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Violation Tracker Current Parent Company Summary

Current Parent Company Name: KKR & Co.
Ownership Structure: publicly traded (ticker symbol KKR)
Headquartered in: New York
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $453,233,096
Number of records: 203
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$184,258,99713
government-contracting-related offenses$179,285,62917
consumer-protection-related offenses$44,794,95021
financial offenses$30,044,0303
healthcare-related offenses$6,228,2833
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$179,285,62917
price-fixing or anti-competitive practices$168,608,9979
insurance violation$42,494,95020
investor protection violation$30,000,0001
kickbacks and bribery$14,150,0003
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
CIRCLE SEAL CONTROLS INCworkplace safety or health violation2005OSHA$5,820
CALSONIC KANSEI NORTH AMERICA INCworkplace safety or health violation2003OSHA$18,935
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2002OSHA$15,263
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALworkplace safety or health violation2003OSHA$35,000
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2006OSHA$7,000
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2008OSHA$6,500
WHITLOCK PACKAGING CORPworkplace safety or health violation2008OSHA$10,000
HOHMAN PLATING AND MFG. INC.workplace safety or health violation2009OSHA$7,123
SPENCE ENGINEERING COMPANY, INC.workplace safety or health violation2010OSHA$7,735
BOASSO AMERICA INC.workplace safety or health violation2010OSHA$6,210
WHITLOCK PACKAGING CORPworkplace safety or health violation2011OSHA$13,850
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2013OSHA$10,725
BOASSO AMERICA CORPORATIONworkplace safety or health violation2012OSHA$13,558
BOASSO AMERICA CORPORATIONworkplace safety or health violation2014OSHA$15,500
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2014OSHA$53,800
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2014OSHA$46,200
BOASSO AMERICA CORPORATIONworkplace safety or health violation2015OSHA$7,800
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2015OSHA$6,300
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$11,600
BOASSO AMERICA CORPORATIONworkplace safety or health violation2017OSHA$25,000
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$5,850
REFRESCO US INCworkplace safety or health violation2018OSHA$13,978
MAGNETI MARELLI OF TENNESSEE, LLCworkplace safety or health violation2018OSHA$7,500
PETVET CARE CENTERS GEORGIA, LLCworkplace safety or health violation2018OSHA$5,683
LCY ELASTOMERS LPworkplace safety or health violation2018OSHA$41,869
SIMON AND SCHUSTER, INCworkplace safety or health violation2019OSHA$20,820
REFRESCO BEVERAGES US INCworkplace safety or health violation2019OSHA$5,550
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2020OSHA$9,639
AMERICAN MEDICAL RESPONSE WESTworkplace safety or health violation2020OSHA$6,750
REFRESCO BEVERAGES LLCworkplace safety or health violation2020OSHA$13,812
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2021OSHA$8,778
RES CARE - PARKERSBURG AGENCYworkplace safety or health violation2021OSHA$7,458
REFRESCO BEVERAGES US INC.workplace safety or health violation2021OSHA$30,000
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2022OSHA$20,000
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2022OSHA$10,877
REFRESCO BEVERAGES US INC.workplace safety or health violation2023OSHA$15,625
REFRESCO BEVERAGES US INCworkplace safety or health violation2023OSHA$55,806
MARELLI NORTH AMERICA, INC.workplace safety or health violation2023OSHA$5,850
REFRESCO NORTH AMERenvironmental violation2014PA-ENV$28,140
REFRESCO NORTH AMERenvironmental violation2011PA-ENV$51,287
Circor Instrumentation Technologies, Inc.environmental violation2015SC-ENV$25,000
Accordia Life and Annuity Companyinsurance violation2019SD-INS$120,000
Kohlberg Kravis Roberts & Co.investor protection violation2015SEC$30,000,000
Marelli Tennessee USA LLCenvironmental violation2016TN-ENV$73,500
Marelli Tennessee USA LLCenvironmental violation2014TN-ENV$11,400
Marelli North Americaenvironmental violation2014TN-ENV$38,700
ResCare Inc.False Claims Act and related2005TX-AG$2,150,000
Lcy Elastomers LPenvironmental violation2020TX-ENV$24,000
Lcy Elastomers LPenvironmental violation2018TX-ENV$78,750
Lcy Elastomers LPenvironmental violation2015TX-ENV$25,200
LCY Elastomers, L.P.environmental violation2015TX-ENV$23,472
LCY Elastomers, L.P.environmental violation2009TX-ENV$19,300
Lcy Elastomers LPenvironmental violation2022TX-ENV$79,503
American Medical Response Ambulance Service, Inc.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.insurance violation2020TX-INS$7,500
Accordia Life and Annuity Companyinsurance violation2021TX-INS$1,450,000
Global Medical Response dba American Medical Responseinsurance violation2021TX-INS$7,500
Boasso America Inc.environmental violation2017USAO$500,000
PharmericaFalse Claims Act and related2015USAO$2,500,000
21st Century Oncology LLCFalse Claims Act and related2015USAO$19,750,000
PharMerica CorporationControlled Substances Act violation2014USAO$213,283
Mercury Ambulance Service, Inc. d/b/a Rural/MetroControlled Substances Act violation2013USAO$40,000
Rural/Metro CorporationFalse Claims Act and related2012USAO$5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceFalse Claims Act and related2012USAO$5,426,000
American Medical Response Inc.False Claims Act and related2011USAO$2,700,000
Rural/Metro CorporationFalse Claims Act and related2021USAO$650,000
American Medical Response of Connecticut Inc.False Claims Act and related2022USAO$601,759
Forethought Life Insurance Companyinsurance violation2022UT-INS$6,000
FORETHOUGHT LIFE INSURANCE CO.insurance violation2005VA-INS$9,500
American Medical Responseenvironmental violation2019WA-ENV$6,000
Accordia Life And Annuity Companyinsurance violation2018WA-INS$130,000
RSCR California INCwage and hour violation2014WHD$41,519
Res-Care, Inc.wage and hour violation2014WHD$7,926
Pharmerica Inc.wage and hour violation2014WHD$6,503
Res-Care, Inc.wage and hour violation2013WHD$15,157
ResCare Kansas, Inc.wage and hour violation2013WHD$5,131
Lifefleet Southeast, Inc.wage and hour violation2011WHD$34,004
Rural/Metro Corporationwage and hour violation2011WHD$1,109,697
ResCare of Oklahoma Inc.wage and hour violation2011WHD$48,275
Boasso America Corporationwage and hour violation2011WHD$40,512
Rural/Metro of San Diego, Inc.wage and hour violation2010WHD$28,196
ResCare, Inc.wage and hour violation2010WHD$18,062
ResCare Services, Inc.wage and hour violation2010WHD$109,846
RSCR CALIFORNIA, INC.wage and hour violation2009WHD$27,344
Rural/Metro of Greater Seattle, Inc.wage and hour violation2008WHD$79,989
Lasalle Ambulance, Inc.wage and hour violation2007WHD$16,834
American Medical Response, Inc. (AMR)wage and hour violation2007WHD$27,672
Emergency Medical Transport, Inc.wage and hour violation2006WHD$5,451
American Medical Response of Mass.wage and hour violation2006WHD$28,444
American Medical Response of Mass.wage and hour violation2006WHD$7,913
American Medical Response of Mass., Inc.wage and hour violation2006WHD$110,075
Guardian Health Care, Inc.wage and hour violation2006WHD$12,679
Res Care, Incwage and hour violation2006WHD$36,384
ResCarewage and hour violation2004WHD$29,845
Res-Care, Inc.wage and hour violation2004WHD$74,334
Res-Carewage and hour violation2018WHD$79,275
Circor Energy Products, Inc.wage and hour violation2017WHD$118,278
ResCare Homecare, LLCwage and hour violation2016WHD$19,382
RSCR West Virginia, Incwage and hour violation2015WHD$139,960
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.