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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
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
QUALA SYSTEMS INCAdvent Internationalhazardous waste violation2007NJ-ENV$6,000
Qdoba Restaurant CorporationApollo Global Managementwage and hour violation2019MA-AG$409,400
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034Apollo Global Managementwage and hour violation2022WA-DLI$5,300
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2023WA-DLI$5,250
Qdoba Mexican GrillApollo Global Managementwage and hour violation2021WA-DLI$7,100
Qdoba Mexican GrillApollo Global Managementwage and hour violation2021WA-DLI$7,100
PSSI HOLDINGS, LLCBlackstoneworkplace safety or health violation2021OSHA$29,195
Proterial Cable America, Inc.Bain Capitalmotor vehicle safety violation2024DOJ_CRIMINAL$15,126,204
Professional Medical Transport, Inc.KKR & Co.labor relations violation2013NLRB$6,634
Professional Medical TransportKKR & Co.labor relations violation2008NLRB$88,759
PRINCE MINERALS, INC.American Securities LLCworkplace safety or health violation2015OSHA$7,875
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2015OSHA$6,142
PRINCE MINERALS LLCAmerican Securities LLCworkplace safety or health violation2021OSHA$6,164
Prince International, Inc.American Securities LLCenvironmental violation2016TX-ENV$5,699
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$25,000
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$60,250
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2011WHD$10,440
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2010WHD$10,175
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2009WHD$6,366
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2016NLRB$17,905
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2018NLRB$9,060
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2017NLRB$9,036
PRIMEFLIGHT AVIATION SERVICES, INC.Carlyle Groupworkplace safety or health violation2016OSHA$37,413
PrimeFlight Aviation Services, IncCarlyle Groupwage and hour violation2010WHD$5,713
PRIMEFLIGHT AVIATION SERVICES, INCCarlyle Groupworkplace safety or health violation2015OSHA$10,000
PRIMEFLIGHT AVIATION SERVICES INC.Carlyle Groupworkplace safety or health violation2019OSHA$6,630
PrimeFlight Aviation ServicesCarlyle Groupwage and hour violation2011WHD$33,360
PRIMEFLIGHT AVIATION SERVICESCarlyle Groupworkplace safety or health violation2019OSHA$19,892
PRESTONE PRODUCTS CORPORATIONCenterbridge Partnersenvironmental violation2022NJ-ENV$54,000
PRESTONE PRODUCTS CORPCenterbridge Partnersenvironmental violation2022NJ-ENV$6,300
Prestone ProductsCenterbridge Partnersrailroad safety violation2018FRA$5,000
Pregis, LLCWarburg Pincuslabor relations violation2023NLRB$20,000
PREGIS, LLCWarburg Pincusworkplace safety or health violation2021OSHA$17,000
PREGIS LLCWarburg Pincusworkplace safety or health violation2018OSHA$6,000
PREGIS INNOVATIVE PACKAGING, INC.Warburg Pincuswater pollution violation2008KY-ENV$125,000
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2019OSHA$6,819
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusworkplace safety or health violation2022OSHA$30,800
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2007IN-ENV$14,200
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2002IN-ENV$5,000
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2002IN-ENV$8,400
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$333,000
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$14,800
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$10,000
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2008OSHA$7,700
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2014OSHA$43,000
PREGIS CORP LLCWarburg Pincusworkplace safety or health violation2023OSHA$8,775
PREGISWarburg Pincusworkplace safety or health violation2006OSHA$5,200
PPL Montana, LLCRiverstone Holdingsair pollution violation2013MT-ENV$250,000
PPL MONTANA, LLCRiverstone Holdingsworkplace safety or health violation2001OSHA$141,250
PPL Montana - Colstrip Power PlantRiverstone Holdingsair pollution violation2007EPA$50,000
PPl MontanaRiverstone Holdingslabor relations violation2004NLRB$8,433
PPL MontanaRiverstone Holdingswater pollution violation2008private lawsuit-state$8,000,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$62,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$23,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2001OSHA$5,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2001OSHA$15,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2008OSHA$9,500
PPL Martins Creek LLCRiverstone Holdingsenvironmental violation2008PA-ENV$1,500,000
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$7,800
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$9,900
PORTILLO'S HOT DOGS, LLC.Berkshire Partnersworkplace safety or health violation2016OSHA$7,000
PORTILLO'S HOT DOGS, LLCBerkshire Partnersworkplace safety or health violation2019OSHA$5,210
PORTILLO'S FOOD SERVICE, INC.Berkshire Partnersworkplace safety or health violation2012OSHA$6,427
Porter & Chester InstituteThoma Bravowage and hour violation2010WHD$121,439
Port Townsend Paper CorporationLindsay Goldbergenvironmental violation2022WA-ENV$56,250
Port Townsend Paper CorporationLindsay Goldbergair pollution violation2019EPA$342,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2021WA-ENV$6,000
Port Townsend Paper Corp.Lindsay Goldbergenvironmental violation2022WA-ENV$27,000
PORT TOWNSEND PAPER CORPLindsay Goldbergwater pollution violation2001WA-ENV$5,500
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$9,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$7,000
PORT TOWNSEND PAPER CORPLindsay Goldbergwater pollution violation2000WA-ENV$5,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2000WA-ENV$9,200
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2016OSHA$13,500
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2016OSHA$5,400
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2021OSHA$22,800
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$12,100
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$22,275
Port Townsend Paper CompanyLindsay Goldbergenvironmental violation2021WA-ENV$7,500
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2019WA-ENV$5,250
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2018WA-ENV$5,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2017WA-ENV$30,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2012WA-ENV$7,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2010WA-ENV$18,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2007WA-ENV$5,000
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersworkplace safety or health violation2015OSHA$13,000
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnershazardous waste violation2017EPA$29,961
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersenvironmental violation2015EPA$15,335
POLYONE DESIGNED STRUCTURESArsenal Capital Partnersair pollution violation2016MD-ENV$39,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2018FRA$5,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$5,000
POLYNT COMPOSITES USA INC.Black Diamond Capital Managementworkplace safety or health violation2017OSHA$7,262
Polynt Composites USA IncBlack Diamond Capital Managementair pollution violation2018CA-SCAQMD$12,500
POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLCArsenal Capital Partnersworkplace safety or health violation2018OSHA$7,760
Polymer Additives Inc. dba Valtris Specialty Chemicals.SK Capital Partnersenvironmental violation2020OH-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.