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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
Foster Poultry Farms, Inc.Atlas Holdingswage and hour violation2004WHD$22,262
Ascend Performance Materials, LLCSK Capital Partnersenvironmental violation2011TX-ENV$22,175
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2008FAA$22,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$22,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$22,000
Axeon Specialty ProductsLindsay Goldbergrailroad safety violation2016FRA$22,000
Federal Mogul Wiper ProductsApollo Global Managementlabor relations violation2000NLRB$22,000
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2019OSHA$22,000
TEKNI PLEX INCGenstar Capitalworkplace safety or health violation2023OSHA$22,000
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2023OSHA$22,000
SWANSON PLATINGAEA Investorsenvironmental violation2011EPA$22,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2020OSHA$21,964
SHEARER'S FOODS, LLC.Clayton Dubilier & Riceworkplace safety or health violation2024OSHA$21,875
American Medical Response Ambulance Services, Inc.KKR & Co.labor relations violation2013NLRB$21,819
REICHOLD LLC 2Black Diamond Capital Managementenvironmental violation2021EPA$21,800
HUSSEY COPPERKPS Capital Partnerslabor relations violation2003NLRB$21,798
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementsolid waste violation2011TN-ENV$21,762
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$21,750
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2006PA-ENV$21,600
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$21,600
Calpine Power Management, LPEnergy Capital Partnersutility service violation2007TX-PUC$21,582
Akzo Nobel Chemicals Deer ParkCarlyle Groupenvironmental violation2013TX-ENV$21,575
Foster Poultry FarmsAtlas Holdingslabor relations violation2009NLRB$21,543
Ferro Corp.American Securities LLCenvironmental violation2005OH-ENV$21,500
THE PIKE COMPANYLindsay Goldbergworkplace safety or health violation2000OSHA$21,500
THE L.S. STARRETT COMPANYMiddleGround Capitalworkplace safety or health violation2019OSHA$21,482
Federal-Mogul Corp.Apollo Global Managementenvironmental violation2011VA-ENV$21,433
RCHP-Sierra Vista, IncApollo Global Managementwage and hour violation2019WHD$21,397
COOPER POWER TOOLS, INC.Bain Capitallabor relations violation2006NLRB$21,335
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2018MSHA$21,194
99 Cents Only Stores, LLCAres Managementpesticide violation2023CA-DPR$21,125
Lea Power Partners, LLCKKR & Co.environmental violation2011NM-ENV$21,120
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2015OSHA$21,100
West Marine Products, Inc.L Cattertonpesticide violation2011CA-DPR$21,084
Garda Cash Logistics SouthwestBC Partnerswage and hour violation2013WHD$21,011
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$21,000
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$21,000
PLASMAN SC, INC.MiddleGround Capitalhazardous waste violation2024SC-ENV$21,000
TransMontaigne Operating Company L.P.ArcLight Capital Partnersair pollution violation2024IN-ENV$21,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2001OSHA$21,000
JETRO CASH & CARRY OF FLORIDALeonard Green & Partnersworkplace safety or health violation2010OSHA$21,000
SIMONTON BUILDING PRODUCTS INC AKA SIMONTON WINDOWClayton Dubilier & Riceworkplace safety or health violation2012OSHA$21,000
SERVICEMASTER CLEANRoark Capitalworkplace safety or health violation2011OSHA$21,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2014OSHA$21,000
PACKERS SANITATION SERVICES INC.Blackstoneworkplace safety or health violation2015OSHA$21,000
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2016OSHA$21,000
PIKE CORPORATIONLindsay Goldbergworkplace safety or health violation2023OSHA$21,000
Eagle Picher Filtration & Minerals IncApollo Global Managementworkplace safety or health violation2002MSHA$21,000
SIMON AND SCHUSTER, INCKKR & Co.workplace safety or health violation2019OSHA$20,820
CALPINE CORPEnergy Capital Partnersair pollution violation2009NJ-ENV$20,800
MLCHBM Holdingsworkplace safety or health violation2020MSHA$20,776
EXACTECH, INCTPG Capitalworkplace safety or health violation2023OSHA$20,741
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.workplace safety or health violation2006OSHA$20,700
HUSSEY COPPERKPS Capital Partnerslabor relations violation2004NLRB$20,670
PSSI HOLDINGS, LLCBlackstoneworkplace safety or health violation2021OSHA$20,660
AHLSTROM MUNKSJO NA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2022OSHA$20,627
TENNECO AUTOMOTIVE INCApollo Global Managementworkplace safety or health violation2019OSHA$20,600
CHROMALLOY GEORGIAVeritas Capital Fund Management LLCenvironmental violation2012EPA$20,600
SOLENIS LLCPlatinum Equityenvironmental violation2019EPA$20,600
CUSTOM TRUCK ONE SOURCEPlatinum Equityworkplace safety or health violation2020OSHA$20,553
DRIVEN BRANDS SHARED SERVICES LLCRoark Capitalworkplace safety or health violation2022OSHA$20,550
Eagle Picher Filtration & Minerals IncApollo Global Managementworkplace safety or health violation2003MSHA$20,526
Eagle Picher Filtration & Minerals IncApollo Global Managementworkplace safety or health violation2003MSHA$20,526
Service MasterRoark Capitalwage and hour violation2008PA-DLI$20,524
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalworkplace safety or health violation2000OSHA$20,500
Shearer's Foods, LLCClayton Dubilier & Ricewage and hour violation2015WHD$20,424
American Medical ResponseKKR & Co.labor relations violation2000NLRB$20,364
Electronics For Imaging, Inc.Siris Capital Groupenvironmental violation2008NH-ENV$20,350
Akzo Nobel Pulp and Performance Chemicals Inc.Carlyle Grouprailroad safety violation2007FRA$20,250
KINDRED HOSP PITTSBURGH - NORTH SHOREApollo Global Managementenvironmental violation2011PA-ENV$20,250
INSITUFORM TECH INCNew Mountain Capitalenvironmental violation2009PA-ENV$20,250
99 CENTS ONLY STOREAres Managementworkplace safety or health violation2011OSHA$20,195
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersworkplace safety or health violation2008OSHA$20,160
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2019VA-ENV$20,119
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2014FAA$20,000
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$20,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$20,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2003FAA$20,000
Phoenix Services LLCApollo Global Managementlabor relations violation2010NLRB$20,000
American Medical ResponseKKR & Co.labor relations violation2003NLRB$20,000
GEO Specialty ChemicalsArsenal Capital Partnerslabor relations violation2000NLRB$20,000
HAAS GROUP INTERNATIONALPlatinum Equityaviation safety violation2011FAA$20,000
Subway SandwichesRoark Capitalwage and hour violation2009CA-LCO$20,000
ORS NASCOSycamore Partners Managementaviation safety violation2015FAA$20,000
Lydall Filtration/Separation, Inc.Clearlake Capitalwater pollution violation2011NH-AG$20,000
Heritage Crystal CleanJ.F. Lehman & Companyemployment discrimination2019EEOC$20,000
COVANTA ENERGY CORPORATIONEQT ABlabor relations violation2020NLRB$20,000
Spartech PolycomArsenal Capital Partnersenvironmental violation2013LA-ENV$20,000
Burrows Paper CorporationApollo Global Managementenvironmental violation2012MS-ENV$20,000
EP Minerals, LLCApollo Global Managementair pollution violation2020NV-ENV$20,000
Arconic Tennessee LLCApollo Global Managementair pollution violation2009TN-ENV$20,000
Akzo Nobel Chemical, Inc.Carlyle Groupenvironmental violation2003TX-ENV$20,000
U.S. Silica CompanyApollo Global Managementenvironmental violation2022SC-ENV$20,000
Pregis, LLCWarburg Pincuslabor relations violation2023NLRB$20,000
Trojan Battery Company LLCKPS Capital Partnersair pollution violation2024GA-ENV$20,000
PetSmart LLCBC Partnersconsumer protection violation2024PA-AG$20,000
PACKERS SANITATION SERVICES, INCBlackstoneworkplace safety or health violation2015OSHA$20,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$20,000
GARDA CL CENTRAL INCBC Partnersworkplace safety or health violation2019OSHA$20,000
AMERICAN MEDICAL RESPONSEKKR & Co.workplace safety or health violation2022OSHA$20,000
DOLCO PACKAGING, LLCGenstar Capitalworkplace safety or health violation2018OSHA$19,956
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.