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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 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 |
| Bain Capital | $94,857,613 | 112 |
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.
Company  | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
| 99 Cents Only | Ares Management | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| 99 Cents Only | Ares Management | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| 99 Cent Stores Only Stores, LLC | Ares Management | wage and hour violation | 2016 | WHD | $10,704 |
| 99 CENT ONLY STORES LLC #383 | Ares Management | workplace safety or health violation | 2020 | OSHA | $8,100 |
| 99 Cent Only Stores | Ares Management | labor relations violation | 2006 | NLRB | $5,855 |
| 21st Century Oncology, Inc. | KKR & Co. | privacy violation | 2017 | HHSOCR | $2,300,000 |
| 21st Century Oncology LLC | KKR & Co. | False Claims Act and related | 2015 | USAO | $19,750,000 |
| 21st Century Oncology Inc. | KKR & Co. | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| 21st Century Oncology | KKR & Co. | False Claims Act and related | 2017 | DOJ_CIVIL | $26,000,000 |
| 2-10 HOME BUYERS WARRANTY OF VIRGINIA INC | Genstar Capital | insurance violation | 2002 | VA-INS | $12,000 |
| 1-800 Contacts Inc. | KKR & Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
