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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 TypeYear sort iconAgencyPenalty Amount
Univar Solutions USA Inc.environmental violation2023EPA$800,000
Palestine Healthcare Centernursing home violation2023CMS$15,592
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
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
ARCONIC DAVENPORT WORKSworkplace safety or health violation2023OSHA$7,000
UNIVAR SOLUTIONS USA INCworkplace safety or health violation2023OSHA$25,200
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2023OSHA$113,750
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2023OSHA$24,556
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2023OSHA$22,321
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2023OSHA$18,000
TENNECO INC.workplace safety or health violation2023OSHA$8,000
Federal-Mogul Powertrain LLCenvironmental violation2022IN-ENV$58,210
Athene Annuity & Life Co.insurance violation2022KS-INS$30,000
Athene Annuity and Life Companyinsurance violation2022WA-INS$5,000
LifePoint-Central Carolina Hospitalwage and hour violation2022WHD$97,209
Univar Solutions USA Inc.environmental violation2022EPA$134,386
Michaels Storeemployment discrimination2022CA-CRD$6,850
Univar Solutions Inc.railroad safety violation2022FRA$5,320
Palestine Healthcare Centernursing home violation2022CMS$64,420
Kindred Hospital - Louisvillenursing home violation2022CMS$10,940
Rackspace US, Inc.wage and hour violation2022IL-DOL$200,000
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2022OSHA$14,375
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2022OSHA$9,491
ALUMAX, INC.workplace safety or health violation2022OSHA$11,040
NOVOLEXworkplace safety or health violation2022OSHA$7,189
DURO BAG MANUFACTURING CO.workplace safety or health violation2022OSHA$10,151
MAXIM CRANE WORKS LPworkplace safety or health violation2022OSHA$17,775
ARCONIC DAVENPORT WORKSworkplace safety or health violation2022OSHA$15,000
ARCONIC LAFAYETTE LLCworkplace safety or health violation2022OSHA$7,850
NOVOLEXworkplace safety or health violation2022OSHA$14,502
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2022OSHA$56,200
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCworkplace safety or health violation2022OSHA$35,000
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$51,800
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$65,992
Univar Solutions USA, Inc.environmental violation2022EPA$132,787
UNIVAR SOLUTIONS USA INC.environmental violation2022EPA$61,698
Univar Solutions USA, Inc.environmental violation2022EPA$103,557
Univar Solutions USA Inc.environmental violation2022EPA$405,515
Univar Solutions USA, Incenvironmental violation2022EPA$134,386
Univar Solutions USA Incenvironmental violation2022EPA$200,000
Athene Annuity and Life Companyinsurance violation2021TX-INS$400,000
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
Univar Solutions USA Incenvironmental violation2021FL-DEP$9,210
Athene Annuity and Life Co.insurance violation2021MD-INS$8,880
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Univar Solutions USA, Inc.environmental violation2021FL-DEP$12,330
ATHENE ANNUITY AND LIFE COMPANYinsurance violation2021MN-FIN$95,000
UNIVAR SOLUTIONS USAenvironmental violation2021NJ-ENV$11,400
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2021NY-DFS$49,950
Univar USA, Inc.environmental violation2021OR-ENV$19,700
Univar Solutions USA, Inc.environmental violation2021SC-ENV$12,000
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
RCHP - FLORENCE, LLCworkplace safety or health violation2021OSHA$6,827
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2021OSHA$55,000
ARCONIC, INC.workplace safety or health violation2021OSHA$7,022
ALUMAX, INC.workplace safety or health violation2021OSHA$19,380
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2021OSHA$8,192
ARCONIC DAVENPORT WORKSworkplace safety or health violation2021OSHA$7,104
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2021OSHA$6,717
TENNECO AUTOMOTIVE OPERATIONS COMPANY INC.workplace safety or health violation2021OSHA$11,800
GEORGETOWN COMMUNITY HOSPITAL LLCworkplace safety or health violation2021OSHA$5,750
ALUMAX, INC.workplace safety or health violation2021OSHA$24,850
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
ADT Security Serviceslabor relations violation2020NLRB$14,980
Athene Holding Ltd.insurance violation2020NY-DFS$45,000,000
ARCONIC LAFAYETTE OPERATONSenvironmental violation2020IN-ENV$5,000
Univar Solutions Inc.railroad safety violation2020FRA$6,200
Univar Solutions Inc.railroad safety violation2020FRA$7,200
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,000
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,160
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Tenneco Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
THE PULLMAN COMPANYworkplace safety or health violation2020OSHA$6,967
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERworkplace safety or health violation2020OSHA$10,500
NOVOLEX SHIELDS LLCworkplace safety or health violation2020OSHA$6,000
KINDRED HOSPITAL-LA MIRADAworkplace safety or health violation2020OSHA$54,600
KINDRED HOSPITALworkplace safety or health violation2020OSHA$150,000
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2020OSHA$5,401
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2020OSHA$10,500
TENNECO INC.workplace safety or health violation2020OSHA$13,653
RCHP-FLORENCE, LLCworkplace safety or health violation2020OSHA$6,827
ARCONIC LANCASTER CORP.workplace safety or health violation2020OSHA$9,011
KINDRED HOSPITAL LOS ANGELESworkplace safety or health violation2020OSHA$22,625
Tenneco Automotive Operating Company, Inc.environmental violation2020EPA$8,000
Univar USA Inc.trade violations2019DOJ_CIVIL$62,500,000
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
Vaughan Regional Medical Center et al.False Claims Act and related2019USAO$1,450,000
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
Athene Annuity and Life Co.insurance violation2019MO-INS$5,000
UNIVAR SOLUTIONS USA INCenvironmental violation2019PA-ENV$24,000
ALCOA INCenvironmental violation2019IN-ENV$28,750
THE PULLMAN COenvironmental violation2019IN-ENV$10,200
Nexeo Solutions, LLCenvironmental violation2019LA-ENV$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.