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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
AMERICAN GREETINGS CORPORATIONClayton Dubilier & Riceenvironmental violation2006EPA$8,485
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalenvironmental violation2020PA-ENV$8,472
Calpine Natural Gas L.P.Energy Capital Partnersenvironmental violation2003EPA$8,460
CHROMALLOY FLORIDAVeritas Capital Fund Management LLChazardous waste violation2009FL-DEP$8,450
PPl MontanaRiverstone Holdingslabor relations violation2004NLRB$8,433
Decker Coal CompanyResource Capital Fundsworkplace safety or health violation2010MSHA$8,433
Dunkin Donuts - Bakery #1000000096 /MAL Donut Venture of SaratogaRoark Capitalwage and hour violation2023NY-DOL$8,432
SHEARER'S FOODS LLCClayton Dubilier & Riceworkplace safety or health violation2021OSHA$8,415
INNOPHOS INCOne Rock Capital Partnersrailroad safety violation2014FRA$8,400
Tower AutomotiveKPS Capital Partnerslabor relations violation2006NLRB$8,400
Intertape Polymer Corp.Clearlake Capitalair pollution violation2009CO-DPHE$8,400
PREGIS INNOVATIVE PACKAGING INCWarburg Pincusair pollution violation2002IN-ENV$8,400
COVANTA ESSEX COEQT ABair pollution violation2015NJ-ENV$8,400
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2019FRA$8,400
FEDERAL MOGUL CORPApollo Global Managementworkplace safety or health violation2001OSHA$8,400
JETRO HOLDINGS LLC DBA RESTAURANT DEPOTLeonard Green & Partnersworkplace safety or health violation2011OSHA$8,400
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2017OSHA$8,400
PACKERS SANITATION SERVICES, INC., LTD.Blackstoneworkplace safety or health violation2018OSHA$8,400
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2019OSHA$8,400
STANT USA CORPH.I.G. Capitalworkplace safety or health violation2013OSHA$8,360
ALCOAApollo Global Managementlabor relations violation2002NLRB$8,340
Shutterfly, Inc.Apollo Global Managementhazardous waste violation2017SC-ENV$8,340
EXPERA SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2014OSHA$8,330
ALBANY-CHICAGO COMPANYMiddleGround Capitalworkplace safety or health violation2008OSHA$8,295
UsalcoH.I.G. Capitalrailroad safety violation2020FRA$8,292
UNITED ROTORCRAFT, A DIVISION OF AIR METHODS CORPORATIONAmerican Securities LLCworkplace safety or health violation2022OSHA$8,287
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2017FRA$8,250
Stant USA CorporationH.I.G. Capitalhazardous waste violation2010AR-ENV$8,250
EMPIRE KOSHER POULTRY, INCORPORATEDAterian Investment Partnersworkplace safety or health violation2006OSHA$8,250
TENNECO INC.Apollo Global Managementworkplace safety or health violation2014OSHA$8,250
American Medical ResponseKKR & Co.labor relations violation2005NLRB$8,249
SPARTECHArsenal Capital Partnersworkplace safety or health violation2017OSHA$8,239
FAR RESEARCH, INC.Arsenal Capital Partnershazardous waste violation2008FL-DEP$8,237
Reichhold Inc.Black Diamond Capital Managementenvironmental violation2005EPA$8,220
API TECH CORPAEA Investorsenvironmental violation2009PA-ENV$8,211
BASF CONSTRUCTION CHEMICALS LLCLone Star Fundshazardous waste violation2009IN-ENV$8,200
Redfish Rentals Inc.H.I.G. Capitalenvironmental violation2020LA-ENV$8,200
North Pacific Paper Co LLCOne Rock Capital Partnersenvironmental violation2019WA-ENV$8,200
CASTLEVIEW HOSPITALApollo Global Managementworkplace safety or health violation2002OSHA$8,200
MEDINA BLANKING INC.MiddleGround Capitalworkplace safety or health violation2005OSHA$8,200
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2007OSHA$8,200
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$8,192
FEDERAL-MOGUL PISTON RINGS, LLCApollo Global Managementworkplace safety or health violation2021OSHA$8,192
KINDRED NURSING & REHABILITATION-HARBORLIGHTSApollo Global Managementnursing home violation2016CMS$8,190
Univar Solutions USA IncApollo Global Managementhazardous waste violation2016CO-DPHE$8,190
SHOWA ALUMINUM CORPORATION OF AMERICAApollo Global Managementworkplace safety or health violation2015OSHA$8,190
Kindred Hospital Baldwin ParkApollo Global Managementair pollution violation2017CA-SCAQMD$8,173
BIO LAB INC.Centerbridge Partnersair pollution violation2024CA-SCAQMD$8,168
MICHAELS ARTS & CRAFTSApollo Global Managementworkplace safety or health violation2013OSHA$8,150
CARRY-ON TRAILER CORPORATIONBain Capitalworkplace safety or health violation2011OSHA$8,134
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASApollo Global Managementnursing home violation2017CMS$8,125
GOLDEN LIVING CENTER-INDIANAPOLISFillmore Capital Partnersnursing home violation2017CMS$8,125
JOANN FABRICS AND CRAFTSLeonard Green & Partnersworkplace safety or health violation2021OSHA$8,123
Quala Systems IncAdvent Internationalenvironmental violation2014LA-ENV$8,109
US Silica CompanyApollo Global Managementworkplace safety or health violation2024MSHA$8,104
Ascend Performance Materials LLCSK Capital Partnersrailroad safety violation2020FRA$8,100
IMTTRiverstone Holdingsenvironmental violation2023NJ-ENV$8,100
HOSPITALITY STAFFING SOLUTIONS, LLCCerberus Capital Managementworkplace safety or health violation2010OSHA$8,100
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2016OSHA$8,100
KAUFFMAN ENGINEERING INCMonomoy Capital Partnersworkplace safety or health violation2018OSHA$8,100
99 CENT ONLY STORES LLC #383Ares Managementworkplace safety or health violation2020OSHA$8,100
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2022OSHA$8,100
AIMBRIDGE HOSPITALITY, LLCAdvent Internationalworkplace safety or health violation2023OSHA$8,100
CLUB CAR, LLCPlatinum Equityworkplace safety or health violation2019OSHA$8,096
Woodbury Financial Services, Inc.Reverence Capital Partnersinsurance violation2019CA-INS$8,080
TOWER AUTOMOTIVE - ELKTON BUSINESS UNITKPS Capital Partnersworkplace safety or health violation2000OSHA$8,077
STAPLESSycamore Partners Managementworkplace safety or health violation2006OSHA$8,075
SHOWA ALUMINUM CORPORATION OF AMERICAApollo Global Managementworkplace safety or health violation2007OSHA$8,066
Nouryon Pulp and Performance Chemicals, LLCCarlyle Groupenvironmental violation2023EPA$8,062
GREDE FOUNDRIES INCGamut Capitalworkplace safety or health violation2007OSHA$8,050
Crothall Laundry Services, Inc.H.I.G. Capitalair pollution violation2018TN-ENV$8,049
Hospitality Staffing Solutions LLCCerberus Capital Managementwage and hour violation2013WHD$8,040
DRIVEN BRANDSRoark Capitalworkplace safety or health violation2023OSHA$8,035
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2018OSHA$8,034
BASIC CHEMICAL SOLUTIONSApollo Global Managementrailroad safety violation2012FRA$8,000
IMTT, INC.Riverstone Holdingsrailroad safety violation2011FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2009FRA$8,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2012FRA$8,000
Deltech CorporationSK Capital Partnersrailroad safety violation2015FRA$8,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$8,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$8,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2000FAA$8,000
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$8,000
INTERNATIONAL MATEX TANK TERMINALSRiverstone Holdingsrailroad safety violation2008FRA$8,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2016FRA$8,000
IMTT BAYONNERiverstone Holdingsrailroad safety violation2016FRA$8,000
American Medical ResponseKKR & Co.labor relations violation2007NLRB$8,000
Tower AutomotiveKPS Capital Partnerslabor relations violation2002NLRB$8,000
J.L. French CompanyOnexlabor relations violation2000NLRB$8,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2005FRA$8,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2007FRA$8,000
HAAS GROUP INTERNATIONALPlatinum Equityaviation safety violation2016FAA$8,000
STAPLESSycamore Partners Managementaviation safety violation2014FAA$8,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2018FRA$8,000
Cornerstone Chemical CompanyLittlejohn & Co.railroad safety violation2018FRA$8,000
KIK Custom Products, Inc.Centerbridge Partnersrailroad safety violation2018FRA$8,000
TruGreen LandCareClayton Dubilier & Ricewage and hour violation2014WHD$8,000
BRUNNER ISLAND LLCRiverstone Holdingsenvironmental violation2008PA-ENV$8,000
Plasman Corporation, LLCMiddleGround Capitalair pollution violation2015AL-ENV$8,000
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyhazardous waste violation2005AR-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.