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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.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Arctic Glacier USA Inc.environmental violation2023EPA$232,593
Sedgwick Claims Management Services, Inc.insurance violation2023OR-FIN$7,000
Arctic Glacier U.S.A., Inc.environmental violation2023EPA$169,400
Nouryon Surface Chemistry LLCenvironmental violation2023TX-ENV$5,520
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
ATOTECH USA, LLCenvironmental violation2023EPA$46,000
ARCTIC GLACIER USA INC.environmental violation2023EPA$232,593
Sequa Corporation, dba Precoat Metalsenvironmental violation2022MS-ENV$48,375
Nouryon Functional Chemicals, LLCenvironmental violation2022AL-ENV$16,000
Sedgwick Claims Management Services, Inc.insurance violation2022OR-FIN$12,000
Nouryonrailroad safety violation2022FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Sedgwickwage and hour violation2022IL-DOL$150,000
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
Nouryon Surface Chemistry LLCenvironmental violation2022EPA$71,830
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.insurance violation2021CA-INS$19,147
Sedgwick Claims Management Services Inc.insurance violation2021NY-DFS$10,500
Sequa Corporationenvironmental violation2021TX-ENV$29,693
Nouryon Surface Chemistry LLCwage and hour violation2021IL-DOL$26,378
ARCTIC GLACIERworkplace safety or health violation2021OSHA$15,000
Sedgwick Claims Managementinsurance violation2020NY-DFS$11,000
INTERNATIONAL CONVERTER LLCworkplace safety or health violation2020OSHA$60,000
PARADIGM PRECISION HOLDINGSworkplace safety or health violation2020OSHA$5,000
ManTech Advanced Systems International, Inc.False Claims Act and related2019USAO$750,000
Nouryon Functional Chemicals LLCenvironmental violation2019EPA$450,000
Sedgwick Claims Management Services Incinsurance violation2019NY-DFS$75,000
Acosta Sales And Marketing Inc.wage and hour violation2019CA-LCO$6,746
Akzo Nobel Functional Chemicals LLCrailroad safety violation2019FRA$5,000
PRIMEFLIGHT AVIATION SERVICES INC.workplace safety or health violation2019OSHA$6,630
PRIMEFLIGHT AVIATION SERVICESworkplace safety or health violation2019OSHA$19,892
AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS)environmental violation2019EPA$300,000
ManTech International Corp.wage and hour violation2018WHD$1,184,722
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$7,100
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$8,000
PrimeFlight Aviation Services, Inc.labor relations violation2018NLRB$9,060
Sedgwick Claims Management Services, Inc.insurance violation2018IN-INS$200,000
Nouryon Functional Chemicalsenvironmental violation2018TX-ENV$29,792
Acosta Sales And Marketing Inc.wage and hour violation2018CA-LCO$13,679
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$6,240
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
Akzo Nobel Functional Chemicals LLCrailroad safety violation2017FRA$6,900
Sedgwick Claims Managementwage and hour violation2017private lawsuit-state$2,500,000
Mantech International Corporationemployment screening violation2017private lawsuit-federal$730,000
ManTech International Corporationwage and hour violation2017WHD$322,128
ManTech International Corporationwage and hour violation2017WHD$405,247
PrimeFlight Aviation Services, Inc.labor relations violation2017NLRB$9,036
Atotech USA, LLCenvironmental violation2017SC-ENV$15,000
Sequa Corporation, d.b.a. Precoat Metalsenvironmental violation2017SC-ENV$19,000
Akzo Nobel Chemicals LLCenvironmental violation2017TX-ENV$29,631
AKZO NOBEL SURFACE CHEMISTRY LLCenvironmental violation2017EPA$166,250
Akzo Nobel Functional Chemicals LLCrailroad safety violation2016FRA$14,000
PrimeFlight Aviation Services, Inc.labor relations violation2016NLRB$17,905
ManTech Systems International, Inc.wage and hour violation2016WHD$39,882
Hilex Poly Co. LLCenvironmental violation2016VA-ENV$9,707
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
Akzo Nobel Chemicals, Inc.railroad safety violation2015FRA$7,400
Akzo Nobel Functional Chemicals LLCrailroad safety violation2015FRA$7,000
Akzo Nobel Chemicals Deer Parkenvironmental violation2015TX-ENV$55,000
Carlyle Groupprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
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
Akzo Nobel Polymer Chemicals LLCenvironmental violation2014TX-ENV$18,601
BAGCRAFT PAPERCONworkplace safety or health violation2014OSHA$5,185
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2014OSHA$21,000
HILEX POLY COMPANY, LLCworkplace safety or health violation2014OSHA$6,800
ManTech Advanced Systems Internationalwage and hour violation2013WHD$19,829
Acosta Saleswage and hour violation2013private lawsuit-federal$9,900,000
Arctic Glacier USA Incorporatedenvironmental violation2013CA-ARB$14,400
Akzo Nobel Polymer Chemicals LLCenvironmental violation2013TX-ENV$12,600
Akzo Nobel Chemicals Deer Parkenvironmental violation2013TX-ENV$21,575
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONworkplace safety or health violation2013OSHA$7,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2013OSHA$60,000
AKZO NOBEL POLYMER CHEMICALS LLCworkplace safety or health violation2013OSHA$11,000
Akzo Nobel Polymer Chemicals, LLCenvironmental violation2013EPA$35,000
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
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2012OSHA$52,800
STANDARDAERO BUSINESS AVIATION SERVICESaviation safety violation2011FAA$10,000
TurboCombustor Technology Inc.employment discrimination2011OFCCP$25,486
PrimeFlight Aviation Serviceswage and hour violation2011WHD$33,360
PrimeFlight Aviation Services, Inc.wage and hour violation2011WHD$10,440
International Converter LLClabor relations violation2011NLRB$124,000
ROLL COATER INCenvironmental violation2011KY-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.