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$1,234,922,655
Number of records: 493
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.

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
Aviva USA Corporationconsumer protection violation2009private lawsuit-federal$185,250,000
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
Univar USA violations2019DOJ_CIVIL$62,500,000
Apollo Global Managementinvestor protection violation2016SEC$52,700,000
Athene Holding violation2020NY-DFS$45,000,000
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
Tenneco Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$17,480,000
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
ADT LLCconsumer protection violation2019private 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
Tenneco Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
Alcoa Inc.environmental violation2000EPA$8,800,000
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Tenneco Inc.price-fixing or anti-competitive practices2019private lawsuit-federal$5,520,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
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, 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
Alcoa Inc. (now Arconic)employment discrimination2003private lawsuit-federal$2,482,000
Southern Tennessee Medical Center LLCFalse Claims Act and related2016USAO$2,481,856
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
Michaels Stores, Inc.consumer protection violation2011NY-AG$1,800,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
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
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
Univar Solutions USA Inc.environmental violation2023EPA$800,000
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
Alcoa Mill Products Inc.employment discrimination2011OFCCP$540,172
Qdoba Restaurant Corporationwage and hour violation2019MA-AG$409,400
Univar Solutions USA Inc.environmental violation2022EPA$405,515
Athene Annuity and Life Companyinsurance violation2021TX-INS$400,000
AmerUs Life Insurance Co. and American Investors Life Insurance Co.investor protection violation2008MN-AG$375,000
Nexeo Solutions, LLCenvironmental violation2014EPA$374,058
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
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
AmerUS Life Insurance violation2007MN-FIN$250,000
Kindred Healthcare, violation2010IN-INS$200,000
Univar Solutions USA Incenvironmental violation2022EPA$200,000
Rackspace US, Inc.wage and hour violation2022IL-DOL$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
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
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
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
KINDRED HOSPITALworkplace safety or health violation2020OSHA$150,000
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Athene Life Insurance Company of New Yorkinsurance violation2016NY-DFS$142,193
Univar Solutions USA Inc.environmental violation2022EPA$134,386
Univar Solutions USA, Incenvironmental violation2022EPA$134,386
Univar Solutions USA, Inc.environmental violation2022EPA$132,787
Alcoalabor relations violation2008NLRB$125,000
Univar USA, Inc.environmental violation2011EPA$122,550
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2023OSHA$113,750
BURROWS PAPER CORPORATIONworkplace safety or health violation2013OSHA$104,280
Univar Solutions USA, Inc.environmental violation2022EPA$103,557
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
LifePoint-Central Carolina Hospitalwage and hour violation2022WHD$97,209
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.