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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
INSITUFORM TECHNOLOGIES USA, INC.New Mountain Capitalworkplace safety or health violation2002OSHA$733,750
INSITUFORM TECHNOLOGIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$5,625
AMREP, INC.New Mountain Capitalworkplace safety or health violation2001OSHA$70,000
KINSEL INDUSTRIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$7,500
KINSEL INDUSTRIES, INC.New Mountain Capitalworkplace safety or health violation2002OSHA$5,000
ZEP MANUFACTURINGNew Mountain Capitalworkplace safety or health violation2004OSHA$6,000
BRINDERSON, LPNew Mountain Capitalworkplace safety or health violation2014OSHA$7,000
INSITUFORM TECHNOLOGIES LLCNew Mountain Capitalworkplace safety or health violation2013OSHA$15,000
INSITUFORM TECHNOLOGIES, LLCNew Mountain Capitalworkplace safety or health violation2015OSHA$6,800
BRINDERSON, LPNew Mountain Capitalworkplace safety or health violation2017OSHA$10,125
INSITUFORM TECHNOLOGIES USA, LLCNew Mountain Capitalworkplace safety or health violation2018OSHA$12,500
SCHULTZ INDUSTRIAL SERVICES, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$18,000
BRINDERSON CONSTRUCTORS, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$16,870
SCHULTZ INDUSTRIAL SERVICES, INC.New Mountain Capitalworkplace safety or health violation2019OSHA$16,870
SCHULTZ INDUSTRIAL SERVICES, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$5,735
ZEP MANUFACTURING COMPANYNew Mountain Capitalworkplace safety or health violation2019OSHA$6,819
ZEP INC.New Mountain Capitalworkplace safety or health violation2022OSHA$7,470
BRINDERSON CONSTRUCTORS INCNew Mountain Capitalworkplace safety or health violation2022OSHA$37,120
ZEP INC.New Mountain Capitalworkplace safety or health violation2023OSHA$37,300
ZEP, INC. (fka ACUITY SPECIALTY PRODUCTS)New Mountain Capitalhazardous waste violation2009EPA$72,205
ZEP, INC.New Mountain Capitalenvironmental violation2009EPA$18,000
ZEP, INC.New Mountain Capitalenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $905,000
AMREP, INC.New Mountain Capitalenvironmental violation2015EPA$195,585
ZEP, INC.New Mountain Capitalhazardous waste violation2018EPA$99,500
Aceto Agricultural Chemicals CorporationNew Mountain Capitalenvironmental violation2005EPA$13,000
Aceto Agricultural Chemical CorporationNew Mountain Capitalenvironmental violation2014EPA$5,100
Monomoy Capital Management, L.P.Monomoy Capital Partnersinvestor protection violation2020SEC$1,926,579
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersbenefit plan administrator violation2021EBSA$10,001
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2002OSHA$8,000
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2010OSHA$13,500
EDSAL MANUFACTURINGMonomoy Capital Partnersworkplace safety or health violation2013OSHA$37,500
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2014OSHA$130,100
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2014OSHA$10,900
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2017OSHA$12,385
KAUFFMAN ENGINEERING INCMonomoy Capital Partnersworkplace safety or health violation2018OSHA$8,100
EDSAL MANUFACTURING COMPANY, INC.Monomoy Capital Partnersworkplace safety or health violation2018OSHA$12,934
EDSAL MANUFACTURING COMPANY, LLCMonomoy Capital Partnersworkplace safety or health violation2020OSHA$9,000
Dura Automotive Systems Inc.MiddleGround Capitalemployment discrimination2012EEOC$750,000
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitallabor relations violation2003NLRB$7,500
Dura Automotive Systems, IncMiddleGround Capitallabor relations violation2002NLRB$43,000
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitallabor relations violation2001NLRB$27,000
Plasman Corporation, LLCMiddleGround Capitalhazardous waste violation2020AL-ENV$5,400
Plasman Corporation, LLCMiddleGround Capitalair pollution violation2015AL-ENV$8,000
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
ALBANY-CHICAGO COMPANYMiddleGround Capitalworkplace safety or health violation2008OSHA$8,295
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalworkplace safety or health violation2001OSHA$7,200
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalworkplace safety or health violation2001OSHA$6,300
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalworkplace safety or health violation2000OSHA$20,500
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2000OSHA$13,525
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2000OSHA$7,594
SECTIONAL STAMPING INC.MiddleGround Capitalworkplace safety or health violation2003OSHA$6,325
PETERSON SPRING CO.MiddleGround Capitalworkplace safety or health violation2003OSHA$36,075
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2004OSHA$10,220
SHILOH INDUSTRIES INC.MiddleGround Capitalworkplace safety or health violation2007OSHA$12,100
MEDINA BLANKING INC.MiddleGround Capitalworkplace safety or health violation2005OSHA$8,200
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2006OSHA$16,800
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2008OSHA$10,500
SHILOH INDUSTRIES INC. DBA WELLINGTON STAMPINGMiddleGround Capitalworkplace safety or health violation2008OSHA$10,375
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalworkplace safety or health violation2011OSHA$14,200
SHILOH INDUSTRIES,INC. MANSFIELD BLANKING DIVISIONMiddleGround Capitalworkplace safety or health violation2011OSHA$12,200
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalworkplace safety or health violation2009OSHA$13,000
LIVERPOOL COIL PROCESSING, INCORPORATEDMiddleGround Capitalworkplace safety or health violation2010OSHA$9,135
SHILOH INDUSTRIES INCMiddleGround Capitalworkplace safety or health violation2010OSHA$14,000
MEDINA BLANKING INC.MiddleGround Capitalworkplace safety or health violation2011OSHA$14,850
LIVERPOOL COIL PROCESSING DIVISIONMiddleGround Capitalworkplace safety or health violation2011OSHA$14,000
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalworkplace safety or health violation2013OSHA$5,180
SECTIONAL STAMPING INC.MiddleGround Capitalworkplace safety or health violation2015OSHA$30,000
PLASMAN CORP LLCMiddleGround Capitalworkplace safety or health violation2015OSHA$5,730
SHILOH INDUSTRIES, INC.MiddleGround Capitalworkplace safety or health violation2016OSHA$7,875
DURA AUTOMOTIVEMiddleGround Capitalworkplace safety or health violation2016OSHA$5,250
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2017OSHA$6,211
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalworkplace safety or health violation2017OSHA$12,000
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2017OSHA$23,540
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalworkplace safety or health violation2017OSHA$5,250
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalworkplace safety or health violation2018OSHA$5,500
SHILOH INDUSTRIES, INC.MiddleGround Capitalworkplace safety or health violation2019OSHA$5,968
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2019OSHA$12,350
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2019OSHA$11,934
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2019OSHA$5,000
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2022OSHA$150,000
ALCO MANUFACTURING CORPORATIONMiddleGround Capitalworkplace safety or health violation2023OSHA$5,860
PLASTIC PACKAGING TECHNOLOGIESMid Oaks Investmentsaviation safety violation2015FAA$25,000
C & M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2000OSHA$5,000
C&M FINE PACK INCMid Oaks Investmentsworkplace safety or health violation2007OSHA$11,645
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2011OSHA$10,500
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2013OSHA$14,880
D&W FINE PACK, LLCMid Oaks Investmentsworkplace safety or health violation2016OSHA$8,856
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2017OSHA$39,837
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2020OSHA$10,000
PLASTIC PACKAGING TECHNOLOGIES, LLCMid Oaks Investmentsworkplace safety or health violation2021OSHA$18,853
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2022OSHA$8,000
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2022OSHA$15,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
MoneyGram International, Inc.Madison Dearborn Partnersconsumer protection violation2009FTC$18,000,000
MoneyGram International Inc.Madison Dearborn Partnersanti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
Moneygram International, Inc.Madison Dearborn Partnersbenefit plan administrator violation2011private lawsuit-federal$4,500,000
MoneyGram Payment SystemsMadison Dearborn Partnersconsumer protection violation2016MULTI-AG$13,000,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2008MULTI-AG$1,100,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2007AZ-DIFI$125,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2014AZ-DIFI$10,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2015FL-OFR$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.