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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 Type sort iconYearAgencyPenalty Amount
Grede LLCGamut Capitalair pollution violation2016MI-ENV$41,450
Pioneer Metal FinishingAterian Investment Partnersair pollution violation2015MI-ENV$30,303
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2018MN-ENV$7,200
Strategic Materials IncLittlejohn & Co.air pollution violation2016MN-ENV$14,500
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2008MN-ENV$8,500
LSC Communications US LLCAtlas Holdingsair pollution violation2004MN-ENV$10,250
Gopher Resource LLCEnergy Capital Partnersair pollution violation2000MN-ENV$8,750
Mississippi Lime Co.HBM Holdingsair pollution violation2010MO-ENV$40,000
PPL Montana, LLCRiverstone Holdingsair pollution violation2013MT-ENV$250,000
Apex Tool GroupBain Capitalair pollution violation2007NC-ENV$6,744
Burlington Industries LLCPlatinum Equityair pollution violation2006NC-ENV$29,170
Hexion Inc.American Securities LLCair pollution violation2003NC-ENV$5,563
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersair pollution violation2003NC-ENV$5,442
COVANTA ESSEX COEQT ABair pollution violation2020NJ-ENV$65,600
COVANTA UNIONEQT ABair pollution violation2019NJ-ENV$13,200
COVANTA ESSEX COEQT ABair pollution violation2019NJ-ENV$23,400
COVANTA ESSEX COEQT ABair pollution violation2017NJ-ENV$19,025
COVANTA UNIONEQT ABair pollution violation2017NJ-ENV$15,300
COVANTA ESSEX COEQT ABair pollution violation2016NJ-ENV$19,460
COVANTA ESSEX COEQT ABair pollution violation2015NJ-ENV$8,400
CALPINE CORPEnergy Capital Partnersair pollution violation2014NJ-ENV$6,000
COVANTA ESSEX COEQT ABair pollution violation2014NJ-ENV$36,350
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$16,200
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$6,200
COVANTA ESSEX COEQT ABair pollution violation2013NJ-ENV$27,350
COVANTA UNIONEQT ABair pollution violation2013NJ-ENV$5,900
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2013NJ-ENV$6,750
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2012NJ-ENV$15,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersair pollution violation2012NJ-ENV$7,000
COVANTA ESSEX COEQT ABair pollution violation2012NJ-ENV$12,300
COVANTA UNIONEQT ABair pollution violation2012NJ-ENV$6,300
CALPINE CORPEnergy Capital Partnersair pollution violation2011NJ-ENV$96,000
CALPINE NEWARK LLCEnergy Capital Partnersair pollution violation2010NJ-ENV$13,000
COVANTA ESSEX COEQT ABair pollution violation2010NJ-ENV$6,450
CALPINE CORPEnergy Capital Partnersair pollution violation2010NJ-ENV$5,000
COVANTA UNIONEQT ABair pollution violation2010NJ-ENV$26,050
CALPINE CORPEnergy Capital Partnersair pollution violation2010NJ-ENV$6,500
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$500,000
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2009NJ-ENV$9,150
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2009NJ-ENV$11,600
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2009NJ-ENV$9,000
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$20,800
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2009NJ-ENV$1,119,958
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2008NJ-ENV$10,000
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2008NJ-ENV$6,300
COVANTA ESSEX COEQT ABair pollution violation2008NJ-ENV$14,025
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$9,000
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$31,800
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2007NJ-ENV$80,000
CALPINE CORPEnergy Capital Partnersair pollution violation2007NJ-ENV$5,000
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2007NJ-ENV$10,000
COVANTA UNIONEQT ABair pollution violation2006NJ-ENV$12,200
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2006NJ-ENV$12,200
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2006NJ-ENV$15,000
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2006NJ-ENV$111,375
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2006NJ-ENV$9,000
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2006NJ-ENV$19,800
COVANTA ESSEX COEQT ABair pollution violation2006NJ-ENV$23,400
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2006NJ-ENV$22,800
COVANTA UNIONEQT ABair pollution violation2006NJ-ENV$7,200
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$9,644
FERRO CORPAmerican Securities LLCair pollution violation2005NJ-ENV$11,000
COVANTA ESSEX COEQT ABair pollution violation2005NJ-ENV$12,200
COVANTA ESSEX COEQT ABair pollution violation2005NJ-ENV$10,400
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2005NJ-ENV$31,600
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$6,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersair pollution violation2004NJ-ENV$11,500
FERRO CORPAmerican Securities LLCair pollution violation2004NJ-ENV$8,500
IMTT INTERTERMINALL PIPELINERiverstone Holdingsair pollution violation2004NJ-ENV$8,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2002NJ-ENV$59,996
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2002NJ-ENV$13,600
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2001NJ-ENV$7,000
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2001NJ-ENV$5,000
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2001NJ-ENV$9,000
Columbus Castings Co.Protostar Partnersair pollution violation2014OH-ENV$436,700
Carestream Health, Inc.Onexair pollution violation2019OR-ENV$19,512
Covanta Plymouth Renewable Energy, LLCEQT ABair pollution violation2021PA-ENV$218,393
Covanta Delaware ValleyEQT ABair pollution violation2008PA-ENV$45,600
INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUPClearlake Capitalair pollution violation2009SC-ENV$8,000
FEDERAL-MOGUL CORPApollo Global Managementair pollution violation2009SC-ENV$6,500
SI Group, Inc.SK Capital Partnersair pollution violation2019SC-ENV$15,000
Sequa Corporation, d.b.a. Precoat MetalsCarlyle Groupair pollution violation2017SC-ENV$19,000
Shutterfly, Inc.Apollo Global Managementair pollution violation2016SC-ENV$25,000
Crothall Laundry Services, Inc.H.I.G. Capitalair pollution violation2018TN-ENV$8,049
Marelli Tennessee USA LLCKKR & Co.air pollution violation2016TN-ENV$73,500
Marelli Tennessee USA LLCKKR & Co.air pollution violation2014TN-ENV$11,400
Arconic Tennessee LLCApollo Global Managementair pollution violation2014TN-ENV$6,500
Marelli North AmericaKKR & Co.air pollution violation2014TN-ENV$38,700
The Carlstar GroupAmerican Industrial Partnersair pollution violation2013TN-ENV$12,218
The Carlstar Group, LLCAmerican Industrial Partnersair pollution violation2013TN-ENV$13,500
Arconic Tennessee LLCApollo Global Managementair pollution violation2011TN-ENV$8,000
The Carlstar Group, LLCAmerican Industrial Partnersair pollution violation2010TN-ENV$13,500
Arconic Tennessee LLCApollo Global Managementair pollution violation2009TN-ENV$20,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$9,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$7,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2000WA-ENV$9,200
Grede FoundryGamut Capitalair pollution violation2016WI-ENV$80,000
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2012WV-ENV$30,000
MAAX USALone Star Fundsair pollution violation2011WV-ENV$5,000
MAAX USALone Star Fundsair pollution violation2005WV-ENV$42,000
Linn Energy Holdings, LLCWarburg Pincusair pollution violation2016WY-ENV$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.