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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Apria Healthcare Group, Inc. and Apria Healthcare LLCBlackstoneFalse Claims Act and related2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Apria Healthcare Inc.Blackstoneemployment discrimination2016EEOC$100,000
Apria Healthcare LLCBlackstoneconsumer protection violation2017MA-AG$764,942
Arby'sRoark Capitalwater pollution violation2013TN-ENV$5,534
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
ARBY'SRoark Capitalworkplace safety or health violation2023OSHA$109,381
Arby's Restaurant Group, IncRoark Capitalwage and hour violation2013WHD$151,888
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
ARCHROMA U.S., INC.SK Capital Partnersenvironmental violation2018EPA$29,325
ARCONICApollo Global Managementworkplace safety or health violation2017OSHA$6,926
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$18,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$22,875
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$12,934
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2021OSHA$7,104
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2022OSHA$15,000
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2023OSHA$7,000
Arconic IncApollo Global Managementenvironmental violation2018IA-ENV$5,000
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$5,734
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$7,696
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2018OSHA$9,423
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2019OSHA$53,703
ARCONIC INCORPORATEDApollo Global Managementworkplace safety or health violation2016OSHA$5,000
ARCONIC INCORPORATEDApollo Global Managementworkplace safety or health violation2016OSHA$6,000
ARCONIC LAFAYETTE LLCApollo Global Managementworkplace safety or health violation2022OSHA$7,850
ARCONIC LAFAYETTE OPERATONSApollo Global Managementhazardous waste violation2020IN-ENV$5,000
ARCONIC LANCASTER CORP.Apollo Global Managementworkplace safety or health violation2020OSHA$9,011
Arconic Tennessee LLCApollo Global Managementair pollution violation2014TN-ENV$6,500
Arconic Tennessee LLCApollo Global Managementair pollution violation2011TN-ENV$8,000
Arconic Tennessee LLCApollo Global Managementair pollution violation2009TN-ENV$20,000
ARCONIC, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$7,022
Arconic, Inc.Apollo Global Managementenvironmental violation2019EPA$45,000
ARCTIC GLACIERCarlyle Groupworkplace safety or health violation2021OSHA$15,000
ARCTIC GLACIER ICECarlyle Groupworkplace safety or health violation2011OSHA$6,555
Arctic Glacier Inc.Carlyle Groupprice-fixing or anti-competitive practices2011private lawsuit-federal$12,500,000
ARCTIC GLACIER INC.Carlyle Groupworkplace safety or health violation2007OSHA$45,250
ARCTIC GLACIER INC.Carlyle Groupworkplace safety or health violation2008OSHA$5,700
ARCTIC GLACIER INC. - VERNONCarlyle Groupworkplace safety or health violation2018OSHA$9,145
Arctic Glacier International Inc.Carlyle Groupprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$9,000,000
Arctic Glacier International, Inc.Carlyle Groupprice-fixing or anti-competitive practices2010MI-AG$350,000
ARCTIC GLACIER U.S.A., INCCarlyle Groupworkplace safety or health violation2022OSHA$22,310
Arctic Glacier U.S.A., Inc.Carlyle Groupair pollution violation2023EPA$169,400
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2012OSHA$52,800
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2013OSHA$60,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2014OSHA$21,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2015OSHA$21,100
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$5,700
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$145,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$29,877
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2022OSHA$55,008
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$12,850
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2023OSHA$10,577
Arctic Glacier USA Inc.Carlyle Grouphazardous waste violation2023EPA$232,593
ARCTIC GLACIER USA INC.Carlyle Groupworkplace safety or health violation2023OSHA$28,126
ARCTIC GLACIER USA INC.Carlyle Groupenvironmental violation2023EPA$232,593
Arctic Glacier USA IncorporatedCarlyle Groupair pollution violation2013CA-ARB$14,400
ARCTIC GLACIER USA, INC.Carlyle Groupworkplace safety or health violation2016OSHA$5,880
ARCTIC GLACIER USA, INC.Carlyle Groupworkplace safety or health violation2016OSHA$25,623
ARCTIC GLACIER, INC.Carlyle Groupworkplace safety or health violation2007OSHA$8,825
ARCTIC GLACIER, INC.Carlyle Groupworkplace safety or health violation2011OSHA$18,000
Ares Management LLCAres Managementinvestor protection violation2020SEC$1,000,000
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2012WV-ENV$30,000
Armstrong Hardwood FlooringAmerican Industrial Partnersair pollution violation2008EPA$36,106
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersair pollution violation2003NC-ENV$5,442
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersenvironmental violation2008TX-ENV$46,075
ARMSTRONG HARDWOOD FLOORING COMPANYAmerican Industrial Partnersworkplace safety or health violation2017OSHA$6,450
Armstrong Wood ProductsAmerican Industrial Partnersenvironmental violation2007NE-ENV$112,500
ARMSTRONG WOOD PRODUCTSAmerican Industrial Partnersworkplace safety or health violation2003OSHA$7,539
ARMSTRONG WOOD PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2009OSHA$6,000
Ascend PerformanceSK Capital Partnersair pollution violation2018EPA$60,000
Ascend Performance MaterialsSK Capital Partnersair pollution violation2016AL-ENV$27,000
ASCEND PERFORMANCE MATERIALSSK Capital Partnersdrinking water violation2019FL-DEP$10,000
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2022FL-DEP$6,250
ASCEND PERFORMANCE MATERIALSSK Capital Partnersworkplace safety or health violation2014OSHA$14,500
ASCEND PERFORMANCE MATERIALSSK Capital Partnersenvironmental violation2010EPA$49,200
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2014EPA$83,263
Ascend Performance MaterialsSK Capital Partnershazardous waste violation2019EPA$976,707
ASCEND PERFORMANCE MATERIALS INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,087
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2011FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$6,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2015FRA$15,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2016FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$6,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$15,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2021FRA$5,180
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2020FRA$8,100
Ascend Performance Materials LlcSK Capital Partnersrailroad safety violation2021FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$10,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2019FRA$5,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnersworkplace safety or health violation2011OSHA$14,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnershazardous waste violation2017EPA$25,000
ASCEND PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersair pollution violation2020FL-DEP$10,000
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2014TX-ENV$175,389
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$25,500
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$7,650
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$113,629
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.