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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
AHLSTROM-MUNKJSO SPECIALTY SOLUTIONS LLCBain Capitalworkplace safety or health violation2023OSHA$7,305
PETSMART LLCBC Partnersworkplace safety or health violation2021OSHA$7,303
GREDE WISCONSIN SUBSIDIARIES LLCGamut Capitalworkplace safety or health violation2010OSHA$7,300
GOLDEN LIVING, INC.Fillmore Capital Partnersworkplace safety or health violation2017OSHA$7,300
U S Silica CompanyApollo Global Managementworkplace safety or health violation2022MSHA$7,285
MW INDUSTRIES, INC DBA RAF ELECTRONIC HARDWAREAmerican Securities LLCworkplace safety or health violation2011OSHA$7,268
TENNECO, INC.Apollo Global Managementworkplace safety or health violation2016OSHA$7,266
POLYNT COMPOSITES USA INC.Black Diamond Capital Managementworkplace safety or health violation2017OSHA$7,262
SHEARERS FOOD, LLCClayton Dubilier & Riceworkplace safety or health violation2022OSHA$7,252
TransMontaigne Operating Co LPArcLight Capital Partnersenvironmental violation2014LA-ENV$7,251
BIG TEX TRAILER MANUFACTURING, INC.Bain Capitalworkplace safety or health violation2019OSHA$7,250
GARDA CASH LOGISTICSBC Partnersworkplace safety or health violation2017OSHA$7,243
TROJAN BATTERY COMPANYKPS Capital Partnersworkplace safety or health violation2018OSHA$7,235
Subway SandwichesRoark Capitalwage and hour violation2018NY-DOL$7,225
CORE LABEL, A FORT DEARBORN COMPANYClayton Dubilier & Riceworkplace safety or health violation2016OSHA$7,215
MLCHBM Holdingsworkplace safety or health violation2019MSHA$7,214
IMTT, INC.Riverstone Holdingsrailroad safety violation2014FRA$7,200
Baskin RobbinsRoark Capitalwage and hour violation2017WA-DLI$7,200
Federal-Mogul Powertrain LLCApollo Global Managementair pollution violation2018MN-ENV$7,200
COVANTA UNIONEQT ABair pollution violation2006NJ-ENV$7,200
Fort Dearborn CompanyClayton Dubilier & Ricehazardous waste violation2019SC-ENV$7,200
U.S. Silica CompanyApollo Global Managementenvironmental violation2020TX-ENV$7,200
Univar Solutions Inc.Apollo Global Managementrailroad safety violation2020FRA$7,200
MOTEL 6Blackstoneworkplace safety or health violation2007OSHA$7,200
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalworkplace safety or health violation2001OSHA$7,200
COLUMBIA LIGHTING INCAmerican Industrial Partnersworkplace safety or health violation2000OSHA$7,200
CARRY-ON TRAILER, INC.Bain Capitalworkplace safety or health violation2002OSHA$7,200
ALCOA INC.Apollo Global Managementworkplace safety or health violation2015OSHA$7,200
STRATEGIC MATERIALS INCLittlejohn & Co.workplace safety or health violation2021OSHA$7,200
NOVOLEXApollo Global Managementworkplace safety or health violation2022OSHA$7,189
LYDALL WESTEX, INC.Clearlake Capitalworkplace safety or health violation2000OSHA$7,175
GOLDEN LIVING CENTER-BRANDYWINEFillmore Capital Partnersnursing home violation2017CMS$7,150
Anchor Glass Container CorporationCVC Capital Partnersair pollution violation2018GA-ENV$7,150
MW Manufacturers Inc.Clayton Dubilier & Riceenvironmental violation2010VA-ENV$7,142
Insight Global LLCAres Managementwage and hour violation2021NY-DOL$7,136
COVANTA FAIRFAX INC.EQT ABworkplace safety or health violation2023OSHA$7,135
U S Silica CompanyApollo Global Managementworkplace safety or health violation2023MSHA$7,133
MILK SPECIALTIES GLOBALAmerican Securities LLCworkplace safety or health violation2016OSHA$7,126
SIMONTON BUILDING PRODUCTS, INC.Clayton Dubilier & Riceworkplace safety or health violation2001OSHA$7,125
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersworkplace safety or health violation2003OSHA$7,125
HOHMAN PLATING AND MFG. INC.KKR & Co.workplace safety or health violation2009OSHA$7,123
MARIETA CORPORATIONCenterbridge Partnersworkplace safety or health violation2014OSHA$7,120
KIK CUSTOM PRODUCTS INC.Centerbridge Partnersworkplace safety or health violation2019OSHA$7,104
ARCONIC DAVENPORT WORKSApollo Global Managementworkplace safety or health violation2021OSHA$7,104
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2018FRA$7,100
Qdoba Mexican GrillApollo Global Managementwage and hour violation2021WA-DLI$7,100
Qdoba Mexican GrillApollo Global Managementwage and hour violation2021WA-DLI$7,100
West CorporationApollo Global ManagementFamily and Medical Leave Act2014WHD$7,080
MAAX US CORP.Lone Star Fundsworkplace safety or health violation2021OSHA$7,071
United Biosource Patient Solutions, Inc.Avista Capital PartnersFamily and Medical Leave Act2013WHD$7,053
MAACO COLLISION REPAIR & AUTORoark Capitalworkplace safety or health violation2009OSHA$7,050
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersworkplace safety or health violation2022OSHA$7,044
HASA INCWind Point Partnersworkplace safety or health violation2018OSHA$7,040
MOTEL 6 OPERATING LPBlackstoneworkplace safety or health violation2020OSHA$7,040
MACLEAN POWER SYSTEMS, LIMITED PARTNERSHIPCenterbridge Partnersworkplace safety or health violation2019OSHA$7,033
ARCONIC, INC.Apollo Global Managementworkplace safety or health violation2021OSHA$7,022
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyrailroad safety violation2013FRA$7,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2006FAA$7,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2006FAA$7,000
POLAR AIR CARGO INCJ.F. Lehman & Companyaviation safety violation2003FAA$7,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2015FRA$7,000
INNOPHOS INCOne Rock Capital Partnersrailroad safety violation2016FRA$7,000
Spartech PlasticsArsenal Capital Partnerslabor relations violation2001NLRB$7,000
Corporate ExpressSycamore Partners Managementlabor relations violation2000NLRB$7,000
Akzo Nobel Functional Chemicals LLCCarlyle Grouprailroad safety violation2008FRA$7,000
Univar USA Inc.Apollo Global Managementrailroad safety violation2007FRA$7,000
TransMontaigne Product Services, Inc.ArcLight Capital Partnersrailroad safety violation2018FRA$7,000
Carlex Glass America, LLCAtlas Holdingslabor relations violation2019NLRB$7,000
AmTrust Insurance Company of Kansas, Inc.Stone Point Capitalinsurance violation2019MN-FIN$7,000
Sedgwick Claims Management Services Inc.Carlyle Groupinsurance violation2010TX-INS$7,000
Gulf Oil, LPArcLight Capital Partnersenvironmental violation2015CT-ENV$7,000
Anchor Glass ContainerCVC Capital Partnershazardous waste violation2010GA-ENV$7,000
ALCOA INCApollo Global Managementair pollution violation2007IN-ENV$7,000
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyenvironmental violation2012LA-ENV$7,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINALArcLight Capital Partnersair pollution violation2012NJ-ENV$7,000
CALLAHAN CHEMICAL COSK Capital Partnershazardous waste violation2012NJ-ENV$7,000
COLORITE SPECIALTY RESINSGenstar Capitalair pollution violation2001NJ-ENV$7,000
Trugreen Limited PartnershipClayton Dubilier & Riceenvironmental violation2015NY-ENV$7,000
PORT TOWNSEND PAPERLindsay Goldbergenvironmental violation2012WA-ENV$7,000
PORT TOWNSEND PAPER CORPLindsay Goldbergair pollution violation2001WA-ENV$7,000
MOTEL 6Blackstoneenvironmental violation2021NJ-ENV$7,000
Sedgwick Claims Management Services, Inc.Carlyle Groupinsurance violation2023OR-FIN$7,000
Heniff Transportation Systems, LLCOlympus Partnersrailroad safety violation2022FRA$7,000
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersrailroad safety violation2022FRA$7,000
Fort Dearborn CompanyClayton Dubilier & Riceenvironmental violation2023SC-ENV$7,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2019FRA$7,000
SonicRoark Capitalwage and hour violation2016NY-DOL$7,000
Ascend Performance Materials LlcSK Capital Partnersrailroad safety violation2023FRA$7,000
International Matex Tank TerminalsRiverstone Holdingsrailroad safety violation2023FRA$7,000
MAXIM CRANE WORKSApollo Global Managementworkplace safety or health violation2002OSHA$7,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$7,000
INTERNATIONAL CONVERTER, LLCCarlyle Groupworkplace safety or health violation2003OSHA$7,000
APRIA HEALTHCAREBlackstoneworkplace safety or health violation2003OSHA$7,000
LUFKIN INDUSTRIES, INC., LUFKIN TRAILERS DIVISIONKPS Capital Partnersworkplace safety or health violation2004OSHA$7,000
NORAMCOSK Capital Partnersworkplace safety or health violation2004OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2005OSHA$7,000
SERVICE MASTERS CORPORATION DBA TRUGREEN CHEMLAWNClayton Dubilier & Riceworkplace safety or health violation2005OSHA$7,000
WHITLOCK PACKAGING CORPORATIONKKR & Co.workplace safety or health violation2006OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2006OSHA$7,000
POLAR TANK TRAILER CORPAmerican Industrial Partnersworkplace safety or health violation2007OSHA$7,000
PIKE ELECTRIC, INC.Lindsay Goldbergworkplace safety or health violation2008OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.