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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
ROLL COATER INCCarlyle Groupwater pollution violation2011KY-ENV$5,000
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2012PHMSA$577,067
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2012PHMSA$312,670
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2013PHMSA$67,400
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2012PHMSA$56,163
Rockies Express Pipeline LLCBlackstoneair pollution violation2009CO-DPHE$5,600
ROCKIES EXPRESS PIPELINE LLCBlackstonepipeline safety violation2023PHMSA$29,700
Riverstone Holdings LLCRiverstone Holdingsinvestor protection violation2009NY-AG$30,000,000
RGIS LLCBlackstonewage and hour violation2011private lawsuit-federal$27,000,000
RGIS LLCBlackstoneControlled Substances Act violation2022USAO$158,760
RGIS Inventory Specialists, LLCBlackstonewage and hour violation2006WHD$28,206
Rexall Sundown, Inc.Carlyle Groupconsumer protection violation2003FTC$12,000,000
REXALL SUNDOWN, INC.Carlyle Groupworkplace safety or health violation2007OSHA$6,750
RESCARE/VOCA CORPORATIONKKR & Co.labor relations violation2003NLRB$5,000
Rescare-East Ohio Group HomeKKR & Co.labor relations violation2005NLRB$25,000
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICAKKR & Co.labor relations violation2003NLRB$900,000
RESCARE, INC. A/K/A CAMELOT LAKEKKR & Co.labor relations violation2003NLRB$7,500
ResCare, Inc.KKR & Co.wage and hour violation2010WHD$18,062
RESCARE, INC.KKR & Co.hazardous waste violation2015EPA$10,350
ResCare Services, Inc.KKR & Co.wage and hour violation2010WHD$109,846
ResCare of Oklahoma Inc.KKR & Co.wage and hour violation2011WHD$48,275
ResCare Kansas, Inc.KKR & Co.wage and hour violation2013WHD$5,131
ResCare Iowa Inc.KKR & Co.False Claims Act and related2015DOJ_CIVIL$5,630,000
ResCare Inc.KKR & Co.False Claims Act and related2005TX-AG$2,150,000
ResCare Inc.KKR & Co.False Claims Act and related2023WV-AG$576,111
ResCare Homecare, LLCKKR & Co.wage and hour violation2016WHD$19,382
ResCare HomeCare SpokaneKKR & Co.employment discrimination2013OFCCP$92,059
ResCareKKR & Co.wage and hour violation2004WHD$29,845
RESCAREKKR & Co.labor relations violation2004NLRB$5,500
Res-Care, Inc.KKR & Co.wage and hour violation2014WHD$7,926
Res-Care, Inc.KKR & Co.wage and hour violation2013WHD$15,157
Res-Care, Inc.KKR & Co.wage and hour violation2004WHD$74,334
Res-Care, Inc.KKR & Co.labor relations violation2002NLRB$6,656
Res-Care, Inc.KKR & Co.employment screening violation2015private lawsuit-federal$840,000
Res-CareKKR & Co.wage and hour violation2018WHD$79,275
Res Care, IncKKR & Co.wage and hour violation2006WHD$36,384
RES CARE INCKKR & Co.wage and hour violation2018KY-DWS$13,730
RES CARE - PARKERSBURG AGENCYKKR & Co.workplace safety or health violation2021OSHA$7,458
REILLY INDUSTRIES, INC.Wind Point Partnersworkplace safety or health violation2004OSHA$6,300
Reilly Industries IncorporatedWind Point Partnershazardous waste violation2003EPA$29,700
Reilly Industries Inc. (Indianapolis)Wind Point Partnersenvironmental violation2006EPA$84,468
Reilly Industries Inc.Wind Point Partnersprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$2,000,000
Reilly Industries Inc.Wind Point Partnersprice-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
REILLY INDUSTRIES INC.Wind Point Partnersair pollution violation2009EPA$1,130,000
REILLY INDUSTRIESWind Point Partnerswater pollution violation2002EPA$38,660
Reichold, IncorporatedBlack Diamond Capital Managementair pollution violation2000GA-ENV$7,500
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementrailroad safety violation2017FRA$7,500
Reichold, Inc.Black Diamond Capital Managementwater pollution violation2001GA-ENV$30,000
REICHOLD, INCBlack Diamond Capital Managementenvironmental violation2002EPA$9,561
REICHOLD LLC 2Black Diamond Capital Managementhazardous waste violation2021EPA$21,800
Reichhold, Inc.Black Diamond Capital Managementenvironmental violation2005EPA$28,822
Reichhold Inc.Black Diamond Capital Managementair pollution violation2008CA-SCAQMD$25,000
Reichhold Inc.Black Diamond Capital Managementair pollution violation2005CA-SCAQMD$13,500
Reichhold Inc.Black Diamond Capital Managementair pollution violation2004CA-SCAQMD$11,300
Reichhold Inc.Black Diamond Capital Managementair pollution violation2002CA-SCAQMD$5,000
Reichhold Inc.Black Diamond Capital Managementenvironmental violation2005EPA$8,220
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2007NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$9,644
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2005NJ-ENV$6,000
REICHHOLD INCBlack Diamond Capital Managementair pollution violation2002NJ-ENV$59,996
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2002NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2001NJ-ENV$15,000
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementhazardous waste violation2001EPA$23,000
Reichhold Chemicals Inc.Black Diamond Capital Managementrailroad safety violation2001FRA$50,000
Reichhold Chemicals Inc.Black Diamond Capital Managementrailroad safety violation2004FRA$6,800
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementair pollution violation2003EPA$156,100
REFRESCO US INCKKR & Co.workplace safety or health violation2018OSHA$13,978
REFRESCO NORTH AMERKKR & Co.environmental violation2014PA-ENV$28,140
REFRESCO NORTH AMERKKR & Co.environmental violation2011PA-ENV$51,287
Refresco Beverages US Inc.KKR & Co.environmental violation2020FL-DEP$22,735
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2021OSHA$30,000
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2023OSHA$15,625
REFRESCO BEVERAGES US INCKKR & Co.workplace safety or health violation2019OSHA$5,550
REFRESCO BEVERAGES US INCKKR & Co.workplace safety or health violation2023OSHA$55,806
REFRESCO BEVERAGES LLCKKR & Co.workplace safety or health violation2020OSHA$13,812
Redfish Rentals Inc.H.I.G. Capitalenvironmental violation2020LA-ENV$8,200
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$117,600
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$7,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2001OSHA$21,000
RED SIMPSONLindsay Goldbergworkplace safety or health violation2002OSHA$5,000
RCHP-Sierra Vista, IncApollo Global Managementwage and hour violation2019WHD$21,397
RCHP-FLORENCE, LLCApollo Global Managementworkplace safety or health violation2020OSHA$6,827
RCHP - FLORENCE, LLCApollo Global Managementworkplace safety or health violation2021OSHA$6,827
Rackspace US, Inc.Apollo Global Managementwage and hour violation2022IL-DOL$200,000
QUALTRICS LLCSilver Lakebenefit plan administrator violation2020EBSA$10,001
QUALTRICS LLCSilver Lakebenefit plan administrator violation2022EBSA$50,001
Qualawash Holdings, LLCAdvent Internationalenvironmental violation2022AL-ENV$9,920
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2012OSHA$7,000
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2013OSHA$9,800
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2021OSHA$11,605
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2021OSHA$10,000
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2022OSHA$18,602
Qualawash Holdings, LLCAdvent Internationalhazardous waste violation2018EPA$74,000
QUALA WASHAdvent Internationalworkplace safety or health violation2003OSHA$12,100
QUALA SYSTEMS, INC. DBA QUALAWASHAdvent Internationalworkplace safety or health violation2007OSHA$30,000
QUALA SYSTEMS, INC. DBA QUALAWASHAdvent Internationalworkplace safety or health violation2009OSHA$5,000
Quala Systems, Inc.Advent Internationalenvironmental violation2001CT-ENV$170,000
QUALA SYSTEMS, INC.Advent Internationalworkplace safety or health violation2001OSHA$5,000
QUALA SYSTEMS INCORPORATEDAdvent Internationalenvironmental violation2001TX-ENV$12,500
Quala Systems IncAdvent Internationalenvironmental violation2014LA-ENV$8,109
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.