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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
DUNKIN DONUTSRoark Capitalenvironmental violation2004MA-ENV$15,000
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2012NJ-ENV$15,000
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2006NJ-ENV$15,000
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2001NJ-ENV$15,000
HERITAGE CRYSTAL-CLEAN LLCJ.F. Lehman & Companyhazardous waste violation2001NJ-ENV$15,000
Polymer Additives Inc. dba Valtris Specialty Chemicals.SK Capital Partnersenvironmental violation2020OH-ENV$15,000
MACLEAN POWER YORK, LLCCenterbridge Partnershazardous waste violation2012SC-ENV$15,000
SI Group, Inc.SK Capital Partnersair pollution violation2019SC-ENV$15,000
Atotech USA, LLCCarlyle Grouphazardous waste violation2017SC-ENV$15,000
U.S. SILICA COMPANYApollo Global Managementair pollution violation2003WV-ENV$15,000
Deltech LLCSK Capital Partnershazardous waste violation2021LA-ENV$15,000
Apex Tool Group, LLCBain Capitalenvironmental violation2022SC-ENV$15,000
Momentive Specialty Chemicals Inc.American Securities LLCair pollution violation2014KY-LMAPCD$15,000
Staples, Inc.Sycamore Partners Managementair pollution violation2022CA-SCAQMD$15,000
FEDERAL MOGUL, INC.Apollo Global Managementworkplace safety or health violation2000OSHA$15,000
PPL MONTANARiverstone Holdingsworkplace safety or health violation2001OSHA$15,000
TENNECO AUTOMOTIVE INC.Apollo Global Managementworkplace safety or health violation2003OSHA$15,000
STAPLES, INC.Sycamore Partners Managementworkplace safety or health violation2011OSHA$15,000
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2011OSHA$15,000
ALCOAApollo Global Managementworkplace safety or health violation2012OSHA$15,000
INSITUFORM TECHNOLOGIES LLCNew Mountain Capitalworkplace safety or health violation2013OSHA$15,000
PETSMART, INC., STORE 255BC Partnersworkplace safety or health violation2014OSHA$15,000
PETSMART, INCORPORATEDBC Partnersworkplace safety or health violation2015OSHA$15,000
PLY GEM WINDOWSClayton Dubilier & Riceworkplace safety or health violation2015OSHA$15,000
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2017OSHA$15,000
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2017OSHA$15,000
GREDE II, LLCGamut Capitalworkplace safety or health violation2020OSHA$15,000
ARCTIC GLACIERCarlyle Groupworkplace safety or health violation2021OSHA$15,000
MULTI-COLOR CORPORATIONClayton Dubilier & Riceworkplace safety or health violation2022OSHA$15,000
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2022OSHA$15,000
MICHAELS STORES, INC.Apollo Global Managementworkplace safety or health violation2022OSHA$15,000
MICHAELS STORES, INCApollo Global Managementworkplace safety or health violation2022OSHA$15,000
D&W FINE PACK LLCMid Oaks Investmentsworkplace safety or health violation2022OSHA$15,000
Univar USA, Inc.Apollo Global Managementenvironmental violation2009EPA$15,000
APPLETON COATED, LLCWynnchurch Capitalenvironmental violation2011EPA$15,000
Linn Operating, Inc.Warburg Pincusenvironmental violation2010EPA$15,000
ADT Security ServicesApollo Global Managementlabor relations violation2020NLRB$14,980
TOWER AUTOMOTIVE INCKPS Capital Partnersworkplace safety or health violation2001OSHA$14,950
SI GROUP, INC.SK Capital Partnersenvironmental violation2021TX-ENV$14,940
Securities Services Network, Inc.Reverence Capital Partnersinvestor protection violation2002FL-OFR$14,938
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2013OSHA$14,880
MEDINA BLANKING INC.MiddleGround Capitalworkplace safety or health violation2011OSHA$14,850
MLCHBM Holdingsworkplace safety or health violation2018MSHA$14,823
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$14,800
PACIFIC CAST TECHNOLOGIES, INC.Warburg Pincusenvironmental violation2008OR-ENV$14,776
GREDE II LLCGamut Capitalworkplace safety or health violation2017OSHA$14,750
FRONTIER AIRLINES, INCIndigo Partnersworkplace safety or health violation2004OSHA$14,737
PFAUDLER, INC.Deutsche Beteiligungs AGworkplace safety or health violation2013OSHA$14,726
LINN ENERGY, LLCWarburg Pincusworkplace safety or health violation2013OSHA$14,726
TALLGRASS PONY EXPRESS PIPELINE LLCBlackstonepipeline safety violation2016PHMSA$14,700
SIMONTON WINDOWSClayton Dubilier & Riceworkplace safety or health violation2000OSHA$14,700
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2013OSHA$14,700
ENTACT, LLCJ.F. Lehman & Companyworkplace safety or health violation2021OSHA$14,676
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalworkplace safety or health violation2023OSHA$14,625
Intertape Polymer GroupClearlake Capitalhazardous waste violation2018CO-DPHE$14,600
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2011OSHA$14,600
HERITAGE CRYSTAL CLEANJ.F. Lehman & Companyhazardous waste violation2019FL-DEP$14,551
Big Tex Trailer Manufacturing, IncBain Capitalwage and hour violation2012WHD$14,534
FIVE BELOW, INC.Advent Internationalworkplace safety or health violation2024OSHA$14,520
LSC COMMUNICATION MCL LLCAtlas Holdingsworkplace safety or health violation2021OSHA$14,502
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2021OSHA$14,502
COVANTA CAMDEN GP, LLC.EQT ABworkplace safety or health violation2021OSHA$14,502
IMTT-BAYONNERiverstone Holdingsworkplace safety or health violation2021OSHA$14,502
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2021OSHA$14,502
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$14,502
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2022OSHA$14,502
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2001FAA$14,500
Strategic Materials IncLittlejohn & Co.air pollution violation2016MN-ENV$14,500
STAPLESSycamore Partners Managementworkplace safety or health violation2001OSHA$14,500
ASCEND PERFORMANCE MATERIALSSK Capital Partnersworkplace safety or health violation2014OSHA$14,500
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2012OSHA$14,484
Trojan Battery Co.KPS Capital Partnershazardous waste violation2005CA-DTSC$14,479
TOWER INTLKPS Capital Partnersworkplace safety or health violation2014OSHA$14,475
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersworkplace safety or health violation2007OSHA$14,430
Arctic Glacier USA IncorporatedCarlyle Groupair pollution violation2013CA-ARB$14,400
Lifetime FitnessLeonard Green & Partnerswage and hour violation2018MI-LEO$14,400
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2004OSHA$14,400
SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2023OSHA$14,400
KAUFFMAN ENGINEERING LLCMonomoy Capital Partnersworkplace safety or health violation2024OSHA$14,400
KINDRED HOSPITAL SOUTH BAYApollo Global Managementworkplace safety or health violation2022OSHA$14,375
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2011MSHA$14,373
Gentiva Health Services, Inc.Apollo Global Managementwage and hour violation2010WHD$14,362
Savers, Inc.Ares Managementwage and hour violation2004WHD$14,340
CHEWY, INC.BC Partnersworkplace safety or health violation2018OSHA$14,323
Houghton Mifflin HarcourtVeritas Capital Fund Management LLCwage and hour violation2015NY-DOL$14,318
TENNECO INCApollo Global Managementworkplace safety or health violation2014OSHA$14,300
BLOUNT INTERNATIONAL, INC.Platinum Equityworkplace safety or health violation2013OSHA$14,280
POLAR TANK TRAILERAmerican Industrial Partnersworkplace safety or health violation2013OSHA$14,280
FLOW POLYMERS LLCArsenal Capital Partnersworkplace safety or health violation2019OSHA$14,280
M W MANUFACTURERS INC.Clayton Dubilier & Riceworkplace safety or health violation2023OSHA$14,270
Beverly Enterprises-Minnesota, LLCFillmore Capital Partnerswage and hour violation2005WHD$14,259
Tenneco Automotive Inc.Apollo Global Managementenvironmental violation2002OH-ENV$14,240
Tenneco Automotive, Inc.Apollo Global Managementlabor relations violation2007NLRB$14,233
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2007IN-ENV$14,200
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalworkplace safety or health violation2011OSHA$14,200
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2019OSHA$14,200
Blazin Wings, IncRoark Capitalwage and hour violation2016MA-AG$14,143
AKZO NOBEL POLYMER CHEMICALS LLCCarlyle Groupenvironmental violation2001TX-ENV$14,080
PIKE ELECTRIC LLCLindsay Goldbergworkplace safety or health violation2023OSHA$14,063
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2020IN-ENV$14,044
OREGON TOOLPlatinum Equityworkplace safety or health violation2021OSHA$14,043
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.