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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 TypeYearAgency sort iconPenalty Amount
Kindred Healthcarewage and hour violation2018private lawsuit-federal$12,000,000
ADT LLCwage and hour violation2017private lawsuit-federal$310,000
ADT LLCwage and hour violation2017private lawsuit-federal$1,060,000
CEC Entertainmentwage and hour violation2016private lawsuit-federal$2,500,000
Kindred Healthcarewage and hour violation2016private lawsuit-state$2,465,000
C.E.C. Entertainment dba Chuck E. Cheese'swage and hour violation2016private lawsuit-federal$290,000
ADT LLCwage and hour violation2016private lawsuit-federal$2,700,000
Kindred Healthcarewage and hour violation2015private lawsuit-federal$16,500,000
Kindred Healthcarewage and hour violation2014private lawsuit-federal$700,000
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
Gentiva Healthwage and hour violation2013private lawsuit-federal$5,000,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
ADT Security Serviceswage and hour violation2011private lawsuit-federal$1,475,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
Alcoa Inc. (now Arconic)employment discrimination2003private lawsuit-federal$2,482,000
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
CEC Entertainment, Inc.employment screening violation2016private lawsuit-federal$1,750,500
ADT, LLCprivacy violation2018private lawsuit-federal$16,000,000
Shutterfly Inc.privacy violation2021private lawsuit-state$6,750,000
Apollo Global ManagementWARN Act violation2019private lawsuit-federal$2,500,000
Yahoo Inc.privacy violation2020private lawsuit-federal$117,500,000
Tenneco Inc.price-fixing or anti-competitive practices2019private lawsuit-federal$5,520,000
Tenneco Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$17,480,000
Tenneco Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
ADT LLCconsumer protection violation2019private lawsuit-federal$16,000,000
Aviva USA Corporationconsumer protection violation2009private lawsuit-federal$185,250,000
Yahoo Inc.consumer protection violation2018private lawsuit-federal$300,000
Cox Media Groupprice-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
Nexeo Solutions, LLCenvironmental violation2012AL-ENV$5,500
Univar USA, Inc.tax violations2010ATTTB$50,000
Michaels Storeemployment discrimination2022CA-CRD$6,850
Univar USA, Inc.environmental violation2013CA-DPR$66,353
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
Kindred Hospital Baldwin Parkenvironmental violation2017CA-SCAQMD$8,173
Kindred Hospital Westminsterenvironmental violation2010CA-SCAQMD$5,000
Kindred Hospital Ontarioenvironmental violation2006CA-SCAQMD$7,950
PALESTINE HEALTHCARE CENTERnursing home violation2015CMS$5,850
KINDRED HOSPITAL - LOUISVILLEnursing home violation2016CMS$6,175
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2015CMS$6,500
KINDRED NURSING AND HEALTHCARE - BAYBERRYnursing home violation2015CMS$7,800
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COASnursing home violation2017CMS$8,125
KINDRED NURSING & REHABILITATION-HARBORLIGHTSnursing home violation2016CMS$8,190
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2015CMS$9,360
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2016CMS$13,252
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$16,058
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2017CMS$16,585
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$17,843
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$25,620
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$33,215
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2015CMS$45,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2016CMS$117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERYnursing home violation2016CMS$118,333
Palestine Healthcare Centernursing home violation2022CMS$64,420
Palestine Healthcare Centernursing home violation2023CMS$15,592
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$147,847
Kindred Hospital - Louisvillenursing home violation2022CMS$10,940
Kindred Transitional Care And Rehabilitation-Mansfnursing home violation2018CMS$10,004
Kindred Transitional Care And Rehabilitation-Ridgmnursing home violation2018CMS$6,500
PALESTINE HEALTHCARE CENTERnursing home violation2023CMS$41,115
Univar Solutions USA Incenvironmental violation2016CO-DPHE$8,190
Aviva Life and Annuity Co.insurance violation2011CO-INS$25,300
Michaels Stores Inc.product safety violation2009CPSC$45,000
Kindred Healthcare Inc.False Claims Act and related2016DOJ_CIVIL$125,000,000
Lifepoint Hospitals, Inc.False Claims Act and related2013DOJ_CIVIL$2,522,502
Odyssey HealthCareFalse Claims Act and related2012DOJ_CIVIL$25,000,000
Odyssey HealthCareFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Vencor Inc. and Ventas Inc.False Claims Act and related2001DOJ_CIVIL$104,500,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
Univar USA Inc.trade violations2019DOJ_CIVIL$62,500,000
America Onlineaccounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Kindred Nursing Centers Westemployment discrimination2011EEOC$10,000
Gentiva Health Services dba Kindred at Homeemployment discrimination2021EEOC$160,000
Alcoa Inc.environmental violation2000EPA$8,800,000
Univar Solutions USA, Inc.environmental violation2021EPA$165,000
Univar Solutions USA Inc.environmental violation2022EPA$134,386
Univar Solutions USA Inc.environmental violation2023EPA$800,000
Univar Solutions USA, Inc.environmental violation2022EPA$132,787
Arconic, Inc.environmental violation2019EPA$45,000
TENNECO AUTOMOTIVE WALKER MANUFACTURINGenvironmental violation2002EPA$12,000
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
UNIVAR USA, INC.environmental violation2016EPA$18,061
UNIVAR SOLUTIONS USA INC.environmental violation2022EPA$61,698
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
UNIVAR USA INC.environmental violation2009EPA$19,730
FEDERAL MOGUL CORPORATIONenvironmental violation2011EPA$119,300
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
Univar USA, Inc.environmental violation2009EPA$15,000
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
Tenneco Automotive Operating Company, Inc.environmental violation2020EPA$8,000
Univar Solutions USA, Inc.environmental violation2022EPA$103,557
Univar U.S.A., Inc.environmental violation2004EPA$23,760
Alcoa Mill Productsenvironmental violation2004EPA$15,500
Univar USA, Inc.environmental violation2005EPA$76,000
Nexeo Solutions Holdings, LLCenvironmental violation2013EPA$37,500
Nexeo Solutions, LLCenvironmental violation2014EPA$374,058
Magnablend Inc.environmental violation2016EPA$37,500
Univar USA Inc.environmental violation2019EPA$5,665
TENNECO AUTOMOTIVE, INC.environmental violation2000EPA$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.