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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
MAACO AUTO PAINTINGRoark Capitalworkplace safety or health violation2006OSHA$7,600
MOTEL 6 OPERATING L PBlackstoneworkplace safety or health violation2011OSHA$7,600
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalworkplace safety or health violation2000OSHA$7,594
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2023OSHA$7,590
MLCHBM Holdingsworkplace safety or health violation2008MSHA$7,578
Mercer Lime CompanyHBM Holdingsworkplace safety or health violation2008MSHA$7,578
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2008OSHA$7,560
APEX TOOL GROUP LLC.Bain Capitalworkplace safety or health violation2015OSHA$7,560
EXPERA SPECIALTY SOLUTIONS, LLCBain Capitalworkplace safety or health violation2015OSHA$7,560
Subway #20571Roark Capitalwage and hour violation2021WA-DLI$7,550
Subway #20571Roark Capitalwage and hour violation2021WA-DLI$7,550
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2012OSHA$7,550
ARMSTRONG WOOD PRODUCTSAmerican Industrial Partnersworkplace safety or health violation2003OSHA$7,539
SubwayRoark Capitalwage and hour violation2011WHD$7,528
PLY GEMClayton Dubilier & Riceenvironmental violation2023EPA$7,515
JAMES AUSTIN COMPANYCenterbridge Partnersworkplace safety or health violation2004OSHA$7,510
Carestream HealthOnexrailroad safety violation2014FRA$7,500
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$7,500
IMTT, INC.Riverstone Holdingsrailroad safety violation2011FRA$7,500
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Apollo Global Managementrailroad safety violation2013FRA$7,500
IMTT, INC.Riverstone Holdingsrailroad safety violation2015FRA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$7,500
CJ SYSTEMS AVIATION GROUP INCAmerican Securities LLCaviation safety violation2008FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2007FAA$7,500
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2006FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2005FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2001FAA$7,500
IMTT BAYONNERiverstone Holdingsrailroad safety violation2008FRA$7,500
RESCARE, INC. A/K/A CAMELOT LAKEKKR & Co.labor relations violation2003NLRB$7,500
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitallabor relations violation2003NLRB$7,500
HEXION Inc.American Securities LLCrailroad safety violation2016FRA$7,500
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementrailroad safety violation2017FRA$7,500
Subway SandwichesRoark Capitalwage and hour violation2016CA-LCO$7,500
TruGreen ChemLawnClayton Dubilier & Riceprivacy violation2003MO-AG$7,500
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalinsurance violation2007CA-MHC$7,500
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2015FL-OFR$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.insurance violation2020TX-INS$7,500
Blue Bird Body CompanyAmerican Securities LLChazardous waste violation2002GA-ENV$7,500
Reichold, IncorporatedBlack Diamond Capital Managementair pollution violation2000GA-ENV$7,500
MUNKSJO PAPER INCBain Capitalenvironmental violation2001MA-ENV$7,500
GULF OIL LP, WOODBURY TERMINALArcLight Capital Partnershazardous waste violation2014NJ-ENV$7,500
AMSPEC INCOlympus Partnershazardous waste violation2010NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementwater pollution violation2002NJ-ENV$7,500
ADT SECURITY SYS MFG (FORMER)Apollo Global Managementwater pollution violation2001NJ-ENV$7,500
Rowdy Pipeline, LLCEncap Investmentsair pollution violation2008WY-ENV$7,500
Global Medical Response dba American Medical ResponseKKR & Co.insurance violation2021TX-INS$7,500
Port Townsend Paper CompanyLindsay Goldbergenvironmental violation2021WA-ENV$7,500
StaplesSycamore Partners Managementair pollution violation2013CA-SCAQMD$7,500
Plasman SC Inc.MiddleGround Capitalenvironmental violation2022SC-ENV$7,500
Insight Global, LLCAres Managementlabor relations violation2022NLRB$7,500
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2019FRA$7,500
IMTT BayonneRiverstone Holdingsrailroad safety violation2023FRA$7,500
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2023FRA$7,500
KINSEL INDUSTRIES INC.New Mountain Capitalworkplace safety or health violation2002OSHA$7,500
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2002OSHA$7,500
ADVANCED WASTE SERVICES INC.EQT ABworkplace safety or health violation2003OSHA$7,500
TRUGREEN LANDCAREClayton Dubilier & Riceworkplace safety or health violation2004OSHA$7,500
JETRO CASH & CARRYLeonard Green & Partnersworkplace safety or health violation2005OSHA$7,500
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2009OSHA$7,500
JETRO CASH AND CARRY ENTERPRISES, LLC.Leonard Green & Partnersworkplace safety or health violation2010OSHA$7,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersworkplace safety or health violation2010OSHA$7,500
DE LUXE PACKAGING CORPCarlyle Groupworkplace safety or health violation2011OSHA$7,500
FXIOne Rock Capital Partnersworkplace safety or health violation2012OSHA$7,500
MAGNETI MARELLI OF TENNESSEE LLCKKR & Co.workplace safety or health violation2017OSHA$7,500
PACKER SANITATION SERVICES, INC.Blackstoneworkplace safety or health violation2017OSHA$7,500
MAGNETI MARELLI OF TENNESSEE, LLCKKR & Co.workplace safety or health violation2018OSHA$7,500
AERSALE COMPONENT SOLUTIONSLeonard Green & Partnersworkplace safety or health violation2019OSHA$7,500
CARRY-ON TRAILER INCBain Capitalworkplace safety or health violation2019OSHA$7,500
LSC COMMUNICATIONS US, LLCAtlas Holdingsworkplace safety or health violation2020OSHA$7,500
PLY GEM INDUSTRIES INCClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,500
ZEP INC.New Mountain Capitalworkplace safety or health violation2022OSHA$7,470
RES CARE - PARKERSBURG AGENCYKKR & Co.workplace safety or health violation2021OSHA$7,458
MILK SPECIALTIES COMPANYAmerican Securities LLCworkplace safety or health violation2022OSHA$7,458
Subway SandwichRoark Capitalwage and hour violation2013WHD$7,447
MLCHBM Holdingsworkplace safety or health violation2023MSHA$7,432
PJ TRAILERS MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2018OSHA$7,423
LIBERTAS COPPER, LLCKPS Capital Partnersworkplace safety or health violation2017OSHA$7,416
Akzo Nobel Chemicals, Inc.Carlyle Grouprailroad safety violation2015FRA$7,400
UNIVAR USA INC.Apollo Global Managementhazardous waste violation2006OR-ENV$7,400
Univar Solutions IncApollo Global Managementrailroad safety violation2023FRA$7,400
FOSTER POULTRY FARMSAtlas Holdingsworkplace safety or health violation2017OSHA$7,400
USALCO MENTOR PLANT, LLCH.I.G. Capitalworkplace safety or health violation2022OSHA$7,396
LIFE TIME FITNESSLeonard Green & Partnersworkplace safety or health violation2018OSHA$7,391
SI Group, Inc.SK Capital Partnerssolid waste violation2017TN-ENV$7,390
JO-ANN STORES LLCLeonard Green & Partnersworkplace safety or health violation2024OSHA$7,374
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$7,350
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCAREApollo Global Managementworkplace safety or health violation2010OSHA$7,350
GOPHER RESOURCE LLCEnergy Capital Partnersworkplace safety or health violation2014OSHA$7,350
SUBWAY - STORE #56810Roark Capitalworkplace safety or health violation2016OSHA$7,350
CORNERSTONE BUILDING BRANDSClayton Dubilier & Riceworkplace safety or health violation2023OSHA$7,350
MLCHBM Holdingsworkplace safety or health violation2020MSHA$7,341
MLCHBM Holdingsworkplace safety or health violation2020MSHA$7,341
AMSPEC CHEMICAL CORPORATIONOlympus Partnersworkplace safety or health violation2018OSHA$7,316
MICHAEL'S ARTS & CRAFTS STOREApollo Global Managementworkplace safety or health violation2003OSHA$7,310
Shearer's Foods, Inc.Clayton Dubilier & Ricewage and hour violation2005WHD$7,305
AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2023OSHA$7,305
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.