
PLY GEMClayton Dubilier & Riceenvironmental violation2023EPA$7,515
PETSMART HOME OFFICE, INCBC Partnersenvironmental violation2023EPA$30,000
ATOTECH USA, LLCCarlyle Groupenvironmental violation2023EPA$46,000
ARCTIC GLACIER USA INC.Carlyle Groupenvironmental violation2023EPA$232,593
GOPHER RESOURCEEnergy Capital Partnersenvironmental violation2023EPA$44,242
ENDURING RESOURCES, LLCEncap Investmentsair pollution violation2023EPA$185,000
Oregon Tool, Inc.Platinum Equityhazardous waste violation2023EPA$337,253
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$5,262
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,688
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,688
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$5,262
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$7,432
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,861
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,174
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2022GA-ENV$10,000
PharMerica Inc.KKR & Co.kickbacks and bribery2022MULTI-AG$4,900,000
PRESTONE PRODUCTS CORPORATIONCenterbridge Partnersenvironmental violation2022NJ-ENV$54,000
North Pacific Paper Company LLCOne Rock Capital Partnersenvironmental violation2022WA-ENV$68,000
American Medical Response of ConnecticutKKR & Co.False Claims Act and related2022CT-AG$601,759
Covanta Lake II, Inc.EQT ABenvironmental violation2022FL-DEP$12,955
Federal-Mogul Powertrain LLCApollo Global Managementenvironmental violation2022IN-ENV$58,210
C&D Technologies, Inc.KPS Capital Partnersenvironmental violation2022IN-ENV$8,750
American Bath Group, LLCCenterbridge Partnersenvironmental violation2022IA-ENV$10,000
Accordia Life & Annuity Co.KKR & Co.insurance violation2022KS-INS$30,000
Athene Annuity & Life Co.Apollo Global Managementinsurance violation2022KS-INS$30,000
Blackbeard Operating East, LLCNGP Energy Capitalenvironmental violation2022LA-ENV$15,523
Lane Bryant, Inc.Sycamore Partners Managementwage and hour violation2022MA-AG$50,821
Sequa Corporation, dba Precoat MetalsCarlyle Groupenvironmental violation2022MS-ENV$48,375
The Pike CompanyLindsay GoldbergFalse Claims Act and related2022NY-AG$125,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2022NY-DFS$8,250,000
Apex Tool Group, LLCBain Capitalenvironmental violation2022SC-ENV$15,000
Forethought Life Insurance CompanyKKR & Co.insurance violation2022UT-INS$6,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2022WA-ENV$27,000
Athene Annuity and Life CompanyApollo Global Managementinsurance violation2022WA-INS$5,000
Staples, Inc.Sycamore Partners Managementair pollution violation2022CA-SCAQMD$15,000
EP Energy E & P Company, L.P.Encap Investmentsair pollution violation2022EPA$1,900,000
Energy Capital Partners Management LPEnergy Capital Partnersinvestor protection violation2022SEC$1,000,000
American Medical Response of Connecticut Inc.KKR & Co.False Claims Act and related2022USAO$601,759
Qualawash Holdings, LLCAdvent Internationalenvironmental violation2022AL-ENV$9,920
Nouryon Functional Chemicals, LLCCarlyle Groupenvironmental violation2022AL-ENV$16,000
99 Cents Only Stores LLCAres Managementenvironmental violation2022EPA$751,055
LifePoint-Central Carolina HospitalApollo Global Managementwage and hour violation2022WHD$97,209
PRESTONE PRODUCTS CORPCenterbridge Partnersenvironmental violation2022NJ-ENV$6,300
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprice-fixing or anti-competitive practices2022NY-AG$1,250,000
Sedgwick Claims Management Services, Inc.Carlyle Groupinsurance violation2022OR-FIN$12,000
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
QUALTRICS LLCSilver Lakebenefit plan administrator violation2022EBSA$50,001
Excelitas Technologies Corp.AEA Investorsair pollution violation2022EPA$46,968
Univar Solutions USA Inc.Apollo Global Managementhazardous waste violation2022EPA$134,386
Frontier AirlinesIndigo Partnersaviation consumer protection violation2022ACPD$2,200,000
RGIS LLCBlackstoneControlled Substances Act violation2022USAO$158,760
Michaels StoreApollo Global Managementemployment discrimination2022CA-CRD$6,850
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2022FL-DEP$6,250
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2022LA-ENV$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.