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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
MISSISSIPPI LIME COMPANYHBM Holdingsworkplace safety or health violation2021OSHA$18,021
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$18,000
Empire Kosher Poultry, Inc.Aterian Investment Partnersagribusiness violation2012GIPSA$18,000
Staples, Inc.Sycamore Partners Managementlabor relations violation2005NLRB$18,000
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnerslabor relations violation2000NLRB$18,000
Subway SandwichesRoark Capitalwage and hour violation2010CA-LCO$18,000
FERRO CORPAmerican Securities LLCair pollution violation2008IN-ENV$18,000
COVANTA POWEREQT ABair pollution violation2003MD-ENV$18,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2010WA-ENV$18,000
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2001OSHA$18,000
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2011OSHA$18,000
HEXION SPECIALTY CHEMICALS INCAmerican Securities LLCworkplace safety or health violation2009OSHA$18,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$18,000
ARCTIC GLACIER, INC.Carlyle Groupworkplace safety or health violation2011OSHA$18,000
ARCONICApollo Global Managementworkplace safety or health violation2018OSHA$18,000
SCHULTZ INDUSTRIAL SERVICES, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$18,000
SPX FLOW INC.Lone Star Fundsworkplace safety or health violation2019OSHA$18,000
MAXIM CRANE WORKS, INC.Apollo Global Managementworkplace safety or health violation2019OSHA$18,000
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2020OSHA$18,000
KELLERMEYER BERGENSONS SERVICES LLCCerberus Capital Managementworkplace safety or health violation2021OSHA$18,000
COBHAM ADVANCED ELECTRONIC SOLUTIONS, INC.Advent Internationalworkplace safety or health violation2021OSHA$18,000
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2023OSHA$18,000
ZEP, INC.New Mountain Capitalenvironmental violation2009EPA$18,000
AMERICAN BATH GROUP LLCCenterbridge Partnersworkplace safety or health violation2024OSHA$17,995
PIONEER METAL FINISHINGAterian Investment Partnersenvironmental violation2000EPA$17,966
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2016NLRB$17,905
KINDRED NURSING AND REHABILITATION - MEDICAL HILLApollo Global Managementnursing home violation2017CMS$17,843
ALCOA INC.Apollo Global Managementworkplace safety or health violation2006OSHA$17,820
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$17,816
STAPLES CONTRACT & COMMERCIAL, INC.Sycamore Partners Managementworkplace safety or health violation2015OSHA$17,800
GARDAWORLDBC Partnersworkplace safety or health violation2018OSHA$17,785
MAXIM CRANE WORKS LPApollo Global Managementworkplace safety or health violation2022OSHA$17,775
WEST MARINE PRODUCTS, INC.L Cattertonworkplace safety or health violation2018OSHA$17,751
SubwayRoark Capitalwage and hour violation2013CA-LCO$17,750
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$17,750
Subway Systems, Inc.Roark Capitalwage and hour violation2007WHD$17,738
WEST MARINE INC.L Cattertonworkplace safety or health violation2016OSHA$17,675
ASCENT PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersenvironmental violation2014EPA$17,601
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2022FRA$17,600
GREDE II LLCGamut Capitalworkplace safety or health violation2011OSHA$17,600
Boasso American CorporationKKR & Co.environmental violation2016EPA$17,600
VAN WATERS AND ROGERSApollo Global Managementenvironmental violation2001EPA$17,600
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2016OSHA$17,560
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$17,514
GOM Shelf LLCRiverstone Holdingsoil or gas drilling violation2003BSEE$17,500
CPN PIPELINE COMPANYEnergy Capital Partnerspipeline safety violation2009PHMSA$17,500
Ahlstrom West Carrollton, LLCBain Capitalenvironmental violation2010OH-ENV$17,500
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalinsurance violation2021TX-INS$17,500
BOB'S DISCOUNT FURNITURE, LLCBain Capitalworkplace safety or health violation2022OSHA$17,430
CLUB CAR, LLCPlatinum Equityworkplace safety or health violation2024OSHA$17,425
Jimmy John'sRoark Capitalwage and hour violation2021MN-MLSED$17,382
Jimmy JohnsRoark Capitalwage and hour violation2021MN-DCR$17,382
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersworkplace safety or health violation2016OSHA$17,325
AXEON SPECIALTY PRODUCTSLindsay Goldbergworkplace safety or health violation2016OSHA$17,315
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$17,300
AXON ENERGY PRODUCTSHitecVisionworkplace safety or health violation2015OSHA$17,250
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalworkplace safety or health violation2018OSHA$17,250
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersworkplace safety or health violation2021OSHA$17,225
STRATEGIC MATERIALS INCLittlejohn & Co.environmental violation2015MA-ENV$17,200
CCL Custom Manufacturing, Inc.Centerbridge Partnersenvironmental violation2003RI-ENV$17,200
LYDALL THERMAL/ACOUSTICAL GROUPClearlake Capitalworkplace safety or health violation2000OSHA$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.water pollution violation2005NJ-ENV$17,084
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$17,000
SubwayRoark Capitalwage and hour violation2009CA-LCO$17,000
KIK Denver LLCCenterbridge Partnersenvironmental violation2007CO-DPHE$17,000
HERITAGE CRYSTAL CLEAN INCJ.F. Lehman & Companyhazardous waste violation2017IN-ENV$17,000
Carlex Glass America, LLCAtlas Holdingssolid waste violation2017TN-ENV$17,000
LAKE CUMBERLAND REGIONAL HOSPITAL LLCApollo Global Managementworkplace safety or health violation2015OSHA$17,000
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$17,000
NATIONAL BEDDING COMPANY LLCAdvent Internationalworkplace safety or health violation2016OSHA$17,000
MAAX US CORPLone Star Fundsworkplace safety or health violation2017OSHA$17,000
PREGIS, LLCWarburg Pincusworkplace safety or health violation2021OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$17,000
Dollar Financial Group, IncLone Star Fundswage and hour violation2011WHD$16,970
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2016OSHA$16,940
UNIVAR USA, INC.Apollo Global Managementworkplace safety or health violation2017OSHA$16,930
INSIGHT GLOBAL, LLCAres Managementworkplace safety or health violation2016OSHA$16,875
BRINDERSON CONSTRUCTORS, INCNew Mountain Capitalworkplace safety or health violation2019OSHA$16,870
SCHULTZ INDUSTRIAL SERVICES, INC.New Mountain Capitalworkplace safety or health violation2019OSHA$16,870
Lasalle Ambulance, Inc.KKR & Co.wage and hour violation2007WHD$16,834
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2003OSHA$16,810
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2006OSHA$16,800
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2015OSHA$16,800
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2022OSHA$16,782
Linn Operating, Inc.Warburg Pincusair pollution violation2018CA-SCAQMD$16,750
CHROMA COLOR CORPORATIONArsenal Capital Partnersworkplace safety or health violation2019OSHA$16,708
STAPLESSycamore Partners Managementworkplace safety or health violation2000OSHA$16,685
BLUE BIRD BODY COMPANYAmerican Securities LLCenvironmental violation2002EPA$16,672
TEAM CAR CARE LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$16,600
DETROIT TOOL METAL PRODUCTSWynnchurch Capitalworkplace safety or health violation2024OSHA$16,593
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSApollo Global Managementnursing home violation2017CMS$16,585
FERRO CORPORATIONAmerican Securities LLCenvironmental violation2020EPA$16,555
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2022OSHA$16,550
Solgar Vitamin & HerbCarlyle Groupenvironmental violation2004EPA$16,523
Sterigenics US, LLCWarburg Pincusair pollution violation2021CA-SCAQMD$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalwage and hour violation2022WA-DLI$16,500
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2011OSHA$16,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2011OSHA$16,500
Akzo Nobel Catalysts, LLCCarlyle Groupenvironmental violation2005TX-ENV$16,436
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.