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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
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
Yahoo! Incwage and hour violation2012WHD$15,161
ADT Security Services, Inc.wage and hour violation2012WHD$5,073
ADT Security Serviceswage and hour violation2012WHD$45,820
Kindred Healthcarelabor relations violation2012NLRB$5,500
Nexeo Solutions, LLChazardous waste violation2012AL-ENV$5,500
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$7,550
ALCOAworkplace safety or health violation2012OSHA$15,000
UNIVARworkplace safety or health violation2012OSHA$13,860
ALUMINUM CO. OF AMERICAworkplace safety or health violation2012OSHA$37,800
UNIVAR USAworkplace safety or health violation2012OSHA$15,750
KINDRED NURSING CENTERS EAST. LLC DBAworkplace safety or health violation2012OSHA$6,263
DURO BAG MANUFACTURING CO.workplace safety or health violation2012OSHA$9,393
MICHAELS ARTS & CRAFTSworkplace safety or health violation2012OSHA$6,000
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2012OSHA$29,000
KINDRED NURSING AND REHABILITATION - CROSSINGS WESTworkplace safety or health violation2012OSHA$11,035
TENNECO, INCworkplace safety or health violation2012OSHA$12,610
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$15,500
ALCOA INC.workplace safety or health violation2012OSHA$5,550
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$17,300
Magnablend, Inc.railroad safety violation2013FRA$6,500
UNIVAR USA INC.railroad safety violation2013FRA$7,500
Lifepoint Hospitals, Inc.False Claims Act and related2013DOJ_CIVIL$2,522,502
Kindred Hospital Palm Beach, L.L.C.wage and hour violation2013WHD$18,588
NP Plus, LLCwage and hour violation2013WHD$6,196
KINDRED TRANSITIONAL CARE AND REHABILITATIONlabor relations violation2013NLRB$11,838
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
Aviva Life & Annuity Companyinsurance violation2013MULTI-AG$4,000,000
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 violation2013PA-ENV$37,165
Univar USA, Inc.pesticide violation2013CA-DPR$66,353
ALCOA INCair pollution violation2013IN-ENV$6,200
Magnablend, Inc.environmental violation2013TX-ENV$38,500
Federal-Mogul Corp.environmental violation2013VA-ENV$11,600
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2013OSHA$7,000
MICHAELS ARTS & CRAFTSworkplace safety or health violation2013OSHA$8,150
KINDRED HEALTHCARE DBA CHESTNUT TERRACE NURSING AND REHABILITATION CENTERworkplace safety or health violation2013OSHA$11,454
KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLSworkplace safety or health violation2013OSHA$10,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$104,280
KINDRED HEALTHCARE, INC.workplace safety or health violation2013OSHA$6,300
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$61,380
Nexeo Solutions Holdings, LLCair pollution violation2013EPA$37,500
Magnablend, Inc.railroad safety violation2014FRA$5,000
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
West CorporationFamily and Medical Leave Act2014WHD$7,080
Duro Bag Manufacturing Companywage and hour violation2014WHD$16,368
WALKER MANUFACTURINGaviation safety violation2014FAA$19,400
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
THE PULLMAN COair pollution violation2014IN-ENV$10,200
Arconic Tennessee LLCair pollution violation2014TN-ENV$6,500
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2014TN-ENV$18,087
TENNECO INCworkplace safety or health violation2014OSHA$14,300
UNIVAR USA, INC.workplace safety or health violation2014OSHA$9,000
ALCOA GLOBAL ROLLED PRODUCTSworkplace safety or health violation2014OSHA$6,564
DURO BAG MANUFACTURING CO.workplace safety or health violation2014OSHA$8,580
FEDERAL - MOGUL IGNITION COMPANYworkplace safety or health violation2014OSHA$11,700
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$25,900
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$173,005
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$6,100
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$6,300
TENNECO INC.workplace safety or health violation2014OSHA$8,250
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$98,000
UNIVAR USA INC.workplace safety or health violation2014OSHA$23,400
Nexeo Solutions, LLChazardous waste violation2014EPA$374,058
FEDERAL MOGUL IGNITION COMPANYhazardous waste violation2014EPA$12,191
UNIVAR USA INC.railroad safety violation2015FRA$13,500
Intrado Communicationstelecommunications violation2015FCC$1,400,000
Iowa Hospice LLCFalse Claims Act and related2015USAO$1,088,244
PALESTINE HEALTHCARE CENTERnursing home violation2015CMS$5,850
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2015CMS$6,500
KINDRED NURSING AND HEALTHCARE - BAYBERRYnursing home violation2015CMS$7,800
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2015CMS$9,360
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
ALCOA INCair pollution violation2015IN-ENV$6,250
LAKE CUMBERLAND REGIONAL HOSPITAL LLCworkplace safety or health violation2015OSHA$17,000
KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANOworkplace safety or health violation2015OSHA$6,965
ALCOA INC.workplace safety or health violation2015OSHA$7,200
TENNECO INC.workplace safety or health violation2015OSHA$5,500
ALCOA ATEP, NILESworkplace safety or health violation2015OSHA$12,000
MAXIM CRANE WORKS LPworkplace safety or health violation2015OSHA$7,000
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2015OSHA$8,190
FEDERAL-MOGUL POWERTRAIN INCworkplace safety or health violation2015OSHA$6,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$5,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$7,000
FEDERAL MOGULworkplace safety or health violation2015OSHA$7,000
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2015OSHA$5,250
Kindred Healthcare Inc.False Claims Act and related2016DOJ_CIVIL$125,000,000
Apollo Global Managementinvestor protection violation2016SEC$52,700,000
UNIVAR USA INC.railroad safety violation2016FRA$5,000
Palestine Regional Medical CenterHHS civil monetary penalties2016HHSOIG$45,000
ADT LLC d/b/a ADT Security Serviceslabor relations violation2016NLRB$11,428
Southern Tennessee Medical Center LLCFalse Claims Act and related2016USAO$2,481,856
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.