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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 TypeYearAgencyPenalty Amount sort icon
MARELLI NORTH AMERICA, INC.KKR & Co.workplace safety or health violation2023OSHA$5,850
CHEWY, INC.BC Partnersworkplace safety or health violation2021OSHA$5,851
Bastrop Energy Partners, L.P.Blackstoneenvironmental violation2015TX-ENV$5,852
SIMONTON BUILDING PRODUCTSClayton Dubilier & Riceworkplace safety or health violation2021OSHA$5,852
99 Cent Only StoresAres Managementlabor relations violation2006NLRB$5,855
ALCO MANUFACTURING CORPORATIONMiddleGround Capitalworkplace safety or health violation2023OSHA$5,860
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$5,875
Corporate Express Inc.Sycamore Partners Managementmotor vehicle safety violation2012FMCSA$5,880
Swanson Plating Corporation, Inc.AEA Investorsenvironmental violation2021WV-ENV$5,880
SERVICE MASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2011OSHA$5,880
ARCTIC GLACIER USA, INC.Carlyle Groupworkplace safety or health violation2016OSHA$5,880
ADT Security Services, Inc.Apollo Global Managementwage and hour violation2007WHD$5,893
RYERSON METALSPlatinum Equityworkplace safety or health violation2010OSHA$5,895
COVANTA UNIONEQT ABair pollution violation2013NJ-ENV$5,900
TRUGREEN, INC.Clayton Dubilier & Riceworkplace safety or health violation2017OSHA$5,900
C & D TECHNOLOGIESKPS Capital Partnersworkplace safety or health violation2013OSHA$5,916
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.workplace safety or health violation2005OSHA$5,935
PETSMART STORE #1808BC Partnersworkplace safety or health violation2018OSHA$5,936
Hot Topic, Inc.Sycamore Partners Managementwage and hour violation2009WHD$5,940
PETSMART INC. #1113BC Partnersworkplace safety or health violation2007OSHA$5,940
GARDA CL SOUTHEAST, INC.BC Partnersworkplace safety or health violation2015OSHA$5,940
Lipari Foods IncH.I.G. Capitalwage and hour violation2022MI-LEO$5,947
ROLL COATER INC.Carlyle Groupworkplace safety or health violation2011OSHA$5,950
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.workplace safety or health violation2012OSHA$5,950
GREDE HOLDINGS LLC - OMAHA DIVISIONGamut Capitalworkplace safety or health violation2013OSHA$5,950
FORT DEARBORN COMPANYClayton Dubilier & Riceworkplace safety or health violation2023OSHA$5,950
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2012MSHA$5,961
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2014MSHA$5,961
Mercer Lime CompanyHBM Holdingsworkplace safety or health violation2011MSHA$5,961
Anytime Fitness, LLCRoark Capitalwage and hour violation2013WHD$5,967
SHILOH INDUSTRIES, INC.MiddleGround Capitalworkplace safety or health violation2019OSHA$5,968
Lifoam IndustriesOne Rock Capital Partnerslabor relations violation2006NLRB$5,994
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2012FRA$6,000
GEO SPECIALITY CHEMICALSArsenal Capital Partnersrailroad safety violation2013FRA$6,000
GEO SPECIALITY CHEMICALSArsenal Capital Partnersrailroad safety violation2013FRA$6,000
Momentive Specialty Chemicals Inc.American Securities LLCrailroad safety violation2014FRA$6,000
Axeon Specialty ProductsLindsay Goldbergrailroad safety violation2015FRA$6,000
Affordable Suites of America, Inc.Lindsay Goldbergemployment screening violation2006WHD$6,000
The Pike CompanyLindsay Goldberglabor relations violation2005NLRB$6,000
HEXION Inc.American Securities LLCrailroad safety violation2017FRA$6,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$6,000
SI Group, Inc.SK Capital Partnersrailroad safety violation2018FRA$6,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2009MO-SEC$6,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2008NE-DBF$6,000
C&D TECH INCKPS Capital Partnersenvironmental violation2018PA-ENV$6,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2011CO-DPHE$6,000
LiFoam Industries, Inc.One Rock Capital Partnersair pollution violation2019GA-ENV$6,000
Dolco Packaging CorporationGenstar Capitalair pollution violation2003GA-ENV$6,000
Roper Pump CompanyClayton Dubilier & Riceair pollution violation2000GA-ENV$6,000
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2019NJ-ENV$6,000
CALPINE CORPEnergy Capital Partnersair pollution violation2014NJ-ENV$6,000
DAVIS-STANDARD LLCOnexwater pollution violation2007NJ-ENV$6,000
QUALA SYSTEMS INCAdvent Internationalhazardous waste violation2007NJ-ENV$6,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$6,000
American Medical ResponseKKR & Co.environmental violation2019WA-ENV$6,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2021WA-ENV$6,000
Linn Operating, Inc.Warburg Pincusair pollution violation2011CA-SCAQMD$6,000
Forethought Life Insurance CompanyKKR & Co.insurance violation2022UT-INS$6,000
Flow Polymers Inc.Arsenal Capital Partnersrailroad safety violation2021FRA$6,000
SagePoint Financial, Inc.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$6,000
Trugreen ChemlawnClayton Dubilier & Ricewage and hour violation2010MI-LEO$6,000
SAGEPOINT FINANCIAL, INC.Reverence Capital Partnersinsurance violation2023CA-INS$6,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$6,000
GATES CORPORATIONBlackstoneworkplace safety or health violation2004OSHA$6,000
SERVICE MASTER OF SEATTLERoark Capitalworkplace safety or health violation2004OSHA$6,000
ZEP MANUFACTURINGNew Mountain Capitalworkplace safety or health violation2004OSHA$6,000
FRONTIER AIRLINES, INCIndigo Partnersworkplace safety or health violation2006OSHA$6,000
PIKE ELECTRIC INCLindsay Goldbergworkplace safety or health violation2006OSHA$6,000
JETRO CASH AND CARRY ENTERPRISES, INC.Leonard Green & Partnersworkplace safety or health violation2008OSHA$6,000
KLOCKNER PENTAPLAST OF AMERICAStrategic Value Partnersworkplace safety or health violation2010OSHA$6,000
ARMSTRONG WOOD PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2009OSHA$6,000
GARDA CL CENTRAL, INCBC Partnersworkplace safety or health violation2011OSHA$6,000
BIG TEX TRAILERSBain Capitalworkplace safety or health violation2012OSHA$6,000
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2013OSHA$6,000
GREDE II LLCGamut Capitalworkplace safety or health violation2013OSHA$6,000
MICHAELS ARTS & CRAFTSApollo Global Managementworkplace safety or health violation2012OSHA$6,000
MOMENTIVE SPECIALTY CHEMICALS INC.American Securities LLCworkplace safety or health violation2012OSHA$6,000
PACKERS SANITATION SERVICES, INC (PSSI)Blackstoneworkplace safety or health violation2012OSHA$6,000
COVANTA PROJECTS WALLINGFORD, LPEQT ABworkplace safety or health violation2013OSHA$6,000
MORAN FOODS LLCOnexworkplace safety or health violation2013OSHA$6,000
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2015OSHA$6,000
INTERNATIONAL CONVERTER, LLCCarlyle Groupworkplace safety or health violation2015OSHA$6,000
CHROMALLOY CASTINGSVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$6,000
GARDAWORLDBC Partnersworkplace safety or health violation2015OSHA$6,000
FEDERAL-MOGUL POWERTRAIN INCApollo Global Managementworkplace safety or health violation2015OSHA$6,000
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2015OSHA$6,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$6,000
ARCONIC INCORPORATEDApollo Global Managementworkplace safety or health violation2016OSHA$6,000
FEDERAL-MOGUL POWERTRAIN LLCApollo Global Managementworkplace safety or health violation2017OSHA$6,000
PREGIS LLCWarburg Pincusworkplace safety or health violation2018OSHA$6,000
NOVOLEX SHIELDS LLCApollo Global Managementworkplace safety or health violation2020OSHA$6,000
NCI GROUP, INCClayton Dubilier & Riceworkplace safety or health violation2021OSHA$6,000
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2001OSHA$6,004
NAKED JUICEPAI Partnersworkplace safety or health violation2006OSHA$6,010
HASA, INC.Wind Point Partnersworkplace safety or health violation2010OSHA$6,010
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2016OSHA$6,016
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2017OSHA$6,037
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKURoark Capitalwage and hour violation2015WHD$6,052
Odyssey HealthCareApollo Global Managementwage and hour violation2005WHD$6,067
Barnes & Noble Booksellers, Inc.Elliott Managementwage and hour violation2021CA-LCO$6,072
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.