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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
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2015CMS$9,360
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2016CMS$13,252
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
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
Kindred Nursing Centers L.P.nursing home violation2004KY-AG$3,684,605
Palestine Healthcare Centernursing home violation2022CMS$64,420
Palestine Healthcare Centernursing home violation2023CMS$15,592
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Kindred Hospital - Louisvillenursing home violation2022CMS$10,940
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
Univar USA, Inc.pesticide violation2013CA-DPR$66,353
Tenneco Inc.price-fixing or anti-competitive practices2019private lawsuit-federal$5,520,000
Tenneco Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$17,480,000
Tenneco Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
ADT Security Systems Inc. et al.privacy violation2003MO-AG$275,000
Yahoo!privacy violation2005NY-AG$175,000
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Michaels Stores Inc.product safety violation2009CPSC$45,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2010FRA$10,000
BASIC CHEMICAL SOLUTIONSrailroad safety violation2012FRA$8,000
Magnablend, Inc.railroad safety violation2013FRA$6,500
UNIVAR USA INC.railroad safety violation2010FRA$5,000
UNIVAR USA INC.railroad safety violation2011FRA$7,500
UNIVAR USA INC.railroad safety violation2012FRA$9,500
UNIVAR USA INC.railroad safety violation2013FRA$7,500
Magnablend, Inc.railroad safety violation2014FRA$5,000
UNIVAR USA INC.railroad safety violation2015FRA$13,500
UNIVAR USA INC.railroad safety violation2016FRA$5,000
Basic Chemical Solutionsrailroad safety violation2005FRA$10,000
Univar USA Inc.railroad safety violation2007FRA$7,000
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
Univar Solutions Inc.railroad safety violation2019FRA$8,000
Univar Solutions Inc.railroad safety violation2020FRA$6,200
Univar Solutions Inc.railroad safety violation2020FRA$7,200
Univar Solutions Inc.railroad safety violation2022FRA$5,320
UNIVAR SOLUTIONS USA INC.railroad safety violation2019FRA$8,750
Univar USA, Inc.tax violations2010ATTTB$50,000
Intrado Communicationstelecommunications violation2015FCC$1,400,000
Univar USA Inc.trade violations2019DOJ_CIVIL$62,500,000
CEC Entertainment Inc.wage and hour violation2011WHD$28,225
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
Duro Bag Manufacturing Companywage and hour violation2014WHD$16,368
Kindred Hospital Palm Beach, L.L.C.wage and hour violation2013WHD$18,588
NP Plus, LLCwage and hour violation2013WHD$6,196
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
Gentivawage and hour violation2011WHD$58,383
Kindred Healthcare, Inc.wage and hour violation2010WHD$19,530
Kindred Nursing Centers West, LLCwage and hour violation2010WHD$92,819
Gentiva Health Services, Inc.wage and hour violation2010WHD$14,362
Kindred Healthcare, Inc.wage and hour violation2010WHD$29,405
Kindred Healthcare, Inc.wage and hour violation2009WHD$30,778
Gentiva Health Services Inc.wage and hour violation2009WHD$13,919
ADT Security Services, Inc.wage and hour violation2007WHD$5,893
Kindred Healthcarewage and hour violation2005WHD$19,357
Odyssey HealthCarewage and hour violation2005WHD$6,067
CEC Entertainmentwage and hour violation2005WHD$10,560
Kindred Healthcarewage and hour violation2005WHD$6,167
Kindred Healthcare, Incwage and hour violation2004WHD$13,718
CEC Entertainment Inc.wage and hour violation2004WHD$11,147
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
ADT Securitywage and hour violation2011PA-DLI$6,358
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
ADT LLCwage and hour violation2017private lawsuit-federal$1,060,000
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
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
ADT Security Serviceswage and hour violation2011private lawsuit-federal$1,475,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
Novolex, Inc.wage and hour violation2017WHD$18,597
LifePoint-Central Carolina Hospitalwage and hour violation2022WHD$97,209
Rackspace US, Inc.wage and hour violation2022IL-DOL$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.