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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
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2022OSHA$9,510
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2012FRA$9,500
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$9,500
Subway #7368Roark Capitalwage and hour violation2017WA-DLI$9,500
FORETHOUGHT LIFE INSURANCE CO.KKR & Co.insurance violation2005VA-INS$9,500
COVANTA ENV SOLUTIONS LLCEQT ABenvironmental violation2014PA-ENV$9,500
CROTHALL LAUNDRY SERVICEH.I.G. Capitalenvironmental violation2021FL-DEP$9,500
TOWER AUTOMOTIVE PRODUCTS COMPANY, INC.KPS Capital Partnersworkplace safety or health violation2005OSHA$9,500
CHROMALLOY GAS TURBINE CORP.Veritas Capital Fund Management LLCworkplace safety or health violation2006OSHA$9,500
PPL MONTANARiverstone Holdingsworkplace safety or health violation2008OSHA$9,500
FAR RESEARCH, INC.Arsenal Capital Partnersworkplace safety or health violation2011OSHA$9,500
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2015OSHA$9,500
GLEN-GERY CORPORATION - HANLEYBain Capitalworkplace safety or health violation2020OSHA$9,500
APEX TOOL GROUP, LLCBain Capitalworkplace safety or health violation2020OSHA$9,500
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2022OSHA$9,491
ARCONIC US LLCApollo Global Managementworkplace safety or health violation2024OSHA$9,488
99 Cents Only Stores LLCAres Managementwage and hour violation2019CA-LCO$9,454
STERIGENICSWarburg Pincusworkplace safety or health violation2004OSHA$9,450
CARLISLE TIRE & WHEEL COMPANYAmerican Industrial Partnersworkplace safety or health violation2007OSHA$9,448
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2020OSHA$9,446
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2007PA-ENV$9,433
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2018OSHA$9,423
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2024OSHA$9,402
MULTI COLOR CORPClayton Dubilier & Ricehazardous waste violation2015IN-ENV$9,400
TRUGREENClayton Dubilier & Ricepesticide violation2024NJ-ENV$9,400
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2012OSHA$9,393
INTERTAPE POLYMER CORPClearlake Capitalworkplace safety or health violation2006OSHA$9,382
APPVION, INC.Wynnchurch Capitalworkplace safety or health violation2017OSHA$9,381
WASTE CONTROL SPECIALIST LLCJ.F. Lehman & Companyenvironmental violation2000TX-ENV$9,375
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2006OSHA$9,375
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2023OSHA$9,375
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSApollo Global Managementnursing home violation2015CMS$9,360
CLEARON CORPORATIONPlatinum Equityenvironmental violation2002EPA$9,350
Entact Environmental ServicesJ.F. Lehman & Companylabor relations violation2005NLRB$9,340
MLCHBM Holdingsworkplace safety or health violation2020MSHA$9,335
MLCHBM Holdingsworkplace safety or health violation2020MSHA$9,335
PETSMART DISTRIBUTION CENTER 41BC Partnersworkplace safety or health violation2023OSHA$9,330
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2024OSHA$9,326
VANTAGE SPECIALTIES, INC.H.I.G. Capitalworkplace safety or health violation2021OSHA$9,324
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$9,300
TENNECO-WALKER MANUFACTURINGApollo Global Managementworkplace safety or health violation2011OSHA$9,300
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2024OSHA$9,300
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2014MSHA$9,300
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersnursing home violation2017CMS$9,296
99 Cent Only StoresAres Managementwage and hour violation2008CA-LCO$9,288
NCI BUILDING SYSTEMS INC.Clayton Dubilier & Riceworkplace safety or health violation2018OSHA$9,285
Insight Global, LLCAres Managementwage and hour violation2020WA-DLI$9,283
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2018OSHA$9,282
FAIRRINGTON, LLCAtlas Holdingsworkplace safety or health violation2019OSHA$9,282
SubwayRoark Capitalwage and hour violation2016NY-DOL$9,254
TEAM CAR CARE, LLCWynnchurch Capitalworkplace safety or health violation2020OSHA$9,252
Ascend Performance Materials Operations LLCSK Capital Partnersair pollution violation2024FL-DEP$9,250
NOVOLEXApollo Global Managementworkplace safety or health violation2024OSHA$9,218
Univar Solutions USA IncApollo Global Managementenvironmental violation2021FL-DEP$9,210
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2022OSHA$9,208
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2000WA-ENV$9,200
HITACHI METALS NORTH CAROLINA, LTDBain Capitalworkplace safety or health violation2010OSHA$9,200
SI Group, Inc.SK Capital Partnersenvironmental violation2006TX-ENV$9,160
GEO Specialty Chemicals, IncArsenal Capital Partnerswater pollution violation2024GA-ENV$9,157
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$9,150
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2009NJ-ENV$9,150
CROTHALL LAUNDRY SERVICESH.I.G. Capitalworkplace safety or health violation2005OSHA$9,150
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$9,150
MACLEAN POWER SYSTEMS, LIMITED PARTNERSHIPCenterbridge Partnersworkplace safety or health violation2018OSHA$9,146
ARCTIC GLACIER INC. - VERNONCarlyle Groupworkplace safety or health violation2018OSHA$9,145
LIVERPOOL COIL PROCESSING, INCORPORATEDMiddleGround Capitalworkplace safety or health violation2010OSHA$9,135
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2014OSHA$9,125
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalwage and hour violation2021WA-DLI$9,100
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalworkplace safety or health violation2014OSHA$9,100
TEAM CAR CARE WEST LLCWynnchurch Capitalworkplace safety or health violation2024OSHA$9,075
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2018NLRB$9,060
EMPIRE KOSHER POULTRY, INCORPORATEDAterian Investment Partnersworkplace safety or health violation2004OSHA$9,055
Dunkin DonutsRoark Capitalwage and hour violation2020NY-DOL$9,054
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2017OSHA$9,054
EXPERA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2018OSHA$9,054
GATES RUBBER COMPANYBlackstoneworkplace safety or health violation2019OSHA$9,054
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2011TX-ENV$9,052
CHAMPION BUS INCAmerican Industrial Partnersworkplace safety or health violation2012OSHA$9,040
HUSSEY COPPER LTDKPS Capital Partnerswage and hour violation2010KY-DWS$9,038
PrimeFlight Aviation Services, Inc.Carlyle Grouplabor relations violation2017NLRB$9,036
ARCONIC LANCASTER CORP.Apollo Global Managementworkplace safety or health violation2020OSHA$9,011
U.S. Silica CompanyApollo Global Managementenvironmental violation2014TX-ENV$9,001
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2012FAA$9,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2015FRA$9,000
Green BurritoRoark Capitalwage and hour violation2002CA-LCO$9,000
Baskin RobbinsRoark Capitalwage and hour violation2000CA-LCO$9,000
COLUMBIA LIGHTINGAmerican Industrial Partnersenvironmental violation2002PA-ENV$9,000
LSC COMMUNICATIONS INCAtlas Holdingsair pollution violation2019IN-ENV$9,000
ROLL COATER INCCarlyle Groupenvironmental violation2009IN-ENV$9,000
C & D TECHNOLOGIES INCKPS Capital Partnersair pollution violation2002IN-ENV$9,000
LifeTime Fitness - Baker RdLeonard Green & Partnershazardous waste violation2008MN-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2009NJ-ENV$9,000
GEO SPECIALTY CHEMICALS INCArsenal Capital Partnersair pollution violation2007NJ-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LLCEQT ABair pollution violation2006NJ-ENV$9,000
COVANTA WARREN ENERGY RESOURCE CO LPEQT ABair pollution violation2001NJ-ENV$9,000
Hexion Specialty Chemicals, Inc.American Securities LLCenvironmental violation2006TX-ENV$9,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$9,000
Haynesville Gathering LPArcLight Capital Partnersenvironmental violation2022LA-ENV$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.