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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
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2022LA-ENV$9,000
Cornerstone Chemical Co.Littlejohn & Co.environmental violation2022LA-ENV$75,000
Lifoam IndustriesOne Rock Capital Partnersenvironmental violation2022MD-ENV$13,000
CALPINE NEW JERSEY GENERATION LLCEnergy Capital Partnersenvironmental violation2022NJ-ENV$63,960
Amtrust Insurance CompanyStone Point Capitalinsurance violation2022TX-INS$6,500
Garda Cl Great Lakes, Inc.BC Partnersmotor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.BC Partnersmotor vehicle safety violation2022FMCSA$6,740
Sonic Corp.Roark Capitalprivacy violation2022private lawsuit-federal$5,700,000
Kronos Inc.Hellman & Friedmanprivacy violation2022private lawsuit-federal$15,276,277
Port Townsend Paper CorporationLindsay Goldbergenvironmental violation2022WA-ENV$56,250
Massage Envy Franchising, LLCRoark Capitalconsumer protection violation2022private lawsuit-federal$11,000,000
Forethought Life Insurance CompanyKKR & Co.insurance violation2022CT-INS$51,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$5,000
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2022FRA$5,320
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$6,000
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$7,000
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersrailroad safety violation2022FRA$7,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$6,375
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$6,375
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$17,600
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
Palestine Healthcare CenterApollo Global Managementnursing home violation2022CMS$64,420
Kindred Hospital - LouisvilleApollo Global Managementnursing home violation2022CMS$10,940
Lipari Foods IncH.I.G. Capitalwage and hour violation2022MI-LEO$5,947
Life Time FitnessLeonard Green & Partnerswage and hour violation2022MI-LEO$7,699
Lcy Elastomers LPKKR & Co.air pollution violation2022TX-ENV$79,503
Foremark Performance Chemicals, Inc.SK Capital Partnerswater pollution violation2022TX-ENV$5,200
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
American Medical Response Mid-Atlantic, Inc.KKR & Co.labor relations violation2022NLRB$41,104
Insight Global, LLCAres Managementlabor relations violation2022NLRB$7,500
GREDE II LLCGamut Capitallabor relations violation2022NLRB$94,343
SedgwickCarlyle Groupwage and hour violation2022IL-DOL$150,000
AIR METHODS CORPORATIONAmerican Securities LLCwage and hour violation2022IL-DOL$11,409
Rackspace US, Inc.Apollo Global Managementwage and hour violation2022IL-DOL$200,000
Joann Fabrics and CraftsLeonard Green & Partnerswage and hour violation2022IL-DOL$41,310
Sonic Drive InRoark Capitalwage and hour violation2022WA-DLI$19,400
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
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2022OSHA$9,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2022OSHA$6,164
COMMONWEALTH ROLLED PRODUCTS LLCAmerican Industrial Partnersworkplace safety or health violation2022OSHA$5,355
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersworkplace safety or health violation2022OSHA$5,000
KINDRED HOSPITAL SOUTH BAYApollo Global Managementworkplace safety or health violation2022OSHA$14,375
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$51,796
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2022OSHA$9,510
LYDALL PERFORMANCE MATERIALS, INC.Clearlake Capitalworkplace safety or health violation2022OSHA$12,432
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$12,100
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2022OSHA$40,607
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2022OSHA$95,000
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2022OSHA$22,323
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$15,000
CALIBER COLLISIONHellman & Friedmanworkplace safety or health violation2022OSHA$7,044
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$9,000
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2022OSHA$150,000
CALIBER COLLISIONHellman & Friedmanworkplace safety or health violation2022OSHA$10,566
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2022OSHA$16,550
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2022OSHA$9,491
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2022OSHA$8,806
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2022OSHA$5,470
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2022OSHA$11,040
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$7,189
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2022OSHA$8,701
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2022OSHA$7,000
BOB'S DISCOUNT FURNITURE, LLCBain Capitalworkplace safety or health violation2022OSHA$17,430
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$7,832
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2022OSHA$7,458
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2022OSHA$10,151
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$14,502
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2022OSHA$8,287
SILVER LINE BUILDING PRODUCTS LLCClayton Dubilier & Riceworkplace safety or health violation2022OSHA$10,000
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2022OSHA$17,775
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2022OSHA$15,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$8,547
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2022OSHA$5,073
KELLERMEYER BERGENSONS SERVICES, LLCCerberus Capital Managementworkplace safety or health violation2022OSHA$9,740
ARCONIC LAFAYETTE LLCApollo Global Managementworkplace safety or health violation2022OSHA$7,850
BELLAGIO, LLCBlackstoneworkplace safety or health violation2022OSHA$58,010
KELLERMEYER BERGENSONS SERVICES LLCCerberus Capital Managementworkplace safety or health violation2022OSHA$43,506
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$22,275
AMERICAN MEDICAL RESPONSEKKR & Co.workplace safety or health violation2022OSHA$20,000
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersworkplace safety or health violation2022OSHA$7,044
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$14,502
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
GATES CORPORATIONBlackstoneworkplace safety or health violation2022OSHA$7,251
GARDAWORLDBC Partnersworkplace safety or health violation2022OSHA$6,216
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2022OSHA$55,008
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$30,000
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2022OSHA$14,330
BRAND ENERGY AND INFRASTRUCTURE SERVICESClayton Dubilier & Riceworkplace safety or health violation2022OSHA$19,764
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.