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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
West Marine, Inc.L Cattertonair pollution violation2008CA-ARB$5,000
West Marine Products, Inc.L Cattertonair pollution violation2007CA-ARB$5,000
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2016CA-DPR$5,000
Aceto CorporationNew Mountain Capitalpesticide violation2011CA-DPR$5,000
Zep Inc.New Mountain Capitalair pollution violation2015GA-ENV$5,000
Zep Inc.New Mountain Capitalair pollution violation2008GA-ENV$5,000
Phoenix Chemical Company, Inc.Arsenal Capital Partnerswater pollution violation2007GA-ENV$5,000
Trojan Battery CompanyKPS Capital Partnersair pollution violation2005GA-ENV$5,000
Arconic IncApollo Global Managementenvironmental violation2018IA-ENV$5,000
ARCONIC LAFAYETTE OPERATONSApollo Global Managementhazardous waste violation2020IN-ENV$5,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersair pollution violation2017IN-ENV$5,000
MULTI COLOR CORPClayton Dubilier & Riceair pollution violation2015IN-ENV$5,000
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2002IN-ENV$5,000
ROLL COATER INCCarlyle Groupwater pollution violation2011KY-ENV$5,000
FEDERAL MOGUL CORPApollo Global Managementair pollution violation2010KY-ENV$5,000
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalenvironmental violation2003KY-ENV$5,000
MAACORoark Capitalair pollution violation2003MD-ENV$5,000
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2016NJ-ENV$5,000
CALPINE CORPEnergy Capital Partnersair pollution violation2010NJ-ENV$5,000
GULF OIL CO LIMITED PARTNERSHIPArcLight Capital Partnershazardous waste violation2010NJ-ENV$5,000
CALPINE CORPEnergy Capital Partnersair pollution violation2007NJ-ENV$5,000
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2001NJ-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2018WA-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2007WA-ENV$5,000
PORT TOWNSEND PAPER CORPLindsay Goldbergwater pollution violation2000WA-ENV$5,000
MAAX USALone Star Fundsair pollution violation2011WV-ENV$5,000
Kindred Hospital WestminsterApollo Global Managementair pollution violation2010CA-SCAQMD$5,000
Reichhold Inc.Black Diamond Capital Managementair pollution violation2002CA-SCAQMD$5,000
Athene Annuity and Life CompanyApollo Global Managementinsurance violation2022WA-INS$5,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2021FRA$5,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$5,000
Ascend Performance Materials LlcSK Capital Partnersrailroad safety violation2021FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2021FRA$5,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2021FRA$5,000
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersrailroad safety violation2018FRA$5,000
USALCOH.I.G. Capitalrailroad safety violation2018FRA$5,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2019FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2019FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
MASSAGE ENVYRoark Capitalwage and hour violation2021IL-DOL$5,000
capstone logistics llcH.I.G. Capitalwage and hour violation2021IL-DOL$5,000
C & M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2000OSHA$5,000
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2000OSHA$5,000
AKZO NOBEL CHEMICALS, INC.Carlyle Groupworkplace safety or health violation2001OSHA$5,000
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2000OSHA$5,000
QUALA SYSTEMS, INC.Advent Internationalworkplace safety or health violation2001OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2004OSHA$5,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2001OSHA$5,000
RED SIMPSONLindsay Goldbergworkplace safety or health violation2002OSHA$5,000
KINSEL INDUSTRIES, INC.New Mountain Capitalworkplace safety or health violation2002OSHA$5,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$5,000
COPELAND CORP.Blackstoneworkplace safety or health violation2003OSHA$5,000
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2002OSHA$5,000
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURSFillmore Capital Partnersworkplace safety or health violation2002OSHA$5,000
M.W. INDUSTRIES, INC.American Securities LLCworkplace safety or health violation2004OSHA$5,000
GATES RUBBER CO.Blackstoneworkplace safety or health violation2003OSHA$5,000
KINDRED HEALTHCARE DBA AURORA CARE CENTERApollo Global Managementworkplace safety or health violation2006OSHA$5,000
ROLL COATER INC.Carlyle Groupworkplace safety or health violation2006OSHA$5,000
JO-ANN FABRICS AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2007OSHA$5,000
QUALA SYSTEMS, INC. DBA QUALAWASHAdvent Internationalworkplace safety or health violation2009OSHA$5,000
JETRO CASH & CARRYLeonard Green & Partnersworkplace safety or health violation2008OSHA$5,000
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2007OSHA$5,000
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2008OSHA$5,000
COOPER TOOLS, INC.Bain Capitalworkplace safety or health violation2008OSHA$5,000
99 CENTS ONLY STOREAres Managementworkplace safety or health violation2011OSHA$5,000
SMGAres Managementworkplace safety or health violation2010OSHA$5,000
CLIPPER WINDPOWER, INC.Platinum Equityworkplace safety or health violation2011OSHA$5,000
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2011OSHA$5,000
CHUCK E. CHEESEApollo Global Managementworkplace safety or health violation2011OSHA$5,000
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2011OSHA$5,000
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2012OSHA$5,000
CUSHMAN & WAKEFIELD, INC.TPG Capitalworkplace safety or health violation2012OSHA$5,000
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2012OSHA$5,000
VANTAGE SPECIALTIES INCH.I.G. Capitalworkplace safety or health violation2013OSHA$5,000
GEHL FOODS, INC.Wind Point Partnersworkplace safety or health violation2013OSHA$5,000
BOB'S DISCOUNT FURNITUREBain Capitalworkplace safety or health violation2014OSHA$5,000
99 CENTS ONLY STORES LLCAres Managementworkplace safety or health violation2014OSHA$5,000
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2015OSHA$5,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2015OSHA$5,000
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2016OSHA$5,000
HASA, INC.Wind Point Partnersworkplace safety or health violation2016OSHA$5,000
ARCONIC INCORPORATEDApollo Global Managementworkplace safety or health violation2016OSHA$5,000
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2017OSHA$5,000
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$5,000
LSC COMMUNICATION, INC.Atlas Holdingsworkplace safety or health violation2017OSHA$5,000
NCI GROUP INC.Clayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2018OSHA$5,000
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2018OSHA$5,000
LSC COMMUNICATIONSAtlas Holdingsworkplace safety or health violation2019OSHA$5,000
LSC COMMUNICATIONSAtlas Holdingsworkplace safety or health violation2019OSHA$5,000
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2019OSHA$5,000
PARADIGM PRECISION HOLDINGSCarlyle Groupworkplace safety or health violation2020OSHA$5,000
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersworkplace safety or health violation2022OSHA$5,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2022OSHA$5,000
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2022OSHA$5,000
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2022OSHA$5,000
CHROMALLOY - TURBINE AIRFOILS DIVISIONVeritas Capital Fund Management LLCenvironmental violation2000EPA$5,000
CALSONIC NORTH AMERICAKKR & Co.environmental violation2000EPA$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.