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: $1,234,942,355
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Alcoa Inc.environmental violation2000EPA$8,800,000
America Online, Inc.accounting fraud or deficiencies2000SEC$3,500,000
Federal Mogul Wiper Productslabor relations violation2000NLRB$22,000
Chuck E Cheesewage and hour violation2000CA-LCO$43,000
FEDERAL MOGUL, INC.workplace safety or health violation2000OSHA$15,000
VAN WATERS & ROGERS INCworkplace safety or health violation2000OSHA$13,050
SHOWA ALUMINUM CORPORATIONenvironmental violation2000EPA$5,000
TENNECO AUTOMOTIVE, INC.environmental violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.environmental violation2000EPA$30,000
Vencor Inc. and Ventas Inc.False Claims Act and related2001DOJ_CIVIL$104,500,000
BURROWS PAPER CORP.labor relations violation2001NLRB$10,791
Liberty Life Insurance Companyinsurance violation2001SC-INS$10,000
VAN WATERS & ROGERS, INC.environmental violation2001FL-DEP$7,900
FEDERAL MOGUL CORPenvironmental violation2001IN-ENV$12,600
ADT SECURITY SYS MFG (FORMER)environmental violation2001NJ-ENV$7,500
ADTworkplace safety or health violation2001OSHA$5,063
FEDERAL MOGUL CAMSHAFTS PLANTS A & Bworkplace safety or health violation2001OSHA$18,900
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$8,400
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$16,150
MICHAEL'S ARTS AND CRAFTSworkplace safety or health violation2001OSHA$8,718
VAN WATERS AND ROGERSenvironmental violation2001EPA$17,600
ALCOA Aluminumlabor relations violation2002NLRB$40,000
Burrows Paper Corporationlabor relations violation2002NLRB$253,000
Burrows Paper Corporationlabor relations violation2002NLRB$188,396
Burrows Paper Corplabor relations violation2002NLRB$40,000
TRW, Inc. TRW Valve Divisionlabor relations violation2002NLRB$28,137
ALCOAlabor relations violation2002NLRB$8,340
Federal Mogul Corporationlabor relations violation2002NLRB$19,920
Southwestern Medical CenterHHS civil monetary penalties2002HHSOIG$30,000
ADT Security Services, Inc.consumer protection violation2002NY-AG$750,000
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
MAXIM CRANE WORKSworkplace safety or health violation2002OSHA$7,000
CASTLEVIEW HOSPITALworkplace safety or health violation2002OSHA$8,200
UNIVAR USA, INC.workplace safety or health violation2002OSHA$5,800
TENNECO AUTOMOTIVE WALKER MANUFACTURINGenvironmental violation2002EPA$12,000
Kindred Hospital of Philadelphialabor relations violation2003NLRB$10,428
ADT/TYCO Security Serviceslabor relations violation2003NLRB$31,000
Alcoa Inc. (now Arconic)employment discrimination2003private lawsuit-federal$2,482,000
ADT Security Systems Inc. et al.privacy violation2003MO-AG$275,000
Yahoo Inc.consumer protection violation2003NY-AG$75,000
UNIVAR USA, INCenvironmental violation2003KY-ENV$8,750
MICHAELS THE ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$10,800
MICHAEL'S ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$7,310
TENNECO AUTOMOTIVE INC.workplace safety or health violation2003OSHA$15,000
SHOWA ALUMINUM CORPORATION OF AMERICAworkplace safety or health violation2003OSHA$28,575
FEDERAL MOGULworkplace safety or health violation2003OSHA$9,630
FEDERAL MOGUL CORPORATIONworkplace safety or health violation2003OSHA$9,000
UNIVAR USA INCworkplace safety or health violation2003OSHA$5,500
Univar USA Inc. aka Van Waters & Rogersenvironmental violation2003EPA$10,040
America Onlineaccounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Kindred Healthcare, Incwage and hour violation2004WHD$13,718
CEC Entertainment Inc.wage and hour violation2004WHD$11,147
Univar USA, Inc.labor relations violation2004NLRB$34,600
CEC Entertainmentwage and hour violation2004private lawsuit-state$4,240,000
Kindred Nursing Centers L.P.nursing home violation2004KY-AG$3,684,605
DURO BAG MANUFACTURING CO.workplace safety or health violation2004OSHA$14,400
BURROWS PAPER CORPORATIONworkplace safety or health violation2004OSHA$37,000
FEDERAL MOGUL CORPORATIONenvironmental violation2004EPA$5,000
Univar U.S.A., Inc.environmental violation2004EPA$23,760
Alcoa Mill Productsenvironmental violation2004EPA$15,500
Alumax Mill Products, Inc.environmental violation2004EPA$10,000
UNIVAR USA INCmotor vehicle safety violation2005FMCSA$5,460
Kindred Healthcarewage and hour violation2005WHD$19,357
Odyssey HealthCarewage and hour violation2005WHD$6,067
CEC Entertainmentwage and hour violation2005WHD$10,560
Kindred Healthcarewage and hour violation2005WHD$6,167
Tenneco Automotivelabor relations violation2005NLRB$79,437
Federal Mogul Powertrain Systemslabor relations violation2005NLRB$15,000
Basic Chemical Solutionsrailroad safety violation2005FRA$10,000
America Onlineconsumer protection violation2005NY-AG$1,250,000
America Online, Inc.consumer protection violation2005OH-AG$75,000
Yahoo!privacy violation2005NY-AG$175,000
Liberty Life Insurance Company of Greenville, S.C.insurance violation2005MULTI-FIN$3,075,950
Federal-Mogul Corporationenvironmental violation2005IL-ENV$10,000
UNIVAR SOLUTIONS USA INCenvironmental violation2005MA-ENV$12,000
MICHAELS ARTS AND CRAFTSworkplace safety or health violation2005OSHA$13,500
FEDERAL-MOGUL IGNITION COenvironmental violation2005EPA$25,000
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
Univar USA, Inc.environmental violation2005EPA$76,000
Odyssey HealthCareFalse Claims Act and related2006DOJ_CIVIL$12,900,000
Alcoa-Cleveland Workslabor relations violation2006NLRB$38,000
Alcoa, Inc.labor relations violation2006NLRB$69,800
Alcoalabor relations violation2006NLRB$70,000
AOLaccounting fraud or deficiencies2006AK-AG$25,000,000
Federal-Mogul Powertrain LLCenvironmental violation2006MN-ENV$5,625
UNIVAR USA INC.environmental violation2006OR-ENV$7,400
Alcoa, Inc.environmental violation2006TX-ENV$72,000
Kindred Hospital Ontarioenvironmental violation2006CA-SCAQMD$7,950
DURO BAG MANUFACTURING CO.workplace safety or health violation2006OSHA$6,300
KINDRED HEALTHCARE DBA AURORA CARE CENTERworkplace safety or health violation2006OSHA$5,000
GEORGETOWN COMMUNITY HOSPITAL, LLCworkplace safety or health violation2006OSHA$5,850
ALCOA INC.workplace safety or health violation2006OSHA$17,820
Maxim Crane Worksworkplace safety or health violation2006MSHA$13,000
Maxim Crane Worksworkplace safety or health violation2006MSHA$6,500
ADT Security Services, Inc.wage and hour violation2007WHD$5,893
Alcoa, Inc.labor relations violation2007NLRB$15,060
Tenneco Automotive, Inc.labor relations violation2007NLRB$14,233
Univar USA Inc.railroad safety violation2007FRA$7,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
Federal-Mogul Corporationbenefit plan administrator violation2007private lawsuit-federal$12,000,000
America Onlineconsumer protection violation2007MULTI-AG$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.