Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Industry Summary Page
Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,955,630,100
Number of Records: 3,706
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 Companies | Total Penalty $ | Number of Records |
| Apollo Global Management | $1,234,942,355 | 495 |
| KKR & Co. | $453,233,096 | 203 |
| Blackstone | $293,961,855 | 114 |
| Carlyle Group | $286,736,812 | 172 |
| Madison Dearborn Partners | $270,052,453 | 14 |
| Fillmore Capital Partners | $204,648,765 | 37 |
| Platinum Equity | $132,943,097 | 70 |
| TPG Capital | $130,080,344 | 11 |
| Sycamore Partners Management | $123,492,849 | 71 |
| Advent International | $80,219,904 | 41 |
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.
