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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: $286,094,166
Number of records: 167
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$232,575,96713
financial offenses$20,000,0001
employment-related offenses$16,172,94430
consumer-protection-related offenses$12,341,6479
environment-related offenses$3,092,04749
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$15,189,67822
consumer protection violation$12,000,0001
environmental violation$3,092,04749
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort icon . Primary Offense TypeYearAgencyPenalty Amount
TURBOCOMBUSTOR TECHNOLOGY, INC.workplace safety or health violation2016OSHA$22,400
TurboCombustor Technology Inc.employment discrimination2011OFCCP$25,486
SRS Technologieswage and hour violation2004WHD$47,485
Solgar Vitamin & Herbenvironmental violation2004EPA$16,523
Sequa Corporation, dba Precoat Metalsenvironmental violation2022MS-ENV$48,375
Sequa Corporation, d.b.a. Precoat Metalsenvironmental violation2017SC-ENV$19,000
Sequa Corporationenvironmental violation2007TX-ENV$46,580
Sequa Corporationenvironmental violation2021TX-ENV$29,693
SEQUA COATINGS, LLCenvironmental violation2009EPA$65,000
SEQUA COATINGS, LLCenvironmental violation2009EPA$31,750
Sedgwick Claims Management Services, Inc.insurance violation2018IN-INS$200,000
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.insurance violation2021CA-INS$19,147
Sedgwick Claims Management Services, Inc.insurance violation2022OR-FIN$12,000
Sedgwick Claims Management Services, Inc.insurance violation2023OR-FIN$7,000
Sedgwick Claims Management Services Inc.insurance violation2010TX-INS$7,000
Sedgwick Claims Management Services Inc.insurance violation2021NY-DFS$10,500
Sedgwick Claims Management Services Incinsurance violation2019NY-DFS$75,000
Sedgwick Claims Managementwage and hour violation2017private lawsuit-state$2,500,000
Sedgwick Claims Managementinsurance violation2020NY-DFS$11,000
ROLL COATER, INC.environmental violation2010EPA$51,000
ROLL COATER INC.workplace safety or health violation2006OSHA$5,000
ROLL COATER INC.workplace safety or health violation2011OSHA$5,950
ROLL COATER INCenvironmental violation2009IN-ENV$9,000
ROLL COATER INCenvironmental violation2011KY-ENV$5,000
Rexall Sundown, Inc.consumer protection violation2003FTC$12,000,000
REXALL SUNDOWN, INC.workplace safety or health violation2007OSHA$6,750
PrimeFlight Aviation Services, Inc.wage and hour violation2011WHD$10,440
PrimeFlight Aviation Services, Inc.wage and hour violation2010WHD$10,175
PrimeFlight Aviation Services, Inc.wage and hour violation2009WHD$6,366
PrimeFlight Aviation Services, Inc.labor relations violation2016NLRB$17,905
PrimeFlight Aviation Services, Inc.labor relations violation2018NLRB$9,060
PrimeFlight Aviation Services, Inc.labor relations violation2017NLRB$9,036
PRIMEFLIGHT AVIATION SERVICES, INC.workplace safety or health violation2016OSHA$37,413
PrimeFlight Aviation Services, Incwage and hour violation2010WHD$5,713
PRIMEFLIGHT AVIATION SERVICES, INCworkplace safety or health violation2015OSHA$10,000
PRIMEFLIGHT AVIATION SERVICES INC.workplace safety or health violation2019OSHA$6,630
PrimeFlight Aviation Serviceswage and hour violation2011WHD$33,360
PRIMEFLIGHT AVIATION SERVICESworkplace safety or health violation2019OSHA$19,892
PARADIGM PRECISION HOLDINGSworkplace safety or health violation2020OSHA$5,000
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONworkplace safety or health violation2013OSHA$7,000
Nouryon Surface Chemistry LLCenvironmental violation2022EPA$71,830
Nouryon Functional Chemicals, LLCenvironmental violation2022AL-ENV$16,000
Nouryon Functional Chemicals LLCenvironmental violation2019EPA$450,000
Nouryon Functional Chemicalsenvironmental violation2018TX-ENV$29,792
ManTechTelecommunications Information Systemswage and hour violation2006WHD$131,165
Mantech Telecommunications & Information Systwage and hour violation2012WHD$186,510
ManTech Systems International, Inc.wage and hour violation2016WHD$39,882
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
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
MANTECH INTERNATIONAL CORPORATIONworkplace safety or health violation2007OSHA$5,363
ManTech International Corp.wage and hour violation2004WHD$10,237
ManTech International Corp.wage and hour violation2018WHD$1,184,722
ManTech Advanced Systems International, Inc.False Claims Act and related2019USAO$750,000
ManTech Advanced Systems Internationalwage and hour violation2013WHD$19,829
INTERNATIONAL CONVERTER, LLC.environmental violation2010EPA$300,000
International Converter, LLCenvironmental violation2008OH-ENV$29,000
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2003OSHA$7,000
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2015OSHA$6,000
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2018OSHA$6,800
International Converter LLClabor relations violation2011NLRB$124,000
INTERNATIONAL CONVERTER LLCworkplace safety or health violation2020OSHA$60,000
INTERNATIONAL CONVERTER LLCworkplace safety or health violation2022OSHA$39,364
INTERNATIONAL CONVERTERworkplace safety or health violation2005OSHA$9,000
HILEX POLY COMPANY, LLCworkplace safety or health violation2014OSHA$6,800
Hilex Poly Co. LLCenvironmental violation2016VA-ENV$9,707
DE LUXE PACKAGING CORPworkplace safety or health violation2011OSHA$7,500
CHROMALLOY SAN DIEGOworkplace safety or health violation2021OSHA$41,050
CHROMALLOY GEORGIAenvironmental violation2012EPA$20,600
CHROMALLOY GAS TURBINE LLCaviation safety violation2015FAA$35,000
CHROMALLOY GAS TURBINE CORPORATIONaviation safety violation2010FAA$12,000
Chromalloy Gas Turbine Corporationenvironmental violation2003EPA$326,722
CHROMALLOY GAS TURBINE CORP.workplace safety or health violation2006OSHA$9,500
CHROMALLOY GAS TURBINE CORP.workplace safety or health violation2007OSHA$12,000
CHROMALLOY FLORIDAenvironmental violation2009FL-DEP$8,450
Chromalloy Castings Tampa Corp.employment discrimination2004EEOC$52,000
CHROMALLOY CASTINGSworkplace safety or health violation2015OSHA$6,000
CHROMALLOY - TURBINE AIRFOILS DIVISIONenvironmental violation2000EPA$5,000
Carlyle Groupinvestor protection violation2009NY-AG$20,000,000
Carlyle Groupprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
BAGCRAFT PAPERCONworkplace safety or health violation2014OSHA$5,185
Atotech USA, LLCenvironmental violation2017SC-ENV$15,000
Atotech USA Inc.export control violation2004BIS$14,000
ARCTIC GLACIER, INC.workplace safety or health violation2007OSHA$8,825
ARCTIC GLACIER, INC.workplace safety or health violation2011OSHA$18,000
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$5,880
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$25,623
Arctic Glacier USA Incorporatedenvironmental violation2013CA-ARB$14,400
Arctic Glacier USA Inc.environmental violation2023EPA$232,593
ARCTIC GLACIER USA INC.environmental violation2023EPA$232,593
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
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2014OSHA$21,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2015OSHA$21,100
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$5,700
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$135,041
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$29,877
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.