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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
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$90,800
Tenneco Automotivelabor relations violation2005NLRB$79,437
Univar USA, Inc.environmental violation2005EPA$76,000
America Online, Inc.consumer protection violation2005OH-AG$75,000
Yahoo Inc.consumer protection violation2003NY-AG$75,000
Alcoa, Inc.environmental violation2006TX-ENV$72,000
Alcoalabor relations violation2006NLRB$70,000
Alcoa, Inc.labor relations violation2006NLRB$69,800
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
Univar USA, Inc.environmental violation2013CA-DPR$66,353
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$65,992
UNIVAR SOLUTIONS USA INCenvironmental violation2017PA-ENV$65,000
Palestine Healthcare Centernursing home violation2022CMS$64,420
UNIVAR SOLUTIONS USA INC.environmental violation2022EPA$61,698
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$61,380
Univar USA Inc.environmental violation2018OR-ENV$60,948
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2011OSHA$60,000
Gentivawage and hour violation2011WHD$58,383
Federal-Mogul Powertrain LLCenvironmental violation2022IN-ENV$58,210
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2022OSHA$56,200
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2021OSHA$55,000
KINDRED HOSPITAL-LA MIRADAworkplace safety or health violation2020OSHA$54,600
ARCONIC INC.workplace safety or health violation2019OSHA$53,703
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$51,800
Univar USA, Inc.tax violations2010ATTTB$50,000
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2021NY-DFS$49,950
FEDERAL MOGULenvironmental violation2008IL-ENV$49,127
Alumax Mill Products, Inc.environmental violation2009TX-ENV$46,350
ADT Security Serviceswage and hour violation2012WHD$45,820
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
Michaels Stores Inc.product safety violation2009CPSC$45,000
Palestine Regional Medical CenterHHS civil monetary penalties2016HHSOIG$45,000
Arconic, Inc.environmental violation2019EPA$45,000
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
ADT Security Services, Inc.labor relations violation2009NLRB$42,429
Univar USA, Inc.environmental violation2011EPA$41,800
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
ALCOA Aluminumlabor relations violation2002NLRB$40,000
Burrows Paper Corplabor relations violation2002NLRB$40,000
Nexeo Solutions, LLCenvironmental violation2019LA-ENV$40,000
UNIVAR USA INC KENTenvironmental violation2008WA-ENV$40,000
Magnablend, Inc.environmental violation2013TX-ENV$38,500
Alcoa-Cleveland Workslabor relations violation2006NLRB$38,000
ALUMINUM CO. OF AMERICAworkplace safety or health violation2012OSHA$37,800
Nexeo Solutions Holdings, LLCenvironmental violation2013EPA$37,500
Magnablend Inc.environmental violation2016EPA$37,500
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$37,165
BURROWS PAPER CORPORATIONworkplace safety or health violation2004OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$37,000
Univar USA Inc.environmental violation2017NM-ENV$36,615
ALCOA, INC.labor relations violation2008NLRB$35,846
TENNECO AUTOMOTIVE OPERATIONS COMPANY INCworkplace safety or health violation2022OSHA$35,000
Univar USA, Inc.labor relations violation2004NLRB$34,600
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$33,215
ADT/TYCO Security Serviceslabor relations violation2003NLRB$31,000
Kindred Healthcare, Inc.wage and hour violation2009WHD$30,778
Southwestern Medical CenterHHS civil monetary penalties2002HHSOIG$30,000
Athene Annuity & Life Co.insurance violation2022KS-INS$30,000
TENNECO AUTOMOTIVE, INC.environmental violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.environmental violation2000EPA$30,000
Kindred Healthcare, Inc.wage and hour violation2010WHD$29,405
FEDERAL MOGULworkplace safety or health violation2018OSHA$29,288
TENNECO AUTOMOTIVE OPERATING COMPANYworkplace safety or health violation2012OSHA$29,000
ALCOA INCenvironmental violation2019IN-ENV$28,750
Kindred Healthcare (Albuquerque) Inc.labor relations violation2010NLRB$28,700
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2003OSHA$28,575
CEC Entertainment Inc.wage and hour violation2011WHD$28,225
TRW, Inc. TRW Valve Divisionlabor relations violation2002NLRB$28,137
UNIVAR USA INC.workplace safety or health violation2011OSHA$28,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2016OSHA$27,935
Federal Mogul Corporationlabor relations violation2009NLRB$26,500
UNIVAR U S A INCworkplace safety or health violation2016OSHA$26,400
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$25,900
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$25,620
MAXIM CRANE WORKSworkplace safety or health violation2017OSHA$25,350
Aviva Life and Annuity Co.insurance violation2011CO-INS$25,300
UNIVAR SOLUTIONS USA INCworkplace safety or health violation2023OSHA$25,200
Shutterfly, Inc.environmental violation2016SC-ENV$25,000
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
ALUMAX, INC.workplace safety or health violation2021OSHA$24,850
FEDERAL-MOGUL POWERTRAIN LLCworkplace safety or health violation2023OSHA$24,556
UNIVAR SOLUTIONS USA INCenvironmental violation2019PA-ENV$24,000
TENNECO INC.workplace safety or health violation2019OSHA$23,838
Univar U.S.A., Inc.environmental violation2004EPA$23,760
UNIVAR USA INC.workplace safety or health violation2014OSHA$23,400
ARCONICworkplace safety or health violation2018OSHA$22,875
KINDRED HOSPITAL LOS ANGELESworkplace safety or health violation2020OSHA$22,625
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2023OSHA$22,321
Federal Mogul Wiper Productslabor relations violation2000NLRB$22,000
Univar USA Inc. fka DPC Enterprises, LPenvironmental violation2011TN-ENV$21,762
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2017OSHA$21,600
Federal-Mogul Corp.environmental violation2011VA-ENV$21,433
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
TENNECO AUTOMOTIVE INCworkplace safety or health violation2019OSHA$20,600
KINDRED HOSP PITTSBURGH - NORTH SHOREenvironmental violation2011PA-ENV$20,250
Phoenix Services LLClabor relations violation2010NLRB$20,000
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
Arconic Tennessee LLCenvironmental violation2009TN-ENV$20,000
Federal Mogul Corporationlabor relations violation2002NLRB$19,920
UNIVAR USA INC.environmental violation2009EPA$19,730
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.