Violation Tracker Parent Company Summary

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: 
$103,017,547
Number of records: 
150
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$53,364,0005
financial offenses$20,000,0001
employment-related offenses$13,214,32518
consumer-protection-related offenses$12,322,6477
environment-related offenses$2,559,03146
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$53,350,0004
investor protection violation$20,000,0001
wage and hour violation$12,484,6518
consumer protection violation$12,000,0001
environmental violation$2,559,03146
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.

Violation Tracker UK data on for this company 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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Akzo Nobel Chemicals International B.V. price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
Carlyle Group investor protection violation 2009 NY-AG $20,000,000
Rexall Sundown, Inc. consumer protection violation 2003 FTC $12,000,000
Akzo Nobel Chemicals BV price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Acosta Sales wage and hour violation 2013 private lawsuit-federal $9,900,000
Arctic Glacier International Inc. price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $9,000,000
Sedgwick Claims Management wage and hour violation 2017 private lawsuit-state $2,500,000
Nouryon Functional Chemicals LLC environmental violation 2019 EPA $450,000
Arctic Glacier International, Inc. price-fixing or anti-competitive practices 2010 MI-AG $350,000
Chromalloy Gas Turbine Corporation environmental violation 2003 EPA $326,722
INTERNATIONAL CONVERTER, LLC. environmental violation 2010 EPA $300,000
AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS) environmental violation 2019 EPA $300,000
Burrows Paper Corporation labor relations violation 2002 NLRB $253,000
Sedgwick Claims Management Services, Inc. insurance violation 2018 IN-INS $200,000
Burrows Paper Corporation labor relations violation 2002 NLRB $188,396
AKZO NOBEL SURFACE CHEMISTRY LLC environmental violation 2017 EPA $166,250
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2016 OSHA $135,041
International Converter LLC labor relations violation 2011 NLRB $124,000
BURROWS PAPER CORPORATION workplace safety or health violation 2013 OSHA $104,280
BURROWS PAPER CORPORATION workplace safety or health violation 2014 OSHA $98,000
BURROWS PAPER CORPORATION workplace safety or health violation 2009 OSHA $90,800
Akzo Nobel Polymer Chemicals LLC environmental violation 2007 TX-ENV $90,216
Sedgwick Claims Management Services Inc insurance violation 2019 NY-DFS $75,000
SEQUA COATINGS, LLC environmental violation 2009 EPA $65,000
BURROWS PAPER CORPORATION workplace safety or health violation 2013 OSHA $61,380
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2013 OSHA $60,000
INTERNATIONAL CONVERTER LLC workplace safety or health violation 2020 OSHA $60,000
Akzo Nobel Chemicals Deer Park environmental violation 2015 TX-ENV $55,000
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2012 OSHA $52,800
Chromalloy Castings Tampa Corp. employment discrimination 2004 EEOC $52,000
ROLL COATER, INC. environmental violation 2010 EPA $51,000
Sequa Corporation, dba Precoat Metals environmental violation 2022 MS-ENV $48,375
Sequa Corporation environmental violation 2007 TX-ENV $46,580
ARCTIC GLACIER INC. workplace safety or health violation 2007 OSHA $45,250
CHROMALLOY SAN DIEGO workplace safety or health violation 2021 OSHA $41,050
Burrows Paper Corp labor relations violation 2002 NLRB $40,000
Akzo Nobel Industrial Specialties Inc. environmental violation 2004 TX-ENV $39,578
Akzo Nobel Surface Chemistry, LLC environmental violation 2005 IL-AG $37,500
Akzo Nobel Surface Chemistry LLC environmental violation 2005 IL-ENV $37,500
PRIMEFLIGHT AVIATION SERVICES, INC. workplace safety or health violation 2016 OSHA $37,413
BURROWS PAPER CORPORATION workplace safety or health violation 2004 OSHA $37,000
CHROMALLOY GAS TURBINE LLC aviation safety violation 2015 FAA $35,000
Akzo Nobel Polymer Chemicals, LLC environmental violation 2013 EPA $35,000
AKZO NOBEL SURFACE CHEMISTRY, LLC workplace safety or health violation 2011 OSHA $34,300
PrimeFlight Aviation Services wage and hour violation 2011 WHD $33,360
SEQUA COATINGS, LLC environmental violation 2009 EPA $31,750
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2016 OSHA $29,877
Nouryon Functional Chemicals environmental violation 2018 TX-ENV $29,792
Sequa Corporation environmental violation 2021 TX-ENV $29,693
Akzo Nobel Chemicals LLC environmental violation 2017 TX-ENV $29,631
International Converter, LLC environmental violation 2008 OH-ENV $29,000
BURROWS PAPER CORPORATION workplace safety or health violation 2016 OSHA $27,935
Akzo Nobel Chemicals Inc. environmental violation 2010 TX-ENV $27,100
BURROWS PAPER CORPORATION workplace safety or health violation 2014 OSHA $25,900
ARCTIC GLACIER USA, INC. workplace safety or health violation 2016 OSHA $25,623
TurboCombustor Technology Inc. employment discrimination 2011 OFCCP $25,486
AKZO NOBEL SURFACE CHEMISTRY LLC workplace safety or health violation 2018 OSHA $25,000
TURBOCOMBUSTOR TECHNOLOGY, INC. workplace safety or health violation 2016 OSHA $22,400
Akzo Nobel Chemicals Deer Park environmental violation 2013 TX-ENV $21,575
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2015 OSHA $21,100
ARCTIC GLACIER U.S.A., INC. workplace safety or health violation 2014 OSHA $21,000
CHROMALLOY GEORGIA environmental violation 2012 EPA $20,600
Akzo Nobel Pulp and Performance Chemicals Inc. railroad safety violation 2007 FRA $20,250
Burrows Paper Corporation environmental violation 2012 MS-ENV $20,000
Akzo Nobel Chemical, Inc. environmental violation 2003 TX-ENV $20,000
PRIMEFLIGHT AVIATION SERVICES workplace safety or health violation 2019 OSHA $19,892
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. insurance violation 2021 CA-INS $19,147
Sequa Corporation, d.b.a. Precoat Metals environmental violation 2017 SC-ENV $19,000
BURROWS PAPER CORPORATION workplace safety or health violation 2009 OSHA $19,000
Akzo Nobel Polymer Chemicals LLC environmental violation 2014 TX-ENV $18,601
Novolex, Inc. wage and hour violation 2017 WHD $18,597
BURROWS PAPER CORPORATION workplace safety or health violation 2009 OSHA $18,450
AKZO NOBEL FUNCTIONAL CHEMICALS LLC environmental violation 2010 EPA $18,200
ARCTIC GLACIER, INC. workplace safety or health violation 2011 OSHA $18,000
PrimeFlight Aviation Services, Inc. labor relations violation 2016 NLRB $17,905
Solgar Vitamin & Herb environmental violation 2004 EPA $16,523
Akzo Nobel Catalysts, LLC environmental violation 2005 TX-ENV $16,436
Akzo Nobel Surface Chemistry LLC environmental violation 2011 TX-ENV $15,960
AKZO Nobel Chemicals, Inc. environmental violation 2004 EPA $15,090
Atotech USA, LLC environmental violation 2017 SC-ENV $15,000
ARCTIC GLACIER workplace safety or health violation 2021 OSHA $15,000
Arctic Glacier USA Incorporated environmental violation 2013 CA-ARB $14,400
AKZO NOBEL POLYMER CHEMICALS LLC environmental violation 2001 TX-ENV $14,080
Akzo Nobel Functional Chemicals LLC railroad safety violation 2016 FRA $14,000
Atotech USA Inc. export control violation 2004 BIS $14,000
Akzo Nobel Polymer Chemicals LLC environmental violation 2013 TX-ENV $12,600
AKZO NOBEL POLYMER CHEMICALS LLC motor vehicle safety violation 2006 FMCSA $12,350
CHROMALLOY GAS TURBINE CORPORATION aviation safety violation 2010 FAA $12,000
Akzo Nobel Chemicals, Inc. railroad safety violation 2008 FRA $12,000
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2007 OSHA $12,000
AKZO CHEMICALS, INCORPORATED railroad safety violation 2009 FRA $11,500
BURROWS PAPER CORPORATION, PACKAGING DIVISION workplace safety or health violation 2011 OSHA $11,050
Sedgwick Claims Management insurance violation 2020 NY-DFS $11,000
AKZO NOBEL POLYMER CHEMICALS LLC workplace safety or health violation 2013 OSHA $11,000
BURROWS PAPER CORP. labor relations violation 2001 NLRB $10,791
Sedgwick Claims Management Services Inc. insurance violation 2021 NY-DFS $10,500
PrimeFlight Aviation Services, Inc. wage and hour violation 2011 WHD $10,440
PrimeFlight Aviation Services, Inc. wage and hour violation 2010 WHD $10,175
Akzo Nobel Polymer Chemicals LLC environmental violation 2007 TX-ENV $10,000
PRIMEFLIGHT AVIATION SERVICES, INC workplace safety or health violation 2015 OSHA $10,000
Hilex Poly Co. LLC environmental violation 2016 VA-ENV $9,707
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)