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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 Type sort iconYearAgencyPenalty Amount
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
Strategic Materials Inc.Littlejohn & Co.environmental violation2019CA-DTSC$1,200,000
KIK Denver LLCCenterbridge Partnersenvironmental violation2007CO-DPHE$17,000
Mallard Exploration LLCNGP Energy Capitalenvironmental violation2020CO-OIL$15,000
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2019CT-ENV$64,500
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2019CT-ENV$15,188
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2015CT-ENV$7,000
Spartech Polycast, Inc.Arsenal Capital Partnersenvironmental violation2012CT-ENV$52,861
Bridgeport Energy, LLCCarlyle Groupenvironmental violation2009CT-ENV$643,594
CovantaEQT ABenvironmental violation2009CT-ENV$355,000
TruGreen, LPClayton Dubilier & Riceenvironmental violation2007CT-ENV$6,250
Ahlstrom Windsor Locks LLCBain Capitalenvironmental violation2004CT-ENV$37,500
TruGreen, LPClayton Dubilier & Riceenvironmental violation2004CT-ENV$12,000
Covanta Projects of Wallingford, L.P.EQT ABenvironmental violation2003CT-ENV$6,250
Lydall Filtration/Separation Inc.Clearlake Capitalenvironmental violation2002CT-ENV$120,000
Quala Systems, Inc.Advent Internationalenvironmental violation2001CT-ENV$170,000
Libertas Copper, LLC d/b/a Hussey CopperKPS Capital Partnersenvironmental violation2020EPA$550,000
Refresco Beverages US Inc.KKR & Co.environmental violation2020FL-DEP$22,735
VERIFONE, INC.Francisco Partnersenvironmental violation2010FL-DEP$8,000
Arconic IncApollo Global Managementenvironmental violation2018IA-ENV$5,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCenvironmental violation2012IL-ENV$33,000
FEDERAL MOGULApollo Global Managementenvironmental violation2008IL-ENV$49,127
ROLL COATER INCCarlyle Groupenvironmental violation2009IN-ENV$9,000
HUSSEY COPPERKPS Capital Partnersenvironmental violation2004KY-ENV$13,000
UNIVAR USA, INCApollo Global Managementenvironmental violation2003KY-ENV$8,750
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalenvironmental violation2003KY-ENV$5,000
Foster Poultry FarmsAtlas Holdingsenvironmental violation2020LA-ENV$29,500
Redfish Rentals Inc.H.I.G. Capitalenvironmental violation2020LA-ENV$8,200
Nexeo Solutions, LLCApollo Global Managementenvironmental violation2019LA-ENV$40,000
International-Matex Tank Terminals, LLCRiverstone Holdingsenvironmental violation2018LA-ENV$25,673
Cornerstone Chemical CompanyLittlejohn & Co.environmental violation2017LA-ENV$50,000
Deltech Corp.SK Capital Partnersenvironmental violation2017LA-ENV$26,000
International-Matex Tank TerminalsRiverstone Holdingsenvironmental violation2015LA-ENV$116,000
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2014LA-ENV$28,653
TransMontaigne Operating Co LPArcLight Capital Partnersenvironmental violation2014LA-ENV$7,251
Quala Systems IncAdvent Internationalenvironmental violation2014LA-ENV$8,109
Spartech PolycomArsenal Capital Partnersenvironmental violation2013LA-ENV$20,000
Deltech CorporationSK Capital Partnersenvironmental violation2013LA-ENV$5,500
GEO Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2012LA-ENV$12,712
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
Hexion Specialty Chemicals IncAmerican Securities LLCenvironmental violation2006LA-ENV$29,129
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2015MA-ENV$17,200
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2015MA-ENV$6,325
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2014MA-ENV$67,541
COBHAM DEFENSE SYSTEMSAdvent Internationalenvironmental violation2013MA-ENV$8,580
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2011MA-ENV$12,000
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2011MA-ENV$12,500
SERVICEMASTER CLEANRoark Capitalenvironmental violation2009MA-ENV$11,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2009MA-ENV$9,722
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2009MA-ENV$6,250
CIRCOR NAVAL SOLUTIONS LLCKKR & Co.environmental violation2006MA-ENV$7,900
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2006MA-ENV$8,625
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2005MA-ENV$12,000
DARTMOUTH POWER ASSOCIATES LPRiverstone Holdingsenvironmental violation2005MA-ENV$26,600
DUNKIN DONUTSRoark Capitalenvironmental violation2004MA-ENV$15,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$30,000
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$7,500
Chesapeake UrologyAudax Groupenvironmental violation2019MD-ENV$10,000
Insituform Technologies, Inc.New Mountain Capitalenvironmental violation2013MD-ENV$10,000
Federal-Mogul Powertrain LLCApollo Global Managementenvironmental violation2006MN-ENV$5,625
Milk Specialties GlobalAmerican Securities LLCenvironmental violation2001MN-ENV$10,000
Marietta American IncCenterbridge Partnersenvironmental violation2017MS-ENV$25,000
Marietta American IncCenterbridge Partnersenvironmental violation2014MS-ENV$50,000
Burrows Paper CorporationApollo Global Managementenvironmental violation2012MS-ENV$20,000
Apex Tool Group, LLCBain Capitalenvironmental violation2015NC-ENV$28,278
Armstrong Wood ProductsAmerican Industrial Partnersenvironmental violation2007NE-ENV$112,500
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.environmental violation2018NH-ENV$24,900
Electronics For Imaging, Inc.Siris Capital Groupenvironmental violation2008NH-ENV$20,350
COVANTA UNION LLCEQT ABenvironmental violation2016NJ-ENV$27,000
COVANTA ESSEX COEQT ABenvironmental violation2011NJ-ENV$10,000
Univar USA Inc.Apollo Global Managementenvironmental violation2017NM-ENV$36,615
Lea Power Partners, LLCKKR & Co.environmental violation2017NM-ENV$25,593
Lea Power Partners, LLCKKR & Co.environmental violation2011NM-ENV$21,120
SI Group, Inc.SK Capital Partnersenvironmental violation2016NY-ENV$37,125
Trugreen Limited PartnershipClayton Dubilier & Riceenvironmental violation2015NY-ENV$7,000
SI Group, Inc.SK Capital Partnersenvironmental violation2014NY-ENV$400,000
SI Group, Inc.SK Capital Partnersenvironmental violation2014NY-ENV$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.