Violation Tracker Parent Company Summary
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:
$197,523,180
Number of records:
134
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $96,406,000 | 10 |
| consumer-protection-related offenses | $46,495,600 | 19 |
| financial offenses | $30,005,100 | 2 |
| competition-related offenses | $9,250,000 | 2 |
| employment-related offenses | $8,490,879 | 72 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $96,406,000 | 10 |
| insurance violation | $42,545,600 | 17 |
| investor protection violation | $30,000,000 | 1 |
| kickbacks and bribery | $9,250,000 | 2 |
| HHS civil monetary penalties | $5,975,000 | 1 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| First Allmerica Financial Life Insurance Company | insurance violation | 2018 | NY-DFS | $40,000,000 |
| PharMerica Corp. | False Claims Act and related | 2015 | DOJ_CIVIL | $31,500,000 |
| Kohlberg Kravis Roberts & Co. | investor protection violation | 2015 | SEC | $30,000,000 |
| EmCare Inc. | False Claims Act and related | 2017 | DOJ_CIVIL | $29,600,000 |
| PharMerica Corp. | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
| American Medical Response Inc. | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
| PharMerica Drug Systems Inc. | HHS civil monetary penalties | 2005 | HHSOIG | $5,975,000 |
| ResCare Iowa Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | False Claims Act and related | 2012 | USAO | $5,426,000 |
| Rural/Metro Corporation | False Claims Act and related | 2012 | USAO | $5,400,000 |
| TeleCheck Services, Inc. | consumer protection violation | 2014 | FTC | $3,500,000 |
| American Medical Response Inc. | False Claims Act and related | 2011 | USAO | $2,700,000 |
| Rural/Metro Corporation | False Claims Act and related | 2007 | DOJ_CIVIL | $2,500,000 |
| Pharmerica | False Claims Act and related | 2015 | USAO | $2,500,000 |
| Sedgwick Claims Management | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
| PharMerica Corp. | kickbacks and bribery | 2015 | MULTI-AG | (*) $2,500,000 |
| ResCare Inc. | False Claims Act and related | 2005 | TX-AG | $2,150,000 |
| Accordia Life and Annuity Company | insurance violation | 2021 | TX-INS | $1,450,000 |
| Rural/Metro Corporation | wage and hour violation | 2011 | WHD | $1,109,697 |
| RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICA | labor relations violation | 2003 | NLRB | $900,000 |
| Res-Care, Inc. | employment screening violation | 2015 | private lawsuit-federal | $840,000 |
| EmCare Inc. | employment discrimination | 2014 | EEOC | $499,000 |
| TeleCheck Services, Inc. | consumer protection violation | 2005 | WV-AG | $450,000 |
| Marelli Tennessee USA, LLC | employment discrimination | 2020 | EEOC | $335,000 |
| Accordia Life and Annuity Company | insurance violation | 2020 | MN-FIN | $300,000 |
| PharMerica Corporation | Controlled Substances Act violation | 2014 | USAO | $213,283 |
| Sedgwick Claims Management Services, Inc. | insurance violation | 2018 | IN-INS | $200,000 |
| American Medical Response Ambulance Service, Inc. | employment discrimination | 2020 | EEOC | $162,500 |
| Envision Healthcare Holdings, Inc. | employment screening violation | 2017 | private lawsuit-federal | $155,000 |
| RSCR West Virginia, Inc | wage and hour violation | 2015 | WHD | $139,960 |
| Accordia Life And Annuity Company | insurance violation | 2018 | WA-INS | $130,000 |
| Accordia Life and Annuity Company | insurance violation | 2019 | SD-INS | $120,000 |
| American Medical Response of Mass., Inc. | wage and hour violation | 2006 | WHD | $110,075 |
| ResCare Services, Inc. | wage and hour violation | 2010 | WHD | $109,846 |
| American Medical Response of Connecticut | labor relations violation | 2016 | NLRB | $109,750 |
| Forethought Life Insurance Co. | insurance violation | 2019 | DE-INS | $98,000 |
| ResCare HomeCare Spokane | employment discrimination | 2013 | OFCCP | $92,059 |
| Professional Medical Transport | labor relations violation | 2008 | NLRB | $88,759 |
| Rural/Metro of Greater Seattle, Inc. | wage and hour violation | 2008 | WHD | $79,989 |
| Res-Care | wage and hour violation | 2018 | WHD | $79,275 |
| Lcy Elastomers LP | environmental violation | 2018 | TX-ENV | $78,750 |
| Sedgwick Claims Management Services Inc | insurance violation | 2019 | NY-DFS | $75,000 |
| SAMSON RESOURCES COMPANY SPRING CREEK CS | environmental violation | 2013 | EPA | $75,000 |
| Res-Care, Inc. | wage and hour violation | 2004 | WHD | $74,334 |
| Marelli Tennessee USA LLC | environmental violation | 2016 | TN-ENV | $73,500 |
| GoDaddy.com, LLC | labor relations violation | 2015 | NLRB | $72,872 |
| American Medical Response of Oklahoma, Inc. | labor relations violation | 2003 | NLRB | $67,500 |
| TRANS-PORTE, INC. | motor vehicle safety violation | 2010 | FMCSA | $60,740 |
| Accordia Life and Annuity Co. | insurance violation | 2019 | AZ-INS | $50,000 |
| American Medical Response, NW (Josephine County Oregon) | labor relations violation | 2004 | NLRB | $48,783 |
| Accordia Life and Annuity Co. | insurance violation | 2018 | MD-INS | $48,600 |
| ResCare of Oklahoma Inc. | wage and hour violation | 2011 | WHD | $48,275 |
| American Medical Response NW (A Laidlaw Corporation) | labor relations violation | 2002 | NLRB | $46,700 |
| LCY ELASTOMERS LP | workplace safety or health violation | 2018 | OSHA | $41,869 |
| RSCR California INC | wage and hour violation | 2014 | WHD | $41,519 |
| RSCR West Virginia, Inc. | wage and hour violation | 2015 | WHD | $40,455 |
| Mercury Ambulance Service, Inc. d/b/a Rural/Metro | Controlled Substances Act violation | 2013 | USAO | $40,000 |
| Marelli North America | environmental violation | 2014 | TN-ENV | $38,700 |
| Res Care, Inc | wage and hour violation | 2006 | WHD | $36,384 |
| American Medical Response (AMR) | labor relations violation | 2007 | NLRB | $35,000 |
| American Medical Response | labor relations violation | 2005 | NLRB | $35,000 |
| LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | workplace safety or health violation | 2003 | OSHA | $35,000 |
| Lifefleet Southeast, Inc. | wage and hour violation | 2011 | WHD | $34,004 |
| ResCare | wage and hour violation | 2004 | WHD | $29,845 |
| American Medical Response of Mass. | wage and hour violation | 2006 | WHD | $28,444 |
| Rural/Metro of San Diego, Inc. | wage and hour violation | 2010 | WHD | $28,196 |
| American Medical Response, Inc. (AMR) | wage and hour violation | 2007 | WHD | $27,672 |
| RSCR CALIFORNIA, INC. | wage and hour violation | 2009 | WHD | $27,344 |
| American Medical Response, Inc. | labor relations violation | 2003 | NLRB | $26,350 |
| Lcy Elastomers LP | environmental violation | 2015 | TX-ENV | $25,200 |
| Rescare-East Ohio Group Home | labor relations violation | 2005 | NLRB | $25,000 |
| American Medical Response | labor relations violation | 2004 | NLRB | $25,000 |
| Accordia Life and Annuity Co. | insurance violation | 2018 | MT-INS | $25,000 |
| Pharmerica Institutional Pharmacy Services, LLC | environmental violation | 2018 | NH-ENV | $24,900 |
| Lcy Elastomers LP | environmental violation | 2020 | TX-ENV | $24,000 |
| LCY Elastomers, L.P. | environmental violation | 2015 | TX-ENV | $23,472 |
| American Medical Response Ambulance Services, Inc. | labor relations violation | 2013 | NLRB | $21,819 |
| American Medical Response | labor relations violation | 2000 | NLRB | $20,364 |
| American Medical Response | labor relations violation | 2003 | NLRB | $20,000 |
| RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCE | labor relations violation | 2016 | NLRB | $19,747 |
| ResCare Homecare, LLC | wage and hour violation | 2016 | WHD | $19,382 |
| LCY Elastomers, L.P. | environmental violation | 2009 | TX-ENV | $19,300 |
| American Medical Response | labor relations violation | 2011 | NLRB | $18,445 |
| ResCare, Inc. | wage and hour violation | 2010 | WHD | $18,062 |
| Lasalle Ambulance, Inc. | wage and hour violation | 2007 | WHD | $16,834 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | workplace safety or health violation | 2002 | OSHA | $15,263 |
| Res-Care, Inc. | wage and hour violation | 2013 | WHD | $15,157 |
| American Medical Response | labor relations violation | 2004 | NLRB | $15,000 |
| RES CARE INC | wage and hour violation | 2018 | KY-DWS | $13,730 |
| ACADEMY SPORTS + OUTDOORS | workplace safety or health violation | 2019 | OSHA | $13,260 |
| Guardian Health Care, Inc. | wage and hour violation | 2006 | WHD | $12,679 |
| MAGNETI MARELLI OF TENNESSEE LLC | workplace safety or health violation | 2017 | OSHA | $11,600 |
| Marelli Tennessee USA LLC | environmental violation | 2014 | TN-ENV | $11,400 |
| American Medical Response | labor relations violation | 2003 | NLRB | $11,000 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | workplace safety or health violation | 2013 | OSHA | $10,725 |
| American Medical Response | labor relations violation | 2004 | NLRB | $10,700 |
| RESCARE, INC. | environmental violation | 2015 | EPA | $10,350 |
| VISTA STAFFING SOLUTIONS | benefit plan administrator violation | 2013 | EBSA | $10,001 |
| American Medical Response of Southern California | labor relations violation | 2019 | NLRB | $10,000 |
| Forethought Life Insurance Co. | insurance violation | 2016 | MD-INS | $10,000 |
| American Medical Response of Connecticut, Inc. | labor relations violation | 2012 | NLRB | $9,741 |
