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
OREGON TOOLPlatinum Equityworkplace safety or health violation2021OSHA$14,043
ACUITY SPECIALTY PRODUCTS GROUP INCNew Mountain Capitalmotor vehicle safety violation2008FMCSA$14,030
COVANTA ESSEX COEQT ABair pollution violation2008NJ-ENV$14,025
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2016PA-ENV$14,024
Carestream Health, Inc.Onexwage and hour violation2015WHD$14,016
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$14,000
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2005FAA$14,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2000FAA$14,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2016FRA$14,000
Atotech USA Inc.Carlyle Groupexport control violation2004BIS$14,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2007FRA$14,000
Apria Health CareBlackstoneair pollution violation2008CA-ARB$14,000
AMREP, Inc.New Mountain Capitalair pollution violation2005CA-ARB$14,000
COVANTA ENVIRONMENTAL SOLUTIONS LLCEQT ABhazardous waste violation2018IN-ENV$14,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2016IN-ENV$14,000
Pioneer Metal Finishing, LLCAterian Investment Partnershazardous waste violation2016SC-ENV$14,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2008OSHA$14,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnersworkplace safety or health violation2011OSHA$14,000
MAGNABLEND, INCApollo Global Managementworkplace safety or health violation2011OSHA$14,000
SHILOH INDUSTRIES INCMiddleGround Capitalworkplace safety or health violation2010OSHA$14,000
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2012OSHA$14,000
LIVERPOOL COIL PROCESSING DIVISIONMiddleGround Capitalworkplace safety or health violation2011OSHA$14,000
ENTACT LLCJ.F. Lehman & Companyworkplace safety or health violation2014OSHA$14,000
GEYSERS POWER COMPANY, LLCEnergy Capital Partnersworkplace safety or health violation2015OSHA$14,000
JO-ANN STORES, LLCLeonard Green & Partnersworkplace safety or health violation2015OSHA$14,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2015OSHA$14,000
SEMASS PARTNERSHIP/COVANTA ENERGY LLCEQT ABworkplace safety or health violation2016OSHA$14,000
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersworkplace safety or health violation2016OSHA$14,000
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2017OSHA$14,000
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2017OSHA$14,000
GREDE II LLCGamut Capitalworkplace safety or health violation2018OSHA$14,000
FOSTER POULTRY FARMS LLCAtlas Holdingsworkplace safety or health violation2023OSHA$14,000
REFRESCO US INCKKR & Co.workplace safety or health violation2018OSHA$13,978
SPARTECH PLASTICSArsenal Capital Partnersworkplace safety or health violation2003OSHA$13,950
Gentiva Health Services Inc.Apollo Global Managementwage and hour violation2009WHD$13,919
SubwayRoark Capitalwage and hour violation2023WHD$13,907
SubwayRoark Capitalwage and hour violation2022MN-DCR$13,895
Briggs and Stratton CorporationKPS Capital Partnersair pollution violation2017CA-ARB$13,875
E I S Inc.Audax Groupmotor vehicle safety violation2016FMCSA$13,860
UNIVARApollo Global Managementworkplace safety or health violation2012OSHA$13,860
WHITLOCK PACKAGING CORPKKR & Co.workplace safety or health violation2011OSHA$13,850
BARNES AND NOBLEElliott Managementworkplace safety or health violation2023OSHA$13,828
CALIBER COLLISIONHellman & Friedmanworkplace safety or health violation2024OSHA$13,826
REFRESCO BEVERAGES LLCKKR & Co.workplace safety or health violation2020OSHA$13,812
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2001OSHA$13,750
PETSMART INC #374BC Partnersworkplace safety or health violation2008OSHA$13,750
99 Cents Only StoresAres Managementpesticide violation2007CA-DPR$13,743
RES CARE INCKKR & Co.wage and hour violation2018KY-DWS$13,730
Kindred Healthcare, IncApollo Global Managementwage and hour violation2004WHD$13,718
BLUE BIRD CORPORATIONAmerican Securities LLCworkplace safety or health violation2015OSHA$13,718
MLCHBM Holdingsworkplace safety or health violation2019MSHA$13,685
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2021OSHA$13,680
Acosta Sales And Marketing Inc.Carlyle Groupwage and hour violation2018CA-LCO$13,679
EP Minerals, LLC - Mine 5Apollo Global Managementwater pollution violation2010TN-ENV$13,669
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalworkplace safety or health violation2020OSHA$13,653
TENNECO INC.Apollo Global Managementworkplace safety or health violation2020OSHA$13,653
KELLERMEYER BERGENSONS SERVICES, LLCCerberus Capital Managementworkplace safety or health violation2020OSHA$13,653
STAPLES THE OFFICE SUPERSTORE, LLC DBA STAPLESSycamore Partners Managementworkplace safety or health violation2021OSHA$13,653
JETRO HOLDINGS, LLCLeonard Green & Partnersworkplace safety or health violation2021OSHA$13,653
CALPINE OPERATING SERVICES COMPANY, INC.Energy Capital Partnersworkplace safety or health violation2021OSHA$13,653
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2021OSHA$13,653
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2002NJ-ENV$13,600
West Marine Products, Inc.(CAFO)L Cattertonenvironmental violation2024EPA$13,600
PETSMART INCBC Partnersworkplace safety or health violation2009OSHA$13,575
BOASSO AMERICA CORPORATIONKKR & Co.workplace safety or health violation2012OSHA$13,558
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalworkplace safety or health violation2000OSHA$13,548
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2000OSHA$13,525
WKI Holding Co. - EKCO Housewares - Massillon Ohio Plant [World Kitchen Incorporated]Cornell Capitallabor relations violation2004NLRB$13,511
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2015FRA$13,500
PetsmartBC Partnerslabor relations violation2009NLRB$13,500
Anytime FitnessRoark Capitalwage and hour violation2013CA-LCO$13,500
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$13,500
Blue Bird Body CompanyAmerican Securities LLCair pollution violation2005GA-ENV$13,500
Carry-On Trailer, Inc.Bain Capitalenvironmental violation2010VA-ENV$13,500
Reichhold Inc.Black Diamond Capital Managementair pollution violation2005CA-SCAQMD$13,500
Momentive Specialty Chemicals Inc.American Securities LLCair pollution violation2013KY-LMAPCD$13,500
PETCO (GROOMING DEPT)CVC Capital Partnersworkplace safety or health violation2000OSHA$13,500
MICHAELS ARTS AND CRAFTSApollo Global Managementworkplace safety or health violation2005OSHA$13,500
COVANTA SEMASS, LLCEQT ABworkplace safety or health violation2009OSHA$13,500
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2010OSHA$13,500
PORT TOWNSEND PAPER CORPLindsay Goldbergworkplace safety or health violation2016OSHA$13,500
Calpine CorporationEnergy Capital Partnersenvironmental violation2021EPA$13,500
SUTTER ENERGY CENTEREnergy Capital Partnersenvironmental violation2012EPA$13,500
LSC COMMUNICATIONSAtlas Holdingsworkplace safety or health violation2019OSHA$13,494
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2020OSHA$13,494
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2020OSHA$13,494
INSITUFORM TECHNOLOGIES USA, INCNew Mountain Capitalmotor vehicle safety violation2006FMCSA$13,490
ALCOA, INC.Apollo Global Managementlabor relations violation2009NLRB$13,484
SUBWAYRoark Capitalwage and hour violation2017IL-DOL$13,481
COLUMBUS STEEL CASTINGSProtostar Partnersworkplace safety or health violation2016OSHA$13,471
FLOW POLYMERS, LLCArsenal Capital Partnersworkplace safety or health violation2016OSHA$13,470
MOTEL 6Blackstoneworkplace safety or health violation2004OSHA$13,440
Dolco PackagingGenstar Capitalenvironmental violation2021IN-ENV$13,410
PETCOCVC Capital Partnersworkplace safety or health violation2002OSHA$13,400
Subway No. 36410 Inc.Roark Capitalwage and hour violation2014WHD$13,393
TI AUTOMOTIVEBain Capitallabor relations violation2006NLRB$13,360
Trojan Battery Company LLCKPS Capital Partnersair pollution violation2016GA-ENV$13,359
Subway #2874Roark Capitalwage and hour violation2011WA-DLI$13,336
PACKER SANITATION SERVICES INCBlackstoneworkplace safety or health violation2018OSHA$13,302
LIBERTAS COPPER LLC DBA HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2019OSHA$13,300
LYDALL THERMAL/ACOUSTICAL, INC.Clearlake Capitalworkplace safety or health violation2019OSHA$13,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.