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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: $1,267,328,291
Number of records: 554
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$420,064,63336
government-contracting-related offenses$308,962,35412
financial offenses$300,225,0008
competition-related offenses$131,500,0005
employment-related offenses$83,096,14399
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$308,962,35412
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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 TypeYearAgencyPenalty Amount sort icon
Federal-Mogul Corp.environmental violation2011VA-ENV$21,433
RCHP-Sierra Vista, Incwage and hour violation2019WHD$21,397
EP Minerals, LLCworkplace safety or health violation2018MSHA$21,194
Eagle Picher Filtration & Minerals Incworkplace safety or health violation2002MSHA$21,000
TENNECO AUTOMOTIVE INCworkplace safety or health violation2019OSHA$20,600
Eagle Picher Filtration & Minerals Incworkplace safety or health violation2003MSHA$20,526
Eagle Picher Filtration & Minerals Incworkplace safety or health violation2003MSHA$20,526
KINDRED HOSP PITTSBURGH - NORTH SHOREenvironmental violation2011PA-ENV$20,250
Phoenix Services LLClabor relations violation2010NLRB$20,000
Burrows Paper Corporationenvironmental violation2012MS-ENV$20,000
EP Minerals, LLCair pollution violation2020NV-ENV$20,000
Arconic Tennessee LLCair pollution violation2009TN-ENV$20,000
U.S. Silica Companyenvironmental violation2022SC-ENV$20,000
Federal Mogul Corporationlabor relations violation2002NLRB$19,920
UNIVAR USA INC.environmental violation2009EPA$19,730
Univar USA, Inc.environmental violation2021OR-ENV$19,700
FEDERAL-MOGUL LLC, GREENVILLE, MIenvironmental violation2018EPA$19,661
Alcoa, Inc.environmental violation2010TX-ENV$19,655
Kindred Healthcare, Inc.wage and hour violation2010WHD$19,530
WALKER MANUFACTURINGaviation safety violation2014FAA$19,400
ALUMAX, INC.workplace safety or health violation2021OSHA$19,380
Kindred Healthcarewage and hour violation2005WHD$19,357
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$19,000
MAGNABLEND, INCworkplace safety or health violation2011OSHA$19,000
ARCONIC US LLCworkplace safety or health violation2024OSHA$18,976
MICHAELS STORES INCworkplace safety or health violation2019OSHA$18,935
FEDERAL MOGUL CAMSHAFTS PLANTS A & Bworkplace safety or health violation2001OSHA$18,900
MAXIM CRANE WORKS, LPworkplace safety or health violation2011OSHA$18,750
FEDERAL MOGUL TP LINERS INCworkplace safety or health violation2011OSHA$18,620
Novolex, Inc.wage and hour violation2017WHD$18,597
Kindred Hospital Palm Beach, L.L.C.wage and hour violation2013WHD$18,588
BURROWS PAPER CORPORATIONworkplace safety or health violation2009OSHA$18,450
Univar USA Inc. fka DPC Enterprises, LPsolid waste violation2014TN-ENV$18,087
UNIVAR USA, INC.environmental violation2016EPA$18,061
ARCONICworkplace safety or health violation2018OSHA$18,000
MAXIM CRANE WORKS, INC.workplace safety or health violation2019OSHA$18,000
FEDERAL-MOGUL PISTON RINGS, LLCworkplace safety or health violation2023OSHA$18,000
KINDRED NURSING AND REHABILITATION - MEDICAL HILLnursing home violation2017CMS$17,843
ALCOA INC.workplace safety or health violation2006OSHA$17,820
MAXIM CRANE WORKS LPworkplace safety or health violation2022OSHA$17,775
VAN WATERS AND ROGERSenvironmental violation2001EPA$17,600
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$17,300
LAKE CUMBERLAND REGIONAL HOSPITAL LLCworkplace safety or health violation2015OSHA$17,000
UNIVAR USA, INC.workplace safety or health violation2017OSHA$16,930
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2017CMS$16,585
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2011OSHA$16,500
Duro Bag Manufacturing Companywage and hour violation2014WHD$16,368
FEDERAL MOGUL CORPworkplace safety or health violation2001OSHA$16,150
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOODnursing home violation2017CMS$16,058
UNIVAR USAworkplace safety or health violation2012OSHA$15,750
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2023OSHA$15,625
Palestine Healthcare Centernursing home violation2023CMS$15,592
TENNECO AUTOMOTIVE OPERATING COMPANY INC.workplace safety or health violation2012OSHA$15,500
Alcoa Mill Productsenvironmental violation2004EPA$15,500
Yahoo! Incwage and hour violation2012WHD$15,161
Alcoa, Inc.labor relations violation2007NLRB$15,060
Federal Mogul Powertrain Systemslabor relations violation2005NLRB$15,000
U.S. SILICA COMPANYair pollution violation2003WV-ENV$15,000
FEDERAL MOGUL, INC.workplace safety or health violation2000OSHA$15,000
TENNECO AUTOMOTIVE INC.workplace safety or health violation2003OSHA$15,000
ALCOAworkplace safety or health violation2012OSHA$15,000
ARCONIC DAVENPORT WORKSworkplace safety or health violation2022OSHA$15,000
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$15,000
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$15,000
Univar USA, Inc.environmental violation2009EPA$15,000
ADT Security Serviceslabor relations violation2020NLRB$14,980
NOVOLEXworkplace safety or health violation2022OSHA$14,502
DURO BAG MANUFACTURING CO.workplace safety or health violation2004OSHA$14,400
KINDRED HOSPITAL SOUTH BAYworkplace safety or health violation2022OSHA$14,375
EP Minerals, LLCworkplace safety or health violation2011MSHA$14,373
Gentiva Health Services, Inc.wage and hour violation2010WHD$14,362
TENNECO INCworkplace safety or health violation2014OSHA$14,300
Tenneco Automotive Inc.environmental violation2002OH-ENV$14,240
Tenneco Automotive, Inc.labor relations violation2007NLRB$14,233
MAGNABLEND, INCworkplace safety or health violation2011OSHA$14,000
Gentiva Health Services Inc.wage and hour violation2009WHD$13,919
UNIVARworkplace safety or health violation2012OSHA$13,860
Kindred Healthcare, Incwage and hour violation2004WHD$13,718
EP Minerals, LLC - Mine 5water pollution violation2010TN-ENV$13,669
TENNECO INC.workplace safety or health violation2020OSHA$13,653
UNIVAR USA INC.railroad safety violation2015FRA$13,500
UNIVAR SOLUTIONS USA INCenvironmental violation2016PA-ENV$13,500
MICHAELS ARTS AND CRAFTSworkplace safety or health violation2005OSHA$13,500
ALCOA, INC.labor relations violation2009NLRB$13,484
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUSnursing home violation2016CMS$13,252
U S SILICA - MILLVILLE PLANTair pollution violation2008NJ-ENV$13,200
VAN WATERS & ROGERS INCworkplace safety or health violation2000OSHA$13,050
Maxim Crane Worksworkplace safety or health violation2006MSHA$13,000
ARCONICworkplace safety or health violation2018OSHA$12,934
FEDERAL MOGUL CORPORATIONenvironmental violation2005EPA$12,891
TENNECO, INCworkplace safety or health violation2012OSHA$12,610
FEDERAL MOGUL CORPhazardous waste violation2001IN-ENV$12,600
UNIVAR USA, INCenvironmental violation2007EPA$12,480
Univar Solutions USA, Inc.environmental violation2021FL-DEP$12,330
US Silica Companyworkplace safety or health violation2014MSHA$12,248
FEDERAL MOGUL IGNITION COMPANYenvironmental violation2014EPA$12,191
Federal-Mogul Corporationlabor relations violation2017NLRB$12,073
UNIVAR SOLUTIONS USA INCenvironmental violation2005MA-ENV$12,000
Univar Solutions USA, Inc.environmental violation2021SC-ENV$12,000
KINDRED HOPSITAL AT HERITAGE VALLEYworkplace safety or health violation2011OSHA$12,000
ALCOA ATEP, NILESworkplace safety or health violation2015OSHA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.