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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
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
MICHAELS STORES INCworkplace safety or health violation2019OSHA$18,935
Michaels Stores Inc.product safety violation2009CPSC$45,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2019OSHA$5,435
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2023OSHA$22,321
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$65,992
Michaels Stores, Inc.consumer protection violation2011NY-AG$1,800,000
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$51,800
MICHAELS THE ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$10,800
Nexeo Solutions Companyrailroad safety violation2018FRA$5,000
Nexeo Solutions Holdings, LLCair pollution violation2013EPA$37,500
Nexeo Solutions, LLChazardous waste violation2012AL-ENV$5,500
Nexeo Solutions, LLCenvironmental violation2019LA-ENV$40,000
Nexeo Solutions, LLChazardous waste violation2014EPA$374,058
NOVOLEXworkplace safety or health violation2016OSHA$7,696
NOVOLEXworkplace safety or health violation2022OSHA$7,189
NOVOLEXworkplace safety or health violation2022OSHA$14,502
NOVOLEX SHIELDS LLCworkplace safety or health violation2020OSHA$6,000
Novolex, Inc.wage and hour violation2017WHD$18,597
NOVOLEX, INC.workplace safety or health violation2019OSHA$7,000
NP Plus, LLCwage and hour violation2013WHD$6,196
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
Odyssey HealthCareFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Odyssey HealthCarewage and hour violation2005WHD$6,067
PALESTINE HEALTHCARE CENTERnursing home violation2015CMS$5,850
Palestine Healthcare Centernursing home violation2022CMS$64,420
Palestine Healthcare Centernursing home violation2023CMS$15,592
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
Palestine Regional Medical CenterHHS civil monetary penalties2016HHSOIG$45,000
Phoenix Services LLClabor relations violation2010NLRB$20,000
PHOENIX SERVICES LLCworkplace safety or health violation2018OSHA$6,300
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 Grillwage and hour violation2021WA-DLI$7,100
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
Rackspace US, Inc.wage and hour violation2022IL-DOL$200,000
RCHP - FLORENCE, LLCworkplace safety or health violation2021OSHA$6,827
RCHP-FLORENCE, LLCworkplace safety or health violation2020OSHA$6,827
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2003OSHA$28,575
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2007OSHA$8,066
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2015OSHA$8,190
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Shutterfly, Inc.consumer protection violation2010NY-AG$952,200
Shutterfly, Inc.hazardous waste violation2017SC-ENV$8,340
Shutterfly, Inc.air pollution violation2016SC-ENV$25,000
Southern Tennessee Medical Center LLCFalse Claims Act and related2016USAO$2,481,856
SOUTHERN TENNESSEE MEDICAL CENTER LLCworkplace safety or health violation2008OSHA$5,400
Southwestern Medical CenterHHS civil monetary penalties2002HHSOIG$30,000
SUMNER REGIONAL MEDICAL CENTERworkplace safety or health violation2011OSHA$5,400
Tenneco Automotivelabor relations violation2005NLRB$79,437
TENNECO AUTOMOTIVE INCworkplace safety or health violation2019OSHA$20,600
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
TENNECO AUTOMOTIVE INC.workplace safety or health violation2003OSHA$15,000
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2012OSHA$29,000
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2020OSHA$5,401
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2021OSHA$6,717
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2009OSHA$6,700
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2011OSHA$60,000
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
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$15,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$17,300
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$5,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$7,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2020OSHA$10,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2022OSHA$56,200
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2023OSHA$113,750
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$173,005
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$6,100
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2015OSHA$5,250
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2017OSHA$21,600
Tenneco Automotive Operating Company, Inc.hazardous waste violation2020EPA$8,000
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCworkplace safety or health violation2022OSHA$35,000
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC.workplace safety or health violation2021OSHA$11,800
TENNECO AUTOMOTIVE WALKER MANUFACTURINGenvironmental violation2002EPA$12,000
Tenneco Automotive, Inc.labor relations violation2007NLRB$14,233
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
TENNECO INCworkplace safety or health violation2014OSHA$14,300
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
TENNECO INC.workplace safety or health violation2014OSHA$8,250
TENNECO INC.workplace safety or health violation2015OSHA$5,500
TENNECO INC.workplace safety or health violation2019OSHA$23,838
TENNECO INC.workplace safety or health violation2020OSHA$13,653
TENNECO INC.workplace safety or health violation2023OSHA$8,000
TENNECO, INCworkplace safety or health violation2012OSHA$12,610
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.