Violation Tracker Parent Company Summary

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: 
$119,580,663
Number of records: 
122
Top 10 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$52,800,0002
wage and hour violation$23,070,24032
energy market violation$12,836,4191
employment discrimination$9,700,0002
consumer protection violation$8,700,0001
environmental violation$3,776,99918
False Claims Act$2,522,5021
labor relations violation$2,463,51613
employment screening violation$1,750,5001
telecommunications violation$1,400,0001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ADT; ADT / TYCO SECURITY SVC; ADT D / B / A ADT SECURITY SVC; ADT SECURITY; AFFINION GROUP HOLDING; APOLLO GLOBAL MGT; BL DEVELOPMENT; BORDEN CHEM; CEC ENTERTAINMENT; CEC ENTERTAINMENT DBA CHUCK E CHEESES; CEVA LOGISTICS INTL; CEVA LOGISTICS US; CEVA LOGISTICS US F / K / A TNT LOGISTICS; CHUCK E CHEESE; CLAIRES STORES; DIAMOND RESORTS CENTRALIZED SVC; DIAMOND RESORTS MGT; Eagle Global Logistics; EAGLE PICHER; FRESH MARKET; GATSBY SPAS INC.; HEXION; HEXION FKA MOMENTIVE SPECIALTY CHEM; HEXION INC [...]

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Apollo Global Management investor protection violation 2016 SEC $52,700,000
Rumford Paper Company energy market violation 2013 FERC $12,836,419
Eagle Global Logistics employment discrimination 2001 EEOC $9,000,000
Affinion Group Holdings, Inc. consumer protection violation 2015 CFPB $8,700,000
Fresh Market wage and hour violation 2016 private lawsuit-federal $5,000,000
CEC Entertainment wage and hour violation 2004 private lawsuit-state $4,240,000
Borden Chemical, Inc environmental violation 2002 EPA $3,000,000
ADT LLC wage and hour violation 2016 private lawsuit-federal $2,700,000
Lifepoint Hospitals, Inc. False Claims Act 2013 DOJ_CIVIL $2,522,502
CEC Entertainment wage and hour violation 2016 private lawsuit-federal $2,500,000
Ceva Logistics wage and hour violation 2012 private lawsuit-federal $2,200,000
CEC Entertainment, Inc. employment screening violation 2016 private lawsuit-federal $1,750,500
Ceva Logistics wage and hour violation 2017 private lawsuit-federal $1,750,000
ADT Security Services wage and hour violation 2011 private lawsuit-federal $1,475,000
Intrado Communications telecommunications violation 2015 FCC $1,400,000
Claire's Stores wage and hour violation 2015 private lawsuit-federal $1,150,000
ADT LLC wage and hour violation 2017 private lawsuit-federal $1,060,000
TNT Logistics/Ad-Serv Team, Inc., Joint Employers labor relations violation 2008 NLRB $943,382
TNT Logistics North America, Inc. labor relations violation 2009 NLRB $939,746
InterCall employment discrimination 2011 OFCCP $700,000
ADT LLC wage and hour violation 2017 private lawsuit-federal $310,000
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc. labor relations violation 2009 NLRB $306,000
C.E.C. Entertainment dba Chuck E. Cheese's wage and hour violation 2016 private lawsuit-federal $290,000
HEXION, INC. environmental violation 2018 EPA $258,750
JACUZZI WHIRLPOOL BATH environmental violation 2004 EPA $130,500
ADT Inc. investor protection violation 2018 SEC $100,000
Hexion Inc. (fka Momentive Specialty Chemicals) environmental violation 2016 EPA $97,650
HEXION SPECIALTY CHEMICALS environmental violation 2010 EPA $84,600
Diamond Resorts Centralized Services Co wage and hour violation 2011 WHD $71,223
The Fresh Market, Inc. wage and hour violation 2007 WHD $59,400
ADT Security Services wage and hour violation 2012 WHD $45,820
Island One, Inc. wage and hour violation 2005 WHD $45,123
TNT Logistics North America labor relations violation 2008 NLRB $43,675
Chuck E Cheese wage and hour violation 2000 CA-LCO $43,000
Borden Chemical labor relations violation 2001 NLRB $42,896
ADT Security Services, Inc. labor relations violation 2009 NLRB $42,429
MAXIM CRANE WORKS, L.P. workplace safety or health violation 2017 OSHA $40,500
CHESTER DOWNS AND MARINA, LC d/b/a HARRAH'S CHESTE environmental violation 2010 EPA $39,000
TNT Logistics North America labor relations violation 2004 NLRB $38,994
Hexion Inc. environmental violation 2017 EPA $36,214
ADT/TYCO Security Services labor relations violation 2003 NLRB $31,000
CEC Entertainment Inc. child labor or youth employment violation 2011 WHD $28,225
BORDEN CHEMICAL INC workplace safety or health violation 2000 OSHA $28,000
MAXIM CRANE WORKS workplace safety or health violation 2017 OSHA $25,350
Borden Chemical Company railroad safety violation 2001 FRA $24,000
TNT Logistics North America labor relations violation 2008 NLRB $23,500
CEVA LOGISTICS, INC. workplace safety or health violation 2015 OSHA $22,875
Hospitality Management and Consulting Service wage and hour violation 2011 WHD $22,671
RUMFORD PAPER COMPANY workplace safety or health violation 2010 OSHA $21,000
RUMFORD PAPER COMPANY 230170000500206 environmental violation 2006 EPA $19,512
MAXIM CRANE WORKS, LP workplace safety or health violation 2011 OSHA $18,750
GATSBY SPAS INC. environmental violation 2003 EPA $18,400
JACUZZI WHIRLPOOL BATH workplace safety or health violation 2001 OSHA $18,280
HEXION SPECIALTY CHEMICALS INC workplace safety or health violation 2009 OSHA $18,000
CEVA Logistics International labor relations violation 2008 NLRB $16,666
HEXION, INC. environmental violation 2018 EPA $16,043
HEXION, INC. environmental violation 2014 EPA $15,000
CEVA Logistics U.S., Inc. f/k/a TNT Logistics labor relations violation 2007 NLRB $14,000
RODNEY HUNT COMPANY INC. workplace safety or health violation 2012 OSHA $14,000
CEVA LOGISTICS U.S., INC. workplace safety or health violation 2007 OSHA $13,500
HEXION, INC. environmental violation 2013 EPA $13,500
Maxim Crane Works workplace safety or health violation 2006 MSHA $13,000
CEVA LOGISTICS workplace safety or health violation 2013 OSHA $12,500
Borden Chemical Company railroad safety violation 2002 FRA $12,000
ADT LLC d/b/a ADT Security Services labor relations violation 2016 NLRB $11,428
HEXION SPECIALTY CHEMICALS FORMERLY BORDEN workplace safety or health violation 2003 OSHA $11,285
CEC Entertainment Inc. wage and hour violation 2004 WHD $11,147
RODNEY HUNT COMPANY INC. workplace safety or health violation 2009 OSHA $10,890
ADT LLC workplace safety or health violation 2016 OSHA $10,689
CEC Entertainment wage and hour violation 2005 WHD $10,560
HEXION SPECIALTY CHEMICALS, INC. workplace safety or health violation 2007 OSHA $10,150
Hexion Specialty Chemicals, Inc. motor vehicle safety violation 2010 FMCSA $10,000
Borden Chemical Company railroad safety violation 2002 FRA $10,000
Luke Paper Company - Verso environmental violation 2016 EPA $10,000
LUKE PAPER COMPANY, INC environmental violation 2014 EPA $9,967
TNT Logistics labor relations violation 2005 NLRB $9,800
GATSBY SPAS INC. environmental violation 2001 EPA $9,600
Luke Paper Company railroad safety violation 2013 FRA $9,500
TNT LOGISTICS NA LOCATION #1211 workplace safety or health violation 2005 OSHA $9,325
Claire's Stores, Inc wage and hour violation 2012 WHD $9,300
Hexion Specialty Chemicals wage and hour violation 2005 WHD $8,692
EAGLE GLOBAL LOGISTICS workplace safety or health violation 2007 OSHA $8,400
B L DEVELOPMENT CORPORATION motor vehicle safety violation 2009 FMCSA $8,200
THE FRESH MARKET, INC. workplace safety or health violation 2016 OSHA $8,190
TNT Logistics America Inc. railroad safety violation 2007 FRA $8,000
CEVA LOGISTICS U.S., INC. workplace safety or health violation 2018 OSHA $8,000
Diamond Resorts Management wage and hour violation 2012 WHD $7,760
BORDEN CHEMICAL, INC. environmental violation 2004 EPA $7,700
HEXION Inc. railroad safety violation 2016 FRA $7,500
Diamond Resorts Management wage and hour violation 2012 WHD $7,094
West Corporation Family and Medical Leave Act 2014 WHD $7,080
ADT SECURITY SERVICES workplace safety or health violation 2011 OSHA $7,000
THE FRESH MARKET, INC. workplace safety or health violation 2015 OSHA $7,000
Diamond Resorts Management wage and hour violation 2012 WHD $6,792
Claire's Stores, Inc. wage and hour violation 2005 WHD $6,784
HEXION SPECIALTY CHEMICALS workplace safety or health violation 2006 OSHA $6,750
LUKE PAPER COMPANY workplace safety or health violation 2009 OSHA $6,735
Maxim Crane Works workplace safety or health violation 2006 MSHA $6,500
RODNEY HUNT CO. workplace safety or health violation 2005 OSHA $6,400
ADT Security wage and hour violation 2011 PA-DLI $6,358
Diamond Resorts Management wage and hour violation 2012 WHD $6,272
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