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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 TypeYear sort iconAgencyPenalty Amount
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$5,262
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,688
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,688
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$5,262
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$7,432
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,861
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,174
Burlington Industries LLCPlatinum Equityair pollution violation2024NC-ENV$28,432
COVANTA UNION INCEQT ABair pollution violation2024NJ-ENV$12,150
IMTT-BayonneRiverstone Holdingspipeline safety violation2024PHMSA$541,600
PETSMARTBC Partnersworkplace safety or health violation2024OSHA$8,850
Lifoam Industries, LLCOne Rock Capital Partnersenvironmental violation2024EPA$10,000
Proterial Cable America, Inc.Bain Capitalmotor vehicle safety violation2024DOJ_CRIMINAL$15,126,204
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.