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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
TruGreen LandcareClayton Dubilier & Riceair pollution violation2009CA-ARB$11,000
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2000OSHA$5,065
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2004OSHA$7,500
TruGreen L.P.Clayton Dubilier & Riceenvironmental violation2014EPA$53,300
TruGreen ChemLawnClayton Dubilier & Riceprivacy violation2003MO-AG$7,500
Trugreen ChemlawnClayton Dubilier & Ricewage and hour violation2010MI-LEO$6,000
Tropicana Products, Inc.PAI Partnerswater pollution violation2008EPA$80,000
TROPICANA PRODUCTS SALESPAI Partnersworkplace safety or health violation2018OSHA$18,420
Tropicana ProductsPAI Partnersemployment discrimination2002private lawsuit-state$816,815
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2011OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2022OSHA$8,806
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2023OSHA$19,700
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersworkplace safety or health violation2005OSHA$164,250
Trojan Battery Company, LLCKPS Capital Partnersair pollution violation2019CA-SCAQMD$755,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersair pollution violation2023CA-SCAQMD$70,900
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2016OSHA$14,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2016OSHA$7,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$33,481
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2018OSHA$32,150
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2022OSHA$6,164
Trojan Battery Company LLCKPS Capital Partnersair pollution violation2016GA-ENV$13,359
Trojan Battery CompanyKPS Capital Partnersair pollution violation2005GA-ENV$5,000
TROJAN BATTERY COMPANYKPS Capital Partnersworkplace safety or health violation2018OSHA$7,235
Trojan Battery Co.KPS Capital Partnershazardous waste violation2005CA-DTSC$14,479
Transworld Systems, Inc.Platinum Equityconsumer protection violation2017CFPB$2,500,000
Transworld Systems, Inc.Platinum Equityconsumer protection violation2021MA-AG$2,250,000
Transworld Systems, Inc.Platinum Equityconsumer protection violation2015NC-INS$163,410
Transworld Systems Inc.Platinum Equityconsumer protection violation2017CT-BKG$200,000
TRANSMONTAIGNE, INC.ArcLight Capital Partnerswater pollution violation2002EPA$12,600
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2017FRA$31,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2018FRA$7,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2018FRA$11,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$7,500
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$6,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$5,600
TransMontaigne Product Services Inc.ArcLight Capital Partnersrailroad safety violation2012FRA$9,625
TransMontaigne Product Services Inc.ArcLight Capital Partnersair pollution violation2004EPA$55,300
TRANSMONTAIGNE PRODUCT SERVICES INCArcLight Capital Partnersworkplace safety or health violation2011OSHA$9,800
Transmontaigne Pipeline, Inc.ArcLight Capital Partnersoil spill2004IL-AG$71,000
TRANSMONTAIGNE PIPELINE INC.ArcLight Capital Partnerswater pollution violation2001EPA$9,000
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2019VA-ENV$20,119
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2016VA-ENV$6,299
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2011VA-ENV$114,385
TransMontaigne Operating Co LPArcLight Capital Partnersenvironmental violation2014LA-ENV$7,251
TRANSMONTAIGNEArcLight Capital Partnersair pollution violation2001EPA$23,188
TPG Capital, L.P.TPG Capitalprice-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
TPG Capital Advisors, LLCTPG Capitalinvestor protection violation2017SEC$12,487,620
TPG CapitalTPG Capitalinvestor protection violation2001SEC$50,000
TOWER INTLKPS Capital Partnersworkplace safety or health violation2014OSHA$14,475
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2015OSHA$6,213
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2017OSHA$6,400
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2019OSHA$10,500
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2019OSHA$5,797
Tower Automotive Products, Inc.KPS Capital Partnerslabor relations violation2001NLRB$38,385
Tower Automotive Products, CompanyKPS Capital Partnerslabor relations violation2001NLRB$16,000
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.KPS Capital Partnersworkplace safety or health violation2004OSHA$49,000
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.KPS Capital Partnersworkplace safety or health violation2005OSHA$9,500
TOWER AUTOMOTIVE OPERATIONS USA I, LLCKPS Capital Partnersworkplace safety or health violation2021OSHA$6,800
Tower Automotive Lansing, LLCKPS Capital Partnerslabor relations violation2005NLRB$125,000
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$6,546
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$15,630
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2002OSHA$5,000
TOWER AUTOMOTIVE INCKPS Capital Partnersworkplace safety or health violation2001OSHA$14,950
TOWER AUTOMOTIVE INCKPS Capital Partnersworkplace safety or health violation2004OSHA$24,800
TOWER AUTOMOTIVE - ELKTON BUSINESS UNITKPS Capital Partnersworkplace safety or health violation2000OSHA$8,077
Tower AutomotiveKPS Capital Partnerslabor relations violation2006NLRB$8,400
Tower AutomotiveKPS Capital Partnerslabor relations violation2002NLRB$8,000
Tower AutomotiveKPS Capital Partnerslabor relations violation2001NLRB$222,050
Tower AutomotiveKPS Capital Partnersbenefit plan administrator violation2007private lawsuit-federal$5,700,000
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2000OSHA$8,719
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2001OSHA$6,004
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2005OSHA$5,650
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2006OSHA$6,600
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2010OSHA$9,800
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2017OSHA$6,338
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2017OSHA$132,000
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2023OSHA$12,500
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2022OSHA$8,701
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2020OSHA$9,557
TMS INTERNATIONALPritzker Organizationworkplace safety or health violation2021OSHA$6,750
TI AUTOMOTIVE LLCBain Capitalworkplace safety or health violation2019OSHA$5,250
TI AUTOMOTIVE INCBain Capitalhazardous waste violation2006EPA$110,000
TI AUTOMOTIVE GROUP, LLC.Bain Capitalworkplace safety or health violation2016OSHA$8,692
TI AUTOMOTIVEBain Capitallabor relations violation2006NLRB$13,360
TI AutomotiveBain Capitallabor relations violation2005NLRB$2,500,000
TI AUTOMOTIVEBain Capitalworkplace safety or health violation2011OSHA$7,700
The Ultimate Software Group, Inc.Hellman & Friedmanwage and hour violation2018WHD$895,186
The Ultimate Software Group, Inc.Hellman & Friedmanconsumer protection violation2020TX-FIN$191,250
THE PULLMAN COMPANYApollo Global Managementworkplace safety or health violation2020OSHA$6,967
THE PULLMAN COApollo Global Managementair pollution violation2019IN-ENV$10,200
THE PULLMAN COApollo Global Managementair pollution violation2014IN-ENV$10,200
THE PORTER AND CHESTER INSTITUTE, INC.Thoma Bravoworkplace safety or health violation2014OSHA$24,000
THE PORTER AND CHESTER INSTITUTE, INC.Thoma Bravoworkplace safety or health violation2014OSHA$6,500
The Pike CompanyLindsay Goldberglabor relations violation2005NLRB$6,000
The Pike CompanyLindsay GoldbergFalse Claims Act and related2022NY-AG$125,000
THE PIKE COMPANYLindsay Goldbergworkplace safety or health violation2000OSHA$21,500
THE NEIMAN MARCUS GROUP, LLC.Ares Managementworkplace safety or health violation2023OSHA$5,122
THE NEIMAN MARCUS GROUP, INC.Ares Managementworkplace safety or health violation2004OSHA$86,500
The Gymboree CorporationBain Capitalwage and hour violation2008WHD$31,729
THE GATES RUBBER COMPANYBlackstoneworkplace safety or health violation2000OSHA$6,727
The Endurance International GroupClearlake CapitalFamily and Medical Leave Act2013WHD$29,708
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.