Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Gentiva Health | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| Livingston Regional Hospital, LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2018 | USAO | $784,000 |
| Nexeo Solutions Company | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| ADT Inc. | Apollo Global Management | private equity (including portfolio companies) | investor protection violation | 2018 | SEC | $100,000 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | DOJ_CIVIL | $62,500,000 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | NY-AG | $1,250,000 |
| America Online, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | OH-AG | $75,000 |
| AmerUs Life Insurance Co. and American Investors Life Insurance Co. | Apollo Global Management | private equity (including portfolio companies) | investor protection violation | 2008 | MN-AG | $375,000 |
| AOL | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
| Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | MULTI-AG | $4,000,000 |
| Kindred Healthcare, Inc | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
| Kindred Nursing Centers L.P. | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2004 | KY-AG | $3,684,605 |
| Michaels Stores, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $952,200 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
| Yahoo! | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2005 | NY-AG | $175,000 |
| Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | USAO | $1,450,000 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $14,980 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $12,073 |
| Aviva Life and Annuity Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | CO-INS | $25,300 |
| Kindred Healthcare, Inc. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2010 | IN-INS | $200,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2019 | MO-INS | $5,000 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2016 | NY-DFS | $142,193 |
| Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | NY-DFS | $15,000,000 |
| Athene Holding Ltd. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $45,000,000 |
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | WA-INS | $5,000 |
| Athene Annuity And Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $10,000 |
| Liberty Life Insurance Company of Greenville, S.C. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2005 | MULTI-FIN | $3,075,950 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $6,477 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $7,836 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $6,630 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $24,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2017 | PA-ENV | $65,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $7,350 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $13,500 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | PA-ENV | $37,165 |
| KINDRED HOSP PITTSBURGH - NORTH SHORE | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $20,250 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2012 | AL-ENV | $5,500 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | pesticide violation | 2013 | CA-DPR | $66,353 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
| VAN WATERS & ROGERS, INC. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | FL-DEP | $7,900 |
| Arconic Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | IA-ENV | $5,000 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | IL-ENV | $49,127 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2005 | IL-ENV | $10,000 |
| ARCONIC LAFAYETTE OPERATONS | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2020 | IN-ENV | $5,000 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $28,750 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $10,200 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2015 | IN-ENV | $6,250 |
| THE PULLMAN CO | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | IN-ENV | $10,200 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2013 | IN-ENV | $6,200 |
| UNIVAR USA | Apollo Global Management | private equity (including portfolio companies) | water pollution violation | 2008 | IN-ENV | $5,250 |
| ALCOA INC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2007 | IN-ENV | $7,000 |
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | IN-ENV | $12,600 |
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2010 | KY-ENV | $5,000 |
| UNIVAR USA, INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $8,750 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | LA-ENV | $40,000 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $6,250 |
| UNIVAR SOLUTIONS USA INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2005 | MA-ENV | $12,000 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2018 | MN-ENV | $7,200 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2008 | MN-ENV | $8,500 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2006 | MN-ENV | $5,625 |
| Burrows Paper Corporation | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2012 | MS-ENV | $20,000 |
| ADT SECURITY SYS MFG (FORMER) | Apollo Global Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $7,500 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2017 | NM-ENV | $36,615 |
| Tenneco Automotive Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2002 | OH-ENV | $14,240 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | OR-ENV | $60,948 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2006 | OR-ENV | $7,400 |
| FEDERAL-MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2009 | SC-ENV | $6,500 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2017 | SC-ENV | $8,340 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2016 | SC-ENV | $25,000 |
| Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2014 | TN-ENV | $6,500 |
| Univar USA Inc. fka DPC Enterprises, LP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2014 | TN-ENV | $18,087 |
| Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2011 | TN-ENV | $8,000 |
| Univar USA Inc. fka DPC Enterprises, LP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | TN-ENV | $21,762 |
| Arconic Tennessee LLC | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2009 | TN-ENV | $20,000 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2019 | TX-ENV | $5,520 |
| Magnablend, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | TX-ENV | $38,500 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2010 | TX-ENV | $19,655 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $9,544 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $46,350 |
| Alcoa, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $72,000 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2013 | VA-ENV | $11,600 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $21,433 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $9,555 |
| UNIVAR USA INC KENT | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2008 | WA-ENV | $40,000 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $8,000 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $6,200 |
| Univar Solutions Inc. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $7,200 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $165,000 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,210 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
