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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
1-800 Contacts Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$15,100,000
21st Century OncologyFalse Claims Act and related2017DOJ_CIVIL$26,000,000
21st Century Oncology Inc.False Claims Act and related2016DOJ_CIVIL$34,700,000
21st Century Oncology LLCFalse Claims Act and related2015USAO$19,750,000
21st Century Oncology, Inc.privacy violation2017HHSOCR$2,300,000
Accordia Life & Annuity Co.insurance violation2022KS-INS$30,000
Accordia Life and Annuity Co.insurance violation2019AZ-DIFI$50,000
Accordia Life and Annuity Co.insurance violation2018MD-INS$48,600
Accordia Life and Annuity Co.insurance violation2018MT-FIN$25,000
Accordia Life and Annuity Companyinsurance violation2019SD-INS$120,000
Accordia Life And Annuity Companyinsurance violation2018WA-INS$130,000
Accordia Life and Annuity Companyinsurance violation2021TX-INS$1,450,000
Accordia Life and Annuity Companyinsurance violation2020MN-FIN$300,000
Accordia Life and Annuity Companyinsurance violation2021MD-INS$131,350
American Medical Responselabor relations violation2012NLRB$5,830
American Medical Responselabor relations violation2011NLRB$5,000
American Medical Responselabor relations violation2011NLRB$18,445
American Medical Responselabor relations violation2007NLRB$8,000
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 Responselabor relations violation2004NLRB$25,000
American Medical Responselabor relations violation2003NLRB$11,000
American Medical Responselabor relations violation2003NLRB$20,000
American Medical Responselabor relations violation2000NLRB$20,364
American Medical Responseenvironmental violation2019WA-ENV$6,000
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2008OSHA$6,500
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2020OSHA$9,639
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2022OSHA$20,000
American Medical Response of Oklahoma, Inc.labor relations violation2003NLRB$67,500
American Medical Response (AMR)labor relations violation2007NLRB$35,000
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
American Medical Response Ambulance Service, Inc.employment discrimination2020EEOC$162,500
American Medical Response Ambulance Services, Inc.labor relations violation2013NLRB$21,819
American Medical Response Inc.False Claims Act and related2006DOJ_CIVIL$9,000,000
American Medical Response Inc.False Claims Act and related2011USAO$2,700,000
American Medical Response Mid-Atlantic, Inc.labor relations violation2022NLRB$41,104
American Medical Response NW (A Laidlaw Corporation)labor relations violation2002NLRB$46,700
American Medical Response of Connecticutlabor relations violation2016NLRB$109,750
American Medical Response of ConnecticutFalse Claims Act and related2022CT-AG$601,759
American Medical Response of Connecticut Inc.False Claims Act and related2022USAO$601,759
American Medical Response of Connecticut, Inc.labor relations violation2012NLRB$9,741
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
AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC.labor relations violation2015NLRB$5,522
American Medical Response of Southern Californialabor relations violation2019NLRB$10,000
American Medical Response of Tennessee, Inc.employment discrimination2019EEOC$40,000
AMERICAN MEDICAL RESPONSE WESTworkplace safety or health violation2020OSHA$6,750
American Medical Response, Inc.labor relations violation2003NLRB$26,350
American Medical Response, Inc.wage and hour violation2007CA-LCO$5,612
American Medical Response, Inc. (AMR)wage and hour violation2007WHD$27,672
American Medical Response, NW (Josephine County Oregon)labor relations violation2004NLRB$48,783
American Medical Response/EMSClabor relations violation2010NLRB$5,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.export control violation2015BIS$1,500,000
Barracuda Networks, Inc.economic sanction violation2015OFAC$38,930
BOASSO AMERICA CORPenvironmental violation2016NJ-ENV$26,250
Boasso America Corporationwage and hour violation2011WHD$40,512
BOASSO AMERICA CORPORATIONworkplace safety or health violation2012OSHA$13,558
BOASSO AMERICA CORPORATIONworkplace safety or health violation2014OSHA$15,500
BOASSO AMERICA CORPORATIONworkplace safety or health violation2015OSHA$7,800
BOASSO AMERICA CORPORATIONworkplace safety or health violation2017OSHA$25,000
BOASSO AMERICA CORPORATIONenvironmental violation2014EPA$30,483
Boasso America Inc.environmental violation2017USAO$500,000
BOASSO AMERICA INC.workplace safety or health violation2010OSHA$6,210
Boasso American Corporationenvironmental violation2016EPA$17,600
BOASSO GLOBALenvironmental violation2021NJ-ENV$8,000
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
Calsonic Kansei Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$7,920,000
CALSONIC KANSEI NORTH AMERICA INCworkplace safety or health violation2003OSHA$18,935
CALSONIC NORTH AMERICAenvironmental violation2000EPA$5,000
CIRCLE SEAL CONTROLS INCworkplace safety or health violation2005OSHA$5,820
CIRCOR AEROSPACE INCaviation safety violation2012FAA$75,000
CIRCOR AEROSPACE INCaviation safety violation2018FAA$75,000
Circor Aerospace, Inc.aviation safety violation2012FAA$205,250
Circor Energy Products, Inc.wage and hour violation2017WHD$118,278
Circor Instrumentation Technologies, Inc.environmental violation2015SC-ENV$25,000
CIRCOR NAVAL SOLUTIONS LLCenvironmental violation2006MA-ENV$7,900
EmCare Inc.employment discrimination2014EEOC$499,000
EmCare Inc.False Claims Act and related2017DOJ_CIVIL$29,600,000
Emergency Medical Transport, Inc.wage and hour violation2006WHD$5,451
Envision Healthcare Holdings, Inc.employment screening violation2017private lawsuit-federal$155,000
First Allmerica Financial Life Insurance Companyinsurance violation2018NY-DFS$40,000,000
Forethought Life Insurance Co.insurance violation2019DE-INS$98,000
Forethought Life Insurance Co.insurance violation2016MD-INS$10,000
FORETHOUGHT LIFE INSURANCE CO.insurance violation2005VA-INS$9,500
Forethought Life Insurance Companyinsurance violation2021DE-INS$5,500
Forethought Life Insurance Companyinsurance violation2022UT-INS$6,000
Forethought Life Insurance Companyinsurance violation2022CT-INS$51,000
Global Medical Response dba American Medical Responseinsurance violation2021TX-INS$7,500
Guardian Health Care, Inc.wage and hour violation2006WHD$12,679
HOHMAN PLATING & MFG. INC.environmental violation2000EPA$5,000
HOHMAN PLATING AND MFG. INC.workplace safety or health violation2009OSHA$7,123
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.