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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 TypeYearAgencyPenalty Amount sort icon
UNIVAR USA INC.railroad safety violation2010FRA$5,000
Magnablend, Inc.railroad safety violation2014FRA$5,000
UNIVAR USA INC.railroad safety violation2016FRA$5,000
Univar USA Inc.railroad safety violation2008FRA$5,000
UNIVAR USA INC.railroad safety violation2017FRA$5,000
UNIVAR USA INC.railroad safety violation2017FRA$5,000
Nexeo Solutions Companyrailroad safety violation2018FRA$5,000
Athene Annuity and Life Co.insurance violation2019MO-INS$5,000
Athene Annuity & Life Assurance Company Of New Yorkinsurance violation2011WA-INS$5,000
Arconic Incenvironmental violation2018IA-ENV$5,000
ARCONIC LAFAYETTE OPERATONSenvironmental violation2020IN-ENV$5,000
FEDERAL MOGUL CORPenvironmental violation2010KY-ENV$5,000
Kindred Hospital Westminsterenvironmental violation2010CA-SCAQMD$5,000
Athene Annuity and Life Companyinsurance violation2022WA-INS$5,000
KINDRED HEALTHCARE DBA AURORA CARE CENTERworkplace safety or health violation2006OSHA$5,000
FEDERAL MOGULworkplace safety or health violation2007OSHA$5,000
MAXIM CRANE WORKS LPworkplace safety or health violation2008OSHA$5,000
CHUCK E. CHEESEworkplace safety or health violation2011OSHA$5,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$5,000
ARCONIC INCORPORATEDworkplace safety or health violation2016OSHA$5,000
FEDERAL MOGULworkplace safety or health violation2018OSHA$5,000
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
ADTworkplace safety or health violation2001OSHA$5,063
ADT Security Services, Inc.wage and hour violation2012WHD$5,073
FEDERAL MOGUL CORP POWERTRAIN SYSTEMSworkplace safety or health violation2010OSHA$5,120
UNIVAR USAenvironmental violation2008IN-ENV$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 violation2023WA-DLI$5,250
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2015OSHA$5,250
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Qdoba Mexican Grill #2034wage and hour violation2022WA-DLI$5,300
Univar Solutions Inc.railroad safety violation2022FRA$5,320
LIVINGSTON REGIONAL HOSPITAL LLCworkplace safety or health violation2007OSHA$5,400
SOUTHERN TENNESSEE MEDICAL CENTER LLCworkplace safety or health violation2008OSHA$5,400
SUMNER REGIONAL MEDICAL CENTERworkplace safety or health violation2011OSHA$5,400
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2020OSHA$5,401
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2019OSHA$5,435
UNIVAR USA INCmotor vehicle safety violation2005FMCSA$5,460
Kindred Healthcarelabor relations violation2012NLRB$5,500
Nexeo Solutions, LLCenvironmental violation2012AL-ENV$5,500
UNIVAR USA INCworkplace safety or health violation2003OSHA$5,500
TENNECO INC.workplace safety or health violation2015OSHA$5,500
Alumax Mill Products, Inc.environmental violation2019TX-ENV$5,520
ALCOA INC.workplace safety or health violation2012OSHA$5,550
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2010OSHA$5,600
FEDERAL-MOGUL CORPORATIONworkplace safety or health violation2016OSHA$5,610
Federal-Mogul Powertrain LLCenvironmental violation2006MN-ENV$5,625
UNIVAR, USA INCworkplace safety or health violation2009OSHA$5,650
Univar USA Inc.environmental violation2019EPA$5,665
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2010OSHA$5,700
ARCONIC INC.workplace safety or health violation2017OSHA$5,734
GEORGETOWN COMMUNITY HOSPITAL LLCworkplace safety or health violation2021OSHA$5,750
UNIVAR USA, INC.workplace safety or health violation2002OSHA$5,800
PALESTINE HEALTHCARE CENTERnursing home violation2015CMS$5,850
GEORGETOWN COMMUNITY HOSPITAL, LLCworkplace safety or health violation2006OSHA$5,850
ADT Security Services, Inc.wage and hour violation2007WHD$5,893
MICHAELS ARTS & CRAFTSworkplace safety or health violation2012OSHA$6,000
FEDERAL-MOGUL POWERTRAIN INCworkplace safety or health violation2015OSHA$6,000
ARCONIC INCORPORATEDworkplace safety or health violation2016OSHA$6,000
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2017OSHA$6,000
NOVOLEX SHIELDS LLCworkplace safety or health violation2020OSHA$6,000
Odyssey HealthCarewage and hour violation2005WHD$6,067
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$6,100
Kindred Healthcarewage and hour violation2005WHD$6,167
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
NP Plus, LLCwage and hour violation2013WHD$6,196
ALCOA INCenvironmental violation2013IN-ENV$6,200
Univar Solutions Inc.railroad safety violation2020FRA$6,200
ALCOA INCenvironmental violation2015IN-ENV$6,250
UNIVAR SOLUTIONS USA INCenvironmental violation2009MA-ENV$6,250
TENNECO, INC.workplace safety or health violation2019OSHA$6,251
KINDRED NURSING CENTERS EAST. LLC DBAworkplace safety or health violation2012OSHA$6,263
Alcoa, Inc.labor relations violation2010NLRB$6,297
DURO BAG MANUFACTURING CO.workplace safety or health violation2006OSHA$6,300
KINDRED HEALTHCARE, INC.workplace safety or health violation2013OSHA$6,300
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$6,300
PHOENIX SERVICES LLCworkplace safety or health violation2018OSHA$6,300
ADT Securitywage and hour violation2011PA-DLI$6,358
UNIVAR USA INC.environmental violation2011EPA$6,400
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$6,477
Magnablend, Inc.railroad safety violation2013FRA$6,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2015CMS$6,500
FEDERAL-MOGUL CORPenvironmental violation2009SC-ENV$6,500
Arconic Tennessee LLCenvironmental violation2014TN-ENV$6,500
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
Maxim Crane Worksworkplace safety or health violation2006MSHA$6,500
ALCOA GLOBAL ROLLED PRODUCTSworkplace safety or health violation2014OSHA$6,564
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$6,630
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2009OSHA$6,700
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2021OSHA$6,717
RCHP-FLORENCE, LLCworkplace safety or health violation2020OSHA$6,827
RCHP - FLORENCE, LLCworkplace safety or health violation2021OSHA$6,827
Michaels Storeemployment discrimination2022CA-CRD$6,850
ARCONICworkplace safety or health violation2017OSHA$6,926
KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANOworkplace safety or health violation2015OSHA$6,965
THE PULLMAN COMPANYworkplace safety or health violation2020OSHA$6,967
Univar USA Inc.railroad safety violation2007FRA$7,000
ALCOA INCenvironmental violation2007IN-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.