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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
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2021VA-SEC$25,000
Reichhold Inc.Black Diamond Capital Managementair pollution violation2008CA-SCAQMD$25,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$25,000
SI GROUP, INC.SK Capital Partnersworkplace safety or health violation2012OSHA$25,000
NUBIOLA, LLCAmerican Securities LLCworkplace safety or health violation2013OSHA$25,000
SHEARER'S SNACKS, LLC.Clayton Dubilier & Riceworkplace safety or health violation2016OSHA$25,000
BOASSO AMERICA CORPORATIONKKR & Co.workplace safety or health violation2017OSHA$25,000
AKZO NOBEL SURFACE CHEMISTRY LLCCarlyle Groupworkplace safety or health violation2018OSHA$25,000
PRINCE ERACHEM LLCAmerican Securities LLCworkplace safety or health violation2018OSHA$25,000
FEDERAL-MOGUL IGNITION COApollo Global Managementenvironmental violation2005EPA$25,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexenvironmental violation2009EPA$25,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnersenvironmental violation2017EPA$25,000
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2017MSHA$25,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2016OSHA$24,956
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.environmental violation2018NH-ENV$24,900
Ascend Performance Materials LlcSK Capital Partnersrailroad safety violation2022FRA$24,900
MARELLI NORTH AMERICA INC.KKR & Co.workplace safety or health violation2024OSHA$24,888
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$24,850
TOWER AUTOMOTIVE INCKPS Capital Partnersworkplace safety or health violation2004OSHA$24,800
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$24,711
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2018PA-ENV$24,694
FEDERAL-MOGUL POWERTRAIN LLCApollo Global Managementworkplace safety or health violation2023OSHA$24,556
West Marine Products, Inc.L Cattertonhazardous waste violation2024SC-ENV$24,500
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalwage and hour violation2022WA-DLI$24,350
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2001FAA$24,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2019PA-ENV$24,000
BioLab, Inc.Centerbridge Partnerswater pollution violation2004GA-ENV$24,000
Lcy Elastomers LPKKR & Co.environmental violation2020TX-ENV$24,000
SMGAres Managementworkplace safety or health violation2012OSHA$24,000
THE PORTER AND CHESTER INSTITUTE, INC.Thoma Bravoworkplace safety or health violation2014OSHA$24,000
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2017OSHA$24,000
PETSMART DISTRIBUTION CENTERBC Partnersworkplace safety or health violation2023OSHA$24,000
JAMES AUSTIN COMPANYCenterbridge Partnersenvironmental violation2013EPA$24,000
M W MANUFACTURERS INC.Clayton Dubilier & Riceworkplace safety or health violation2023OSHA$23,975
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2018MSHA$23,967
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$23,932
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2018OSHA$23,900
Masco Cabinetry LLCPlatinum Equityenvironmental violation2016TX-ENV$23,871
SHEARER'S SNACKS, LLC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$23,868
Hot Topic Inc.Sycamore Partners Managementwage and hour violation2005WHD$23,850
TENNECO INC.Apollo Global Managementworkplace safety or health violation2019OSHA$23,838
BLACKBEARD OPERATING, LLCNGP Energy Capitalenvironmental violation2021EPA$23,800
Univar U.S.A., Inc.Apollo Global Managementenvironmental violation2004EPA$23,760
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2024OSHA$23,740
HERITAGE CRYSTAL CLEAN LLCJ.F. Lehman & Companyenvironmental violation2012MA-ENV$23,700
BioLab, Inc.Centerbridge Partnersenvironmental violation2005EPA$23,680
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2016MSHA$23,650
FERRO ELECTRONIC MATERIAL SYSTEMSAmerican Securities LLCworkplace safety or health violation2006OSHA$23,600
Electronics for Imaging, Inc.Siris Capital Groupwage and hour violation2013WHD$23,599
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalworkplace safety or health violation2017OSHA$23,540
Insight Global, LLCAres Managementwage and hour violation2015WHD$23,503
C&D TECHNOLOGIES, INC.KPS Capital Partnersworkplace safety or health violation2010OSHA$23,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2000OSHA$23,500
LCY Elastomers, L.P.KKR & Co.environmental violation2015TX-ENV$23,472
CKE RESTAURANT HOLDINGS INC DBA CARLS JRRoark Capitalworkplace safety or health violation2013OSHA$23,420
COVANTA ESSEX COEQT ABair pollution violation2019NJ-ENV$23,400
COVANTA ESSEX COEQT ABair pollution violation2006NJ-ENV$23,400
UNIVAR USA INC.Apollo Global Managementworkplace safety or health violation2014OSHA$23,400
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2016OSHA$23,400
Capstone LogisticsH.I.G. Capitallabor relations violation2021NLRB$23,299
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2021OSHA$23,230
TRANSMONTAIGNEArcLight Capital Partnersenvironmental violation2001EPA$23,188
GEYSERS POWER COMPANY, LLCEnergy Capital Partnersworkplace safety or health violation2018OSHA$23,175
INGRAM MICRO INCPlatinum Equityworkplace safety or health violation2012OSHA$23,150
SERVICEMASTER 1ST RESPONSERoark Capitalworkplace safety or health violation2012OSHA$23,100
KIK(VIRGINIA) LLCCenterbridge Partnersworkplace safety or health violation2023OSHA$23,065
Beverly Enterprises-Pleasant GroveFillmore Capital Partnerslabor relations violation2005NLRB$23,000
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023FL-DEP$23,000
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2009OSHA$23,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2024OSHA$23,000
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementenvironmental violation2001EPA$23,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$22,875
TEKNI PLEX INC.Genstar Capitalworkplace safety or health violation2016OSHA$22,816
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2006NJ-ENV$22,800
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2021OSHA$22,800
Hasa Inc.Wind Point Partnerspesticide violation2005CA-DPR$22,786
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2014OSHA$22,750
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2021OSHA$22,750
Silver Line Building ProductsClayton Dubilier & Riceenvironmental violation2007EPA$22,750
Refresco Beverages US Inc.KKR & Co.environmental violation2020FL-DEP$22,735
Hexion Inc.American Securities LLCenvironmental violation2020EPA$22,662
GARDA CL WEST INCBC Partnersworkplace safety or health violation2018OSHA$22,650
Aeroflex Colorado Springs, IncAdvent Internationalwage and hour violation2013WHD$22,648
KINDRED HOSPITAL LOS ANGELESApollo Global Managementworkplace safety or health violation2020OSHA$22,625
CLEARON CORPORATIONPlatinum Equityenvironmental violation2017EPA$22,620
MAXIM CRANE WORKS L.P.Apollo Global Managementworkplace safety or health violation2024OSHA$22,584
COLUMBUS CASTINGSProtostar Partnersworkplace safety or health violation2012OSHA$22,550
Brinderson Constructors Inc.New Mountain Capitallabor relations violation2009NLRB$22,500
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2014PA-ENV$22,500
DOLCO PKG CORP A TEXI-PLEX BUSINESSGenstar Capitalair pollution violation2018IN-ENV$22,500
CalpineEnergy Capital Partnersutility service violation2018TX-PUC$22,500
TURBOCOMBUSTOR TECHNOLOGY, INC.Carlyle Groupworkplace safety or health violation2016OSHA$22,400
HOT TOPIC, INC.Sycamore Partners Managementworkplace safety or health violation2016OSHA$22,392
GUITAR CENTER STORES, INC.Ares Managementworkplace safety or health violation2022OSHA$22,324
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupworkplace safety or health violation2023OSHA$22,324
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2022OSHA$22,323
ARCTIC GLACIER U.S.A., INCCarlyle Groupworkplace safety or health violation2022OSHA$22,310
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2022OSHA$22,275
Foster Poultry Farms, Inc.Atlas Holdingswage and hour violation2004WHD$22,262
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.