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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
CEC Entertainment Inc.wage and hour violation2011WHD$28,225
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
West CorporationFamily and Medical Leave Act2014WHD$7,080
Duro Bag Manufacturing Companywage and hour violation2014WHD$16,368
Kindred Hospital Palm Beach, L.L.C.wage and hour violation2013WHD$18,588
NP Plus, LLCwage and hour violation2013WHD$6,196
Yahoo! Incwage and hour violation2012WHD$15,161
ADT Security Services, Inc.wage and hour violation2012WHD$5,073
ADT Security Serviceswage and hour violation2012WHD$45,820
Gentivawage and hour violation2011WHD$58,383
Kindred Healthcare, Inc.wage and hour violation2010WHD$19,530
Kindred Nursing Centers West, LLCwage and hour violation2010WHD$92,819
Gentiva Health Services, Inc.wage and hour violation2010WHD$14,362
Kindred Healthcare, Inc.wage and hour violation2010WHD$29,405
Kindred Healthcare, Inc.wage and hour violation2009WHD$30,778
Gentiva Health Services Inc.wage and hour violation2009WHD$13,919
ADT Security Services, Inc.wage and hour violation2007WHD$5,893
Kindred Healthcarewage and hour violation2005WHD$19,357
Odyssey HealthCarewage and hour violation2005WHD$6,067
CEC Entertainmentwage and hour violation2005WHD$10,560
Kindred Healthcarewage and hour violation2005WHD$6,167
Kindred Healthcare, Incwage and hour violation2004WHD$13,718
CEC Entertainment Inc.wage and hour violation2004WHD$11,147
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
Novolex, Inc.wage and hour violation2017WHD$18,597
LifePoint-Central Carolina Hospitalwage and hour violation2022WHD$97,209
Athene Annuity & Life Assurance Company Of New Yorkinsurance violation2011WA-INS$5,000
Athene Annuity And Life Companyinsurance violation2018WA-INS$10,000
Athene Annuity and Life Companyinsurance violation2022WA-INS$5,000
UNIVAR USA INC KENTenvironmental violation2008WA-ENV$40,000
Qdoba Mexican Grillwage and hour violation2023WA-DLI$5,250
Qdoba Mexican Grillwage and hour violation2023WA-DLI$5,250
Qdoba Mexican Grillwage and hour violation2023WA-DLI$5,250
Qdoba Mexican Grillwage and hour violation2023WA-DLI$5,250
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
Federal-Mogul Corp.environmental violation2013VA-ENV$11,600
Federal-Mogul Corp.environmental violation2011VA-ENV$21,433
Federal-Mogul Corp.environmental violation2011VA-ENV$9,555
Southern Tennessee Medical Center LLCFalse Claims Act and related2016USAO$2,481,856
Iowa Hospice LLCFalse Claims Act and related2015USAO$1,088,244
Gentiva Health Services Inc.False Claims Act and related2011USAO$12,500,000
Livingston Regional Hospital, LLCFalse Claims Act and related2018USAO$784,000
Vaughan Regional Medical Center et al.False Claims Act and related2019USAO$1,450,000
Athene Annuity and Life Companyinsurance violation2021TX-INS$400,000
Alumax Mill Products, Inc.environmental violation2019TX-ENV$5,520
Magnablend, Inc.environmental violation2013TX-ENV$38,500
Alcoa, Inc.environmental violation2010TX-ENV$19,655
Alumax Mill Products, Inc.environmental violation2009TX-ENV$9,544
Alumax Mill Products, Inc.environmental violation2009TX-ENV$46,350
Alcoa, Inc.environmental violation2006TX-ENV$72,000
Arconic Tennessee LLCair pollution violation2014TN-ENV$6,500
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2014TN-ENV$18,087
Arconic Tennessee LLCair pollution violation2011TN-ENV$8,000
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2011TN-ENV$21,762
Arconic Tennessee LLCair pollution violation2009TN-ENV$20,000
Kindred Healthcare, IncFalse Claims Act and related2009TN-AG$1,307,752
Apollo Global Managementinvestor protection violation2016SEC$52,700,000
America Online, Inc.accounting fraud or deficiencies2000SEC$3,500,000
ADT Inc.investor protection violation2018SEC$100,000
Liberty Life Insurance Companyinsurance violation2001SC-INS$10,000
FEDERAL-MOGUL CORPair pollution violation2009SC-ENV$6,500
Shutterfly, Inc.hazardous waste violation2017SC-ENV$8,340
Shutterfly, Inc.air pollution violation2016SC-ENV$25,000
Univar Solutions USA, Inc.environmental violation2021SC-ENV$12,000
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$6,630
UNIVAR SOLUTIONS USA INCenvironmental violation2019PA-ENV$24,000
UNIVAR SOLUTIONS USA INCenvironmental violation2017PA-ENV$65,000
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$13,500
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$37,165
KINDRED HOSP PITTSBURGH - NORTH SHOREenvironmental violation2011PA-ENV$20,250
ADT Securitywage and hour violation2011PA-DLI$6,358
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.