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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
ENDURING RESOURCES, LLCEncap Investmentsenvironmental violation2023EPA$185,000
INTERTAPE POLYMER GROUPClearlake Capitalworkplace safety or health violation2023OSHA$184,365
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersenvironmental violation2018EPA$183,333
Whataburger Restaurants LLCBDT Capital Partnersemployment discrimination2020EEOC$180,000
West MarineL Cattertonair pollution violation2017CA-SCAQMD$180,000
Anchor Glass ContainerCVC Capital Partnersenvironmental violation2003EPA$177,996
TMS INTERNATIONAL LLCPritzker Organizationworkplace safety or health violation2024OSHA$177,454
Blue Bird Corp.American Securities LLCworkplace whistleblower retaliation2011OSHA$176,425
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$175,496
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2014TX-ENV$175,389
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2010FAA$175,000
99 Cents OnlyAres Managementwage and hour violation2017private lawsuit-state$175,000
Yahoo!Apollo Global Managementprivacy violation2005NY-AG$175,000
INTERNATIONAL MATEX TANK TERMINALS LLCRiverstone Holdingsenvironmental violation2024EPA$173,569
International-Matex Tank Terminals LLCRiverstone Holdingsair pollution violation2024EPA$173,568
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.Apollo Global Managementworkplace safety or health violation2014OSHA$173,005
Tallgrass Interstate Gas Transmission, LLCBlackstonepipeline safety violation2024PHMSA$172,200
Ferro CorporationAmerican Securities LLCenvironmental violation2012EPA$171,078
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnersenvironmental violation2017EPA$170,520
Quala Systems, Inc.Advent Internationalenvironmental violation2001CT-ENV$170,000
DELTECH CORPORATIONSK Capital Partnersenvironmental violation2002EPA$170,000
Arctic Glacier U.S.A., Inc.Carlyle Groupair pollution violation2023EPA$169,400
AKZO NOBEL SURFACE CHEMISTRY LLCCarlyle Groupenvironmental violation2017EPA$166,250
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2010FAA$165,000
Office Superstore East LLC fka StaplesSycamore Partners Managementwage and hour violation2019MA-AG$165,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2021EPA$165,000
Univar USA Inc.Apollo Global Managementenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersworkplace safety or health violation2005OSHA$164,250
Transworld Systems, Inc.Platinum Equityconsumer protection violation2015NC-INS$163,410
American Medical Response Ambulance Service, Inc.KKR & Co.employment discrimination2020EEOC$162,500
Gentiva Health Services dba Kindred at HomeApollo Global Managementemployment discrimination2021EEOC$160,000
EG SystemsClayton Dubilier & Ricewater pollution violation2012PA-ENV$160,000
Schlumberger Rod Lift, Inc.KPS Capital Partnerseconomic sanction violation2021OFAC$160,000
Grede II, LLCGamut Capitalenvironmental violation2023AL-ENV$160,000
Strategic Materials, Inc.Littlejohn & Co.water pollution violation2012EPA$159,750
STRATEGIC MATERIALSLittlejohn & Co.environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
RGIS LLCBlackstoneControlled Substances Act violation2022USAO$158,760
Lifoam Industries, LLCOne Rock Capital Partnersair pollution violation2010CA-SCAQMD$157,500
International Matex Tank TerminalsRiverstone Holdingsenvironmental violation2006EPA$157,500
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementenvironmental violation2003EPA$156,100
PetSmart, Inc.BC Partnersenvironmental violation2012EPA$156,000
Envision Healthcare Holdings, Inc.KKR & Co.employment screening violation2017private lawsuit-federal$155,000
VXI Global Solutions, IncBain Capitalwage and hour violation2010WHD$154,242
DRIVEN BRANDS SHARED SERVICES LLCRoark Capitalworkplace safety or health violation2023OSHA$154,024
Hasa, Inc.Wind Point Partnerswater pollution violation2023TX-ENV$153,000
Zep Inc.New Mountain Capitalair pollution violation2015CA-ARB$152,000
Arby's Restaurant Group, IncRoark Capitalwage and hour violation2013WHD$151,888
HERITAGE-CRYSTAL CLEAN, LLC (HCC)J.F. Lehman & Companyenvironmental violation2024EPA$151,649
Integrated Global Systems, Inc.J.F. Lehman & Companywage and hour violation2011WHD$151,451
Waste Control Specialists LLCJ.F. Lehman & Companyenvironmental violation2008TX-ENV$151,200
AMSPEC CHEMICAL CORPORATIONOlympus Partnersenvironmental violation2000EPA$150,990
Backcountry.com LLCTSG Consumer Partnersconsumer protection violation2015FTC$150,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$150,000
Securities America Inc.Reverence Capital Partnersinvestor protection violation2013MA-SEC$150,000
SedgwickCarlyle Groupwage and hour violation2022IL-DOL$150,000
PACKERS SANITATION SERVICES, INC. LTD.Blackstoneworkplace safety or health violation2021OSHA$150,000
LINDSAY PRECAST, INC.MiddleGround Capitalworkplace safety or health violation2022OSHA$150,000
Apex Tool Group, LLCBain Capitalenvironmental violation2016EPA$150,000
Kindred Transitional Care And Rehabilitation-MansfApollo Global Managementnursing home violation2018CMS$147,847
Geo Specialty Chemicals, Inc.Arsenal Capital Partnerswater pollution violation2023TX-ENV$145,412
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersemployment discrimination2010EEOC$145,000
ARCTIC GLACIER U.S.A., INC.Carlyle Groupworkplace safety or health violation2016OSHA$145,000
IMTT-BAYONNERiverstone Holdingspipeline safety violation2018PHMSA$144,000
PetSmart Inc.BC Partnerspesticide violation2012CA-DPR$142,842
Athene Life Insurance Company of New YorkApollo Global Managementinsurance violation2016NY-DFS$142,193
PPL MONTANA, LLCRiverstone Holdingsworkplace safety or health violation2001OSHA$141,250
Carlex Glass America, LLCAtlas Holdingswater pollution violation2017TN-ENV$140,657
Fieldwood EnergyRiverstone Holdingsoil or gas drilling violation2016BSEE$140,000
RSCR West Virginia, IncKKR & Co.wage and hour violation2015WHD$139,960
TruGreen LandCareClayton Dubilier & Riceworkplace safety or health violation2001CA-SCCDA$138,099
Dunkin DonutsRoark Capitallabor relations violation2006NLRB$138,070
GUL OIL LIMITED PARTNERSHIPArcLight Capital Partnersenvironmental violation2017EPA$136,600
SI Group Inc.SK Capital Partnersenvironmental violation2023TN-ENV$136,160
Glen-Gery Corp.Bain Capitalenvironmental violation2004OH-ENV$134,895
Univar Solutions USA Inc.Apollo Global Managementhazardous waste violation2022EPA$134,386
Univar Solutions USA, IncApollo Global Managementenvironmental violation2022EPA$134,386
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2003FAA$133,333
Petco Animal Supplies Inc.CVC Capital Partnerspesticide violation2012CA-DPR$133,117
TruGreen, L.P.Clayton Dubilier & Riceconsumer protection violation2007WA-AG$133,000
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2012OSHA$133,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2022EPA$132,787
TMS INTERNATIONAL, LLCPritzker Organizationworkplace safety or health violation2017OSHA$132,000
Accordia Life and Annuity CompanyKKR & Co.insurance violation2021MD-INS$131,350
ManTechTelecommunications Information SystemsCarlyle Groupwage and hour violation2006WHD$131,165
HERITAGE CRYSTAL CLEAN, INC.J.F. Lehman & Companyenvironmental violation2024EPA$130,363
EDSAL MANUFACTURING CO., INC.Monomoy Capital Partnersworkplace safety or health violation2014OSHA$130,100
Accordia Life And Annuity CompanyKKR & Co.insurance violation2018WA-INS$130,000
Grede, LLCGamut Capitalair pollution violation2021MI-ENV$130,000
Bain Capital Credit Member, LLCBain Capitalinvestor protection violation2024SEC$130,000
Briggs and Stratton CorporationKPS Capital Partnersenvironmental violation2007EPA$130,000
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersworkplace safety or health violation2023OSHA$129,473
PetSmart, Inc.BC Partnersemployment discrimination2009EEOC$125,000
AlcoaApollo Global Managementlabor relations violation2008NLRB$125,000
Tower Automotive Lansing, LLCKPS Capital Partnerslabor relations violation2005NLRB$125,000
Spartech Polycom, Inc.Arsenal Capital Partnerslabor relations violation2004NLRB$125,000
Briggs & Stratton Corp.KPS Capital Partnersconsumer protection violation2008CT-AG$125,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersconsumer protection violation2007AZ-DIFI$125,000
PREGIS INNOVATIVE PACKAGING, INC.Warburg Pincuswater pollution violation2008KY-ENV$125,000
The Pike CompanyLindsay GoldbergFalse Claims Act and related2022NY-AG$125,000
Nouryon Functional Chemicals LLCCarlyle Groupenvironmental violation2024EPA$125,000
SI Group, Inc.SK Capital Partnersair pollution violation2023TX-ENV$124,128
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.