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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
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalworkplace safety or health violation2016OSHA$7,655
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2016NLRB$18,144
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2020NLRB$54,818
Capstone Logistics, LLCH.I.G. Capitalwage and hour violation2020CA-LCO$6,378
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2014OSHA$9,125
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2017OSHA$8,733
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$6,913
Capstone Logistics LLCH.I.G. Capitalemployment discrimination2018EEOC$50,000
capstone logistics llcH.I.G. Capitalwage and hour violation2021IL-DOL$5,000
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2021OSHA$12,400
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$14,502
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$10,800
Capstone LogisticsH.I.G. Capitallabor relations violation2021NLRB$23,299
CALSONIC NORTH AMERICAKKR & Co.environmental violation2000EPA$5,000
CALSONIC KANSEI NORTH AMERICA INCKKR & Co.workplace safety or health violation2003OSHA$18,935
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2018private lawsuit-federal$11,121,840
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$1,627,534
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$120,115
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$1,764,509
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$1,980,000
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$7,920,000
Calpine PowerAmericaEnergy Capital Partnersutility service violation2010CA-PUC$225,000
Calpine PowerAmericaEnergy Capital Partnersutility service violation2010CA-PUC$225,000
Calpine Power Management, LPEnergy Capital Partnersutility service violation2007TX-PUC$21,582
CALPINE OPERATING SERVICES COMPANY, INC.Energy Capital Partnersworkplace safety or health violation2021OSHA$13,653
CALPINE NEWARK LLCEnergy Capital Partnersair pollution violation2010NJ-ENV$13,000
CALPINE NEW JERSEY GENERATION LLCEnergy Capital Partnersenvironmental violation2022NJ-ENV$63,960
Calpine Natural Gas L.P.Energy Capital Partnerswater pollution violation2003EPA$8,460
Calpine Inc.Energy Capital Partnersutility service violation2014TX-PUC$10,000
Calpine Energy Services, L.P.Energy Capital Partnersinvestor protection violation2004CFTC$1,500,000
Calpine Energy Services, L.P.Energy Capital Partnersenergy market violation2007FERC$4,500,000
Calpine CorporationEnergy Capital Partnersbenefit plan administrator violation2008private lawsuit-federal$4,200,000
Calpine CorporationEnergy Capital Partnersenergy market violation2019FERC$375,000
Calpine CorporationEnergy Capital Partnersutility service violation2016TX-PUC$67,500
Calpine CorporationEnergy Capital Partnersutility service violation2021TX-PUC$50,000
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2010OSHA$7,000
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2020OSHA$27,000
Calpine CorporationEnergy Capital Partnersair pollution violation2021EPA$13,500
CALPINE CORPEnergy Capital Partnersair pollution violation2014NJ-ENV$6,000
CALPINE CORPEnergy Capital Partnersair pollution violation2011NJ-ENV$96,000
CALPINE CORPEnergy Capital Partnersair pollution violation2010NJ-ENV$5,000
CALPINE CORPEnergy Capital Partnersair pollution violation2010NJ-ENV$6,500
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$500,000
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$20,800
CALPINE CORPEnergy Capital Partnersair pollution violation2007NJ-ENV$5,000
CalpineEnergy Capital Partnersutility service violation2018TX-PUC$22,500
CalpineEnergy Capital Partnersutility service violation2017TX-PUC$30,000
CALPINEEnergy Capital Partnersworkplace safety or health violation2003OSHA$19,690
CALLAHAN CHEMICAL COSK Capital Partnershazardous waste violation2012NJ-ENV$7,000
CALLAHAN CHEMICAL COSK Capital Partnershazardous waste violation2003NJ-ENV$8,000
California Pizza KitchenGolden Gate Capitalwage and hour violation2012private lawsuit-state$4,000,000
Caliber Collision CentersHellman & Friedmanconsumer protection violation2004CA-AG$5,800,000
CALIBER COLLISION CENTERSHellman & Friedmanworkplace safety or health violation2017OSHA$5,540
CALIBER COLLISIONHellman & Friedmanworkplace safety or health violation2022OSHA$7,044
CALIBER COLLISIONHellman & Friedmanworkplace safety or health violation2022OSHA$10,566
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalworkplace safety or health violation2010OSHA$11,305
CABINETWORKS GROUP MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2022OSHA$8,806
Cabinetworks Group Michigan LLCPlatinum Equityenvironmental violation2022VA-ENV$27,797
CABINETWORKS GROUPPlatinum Equityworkplace safety or health violation2023OSHA$6,915
C.E.C. Entertainment dba Chuck E. Cheese'sApollo Global Managementwage and hour violation2016private lawsuit-federal$290,000
C&M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2007OSHA$11,645
C&D TECHNOLOGIES, INC. (POWER COM)KPS Capital Partnerswater pollution violation2006EPA$1,600,000
C&D Technologies, Inc.KPS Capital Partnersenvironmental violation2022IN-ENV$8,750
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2010OSHA$23,500
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2007OSHA$5,250
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$12,500
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2005OSHA$5,252
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2013OSHA$11,775
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2017OSHA$27,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2018OSHA$5,000
C&D TECH INCKPS Capital Partnersenvironmental violation2018PA-ENV$6,000
C & M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2000OSHA$5,000
C & D TECHNOLOGIES, INC.KPS Capital Partnersair pollution violation2011EPA$319,722
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2020IN-ENV$14,044
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2019IN-ENV$34,403
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2018IN-ENV$49,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2016IN-ENV$14,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2013IN-ENV$10,200
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2012IN-ENV$6,250
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2009IN-ENV$40,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2008IN-ENV$15,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2002IN-ENV$9,000
C & D TechnologiesKPS Capital Partnerslabor relations violation2009NLRB$35,465
C & D TECHNOLOGIESKPS Capital Partnersworkplace safety or health violation2012OSHA$8,986
C & D TECHNOLOGIESKPS Capital Partnersworkplace safety or health violation2013OSHA$5,916
BURROWS PAPER CORPORATION, PACKAGING DIVISIONApollo Global Managementworkplace safety or health violation2011OSHA$11,050
Burrows Paper CorporationApollo Global Managementlabor relations violation2002NLRB$253,000
Burrows Paper CorporationApollo Global Managementlabor relations violation2002NLRB$188,396
Burrows Paper CorporationApollo Global Managementenvironmental violation2012MS-ENV$20,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2004OSHA$37,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$8,837
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$18,450
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$90,800
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$19,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2013OSHA$104,280
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2013OSHA$61,380
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$25,900
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$6,300
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$98,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2016OSHA$27,935
BURROWS PAPER CORP.Apollo Global Managementlabor relations violation2001NLRB$10,791
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.