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: $1,267,328,291
Number of records: 554
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $420,064,633 | 36 |
| government-contracting-related offenses | $308,962,354 | 12 |
| financial offenses | $300,225,000 | 8 |
| competition-related offenses | $131,500,000 | 5 |
| employment-related offenses | $83,096,143 | 99 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $308,962,354 | 12 |
| accounting fraud or deficiencies | $238,500,000 | 3 |
| consumer protection violation | $209,452,200 | 10 |
| privacy violation | $140,700,000 | 5 |
| price-fixing or anti-competitive practices | $69,000,000 | 4 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| EP Minerals, LLC | workplace safety or health violation | 2014 | MSHA | $5,503 |
| Kindred Healthcare | labor relations violation | 2012 | NLRB | $5,500 |
| Nexeo Solutions, LLC | hazardous waste violation | 2012 | AL-ENV | $5,500 |
| UNIVAR USA INC | workplace safety or health violation | 2003 | OSHA | $5,500 |
| TENNECO INC. | workplace safety or health violation | 2015 | OSHA | $5,500 |
| UNIVAR USA INC | motor vehicle safety violation | 2005 | FMCSA | $5,460 |
| MICHAELS STORES PROCUREMENT COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $5,435 |
| TENNECO AUTOMOTIVE OPERATING COMPANY | workplace safety or health violation | 2020 | OSHA | $5,401 |
| LIVINGSTON REGIONAL HOSPITAL LLC | workplace safety or health violation | 2007 | OSHA | $5,400 |
| SOUTHERN TENNESSEE MEDICAL CENTER LLC | workplace safety or health violation | 2008 | OSHA | $5,400 |
| SUMNER REGIONAL MEDICAL CENTER | workplace safety or health violation | 2011 | OSHA | $5,400 |
| Univar Solutions Inc. | railroad safety violation | 2022 | FRA | $5,320 |
| Qdoba Mexican Grill #2034 | wage and hour violation | 2022 | WA-DLI | $5,300 |
| Qdoba Mexican Grill #2034 | wage and hour violation | 2022 | WA-DLI | $5,300 |
| US Silica Company | workplace safety or health violation | 2022 | MSHA | $5,290 |
| UNIVAR USA | water pollution violation | 2008 | IN-ENV | $5,250 |
| Qdoba Mexican Grill | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | wage and hour violation | 2023 | WA-DLI | $5,250 |
| Qdoba Mexican Grill | wage and hour violation | 2023 | WA-DLI | $5,250 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $5,250 |
| FEDERAL MOGUL CORP POWERTRAIN SYSTEMS | workplace safety or health violation | 2010 | OSHA | $5,120 |
| U. S. Silica Company | workplace safety or health violation | 2009 | MSHA | $5,080 |
| ADT Security Services, Inc. | wage and hour violation | 2012 | WHD | $5,073 |
| ADT | workplace safety or health violation | 2001 | OSHA | $5,063 |
| EP Minerals, LLC | workplace safety or health violation | 2017 | MSHA | $5,008 |
| UNIVAR USA INC. | railroad safety violation | 2010 | FRA | $5,000 |
| Magnablend, Inc. | railroad safety violation | 2014 | FRA | $5,000 |
| UNIVAR USA INC. | railroad safety violation | 2016 | FRA | $5,000 |
| Univar USA Inc. | railroad safety violation | 2008 | FRA | $5,000 |
| UNIVAR USA INC. | railroad safety violation | 2017 | FRA | $5,000 |
| UNIVAR USA INC. | railroad safety violation | 2017 | FRA | $5,000 |
| Nexeo Solutions Company | railroad safety violation | 2018 | FRA | $5,000 |
| Athene Annuity and Life Co. | insurance violation | 2019 | MO-INS | $5,000 |
| Athene Annuity & Life Assurance Company Of New York | insurance violation | 2011 | WA-INS | $5,000 |
| Arconic Inc | environmental violation | 2018 | IA-ENV | $5,000 |
| ARCONIC LAFAYETTE OPERATONS | hazardous waste violation | 2020 | IN-ENV | $5,000 |
| FEDERAL MOGUL CORP | air pollution violation | 2010 | KY-ENV | $5,000 |
| US SILICA CO MAURICETOWN PLANT | air pollution violation | 2011 | NJ-ENV | $5,000 |
| Kindred Hospital Westminster | air pollution violation | 2010 | CA-SCAQMD | $5,000 |
| Athene Annuity and Life Company | insurance violation | 2022 | WA-INS | $5,000 |
| Michaels Stores Inc | wage and hour violation | 2021 | NY-DOL | $5,000 |
| KINDRED HEALTHCARE DBA AURORA CARE CENTER | workplace safety or health violation | 2006 | OSHA | $5,000 |
| FEDERAL MOGUL | workplace safety or health violation | 2007 | OSHA | $5,000 |
| MAXIM CRANE WORKS LP | workplace safety or health violation | 2008 | OSHA | $5,000 |
| CHUCK E. CHEESE | workplace safety or health violation | 2011 | OSHA | $5,000 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2015 | OSHA | $5,000 |
| ARCONIC INCORPORATED | workplace safety or health violation | 2016 | OSHA | $5,000 |
| FEDERAL MOGUL | workplace safety or health violation | 2018 | OSHA | $5,000 |
| FEDERAL MOGUL CORPORATION | environmental violation | 2004 | EPA | $5,000 |
| SHOWA ALUMINUM CORPORATION | environmental violation | 2000 | EPA | $5,000 |
| Univar Solutions USA LLC (ESA) | environmental violation | 2024 | EPA | $5,000 |
| U. S. Silica Company | workplace safety or health violation | 2016 | MSHA | $5,000 |
| Eagle Picher Filtration & Minerals Inc | workplace safety or health violation | 2001 | MSHA | $5,000 |
