KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | nursing home violation | 2016 | CMS | $13,252 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | nursing home violation | 2017 | CMS | $16,058 |
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | nursing home violation | 2017 | CMS | $16,585 |
KINDRED NURSING AND REHABILITATION - MEDICAL HILL | Apollo Global Management | nursing home violation | 2017 | CMS | $17,843 |
KINDRED NURSING AND REHABILITATION - MEDICAL HILL | Apollo Global Management | nursing home violation | 2017 | CMS | $25,620 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | nursing home violation | 2017 | CMS | $33,215 |
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | nursing home violation | 2015 | CMS | $45,500 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | Apollo Global Management | nursing home violation | 2016 | CMS | $117,534 |
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | Apollo Global Management | nursing home violation | 2016 | CMS | $118,333 |
Michaels Stores Inc. | Apollo Global Management | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2017 | FRA | $5,000 |
UNIVAR USA INC. | Apollo Global Management | railroad safety violation | 2017 | FRA | $5,000 |
WALKER MANUFACTURING | Apollo Global Management | aviation safety violation | 2014 | FAA | $19,400 |
Chuck E Cheese | Apollo Global Management | wage and hour violation | 2000 | CA-LCO | $43,000 |
KINDRED GUARDIAN SERVICES, INC. | Apollo Global Management | wage and hour violation | 2014 | IL-DOL | $52,495 |
ADT Security | Apollo Global Management | wage and hour violation | 2011 | PA-DLI | $6,358 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
ADT LLC | Apollo Global Management | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
ADT LLC | Apollo Global Management | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
CEC Entertainment | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
ADT LLC | Apollo Global Management | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
Kindred Healthcare | Apollo Global Management | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
Gentiva Health | Apollo Global Management | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
Michaels Stores | Apollo Global Management | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
ADT Security Services | Apollo Global Management | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
Michaels Stores | Apollo Global Management | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
CEC Entertainment | Apollo Global Management | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
Livingston Regional Hospital, LLC | Apollo Global Management | False Claims Act and related | 2018 | USAO | $784,000 |
Alcoa Inc. (now Arconic) | Apollo Global Management | employment discrimination | 2003 | private lawsuit-federal | $2,482,000 |
Federal-Mogul Corporation | Apollo Global Management | benefit plan administrator violation | 2007 | private lawsuit-federal | $12,000,000 |
Nexeo Solutions Company | Apollo Global Management | railroad safety violation | 2018 | FRA | $5,000 |
ADT Inc. | Apollo Global Management | investor protection violation | 2018 | SEC | $100,000 |
CEC Entertainment, Inc. | Apollo Global Management | employment screening violation | 2016 | private lawsuit-federal | $1,750,500 |
Univar USA Inc. | Apollo Global Management | trade violations | 2019 | DOJ_CIVIL | $62,500,000 |
ADT Security Services, Inc. | Apollo Global Management | consumer protection violation | 2002 | NY-AG | $750,000 |
ADT Security Systems Inc. et al. | Apollo Global Management | privacy violation | 2003 | MO-AG | $275,000 |
America Online | Apollo Global Management | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
America Online | Apollo Global Management | consumer protection violation | 2005 | NY-AG | $1,250,000 |
America Online, Inc. | Apollo Global Management | consumer protection violation | 2005 | OH-AG | $75,000 |
AmerUs Life Insurance Co. and American Investors Life Insurance Co. | Apollo Global Management | investor protection violation | 2008 | MN-AG | $375,000 |
AOL | Apollo Global Management | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
Aviva Life & Annuity Company | Apollo Global Management | insurance violation | 2013 | MULTI-AG | $4,000,000 |
Kindred Healthcare, Inc | Apollo Global Management | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
Kindred Nursing Centers L.P. | Apollo Global Management | nursing home violation | 2004 | KY-AG | $3,684,605 |
Michaels Stores, Inc. | Apollo Global Management | consumer protection violation | 2011 | NY-AG | $1,800,000 |
Qdoba Restaurant Corporation | Apollo Global Management | wage and hour violation | 2019 | MA-AG | $409,400 |
Shutterfly, Inc. | Apollo Global Management | consumer protection violation | 2010 | NY-AG | $952,200 |
Yahoo Inc. | Apollo Global Management | consumer protection violation | 2003 | NY-AG | $75,000 |
Yahoo! | Apollo Global Management | privacy violation | 2005 | NY-AG | $175,000 |
Vaughan Regional Medical Center et al. | Apollo Global Management | False Claims Act and related | 2019 | USAO | $1,450,000 |
RCHP-Sierra Vista, Inc | Apollo Global Management | wage and hour violation | 2019 | WHD | $21,397 |
Novolex, Inc. | Apollo Global Management | wage and hour violation | 2017 | WHD | $18,597 |
ADT Security Services | Apollo Global Management | labor relations violation | 2020 | NLRB | $14,980 |
Federal-Mogul Corporation | Apollo Global Management | labor relations violation | 2017 | NLRB | $12,073 |
Aviva Life and Annuity Co. | Apollo Global Management | insurance violation | 2011 | CO-INS | $25,300 |
Kindred Healthcare, Inc. | Apollo Global Management | insurance violation | 2010 | IN-INS | $200,000 |
AmerUS Life Insurance Co. | Apollo Global Management | insurance violation | 2007 | MN-FIN | $250,000 |
Athene Annuity and Life Co. | Apollo Global Management | insurance violation | 2019 | MO-INS | $5,000 |
Athene Life Insurance Company of New York | Apollo Global Management | insurance violation | 2016 | NY-DFS | $142,193 |
Athene Life Insurance Company of New York | Apollo Global Management | insurance violation | 2018 | NY-DFS | $15,000,000 |
Athene Holding Ltd. | Apollo Global Management | insurance violation | 2020 | NY-DFS | $45,000,000 |
Liberty Life Insurance Company | Apollo Global Management | insurance violation | 2001 | SC-INS | $10,000 |
Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | insurance violation | 2011 | WA-INS | $5,000 |
Athene Annuity And Life Company | Apollo Global Management | insurance violation | 2018 | WA-INS | $10,000 |
Liberty Life Insurance Company of Greenville, S.C. | Apollo Global Management | insurance violation | 2005 | MULTI-FIN | $3,075,950 |
ADT, LLC | Apollo Global Management | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
Athene Annuity and Life Company | Apollo Global Management | insurance violation | 2021 | TX-INS | $400,000 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2013 | PA-ENV | $6,477 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2013 | PA-ENV | $7,836 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2013 | PA-ENV | $6,630 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2019 | PA-ENV | $24,000 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2017 | PA-ENV | $65,000 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2016 | PA-ENV | $7,350 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2016 | PA-ENV | $13,500 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2013 | PA-ENV | $37,165 |
KINDRED HOSP PITTSBURGH - NORTH SHORE | Apollo Global Management | environmental violation | 2011 | PA-ENV | $20,250 |
Nexeo Solutions, LLC | Apollo Global Management | hazardous waste violation | 2012 | AL-ENV | $5,500 |
Univar USA, Inc. | Apollo Global Management | pesticide violation | 2013 | CA-DPR | $66,353 |
Univar Solutions USA Inc | Apollo Global Management | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
Gentiva Health Services dba Kindred at Home | Apollo Global Management | employment discrimination | 2021 | EEOC | $160,000 |
VAN WATERS & ROGERS, INC. | Apollo Global Management | hazardous waste violation | 2001 | FL-DEP | $7,900 |
Arconic Inc | Apollo Global Management | environmental violation | 2018 | IA-ENV | $5,000 |
FEDERAL MOGUL | Apollo Global Management | environmental violation | 2008 | IL-ENV | $49,127 |
Federal-Mogul Corporation | Apollo Global Management | air pollution violation | 2005 | IL-ENV | $10,000 |
ARCONIC LAFAYETTE OPERATONS | Apollo Global Management | hazardous waste violation | 2020 | IN-ENV | $5,000 |
ALCOA INC | Apollo Global Management | air pollution violation | 2019 | IN-ENV | $28,750 |
THE PULLMAN CO | Apollo Global Management | air pollution violation | 2019 | IN-ENV | $10,200 |
ALCOA INC | Apollo Global Management | air pollution violation | 2015 | IN-ENV | $6,250 |
THE PULLMAN CO | Apollo Global Management | air pollution violation | 2014 | IN-ENV | $10,200 |
ALCOA INC | Apollo Global Management | air pollution violation | 2013 | IN-ENV | $6,200 |
UNIVAR USA | Apollo Global Management | water pollution violation | 2008 | IN-ENV | $5,250 |
ALCOA INC | Apollo Global Management | air pollution violation | 2007 | IN-ENV | $7,000 |
FEDERAL MOGUL CORP | Apollo Global Management | hazardous waste violation | 2001 | IN-ENV | $12,600 |
FEDERAL MOGUL CORP | Apollo Global Management | air pollution violation | 2010 | KY-ENV | $5,000 |
UNIVAR USA, INC | Apollo Global Management | environmental violation | 2003 | KY-ENV | $8,750 |
Nexeo Solutions, LLC | Apollo Global Management | environmental violation | 2019 | LA-ENV | $40,000 |
UNIVAR SOLUTIONS USA INC | Apollo Global Management | environmental violation | 2009 | MA-ENV | $6,250 |