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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 TypeYearAgencyPenalty Amount sort icon
REFRESCO NORTH AMERenvironmental violation2014PA-ENV$28,140
American Medical Response, Inc. (AMR)wage and hour violation2007WHD$27,672
RSCR CALIFORNIA, INC.wage and hour violation2009WHD$27,344
American Medical Response, Inc.labor relations violation2003NLRB$26,350
BOASSO AMERICA CORPenvironmental violation2016NJ-ENV$26,250
Lea Power Partners, LLCenvironmental violation2017NM-ENV$25,593
Lcy Elastomers LPenvironmental violation2015TX-ENV$25,200
Rescare-East Ohio Group Homelabor relations violation2005NLRB$25,000
American Medical Responselabor relations violation2004NLRB$25,000
Accordia Life and Annuity Co.insurance violation2018MT-FIN$25,000
Circor Instrumentation Technologies, Inc.environmental violation2015SC-ENV$25,000
BOASSO AMERICA CORPORATIONworkplace safety or health violation2017OSHA$25,000
Pharmerica Institutional Pharmacy Services, LLCenvironmental violation2018NH-ENV$24,900
Lcy Elastomers LPenvironmental violation2020TX-ENV$24,000
LCY Elastomers, L.P.environmental violation2015TX-ENV$23,472
Refresco Beverages US Inc.environmental violation2020FL-DEP$22,735
American Medical Response Ambulance Services, Inc.labor relations violation2013NLRB$21,819
Lea Power Partners, LLCenvironmental violation2011NM-ENV$21,120
SIMON AND SCHUSTER, INCworkplace safety or health violation2019OSHA$20,820
American Medical Responselabor relations violation2000NLRB$20,364
American Medical Responselabor relations violation2003NLRB$20,000
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2022OSHA$20,000
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCElabor relations violation2016NLRB$19,747
ResCare Homecare, LLCwage and hour violation2016WHD$19,382
LCY Elastomers, L.P.environmental violation2009TX-ENV$19,300
CALSONIC KANSEI NORTH AMERICA INCworkplace safety or health violation2003OSHA$18,935
American Medical Responselabor relations violation2011NLRB$18,445
ResCare, Inc.wage and hour violation2010WHD$18,062
Boasso American Corporationenvironmental violation2016EPA$17,600
Lasalle Ambulance, Inc.wage and hour violation2007WHD$16,834
REFRESCO BEVERAGES US INC.workplace safety or health violation2023OSHA$15,625
BOASSO AMERICA CORPORATIONworkplace safety or health violation2014OSHA$15,500
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2002OSHA$15,263
Res-Care, Inc.wage and hour violation2013WHD$15,157
American Medical Responselabor relations violation2004NLRB$15,000
REFRESCO US INCworkplace safety or health violation2018OSHA$13,978
WHITLOCK PACKAGING CORPworkplace safety or health violation2011OSHA$13,850
REFRESCO BEVERAGES LLCworkplace safety or health violation2020OSHA$13,812
RES CARE INCwage and hour violation2018KY-DWS$13,730
BOASSO AMERICA CORPORATIONworkplace safety or health violation2012OSHA$13,558
Guardian Health Care, Inc.wage and hour violation2006WHD$12,679
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$11,600
Marelli Tennessee USA LLCenvironmental violation2014TN-ENV$11,400
American Medical Responselabor relations violation2003NLRB$11,000
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2022OSHA$10,877
MAGNETI MARELLI POWERTRAIN U.S.A., INCworkplace safety or health violation2013OSHA$10,725
American Medical Responselabor relations violation2004NLRB$10,700
RESCARE, INC.environmental violation2015EPA$10,350
VISTA STAFFING SOLUTIONSbenefit plan administrator violation2013EBSA$10,001
American Medical Response of Southern Californialabor relations violation2019NLRB$10,000
Forethought Life Insurance Co.insurance violation2016MD-INS$10,000
WHITLOCK PACKAGING CORPworkplace safety or health violation2008OSHA$10,000
American Medical Response of Connecticut, Inc.labor relations violation2012NLRB$9,741
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2020OSHA$9,639
FORETHOUGHT LIFE INSURANCE CO.insurance violation2005VA-INS$9,500
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.workplace safety or health violation2021OSHA$8,778
American Medical Responselabor relations violation2005NLRB$8,249
American Medical Responselabor relations violation2007NLRB$8,000
BOASSO GLOBALenvironmental violation2021NJ-ENV$8,000
Res-Care, Inc.wage and hour violation2014WHD$7,926
American Medical Response of Mass.wage and hour violation2006WHD$7,913
CIRCOR NAVAL SOLUTIONS LLCenvironmental violation2006MA-ENV$7,900
BOASSO AMERICA CORPORATIONworkplace safety or health violation2015OSHA$7,800
SPENCE ENGINEERING COMPANY, INC.workplace safety or health violation2010OSHA$7,735
RESCARE, INC. A/K/A CAMELOT LAKElabor relations violation2003NLRB$7,500
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
Global Medical Response dba American Medical Responseinsurance violation2021TX-INS$7,500
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE, LLCworkplace safety or health violation2018OSHA$7,500
RES CARE - PARKERSBURG AGENCYworkplace safety or health violation2021OSHA$7,458
HOHMAN PLATING AND MFG. INC.workplace safety or health violation2009OSHA$7,123
WHITLOCK PACKAGING CORPORATIONworkplace safety or health violation2006OSHA$7,000
AMERICAN MEDICAL RESPONSE WESTworkplace safety or health violation2020OSHA$6,750
Res-Care, Inc.labor relations violation2002NLRB$6,656
Professional Medical Transport, Inc.labor relations violation2013NLRB$6,634
Pharmerica Inc.wage and hour violation2014WHD$6,503
AMERICAN MEDICAL RESPONSEworkplace safety or health violation2008OSHA$6,500
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2015OSHA$6,300
BOASSO AMERICA INC.workplace safety or health violation2010OSHA$6,210
American Medical Responseenvironmental violation2019WA-ENV$6,000
Forethought Life Insurance Companyinsurance violation2022UT-INS$6,000
MAGNETI MARELLI OF TENNESSEE LLCworkplace safety or health violation2017OSHA$5,850
MARELLI NORTH AMERICA, INC.workplace safety or health violation2023OSHA$5,850
American Medical Responselabor relations violation2012NLRB$5,830
CIRCLE SEAL CONTROLS INCworkplace safety or health violation2005OSHA$5,820
PETVET CARE CENTERS GEORGIA, LLCworkplace safety or health violation2018OSHA$5,683
American Medical Response, Inc.wage and hour violation2007CA-LCO$5,612
REFRESCO BEVERAGES US INCworkplace safety or health violation2019OSHA$5,550
AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC.labor relations violation2015NLRB$5,522
RESCARElabor relations violation2004NLRB$5,500
Forethought Life Insurance Companyinsurance violation2021DE-INS$5,500
Emergency Medical Transport, Inc.wage and hour violation2006WHD$5,451
HOHMAN PLATING AND MFG., INC.workplace safety or health violation2000OSHA$5,300
ResCare Kansas, Inc.wage and hour violation2013WHD$5,131
Pharmerica Professional Services, LLCtax violations2016CT-AG$5,100
American Medical Responselabor relations violation2005NLRB$5,063
American Medical Responselabor relations violation2011NLRB$5,000
American Medical Response/EMSClabor relations violation2010NLRB$5,000
RESCARE/VOCA CORPORATIONlabor relations violation2003NLRB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.