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 TotalNumber of Records
government-contracting-related offenses$96,406,00010
consumer-protection-related offenses$46,495,60019
financial offenses$30,005,1002
competition-related offenses$9,250,0002
employment-related offenses$8,490,87972
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$96,406,00010
insurance violation$42,545,60017
investor protection violation$30,000,0001
kickbacks and bribery$9,250,0002
HHS civil monetary penalties$5,975,0001
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)