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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
Capstone LogisticsH.I.G. Capitallabor relations violation2021NLRB$23,299
Capstone Logistics LLCH.I.G. Capitalemployment discrimination2018EEOC$50,000
capstone logistics llcH.I.G. Capitalwage and hour violation2021IL-DOL$5,000
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2021OSHA$12,400
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$14,502
CAPSTONE LOGISTICS LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$10,800
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2016NLRB$18,144
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2020NLRB$54,818
Capstone Logistics, LLCH.I.G. Capitalwage and hour violation2020CA-LCO$6,378
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2014OSHA$9,125
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2017OSHA$8,733
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2023OSHA$6,913
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalworkplace safety or health violation2016OSHA$7,655
Cardinal LogisticsH.I.G. Capitalwage and hour violation2016private lawsuit-federal$2,000,000
Cardinal LogisticsH.I.G. Capitalwage and hour violation2011private lawsuit-federal$3,750,000
Cardinal Logistics Management CorporationH.I.G. Capitallabor relations violation2012NLRB$50,000
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2018OSHA$17,250
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2023OSHA$6,697
Carestream HealthOnexrailroad safety violation2014FRA$7,500
Carestream Health, IncOnexFamily and Medical Leave Act2018WHD$42,512
Carestream Health, Inc.Onexwage and hour violation2015WHD$14,016
Carestream Health, Inc.Onexair pollution violation2019OR-ENV$19,512
CARESTREAM HEALTH, INC.Onexworkplace safety or health violation2022OSHA$46,875
CARLETON LIFE SUPPORT SYSTEMS INCAdvent Internationalworkplace safety or health violation2014OSHA$6,375
CARLETON TECHNOLOGIES INCAdvent Internationalworkplace safety or health violation2012OSHA$6,375
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$86,125
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$17,750
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2020OSHA$30,000
Carlex Glass America, LLCAtlas Holdingslabor relations violation2019NLRB$7,000
Carlex Glass America, LLCAtlas Holdingswater pollution violation2017TN-ENV$140,657
Carlex Glass America, LLCAtlas Holdingsenvironmental violation2017TN-ENV$17,000
Carlex Glass America, LLCAtlas Holdingswater pollution violation2013TN-ENV$32,250
CARLEX GLASS AMERICA, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$6,750
CARLISLE TIRE & WHEEL COMPANYAmerican Industrial Partnersworkplace safety or health violation2007OSHA$9,448
CARLISLE TIRE & WHEEL COMPANYAmerican Industrial Partnersworkplace safety or health violation2010OSHA$5,550
CARLISLE TRANSPORATION PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2011OSHA$10,000
CARLISLE TRANSPORTATION PRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2013OSHA$11,000
Carlyle GroupCarlyle Groupinvestor protection violation2009NY-AG$20,000,000
Carlyle GroupCarlyle Groupprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
CARRY ON TRAILER CORPBain Capitalwage and hour violation2009WHD$58,146
Carry-On Trailer CorporationBain Capitalwage and hour violation2010WHD$42,409
Carry-On Trailer CorporationBain Capitalwage and hour violation2009WHD$118,807
Carry-On Trailer CorporationBain Capitalair pollution violation2003GA-ENV$8,000
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2011OSHA$8,134
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2022OSHA$16,550
CARRY-ON TRAILER INCBain Capitalworkplace safety or health violation2019OSHA$7,500
Carry-On Trailer, Inc.Bain Capitalwage and hour violation2013WHD$9,792
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2016VA-ENV$52,463
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2016VA-ENV$12,250
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2010VA-ENV$13,500
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2002OSHA$7,200
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2009OSHA$12,100
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2018OSHA$8,034
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2020OSHA$13,494
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2022OSHA$16,782
CASTLEVIEW HOSPITALApollo Global Managementworkplace safety or health violation2002OSHA$8,200
CCL Custom Manufacturing, Inc.Centerbridge Partnersenvironmental violation2003RI-ENV$17,200
CEC EntertainmentApollo Global Managementwage and hour violation2005WHD$10,560
CEC EntertainmentApollo Global Managementwage and hour violation2016private lawsuit-federal$2,500,000
CEC EntertainmentApollo Global Managementwage and hour violation2004private lawsuit-state$4,240,000
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2011WHD$28,225
CEC Entertainment Inc.Apollo Global Managementwage and hour violation2004WHD$11,147
CEC Entertainment, Inc.Apollo Global Managementemployment screening violation2016private lawsuit-federal$1,750,500
CelesticaOnexwage and hour violation2010private lawsuit-federal$2,500,000
CelesticaOnexwage and hour violation2008private lawsuit-federal$1,700,000
CELESTICA CORPORATIONOnexlabor relations violation2004NLRB$2,499,606
CELESTICA CORPORATIONOnexwage and hour violation2000KY-DWS$7,996
CELESTICA INC DBA D&H MANUFACTURING CO.Onexworkplace safety or health violation2014OSHA$27,950
Celestica Inc.Onexemployment discrimination2010EEOC$102,100
CELESTICA INC. DBA D & H MFG. CO.Onexworkplace safety or health violation2014OSHA$7,875
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2020MI-LEO$6,600
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2020MI-LEO$6,600
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2013MI-LEO$31,416
Centria Healthcare, LLCThomas H. Lee Partnerswage and hour violation2015WHD$46,868
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2004OSHA$5,778
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2007OSHA$16,005
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2012OSHA$9,040
Chesapeake UrologyAudax Groupenvironmental violation2019MD-ENV$10,000
Chewy Inc.BC Partnersconsumer protection violation2021CA-MULTI$600,000
CHEWY, INCBC Partnersworkplace safety or health violation2023OSHA$10,000
CHEWY, INC.BC Partnersworkplace safety or health violation2018OSHA$14,323
CHEWY, INC.BC Partnersworkplace safety or health violation2021OSHA$5,851
CHEWY, LLCBC Partnersworkplace safety or health violation2017OSHA$6,156
CHROMA COLOR CORPORATIONArsenal Capital Partnersworkplace safety or health violation2019OSHA$11,270
CHROMA COLOR CORPORATIONArsenal Capital Partnersworkplace safety or health violation2019OSHA$16,708
Chroma Color CorporationArsenal Capital Partnersenvironmental violation2020EPA$53,900
CHROMAFLO TECHNOLOGIES CORPAmerican Securities LLCworkplace safety or health violation2019OSHA$6,630
CHROMALLOY - TURBINE AIRFOILS DIVISIONVeritas Capital Fund Management LLCenvironmental violation2000EPA$5,000
CHROMALLOY CASTINGSVeritas Capital Fund Management LLCworkplace safety or health violation2015OSHA$6,000
Chromalloy Castings Tampa Corp.Veritas Capital Fund Management LLCemployment discrimination2004EEOC$52,000
CHROMALLOY FLORIDAVeritas Capital Fund Management LLChazardous waste violation2009FL-DEP$8,450
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2006OSHA$9,500
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2007OSHA$12,000
CHROMALLOY GAS TURBINE CORPORATIONVeritas Capital Fund Management LLCaviation safety violation2010FAA$12,000
Chromalloy Gas Turbine CorporationVeritas Capital Fund Management LLCair pollution violation2003EPA$326,722
CHROMALLOY GAS TURBINE LLCVeritas Capital Fund Management LLCaviation safety violation2015FAA$35,000
CHROMALLOY GEORGIAVeritas Capital Fund Management LLChazardous waste violation2012EPA$20,600
CHROMALLOY SAN DIEGOVeritas Capital Fund Management LLCworkplace safety or health violation2021OSHA$41,050
Chuck E CheeseApollo Global Managementwage and hour violation2000CA-LCO$43,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.