Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Akzo Nobel Catalysts, LLCCarlyle Groupenvironmental violation2005TX-ENV$16,436
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2012OSHA$16,420
SERVICEMASTER PERFORMANCERoark Capitalworkplace safety or health violation2019OSHA$16,380
Duro Bag Manufacturing CompanyApollo Global Managementwage and hour violation2014WHD$16,368
MLCHBM Holdingsworkplace safety or health violation2019MSHA$16,343
MLCHBM Holdingsworkplace safety or health violation2019MSHA$16,343
SubwayRoark Capitalwage and hour violation2022MO-DLIR$16,303
COVANTA UNIONEQT ABair pollution violation2014NJ-ENV$16,200
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2001OSHA$16,150
LIBERTAS COPPER, LLCKPS Capital Partnersworkplace safety or health violation2023OSHA$16,131
DETROIT TOOL METAL PRODUCTSWynnchurch Capitalworkplace safety or health violation2024OSHA$16,131
SPARTECH LLCArsenal Capital Partnersworkplace safety or health violation2024OSHA$16,131
STAPLESSycamore Partners Managementworkplace safety or health violation2019OSHA$16,102
FOSTER FARMS CORPORATIONAtlas Holdingsworkplace safety or health violation2022OSHA$16,072
KIK (HOUSTON) INCCenterbridge Partnersworkplace safety or health violation2023OSHA$16,072
MLCHBM Holdingsworkplace safety or health violation2019MSHA$16,059
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2017CMS$16,058
HEXION, INC.American Securities LLCenvironmental violation2018EPA$16,043
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2007OSHA$16,005
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2011FAA$16,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2005FAA$16,000
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2001FAA$16,000
Tower Automotive Products, CompanyKPS Capital Partnerslabor relations violation2001NLRB$16,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$16,000
Grede II, LLCGamut Capitalair pollution violation2014AL-ENV$16,000
Linn Energy Holdings, LLCWarburg Pincusair pollution violation2016WY-ENV$16,000
Nouryon Functional Chemicals, LLCCarlyle Groupenvironmental violation2022AL-ENV$16,000
Maclean Power SystemsCenterbridge Partnersenvironmental violation2023SC-ENV$16,000
FIVE BELOW INC.Advent Internationalworkplace safety or health violation2024OSHA$15,970
Akzo Nobel Surface Chemistry LLCCarlyle Groupenvironmental violation2011TX-ENV$15,960
INGRAM MICRO, INC.Platinum Equityworkplace safety or health violation2012OSHA$15,950
SHEARER'S FOODS SA, INC.Clayton Dubilier & Riceworkplace safety or health violation2022OSHA$15,940
LSC COMMUNICATIONS US, INCAtlas Holdingsworkplace safety or health violation2019OSHA$15,912
Motel 6 Operating, LPBlackstonewage and hour violation2011WHD$15,911
Empire Kosher Poultry, Inc.Aterian Investment Partnerswage and hour violation2008WHD$15,840
Cinnabon, Inc.Roark Capitalwage and hour violation2003WHD$15,840
Meineke Car Care CenterRoark Capitalwage and hour violation2017MI-LEO$15,783
AKZO-NOBELCarlyle Grouplabor relations violation2006NLRB$15,779
Hospitality Staffing Solutions, LLCCerberus Capital Managementwage and hour violation2011WHD$15,759
UNIVAR USAApollo Global Managementworkplace safety or health violation2012OSHA$15,750
Baskin RobbinsRoark Capitalwage and hour violation2015NY-DOL$15,726
TOWER AUTOMOTIVE INC.KPS Capital Partnersworkplace safety or health violation2001OSHA$15,630
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2023OSHA$15,626
REFRESCO BEVERAGES US INC.KKR & Co.workplace safety or health violation2023OSHA$15,625
INTERNATIONAL-MATEX TANK TERMINALS, INC.Riverstone Holdingsworkplace safety or health violation2023OSHA$15,625
PACKERS SANITATION SERVICES, INC., LLCBlackstoneworkplace safety or health violation2023OSHA$15,625
MICHAELS STORES PROCUREMENT COMPANY, INC.Apollo Global Managementworkplace safety or health violation2023OSHA$15,625
Integrated Global Services IncJ.F. Lehman & Companymotor vehicle safety violation2015FMCSA$15,600
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersworkplace safety or health violation2009OSHA$15,600
MACLEAN POWER SYSTEMS, LIMITED PARTNERSHIPCenterbridge Partnersworkplace safety or health violation2014OSHA$15,600
Masco Cabinetry, LLCPlatinum Equitywage and hour violation2014WHD$15,598
Palestine Healthcare CenterApollo Global Managementnursing home violation2023CMS$15,592
NCI GROUP INC.Clayton Dubilier & Riceworkplace safety or health violation2016OSHA$15,580
Subway, store #22574Roark Capitalwage and hour violation2022NY-DOL$15,551
Blackbeard Operating East, LLCNGP Energy Capitalenvironmental violation2022LA-ENV$15,523
TRUGREEN LIMITED PARTNERSHIPClayton Dubilier & Riceworkplace safety or health violation2018OSHA$15,521
NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO.Advent Internationalworkplace safety or health violation2004OSHA$15,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$15,500
GREDE II, LLCGamut Capitalworkplace safety or health violation2013OSHA$15,500
BOASSO AMERICA CORPORATIONKKR & Co.workplace safety or health violation2014OSHA$15,500
Alcoa Mill ProductsApollo Global Managementenvironmental violation2004EPA$15,500
Hexion Inc.American Securities LLCenvironmental violation2019OR-ENV$15,485
Sonic Drive InRoark Capitalwage and hour violation2012WHD$15,453
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$15,400
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2021OSHA$15,369
WASTE CONTROL SPECIALISTSJ.F. Lehman & Companyenvironmental violation2024EPA$15,366
Diversey, Inc.Platinum Equityenvironmental violation2022EPA$15,360
EG Systems, Inc./Scotts Lawn ServiceClayton Dubilier & Ricewage and hour violation2009WHD$15,350
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersenvironmental violation2015EPA$15,335
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2023OSHA$15,313
COVANTA UNIONEQT ABair pollution violation2017NJ-ENV$15,300
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2020OSHA$15,300
MAGNETI MARELLI POWERTRAIN U.S.A., INCKKR & Co.workplace safety or health violation2002OSHA$15,263
BIOLAB INC.Centerbridge Partnersworkplace safety or health violation2017OSHA$15,210
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2019CT-ENV$15,188
MASCO Cabinetry LLCPlatinum Equityenvironmental violation2020VA-ENV$15,169
Yahoo! IncApollo Global Managementwage and hour violation2012WHD$15,161
Res-Care, Inc.KKR & Co.wage and hour violation2013WHD$15,157
MW INDUSTRIES, INC. DBA MOHAWK SPRING CORPORATIONAmerican Securities LLCworkplace safety or health violation2018OSHA$15,150
COVANTA ENERGY CORPORATIONEQT ABworkplace safety or health violation2015OSHA$15,125
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2015OSHA$15,120
AMSPEC CHEMICAL CORPORATIONOlympus Partnersenvironmental violation2000EPA$15,118
AKZO Nobel Chemicals, Inc.Carlyle Groupenvironmental violation2004EPA$15,090
MLCHBM Holdingsworkplace safety or health violation2020MSHA$15,085
MLCHBM Holdingsworkplace safety or health violation2020MSHA$15,085
GOLDEN LIVING CENTER-BROOKVIEWFillmore Capital Partnersnursing home violation2015CMS$15,080
Acuity Specialty Products Group, IncNew Mountain Capitalwage and hour violation2007WHD$15,074
Alcoa, Inc.Apollo Global Managementlabor relations violation2007NLRB$15,060
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2013PA-ENV$15,053
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2015FRA$15,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$15,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2000FAA$15,000
OMNIFLIGHT HELICOPTERS INCAmerican Securities LLCaviation safety violation2000FAA$15,000
Federal Mogul Powertrain SystemsApollo Global Managementlabor relations violation2005NLRB$15,000
American Medical ResponseKKR & Co.labor relations violation2004NLRB$15,000
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2018FRA$15,000
PetSmart, Inc.BC Partnersenvironmental violation2012NH-AG$15,000
Club Car, Inc.Platinum Equityair pollution violation2009CA-ARB$15,000
Mallard Exploration LLCNGP Energy Capitalenvironmental violation2020CO-OIL$15,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2008IN-ENV$15,000
DUNKIN DONUTSRoark Capitalenvironmental violation2004MA-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.