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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
MAACO AUTO PAINTINGRoark Capitalworkplace safety or health violation2006OSHA$7,600
MAACO COLLISION REPAIR & AUTORoark Capitalworkplace safety or health violation2009OSHA$7,050
SERVICE MASTER OF SEATTLERoark Capitalworkplace safety or health violation2010OSHA$12,900
SERVICE MASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2011OSHA$5,880
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2012OSHA$6,920
SERVICEMASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2012OSHA$23,100
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2011OSHA$5,000
SERVICEMASTER OF VANCOUVERRoark Capitalworkplace safety or health violation2012OSHA$8,750
CKE RESTAURANT HOLDINGS INC DBA CARLS JRRoark Capitalworkplace safety or health violation2013OSHA$23,420
HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'SRoark Capitalworkplace safety or health violation2014OSHA$6,300
MAACORoark Capitalworkplace safety or health violation2014OSHA$8,920
SERVICEMASTER CLEANRoark Capitalworkplace safety or health violation2011OSHA$21,000
SERVICE MASTERRoark Capitalworkplace safety or health violation2013OSHA$7,000
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2015OSHA$5,400
SERVICE MASTERRoark Capitalworkplace safety or health violation2016OSHA$12,277
SERVICEMASTER OF WINCHESTERRoark Capitalworkplace safety or health violation2018OSHA$7,000
SERVICEMASTER PERFORMANCERoark Capitalworkplace safety or health violation2019OSHA$16,380
ARBY'SRoark Capitalworkplace safety or health violation2023OSHA$109,381
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2014BSEE$1,230,000
GOM Shelf, Inc.Riverstone Holdingsoil or gas drilling violation2013BSEE$30,000
GOM Shelf, LLCRiverstone Holdingsoil or gas drilling violation2011BSEE$35,000
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$7,800
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$9,900
IMTT, INC.Riverstone Holdingsrailroad safety violation2011FRA$8,000
IMTT, INC.Riverstone Holdingsrailroad safety violation2011FRA$7,500
IMTT, INC.Riverstone Holdingsrailroad safety violation2014FRA$7,200
IMTT BAYONNERiverstone Holdingsrailroad safety violation2014FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$18,200
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2011FRA$7,500
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2012FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2012FRA$12,000
IMTT, INC.Riverstone Holdingsrailroad safety violation2015FRA$7,500
Fieldwood EnergyRiverstone Holdingsoil or gas drilling violation2016BSEE$140,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2016BSEE$25,000
Fieldwood EnergyRiverstone Holdingsoil or gas drilling violation2016BSEE$80,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2007BSEE$40,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2006BSEE$30,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2004BSEE$35,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2003BSEE$17,500
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2002BSEE$60,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2008FRA$5,625
IMTT BAYONNERiverstone Holdingsrailroad safety violation2008FRA$7,500
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$9,500
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$8,000
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$8,000
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$10,500
IMTT BAYONNERiverstone Holdingsrailroad safety violation2016FRA$8,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2016FRA$8,000
PPl MontanaRiverstone Holdingslabor relations violation2004NLRB$8,433
IMTT BayonneRiverstone Holdingsrailroad safety violation2003FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2002FRA$9,750
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2006FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2007FRA$5,250
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2007FRA$14,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$9,150
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$8,250
IMTT-PIPELINERiverstone Holdingspipeline safety violation2018PHMSA$19,600
IMTT-BAYONNERiverstone Holdingspipeline safety violation2018PHMSA$144,000
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$21,750
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$105,000
IMTT-LemontRiverstone Holdingsair pollution violation2003IL-AG$250,000
Riverstone Holdings LLCRiverstone Holdingsinvestor protection violation2009NY-AG$30,000,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2019PA-ENV$1,000,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2018PA-ENV$24,694
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2016PA-ENV$25,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2014PA-ENV$22,500
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2008PA-ENV$8,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2007PA-ENV$77,750
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2006PA-ENV$21,600
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2020BSEE$45,463
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$81,900
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$89,350
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$37,900
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$26,750
Fieldwood Energy Offshore LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$120,000
International-Matex Tank Terminals, LLCRiverstone Holdingsenvironmental violation2018LA-ENV$25,673
International-Matex Tank TerminalsRiverstone Holdingsenvironmental violation2015LA-ENV$116,000
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2015MA-ENV$6,325
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2011MA-ENV$12,500
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2005MA-ENV$26,600
PPL Montana, LLCRiverstone Holdingsair pollution violation2013MT-ENV$250,000
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2020NJ-ENV$8,000
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2016NJ-ENV$11,250
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2016NJ-ENV$5,000
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2012NJ-ENV$15,000
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2006NJ-ENV$111,375
IMTT INTERTERMINALL PIPELINERiverstone Holdingsair pollution violation2004NJ-ENV$8,000
Talen EnergyRiverstone Holdingsenvironmental violation2019PA-ENV$1,000,000
Talen Generation, LLCRiverstone Holdingsenvironmental violation2016PA-ENV$952,150
Brunner Island LLCRiverstone Holdingsenvironmental violation2016PA-ENV$25,898
PPL Martins Creek LLCRiverstone Holdingsenvironmental violation2008PA-ENV$1,500,000
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
IMTT - BAYONNERiverstone Holdingsenvironmental violation2021NJ-ENV$10,000
PPL MontanaRiverstone Holdingswater pollution violation2008private lawsuit-state$8,000,000
International-Matex Tank Terminals LLCRiverstone Holdingsenvironmental violation2021LA-ENV$5,125
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$6,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.