Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2019MSHA$6,842
Michaels StoreApollo Global Managementemployment discrimination2022CA-CRD$6,850
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2023MSHA$6,861
JADEXOne Rock Capital Partnersworkplace safety or health violation2023OSHA$6,887
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2017MSHA$6,896
World Kitchen, Inc.Cornell Capitallabor relations violation2004NLRB$6,900
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2017FRA$6,900
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
IMTT BayonneRiverstone Holdingsrailroad safety violation2020FRA$6,900
Damac ProductsLittlejohn & Co.air pollution violation2013CA-SCAQMD$6,900
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2005OSHA$6,900
Standard Furniture Co.Aterian Investment Partnerslabor relations violation2000NLRB$6,910
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$6,913
CABINETWORKS GROUPPlatinum Equityworkplace safety or health violation2023OSHA$6,915
MEINEKE CAR CARE CENTERRoark Capitalworkplace safety or health violation2012OSHA$6,920
ARCONICApollo Global Managementworkplace safety or health violation2017OSHA$6,926
TRUGREEN LANDCARE INC DBA TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2012OSHA$6,935
AHLSTROM-MUNKSJO NONWOVENS, LLCBain Capitalworkplace safety or health violation2021OSHA$6,937
KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANOApollo Global Managementworkplace safety or health violation2015OSHA$6,965
THE PULLMAN COMPANYApollo Global Managementworkplace safety or health violation2020OSHA$6,967
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$6,972
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2012MSHA$6,996
Mississippi Lime CompanyHBM Holdingsworkplace safety or health violation2016MSHA$6,996
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2015FRA$7,000
INNOPHOS INCOne Rock Capital Partnersrailroad safety violation2016FRA$7,000
Spartech PlasticsArsenal Capital Partnerslabor relations violation2001NLRB$7,000
Corporate ExpressSycamore Partners Managementlabor relations violation2000NLRB$7,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2008FRA$7,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2007FRA$7,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2018FRA$7,000
Carlex Glass America, LLCAtlas Holdingslabor relations violation2019NLRB$7,000
AmTrust Insurance Company of Kansas, Inc.Stone Point Capitalinsurance violation2019MN-FIN$7,000
Sedgwick Claims Management Services Inc.Carlyle Groupinsurance violation2010TX-INS$7,000
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2015CT-ENV$7,000
Anchor Glass ContainerCVC Capital Partnershazardous waste violation2010GA-ENV$7,000
ALCOA INCApollo Global Managementair pollution violation2007IN-ENV$7,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersair pollution violation2012NJ-ENV$7,000
CALLAHAN CHEMICAL COSK Capital Partnershazardous waste violation2012NJ-ENV$7,000
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2001NJ-ENV$7,000
Trugreen Limited PartnershipClayton Dubilier & Riceenvironmental violation2015NY-ENV$7,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2012WA-ENV$7,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$7,000
MOTEL 6Blackstoneenvironmental violation2021NJ-ENV$7,000
Sedgwick Claims Management Services, Inc.Carlyle Groupinsurance violation2023OR-FIN$7,000
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$7,000
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersrailroad safety violation2022FRA$7,000
Fort Dearborn CompanyClayton Dubilier & Riceenvironmental violation2023SC-ENV$7,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2019FRA$7,000
MAXIM CRANE WORKSApollo Global Managementworkplace safety or health violation2002OSHA$7,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$7,000
INTERNATIONAL CONVERTER, LLCCarlyle Groupworkplace safety or health violation2003OSHA$7,000
APRIA HEALTHCAREBlackstoneworkplace safety or health violation2003OSHA$7,000
LUFKIN INDUSTRIES, INC., LUFKIN TRAILERS DIVISIONKPS Capital Partnersworkplace safety or health violation2004OSHA$7,000
NORAMCOSK Capital Partnersworkplace safety or health violation2004OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$7,000
SERVICE MASTERS CORPORATION DBA TRUGREEN CHEMLAWNClayton Dubilier & Riceworkplace safety or health violation2005OSHA$7,000
WHITLOCK PACKAGING CORPORATIONKKR & Co.workplace safety or health violation2006OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2006OSHA$7,000
POLAR TANK TRAILER CORPAmerican Industrial Partnersworkplace safety or health violation2007OSHA$7,000
RYERSON, INC.Platinum Equityworkplace safety or health violation2008OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2008OSHA$7,000
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2009OSHA$7,000
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2010OSHA$7,000
GUITAR CENTERAres Managementworkplace safety or health violation2011OSHA$7,000
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2011OSHA$7,000
ADT SECURITY SERVICESApollo Global Managementworkplace safety or health violation2011OSHA$7,000
HUSSEY COPPER LTD.KPS Capital Partnersworkplace safety or health violation2011OSHA$7,000
CALPINE CORPORATIONEnergy Capital Partnersworkplace safety or health violation2010OSHA$7,000
UNIVAR USA INCApollo Global Managementworkplace safety or health violation2010OSHA$7,000
LIFETIME FITNESS INC.Leonard Green & Partnersworkplace safety or health violation2011OSHA$7,000
DETROIT TOOL METAL PRODUCTS COMPANYWynnchurch Capitalworkplace safety or health violation2011OSHA$7,000
LIBERTAS COPPER LLC DBA HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2012OSHA$7,000
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONCarlyle Groupworkplace safety or health violation2013OSHA$7,000
GREDE MARIONGamut Capitalworkplace safety or health violation2012OSHA$7,000
DURO BAG MANUFACTURING COMPANYApollo Global Managementworkplace safety or health violation2013OSHA$7,000
BRINDERSON, LPNew Mountain Capitalworkplace safety or health violation2014OSHA$7,000
SRS DISTRIBUTION INC DBA MIDWEST ROOFING SUPPLYBerkshire Partnersworkplace safety or health violation2015OSHA$7,000
AKZO NOBEL SURFACE CHEMISTRY, LLCCarlyle Groupworkplace safety or health violation2011OSHA$7,000
COLE HAAN INC.Apax Partnersworkplace safety or health violation2011OSHA$7,000
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2012OSHA$7,000
STRATEGIC MATERIALSLittlejohn & Co.workplace safety or health violation2012OSHA$7,000
SERVICE MASTERRoark Capitalworkplace safety or health violation2013OSHA$7,000
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2014OSHA$7,000
GATES CORPORATIONBlackstoneworkplace safety or health violation2014OSHA$7,000
PJ TRAILERS MANUFACTURING CO., INC.Bain Capitalworkplace safety or health violation2014OSHA$7,000
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2014OSHA$7,000
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2015OSHA$7,000
HOUGHTON MIFFLIN HARCOURT COMPANYVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$7,000
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2015OSHA$7,000
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2015OSHA$7,000
IRONFORMWynnchurch Capitalworkplace safety or health violation2015OSHA$7,000
GARDAWORLDBC Partnersworkplace safety or health violation2015OSHA$7,000
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2015OSHA$7,000
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2015OSHA$7,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2015OSHA$7,000
FEDERAL MOGULApollo Global Managementworkplace safety or health violation2015OSHA$7,000
COLUMBUS CASTINGSProtostar Partnersworkplace safety or health violation2015OSHA$7,000
WORLD KITCHEN, LLCCornell Capitalworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.