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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
SI Group, Inc.SK Capital Partnersair pollution violation2023TX-ENV$124,128
International Converter LLCCarlyle Grouplabor relations violation2011NLRB$124,000
Univar USA, Inc.Apollo Global Managementenvironmental violation2011EPA$122,550
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2023FAA$122,500
99 Cents Only Stores, LLCAres Managementpesticide violation2021CA-DPR$122,211
Porter & Chester InstituteThoma Bravowage and hour violation2010WHD$121,439
Calsonic Kansei CorporationKKR & Co.price-fixing or anti-competitive practices2019private lawsuit-federal$120,115
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2007FAA$120,000
ACETO CorporationNew Mountain CapitalControlled Substances Act violation2018USAO$120,000
Accordia Life and Annuity CompanyKKR & Co.insurance violation2019SD-INS$120,000
Fieldwood Energy Offshore LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$120,000
Lydall Filtration/Separation Inc.Clearlake Capitalenvironmental violation2002CT-ENV$120,000
FEDERAL MOGUL CORPORATIONApollo Global Managementenvironmental violation2011EPA$119,300
Carry-On Trailer CorporationBain Capitalwage and hour violation2009WHD$118,807
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYApollo Global Managementnursing home violation2016CMS$118,333
Circor Energy Products, Inc.KKR & Co.wage and hour violation2017WHD$118,278
COLUMBUS STEEL CASTINGS COMPANYProtostar Partnersworkplace safety or health violation2006OSHA$118,000
RED SIMPSON, INC.Lindsay Goldbergworkplace safety or health violation2000OSHA$117,600
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODApollo Global Managementnursing home violation2016CMS$117,534
Briggs and Stratton, LLCKPS Capital Partnersair pollution violation2023CA-ARB$117,314
International-Matex Tank TerminalsRiverstone Holdingsenvironmental violation2015LA-ENV$116,000
NORAMCO, INC.SK Capital Partnersenvironmental violation2008EPA$115,934
American Medical ResponseKKR & Co.privacy violation2024HHSOCR$115,200
West MarineL Cattertonwage and hour violation2016private lawsuit-state$115,000
Securities America, Inc.Reverence Capital Partnersinvestor protection violation2012MT-FIN$115,000
TransMontaigne Operating Company L.P.ArcLight Capital Partnersenvironmental violation2011VA-ENV$114,385
DAKOTA BODIES, LLCBain Capitalworkplace safety or health violation2023OSHA$114,157
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2023OSHA$113,750
Ascend Performance Materials Operations LLCSK Capital Partnersenvironmental violation2012TX-ENV$113,629
TENNECO AUTOMOTIVE OPERATING COMPANY INC.Apollo Global Managementworkplace safety or health violation2024OSHA$113,590
Corporate Express US, IncSycamore Partners Managementwage and hour violation2007WHD$113,047
Armstrong Wood ProductsAmerican Industrial Partnersenvironmental violation2007NE-ENV$112,500
Foster Poultry FarmsAtlas Holdingsenvironmental violation2015EPA$112,500
IMTT BAYONNE LLCRiverstone Holdingsair pollution violation2006NJ-ENV$111,375
American Medical Response of Mass., Inc.KKR & Co.wage and hour violation2006WHD$110,075
Brand Energy & Infrastructure Services, Inc.Clayton Dubilier & Riceemployment discrimination2011EEOC$110,000
TI AUTOMOTIVE INCBain Capitalenvironmental violation2006EPA$110,000
GOPHER RESOURCESEnergy Capital Partnersenvironmental violation2020EPA$110,000
ResCare Services, Inc.KKR & Co.wage and hour violation2010WHD$109,846
American Medical Response of ConnecticutKKR & Co.labor relations violation2016NLRB$109,750
ARBY'SRoark Capitalworkplace safety or health violation2023OSHA$109,381
HERITAGE-CRYSTAL CLEANJ.F. Lehman & Companyenvironmental violation2016EPA$108,496
Gates Rubber CompanyBlackstoneenvironmental violation2003EPA$107,950
ManTech International CorporationCarlyle Groupwage and hour violation2012WHD$105,661
Fieldwood Energy LLCRiverstone Holdingsoil or gas drilling violation2018BSEE$105,000
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATIONAtlas Holdingsenvironmental violation2020EPA$104,502
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2013OSHA$104,280
Appleton PapersWynnchurch Capitallabor relations violation2007NLRB$104,000
Univar Solutions USA, Inc.Apollo Global Managementenvironmental violation2022EPA$103,557
AmrepNew Mountain Capitalair pollution violation2006CA-ARB$103,020
Hexion Inc.American Securities LLCair pollution violation2019KY-LMAPCD$102,750
TruGreen Limited PartnershipClayton Dubilier & Ricewage and hour violation2012WHD$101,043
SubwayRoark Capitalwage and hour violation2022NY-DOL$100,389
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementinsurance violation2020NY-DFS$100,160
Servicemaster AlamedaRoark Capitalbenefit plan administrator violation2012EBSA$100,001
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2009FAA$100,000
FRONTIER AIRLINES INCIndigo Partnersaviation safety violation2002FAA$100,000
KIK (Virginia) LLCCenterbridge Partnerswater pollution violation2009EPA$100,000
Apria Healthcare Inc.Blackstoneemployment discrimination2016EEOC$100,000
Frontier Airlines, Inc.Indigo Partnersaviation consumer protection violation2003ACPD$100,000
AIR METHODS CORPORATIONAmerican Securities LLCaviation safety violation2016FAA$100,000
ADT Inc.Apollo Global Managementinvestor protection violation2018SEC$100,000
Jimmy John's Enterprises LLC and Jimmy John's Franchise LLCRoark Capitalemployment discrimination2016IL-AG$100,000
Securities America Inc.Reverence Capital Partnersinvestor protection violation2015OR-FIN$100,000
COVANTA METALS MKT LLCEQT ABenvironmental violation2015PA-ENV$100,000
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementinsurance violation2020NY-DFS$100,000
Woodbury Financial Services, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
SagePoint Financial, Inc.Reverence Capital Partnersinvestor protection violation2023SEC$100,000
FOSTER POULTRY FARMS, LLCAtlas Holdingsworkplace safety or health violation2022OSHA$100,000
LINN OPERATING INCWarburg Pincusenvironmental violation2016EPA$100,000
Foster Farms, LLCAtlas Holdingsenvironmental violation2006EPA$100,000
ZEP, INC.New Mountain Capitalenvironmental violation2018EPA$99,500
Solenis LLCPlatinum Equityenvironmental violation2018EPA$99,000
IMTT-BAYONNE LLCRiverstone Holdingsworkplace safety or health violation2019OSHA$99,000
SOLENIS, LLCPlatinum Equityenvironmental violation2017EPA$99,000
LCY Elastomers, L.C.KKR & Co.environmental violation2017EPA$99,000
VXI Global Solutions, Inc.Bain Capitalwage and hour violation2010WHD$98,211
Grede Wisconsin Subsidiaries LLCGamut Capitalworkplace safety or health violation2015OSHA$98,000
Forethought Life Insurance Co.KKR & Co.insurance violation2019DE-INS$98,000
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2014OSHA$98,000
GREDE WISCONSIN SUBSIDIARIES, LLCGamut Capitalworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,000
Hexion Inc. (fka Momentive Specialty Chemicals)American Securities LLCenvironmental violation2016EPA$97,650
LifePoint-Central Carolina HospitalApollo Global Managementwage and hour violation2022WHD$97,209
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersenvironmental violation2006EPA$96,901
JARDEN ZINC PRODUCTS, LLCOne Rock Capital Partnersenvironmental violation2017EPA$96,403
CALPINE CORPEnergy Capital Partnersair pollution violation2011NJ-ENV$96,000
ATHENE ANNUITY AND LIFE COMPANYApollo Global Managementinsurance violation2021MN-FIN$95,000
FEDERAL MOGUL IGNITION, LLC.Apollo Global Managementworkplace safety or health violation2019OSHA$95,000
AHLSTROM-MUNKSJOBain Capitalworkplace safety or health violation2022OSHA$95,000
GREDE II LLCGamut Capitallabor relations violation2022NLRB$94,343
GLEN-GERY CORPORATIONBain Capitalenvironmental violation2000EPA$93,295
Kindred Nursing Centers West, LLCApollo Global Managementwage and hour violation2010WHD$92,819
99 CENTS ONLY STORES TEXAS, INC.Ares Managementworkplace safety or health violation2023OSHA$92,189
ResCare HomeCare SpokaneKKR & Co.employment discrimination2013OFCCP$92,059
Anchor Glass Container Corporation, Inc.CVC Capital Partnersenvironmental violation2018EPA$91,667
Air Methods Corp.American Securities LLCaviation safety violation2015FAA$91,500
BURROWS PAPER CORPORATIONApollo Global Managementworkplace safety or health violation2009OSHA$90,800
Akzo Nobel Polymer Chemicals LLCCarlyle Groupenvironmental violation2007TX-ENV$90,216
ATLAS AIR INCJ.F. Lehman & Companyaviation safety violation2000FAA$90,000
Frontier Airlines Inc.Indigo Partnersaviation safety violation2019FAA$90,000
HASA, Inc.Wind Point Partnerspesticide violation2012CA-DPR$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.