Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Univar U.S.A., Inc.hazardous waste violation2004EPA$23,760
Alcoa Mill Productsenvironmental violation2004EPA$15,500
Univar USA, Inc.environmental violation2005EPA$76,000
Nexeo Solutions Holdings, LLCair pollution violation2013EPA$37,500
Nexeo Solutions, LLChazardous waste violation2014EPA$374,058
Magnablend Inc.air pollution violation2016EPA$37,500
Univar USA Inc.hazardous waste violation2019EPA$5,665
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
UNIVAR USA, INCenvironmental violation2007EPA$12,480
FEDERAL MOGUL IGNITION COMPANYhazardous waste violation2014EPA$12,191
Univar Solutions USA Inc.air pollution violation2022EPA$405,515
Univar USA Inc. aka Van Waters & Rogersenvironmental violation2003EPA$10,040
Univar USA, Inc.air pollution violation2011EPA$122,550
Univar USA, Inc.environmental violation2011EPA$41,800
UNIVAR USA INC.environmental violation2011EPA$6,400
Univar Solutions USA, Inchazardous waste violation2022EPA$134,386
VAN WATERS AND ROGERSenvironmental violation2001EPA$17,600
Univar USA Inc.environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Alumax Mill Products, Inc.environmental violation2004EPA$10,000
Univar Solutions USA Incair pollution violation2022EPA$200,000
Kindred Nursing Centers Westemployment discrimination2011EEOC$10,000
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
America Onlineaccounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Kindred Healthcare Inc.False Claims Act and related2016DOJ_CIVIL$125,000,000
Lifepoint Hospitals, Inc.False Claims Act and related2013DOJ_CIVIL$2,522,502
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
Odyssey HealthCareFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Vencor Inc. and Ventas Inc.False Claims Act and related2001DOJ_CIVIL$104,500,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
Univar USA Inc.trade violations2019DOJ_CIVIL$62,500,000
Michaels Stores Inc.product safety violation2009CPSC$45,000
Aviva Life and Annuity Co.insurance violation2011CO-INS$25,300
Univar Solutions USA Inchazardous waste violation2016CO-DPHE$8,190
PALESTINE HEALTHCARE CENTERnursing home violation2015CMS$5,850
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2015CMS$6,500
KINDRED NURSING AND HEALTHCARE - BAYBERRYnursing home violation2015CMS$7,800
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2015CMS$9,360
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2016CMS$13,252
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$16,058
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2017CMS$16,585
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$17,843
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$25,620
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$33,215
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
Palestine Healthcare Centernursing home violation2022CMS$64,420
Palestine Healthcare Centernursing home violation2023CMS$15,592
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Kindred Hospital - Louisvillenursing home violation2022CMS$10,940
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
Kindred Hospital Baldwin Parkair pollution violation2017CA-SCAQMD$8,173
Kindred Hospital Westminsterair pollution violation2010CA-SCAQMD$5,000
Kindred Hospital Ontarioair pollution violation2006CA-SCAQMD$7,950
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
Univar USA, Inc.pesticide violation2013CA-DPR$66,353
Michaels Storeemployment discrimination2022CA-CRD$6,850
Univar USA, Inc.tax violations2010ATTTB$50,000
Nexeo Solutions, LLChazardous waste violation2012AL-ENV$5,500
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
ADT LLCwage and hour violation2017private lawsuit-federal$1,060,000
CEC Entertainmentwage and hour violation2016private lawsuit-federal$2,500,000
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
C.E.C. Entertainment dba Chuck E. Cheese'swage and hour violation2016private lawsuit-federal$290,000
ADT LLCwage and hour violation2016private lawsuit-federal$2,700,000
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
ADT Security Serviceswage and hour violation2011private lawsuit-federal$1,475,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
Alcoa Inc. (now Arconic)employment discrimination2003private lawsuit-federal$2,482,000
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Apollo Global ManagementWARN Act violation2019private lawsuit-federal$2,500,000
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Tenneco Inc.price-fixing or anti-competitive practices2019private lawsuit-federal$5,520,000
Tenneco Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$17,480,000
Tenneco Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
ADT LLCconsumer protection violation2019private lawsuit-federal$16,000,000
Aviva USA Corporationconsumer protection violation2009private lawsuit-federal$185,250,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.