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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 TypeYearAgencyPenalty Amount sort icon
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,239
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,239
PHOENIX CHEMICAL COMPANY INC.Arsenal Capital Partnersworkplace safety or health violation2016OSHA$5,238
Insight Global, Inc.Ares Managementwage and hour violation2005WHD$5,229
PORTILLO'S HOT DOGS, LLCBerkshire Partnersworkplace safety or health violation2019OSHA$5,210
Foremark Performance Chemicals, Inc.SK Capital Partnerswater pollution violation2022TX-ENV$5,200
PREGISWarburg Pincusworkplace safety or health violation2006OSHA$5,200
THE CARLSTAR GROUP LLCAmerican Industrial Partnersworkplace safety or health violation2015OSHA$5,200
STAPLES CONTRACT & COMMERCIAL, LLCSycamore Partners Managementworkplace safety or health violation2019OSHA$5,200
ANN TAYLORSycamore Partners Managementworkplace safety or health violation2021OSHA$5,190
BAGCRAFT PAPERCONCarlyle Groupworkplace safety or health violation2014OSHA$5,185
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2018OSHA$5,183
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2021FRA$5,180
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalworkplace safety or health violation2013OSHA$5,180
GATES RUBBER COMPANY INC.Blackstoneworkplace safety or health violation2014OSHA$5,180
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$5,178
WHEELED COACH INDUSTRIES, INC.American Industrial Partnersworkplace safety or health violation2011OSHA$5,175
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2017WHD$5,171
PETCOCVC Capital Partnersworkplace safety or health violation2004OSHA$5,150
COVANTA MONTGOMERY, INC.EQT ABworkplace safety or health violation2009OSHA$5,150
CUSHMAN & WAKEFIELD OF CALIFORNIA, INC.TPG Capitalworkplace safety or health violation2013OSHA$5,150
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$5,145
Western Dental Services, IncNew Mountain Capitalwage and hour violation2011WHD$5,138
HOSPITALITY STAFFING SOLUTIONS, LLCCerberus Capital Managementwage and hour violation2006WHD$5,137
ResCare Kansas, Inc.KKR & Co.wage and hour violation2013WHD$5,131
International-Matex Tank Terminals LLCRiverstone Holdingsenvironmental violation2021LA-ENV$5,125
THE NEIMAN MARCUS GROUP, LLC.Ares Managementworkplace safety or health violation2023OSHA$5,122
FEDERAL MOGUL CORP POWERTRAIN SYSTEMSApollo Global Managementworkplace safety or health violation2010OSHA$5,120
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2018MSHA$5,111
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2021OSHA$5,107
GOLDEN LIVING CENTER-BLOOMINGTONFillmore Capital Partnersnursing home violation2016CMS$5,100
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$5,100
Pharmerica Professional Services, LLCKKR & Co.tax violations2016CT-AG$5,100
NATIONAL BEDDING LLC DBA SERTA MATTRESS COMPANYAdvent Internationalworkplace safety or health violation2014OSHA$5,100
GARDA WORLD CASH LOGISTICS INC.BC Partnersworkplace safety or health violation2016OSHA$5,100
GATES CORPORATIONBlackstoneworkplace safety or health violation2018OSHA$5,100
MASCO CABINETRY LLCPlatinum Equityworkplace safety or health violation2018OSHA$5,100
Aceto Agricultural Chemical CorporationNew Mountain Capitalenvironmental violation2014EPA$5,100
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2014MSHA$5,080
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2014MSHA$5,080
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2014MSHA$5,080
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2010MSHA$5,080
ADT Security Services, Inc.Apollo Global Managementwage and hour violation2012WHD$5,073
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2022OSHA$5,073
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2000OSHA$5,065
American Medical ResponseKKR & Co.labor relations violation2005NLRB$5,063
ADTApollo Global Managementworkplace safety or health violation2001OSHA$5,063
BELLAGIOBlackstoneworkplace safety or health violation2008OSHA$5,063
STERIGENICS INTERNATIONAL, INC.Warburg Pincusworkplace safety or health violation2005OSHA$5,062
JO-ANN FABRICS & CRAFTSLeonard Green & Partnersworkplace safety or health violation2008OSHA$5,060
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$5,050
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2010OSHA$5,025
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2012OSHA$5,006
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2011FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$5,000
CYANCOCerberus Capital Managementrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityrailroad safety violation2013FRA$5,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2014FRA$5,000
KIK CUSTOM PRODUCTSCenterbridge Partnersrailroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2012FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2010FRA$5,000
Magnablend, Inc.Apollo Global Managementrailroad safety violation2014FRA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$5,000
AIR METHODS INCAmerican Securities LLCaviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2016FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2016FRA$5,000
American Medical ResponseKKR & Co.labor relations violation2011NLRB$5,000
Appleton PapersWynnchurch Capitallabor relations violation2010NLRB$5,000
American Medical Response/EMSCKKR & Co.labor relations violation2010NLRB$5,000
RESCARE/VOCA CORPORATIONKKR & Co.labor relations violation2003NLRB$5,000
Appvion Inc.Wynnchurch Capitalrailroad safety violation2000FRA$5,000
Bio-Lab Inc.Centerbridge Partnersrailroad safety violation2001FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2003FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2006FRA$5,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2008FRA$5,000
Zep Manufacturing Co.New Mountain Capitalrailroad safety violation2006FRA$5,000
DELTECH POLYMERS CORPORATIONSK Capital Partnersrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
Deltech CorporationSK Capital Partnersrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2017FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$5,000
Nexeo Solutions CompanyApollo Global Managementrailroad safety violation2018FRA$5,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2018FRA$5,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2018FRA$5,000
Prestone ProductsCenterbridge Partnersrailroad safety violation2018FRA$5,000
Athene Annuity and Life Co.Apollo Global Managementinsurance violation2019MO-INS$5,000
Royal Alliance Associates, Inc.Reverence Capital Partnersinvestor protection violation2007MT-FIN$5,000
Woodbury Financial Services Inc.Reverence Capital Partnersinsurance violation2015NY-DFS$5,000
Athene Annuity & Life Assurance Company Of New YorkApollo Global Managementinsurance violation2011WA-INS$5,000
HUSSEY COPPER LTDKPS Capital Partnersenvironmental violation2000PA-ENV$5,000
West Marine, Inc.L Cattertonair pollution violation2008CA-ARB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.