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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
Allmand Bros., Inc.KPS Capital Partnerswage and hour violation2005WHD$10,457
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2011WHD$10,440
DRIVEN BRANDS SHARED SERVICES, LLCRoark Capitalworkplace safety or health violation2023OSHA$10,436
Kindred Hospital of PhiladelphiaApollo Global Managementlabor relations violation2003NLRB$10,428
COVANTA ESSEX COEQT ABair pollution violation2005NJ-ENV$10,400
STRATEGIC MATERIALS INC.Littlejohn & Co.workplace safety or health violation2004OSHA$10,400
INTERTAPE POLYMER CORP.Clearlake Capitalworkplace safety or health violation2020OSHA$10,395
SHILOH INDUSTRIES INC. DBA WELLINGTON STAMPINGMiddleGround Capitalworkplace safety or health violation2008OSHA$10,375
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2019MSHA$10,373
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersworkplace safety or health violation2006OSHA$10,356
RESCARE, INC.KKR & Co.environmental violation2015EPA$10,350
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$10,347
JO-ANN FABRIC & CRAFT STORESLeonard Green & Partnersworkplace safety or health violation2001OSHA$10,310
COVANTA DELANO INCEQT ABworkplace safety or health violation2007OSHA$10,295
NCI Group, Inc.Clayton Dubilier & Riceenvironmental violation2013TX-ENV$10,291
Schenectady International, Inc.SK Capital Partnersenvironmental violation2004TX-ENV$10,260
BRIGGS & STRATTON CORPORATIONKPS Capital Partnersworkplace safety or health violation2013OSHA$10,255
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$10,250
Axeon Specialty ProductsLindsay Goldbergrailroad safety violation2016FRA$10,250
SUBWAY - JORDANRoark Capitalwage and hour violation2005MN-DLI$10,250
LSC Communications US LLCAtlas Holdingsair pollution violation2004MN-ENV$10,250
Fleetwood Travel Trailers of Texas, Inc.American Industrial Partnersenvironmental violation2009TX-ENV$10,250
ManTech International Corp.Carlyle Groupwage and hour violation2004WHD$10,237
BRUNNER ISLAND LLCRiverstone Holdingsworkplace safety or health violation2016OSHA$10,222
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIESMiddleGround Capitalworkplace safety or health violation2004OSHA$10,220
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2010OSHA$10,207
THE PULLMAN COApollo Global Managementair pollution violation2019IN-ENV$10,200
THE PULLMAN COApollo Global Managementair pollution violation2014IN-ENV$10,200
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2013IN-ENV$10,200
SubwayRoark Capitalwage and hour violation2007WHD$10,188
PrimeFlight Aviation Services, Inc.Carlyle Groupwage and hour violation2010WHD$10,175
STAPLES THE OFFICE SUPERSTORE, LLCSycamore Partners Managementworkplace safety or health violation2018OSHA$10,163
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2022OSHA$10,151
NATIONAL BEDDING COMPANY DBA SERTA MATTRESS CO.Advent Internationalworkplace safety or health violation2000OSHA$10,150
HEXION SPECIALTY CHEMICALS, INC.American Securities LLCworkplace safety or health violation2007OSHA$10,150
GATES RUBBER COMPANYBlackstoneworkplace safety or health violation2016OSHA$10,140
Foster Poultry FarmsAtlas Holdingsair pollution violation2016CA-ARB$10,125
BRINDERSON, LPNew Mountain Capitalworkplace safety or health violation2017OSHA$10,125
99 CENTS ONLY STORESAres Managementworkplace safety or health violation2003OSHA$10,120
LIBERTAS COPPER, LLCKPS Capital Partnersworkplace safety or health violation2013OSHA$10,115
MacLean Power, LLCCenterbridge Partnerswage and hour violation2007WHD$10,106
SMG CorporationAres Managementwage and hour violation2013WHD$10,098
GEO SPECIALTY CHEM TRIMET DIVArsenal Capital Partnersenvironmental violation2006PA-ENV$10,090
ACPRODUCTS, INC.American Industrial Partnersworkplace safety or health violation2023OSHA$10,080
Advanced Waste Services of Pennsylvania, LLCEQT ABwage and hour violation2013WHD$10,057
Univar USA Inc. aka Van Waters & RogersApollo Global Managementenvironmental violation2003EPA$10,040
Solenis LLCPlatinum Equityenvironmental violation2017VA-ENV$10,039
STANDARD FURNITURE MANUFACTURING COMPANY, INC.Aterian Investment Partnersworkplace safety or health violation2001OSHA$10,031
Kindred Transitional Care And Rehabilitation-MansfApollo Global Managementnursing home violation2018CMS$10,004
VISTA STAFFING SOLUTIONSKKR & Co.benefit plan administrator violation2013EBSA$10,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalbenefit plan administrator violation2007EBSA$10,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersbenefit plan administrator violation2004EBSA$10,001
VANDER-BEND PRECISION SHEETMETALAterian Investment Partnersbenefit plan administrator violation2002EBSA$10,001
PIONEER METAL FINISHING, LLCAterian Investment Partnersbenefit plan administrator violation2017EBSA$10,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalbenefit plan administrator violation2019EBSA$10,001
QUALTRICS LLCSilver Lakebenefit plan administrator violation2020EBSA$10,001
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersbenefit plan administrator violation2021EBSA$10,001
Hexion Specialty Chemicals, Inc.American Securities LLCmotor vehicle safety violation2010FMCSA$10,000
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2011FAA$10,000
STANDARDAERO BUSINESS AVIATION SERVICESCarlyle Groupaviation safety violation2011FAA$10,000
BASIC CHEMICAL SOLUTIONSApollo Global Managementrailroad safety violation2010FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2012FRA$10,000
Deltech CorporationSK Capital Partnersrailroad safety violation2010FRA$10,000
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$10,000
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2005FAA$10,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2005FAA$10,000
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2004FAA$10,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2000FAA$10,000
Kindred Nursing Centers WestApollo Global Managementemployment discrimination2011EEOC$10,000
Pregis CorporationWarburg Pincuslabor relations violation2010NLRB$10,000
LiPari Foods Inc.H.I.G. Capitallabor relations violation2004NLRB$10,000
Service Master Company, Inc. d/b/a Service Master Healthcare Management ServicesRoark Capitallabor relations violation2000NLRB$10,000
Basic Chemical SolutionsApollo Global Managementrailroad safety violation2005FRA$10,000
AIR METHODS CORPORATIONAmerican Securities LLCaviation safety violation2016FAA$10,000
World Kitchen, L.L.C.Cornell Capitalexport control violation2011BIS$10,000
FIVE BELOWAdvent Internationalaviation safety violation2011FAA$10,000
Barnes & Noble, Inc.Elliott Managementdiscriminatory practices (non-employment)2014NY-AG$10,000
American Medical Response of Southern CaliforniaKKR & Co.labor relations violation2019NLRB$10,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2014AZ-DIFI$10,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2014CA-MHC$10,000
Securities Services Network, Inc.Reverence Capital Partnersinvestor protection violation2000FL-OFR$10,000
Royal Alliance Associates, Inc.Reverence Capital Partnersinvestor protection violation2012IL-SEC$10,000
Forethought Life Insurance Co.KKR & Co.insurance violation2016MD-INS$10,000
Moneygram InternationalMadison Dearborn Partnersconsumer protection violation2007NH-BKG$10,000
Liberty Life Insurance CompanyApollo Global Managementinsurance violation2001SC-INS$10,000
Athene Annuity And Life CompanyApollo Global Managementinsurance violation2018WA-INS$10,000
Momentive Specialty Chemical, Inc.American Securities LLCair pollution violation2011AL-ENV$10,000
Jo-Ann Stores, Inc.Leonard Green & Partnersair pollution violation2009CA-ARB$10,000
ASCEND PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersair pollution violation2020FL-DEP$10,000
ASCEND PERFORMANCE MATERIALSSK Capital Partnersdrinking water violation2019FL-DEP$10,000
AMREP, IncNew Mountain Capitalair pollution violation2010GA-ENV$10,000
HERITAGE CRYSTAL CLEANJ.F. Lehman & Companysolid waste violation2011IL-ENV$10,000
Federal-Mogul CorporationApollo Global Managementair pollution violation2005IL-ENV$10,000
HERITAGE CRYSTAL CLEAN LLCJ.F. Lehman & Companyhazardous waste violation2017IN-ENV$10,000
Chesapeake UrologyAudax Groupenvironmental violation2019MD-ENV$10,000
Insituform Technologies, Inc.New Mountain Capitalenvironmental violation2013MD-ENV$10,000
HERITAGE CRYSTAL CLEAN LLCJ.F. Lehman & Companyhazardous waste violation2002MI-ENV$10,000
Milk Specialties GlobalAmerican Securities LLCenvironmental violation2001MN-ENV$10,000
COVANTA ESSEX COEQT ABsolid waste violation2011NJ-ENV$10,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnerswater pollution violation2010NJ-ENV$10,000
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2008NJ-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.