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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
Nexeo Solutions Holdings, LLCApollo Global Managementenvironmental violation2013EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.environmental violation2016EPA$37,500
Magnablend Inc.Apollo Global Managementenvironmental violation2016EPA$37,500
PRIMEFLIGHT AVIATION SERVICES, INC.Carlyle Groupworkplace safety or health violation2016OSHA$37,413
99 CENTS ONLY STORE LLCAres Managementworkplace safety or health violation2018OSHA$37,375
ZEP INC.New Mountain Capitalworkplace safety or health violation2023OSHA$37,300
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$37,165
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2002PA-ENV$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalwage and hour violation2022WA-DLI$37,150
SI Group, Inc.SK Capital Partnersenvironmental violation2016NY-ENV$37,125
BRINDERSON CONSTRUCTORS INCNew Mountain Capitalworkplace safety or health violation2022OSHA$37,120
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2004OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$37,000
SAVERS, INC.Ares Managementworkplace safety or health violation2016OSHA$36,950
COVANTA LONG BEACH RENEWABLE ENGERGY CORPORATIONEQT ABworkplace safety or health violation2021OSHA$36,750
PetSmart Inc.BC Partnerspesticide violation2007CA-DPR$36,719
99 Cents Only StoresAres Managementair pollution violation2012CA-SCAQMD$36,661
Univar USA Inc.Apollo Global Managementenvironmental violation2017NM-ENV$36,615
AIMBRIDGE HOSPITALITYAdvent Internationalworkplace safety or health violation2018OSHA$36,542
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalwage and hour violation2022WA-DLI$36,450
Res Care, IncKKR & Co.wage and hour violation2006WHD$36,384
COVANTA ESSEX COEQT ABair pollution violation2014NJ-ENV$36,350
Hexion Inc.American Securities LLCenvironmental violation2017EPA$36,214
AHLSTROM-MUNKSJO NONWOVENS, LLCBain Capitalworkplace safety or health violation2023OSHA$36,161
Armstrong Hardwood FlooringAmerican Industrial Partnersenvironmental violation2008EPA$36,106
GOLDEN LIVING CENTER-WOODBRIDGEFillmore Capital Partnersnursing home violation2016CMS$36,099
APEX TOOL GROUP, LLCBain Capitalenvironmental violation2019EPA$36,080
PETERSON SPRING CO.MiddleGround Capitalworkplace safety or health violation2003OSHA$36,075
ALCOA, INC.Apollo Global Managementlabor relations violation2008NLRB$35,846
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2019OSHA$35,802
C & D TechnologiesKPS Capital Partnerslabor relations violation2009NLRB$35,465
GOM Shelf, LLCRiverstone Holdingsoil or gas drilling violation2011BSEE$35,000
CHROMALLOY GAS TURBINE LLCVeritas Capital Fund Management LLCaviation safety violation2015FAA$35,000
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2004BSEE$35,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$35,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$35,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2004ACPD$35,000
American Medical Response (AMR)KKR & Co.labor relations violation2007NLRB$35,000
American Medical ResponseKKR & Co.labor relations violation2005NLRB$35,000
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALKKR & Co.workplace safety or health violation2003OSHA$35,000
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCApollo Global Managementworkplace safety or health violation2022OSHA$35,000
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2017EPA$35,000
Akzo Nobel Polymer Chemicals, LLCCarlyle Groupenvironmental violation2013EPA$35,000
Univar USA, Inc.Apollo Global Managementlabor relations violation2004NLRB$34,600
BRODER BROS COLittlejohn & Co.workplace safety or health violation2023OSHA$34,600
Maax Spas Industries CorporationLone Star Fundsenvironmental violation2010EPA$34,440
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2019IN-ENV$34,403
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
AKZO NOBEL SURFACE CHEMISTRY, LLCCarlyle Groupworkplace safety or health violation2011OSHA$34,300
Lifefleet Southeast, Inc.KKR & Co.wage and hour violation2011WHD$34,004
Acuity Specialty Products Group, Inc.New Mountain Capitalair pollution violation2004GA-ENV$33,900
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2018OSHA$33,814
GLEN-GERY CORPORATIONBain Capitalworkplace safety or health violation2020OSHA$33,735
SMGAres Managementworkplace safety or health violation2012OSHA$33,600
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$33,481
HASA, INC.Wind Point Partnersworkplace safety or health violation2022OSHA$33,475
PrimeFlight Aviation ServicesCarlyle Groupwage and hour violation2011WHD$33,360
Insight Global LLCAres Managementwage and hour violation2017WHD$33,289
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2017CMS$33,215
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2004PA-ENV$33,206
CORNERSTONE CHEMICAL COMPANY, LLCLittlejohn & Co.workplace safety or health violation2024OSHA$33,186
Quala Systems IncAdvent Internationalenvironmental violation2008LA-ENV$33,007
Subway #22847Roark Capitalwage and hour violation2011CA-LCO$33,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCsolid waste violation2012IL-ENV$33,000
J. L. French CorporationOnexenvironmental violation2011EPA$33,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$32,700
Motel 6 - McMinnvilleBlackstonewage and hour violation2012WHD$32,688
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$32,528
FOSTER POULTRY FARMS, INCAtlas Holdingsworkplace safety or health violation2020OSHA$32,425
Carlex Glass America, LLCAtlas Holdingswater pollution violation2013TN-ENV$32,250
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2018OSHA$32,150
Electronics for Imaging, Inc.Siris Capital Groupexport control violation2008BIS$32,000
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$32,000
SubwayRoark Capitalwage and hour violation2008CA-LCO$32,000
BELK, INC.Sycamore Partners Managementworkplace safety or health violation2019OSHA$31,941
POLYMER ADDITIVES INCSK Capital Partnerswater pollution violation2018NJ-ENV$31,875
PIONEER METAL FINISHING LLCAterian Investment Partnershazardous waste violation2010IN-ENV$31,840
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$31,800
SEQUA COATINGS, LLCCarlyle Groupenvironmental violation2009EPA$31,750
The Gymboree CorporationBain Capitalwage and hour violation2008WHD$31,729
Garda Cash Logistics Southwest, IncBC Partnerswage and hour violation2013WHD$31,666
COVANTA UNION INC UNION CNTY RESOURCE FACILITEQT ABair pollution violation2005NJ-ENV$31,600
Heritage Crystal Clean LLCJ.F. Lehman & Companyenvironmental violation2024EPA$31,449
Centria Healthcare LlcThomas H. Lee Partnerswage and hour violation2013MI-LEO$31,416
STRATEGIC MATERIALS, INCLittlejohn & Co.workplace safety or health violation2018OSHA$31,412
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$31,314
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2016PA-ENV$31,267
99 Cents Only Stores, LLCAres Managementwage and hour violation2016WHD$31,263
GREDE II LLCGamut Capitalworkplace safety or health violation2018OSHA$31,260
Lipari Foods Operating Company, LLCH.I.G. Capitallabor relations violation2019NLRB$31,256
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2023OSHA$31,250
Air Methods CorporationAmerican Securities LLChazardous waste violation2020CO-DPHE$31,238
Insight GlobalAres Managementwage and hour violation2023IL-DOL$31,185
SPARTECH POLYCOMArsenal Capital Partnersworkplace safety or health violation2006OSHA$31,125
STAPLES CONTRACT & COMMERCIAL LLCSycamore Partners Managementworkplace safety or health violation2022OSHA$31,080
ADT/TYCO Security ServicesApollo Global Managementlabor relations violation2003NLRB$31,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2017FRA$31,000
Crothall Laundry Services, Inc.H.I.G. Capitalwater pollution violation2024FL-DEP$31,000
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$30,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.