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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $4,255,378,635
Number of Records: 4,043
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Apollo Global Management$1,267,328,291554
KKR & Co.$564,431,989208
Blackstone$306,371,059106
Carlyle Group$295,485,395177
Madison Dearborn Partners$270,052,45314
Fillmore Capital Partners$204,648,76537
Platinum Equity$133,210,93357
TPG Capital$132,381,6946
J.F. Lehman & Company$124,521,28483
Sycamore Partners Management$123,517,25973

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Forethought Life Insurance CompanyKKR & Co.insurance violation2022CT-INS$51,000
ROLL COATER, INC.Carlyle Groupenvironmental violation2010EPA$51,000
Lane Bryant, Inc.Sycamore Partners Managementwage and hour violation2022MA-AG$50,821
Petco Animal Supplies, Inc.CVC Capital Partnerswage and hour violation2007WHD$50,561
Dunkin DonutsRoark Capitalwage and hour violation2023NY-DOL$50,053
AHLSTROM USA, INC.Bain Capitalbenefit plan administrator violation2008EBSA$50,001
QUALTRICS LLCSilver Lakebenefit plan administrator violation2022EBSA$50,001
Jo-Ann Stores Inc.Leonard Green & Partnersproduct safety violation2010CPSC$50,000
Univar USA, Inc.Apollo Global Managementtax violations2010ATTTB$50,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$50,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$50,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$50,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$50,000
TPG CapitalTPG Capitalinvestor protection violation2001SEC$50,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2012ACPD$50,000
Cardinal Logistics Management CorporationH.I.G. Capitallabor relations violation2012NLRB$50,000
Covanta Bristol, Inc.EQT ABlabor relations violation2008NLRB$50,000
Reichhold Chemicals Inc.Black Diamond Capital Managementrailroad safety violation2001FRA$50,000
Capstone Logistics LLCH.I.G. Capitalemployment discrimination2018EEOC$50,000
PETCO Animal Supplies, Inc.CVC Capital Partnersconsumer protection violation2004CA-SFCA$50,000
Accordia Life and Annuity Co.KKR & Co.insurance violation2019AZ-DIFI$50,000
West Marine Products, Inc.L Cattertonpesticide violation2010CA-DPR$50,000
STERIGENICS U.S.Warburg Pincuswater pollution violation2015IL-ENV$50,000
HERITAGE CRYSTAL CLEAN INCJ.F. Lehman & Companyhazardous waste violation2013IN-ENV$50,000
Cornerstone Chemical CompanyLittlejohn & Co.environmental violation2017LA-ENV$50,000
Marietta American IncCenterbridge Partnersenvironmental violation2014MS-ENV$50,000
Grede IIGamut Capitalenvironmental violation2021AL-ENV$50,000
Calpine CorporationEnergy Capital Partnersutility service violation2021TX-PUC$50,000
PPL Montana - Colstrip Power PlantRiverstone Holdingsenvironmental violation2007EPA$50,000
Hasa, Inc.Wind Point Partnersenvironmental violation2010EPA$50,000
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementinsurance violation2021NY-DFS$49,950
GOPHER RESOURCEEnergy Capital Partnersenvironmental violation2002EPA$49,830
HAAS GROUP INTERNATIONAL LLCPlatinum Equityaviation safety violation2017FAA$49,632
ENTACT LLCJ.F. Lehman & Companyworkplace safety or health violation2021OSHA$49,500
Polar Tank Trailer OpoleAmerican Industrial Partnershazardous waste violation2018MN-ENV$49,325
ASCEND PERFORMANCE MATERIALSSK Capital Partnersenvironmental violation2010EPA$49,200
FEDERAL MOGULApollo Global Managementsolid waste violation2008IL-ENV$49,127
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersworkplace safety or health violation2023OSHA$49,110
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2018IN-ENV$49,000
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.KPS Capital Partnersworkplace safety or health violation2004OSHA$49,000
J L FRENCH CORPOnexworkplace safety or health violation2000OSHA$48,875
Palestine Healthcare CenterApollo Global Managementnursing home violation2024CMS$48,800
American Medical Response, NW (Josephine County Oregon)KKR & Co.labor relations violation2004NLRB$48,783
WHEELED COACH INDUSTRIES, INC.American Industrial Partnersenvironmental violation2002EPA$48,700
Amrep, Inc.New Mountain Capitalair pollution violation2006CA-ARB$48,662
Accordia Life and Annuity Co.KKR & Co.insurance violation2018MD-INS$48,600
Sequa Corporation, dba Precoat MetalsCarlyle Groupenvironmental violation2022MS-ENV$48,375
ResCare of Oklahoma Inc.KKR & Co.wage and hour violation2011WHD$48,275
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$48,017
OMNIFLIGHT HELICOPTERS INCAmerican Securities LLCaviation safety violation2005FAA$48,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2001FAA$48,000
Shearer's Foods, Inc.Clayton Dubilier & Ricelabor relations violation2004NLRB$48,000
SRS TechnologiesCarlyle Groupwage and hour violation2004WHD$47,485
Staples IncorporatedSycamore Partners Managementair pollution violation2015CA-ARB$47,000
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2019OSHA$46,989
Excelitas Technologies Corp.AEA Investorsair pollution violation2022EPA$46,968
Excelitas Technologies CorporationAEA Investorsenvironmental violation2022EPA$46,968
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2022OSHA$46,875
CARESTREAM HEALTH, INC.Onexworkplace safety or health violation2022OSHA$46,875
Centria Healthcare, LLCThomas H. Lee Partnerswage and hour violation2015WHD$46,868
Crothall Laundry Services, Inc.H.I.G. Capitalwater pollution violation2020TN-ENV$46,839
American Medical Response NW (A Laidlaw Corporation)KKR & Co.labor relations violation2002NLRB$46,700
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2015CA-DPR$46,682
Sequa CorporationCarlyle Groupenvironmental violation2007TX-ENV$46,580
PLY GEM SPECIALTY PRODUCTS, LLCClayton Dubilier & Riceworkplace safety or health violation2019OSHA$46,505
STAPLES, INCSycamore Partners Managementworkplace safety or health violation2023OSHA$46,500
Ascend Performance Materials Operations, LLCSK Capital Partnersenvironmental violation2023FL-DEP$46,450
Alumax Mill Products, Inc.Apollo Global Managementenvironmental violation2009TX-ENV$46,350
WHITLOCK PACKAGING CORPORATIONKKR & Co.workplace safety or health violation2014OSHA$46,200
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersenvironmental violation2008TX-ENV$46,075
ATOTECH USA, LLCCarlyle Groupenvironmental violation2023EPA$46,000
Momentive Specialty Chemicals IncAmerican Securities LLCenvironmental violation2013EPA$46,000
GULF OIL, LIMITED PARTNERSHIPArcLight Capital Partnersenvironmental violation2013EPA$45,881
Silver Line Building Products CorporationClayton Dubilier & Ricelabor relations violation2004NLRB$45,840
ADT Security ServicesApollo Global Managementwage and hour violation2012WHD$45,820
Foster Poultry FarmsAtlas Holdingsenvironmental violation2018EPA$45,752
SI Group, Inc.SK Capital Partnersair pollution violation2024TX-ENV$45,680
Covanta Delaware ValleyEQT ABair pollution violation2008PA-ENV$45,600
GOLDEN LIVINGCENTER SANTA ROSAFillmore Capital Partnersnursing home violation2016CMS$45,576
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYApollo Global Managementnursing home violation2015CMS$45,500
DRIVEN BRANDSRoark Capitalworkplace safety or health violation2022OSHA$45,479
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2020BSEE$45,463
ARCTIC GLACIER INC.Carlyle Groupworkplace safety or health violation2007OSHA$45,250
Michaels Stores Inc.Apollo Global Managementproduct safety violation2009CPSC$45,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2006FAA$45,000
Palestine Regional Medical CenterApollo Global ManagementHHS civil monetary penalties2016HHSOIG$45,000
TruGreen Lawn CareClayton Dubilier & Riceprivacy violation2008MO-AG$45,000
Pioneer Metal FinishingAterian Investment Partnershazardous waste violation2012MN-ENV$45,000
ARCONIC US LLCApollo Global Managementworkplace safety or health violation2024OSHA$45,000
Arconic, Inc.Apollo Global Managementenvironmental violation2019EPA$45,000
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$44,606
GOPHER RESOURCEEnergy Capital Partnersenvironmental violation2023EPA$44,242
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$44,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$44,000
COVANTA BRISTOL, INC.EQT ABworkplace safety or health violation2014OSHA$43,760
COVANTA STANISLAUS, INC.EQT ABworkplace safety or health violation2008OSHA$43,600
BASF CONSTRUCTION CHEMICALS, LLCLone Star Fundsenvironmental violation2007EPA$43,591
KELLERMEYER BERGENSONS SERVICES LLCCerberus Capital Managementworkplace safety or health violation2022OSHA$43,506
Sonic Drive InRoark Capitalwage and hour violation2013CA-LCO$43,500
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersenvironmental violation2001EPA$43,442
Integrated Global Services, Inc.J.F. Lehman & Companyenvironmental violation2018VA-ENV$43,140
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.