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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,955,630,100
Number of Records: 3,706
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
Advent International$80,219,90441

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
Lcy Elastomers LPKKR & Co.environmental violation2018TX-ENV$78,750
FOSTER POULTRY FARMS, INC.Atlas Holdingsworkplace safety or health violation2020OSHA$78,400
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2007PA-ENV$77,750
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$77,602
Apria Healthcare Group, Inc.Blackstonelabor relations violation2001NLRB$77,551
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2009OSHA$77,000
STAPLES THE OFFICE SUPERSTORE EAST INCSycamore Partners Managementwage and hour violation2015KY-DWS$76,699
American BathgroupCenterbridge Partnerswage and hour violation2017WHD$76,143
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$76,124
PJ TRAILERS MFG. CO., INC.; DELCO TRAILERSBain Capitalworkplace safety or health violation2011OSHA$76,000
Univar USA, Inc.Apollo Global Managementenvironmental violation2005EPA$76,000
SILVER LINE BUILDING PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2021OSHA$75,002
CIRCOR AEROSPACE INCKKR & Co.aviation safety violation2012FAA$75,000
CIRCOR AEROSPACE INCKKR & Co.aviation safety violation2018FAA$75,000
America Online, Inc.Apollo Global Managementconsumer protection violation2005OH-AG$75,000
Milk Specialties CompanyAmerican Securities LLCenvironmental violation2008WI-AG$75,000
Yahoo Inc.Apollo Global Managementconsumer protection violation2003NY-AG$75,000
Sedgwick Claims Management Services IncCarlyle Groupinsurance violation2019NY-DFS$75,000
Columbus Steel Castings Co.Protostar Partnersenvironmental violation2007OH-ENV$75,000
Cornerstone Chemical Co.Littlejohn & Co.environmental violation2022LA-ENV$75,000
Dunkin DonutsRoark Capitalwage and hour violation2023MA-AG$75,000
BRIGGS & STRATTON POWER PRODUCTS GROUP, LLCKPS Capital Partnersworkplace safety or health violation2011OSHA$75,000
EMPIRE KOSHER POULTRY, INC.Aterian Investment Partnersworkplace safety or health violation2021OSHA$75,000
Res-Care, Inc.KKR & Co.wage and hour violation2004WHD$74,334
Qualawash Holdings, LLCAdvent Internationalenvironmental violation2018EPA$74,000
Marelli Tennessee USA LLCKKR & Co.environmental violation2016TN-ENV$73,500
D.B. Western, Inc. - TexasSK Capital Partnersenvironmental violation2010TX-ENV$72,908
GOLDEN LIVINGCENTER - BAKERSFIELDFillmore Capital Partnersnursing home violation2016CMS$72,800
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2014OSHA$72,660
COVANTA ENVIRONMENTAL SOLUTIONS, LLCEQT ABworkplace safety or health violation2022OSHA$72,510
Amtrust Insurance Company of KansasStone Point Capitalinsurance violation2015MO-INS$72,425
AHLSTROM-MUNKSJO NONWOVENS, LLCBain Capitalworkplace safety or health violation2023OSHA$72,322
ZEP, INC. (fka ACUITY SPECIALTY PRODUCTS)New Mountain Capitalenvironmental violation2009EPA$72,205
Crothall Laundry Services, Inc.H.I.G. Capitalemployment discrimination2018OFCCP$72,000
Alcoa, Inc.Apollo Global Managementenvironmental violation2006TX-ENV$72,000
Nouryon Surface Chemistry LLCCarlyle Groupenvironmental violation2022EPA$71,830
Transmontaigne Pipeline, Inc.ArcLight Capital Partnersenvironmental violation2004IL-AG$71,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersenvironmental violation2023CA-SCAQMD$70,900
GREDE FOUNDRIES, INC. - MILWAUKEE STEEL FOUNDRYGamut Capitalworkplace safety or health violation2003OSHA$70,250
Selmet, Inc.Warburg Pincusenvironmental violation2020OR-ENV$70,200
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$70,000
AlcoaApollo Global Managementlabor relations violation2006NLRB$70,000
Appleton Coated LLCWynnchurch Capitalenvironmental violation2010WI-AG$70,000
LIFOAM INDUSTRIESOne Rock Capital Partnersenvironmental violation2016MD-ENV$70,000
Kensing, LLCOne Rock Capital Partnersenvironmental violation2023IL-ENV$70,000
AMREP, INC.New Mountain Capitalworkplace safety or health violation2001OSHA$70,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersworkplace safety or health violation2016OSHA$70,000
ESSENDANT CO.Sycamore Partners Managementworkplace safety or health violation2017OSHA$70,000
Alcoa, Inc.Apollo Global Managementlabor relations violation2006NLRB$69,800
Belk, Inc.Sycamore Partners Managementwage and hour violation2008WHD$69,210
North Pacific Paper Company LLCOne Rock Capital Partnersenvironmental violation2022WA-ENV$68,000
Girling Health Care, Inc.Apollo Global Managementwage and hour violation2014WHD$67,948
Garda Cash Logistics Southwest Inc.BC Partnerswage and hour violation2013WHD$67,608
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2014MA-ENV$67,541
American Medical Response of Oklahoma, Inc.KKR & Co.labor relations violation2003NLRB$67,500
Calpine CorporationEnergy Capital Partnersutility service violation2016TX-PUC$67,500
ROCKIES EXPRESS PIPELINE LLCBlackstoneenvironmental violation2013PHMSA$67,400
Briggs & Stratton CorporationKPS Capital Partnersenvironmental violation2004WI-AG$66,661
Univar USA, Inc.Apollo Global Managementenvironmental violation2013CA-DPR$66,353
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2014FAA$66,000
MICHAELS STORES, INCApollo Global Managementworkplace safety or health violation2022OSHA$65,992
SUNDANCE HELICOPTERS INCAmerican Securities LLCaviation safety violation2015FAA$65,882
COVANTA ESSEX COEQT ABenvironmental violation2020NJ-ENV$65,600
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$65,564
Blue Bird BodyAmerican Securities LLCmotor vehicle safety violation2002NHTSA$65,000
AIR METHODS CORPORATIONAmerican Securities LLCaviation safety violation2016FAA$65,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2009SEC$65,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2017PA-ENV$65,000
Gopher Resource LLCEnergy Capital Partnersenvironmental violation2005MN-ENV$65,000
SI Group, Inc.SK Capital Partnersenvironmental violation2014NY-ENV$65,000
SEQUA COATINGS, LLCCarlyle Groupenvironmental violation2009EPA$65,000
Tekni-Plex, Inc.Genstar Capitalenvironmental violation2013CA-DPR$64,500
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2019CT-ENV$64,500
Palestine Healthcare CenterApollo Global Managementnursing home violation2022CMS$64,420
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$64,289
CALPINE NEW JERSEY GENERATION LLCEnergy Capital Partnersenvironmental violation2022NJ-ENV$63,960
SMGAres Managementwage and hour violation2010WHD$63,860
GATES CORPORATIONBlackstoneworkplace safety or health violation2023OSHA$63,382
POLYMER ADDITIVES INCSK Capital Partnersenvironmental violation2005NJ-ENV$62,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$62,500
PACKERS SANITATION SERVICES, INC., LTD. DBA PSSIBlackstoneworkplace safety or health violation2022OSHA$62,500
GARDAWORLDBC Partnersworkplace safety or health violation2019OSHA$62,328
GOLDEN LIVING CENTER-BRENTWOODFillmore Capital Partnersnursing home violation2015CMS$62,140
TruGreen LandCareClayton Dubilier & Ricewage and hour violation2004MA-AG$62,000
UNIVAR SOLUTIONS USA INC.Apollo Global Managementenvironmental violation2022EPA$61,698
Magnetti MarelliKKR & Co.environmental violation2003NC-ENV$61,650
KIK CUSTOM PRODUCTSCenterbridge Partnersworkplace safety or health violation2019OSHA$61,400
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2013OSHA$61,380
99 CENTS ONLY STORES TEXAS, INC.Ares Managementworkplace safety or health violation2012OSHA$61,200
Golden Living Center-WoodbridgeFillmore Capital Partnersnursing home violation2019CMS$61,181
Univar USA Inc.Apollo Global Managementenvironmental violation2018OR-ENV$60,948
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$60,250
GOM Shelf LLCRiverstone Holdingsoffshore drilling violation2002BSEE$60,000
Frontier AirlinesIndigo Partnersaviation consumer protection violation2016ACPD$60,000
FOSTER POULTRY FARMSAtlas Holdingsaviation safety violation2016FAA$60,000
Barnes & Noble.comElliott Managementprivacy violation2004NY-AG$60,000
Apria Healthcare Group, Inc.Blackstoneemployment discrimination2005EEOC$60,000
SPARTECHArsenal Capital Partnersenvironmental violation2010MD-ENV$60,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2011OSHA$60,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2013OSHA$60,000
INTERNATIONAL CONVERTER LLCCarlyle Groupworkplace safety or health violation2020OSHA$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.