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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
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyhazardous waste violation2005AR-ENV$8,000
VERIFONE, INC.Francisco Partnersenvironmental violation2010FL-DEP$8,000
Carry-On Trailer CorporationBain Capitalair pollution violation2003GA-ENV$8,000
HERITAGE-CRYSTAL CLEAN, LLCJ.F. Lehman & Companysolid waste violation2014IL-ENV$8,000
IMTT BAYONNE LLCRiverstone Holdingshazardous waste violation2020NJ-ENV$8,000
IMTT INTERTERMINALL PIPELINERiverstone Holdingsair pollution violation2004NJ-ENV$8,000
CALLAHAN CHEMICAL COSK Capital Partnershazardous waste violation2003NJ-ENV$8,000
INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUPClearlake Capitalair pollution violation2009SC-ENV$8,000
Arconic Tennessee LLCApollo Global Managementair pollution violation2011TN-ENV$8,000
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2019FRA$8,000
CyancoCerberus Capital Managementrailroad safety violation2019FRA$8,000
BOASSO GLOBALKKR & Co.environmental violation2021NJ-ENV$8,000
Linn Operating, Inc.Warburg Pincusair pollution violation2011CA-SCAQMD$8,000
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
NouryonCarlyle Grouprailroad safety violation2022FRA$8,000
AmTrust Insurance CompanyStone Point Capitalinsurance violation2023TX-INS$8,000
THE L. S. STARRETT COMPANYMiddleGround Capitalworkplace safety or health violation2000OSHA$8,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$8,000
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2002OSHA$8,000
PACKERS SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2013OSHA$8,000
AXON ENERGY PRODUCTSHitecVisionworkplace safety or health violation2015OSHA$8,000
COVANTA SPRINGFIELD, LLCEQT ABworkplace safety or health violation2017OSHA$8,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2017OSHA$8,000
DAVIS-STANDARD, LLCOnexworkplace safety or health violation2018OSHA$8,000
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$8,000
D&W FINE PACK, LLC .Mid Oaks Investmentsworkplace safety or health violation2022OSHA$8,000
TENNECO INC.Apollo Global Managementworkplace safety or health violation2023OSHA$8,000
Tenneco Automotive Operating Company, Inc.Apollo Global Managementenvironmental violation2020EPA$8,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersenvironmental violation2002EPA$8,000
PIKE ELECTRIC, LLCLindsay Goldbergworkplace safety or health violation2018OSHA$7,975
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2019OSHA$7,956
MASCO CABINETRY MIDDLEFIELD LLCPlatinum Equityworkplace safety or health violation2019OSHA$7,956
Kindred Hospital OntarioApollo Global Managementair pollution violation2006CA-SCAQMD$7,950
Res-Care, Inc.KKR & Co.wage and hour violation2014WHD$7,926
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalworkplace safety or health violation2022OSHA$7,925
PetSmart, Inc.BC Partnerswage and hour violation2008WHD$7,920
American Medical Response of Mass.KKR & Co.wage and hour violation2006WHD$7,913
VAN WATERS & ROGERS, INC.Apollo Global Managementhazardous waste violation2001FL-DEP$7,900
CIRCOR NAVAL SOLUTIONS LLCKKR & Co.environmental violation2006MA-ENV$7,900
SERVICE MASTER INC.Roark Capitalworkplace safety or health violation2006OSHA$7,900
Anchor Glass Container CorporationCVC Capital Partnersenvironmental violation2023GA-ENV$7,876
ERACHEM COMILOG INCAmerican Securities LLCworkplace safety or health violation2009OSHA$7,875
PRINCE MINERALS, INC.American Securities LLCworkplace safety or health violation2015OSHA$7,875
APPLETON COATED LLCWynnchurch Capitalworkplace safety or health violation2015OSHA$7,875
SHILOH INDUSTRIES, INC.MiddleGround Capitalworkplace safety or health violation2016OSHA$7,875
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
SubwayRoark Capitalwage and hour violation2022WA-DLI$7,867
ESSENDANT CO.Sycamore Partners Managementworkplace safety or health violation2018OSHA$7,853
ARCONIC LAFAYETTE LLCApollo Global Managementworkplace safety or health violation2022OSHA$7,850
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$7,836
GREDE LLCGamut Capitalworkplace safety or health violation2024OSHA$7,835
ARCONIC US, LLCApollo Global Managementworkplace safety or health violation2024OSHA$7,835
GUITAR CENTER STORES, INC.Ares Managementworkplace safety or health violation2021OSHA$7,834
Dunkin DonutsRoark Capitalwage and hour violation2015NY-DOL$7,833
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$7,832
U S Silica CompanyApollo Global Managementworkplace safety or health violation2014MSHA$7,827
BIRKO CORPORATIONPlatinum Equitymotor vehicle safety violation2015FMCSA$7,800
PPL Martins CreekRiverstone Holdingsrailroad safety violation2013FRA$7,800
KINDRED NURSING AND HEALTHCARE - BAYBERRYApollo Global Managementnursing home violation2015CMS$7,800
DUNKIN DONUTSRoark Capitalwage and hour violation2016IL-DOL$7,800
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2015VA-ENV$7,800
BOASSO AMERICA CORPORATIONKKR & Co.workplace safety or health violation2015OSHA$7,800
FERRO CORPORATIONAmerican Securities LLCworkplace safety or health violation2016OSHA$7,800
LIBERTAS COPPER, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$7,800
CONNECTICUT JET POWER LLCArcLight Capital Partnersenvironmental violation2011EPA$7,800
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2000OSHA$7,770
TEKNI-PLEX, INC.Genstar Capitalworkplace safety or health violation2017OSHA$7,760
POLYMER SOLUTIONS GROUP FUNCTIONAL MATERIALS LLCArsenal Capital Partnersworkplace safety or health violation2018OSHA$7,760
P J TRAILERSBain Capitalworkplace safety or health violation2018OSHA$7,760
STRATEGIC MATERIALS, INC.Littlejohn & Co.workplace safety or health violation2021OSHA$7,751
Akzo Nobel Surface Chemistry LLCCarlyle Groupenvironmental violation2011TX-ENV$7,740
SPENCE ENGINEERING COMPANY, INC.KKR & Co.workplace safety or health violation2010OSHA$7,735
GOLDEN LIVING CENTERFillmore Capital Partnersworkplace safety or health violation2013OSHA$7,735
BRODER BROS.Littlejohn & Co.workplace safety or health violation2002OSHA$7,715
PETCO #1194CVC Capital Partnersworkplace safety or health violation2021OSHA$7,711
PREGIS CORPORATIONWarburg Pincusworkplace safety or health violation2008OSHA$7,700
JETRO/RD DBA RESTAURANT DEPOT, LLCLeonard Green & Partnersworkplace safety or health violation2011OSHA$7,700
TI AUTOMOTIVEBain Capitalworkplace safety or health violation2011OSHA$7,700
MATERIAL HANDLING SYSTEMS, INC.Thomas H. Lee Partnersworkplace safety or health violation2014OSHA$7,700
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementworkplace safety or health violation2016OSHA$7,700
Life Time FitnessLeonard Green & Partnerswage and hour violation2022MI-LEO$7,699
Dollar Financial Group, Inc.Lone Star Fundswage and hour violation2006WHD$7,696
NOVOLEXApollo Global Managementworkplace safety or health violation2016OSHA$7,696
ARCONIC INC.Apollo Global Managementworkplace safety or health violation2017OSHA$7,696
SubwayRoark Capitalwage and hour violation2014NY-DOL$7,670
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2021OSHA$7,659
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalworkplace safety or health violation2016OSHA$7,655
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$7,650
APEX TOOL GROUP LLC.Bain Capitalworkplace safety or health violation2012OSHA$7,650
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2008WHD$7,643
Jostens IncPlatinum Equitywage and hour violation2018MI-LEO$7,619
Birko CorporationPlatinum Equitypesticide violation2016CA-DPR$7,607
SHEARERS FOODS, INC.Clayton Dubilier & Riceworkplace safety or health violation2016OSHA$7,605
PLAY POWER, INC.Littlejohn & Co.workplace safety or health violation2024OSHA$7,605
MAACO AUTO PAINTINGRoark Capitalworkplace safety or health violation2006OSHA$7,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.