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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
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
Hohman Plating and Mfg., Inc.environmental violation2003OH-ENV$86,800
ResCare HomeCare Spokaneemployment discrimination2013OFCCP$92,059
Barracuda Networks, Inc.economic sanction violation2015OFAC$38,930
First Allmerica Financial Life Insurance Companyinsurance violation2018NY-DFS$40,000,000
Lea Power Partners, LLCenvironmental violation2017NM-ENV$25,593
Lea Power Partners, LLCenvironmental violation2011NM-ENV$21,120
American Medical Response of Connecticutlabor relations violation2016NLRB$109,750
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCElabor relations violation2016NLRB$19,747
AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC.labor relations violation2015NLRB$5,522
Professional Medical Transport, Inc.labor relations violation2013NLRB$6,634
American Medical Response Ambulance Services, Inc.labor relations violation2013NLRB$21,819
American Medical Response of Connecticut, Inc.labor relations violation2012NLRB$9,741
American Medical Responselabor relations violation2012NLRB$5,830
American Medical Responselabor relations violation2011NLRB$5,000
American Medical Responselabor relations violation2011NLRB$18,445
American Medical Response/EMSClabor relations violation2010NLRB$5,000
Professional Medical Transportlabor relations violation2008NLRB$88,759
American Medical Responselabor relations violation2007NLRB$8,000
American Medical Response (AMR)labor relations violation2007NLRB$35,000
Rescare-East Ohio Group Homelabor relations violation2005NLRB$25,000
American Medical Responselabor relations violation2005NLRB$35,000
American Medical Responselabor relations violation2005NLRB$5,063
American Medical Responselabor relations violation2005NLRB$8,249
American Medical Responselabor relations violation2004NLRB$15,000
American Medical Responselabor relations violation2004NLRB$10,700
American Medical Response, NW (Josephine County Oregon)labor relations violation2004NLRB$48,783
RESCARElabor relations violation2004NLRB$5,500
American Medical Responselabor relations violation2004NLRB$25,000
American Medical Response, Inc.labor relations violation2003NLRB$26,350
RESCARE, INC. A/K/A CAMELOT LAKElabor relations violation2003NLRB$7,500
American Medical Responselabor relations violation2003NLRB$11,000
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICAlabor relations violation2003NLRB$900,000
American Medical Responselabor relations violation2003NLRB$20,000
RESCARE/VOCA CORPORATIONlabor relations violation2003NLRB$5,000
American Medical Response of Oklahoma, Inc.labor relations violation2003NLRB$67,500
Res-Care, Inc.labor relations violation2002NLRB$6,656
American Medical Response NW (A Laidlaw Corporation)labor relations violation2002NLRB$46,700
American Medical Responselabor relations violation2000NLRB$20,364
American Medical Response of Southern Californialabor relations violation2019NLRB$10,000
American Medical Response Mid-Atlantic, Inc.labor relations violation2022NLRB$41,104
BOASSO AMERICA CORPhazardous waste violation2016NJ-ENV$26,250
BOASSO GLOBALenvironmental violation2021NJ-ENV$8,000
Pharmerica Institutional Pharmacy Services, LLCenvironmental violation2018NH-ENV$24,900
Magnetti Marellihazardous waste violation2003NC-ENV$61,650
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
Simon and Schuster Inc.price-fixing or anti-competitive practices2013MULTI-AG$20,641,666
PharMerica Inc.kickbacks and bribery2022MULTI-AG$4,900,000
Accordia Life and Annuity Co.insurance violation2018MT-FIN$25,000
Accordia Life and Annuity Companyinsurance violation2020MN-FIN$300,000
Forethought Life Insurance Co.insurance violation2016MD-INS$10,000
Accordia Life and Annuity Co.insurance violation2018MD-INS$48,600
Accordia Life and Annuity Companyinsurance violation2021MD-INS$131,350
CIRCOR NAVAL SOLUTIONS LLCenvironmental violation2006MA-ENV$7,900
RES CARE INCwage and hour violation2018KY-DWS$13,730
Accordia Life & Annuity Co.insurance violation2022KS-INS$30,000
PharMerica Drug Systems Inc.HHS civil monetary penalties2005HHSOIG$5,975,000
21st Century Oncology, Inc.privacy violation2017HHSOCR$2,300,000
Refresco Beverages US Inc.environmental violation2020FL-DEP$22,735
CIRCOR AEROSPACE INCaviation safety violation2012FAA$75,000
CIRCOR AEROSPACE INCaviation safety violation2018FAA$75,000
Circor Aerospace, Inc.aviation safety violation2012FAA$205,250
Boasso American Corporationhazardous waste violation2016EPA$17,600
RESCARE, INC.hazardous waste violation2015EPA$10,350
CALSONIC NORTH AMERICAenvironmental violation2000EPA$5,000
BOASSO AMERICA CORPORATIONenvironmental violation2014EPA$30,483
HOHMAN PLATING & MFG. INC.environmental violation2000EPA$5,000
LCY Elastomers, L.C.air pollution violation2017EPA$99,000
EmCare Inc.employment discrimination2014EEOC$499,000
American Medical Response of Tennessee, Inc.employment discrimination2019EEOC$40,000
Marelli Tennessee USA, LLCemployment discrimination2020EEOC$335,000
American Medical Response Ambulance Service, Inc.employment discrimination2020EEOC$162,500
Rural/Metro Corporation of Floridaemployment discrimination2021EEOC$55,000
VISTA STAFFING SOLUTIONSbenefit plan administrator violation2013EBSA$10,001
PharMerica Corp.kickbacks and bribery2015DOJ_CIVIL$9,250,000
21st Century Oncology Inc.False Claims Act and related2016DOJ_CIVIL$34,700,000
PharMerica Corp.False Claims Act and related2015DOJ_CIVIL$31,500,000
ResCare Iowa Inc.False Claims Act and related2015DOJ_CIVIL$5,630,000
Rural/Metro CorporationFalse Claims Act and related2007DOJ_CIVIL$2,500,000
American Medical Response Inc.False Claims Act and related2006DOJ_CIVIL$9,000,000
EmCare Inc.False Claims Act and related2017DOJ_CIVIL$29,600,000
21st Century OncologyFalse Claims Act and related2017DOJ_CIVIL$26,000,000
Forethought Life Insurance Co.insurance violation2019DE-INS$98,000
Forethought Life Insurance Companyinsurance violation2021DE-INS$5,500
Forethought Life Insurance Companyinsurance violation2022CT-INS$51,000
Pharmerica Professional Services, LLCtax violations2016CT-AG$5,100
American Medical Response of ConnecticutFalse Claims Act and related2022CT-AG$601,759
American Medical Response, Inc.wage and hour violation2007CA-LCO$5,612
Barracuda Network, Inc. and Barracuda Networks, Ltd.export control violation2015BIS$1,500,000
Accordia Life and Annuity Co.insurance violation2019AZ-DIFI$50,000
Envision Healthcare Holdings, Inc.employment screening violation2017private lawsuit-federal$155,000
Res-Care, Inc.employment screening violation2015private lawsuit-federal$840,000
1-800 Contacts Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$15,100,000
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2018private lawsuit-federal$11,121,840
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$1,627,534
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$120,115
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$1,764,509
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$1,980,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.