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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 Type sort iconYearAgencyPenalty Amount
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
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
Sedgwick Claims Managementwage and hour violation2017private lawsuit-state$2,500,000
Acosta Saleswage and hour violation2013private lawsuit-federal$9,900,000
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
Acosta Sales And Marketing Inc.wage and hour violation2019CA-LCO$6,746
Acosta Sales And Marketing Inc.wage and hour violation2018CA-LCO$13,679
Sedgwickwage and hour violation2022IL-DOL$150,000
Nouryon Surface Chemistry LLCwage and hour violation2021IL-DOL$26,378
Akzo Nobel Chemicals, Inc.railroad safety violation2015FRA$7,400
AKZO CHEMICALS, INCORPORATEDrailroad safety violation2009FRA$11,500
Akzo Nobel Functional Chemicals LLCrailroad safety violation2015FRA$7,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2016FRA$14,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2005FRA$8,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2007FRA$8,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2008FRA$7,000
Akzo Nobel Chemicals, Inc.railroad safety violation2008FRA$12,000
Akzo Nobel Pulp and Performance Chemicals Inc.railroad safety violation2007FRA$20,250
Akzo Nobel Pulp and Performance Chemicals Inc.railroad safety violation2007FRA$6,750
Akzo Nobel Functional Chemicals LLCrailroad safety violation2017FRA$6,900
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$7,100
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$6,240
Akzo Nobel Functional Chemicals LLCrailroad safety violation2019FRA$5,000
Arctic Glacier International Inc.price-fixing or anti-competitive practices2009DOJ_ANTITRUST$9,000,000
Akzo Nobel Chemicals International B.V.price-fixing or anti-competitive practices2006DOJ_ANTITRUST$32,000,000
Akzo Nobel Chemicals BVprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$12,000,000
Akzo Nobel Inc.price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Arctic Glacier International, Inc.price-fixing or anti-competitive practices2010MI-AG$350,000
Akzo Nobelprice-fixing or anti-competitive practices2001private lawsuit-federal$7,500,000
Akzo Nobel Chemicals, Inc.price-fixing or anti-competitive practices2007private lawsuit-federal$14,900,000
Akzo Nobel Inc.price-fixing or anti-competitive practices2008private lawsuit-federal$23,380,000
Akzo Nobel Inc.price-fixing or anti-competitive practices2010private lawsuit-federal$675,000
Arctic Glacier Inc.price-fixing or anti-competitive practices2011private lawsuit-federal$12,500,000
Carlyle Groupprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.