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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
Polynt Composites USA, Inc.Black Diamond Capital Managementrailroad safety violation2022FRA$9,000
INTERNATIONAL CONVERTERCarlyle Groupworkplace safety or health violation2005OSHA$9,000
APPLETON PAPERS INCORPORATEDWynnchurch Capitalworkplace safety or health violation2002OSHA$9,000
FEDERAL MOGUL CORPORATIONApollo Global Managementworkplace safety or health violation2003OSHA$9,000
SARGENT FLETCHER INC DBA COBHAM MISSION SYSTEMSAdvent Internationalworkplace safety or health violation2010OSHA$9,000
FOSTER FARMSAtlas Holdingsworkplace safety or health violation2010OSHA$9,000
TRUGREEN LANDCARE INC.Clayton Dubilier & Riceworkplace safety or health violation2010OSHA$9,000
KINDRED HOSPITALApollo Global Managementworkplace safety or health violation2011OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2011OSHA$9,000
UNIVAR USA, INC.Apollo Global Managementworkplace safety or health violation2014OSHA$9,000
AMSPECOlympus Partnersworkplace safety or health violation2012OSHA$9,000
STAPLES PRINT SOLUTIONS WAREHOUSESycamore Partners Managementworkplace safety or health violation2013OSHA$9,000
GREDE OMAHA LLCGamut Capitalworkplace safety or health violation2013OSHA$9,000
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2015OSHA$9,000
PACKER SANITATION SERVICES INC. LTDBlackstoneworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
NCI GROUP INCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsworkplace safety or health violation2016OSHA$9,000
EDSAL MANUFACTURING COMPANY, LLCMonomoy Capital Partnersworkplace safety or health violation2020OSHA$9,000
PACKERS SANITATION SERVICES, INC., LTD. (LLC)Blackstoneworkplace safety or health violation2022OSHA$9,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$9,000
JETRO HOLDINGS LLCLeonard Green & Partnersworkplace safety or health violation2022OSHA$9,000
STANDARDAEROCarlyle Groupworkplace safety or health violation2023OSHA$9,000
GUITAR CENTER STORES INCAres Managementworkplace safety or health violation2024OSHA$9,000
TRANSMONTAIGNE PIPELINE INC.ArcLight Capital Partnersenvironmental violation2001EPA$9,000
C & D TECHNOLOGIESKPS Capital Partnersworkplace safety or health violation2012OSHA$8,986
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2007OSHA$8,970
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2017OSHA$8,930
DRIVEN BRANDS SHARED SERVICES LLCRoark Capitalworkplace safety or health violation2023OSHA$8,929
BIO-LAB, INC.Centerbridge Partnersworkplace safety or health violation2023OSHA$8,929
MAACORoark Capitalworkplace safety or health violation2014OSHA$8,920
LINN ENERGYWarburg Pincusenvironmental violation2015EPA$8,913
DELTECH POLYMERS CORPORATIONSK Capital Partnersworkplace safety or health violation2016OSHA$8,910
Athene Annuity and Life Co.Apollo Global Managementinsurance violation2021MD-INS$8,880
D&W FINE PACK, LLCMid Oaks Investmentsworkplace safety or health violation2016OSHA$8,856
SI Group, Inc.SK Capital Partnersair pollution violation2023TX-ENV$8,840
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$8,837
ARCTIC GLACIER, INC.Carlyle Groupworkplace safety or health violation2007OSHA$8,825
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersworkplace safety or health violation2022OSHA$8,806
CABINETWORKS GROUP MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2022OSHA$8,806
Tekni-Plex, Inc.Genstar Capitalenvironmental violation2013TX-ENV$8,800
MacLean Power SystemsCenterbridge Partnersenvironmental violation2023AL-ENV$8,800
PACKER SANITATION SERVICE, INC.Blackstoneworkplace safety or health violation2017OSHA$8,800
FXI, INC.One Rock Capital Partnersworkplace safety or health violation2015OSHA$8,790
KIK Custom ProductsCenterbridge Partnerssolid waste violation2010TN-ENV$8,788
HUSSEY COPPERKPS Capital Partnersworkplace safety or health violation2019OSHA$8,780
ServiceMaster of South Shore Inc.Roark Capitalwage and hour violation2012WHD$8,778
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC.KKR & Co.workplace safety or health violation2021OSHA$8,778
PREGIS CORP LLCWarburg Pincusworkplace safety or health violation2023OSHA$8,775
GOLDEN LIVING CENTER - BROKEN BOWFillmore Capital Partnersworkplace safety or health violation2012OSHA$8,771
Buffalo Wild WingsRoark Capitalwage and hour violation2014NY-DOL$8,752
UNIVAR USA, INCApollo Global Managementsolid waste violation2003KY-ENV$8,750
Gopher Resource LLCEnergy Capital Partnersair pollution violation2000MN-ENV$8,750
C&D Technologies, Inc.KPS Capital Partnersenvironmental violation2022IN-ENV$8,750
UNIVAR SOLUTIONS USA INC.Apollo Global Managementrailroad safety violation2019FRA$8,750
SERVICEMASTER OF VANCOUVERRoark Capitalworkplace safety or health violation2012OSHA$8,750
CAPSTONE LOGISTICS, LLCH.I.G. Capitalworkplace safety or health violation2017OSHA$8,733
FEDERAL-MOGUL MOTORPARTSApollo Global Managementworkplace safety or health violation2016OSHA$8,730
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$8,730
PLY GEM WINDOW GROUPClayton Dubilier & Riceworkplace safety or health violation2017OSHA$8,729
TOWER AUTOMOTIVEKPS Capital Partnersworkplace safety or health violation2000OSHA$8,719
MICHAEL'S ARTS AND CRAFTSApollo Global Managementworkplace safety or health violation2001OSHA$8,718
Maaco Paint & Body ShopRoark Capitalhazardous waste violation2005NC-ENV$8,712
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2021OSHA$8,701
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2022OSHA$8,701
Hexion Specialty ChemicalsAmerican Securities LLCwage and hour violation2005WHD$8,692
TI AUTOMOTIVE GROUP, LLC.Bain Capitalworkplace safety or health violation2016OSHA$8,692
SubwayRoark Capitalwage and hour violation2020NY-DOL$8,681
SWANSON PLATING COMPANY, INC.AEA Investorsworkplace safety or health violation2011OSHA$8,663
GREDE II LLCGamut Capitalworkplace safety or health violation2016OSHA$8,642
MAAX U.S. CORPORATIONLone Star Fundsworkplace safety or health violation2008OSHA$8,640
LIFOAM INDUSTRIES LLCOne Rock Capital Partnersenvironmental violation2006MA-ENV$8,625
SMGAres Managementworkplace safety or health violation2002OSHA$8,625
EP Minerals, LLCApollo Global Managementworkplace safety or health violation2012MSHA$8,623
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,619
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLCEQT ABworkplace safety or health violation2021OSHA$8,602
LSC COMMUNICATIONS US LLCAtlas Holdingsworkplace safety or health violation2018OSHA$8,600
SubwayRoark Capitalwage and hour violation2022NY-DOL$8,585
SPX FLOW TECHNOLOGY USA, INC.Lone Star Fundsworkplace safety or health violation2011OSHA$8,585
COBHAM DEFENSE SYSTEMSAdvent Internationalenvironmental violation2013MA-ENV$8,580
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2013TX-ENV$8,580
DURO BAG MANUFACTURING CO.Apollo Global Managementworkplace safety or health violation2014OSHA$8,580
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$8,576
HAIN PURE PROTEIN CORPORATIONAterian Investment Partnersworkplace safety or health violation2016OSHA$8,565
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$8,547
GARDA CL WEST, INC.BC Partnersworkplace safety or health violation2019OSHA$8,525
PETCOCVC Capital Partnersworkplace safety or health violation2019OSHA$8,525
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2007OSHA$8,502
NCI GROUP, INC.Clayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,501
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$8,500
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2008MN-ENV$8,500
FERRO CORPAmerican Securities LLCair pollution violation2004NJ-ENV$8,500
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2021FL-DEP$8,500
AmTrust Insurance CompanyStone Point Capitalinsurance violation2023TX-INS$8,500
GREDE FOUNDRIES INC.Gamut Capitalworkplace safety or health violation2002OSHA$8,500
SCHENECTADY INTERNATIONALSK Capital Partnersworkplace safety or health violation2005OSHA$8,500
DURO BAG MANUFACTURING COMPANYApollo Global Managementworkplace safety or health violation2011OSHA$8,500
APEX TOOL GROUP, LLCBain Capitalworkplace safety or health violation2012OSHA$8,500
THE L.S. STARRETT COMPANYMiddleGround Capitalworkplace safety or health violation2015OSHA$8,500
NCI BUILDING SYSTEMS INCClayton Dubilier & Riceworkplace safety or health violation2020OSHA$8,500
AMERICAN GREETINGS CORPORATIONClayton Dubilier & Riceenvironmental violation2006EPA$8,485
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.