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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 Type sort iconYearAgencyPenalty Amount
UNIVAR SOLUTIONS USA INCenvironmental violation2005MA-ENV$12,000
Federal-Mogul Powertrain LLCenvironmental violation2006MN-ENV$5,625
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
Univar USA Inc.environmental violation2017NM-ENV$36,615
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
Univar USA Inc.environmental violation2018OR-ENV$60,948
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2014TN-ENV$18,087
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2011TN-ENV$21,762
Alumax Mill Products, Inc.environmental violation2019TX-ENV$5,520
Magnablend, Inc.environmental violation2013TX-ENV$38,500
Alcoa, Inc.environmental violation2010TX-ENV$19,655
Alumax Mill Products, Inc.environmental violation2009TX-ENV$9,544
Alumax Mill Products, Inc.environmental violation2009TX-ENV$46,350
Alcoa, Inc.environmental violation2006TX-ENV$72,000
Federal-Mogul Corp.environmental violation2013VA-ENV$11,600
Federal-Mogul Corp.environmental violation2011VA-ENV$21,433
Federal-Mogul Corp.environmental violation2011VA-ENV$9,555
UNIVAR USA INC KENTenvironmental violation2008WA-ENV$40,000
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
Univar Solutions USA Incenvironmental violation2021FL-DEP$9,210
Univar Solutions USA, Inc.environmental violation2021FL-DEP$12,330
UNIVAR SOLUTIONS USAenvironmental violation2021NJ-ENV$11,400
Univar USA, Inc.environmental violation2021OR-ENV$19,700
Univar Solutions USA, Inc.environmental violation2021SC-ENV$12,000
Federal-Mogul Powertrain LLCenvironmental violation2022IN-ENV$58,210
Arconic, Inc.environmental violation2019EPA$45,000
TENNECO AUTOMOTIVE WALKER MANUFACTURINGenvironmental violation2002EPA$12,000
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
UNIVAR USA, INC.environmental violation2016EPA$18,061
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
UNIVAR USA INC.environmental violation2009EPA$19,730
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
Alcoa Mill Productsenvironmental violation2004EPA$15,500
Univar USA, Inc.environmental violation2005EPA$76,000
UNIVAR USA, INCenvironmental violation2007EPA$12,480
Univar USA Inc. aka Van Waters & Rogersenvironmental violation2003EPA$10,040
Univar USA, Inc.environmental violation2011EPA$41,800
UNIVAR USA INC.environmental violation2011EPA$6,400
VAN WATERS AND ROGERSenvironmental violation2001EPA$17,600
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
Alumax Mill Products, Inc.environmental violation2004EPA$10,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
Alcoa Mill Products Inc.employment discrimination2011OFCCP$540,172
Kindred Nursing Centers Westemployment discrimination2011EEOC$10,000
InterCallemployment discrimination2011OFCCP$700,000
Alcoa Inc. (now Arconic)employment discrimination2003private lawsuit-federal$2,482,000
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
Michaels Storeemployment discrimination2022CA-CRD$6,850
ADT Security Services, Inc.consumer protection violation2002NY-AG$750,000
America Onlineconsumer protection violation2007MULTI-AG$3,000,000
America Onlineconsumer protection violation2005NY-AG$1,250,000
America Online, Inc.consumer protection violation2005OH-AG$75,000
Michaels Stores, Inc.consumer protection violation2011NY-AG$1,800,000
Shutterfly, Inc.consumer protection violation2010NY-AG$952,200
Yahoo Inc.consumer protection violation2003NY-AG$75,000
ADT LLCconsumer protection violation2019private lawsuit-federal$16,000,000
Aviva USA Corporationconsumer protection violation2009private lawsuit-federal$185,250,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
WALKER MANUFACTURINGaviation safety violation2014FAA$19,400
Alcoa Inc.air pollution violation2000EPA$8,800,000
Federal-Mogul Corporationair pollution violation2005IL-ENV$10,000
ALCOA INCair pollution violation2019IN-ENV$28,750
THE PULLMAN COair pollution violation2019IN-ENV$10,200
ALCOA INCair pollution violation2015IN-ENV$6,250
THE PULLMAN COair pollution violation2014IN-ENV$10,200
ALCOA INCair pollution violation2013IN-ENV$6,200
ALCOA INCair pollution violation2007IN-ENV$7,000
FEDERAL MOGUL CORPair pollution violation2010KY-ENV$5,000
Federal-Mogul Powertrain LLCair pollution violation2018MN-ENV$7,200
Federal-Mogul Powertrain LLCair pollution violation2008MN-ENV$8,500
FEDERAL-MOGUL CORPair pollution violation2009SC-ENV$6,500
Shutterfly, Inc.air pollution violation2016SC-ENV$25,000
Arconic Tennessee LLCair pollution violation2014TN-ENV$6,500
Arconic Tennessee LLCair pollution violation2011TN-ENV$8,000
Arconic Tennessee LLCair pollution violation2009TN-ENV$20,000
Kindred Hospital Baldwin Parkair pollution violation2017CA-SCAQMD$8,173
Kindred Hospital Westminsterair pollution violation2010CA-SCAQMD$5,000
Kindred Hospital Ontarioair pollution violation2006CA-SCAQMD$7,950
Univar Solutions USA Inc.air pollution violation2023EPA$800,000
Univar Solutions USA, Inc.air pollution violation2022EPA$132,787
UNIVAR SOLUTIONS USA INC.air pollution violation2022EPA$61,698
Nexeo Solutions Holdings, LLCair pollution violation2013EPA$37,500
Magnablend Inc.air pollution violation2016EPA$37,500
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.air pollution violation2000EPA$30,000
Univar Solutions USA Inc.air pollution violation2022EPA$405,515
Univar USA, Inc.air pollution violation2011EPA$122,550
Univar Solutions USA Incair pollution violation2022EPA$200,000
America Onlineaccounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
America Online, Inc.accounting fraud or deficiencies2000SEC$3,500,000
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.