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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
DOLCO PACKAGING, LLCGenstar Capitalworkplace safety or health violation2018OSHA$19,956
Federal Mogul CorporationApollo Global Managementlabor relations violation2002NLRB$19,920
Strategic Materials, Inc.Littlejohn & Co.air pollution violation2024TX-ENV$19,900
PRIMEFLIGHT AVIATION SERVICESCarlyle Groupworkplace safety or health violation2019OSHA$19,892
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2012OSHA$19,890
ManTech Advanced Systems InternationalCarlyle Groupwage and hour violation2013WHD$19,829
POLYMER ADDITIVES INCSK Capital Partnersair pollution violation2006NJ-ENV$19,800
MARIETTA CORPORATIONCenterbridge Partnersworkplace safety or health violation2011OSHA$19,800
BRAND ENERGY AND INFRASTRUCTURE SERVICESClayton Dubilier & Riceworkplace safety or health violation2022OSHA$19,764
PJ TRAILERS MFG. CO., INC.Bain Capitalworkplace safety or health violation2013OSHA$19,750
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCEKKR & Co.labor relations violation2016NLRB$19,747
UNIVAR USA INC.Apollo Global Managementenvironmental violation2009EPA$19,730
Univar USA, Inc.Apollo Global Managementenvironmental violation2021OR-ENV$19,700
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2023OSHA$19,700
CALPINEEnergy Capital Partnersworkplace safety or health violation2003OSHA$19,690
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersworkplace safety or health violation2013OSHA$19,685
FEDERAL-MOGUL LLC, GREENVILLE, MIApollo Global Managementenvironmental violation2018EPA$19,661
Alcoa, Inc.Apollo Global Managementenvironmental violation2010TX-ENV$19,655
IMTT-PIPELINERiverstone Holdingspipeline safety violation2018PHMSA$19,600
ANALOGIC CORPORATIONAltaris Capital Partnersworkplace safety or health violation2011OSHA$19,600
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2023OSHA$19,590
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2017CMS$19,568
Kindred Healthcare, Inc.Apollo Global Managementwage and hour violation2010WHD$19,530
MLCHBM Holdingsworkplace safety or health violation2017MSHA$19,515
Carestream Health, Inc.Onexair pollution violation2019OR-ENV$19,512
Shearers Foods SA, Inc.Clayton Dubilier & Riceenvironmental violation2021VA-ENV$19,500
COVANTA ESSEX COEQT ABair pollution violation2016NJ-ENV$19,460
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2008PA-ENV$19,445
West Marine ProductsL Cattertonpesticide violation2013CA-DPR$19,409
BELLAGIOBlackstoneworkplace safety or health violation2008OSHA$19,407
WALKER MANUFACTURINGApollo Global Managementaviation safety violation2014FAA$19,400
Sonic Drive InRoark Capitalwage and hour violation2022WA-DLI$19,400
ResCare Homecare, LLCKKR & Co.wage and hour violation2016WHD$19,382
ALUMAX, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$19,380
Kindred HealthcareApollo Global Managementwage and hour violation2005WHD$19,357
Hospitality Staffing Solutions, LLCCerberus Capital Managementwage and hour violation2012WHD$19,323
LCY Elastomers, L.P.KKR & Co.environmental violation2009TX-ENV$19,300
KIK-HOUSTON, INC.Centerbridge Partnersworkplace safety or health violation2001OSHA$19,200
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.Carlyle Groupinsurance violation2021CA-INS$19,147
COVANTA ESSEX COEQT ABair pollution violation2017NJ-ENV$19,025
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$19,013
Baskin RobbinsRoark Capitalwage and hour violation2014CA-LCO$19,000
Sequa Corporation, d.b.a. Precoat MetalsCarlyle Groupair pollution violation2017SC-ENV$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$19,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$19,000
MAGNABLEND, INCApollo Global Managementworkplace safety or health violation2011OSHA$19,000
ARCONIC US LLCApollo Global Managementworkplace safety or health violation2024OSHA$18,976
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2013VA-ENV$18,973
CALSONIC KANSEI NORTH AMERICA INCKKR & Co.workplace safety or health violation2003OSHA$18,935
MICHAELS STORES INCApollo Global Managementworkplace safety or health violation2019OSHA$18,935
CORNERSTONE CHEMICAL COMPANY, LLCLittlejohn & Co.workplace safety or health violation2024OSHA$18,913
Subway No. 30221 Inc.Roark Capitalwage and hour violation2014WHD$18,912
FEDERAL MOGUL CAMSHAFTS PLANTS A & BApollo Global Managementworkplace safety or health violation2001OSHA$18,900
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2014OSHA$18,900
IRONFORMWynnchurch Capitalworkplace safety or health violation2015OSHA$18,900
INTERTAPE POLYMER CORPClearlake Capitalworkplace safety or health violation2022OSHA$18,900
PLASTIC PACKAGING TECHNOLOGIES, LLCMid Oaks Investmentsworkplace safety or health violation2021OSHA$18,853
Frontier Airlines IncIndigo Partnerswage and hour violation2019WHD$18,834
MAXIM CRANE WORKS, LPApollo Global Managementworkplace safety or health violation2011OSHA$18,750
HASA INC.Wind Point Partnersworkplace safety or health violation2012OSHA$18,750
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2012OSHA$18,750
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.workplace safety or health violation2014OSHA$18,750
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2016CMS$18,720
AMERICAN CAMPUS COMMUNITIES SERVICES, INC.Blackstoneworkplace safety or health violation2013OSHA$18,720
MACLEAN POWER TN, LLCCenterbridge Partnersworkplace safety or health violation2016OSHA$18,700
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2014OSHA$18,675
FEDERAL MOGUL TP LINERS INCApollo Global Managementworkplace safety or health violation2011OSHA$18,620
QUALAWASH HOLDINGS, LLCAdvent Internationalworkplace safety or health violation2022OSHA$18,602
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2014TX-ENV$18,601
Novolex, Inc.Apollo Global Managementwage and hour violation2017WHD$18,597
Kindred Hospital Palm Beach, L.L.C.Apollo Global Managementwage and hour violation2013WHD$18,588
JAMBA JUICERoark Capitalworkplace safety or health violation2001OSHA$18,560
STAPLES THE OFFICE SUPERSTORE LLC.Sycamore Partners Managementworkplace safety or health violation2024OSHA$18,560
PIKE ELECTRIC, INCLindsay Goldbergworkplace safety or health violation2003OSHA$18,500
SELMET INCWarburg Pincusworkplace safety or health violation2019OSHA$18,500
LIFOAM INDUSTRIES, LLCOne Rock Capital Partnersworkplace safety or health violation2018OSHA$18,480
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2018OSHA$18,477
FERRO ELECTRONIC MATERIALSAmerican Securities LLCworkplace safety or health violation2002OSHA$18,450
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$18,450
American Medical ResponseKKR & Co.labor relations violation2011NLRB$18,445
TROPICANA PRODUCTS SALESPAI Partnersworkplace safety or health violation2018OSHA$18,420
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$18,417
BIOLAB, INC.Centerbridge Partnersworkplace safety or health violation2013OSHA$18,400
Service Master of St. Cloud, Inc.Roark Capitalwage and hour violation2004WHD$18,340
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersworkplace safety or health violation2018OSHA$18,270
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2020OSHA$18,266
HARSCO INDUSTRIAL IKGKPS Capital Partnersworkplace safety or health violation2017OSHA$18,254
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2017OSHA$18,240
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersworkplace safety or health violation2020OSHA$18,238
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$18,200
Shearer's FoodsClayton Dubilier & Ricelabor relations violation2012NLRB$18,200
J L FRENCH CORPORATIONOnexworkplace safety or health violation2012OSHA$18,200
AKZO NOBEL FUNCTIONAL CHEMICALS LLCCarlyle Groupenvironmental violation2010EPA$18,200
EG SystemsClayton Dubilier & Ricewage and hour violation2006WHD$18,187
SPACE SYSTEMS LORALAdvent Internationalworkplace safety or health violation2012OSHA$18,185
SAVERS 1163Ares Managementworkplace safety or health violation2013OSHA$18,150
Capstone Logistics, LLCH.I.G. Capitallabor relations violation2016NLRB$18,144
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementsolid waste violation2014TN-ENV$18,087
ResCare, Inc.KKR & Co.wage and hour violation2010WHD$18,062
UNIVAR USA, INC.Apollo Global Managementenvironmental violation2016EPA$18,061
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2021OSHA$18,021
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.