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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Apollo Global Management
Ownership Structure: publicly traded (ticker symbol APO)
Headquartered in: New York
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $1,234,942,355
Number of records: 495
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$420,064,63336
financial offenses$291,725,0007
government-contracting-related offenses$289,534,35411
competition-related offenses$131,500,0005
employment-related offenses$79,279,34396
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$289,534,35411
accounting fraud or deficiencies$238,500,0003
consumer protection violation$209,452,20010
privacy violation$140,700,0005
price-fixing or anti-competitive practices$69,000,0004
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
ARCONICworkplace safety or health violation2018OSHA$22,875
PHOENIX SERVICES LLCworkplace safety or health violation2018OSHA$6,300
FEDERAL MOGULworkplace safety or health violation2018OSHA$29,288
FEDERAL-MOGUL POWERTAIN, LLCworkplace safety or health violation2018OSHA$12,000
ARCONICworkplace safety or health violation2018OSHA$12,934
ARCONIC INC.workplace safety or health violation2018OSHA$9,423
FEDERAL MOGULworkplace safety or health violation2018OSHA$5,000
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2018OSHA$9,282
TENNECO INC.workplace safety or health violation2019OSHA$23,838
TENNECO, INC.workplace safety or health violation2019OSHA$6,251
MICHAELS STORES INCworkplace safety or health violation2019OSHA$18,935
ARCONIC INC.workplace safety or health violation2019OSHA$53,703
NOVOLEX, INC.workplace safety or health violation2019OSHA$7,000
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2019OSHA$5,435
TENNECO AUTOMOTIVE INCworkplace safety or health violation2019OSHA$20,600
MAXIM CRANE WORKS, INC.workplace safety or health violation2019OSHA$18,000
FEDERAL MOGUL IGNITION, LLC.workplace safety or health violation2019OSHA$95,000
THE PULLMAN COMPANYworkplace safety or health violation2020OSHA$6,967
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERworkplace safety or health violation2020OSHA$10,500
NOVOLEX SHIELDS LLCworkplace safety or health violation2020OSHA$6,000
KINDRED HOSPITAL-LA MIRADAworkplace safety or health violation2020OSHA$54,600
KINDRED HOSPITALworkplace safety or health violation2020OSHA$150,000
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2020OSHA$5,401
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2020OSHA$10,500
TENNECO INC.workplace safety or health violation2020OSHA$13,653
RCHP-FLORENCE, LLCworkplace safety or health violation2020OSHA$6,827
ARCONIC LANCASTER CORP.workplace safety or health violation2020OSHA$9,011
KINDRED HOSPITAL LOS ANGELESworkplace safety or health violation2020OSHA$22,625
RCHP - FLORENCE, LLCworkplace safety or health violation2021OSHA$6,827
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2021OSHA$55,000
ARCONIC, INC.workplace safety or health violation2021OSHA$7,022
ALUMAX, INC.workplace safety or health violation2021OSHA$19,380
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2021OSHA$8,192
ARCONIC DAVENPORT WORKSworkplace safety or health violation2021OSHA$7,104
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2021OSHA$6,717
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC.workplace safety or health violation2021OSHA$11,800
GEORGETOWN COMMUNITY HOSPITAL LLCworkplace safety or health violation2021OSHA$5,750
ALUMAX, INC.workplace safety or health violation2021OSHA$24,850
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2022OSHA$14,375
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2022OSHA$9,491
ALUMAX, INC.workplace safety or health violation2022OSHA$11,040
NOVOLEXworkplace safety or health violation2022OSHA$7,189
DURO BAG MANUFACTURING CO.workplace safety or health violation2022OSHA$10,151
MAXIM CRANE WORKS LPworkplace safety or health violation2022OSHA$17,775
ARCONIC DAVENPORT WORKSworkplace safety or health violation2022OSHA$15,000
ARCONIC LAFAYETTE LLCworkplace safety or health violation2022OSHA$7,850
NOVOLEXworkplace safety or health violation2022OSHA$14,502
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2022OSHA$56,200
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCworkplace safety or health violation2022OSHA$35,000
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$51,800
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$65,992
ARCONIC DAVENPORT WORKSworkplace safety or health violation2023OSHA$7,000
UNIVAR SOLUTIONS USA INCworkplace safety or health violation2023OSHA$25,200
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2023OSHA$113,750
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2023OSHA$24,556
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2023OSHA$22,321
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2023OSHA$18,000
TENNECO INC.workplace safety or health violation2023OSHA$8,000
Univar USA Inc.environmental violation2018OR-ENV$60,948
UNIVAR USA INC.hazardous waste violation2006OR-ENV$7,400
Univar USA, Inc.environmental violation2021OR-ENV$19,700
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
America Online, Inc.consumer protection violation2005OH-AG$75,000
Alcoa Mill Products Inc.employment discrimination2011OFCCP$540,172
InterCallemployment discrimination2011OFCCP$700,000
Athene Life Insurance Company of New Yorkinsurance violation2016NY-DFS$142,193
Athene Life Insurance Company of New Yorkinsurance violation2018NY-DFS$15,000,000
Athene Holding Ltd.insurance violation2020NY-DFS$45,000,000
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2021NY-DFS$49,950
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,000
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,160
ADT Security Services, Inc.consumer protection violation2002NY-AG$750,000
America Onlineconsumer protection violation2005NY-AG$1,250,000
Michaels Stores, Inc.consumer protection violation2011NY-AG$1,800,000
Shutterfly, Inc.consumer protection violation2010NY-AG$952,200
Yahoo Inc.consumer protection violation2003NY-AG$75,000
Yahoo!privacy violation2005NY-AG$175,000
Univar USA Inc.environmental violation2017NM-ENV$36,615
ADT LLC d/b/a ADT Security Serviceslabor relations violation2016NLRB$11,428
KINDRED TRANSITIONAL CARE AND REHABILITATIONlabor relations violation2013NLRB$11,838
Kindred Healthcarelabor relations violation2012NLRB$5,500
Alcoa, Inc.labor relations violation2010NLRB$6,297
Phoenix Services LLClabor relations violation2010NLRB$20,000
Kindred Healthcare (Albuquerque) Inc.labor relations violation2010NLRB$28,700
ADT Security Services, Inc.labor relations violation2009NLRB$42,429
Alcoa, Inc.labor relations violation2009NLRB$10,784
Federal Mogul Corporationlabor relations violation2009NLRB$26,500
ALCOA, INC.labor relations violation2009NLRB$13,484
ALCOA, INC.labor relations violation2008NLRB$35,846
Alcoalabor relations violation2008NLRB$125,000
Alcoa, Inc.labor relations violation2007NLRB$15,060
Tenneco Automotive, Inc.labor relations violation2007NLRB$14,233
Alcoa-Cleveland Workslabor relations violation2006NLRB$38,000
Alcoa, Inc.labor relations violation2006NLRB$69,800
Alcoalabor relations violation2006NLRB$70,000
Tenneco Automotivelabor relations violation2005NLRB$79,437
Federal Mogul Powertrain Systemslabor relations violation2005NLRB$15,000
Univar USA, Inc.labor relations violation2004NLRB$34,600
Kindred Hospital of Philadelphialabor relations violation2003NLRB$10,428
ADT/TYCO Security Serviceslabor relations violation2003NLRB$31,000
ALCOA Aluminumlabor relations violation2002NLRB$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.