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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
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2016CMS$13,252
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
CEC Entertainmentwage and hour violation2016private lawsuit-federal$2,500,000
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
C.E.C. Entertainment dba Chuck E. Cheese'swage and hour violation2016private lawsuit-federal$290,000
ADT LLCwage and hour violation2016private lawsuit-federal$2,700,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
Athene Life Insurance Company of New Yorkinsurance violation2016NY-DFS$142,193
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$13,500
Univar Solutions USA Inchazardous waste violation2016CO-DPHE$8,190
Shutterfly, Inc.air pollution violation2016SC-ENV$25,000
UNIVAR U S A INCworkplace safety or health violation2016OSHA$26,400
FEDERAL-MOGUL CORPORATIONworkplace safety or health violation2016OSHA$5,610
BURROWS PAPER CORPORATIONworkplace safety or health violation2016OSHA$27,935
ALCOA ATEP, NILESworkplace safety or health violation2016OSHA$11,000
TENNECO, INC.workplace safety or health violation2016OSHA$7,266
ADT LLCworkplace safety or health violation2016OSHA$10,689
ARCONIC INCORPORATEDworkplace safety or health violation2016OSHA$5,000
FEDERAL-MOGUL MOTORPARTSworkplace safety or health violation2016OSHA$8,730
ARCONIC INCORPORATEDworkplace safety or health violation2016OSHA$6,000
NOVOLEXworkplace safety or health violation2016OSHA$7,696
UNIVAR USA, INC.environmental violation2016EPA$18,061
Magnablend Inc.air pollution violation2016EPA$37,500
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$16,058
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2017CMS$16,585
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$17,843
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$25,620
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$33,215
UNIVAR USA INC.railroad safety violation2017FRA$5,000
UNIVAR USA INC.railroad safety violation2017FRA$5,000
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
ADT LLCwage and hour violation2017private lawsuit-federal$1,060,000
Novolex, Inc.wage and hour violation2017WHD$18,597
Federal-Mogul Corporationlabor relations violation2017NLRB$12,073
UNIVAR SOLUTIONS USA INCenvironmental violation2017PA-ENV$65,000
Univar USA Inc.environmental violation2017NM-ENV$36,615
Shutterfly, Inc.hazardous waste violation2017SC-ENV$8,340
Kindred Hospital Baldwin Parkair pollution violation2017CA-SCAQMD$8,173
ARCONIC INC.workplace safety or health violation2017OSHA$5,734
ARCONICworkplace safety or health violation2017OSHA$6,926
TENNECO, INC.workplace safety or health violation2017OSHA$9,900
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2017OSHA$21,600
MAXIM CRANE WORKSworkplace safety or health violation2017OSHA$25,350
ARCONIC INC.workplace safety or health violation2017OSHA$7,696
UNIVAR USA, INC.workplace safety or health violation2017OSHA$16,930
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2017OSHA$6,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
Livingston Regional Hospital, LLCFalse Claims Act and related2018USAO$784,000
Nexeo Solutions Companyrailroad safety violation2018FRA$5,000
ADT Inc.investor protection violation2018SEC$100,000
Athene Life Insurance Company of New Yorkinsurance violation2018NY-DFS$15,000,000
Athene Annuity And Life Companyinsurance violation2018WA-INS$10,000
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
Arconic Incenvironmental violation2018IA-ENV$5,000
Federal-Mogul Powertrain LLCair pollution violation2018MN-ENV$7,200
Univar USA Inc.environmental violation2018OR-ENV$60,948
Tenneco Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$17,480,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
ARCONICworkplace safety or health violation2018OSHA$18,000
ARCONICworkplace safety or health violation2018OSHA$22,875
PHOENIX SERVICES LLCworkplace safety or health violation2018OSHA$6,300
FEDERAL MOGULworkplace safety or health violation2018OSHA$29,288
FEDERAL-MOGUL POWERTAIN, LLCworkplace safety or health violation2018OSHA$12,000
ARCONICworkplace safety or health violation2018OSHA$12,934
ARCONIC INC.workplace safety or health violation2018OSHA$9,423
FEDERAL MOGULworkplace safety or health violation2018OSHA$5,000
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2018OSHA$9,282
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
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 INCair pollution violation2019IN-ENV$28,750
THE PULLMAN COair pollution violation2019IN-ENV$10,200
Nexeo Solutions, LLCenvironmental violation2019LA-ENV$40,000
Alumax Mill Products, Inc.environmental violation2019TX-ENV$5,520
Univar Solutions Inc.railroad safety violation2019FRA$8,000
Apollo Global ManagementWARN Act violation2019private lawsuit-federal$2,500,000
Tenneco Inc.price-fixing or anti-competitive practices2019private lawsuit-federal$5,520,000
ADT LLCconsumer protection violation2019private lawsuit-federal$16,000,000
UNIVAR SOLUTIONS USA INC.railroad safety violation2019FRA$8,750
TENNECO INC.workplace safety or health violation2019OSHA$23,838
TENNECO, INC.workplace safety or health violation2019OSHA$6,251
MICHAELS STORES INCworkplace safety or health violation2019OSHA$18,935
ARCONIC INC.workplace safety or health violation2019OSHA$53,703
NOVOLEX, INC.workplace safety or health violation2019OSHA$7,000
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2019OSHA$5,435
TENNECO AUTOMOTIVE INCworkplace safety or health violation2019OSHA$20,600
MAXIM CRANE WORKS, INC.workplace safety or health violation2019OSHA$18,000
FEDERAL MOGUL IGNITION, LLC.workplace safety or health violation2019OSHA$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.