Basic Search  |  Summaries  |  Advanced Search

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$872,998,356
Number of records: 301
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$291,300,0005
government-contracting-related offenses$289,534,35411
consumer-protection-related offenses$216,464,63331
employment-related offenses$65,828,26366
safety-related offenses$6,674,860151
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$289,534,35411
accounting fraud or deficiencies$238,500,0003
privacy violation$140,700,0005
insurance violation$68,262,43319
investor protection violation$52,800,0002
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
America Onlineaccounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Kindred Healthcare Inc.False Claims Act and related2016DOJ_CIVIL$125,000,000
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Vencor Inc. and Ventas Inc.False Claims Act and related2001DOJ_CIVIL$104,500,000
Apollo Global Managementinvestor protection violation2016SEC$52,700,000
Athene Holding Ltd.insurance violation2020NY-DFS$45,000,000
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
Athene Life Insurance Company of New Yorkinsurance violation2018NY-DFS$15,000,000
Odyssey HealthCareFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Gentiva Health Services Inc.False Claims Act and related2011USAO$12,500,000
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
Aviva Life & Annuity Companyinsurance violation2013MULTI-AG$4,000,000
Kindred Nursing Centers L.P.nursing home violation2004KY-AG$3,684,605
America Online, Inc.accounting fraud or deficiencies2000SEC$3,500,000
Liberty Life Insurance Company of Greenville, S.C.insurance violation2005MULTI-FIN$3,075,950
America Onlineconsumer protection violation2007MULTI-AG$3,000,000
ADT LLCwage and hour violation2016private lawsuit-federal$2,700,000
Lifepoint Hospitals, Inc.False Claims Act and related2013DOJ_CIVIL$2,522,502
CEC Entertainmentwage and hour violation2016private lawsuit-federal$2,500,000
Apollo Global ManagementWARN Act violation2019private lawsuit-federal$2,500,000
Southern Tennessee Medical Center LLCFalse Claims Act and related2016USAO$2,481,856
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
ADT Security Serviceswage and hour violation2011private lawsuit-federal$1,475,000
Vaughan Regional Medical Center et al.False Claims Act and related2019USAO$1,450,000
Intrado Communicationstelecommunications violation2015FCC$1,400,000
Kindred Healthcare, IncFalse Claims Act and related2009TN-AG$1,307,752
America Onlineconsumer protection violation2005NY-AG$1,250,000
Iowa Hospice LLCFalse Claims Act and related2015USAO$1,088,244
ADT LLCwage and hour violation2017private lawsuit-federal$1,060,000
Shutterfly, Inc.consumer protection violation2010NY-AG$952,200
Livingston Regional Hospital, LLCFalse Claims Act and related2018USAO$784,000
ADT Security Services, Inc.consumer protection violation2002NY-AG$750,000
InterCallemployment discrimination2011OFCCP$700,000
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
Athene Annuity and Life Companyinsurance violation2021TX-INS$400,000
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
C.E.C. Entertainment dba Chuck E. Cheese'swage and hour violation2016private lawsuit-federal$290,000
ADT Security Systems Inc. et al.privacy violation2003MO-AG$275,000
Burrows Paper Corporationlabor relations violation2002NLRB$253,000
Kindred Healthcare, Inc.insurance violation2010IN-INS$200,000
Burrows Paper Corporationlabor relations violation2002NLRB$188,396
Yahoo!privacy violation2005NY-AG$175,000
TENNECO AUTOMOTIVE OPERATING COMPANY, INC.workplace safety or health violation2014OSHA$173,005
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
KINDRED HOSPITALworkplace safety or health violation2020OSHA$150,000
Athene Life Insurance Company of New Yorkinsurance violation2016NY-DFS$142,193
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
Sun Country Airlinesaviation safety violation2015FAA$114,957
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$104,280
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,160
ADT Inc.investor protection violation2018SEC$100,000
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2020NY-DFS$100,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2014OSHA$98,000
ATHENE ANNUITY AND LIFE COMPANYinsurance violation2021MN-FIN$95,000
FEDERAL MOGUL IGNITION, LLC,workplace safety or health violation2019OSHA$95,000
Kindred Nursing Centers West, LLCwage and hour violation2010WHD$92,819
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$90,800
Tenneco Automotivelabor relations violation2005NLRB$79,437
America Online, Inc.consumer protection violation2005OH-AG$75,000
Yahoo Inc.consumer protection violation2003NY-AG$75,000
SUN COUNTRY AIRLINES INCaviation safety violation2005FAA$68,750
Girling Health Care, Inc.wage and hour violation2014WHD$67,948
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$61,380
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
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2021OSHA$55,000
KINDRED HOSPITAL-LA MIRADAworkplace safety or health violation2020OSHA$54,600
KINDRED GUARDIAN SERVICES, INC.wage and hour violation2014IL-DOL$52,495
Athene Annuity & Life Assurance Company of New Yorkinsurance violation2021NY-DFS$49,950
FEDERAL MOGULenvironmental violation2008IL-ENV$49,127
ADT Security Serviceswage and hour violation2012WHD$45,820
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
Palestine Regional Medical CenterHHS civil monetary penalties2016HHSOIG$45,000
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
ADT Security Services, Inc.labor relations violation2009NLRB$42,429
Burrows Paper Corplabor relations violation2002NLRB$40,000
BURROWS PAPER CORPORATIONworkplace safety or health violation2004OSHA$37,000
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$37,000
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 NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2018CMS$29,998
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.