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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
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
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
Univar USA Inc.environmental violation2017NM-ENV$36,615
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
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
Alcoa Mill Products Inc.employment discrimination2011OFCCP$540,172
InterCallemployment discrimination2011OFCCP$700,000
America Online, Inc.consumer protection violation2005OH-AG$75,000
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
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
MICHAELS THE ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$10,800
ADTworkplace safety or health violation2001OSHA$5,063
MAXIM CRANE WORKSworkplace safety or health violation2002OSHA$7,000
MICHAEL'S ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$7,310
FEDERAL MOGUL CAMSHAFTS PLANTS A & Bworkplace safety or health violation2001OSHA$18,900
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$8,400
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$16,150
DURO BAG MANUFACTURING CO.workplace safety or health violation2004OSHA$14,400
FEDERAL MOGUL, INC.workplace safety or health violation2000OSHA$15,000
VAN WATERS & ROGERS INCworkplace safety or health violation2000OSHA$13,050
CASTLEVIEW HOSPITALworkplace safety or health violation2002OSHA$8,200
MICHAEL'S ARTS AND CRAFTSworkplace safety or health violation2001OSHA$8,718
TENNECO AUTOMOTIVE INC.workplace safety or health violation2003OSHA$15,000
UNIVAR USA, INC.workplace safety or health violation2002OSHA$5,800
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2003OSHA$28,575
FEDERAL MOGULworkplace safety or health violation2003OSHA$9,630
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2003OSHA$9,000
DURO BAG MANUFACTURING CO.workplace safety or health violation2006OSHA$6,300
UNIVAR USA INCworkplace safety or health violation2003OSHA$5,500
BURROWS PAPER CORPORATIONworkplace safety or health violation2004OSHA$37,000
FEDERAL MOGUL CORPworkplace safety or health violation2007OSHA$8,502
MICHAELS ARTS AND CRAFTSworkplace safety or health violation2005OSHA$13,500
KINDRED HEALTHCARE DBA AURORA CARE CENTERworkplace safety or health violation2006OSHA$5,000
GEORGETOWN COMMUNITY HOSPITAL, LLCworkplace safety or health violation2006OSHA$5,850
ALCOA INC.workplace safety or health violation2006OSHA$17,820
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2007OSHA$8,066
FEDERAL MOGULworkplace safety or health violation2007OSHA$5,000
LIVINGSTON REGIONAL HOSPITAL LLCworkplace safety or health violation2007OSHA$5,400
FEDERAL MOGUL CORP POWERTRAIN SYSTEMSworkplace safety or health violation2010OSHA$5,120
MAXIM CRANE WORKS LPworkplace safety or health violation2008OSHA$5,000
SOUTHERN TENNESSEE MEDICAL CENTER LLCworkplace safety or health violation2008OSHA$5,400
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$8,837
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$18,450
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$90,800
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$19,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2009OSHA$6,700
UNIVAR, USA INCworkplace safety or health violation2009OSHA$5,650
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2010OSHA$5,700
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCAREworkplace safety or health violation2010OSHA$7,350
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2009OSHA$9,150
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2010OSHA$5,600
ADT SECURITY SERVICESworkplace safety or health violation2011OSHA$7,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2011OSHA$60,000
MAGNABLEND, INCworkplace safety or health violation2011OSHA$19,000
MAGNABLEND, INCworkplace safety or health violation2011OSHA$14,000
MAXIM CRANE WORKS, LPworkplace safety or health violation2011OSHA$18,750
BURROWS PAPER CORPORATION, PACKAGING DIVISIONworkplace safety or health violation2011OSHA$11,050
FEDERAL MOGUL CORPworkplace safety or health violation2010OSHA$10,207
UNIVAR USA INCworkplace safety or health violation2010OSHA$7,000
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2011OSHA$8,500
KINDRED HOSPITALworkplace safety or health violation2011OSHA$9,000
TENNECO INCworkplace safety or health violation2014OSHA$14,300
UNIVAR USA INC.workplace safety or health violation2011OSHA$28,000
KINDRED HOPSITAL AT HERITAGE VALLEYworkplace safety or health violation2011OSHA$12,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2011OSHA$16,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$7,550
UNIVAR USA, INC.workplace safety or health violation2014OSHA$9,000
CHUCK E. CHEESEworkplace safety or health violation2011OSHA$5,000
TENNECO-WALKER MANUFACTURINGworkplace safety or health violation2011OSHA$9,300
SUMNER REGIONAL MEDICAL CENTERworkplace safety or health violation2011OSHA$5,400
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2011OSHA$18,620
ALCOAworkplace safety or health violation2012OSHA$15,000
UNIVARworkplace safety or health violation2012OSHA$13,860
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.