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)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Yahoo! Incwage and hour violation2012WHD$15,161
Yahoo!privacy violation2005NY-AG$175,000
Yahoo Inc.consumer protection violation2003NY-AG$75,000
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
West CorporationFamily and Medical Leave Act2014WHD$7,080
WALKER MANUFACTURINGaviation safety violation2014FAA$19,400
Vencor Inc. and Ventas Inc.False Claims Act and related2001DOJ_CIVIL$104,500,000
Vaughan Regional Medical Center et al.False Claims Act and related2019USAO$1,450,000
VAN WATERS AND ROGERSenvironmental violation2001EPA$17,600
VAN WATERS & ROGERS, INC.environmental violation2001FL-DEP$7,900
VAN WATERS & ROGERS INCworkplace safety or health violation2000OSHA$13,050
UNIVAR, USA INCworkplace safety or health violation2009OSHA$5,650
Univar USA, Inc.tax violations2010ATTTB$50,000
Univar USA, Inc.labor relations violation2004NLRB$34,600
Univar USA, Inc.environmental violation2013CA-DPR$66,353
Univar USA, Inc.environmental violation2021OR-ENV$19,700
UNIVAR USA, INC.workplace safety or health violation2002OSHA$5,800
UNIVAR USA, INC.workplace safety or health violation2014OSHA$9,000
UNIVAR USA, INC.workplace safety or health violation2017OSHA$16,930
UNIVAR USA, INC.environmental violation2016EPA$18,061
Univar USA, Inc.environmental violation2009EPA$15,000
Univar USA, Inc.environmental violation2005EPA$76,000
Univar USA, Inc.environmental violation2011EPA$122,550
Univar USA, Inc.environmental violation2011EPA$41,800
UNIVAR USA, INCenvironmental violation2003KY-ENV$8,750
UNIVAR USA, INCenvironmental violation2007EPA$12,480
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2014TN-ENV$18,087
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2011TN-ENV$21,762
Univar USA Inc. aka Van Waters & Rogersenvironmental violation2003EPA$10,040
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
UNIVAR USA INC.railroad safety violation2015FRA$13,500
UNIVAR USA INC.railroad safety violation2016FRA$5,000
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
Univar USA Inc.trade violations2019DOJ_CIVIL$62,500,000
Univar USA Inc.environmental violation2017NM-ENV$36,615
Univar USA Inc.environmental violation2018OR-ENV$60,948
UNIVAR USA INC.environmental violation2006OR-ENV$7,400
UNIVAR USA INC.workplace safety or health violation2011OSHA$28,000
UNIVAR USA INC.workplace safety or health violation2014OSHA$23,400
UNIVAR USA INC.environmental violation2009EPA$19,730
Univar USA Inc.environmental violation2019EPA$5,665
UNIVAR USA INC.environmental violation2011EPA$6,400
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
UNIVAR USA INC KENTenvironmental violation2008WA-ENV$40,000
UNIVAR USA INCmotor vehicle safety violation2005FMCSA$5,460
UNIVAR USA INCworkplace safety or health violation2003OSHA$5,500
UNIVAR USA INCworkplace safety or health violation2010OSHA$7,000
UNIVAR USAenvironmental violation2008IN-ENV$5,250
UNIVAR USAworkplace safety or health violation2012OSHA$15,750
Univar U.S.A., Inc.environmental violation2004EPA$23,760
UNIVAR U S A INCworkplace safety or health violation2016OSHA$26,400
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
Univar Solutions USA, Inc.environmental violation2021FL-DEP$12,330
Univar Solutions USA, Inc.environmental violation2021SC-ENV$12,000
Univar Solutions USA, Inc.environmental violation2022EPA$132,787
Univar Solutions USA, Inc.environmental violation2022EPA$103,557
Univar Solutions USA, Incenvironmental violation2022EPA$134,386
Univar Solutions USA Inc.environmental violation2022EPA$134,386
Univar Solutions USA Inc.environmental violation2023EPA$800,000
UNIVAR SOLUTIONS USA INC.railroad safety violation2019FRA$8,750
UNIVAR SOLUTIONS USA INC.environmental violation2022EPA$61,698
Univar Solutions USA Inc.environmental violation2022EPA$405,515
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
Univar Solutions USA Incenvironmental violation2016CO-DPHE$8,190
UNIVAR SOLUTIONS USA INCenvironmental violation2009MA-ENV$6,250
UNIVAR SOLUTIONS USA INCenvironmental violation2005MA-ENV$12,000
Univar Solutions USA Incenvironmental violation2021FL-DEP$9,210
UNIVAR SOLUTIONS USA INCworkplace safety or health violation2023OSHA$25,200
Univar Solutions USA Incenvironmental violation2022EPA$200,000
UNIVAR SOLUTIONS USAenvironmental violation2021NJ-ENV$11,400
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
UNIVARworkplace safety or health violation2012OSHA$13,860
TRW, Inc. TRW Valve Divisionlabor relations violation2002NLRB$28,137
THE PULLMAN COMPANYworkplace safety or health violation2020OSHA$6,967
THE PULLMAN COenvironmental violation2019IN-ENV$10,200
THE PULLMAN COenvironmental violation2014IN-ENV$10,200
TENNECO-WALKER MANUFACTURINGworkplace safety or health violation2011OSHA$9,300
TENNECO, INC.workplace safety or health violation2016OSHA$7,266
TENNECO, INC.workplace safety or health violation2017OSHA$9,900
TENNECO, INC.workplace safety or health violation2019OSHA$6,251
TENNECO, INCworkplace safety or health violation2012OSHA$12,610
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.