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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 TypeYearAgency sort iconPenalty Amount
C&D TECH INCKPS Capital Partnersenvironmental violation2018PA-ENV$6,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2019PA-ENV$24,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2017PA-ENV$65,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$13,500
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$37,165
REFRESCO NORTH AMERKKR & Co.environmental violation2014PA-ENV$28,140
REFRESCO NORTH AMERKKR & Co.environmental violation2011PA-ENV$51,287
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalenvironmental violation2020PA-ENV$8,472
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$27,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$16,000
KINDRED HOSP PITTSBURGH - NORTH SHOREApollo Global Managementenvironmental violation2011PA-ENV$20,250
INSITUFORM TECH INCNew Mountain Capitalenvironmental violation2009PA-ENV$20,250
HUSSEY COPPER LTDKPS Capital Partnersenvironmental violation2000PA-ENV$5,000
HITACHI METALS AUTO COMPONENTS USA LLCBain Capitalenvironmental violation2011PA-ENV$39,500
GLOBAL ADVANCED METALS USA INCResource Capital Fundsenvironmental violation2011PA-ENV$10,500
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2013PA-ENV$15,053
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2012PA-ENV$83,947
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2000PA-ENV$25,600
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$17,514
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$27,883
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$10,607
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2016PA-ENV$14,024
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2015PA-ENV$6,800
COVANTA METALS MKT LLCEQT ABenvironmental violation2015PA-ENV$100,000
COVANTA ENV SOLUTIONS LLCEQT ABenvironmental violation2014PA-ENV$9,500
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2016PA-ENV$31,267
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$8,576
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$175,496
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$10,577
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2008PA-ENV$19,445
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2008PA-ENV$13,263
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$26,786
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$32,528
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$9,433
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$28,266
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2005PA-ENV$5,145
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2004PA-ENV$33,206
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2004PA-ENV$231,064
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2002PA-ENV$37,150
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2001PA-ENV$37,856
COLUMBIA LIGHTINGAmerican Industrial Partnersenvironmental violation2004PA-ENV$12,800
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
APPVION INCWynnchurch Capitalenvironmental violation2014PA-ENV$9,911
API TECH CORPAEA Investorsenvironmental violation2012PA-ENV$6,300
API TECH CORPAEA Investorsenvironmental violation2009PA-ENV$8,211
Covanta Plymouth Renewable Energy, LLCEQT ABair pollution violation2021PA-ENV$218,393
Covanta Environmental Solutions, LLCEQT ABenvironmental violation2019PA-ENV$400,000
Talen EnergyRiverstone Holdingsenvironmental violation2019PA-ENV$1,000,000
Talen Generation, LLCRiverstone Holdingsenvironmental violation2016PA-ENV$952,150
Brunner Island LLCRiverstone Holdingsenvironmental violation2016PA-ENV$25,898
EG SystemsClayton Dubilier & Ricewater pollution violation2012PA-ENV$160,000
Covanta Delaware ValleyEQT ABair pollution violation2008PA-ENV$45,600
PPL Martins Creek LLCRiverstone Holdingsenvironmental violation2008PA-ENV$1,500,000
ADT SecurityApollo Global Managementwage and hour violation2011PA-DLI$6,358
Service MasterRoark Capitalwage and hour violation2008PA-DLI$20,524
Grede Wisconsin Subsidiaries LLCGamut Capitalworkplace safety or health violation2015OSHA$98,000
Blue Bird Corp.American Securities LLCworkplace whistleblower retaliation2011OSHA$176,425
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$117,600
HOHMAN PLATING AND MFG., INC.KKR & Co.workplace safety or health violation2000OSHA$5,300
MOTEL 6Blackstoneworkplace safety or health violation2007OSHA$7,200
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2006OSHA$5,250
INSITUFORM TECHNOLOGIES USA, INC.New Mountain Capitalworkplace safety or health violation2002OSHA$733,750
THE GATES RUBBER COMPANYBlackstoneworkplace safety or health violation2000OSHA$6,727
CALPINEEnergy Capital Partnersworkplace safety or health violation2003OSHA$19,690
MAACORoark Capitalworkplace safety or health violation2001OSHA$5,500
C & M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2000OSHA$5,000
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2001OSHA$18,000
HASA INCWind Point Partnersworkplace safety or health violation2006OSHA$5,810
MICHAELS THE ARTS & CRAFTS STOREApollo Global Managementworkplace safety or health violation2003OSHA$10,800
UNITED STATIONERS SUPPLY CO INCSycamore Partners Managementworkplace safety or health violation2003OSHA$5,350
INTERNATIONAL CONVERTERCarlyle Groupworkplace safety or health violation2005OSHA$9,000
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2010OSHA$23,500
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2007OSHA$5,250
ALBANY-CHICAGO COMPANYMiddleGround Capitalworkplace safety or health violation2008OSHA$8,295
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$6,546
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$15,630
GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRYGamut Capitalworkplace safety or health violation2003OSHA$70,250
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2011OSHA$18,000
MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWAREAmerican Securities LLCworkplace safety or health violation2011OSHA$7,268
JO-ANN FABRIC & CRAFT STORESLeonard Green & Partnersworkplace safety or health violation2001OSHA$10,310
INSITUFORM TECHNOLOGIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$5,625
ADTApollo Global Managementworkplace safety or health violation2001OSHA$5,063
JAMBA JUICERoark Capitalworkplace safety or health violation2001OSHA$18,560
SIMONTON WINDOWSClayton Dubilier & Riceworkplace safety or health violation2000OSHA$14,700
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2000OSHA$5,000
HEXION SPECIALTY CHEMICALS FORMERLY BORDENAmerican Securities LLCworkplace safety or health violation2003OSHA$11,285
MAXIM CRANE WORKSApollo Global Managementworkplace safety or health violation2002OSHA$7,000
SPACE SYSTEMS LORALAdvent Internationalworkplace safety or health violation2008OSHA$6,775
COVANTA DELANO INCEQT ABworkplace safety or health violation2007OSHA$10,295
MICHAEL'S ARTS & CRAFTS STOREApollo Global Managementworkplace safety or health violation2003OSHA$7,310
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2003OSHA$13,950
HEXION SPECIALTY CHEMICALS INCAmerican Securities LLCworkplace safety or health violation2009OSHA$18,000
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2000OSHA$8,719
J L FRENCH CORPOnexworkplace safety or health violation2000OSHA$48,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.