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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
Integrated Global Services, Inc.J.F. Lehman & Companyenvironmental violation2018VA-ENV$43,140
DAVIS-STANDARD, LLCOnexworkplace safety or health violation2019OSHA$43,087
Dura Automotive Systems, IncMiddleGround Capitallabor relations violation2002NLRB$43,000
Chuck E CheeseApollo Global Managementwage and hour violation2000CA-LCO$43,000
MOTEL 6 VANCOUVERBlackstoneworkplace safety or health violation2014OSHA$43,000
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2014OSHA$43,000
MLCHBM Holdingsworkplace safety or health violation2020MSHA$42,680
Subway #17850Roark Capitalwage and hour violation2021WA-DLI$42,550
Subway #17850Roark Capitalwage and hour violation2021WA-DLI$42,550
Subway #17850Roark Capitalwage and hour violation2021WA-DLI$42,550
Carestream Health, IncOnexFamily and Medical Leave Act2018WHD$42,512
Intertape Polymer GroupClearlake Capitalair pollution violation2020MI-ENV$42,500
ADT Security Services, Inc.Apollo Global Managementlabor relations violation2009NLRB$42,429
Carry-On Trailer CorporationBain Capitalwage and hour violation2010WHD$42,409
PETSMART, INCORPORATEDBC Partnersenvironmental violation2002EPA$42,322
MAAX USALone Star Fundsair pollution violation2005WV-ENV$42,000
WORLD KITCHEN, LLCCornell Capitalworkplace safety or health violation2014OSHA$42,000
LCY ELASTOMERS LPKKR & Co.workplace safety or health violation2018OSHA$41,869
Univar USA, Inc.Apollo Global Managementenvironmental violation2011EPA$41,800
GOLDEN LIVING CENTER-VALPARAISOFillmore Capital Partnersnursing home violation2017CMS$41,725
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2019OSHA$41,677
Paul EspenanWarburg Pincusenvironmental violation2011EPA$41,600
RSCR California INCKKR & Co.wage and hour violation2014WHD$41,519
Grede LLCGamut Capitalair pollution violation2016MI-ENV$41,450
Joann Fabrics and CraftsLeonard Green & Partnerswage and hour violation2022IL-DOL$41,310
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalworkplace safety or health violation2015OSHA$41,200
PALESTINE HEALTHCARE CENTERApollo Global Managementnursing home violation2023CMS$41,115
American Medical Response Mid-Atlantic, Inc.KKR & Co.labor relations violation2022NLRB$41,104
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$40,806
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2022OSHA$40,607
Boasso America CorporationKKR & Co.wage and hour violation2011WHD$40,512
FOSTER POULTRY FARMS INC.Atlas Holdingsworkplace safety or health violation2020OSHA$40,500
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2020OSHA$40,482
RSCR West Virginia, Inc.KKR & Co.wage and hour violation2015WHD$40,455
Bio-Lab, Inc.Centerbridge Partnersenvironmental violation2024EPA$40,336
El Paso E&P Company, L.P.Encap Investmentsoil or gas drilling violation2013BSEE$40,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2007BSEE$40,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2011ACPD$40,000
ALCOA AluminumApollo Global Managementlabor relations violation2002NLRB$40,000
Burrows Paper CorpApollo Global Managementlabor relations violation2002NLRB$40,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2017ACPD$40,000
Frontier AirlinesIndigo Partnersaviation consumer protection violation2017ACPD$40,000
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.Controlled Substances Act violation2013USAO$40,000
American Medical Response of Tennessee, Inc.KKR & Co.employment discrimination2019EEOC$40,000
Beverly Enterprises, IncFillmore Capital Partnersnursing home violation2001AR-AG$40,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2009CA-MHC$40,000
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2016NE-DBF$40,000
SagePoint Financial Inc.Reverence Capital Partnersinvestor protection violation2017SC-SEC$40,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2009IN-ENV$40,000
Nexeo Solutions, LLCApollo Global Managementenvironmental violation2019LA-ENV$40,000
LIFOAM INDUSTRIESOne Rock Capital Partnersair pollution violation2012MD-ENV$40,000
Mississippi Lime Co.HBM Holdingsair pollution violation2010MO-ENV$40,000
UNIVAR USA INC KENTApollo Global Managementenvironmental violation2008WA-ENV$40,000
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalinsurance violation2023TX-INS$40,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2013OSHA$40,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersenvironmental violation2001EPA$40,000
FORT DEARBORN CO, F/K/A CORE LABEL, LLCClayton Dubilier & Riceenvironmental violation2018EPA$40,000
SubwayRoark Capitalwage and hour violation2022MI-LEO$39,940
ManTech Systems International, Inc.Carlyle Groupwage and hour violation2016WHD$39,882
SI Group, Inc.SK Capital Partnersenvironmental violation2018TX-ENV$39,857
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2017OSHA$39,837
GLEN-GERY ADEL PLANTBain Capitalworkplace safety or health violation2020OSHA$39,778
Akzo Nobel Industrial Specialties Inc.Carlyle Groupenvironmental violation2004TX-ENV$39,578
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2014EPA$39,575
HITACHI METALS AUTO COMPONENTS USA LLCBain Capitalenvironmental violation2011PA-ENV$39,500
INTERNATIONAL CONVERTER LLCCarlyle Groupworkplace safety or health violation2022OSHA$39,364
Dunkin DonutsRoark Capitalwage and hour violation2018NY-DOL$39,305
GOLDEN LIVING CENTER-VALPARAISOFillmore Capital Partnersnursing home violation2015CMS$39,293
Strategic Materials, Inc.Littlejohn & Co.air pollution violation2020CT-ENV$39,200
SPARTECH LLCArsenal Capital Partnersworkplace safety or health violation2024OSHA$39,179
TALLGRASS INTERSTATE GAS TRANSMISSION LLCBlackstonepipeline safety violation2009PHMSA$39,000
POLYONE DESIGNED STRUCTURESArsenal Capital Partnersair pollution violation2016MD-ENV$39,000
Barracuda Networks, Inc.KKR & Co.economic sanction violation2015OFAC$38,930
HOT TOPIC, INC.Sycamore Partners Managementworkplace safety or health violation2018OSHA$38,803
Marelli North AmericaKKR & Co.air pollution violation2014TN-ENV$38,700
REILLY INDUSTRIESWind Point Partnersenvironmental violation2002EPA$38,660
FAR RESEARCH, INC.Arsenal Capital Partnershazardous waste violation2000FL-DEP$38,613
Magnablend, Inc.Apollo Global Managementenvironmental violation2013TX-ENV$38,500
PJ TRAILERS MFG. CO., INC.Bain Capitalworkplace safety or health violation2013OSHA$38,500
DOLCO PACKAGING CORPORATION DIV OF TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2012OSHA$38,460
Tower Automotive Products, Inc.KPS Capital Partnerslabor relations violation2001NLRB$38,385
Shearer's Foods, Inc.Clayton Dubilier & Riceenvironmental violation2002OH-ENV$38,363
Heritage-Crystal Clean LLCJ.F. Lehman & Companyenvironmental violation2023EPA$38,221
SAVERS RECYCLING INC.Ares Managementworkplace safety or health violation2016OSHA$38,027
Alcoa-Cleveland WorksApollo Global Managementlabor relations violation2006NLRB$38,000
AMREP, Inc.New Mountain Capitalair pollution violation2008GA-ENV$38,000
Detrex Corp.Bain Capitalenvironmental violation2001OH-ENV$38,000
WORLD KITCHEN, LLCCornell Capitalworkplace safety or health violation2014OSHA$38,000
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2019BSEE$37,900
Cornerstone Chemical CompanyLittlejohn & Co.environmental violation2020EPA$37,886
Klockner Pentaplast of America, Inc.Strategic Value Partnerswage and hour violation2005WHD$37,861
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2001PA-ENV$37,856
ALUMINUM CO. OF AMERICAApollo Global Managementworkplace safety or health violation2012OSHA$37,800
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$37,500
Akzo Nobel Surface Chemistry, LLCCarlyle Groupwater pollution violation2005IL-AG$37,500
Ahlstrom Windsor Locks LLCBain Capitalenvironmental violation2004CT-ENV$37,500
Akzo Nobel Surface Chemistry LLCCarlyle Groupwater pollution violation2005IL-ENV$37,500
Garda CL Southeast, Inc.BC Partnersemployment discrimination2024EEOC$37,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2010OSHA$37,500
EDSAL MANUFACTURINGMonomoy Capital Partnersworkplace safety or health violation2013OSHA$37,500
Nexeo Solutions Holdings, LLCApollo Global Managementenvironmental violation2013EPA$37,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.