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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
ALCOA INCair pollution violation2007IN-ENV$7,000
MAXIM CRANE WORKSworkplace safety or health violation2002OSHA$7,000
ADT SECURITY SERVICESworkplace safety or health violation2011OSHA$7,000
UNIVAR USA INCworkplace safety or health violation2010OSHA$7,000
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2013OSHA$7,000
MAXIM CRANE WORKS LPworkplace safety or health violation2015OSHA$7,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2015OSHA$7,000
FEDERAL MOGULworkplace safety or health violation2015OSHA$7,000
NOVOLEX, INC.workplace safety or health violation2019OSHA$7,000
ARCONIC DAVENPORT WORKSworkplace safety or health violation2023OSHA$7,000
ARCONIC, INC.workplace safety or health violation2021OSHA$7,022
West CorporationFamily and Medical Leave Act2014WHD$7,080
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
Qdoba Mexican Grillwage and hour violation2021WA-DLI$7,100
ARCONIC DAVENPORT WORKSworkplace safety or health violation2021OSHA$7,104
NOVOLEXworkplace safety or health violation2022OSHA$7,189
Federal-Mogul Powertrain LLCair pollution violation2018MN-ENV$7,200
Univar Solutions Inc.railroad safety violation2020FRA$7,200
ALCOA INC.workplace safety or health violation2015OSHA$7,200
TENNECO, INC.workplace safety or health violation2016OSHA$7,266
MICHAEL'S ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$7,310
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$7,350
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCAREworkplace safety or health violation2010OSHA$7,350
UNIVAR USA INC.hazardous waste violation2006OR-ENV$7,400
UNIVAR USA INC.railroad safety violation2011FRA$7,500
UNIVAR USA INC.railroad safety violation2013FRA$7,500
ADT SECURITY SYS MFG (FORMER)water pollution violation2001NJ-ENV$7,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$7,550
NOVOLEXworkplace safety or health violation2016OSHA$7,696
ARCONIC INC.workplace safety or health violation2017OSHA$7,696
KINDRED NURSING AND HEALTHCARE - BAYBERRYnursing home violation2015CMS$7,800
UNIVAR SOLUTIONS USA INCenvironmental violation2013PA-ENV$7,836
ARCONIC LAFAYETTE LLCworkplace safety or health violation2022OSHA$7,850
VAN WATERS & ROGERS, INC.hazardous waste violation2001FL-DEP$7,900
Kindred Hospital Ontarioair pollution violation2006CA-SCAQMD$7,950
BASIC CHEMICAL SOLUTIONSrailroad safety violation2012FRA$8,000
Arconic Tennessee LLCair pollution violation2011TN-ENV$8,000
Univar Solutions Inc.railroad safety violation2019FRA$8,000
TENNECO INC.workplace safety or health violation2023OSHA$8,000
Tenneco Automotive Operating Company, Inc.hazardous waste violation2020EPA$8,000
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2007OSHA$8,066
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
MICHAELS ARTS & CRAFTSworkplace safety or health violation2013OSHA$8,150
Kindred Hospital Baldwin Parkair pollution violation2017CA-SCAQMD$8,173
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
Univar Solutions USA Inchazardous waste violation2016CO-DPHE$8,190
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2015OSHA$8,190
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2021OSHA$8,192
CASTLEVIEW HOSPITALworkplace safety or health violation2002OSHA$8,200
TENNECO INC.workplace safety or health violation2014OSHA$8,250
ALCOAlabor relations violation2002NLRB$8,340
Shutterfly, Inc.hazardous waste violation2017SC-ENV$8,340
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$8,400
Federal-Mogul Powertrain LLCair pollution violation2008MN-ENV$8,500
DURO BAG MANUFACTURING COMPANYworkplace safety or health violation2011OSHA$8,500
FEDERAL MOGUL CORPworkplace safety or health violation2007OSHA$8,502
DURO BAG MANUFACTURING CO.workplace safety or health violation2014OSHA$8,580
MICHAEL'S ARTS AND CRAFTSworkplace safety or health violation2001OSHA$8,718
FEDERAL-MOGUL MOTORPARTSworkplace safety or health violation2016OSHA$8,730
UNIVAR USA, INCenvironmental violation2003KY-ENV$8,750
UNIVAR SOLUTIONS USA INC.railroad safety violation2019FRA$8,750
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$8,837
Athene Annuity and Life Co.insurance violation2021MD-INS$8,880
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2003OSHA$9,000
KINDRED HOSPITALworkplace safety or health violation2011OSHA$9,000
UNIVAR USA, INC.workplace safety or health violation2014OSHA$9,000
ARCONIC LANCASTER CORP.workplace safety or health violation2020OSHA$9,011
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2009OSHA$9,150
Univar Solutions USA Incenvironmental violation2021FL-DEP$9,210
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2018OSHA$9,282
TENNECO-WALKER MANUFACTURINGworkplace safety or health violation2011OSHA$9,300
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2015CMS$9,360
DURO BAG MANUFACTURING CO.workplace safety or health violation2012OSHA$9,393
ARCONIC INC.workplace safety or health violation2018OSHA$9,423
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2022OSHA$9,491
UNIVAR USA INC.railroad safety violation2012FRA$9,500
Alumax Mill Products, Inc.environmental violation2009TX-ENV$9,544
Federal-Mogul Corp.environmental violation2011VA-ENV$9,555
FEDERAL MOGULworkplace safety or health violation2003OSHA$9,630
TENNECO, INC.workplace safety or health violation2017OSHA$9,900
BASIC CHEMICAL SOLUTIONSrailroad safety violation2010FRA$10,000
Kindred Nursing Centers Westemployment discrimination2011EEOC$10,000
Basic Chemical Solutionsrailroad safety violation2005FRA$10,000
Liberty Life Insurance Companyinsurance violation2001SC-INS$10,000
Athene Annuity And Life Companyinsurance violation2018WA-INS$10,000
Federal-Mogul Corporationair pollution violation2005IL-ENV$10,000
KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLSworkplace safety or health violation2013OSHA$10,000
Alumax Mill Products, Inc.environmental violation2004EPA$10,000
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
Univar USA Inc. aka Van Waters & Rogersenvironmental violation2003EPA$10,040
DURO BAG MANUFACTURING CO.workplace safety or health violation2022OSHA$10,151
THE PULLMAN COair pollution violation2019IN-ENV$10,200
THE PULLMAN COair pollution violation2014IN-ENV$10,200
FEDERAL MOGUL CORPworkplace safety or health violation2010OSHA$10,207
Kindred Hospital of Philadelphialabor relations violation2003NLRB$10,428
MAXIM CRANE WORKS OF PENNSYLVANIA LIMITED PARTNERworkplace safety or health violation2020OSHA$10,500
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2020OSHA$10,500
CEC Entertainmentwage and hour violation2005WHD$10,560
ADT LLCworkplace safety or health violation2016OSHA$10,689
Alcoa, Inc.labor relations violation2009NLRB$10,784
BURROWS PAPER CORP.labor relations violation2001NLRB$10,791
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.