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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2006OSHA$7,000
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2014OSHA$53,800
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2014OSHA$46,200
WHITLOCK PACKAGING CORPworkplace safety or health violation2008OSHA$10,000
WHITLOCK PACKAGING CORPworkplace safety or health violation2011OSHA$13,850
VISTA STAFFING SOLUTIONSbenefit plan administrator violation2013EBSA$10,001
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2021OSHA$8,778
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2022OSHA$10,877
SPENCE ENGINEERING COMPANY, INC.workplace safety or health violation2010OSHA$7,735
SIMON AND SCHUSTER, INCworkplace safety or health violation2019OSHA$20,820
Simon and Schuster Inc.price-fixing or anti-competitive practices2013MULTI-AG$20,641,666
Rural/Metro of San Diego, Inc.wage and hour violation2010WHD$28,196
Rural/Metro of Greater Seattle, Inc.wage and hour violation2008WHD$79,989
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
Rural/Metro Corporation of Floridaemployment discrimination2021EEOC$55,000
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCElabor relations violation2016NLRB$19,747
Rural/Metro CorporationFalse Claims Act and related2007DOJ_CIVIL$2,500,000
Rural/Metro Corporationwage and hour violation2011WHD$1,109,697
Rural/Metro CorporationFalse Claims Act and related2012USAO$5,400,000
Rural/Metro CorporationFalse Claims Act and related2021USAO$650,000
RSCR West Virginia, Inc.wage and hour violation2015WHD$40,455
RSCR West Virginia, Incwage and hour violation2015WHD$139,960
RSCR California INCwage and hour violation2014WHD$41,519
RSCR CALIFORNIA, INC.wage and hour violation2009WHD$27,344
RESCARE/VOCA CORPORATIONlabor relations violation2003NLRB$5,000
Rescare-East Ohio Group Homelabor relations violation2005NLRB$25,000
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICAlabor relations violation2003NLRB$900,000
RESCARE, INC. A/K/A CAMELOT LAKElabor relations violation2003NLRB$7,500
ResCare, Inc.wage and hour violation2010WHD$18,062
RESCARE, INC.environmental violation2015EPA$10,350
ResCare Services, Inc.wage and hour violation2010WHD$109,846
ResCare of Oklahoma Inc.wage and hour violation2011WHD$48,275
ResCare Kansas, Inc.wage and hour violation2013WHD$5,131
ResCare Iowa Inc.False Claims Act and related2015DOJ_CIVIL$5,630,000
ResCare Inc.False Claims Act and related2005TX-AG$2,150,000
ResCare Inc.False Claims Act and related2023WV-AG$576,111
ResCare Homecare, LLCwage and hour violation2016WHD$19,382
ResCare HomeCare Spokaneemployment discrimination2013OFCCP$92,059
ResCarewage and hour violation2004WHD$29,845
RESCARElabor relations violation2004NLRB$5,500
Res-Care, Inc.wage and hour violation2014WHD$7,926
Res-Care, Inc.wage and hour violation2013WHD$15,157
Res-Care, Inc.wage and hour violation2004WHD$74,334
Res-Care, Inc.labor relations violation2002NLRB$6,656
Res-Care, Inc.employment screening violation2015private lawsuit-federal$840,000
Res-Carewage and hour violation2018WHD$79,275
Res Care, Incwage and hour violation2006WHD$36,384
RES CARE INCwage and hour violation2018KY-DWS$13,730
RES CARE - PARKERSBURG AGENCYworkplace safety or health violation2021OSHA$7,458
REFRESCO US INCworkplace safety or health violation2018OSHA$13,978
REFRESCO NORTH AMERenvironmental violation2014PA-ENV$28,140
REFRESCO NORTH AMERenvironmental violation2011PA-ENV$51,287
Refresco Beverages US Inc.environmental violation2020FL-DEP$22,735
REFRESCO BEVERAGES US INC.workplace safety or health violation2021OSHA$30,000
REFRESCO BEVERAGES US INC.workplace safety or health violation2023OSHA$15,625
REFRESCO BEVERAGES US INCworkplace safety or health violation2019OSHA$5,550
REFRESCO BEVERAGES US INCworkplace safety or health violation2023OSHA$55,806
REFRESCO BEVERAGES LLCworkplace safety or health violation2020OSHA$13,812
Professional Medical Transport, Inc.labor relations violation2013NLRB$6,634
Professional Medical Transportlabor relations violation2008NLRB$88,759
Pharmerica Professional Services, LLCtax violations2016CT-AG$5,100
Pharmerica Institutional Pharmacy Services, LLCenvironmental violation2018NH-ENV$24,900
Pharmerica Inc.wage and hour violation2014WHD$6,503
PharMerica Inc.kickbacks and bribery2022MULTI-AG$4,900,000
PharMerica Drug Systems Inc.HHS civil monetary penalties2005HHSOIG$5,975,000
PharMerica CorporationControlled Substances Act violation2014USAO$213,283
PharMerica Corp.kickbacks and bribery2015DOJ_CIVIL$9,250,000
PharMerica Corp.False Claims Act and related2015DOJ_CIVIL$31,500,000
PharMerica Corp.kickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
PharmericaFalse Claims Act and related2015USAO$2,500,000
PETVET CARE CENTERS GEORGIA, LLCworkplace safety or health violation2018OSHA$5,683
Mercury Ambulance Service, Inc. d/b/a Rural/MetroControlled Substances Act violation2013USAO$40,000
Marelli Tennessee USA, LLCemployment discrimination2020EEOC$335,000
Marelli Tennessee USA LLCenvironmental violation2016TN-ENV$73,500
Marelli Tennessee USA LLCenvironmental violation2014TN-ENV$11,400
MARELLI NORTH AMERICA, INC.workplace safety or health violation2023OSHA$5,850
Marelli North Americaenvironmental violation2014TN-ENV$38,700
Magnetti Marellienvironmental violation2003NC-ENV$61,650
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2002OSHA$15,263
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2013OSHA$10,725
MAGNETI MARELLI OF TENNESSEE, LLCworkplace safety or health violation2018OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2015OSHA$6,300
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$11,600
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$5,850
Lifefleet Southeast, Inc.wage and hour violation2011WHD$34,004
Lea Power Partners, LLCenvironmental violation2017NM-ENV$25,593
Lea Power Partners, LLCenvironmental violation2011NM-ENV$21,120
LCY Elastomers, L.P.environmental violation2015TX-ENV$23,472
LCY Elastomers, L.P.environmental violation2009TX-ENV$19,300
LCY Elastomers, L.C.environmental violation2017EPA$99,000
Lcy Elastomers LPenvironmental violation2020TX-ENV$24,000
Lcy Elastomers LPenvironmental violation2018TX-ENV$78,750
Lcy Elastomers LPenvironmental violation2015TX-ENV$25,200
Lcy Elastomers LPenvironmental violation2022TX-ENV$79,503
LCY ELASTOMERS LPworkplace safety or health violation2018OSHA$41,869
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALworkplace safety or health violation2003OSHA$35,000
Lasalle Ambulance, Inc.wage and hour violation2007WHD$16,834
Kohlberg Kravis Roberts & Co. L.P.price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
Kohlberg Kravis Roberts & Co.investor protection violation2015SEC$30,000,000
Hohman Plating and Mfg., Inc.environmental violation2003OH-ENV$86,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.