Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Carlyle Group
Ownership Structure: publicly traded (ticker symbol CG)
Headquartered in: District of Columbia
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $286,736,812
Number of records: 172
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$232,575,96713
financial offenses$20,000,0001
employment-related offenses$16,297,32231
consumer-protection-related offenses$12,341,6479
environment-related offenses$3,595,78949
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$229,580,45411
investor protection violation$20,000,0001
wage and hour violation$15,366,05624
consumer protection violation$12,000,0001
environmental violation$3,595,78949
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 TypeYearAgency sort iconPenalty Amount
ManTech Advanced Systems Internationalwage and hour violation2013WHD$19,829
Mantech Telecommunications & Information Systwage and hour violation2012WHD$186,510
ManTech International Corporationwage and hour violation2012WHD$10,466
ManTech International Corporationwage and hour violation2012WHD$31,314
ManTech International Corporationwage and hour violation2012WHD$105,661
ManTech International Corporationwage and hour violation2012WHD$208,553
PrimeFlight Aviation Serviceswage and hour violation2011WHD$33,360
PrimeFlight Aviation Services, Inc.wage and hour violation2011WHD$10,440
PrimeFlight Aviation Services, Inc.wage and hour violation2010WHD$10,175
PrimeFlight Aviation Services, Incwage and hour violation2010WHD$5,713
PrimeFlight Aviation Services, Inc.wage and hour violation2009WHD$6,366
ManTechTelecommunications Information Systemswage and hour violation2006WHD$131,165
SRS Technologieswage and hour violation2004WHD$47,485
ManTech International Corp.wage and hour violation2004WHD$10,237
ManTech International Corp.wage and hour violation2018WHD$1,184,722
ManTech International Corporationwage and hour violation2017WHD$322,128
ManTech International Corporationwage and hour violation2017WHD$405,247
ManTech Systems International, Inc.wage and hour violation2016WHD$39,882
Hilex Poly Co. LLCenvironmental violation2016VA-ENV$9,707
ManTech Advanced Systems International, Inc.False Claims Act and related2019USAO$750,000
Sedgwick Claims Management Services Inc.insurance violation2010TX-INS$7,000
Nouryon Functional Chemicalsenvironmental violation2018TX-ENV$29,792
Akzo Nobel Chemicals LLCenvironmental violation2017TX-ENV$29,631
Akzo Nobel Chemicals Deer Parkenvironmental violation2015TX-ENV$55,000
Akzo Nobel Polymer Chemicals LLCenvironmental violation2014TX-ENV$18,601
Akzo Nobel Polymer Chemicals LLCenvironmental violation2013TX-ENV$12,600
Akzo Nobel Chemicals Deer Parkenvironmental violation2013TX-ENV$21,575
Akzo Nobel Polymer Chemicals LLCenvironmental violation2011TX-ENV$9,052
Akzo Nobel Surface Chemistry LLCenvironmental violation2011TX-ENV$5,730
Akzo Nobel Surface Chemistry LLCenvironmental violation2011TX-ENV$7,740
Akzo Nobel Surface Chemistry LLCenvironmental violation2011TX-ENV$15,960
Akzo Nobel Chemicals Inc.environmental violation2010TX-ENV$27,100
Akzo Nobel Polymer Chemicals LLCenvironmental violation2007TX-ENV$90,216
Akzo Nobel Polymer Chemicals LLCenvironmental violation2007TX-ENV$10,000
Sequa Corporationenvironmental violation2007TX-ENV$46,580
Akzo Nobel Catalysts, LLCenvironmental violation2005TX-ENV$16,436
Akzo Nobel Industrial Specialties Inc.environmental violation2004TX-ENV$39,578
Akzo Nobel Chemical, Inc.environmental violation2003TX-ENV$20,000
AKZO NOBEL POLYMER CHEMICALS LLCenvironmental violation2001TX-ENV$14,080
Sequa Corporationenvironmental violation2021TX-ENV$29,693
Nouryon Surface Chemistry LLCenvironmental violation2023TX-ENV$5,520
Akzo Nobel N.V.Foreign Corrupt Practices Act2007SEC$2,981,513
Atotech USA, LLCenvironmental violation2017SC-ENV$15,000
Sequa Corporation, d.b.a. Precoat Metalsenvironmental violation2017SC-ENV$19,000
INTERNATIONAL CONVERTERworkplace safety or health violation2005OSHA$9,000
AKZO NOBEL CHEMICALS, INC.workplace safety or health violation2001OSHA$5,000
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2003OSHA$7,000
ARCTIC GLACIER, INC.workplace safety or health violation2007OSHA$8,825
ROLL COATER INC.workplace safety or health violation2006OSHA$5,000
REXALL SUNDOWN, INC.workplace safety or health violation2007OSHA$6,750
MANTECH INTERNATIONAL CORPORATIONworkplace safety or health violation2007OSHA$5,363
AKZO NOBEL SPG LLC DBA ALCO CHEMICALworkplace safety or health violation2008OSHA$5,600
ARCTIC GLACIER INC.workplace safety or health violation2007OSHA$45,250
ARCTIC GLACIER INC.workplace safety or health violation2008OSHA$5,700
ARCTIC GLACIER ICEworkplace safety or health violation2011OSHA$6,555
ROLL COATER INC.workplace safety or health violation2011OSHA$5,950
AKZO NOBEL SURFACE CHEMISTRY, LLCworkplace safety or health violation2011OSHA$34,300
DE LUXE PACKAGING CORPworkplace safety or health violation2011OSHA$7,500
ARCTIC GLACIER, INC.workplace safety or health violation2011OSHA$18,000
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONworkplace safety or health violation2013OSHA$7,000
BAGCRAFT PAPERCONworkplace safety or health violation2014OSHA$5,185
AKZO NOBEL SURFACE CHEMISTRY, LLCworkplace safety or health violation2011OSHA$7,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2012OSHA$52,800
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2013OSHA$60,000
AKZO NOBEL POLYMER CHEMICALS LLCworkplace safety or health violation2013OSHA$11,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2014OSHA$21,000
HILEX POLY COMPANY, LLCworkplace safety or health violation2014OSHA$6,800
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2015OSHA$6,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2015OSHA$21,100
PRIMEFLIGHT AVIATION SERVICES, INCworkplace safety or health violation2015OSHA$10,000
TURBOCOMBUSTOR TECHNOLOGY, INC.workplace safety or health violation2016OSHA$22,400
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$5,880
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$5,700
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$25,623
PRIMEFLIGHT AVIATION SERVICES, INC.workplace safety or health violation2016OSHA$37,413
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$145,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$29,877
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2018OSHA$6,800
AKZO NOBEL SURFACE CHEMISTRY LLCworkplace safety or health violation2018OSHA$25,000
ARCTIC GLACIER INC. - VERNONworkplace safety or health violation2018OSHA$9,145
PRIMEFLIGHT AVIATION SERVICES INC.workplace safety or health violation2019OSHA$6,630
PRIMEFLIGHT AVIATION SERVICESworkplace safety or health violation2019OSHA$19,892
INTERNATIONAL CONVERTER LLCworkplace safety or health violation2020OSHA$60,000
PARADIGM PRECISION HOLDINGSworkplace safety or health violation2020OSHA$5,000
ARCTIC GLACIERworkplace safety or health violation2021OSHA$15,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2022OSHA$55,008
INTERNATIONAL CONVERTER LLCworkplace safety or health violation2022OSHA$39,364
ARCTIC GLACIER U.S.A., INCworkplace safety or health violation2022OSHA$22,310
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2023OSHA$12,850
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2023OSHA$10,577
STANDARDAEROworkplace safety or health violation2023OSHA$9,000
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.workplace safety or health violation2023OSHA$22,324
ARCTIC GLACIER USA INC.workplace safety or health violation2023OSHA$28,126
Sedgwick Claims Management Services, Inc.insurance violation2022OR-FIN$12,000
Sedgwick Claims Management Services, Inc.insurance violation2023OR-FIN$7,000
International Converter, LLCenvironmental violation2008OH-ENV$29,000
TurboCombustor Technology Inc.employment discrimination2011OFCCP$25,486
Sedgwick Claims Management Services Incinsurance violation2019NY-DFS$75,000
Sedgwick Claims Managementinsurance violation2020NY-DFS$11,000
Sedgwick Claims Management Services Inc.insurance violation2021NY-DFS$10,500
Carlyle Groupinvestor protection violation2009NY-AG$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.