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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
ALCOA Aluminumlabor relations violation2002NLRB$40,000
Burrows Paper Corporationlabor relations violation2002NLRB$253,000
Burrows Paper Corporationlabor relations violation2002NLRB$188,396
Burrows Paper Corplabor relations violation2002NLRB$40,000
TRW, Inc. TRW Valve Divisionlabor relations violation2002NLRB$28,137
ALCOAlabor relations violation2002NLRB$8,340
Federal Mogul Corporationlabor relations violation2002NLRB$19,920
BURROWS PAPER CORP.labor relations violation2001NLRB$10,791
Federal Mogul Wiper Productslabor relations violation2000NLRB$22,000
ADT Security Serviceslabor relations violation2020NLRB$14,980
Federal-Mogul Corporationlabor relations violation2017NLRB$12,073
ADT SECURITY SYS MFG (FORMER)water pollution violation2001NJ-ENV$7,500
UNIVAR SOLUTIONS USAenvironmental violation2021NJ-ENV$11,400
Liberty Life Insurance Company of Greenville, S.C.insurance violation2005MULTI-FIN$3,075,950
America Onlineconsumer protection violation2007MULTI-AG$3,000,000
Aviva Life & Annuity Companyinsurance violation2013MULTI-AG$4,000,000
Maxim Crane Worksworkplace safety or health violation2006MSHA$13,000
Maxim Crane Worksworkplace safety or health violation2006MSHA$6,500
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
Athene Annuity and Life Co.insurance violation2019MO-INS$5,000
ADT Security Systems Inc. et al.privacy violation2003MO-AG$275,000
AmerUS Life Insurance Co.insurance violation2007MN-FIN$250,000
ATHENE ANNUITY AND LIFE COMPANYinsurance violation2021MN-FIN$95,000
Federal-Mogul Powertrain LLCair pollution violation2018MN-ENV$7,200
Federal-Mogul Powertrain LLCair pollution violation2008MN-ENV$8,500
Federal-Mogul Powertrain LLCenvironmental violation2006MN-ENV$5,625
AmerUs Life Insurance Co. and American Investors Life Insurance Co.investor protection violation2008MN-AG$375,000
Athene Annuity and Life Co.insurance violation2021MD-INS$8,880
UNIVAR SOLUTIONS USA INCenvironmental violation2009MA-ENV$6,250
UNIVAR SOLUTIONS USA INCenvironmental violation2005MA-ENV$12,000
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
Nexeo Solutions, LLCenvironmental violation2019LA-ENV$40,000
FEDERAL MOGUL CORPair pollution violation2010KY-ENV$5,000
UNIVAR USA, INCenvironmental violation2003KY-ENV$8,750
Kindred Nursing Centers L.P.nursing home violation2004KY-AG$3,684,605
Athene Annuity & Life Co.insurance violation2022KS-INS$30,000
Kindred Healthcare, Inc.insurance violation2010IN-INS$200,000
ARCONIC LAFAYETTE OPERATONShazardous waste violation2020IN-ENV$5,000
ALCOA INCair pollution violation2019IN-ENV$28,750
THE PULLMAN COair pollution violation2019IN-ENV$10,200
ALCOA INCair pollution violation2015IN-ENV$6,250
THE PULLMAN COair pollution violation2014IN-ENV$10,200
ALCOA INCair pollution violation2013IN-ENV$6,200
UNIVAR USAwater pollution violation2008IN-ENV$5,250
ALCOA INCair pollution violation2007IN-ENV$7,000
FEDERAL MOGUL CORPhazardous waste violation2001IN-ENV$12,600
Federal-Mogul Powertrain LLCenvironmental violation2022IN-ENV$58,210
FEDERAL MOGULenvironmental violation2008IL-ENV$49,127
Federal-Mogul Corporationair pollution violation2005IL-ENV$10,000
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
Rackspace US, Inc.wage and hour violation2022IL-DOL$200,000
Arconic Incenvironmental violation2018IA-ENV$5,000
Palestine Regional Medical CenterHHS civil monetary penalties2016HHSOIG$45,000
Southwestern Medical CenterHHS civil monetary penalties2002HHSOIG$30,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2010FRA$10,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2012FRA$8,000
Magnablend, Inc.railroad safety violation2013FRA$6,500
UNIVAR USA INC.railroad safety violation2010FRA$5,000
UNIVAR USA INC.railroad safety violation2011FRA$7,500
UNIVAR USA INC.railroad safety violation2012FRA$9,500
UNIVAR USA INC.railroad safety violation2013FRA$7,500
Magnablend, Inc.railroad safety violation2014FRA$5,000
UNIVAR USA INC.railroad safety violation2015FRA$13,500
UNIVAR USA INC.railroad safety violation2016FRA$5,000
Basic Chemical Solutionsrailroad safety violation2005FRA$10,000
Univar USA Inc.railroad safety violation2007FRA$7,000
Univar USA Inc.railroad safety violation2008FRA$5,000
UNIVAR USA INC.railroad safety violation2017FRA$5,000
UNIVAR USA INC.railroad safety violation2017FRA$5,000
Nexeo Solutions Companyrailroad safety violation2018FRA$5,000
Univar Solutions Inc.railroad safety violation2019FRA$8,000
Univar Solutions Inc.railroad safety violation2020FRA$6,200
Univar Solutions Inc.railroad safety violation2020FRA$7,200
Univar Solutions Inc.railroad safety violation2022FRA$5,320
UNIVAR SOLUTIONS USA INC.railroad safety violation2019FRA$8,750
UNIVAR USA INCmotor vehicle safety violation2005FMCSA$5,460
VAN WATERS & ROGERS, INC.hazardous waste violation2001FL-DEP$7,900
Univar Solutions USA Incenvironmental violation2021FL-DEP$9,210
Univar Solutions USA, Inc.environmental violation2021FL-DEP$12,330
Intrado Communicationstelecommunications violation2015FCC$1,400,000
WALKER MANUFACTURINGaviation safety violation2014FAA$19,400
Alcoa Inc.air pollution violation2000EPA$8,800,000
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
Univar Solutions USA Inc.hazardous waste violation2022EPA$134,386
Univar Solutions USA Inc.air pollution violation2023EPA$800,000
Univar Solutions USA, Inc.air pollution violation2022EPA$132,787
Arconic, Inc.environmental violation2019EPA$45,000
TENNECO AUTOMOTIVE WALKER MANUFACTURINGenvironmental violation2002EPA$12,000
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
UNIVAR USA, INC.environmental violation2016EPA$18,061
UNIVAR SOLUTIONS USA INC.air pollution violation2022EPA$61,698
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
UNIVAR USA INC.environmental violation2009EPA$19,730
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
Univar USA, Inc.hazardous waste violation2009EPA$15,000
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
Tenneco Automotive Operating Company, Inc.hazardous waste violation2020EPA$8,000
Univar Solutions USA, Inc.hazardous waste violation2022EPA$103,557
Univar U.S.A., Inc.hazardous waste violation2004EPA$23,760
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.