Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Apollo Global Management	$1,234,942,355	495
KKR & Co.	$453,233,096	203
Blackstone	$293,961,855	114
Carlyle Group	$286,736,812	172
Madison Dearborn Partners	$270,052,453	14
Fillmore Capital Partners	$204,648,765	37
Platinum Equity	$132,943,097	70
TPG Capital	$130,080,344	11
Sycamore Partners Management	$123,492,849	71
Bain Capital	$94,857,613	112

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
BOB'S DISCOUNT FURNITURE, LLC	Bain Capital	workplace safety or health violation	2006	OSHA	$9,621
STAPLES, INC.	Sycamore Partners Management	workplace safety or health violation	2007	OSHA	$11,250
STAPLES NORTHEAST DISTRIBUTION CENTER	Sycamore Partners Management	workplace safety or health violation	2007	OSHA	$29,000
STAPLES	Sycamore Partners Management	workplace safety or health violation	2006	OSHA	$8,075
HEXION SPECIALTY CHEMICALS, INC.	American Securities LLC	workplace safety or health violation	2007	OSHA	$10,150
HEXION SPECIALTY CHEMICALS	American Securities LLC	workplace safety or health violation	2006	OSHA	$6,750
SHILOH INDUSTRIES	MiddleGround Capital	workplace safety or health violation	2006	OSHA	$16,800
ALCOA INC.	Apollo Global Management	workplace safety or health violation	2006	OSHA	$17,820
SPARTECH POLYCOM	Arsenal Capital Partners	workplace safety or health violation	2006	OSHA	$31,125
SPARTECH POLYCOM	Arsenal Capital Partners	workplace safety or health violation	2006	OSHA	$10,000
GULF OIL LIMITED PARTNERSHIP	ArcLight Capital Partners	workplace safety or health violation	2007	OSHA	$14,430
FAR RESEARCH, INC.	Arsenal Capital Partners	workplace safety or health violation	2006	OSHA	$6,082
FRONTIER AIRLINES, INC	Indigo Partners	workplace safety or health violation	2006	OSHA	$6,000
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2006	OSHA	$7,000
SHOWA ALUMINUM CORPORATION OF AMERICA	Apollo Global Management	workplace safety or health violation	2007	OSHA	$8,066
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2007	OSHA	$10,000
PIKE ELECTRIC INC	Lindsay Goldberg	workplace safety or health violation	2006	OSHA	$6,000
COVANTA STANISLAUS, INC.	EQT AB	workplace safety or health violation	2008	OSHA	$43,600
JAMES AUSTIN COMPANY	Centerbridge Partners	workplace safety or health violation	2007	OSHA	$5,251
PETSMART INC. #1113	BC Partners	workplace safety or health violation	2007	OSHA	$5,940
JOSEPH T RYERSON & SON INC	Platinum Equity	workplace safety or health violation	2008	OSHA	$7,070
MILK SPECIALTIES COMPANY	American Securities LLC	workplace safety or health violation	2008	OSHA	$7,560
GREDE WISCONSIN SUBSIDIARIES LLC	Gamut Capital	workplace safety or health violation	2009	OSHA	$7,500
KIK CUSTOM PRODUCTS, INC.	Centerbridge Partners	workplace safety or health violation	2007	OSHA	$5,805
PETCO ANIMAL SUPPLIES STORES, INC.	CVC Capital Partners	workplace safety or health violation	2007	OSHA	$8,200
GUITAR CENTER STORES INC	Ares Management	workplace safety or health violation	2008	OSHA	$11,315
GARDA	BC Partners	workplace safety or health violation	2008	OSHA	$5,395
JO-ANN FABRICS AND CRAFTS	Leonard Green & Partners	workplace safety or health violation	2007	OSHA	$5,000
DURA AUTOMOTIVE SYSTEMS, INC.	MiddleGround Capital	workplace safety or health violation	2008	OSHA	$10,500
POLAR TANK TRAILER CORP	American Industrial Partners	workplace safety or health violation	2007	OSHA	$7,000
QUALA SYSTEMS, INC. DBA QUALAWASH	Advent International	workplace safety or health violation	2007	OSHA	$30,000
QUALA SYSTEMS, INC. DBA QUALAWASH	Advent International	workplace safety or health violation	2009	OSHA	$5,000
REXALL SUNDOWN, INC.	Carlyle Group	workplace safety or health violation	2007	OSHA	$6,750
PPL MONTANA	Riverstone Holdings	workplace safety or health violation	2008	OSHA	$9,500
MAAX U.S. CORPORATION	Lone Star Funds	workplace safety or health violation	2008	OSHA	$8,640
JETRO CASH AND CARRY ENTERPRISES, INC.	Leonard Green & Partners	workplace safety or health violation	2008	OSHA	$6,000
JETRO CASH & CARRY	Leonard Green & Partners	workplace safety or health violation	2008	OSHA	$5,000
APPLETON PAPERS INCORPORATED	Wynnchurch Capital	workplace safety or health violation	2007	OSHA	$5,400
FEDERAL MOGUL	Apollo Global Management	workplace safety or health violation	2007	OSHA	$5,000
RYERSON	Platinum Equity	workplace safety or health violation	2009	OSHA	$7,250
MANTECH INTERNATIONAL CORPORATION	Carlyle Group	workplace safety or health violation	2007	OSHA	$5,363
LIVINGSTON REGIONAL HOSPITAL LLC	Apollo Global Management	workplace safety or health violation	2007	OSHA	$5,400
AKZO NOBEL SPG LLC DBA ALCO CHEMICAL	Carlyle Group	workplace safety or health violation	2008	OSHA	$5,600
JETRO CASH & CARRY	Leonard Green & Partners	workplace safety or health violation	2007	OSHA	$5,600
SHILOH INDUSTRIES INC. DBA WELLINGTON STAMPING	MiddleGround Capital	workplace safety or health violation	2008	OSHA	$10,375
AMERICAN MEDICAL RESPONSE	KKR & Co.	workplace safety or health violation	2008	OSHA	$6,500
ARCTIC GLACIER INC.	Carlyle Group	workplace safety or health violation	2007	OSHA	$45,250
RYERSON, INC.	Platinum Equity	workplace safety or health violation	2008	OSHA	$7,000
GARDA CASH LOGISTICS	BC Partners	workplace safety or health violation	2011	OSHA	$6,750
PACIFIC OROVILLE POWER, INC.	EQT AB	workplace safety or health violation	2008	OSHA	$9,700
GOLDEN LIVING CENTER	Fillmore Capital Partners	workplace safety or health violation	2009	OSHA	$10,700
KLOCKNER PENTAPLAST OF AMERICA INC.	Strategic Value Partners	workplace safety or health violation	2008	OSHA	$10,800
MW INDUSTRIES, INC. DBA ATLANTIC SPRING	American Securities LLC	workplace safety or health violation	2008	OSHA	$9,990
MW INDUSTRIES, INC. DBA ATLANTIC SPRING	American Securities LLC	workplace safety or health violation	2009	OSHA	$5,514
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2008	OSHA	$7,000
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2008	OSHA	$14,000
FEDERAL MOGUL CORP POWERTRAIN SYSTEMS	Apollo Global Management	workplace safety or health violation	2010	OSHA	$5,120
COVANTA SEMASS, LLC	EQT AB	workplace safety or health violation	2008	OSHA	$6,375
COVANTA SEMASS, LLC	EQT AB	workplace safety or health violation	2009	OSHA	$13,500
PETSMART INC #374	BC Partners	workplace safety or health violation	2008	OSHA	$13,750
PETCO ANIMAL SUPPLIES, INC.	CVC Capital Partners	workplace safety or health violation	2009	OSHA	$15,600
AMERICAN GREETINGS CORPORATION	Clayton Dubilier & Rice	workplace safety or health violation	2008	OSHA	$6,750
MAXIM CRANE WORKS LP	Apollo Global Management	workplace safety or health violation	2008	OSHA	$5,000
SOUTHERN TENNESSEE MEDICAL CENTER LLC	Apollo Global Management	workplace safety or health violation	2008	OSHA	$5,400
BELLAGIO	Blackstone	workplace safety or health violation	2008	OSHA	$5,063
BELLAGIO	Blackstone	workplace safety or health violation	2008	OSHA	$19,407
FAR RESEARCH, INC.	Arsenal Capital Partners	workplace safety or health violation	2008	OSHA	$11,600
99 CENTS ONLY STORES	Ares Management	workplace safety or health violation	2010	OSHA	$5,025
COOPER TOOLS, INC.	Bain Capital	workplace safety or health violation	2008	OSHA	$5,000
BURROWS PAPER CORPORATION	Apollo Global Management	workplace safety or health violation	2009	OSHA	$8,837
BURROWS PAPER CORPORATION	Apollo Global Management	workplace safety or health violation	2009	OSHA	$18,450
BURROWS PAPER CORPORATION	Apollo Global Management	workplace safety or health violation	2009	OSHA	$90,800
BURROWS PAPER CORPORATION	Apollo Global Management	workplace safety or health violation	2009	OSHA	$19,000
WHITLOCK PACKAGING CORP	KKR & Co.	workplace safety or health violation	2008	OSHA	$10,000
ARCTIC GLACIER INC.	Carlyle Group	workplace safety or health violation	2008	OSHA	$5,700
PREGIS CORPORATION	Warburg Pincus	workplace safety or health violation	2008	OSHA	$7,700
TENNECO AUTOMOTIVE OPERATING COMPANY INC.	Apollo Global Management	workplace safety or health violation	2009	OSHA	$6,700
GREDE WISCONSIN SUBSIDIARIES LLC	Gamut Capital	workplace safety or health violation	2010	OSHA	$29,150
GREDE WISCONSIN SUBSIDIARIES LLC	Gamut Capital	workplace safety or health violation	2010	OSHA	$7,300
UNIVAR, USA INC	Apollo Global Management	workplace safety or health violation	2009	OSHA	$5,650
SARGENT FLETCHER INC DBA COBHAM MISSION SYSTEMS	Advent International	workplace safety or health violation	2010	OSHA	$9,000
SPARTECH POLYCOM INC	Arsenal Capital Partners	workplace safety or health violation	2012	OSHA	$5,850
PETSMART INC	BC Partners	workplace safety or health violation	2009	OSHA	$13,575
FOSTER FARMS	Atlas Holdings	workplace safety or health violation	2010	OSHA	$9,000
ASCEND PERFORMANCE MATERIALS LLC	SK Capital Partners	workplace safety or health violation	2011	OSHA	$14,000
ERACHEM COMILOG INC	American Securities LLC	workplace safety or health violation	2009	OSHA	$7,875
JETRO HOLDINGS INC.	Leonard Green & Partners	workplace safety or health violation	2010	OSHA	$13,232
CARRY-ON TRAILER, INC.	Bain Capital	workplace safety or health violation	2009	OSHA	$12,100
SOUTHEASTERN EMERGENCY PHYSICIANS INC	Blackstone	workplace safety or health violation	2009	OSHA	$5,400
FEDERAL MOGUL CORPORATION	Apollo Global Management	workplace safety or health violation	2010	OSHA	$5,700
COLUMBUS STEEL CASTINGS COMPANY	Protostar Partners	workplace safety or health violation	2009	OSHA	$23,000
COLUMBUS STEEL CASTINGS COMPANY	Protostar Partners	workplace safety or health violation	2009	OSHA	$32,700
99 CENTS ONLY STORE	Ares Management	workplace safety or health violation	2011	OSHA	$20,195
HOHMAN PLATING AND MFG. INC.	KKR & Co.	workplace safety or health violation	2009	OSHA	$7,123
TRUGREEN LANDCARE INC.	Clayton Dubilier & Rice	workplace safety or health violation	2010	OSHA	$9,000
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCARE	Apollo Global Management	workplace safety or health violation	2010	OSHA	$7,350
KLOCKNER PENTAPLAST OF AMERICA	Strategic Value Partners	workplace safety or health violation	2010	OSHA	$6,000
ARMSTRONG WOOD PRODUCTS, INC.	American Industrial Partners	workplace safety or health violation	2009	OSHA	$6,000
99 CENTS ONLY STORE	Ares Management	workplace safety or health violation	2011	OSHA	$5,000
BRIGGS & STRATTON CORPORATION	KPS Capital Partners	workplace safety or health violation	2009	OSHA	$7,000
PIKE ELECTRIC, INC.	Lindsay Goldberg	workplace safety or health violation	2009	OSHA	$77,000