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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
Athene Annuity and Life Companyinsurance violation2022WA-INS$5,000
Athene Holding Ltd.insurance violation2020NY-DFS$45,000,000
Athene Life Insurance Company of New Yorkinsurance violation2016NY-DFS$142,193
Athene Life Insurance Company of New Yorkinsurance violation2018NY-DFS$15,000,000
Aviva Life & Annuity Companyinsurance violation2013MULTI-AG$4,000,000
Aviva Life and Annuity Co.insurance violation2011CO-INS$25,300
Aviva USA Corporationconsumer protection violation2009private lawsuit-federal$185,250,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2010FRA$10,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2012FRA$8,000
Basic Chemical Solutionsrailroad safety violation2005FRA$10,000
Burrows Paper Corplabor relations violation2002NLRB$40,000
BURROWS PAPER CORP.labor relations violation2001NLRB$10,791
Burrows Paper Corporationlabor relations violation2002NLRB$253,000
Burrows Paper Corporationlabor relations violation2002NLRB$188,396
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2004OSHA$37,000
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
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$104,280
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$61,380
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$25,900
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$6,300
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$98,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2016OSHA$27,935
BURROWS PAPER CORPORATION, PACKAGING DIVISIONworkplace safety or health violation2011OSHA$11,050
C.E.C. Entertainment dba Chuck E. Cheese'swage and hour violation2016private lawsuit-federal$290,000
CASTLEVIEW HOSPITALworkplace safety or health violation2002OSHA$8,200
CEC Entertainmentwage and hour violation2005WHD$10,560
CEC Entertainmentwage and hour violation2016private lawsuit-federal$2,500,000
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
CEC Entertainment Inc.wage and hour violation2011WHD$28,225
CEC Entertainment Inc.wage and hour violation2004WHD$11,147
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
CHUCK E. CHEESEworkplace safety or health violation2011OSHA$5,000
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
DURO BAG MANUFACTURING CO.workplace safety or health violation2004OSHA$14,400
DURO BAG MANUFACTURING CO.workplace safety or health violation2006OSHA$6,300
DURO BAG MANUFACTURING CO.workplace safety or health violation2012OSHA$9,393
DURO BAG MANUFACTURING CO.workplace safety or health violation2014OSHA$8,580
DURO BAG MANUFACTURING CO.workplace safety or health violation2022OSHA$10,151
Duro Bag Manufacturing Companywage and hour violation2014WHD$16,368
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2011OSHA$8,500
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2013OSHA$7,000
FEDERAL - MOGUL IGNITION COMPANYworkplace safety or health violation2014OSHA$11,700
FEDERAL MOGULenvironmental violation2008IL-ENV$49,127
FEDERAL MOGULworkplace safety or health violation2003OSHA$9,630
FEDERAL MOGULworkplace safety or health violation2007OSHA$5,000
FEDERAL MOGULworkplace safety or health violation2015OSHA$7,000
FEDERAL MOGULworkplace safety or health violation2018OSHA$29,288
FEDERAL MOGULworkplace safety or health violation2018OSHA$5,000
FEDERAL MOGUL CAMSHAFTS PLANTS A & Bworkplace safety or health violation2001OSHA$18,900
FEDERAL MOGUL CORPhazardous waste violation2001IN-ENV$12,600
FEDERAL MOGUL CORPair pollution violation2010KY-ENV$5,000
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$8,400
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$16,150
FEDERAL MOGUL CORPworkplace safety or health violation2007OSHA$8,502
FEDERAL MOGUL CORPworkplace safety or health violation2010OSHA$10,207
FEDERAL MOGUL CORP POWERTRAIN SYSTEMSworkplace safety or health violation2010OSHA$5,120
Federal Mogul Corporationlabor relations violation2009NLRB$26,500
Federal Mogul Corporationlabor relations violation2002NLRB$19,920
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2003OSHA$9,000
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2010OSHA$5,700
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2009OSHA$9,150
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2018OSHA$9,282
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
FEDERAL MOGUL IGNITION COMPANYhazardous waste violation2014EPA$12,191
FEDERAL MOGUL IGNITION, LLC.workplace safety or health violation2019OSHA$95,000
Federal Mogul Powertrain Systemslabor relations violation2005NLRB$15,000
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2010OSHA$5,600
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2011OSHA$18,620
Federal Mogul Wiper Productslabor relations violation2000NLRB$22,000
FEDERAL MOGUL, INC.workplace safety or health violation2000OSHA$15,000
FEDERAL-MOGUL CORPair pollution violation2009SC-ENV$6,500
Federal-Mogul Corp.environmental violation2013VA-ENV$11,600
Federal-Mogul Corp.environmental violation2011VA-ENV$21,433
Federal-Mogul Corp.environmental violation2011VA-ENV$9,555
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
Federal-Mogul Corporationlabor relations violation2017NLRB$12,073
Federal-Mogul Corporationair pollution violation2005IL-ENV$10,000
FEDERAL-MOGUL CORPORATIONworkplace safety or health violation2016OSHA$5,610
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
FEDERAL-MOGUL MOTORPARTSworkplace safety or health violation2016OSHA$8,730
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2021OSHA$8,192
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2022OSHA$9,491
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2023OSHA$18,000
FEDERAL-MOGUL POWERTAIN, LLCworkplace safety or health violation2018OSHA$12,000
FEDERAL-MOGUL POWERTRAIN INCworkplace safety or health violation2015OSHA$6,000
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
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2023OSHA$24,556
Gentivawage and hour violation2011WHD$58,383
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.