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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
Barnes & Noble Booksellers, Inc.Elliott Managementwage and hour violation2021CA-LCO$6,072
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$6,073
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$6,075
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2006OSHA$6,082
ASCEND PERFORMANCE MATERIALS INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,087
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2013NJ-ENV$6,094
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2014OSHA$6,100
Apex Tool Group, LLCBain Capitalhazardous waste violation2015AR-ENV$6,125
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLPlatinum Equityworkplace safety or health violation2005OSHA$6,125
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2013MSHA$6,128
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2015OSHA$6,142
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$6,148
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2001OSHA$6,150
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2019OSHA$6,150
CHEWY, LLCBC Partnersworkplace safety or health violation2017OSHA$6,156
GREDE RADFORD LLCGamut Capitalworkplace safety or health violation2012OSHA$6,160
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2021OSHA$6,164
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2022OSHA$6,164
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$6,167
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,174
KINDRED HOSPITAL - LOUISVILLEApollo Global Managementnursing home violation2016CMS$6,175
NP Plus, LLCApollo Global Managementwage and hour violation2013WHD$6,196
MOTEL 6 OPERATING L.P.Blackstoneworkplace safety or health violation2019OSHA$6,197
ALCOA INCApollo Global Managementair pollution violation2013IN-ENV$6,200
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersair pollution violation2004IN-ENV$6,200
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$6,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$6,200
PETSMART, INC. (DC-21)BC Partnersworkplace safety or health violation2004OSHA$6,200
Verifone, Inc.Francisco Partnerstax violations2012CT-AG$6,205
BOASSO AMERICA INC.KKR & Co.workplace safety or health violation2010OSHA$6,210
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2017OSHA$6,211
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2015OSHA$6,213
PETSMARTBC Partnersworkplace safety or health violation2022OSHA$6,215
Essendant Co.Sycamore Partners Managementpesticide violation2020CA-DPR$6,216
GARDAWORLDBC Partnersworkplace safety or health violation2022OSHA$6,216
PIONEER METAL FINISHING CORP.Aterian Investment Partnersworkplace safety or health violation2017OSHA$6,219
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2016OSHA$6,235
EG Systems, Inc./dba Scotts Lawn ServiceClayton Dubilier & Ricewage and hour violation2010WHD$6,240
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2018FRA$6,240
Massage EnvyRoark Capitalwage and hour violation2008CA-LCO$6,250
TruGreen, LPClayton Dubilier & Riceenvironmental violation2007CT-ENV$6,250
Covanta Projects of Wallingford, L.P.EQT ABenvironmental violation2003CT-ENV$6,250
ALCOA INCApollo Global Managementair pollution violation2015IN-ENV$6,250
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2012IN-ENV$6,250
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2009MA-ENV$6,250
Ascend Performance MaterialsSK Capital Partnersenvironmental violation2022FL-DEP$6,250
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2002OSHA$6,250
PLY GEM, INC.Clayton Dubilier & Riceworkplace safety or health violation2019OSHA$6,251
TENNECO, INC.Apollo Global Managementworkplace safety or health violation2019OSHA$6,251
Bob's Discount FurnitureBain Capitalwage and hour violation2010WHD$6,261
Jetro Holdings, Inc.Leonard Green & Partnerswage and hour violation2004WHD$6,261
KINDRED NURSING CENTERS EAST. LLC DBAApollo Global Managementworkplace safety or health violation2012OSHA$6,263
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2018OSHA$6,270
Packers Sanitation Services, Inc.BlackstoneFamily and Medical Leave Act2016WHD$6,273
Alcoa, Inc.Apollo Global Managementlabor relations violation2010NLRB$6,297
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2016VA-ENV$6,299
API TECH CORPAEA Investorsenvironmental violation2012PA-ENV$6,300
COVANTA UNIONEQT ABair pollution violation2012NJ-ENV$6,300
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2008NJ-ENV$6,300
PRESTONE PRODUCTS CORPCenterbridge Partnersenvironmental violation2022NJ-ENV$6,300
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalworkplace safety or health violation2001OSHA$6,300
REILLY INDUSTRIES, INC.Wind Point Partnersworkplace safety or health violation2004OSHA$6,300
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2001OSHA$6,300
FERRO CORPAmerican Securities LLCworkplace safety or health violation2002OSHA$6,300
GATES CORPORATIONBlackstoneworkplace safety or health violation2002OSHA$6,300
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2006OSHA$6,300
JOANN FABRIC & CRAFT STORELeonard Green & Partnersworkplace safety or health violation2010OSHA$6,300
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2010OSHA$6,300
PACKERS SANITATION SERVICES INC. LLCBlackstoneworkplace safety or health violation2012OSHA$6,300
PIKE ELECTRIC CORPORATIONLindsay Goldbergworkplace safety or health violation2012OSHA$6,300
HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'SRoark Capitalworkplace safety or health violation2014OSHA$6,300
HASA INCWind Point Partnersworkplace safety or health violation2015OSHA$6,300
KINDRED HEALTHCARE, INC.Apollo Global Managementworkplace safety or health violation2013OSHA$6,300
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$6,300
PACKERS SANITATION SERVICES, INC. LLCBlackstoneworkplace safety or health violation2015OSHA$6,300
AHLSTROM NONWOVENS, LLCBain Capitalworkplace safety or health violation2015OSHA$6,300
GARDA CL ATLANTIC, INC.BC Partnersworkplace safety or health violation2015OSHA$6,300
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2015OSHA$6,300
PHOENIX SERVICES LLCApollo Global Managementworkplace safety or health violation2018OSHA$6,300
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementworkplace safety or health violation2018OSHA$6,300
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2020OSHA$6,300
JOANN FABRICS AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2020OSHA$6,300
TEKNI PLEX INCGenstar Capitalworkplace safety or health violation2023OSHA$6,300
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2015MA-ENV$6,325
SECTIONAL STAMPING INC.MiddleGround Capitalworkplace safety or health violation2003OSHA$6,325
GARDA WORLDBC Partnersworkplace safety or health violation2016OSHA$6,338
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2017OSHA$6,338
ADT SecurityApollo Global Managementwage and hour violation2011PA-DLI$6,358
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2009WHD$6,366
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$6,375
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$6,375
COVANTA SEMASS, LLCEQT ABworkplace safety or health violation2008OSHA$6,375
CARLETON TECHNOLOGIES INCAdvent Internationalworkplace safety or health violation2012OSHA$6,375
CARLETON LIFE SUPPORT SYSTEMS INCAdvent Internationalworkplace safety or health violation2014OSHA$6,375
Capstone Logistics, LLCH.I.G. Capitalwage and hour violation2020CA-LCO$6,378
NORAMCO INC.SK Capital Partnersworkplace safety or health violation2019OSHA$6,394
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2000PA-ENV$6,400
TOWER INTERNATIONALKPS Capital Partnersworkplace safety or health violation2017OSHA$6,400
UNIVAR USA INC.Apollo Global Managementenvironmental violation2011EPA$6,400
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2000OSHA$6,405
FIVE BELOW, INC.Advent Internationalworkplace safety or health violation2019OSHA$6,410
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.