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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
MICHAEL'S ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$7,310
MAXIM CRANE WORKS, LPworkplace safety or health violation2011OSHA$18,750
MAXIM CRANE WORKS, INC.workplace safety or health violation2019OSHA$18,000
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERworkplace safety or health violation2020OSHA$10,500
MAXIM CRANE WORKS LPworkplace safety or health violation2008OSHA$5,000
MAXIM CRANE WORKS LPworkplace safety or health violation2015OSHA$7,000
MAXIM CRANE WORKS LPworkplace safety or health violation2022OSHA$17,775
MAXIM CRANE WORKSworkplace safety or health violation2002OSHA$7,000
MAXIM CRANE WORKSworkplace safety or health violation2017OSHA$25,350
Maxim Crane Worksworkplace safety or health violation2006MSHA$13,000
Maxim Crane Worksworkplace safety or health violation2006MSHA$6,500
Magnablend, Inc.railroad safety violation2013FRA$6,500
Magnablend, Inc.railroad safety violation2014FRA$5,000
Magnablend, Inc.environmental violation2013TX-ENV$38,500
MAGNABLEND, INCworkplace safety or health violation2011OSHA$19,000
MAGNABLEND, INCworkplace safety or health violation2011OSHA$14,000
Magnablend Inc.air pollution violation2016EPA$37,500
Livingston Regional Hospital, LLCFalse Claims Act and related2018USAO$784,000
LIVINGSTON REGIONAL HOSPITAL LLCworkplace safety or health violation2007OSHA$5,400
LifePoint-Central Carolina Hospitalwage and hour violation2022WHD$97,209
Lifepoint Hospitals, Inc.False Claims Act and related2013DOJ_CIVIL$2,522,502
Liberty Life Insurance Company of Greenville, S.C.insurance violation2005MULTI-FIN$3,075,950
Liberty Life Insurance Companyinsurance violation2001SC-INS$10,000
LAKE CUMBERLAND REGIONAL HOSPITAL LLCworkplace safety or health violation2015OSHA$17,000
KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANOworkplace safety or health violation2015OSHA$6,965
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
KINDRED TRANSITIONAL CARE AND REHABILITATIONlabor relations violation2013NLRB$11,838
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-COLUMBUSnursing home violation2017CMS$16,585
KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLSworkplace safety or health violation2013OSHA$10,000
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2015CMS$6,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$16,058
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$33,215
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
Kindred Nursing Centers West, LLCwage and hour violation2010WHD$92,819
Kindred Nursing Centers Westemployment discrimination2011EEOC$10,000
Kindred Nursing Centers L.P.nursing home violation2004KY-AG$3,684,605
KINDRED NURSING CENTERS EAST. LLC DBAworkplace safety or health violation2012OSHA$6,263
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$17,843
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$25,620
KINDRED NURSING AND REHABILITATION - CROSSINGS WESTworkplace safety or health violation2012OSHA$11,035
KINDRED NURSING AND HEALTHCARE - BAYBERRYnursing home violation2015CMS$7,800
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
KINDRED HOSPITAL-LA MIRADAworkplace safety or health violation2020OSHA$54,600
Kindred Hospital Westminsterair pollution violation2010CA-SCAQMD$5,000
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2021OSHA$55,000
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2022OSHA$14,375
Kindred Hospital Palm Beach, L.L.C.wage and hour violation2013WHD$18,588
Kindred Hospital Ontarioair pollution violation2006CA-SCAQMD$7,950
Kindred Hospital of Philadelphialabor relations violation2003NLRB$10,428
KINDRED HOSPITAL LOS ANGELESworkplace safety or health violation2020OSHA$22,625
Kindred Hospital Baldwin Parkair pollution violation2017CA-SCAQMD$8,173
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
Kindred Hospital - Louisvillenursing home violation2022CMS$10,940
KINDRED HOSPITALworkplace safety or health violation2011OSHA$9,000
KINDRED HOSPITALworkplace safety or health violation2020OSHA$150,000
KINDRED HOSP PITTSBURGH - NORTH SHOREenvironmental violation2011PA-ENV$20,250
KINDRED HOPSITAL AT HERITAGE VALLEYworkplace safety or health violation2011OSHA$12,000
Kindred Healthcare, Inc.wage and hour violation2010WHD$19,530
Kindred Healthcare, Inc.wage and hour violation2010WHD$29,405
Kindred Healthcare, Inc.wage and hour violation2009WHD$30,778
Kindred Healthcare, Inc.insurance violation2010IN-INS$200,000
KINDRED HEALTHCARE, INC.workplace safety or health violation2013OSHA$6,300
Kindred Healthcare, Incwage and hour violation2004WHD$13,718
Kindred Healthcare, IncFalse Claims Act and related2009TN-AG$1,307,752
Kindred Healthcare Inc.False Claims Act and related2016DOJ_CIVIL$125,000,000
KINDRED HEALTHCARE DBA CHESTNUT TERRACE NURSING AND REHABILITATION CENTERworkplace safety or health violation2013OSHA$11,454
KINDRED HEALTHCARE DBA AURORA CARE CENTERworkplace safety or health violation2006OSHA$5,000
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCAREworkplace safety or health violation2010OSHA$7,350
Kindred Healthcare (Albuquerque) Inc.labor relations violation2010NLRB$28,700
Kindred Healthcarewage and hour violation2005WHD$19,357
Kindred Healthcarewage and hour violation2005WHD$6,167
Kindred Healthcarelabor relations violation2012NLRB$5,500
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
Iowa Hospice LLCFalse Claims Act and related2015USAO$1,088,244
Intrado Communicationstelecommunications violation2015FCC$1,400,000
InterCallemployment discrimination2011OFCCP$700,000
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
GEORGETOWN COMMUNITY HOSPITAL, LLCworkplace safety or health violation2006OSHA$5,850
GEORGETOWN COMMUNITY HOSPITAL LLCworkplace safety or health violation2021OSHA$5,750
Gentiva Health Services, Inc.wage and hour violation2010WHD$14,362
Gentiva Health Services Inc.wage and hour violation2009WHD$13,919
Gentiva Health Services Inc.False Claims Act and related2011USAO$12,500,000
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Gentivawage and hour violation2011WHD$58,383
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
Federal-Mogul Powertrain LLCenvironmental violation2022IN-ENV$58,210
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2017OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.