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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Acosta Saleswage and hour violation2013private lawsuit-federal$9,900,000
Acosta Sales And Marketing Inc.wage and hour violation2019CA-LCO$6,746
Acosta Sales And Marketing Inc.wage and hour violation2018CA-LCO$13,679
AKZO CHEMICALS, INCORPORATEDrailroad safety violation2009FRA$11,500
Akzo Nobelprice-fixing or anti-competitive practices2001private lawsuit-federal$7,500,000
Akzo Nobel Catalysts, LLCenvironmental violation2005TX-ENV$16,436
Akzo Nobel Chemical, Inc.environmental violation2003TX-ENV$20,000
Akzo Nobel Chemicals BVprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$12,000,000
Akzo Nobel Chemicals Deer Parkenvironmental violation2015TX-ENV$55,000
Akzo Nobel Chemicals Deer Parkenvironmental violation2013TX-ENV$21,575
Akzo Nobel Chemicals Inc.environmental violation2010TX-ENV$27,100
Akzo Nobel Chemicals International B.V.price-fixing or anti-competitive practices2006DOJ_ANTITRUST$32,000,000
Akzo Nobel Chemicals LLCenvironmental violation2017TX-ENV$29,631
Akzo Nobel Chemicals, Inc.railroad safety violation2015FRA$7,400
Akzo Nobel Chemicals, Inc.railroad safety violation2008FRA$12,000
Akzo Nobel Chemicals, Inc.price-fixing or anti-competitive practices2007private lawsuit-federal$14,900,000
AKZO NOBEL CHEMICALS, INC.workplace safety or health violation2001OSHA$5,000
AKZO NOBEL CHEMICALS, INC.environmental violation2000EPA$5,600
AKZO Nobel Chemicals, Inc.environmental violation2004EPA$15,090
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 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
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$6,240
Akzo Nobel Functional Chemicals LLCrailroad safety violation2019FRA$5,000
AKZO NOBEL FUNCTIONAL CHEMICALS LLCenvironmental violation2010EPA$18,200
AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS)environmental violation2019EPA$300,000
Akzo Nobel Inc.price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
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
Akzo Nobel Industrial Specialties Inc.environmental violation2004TX-ENV$39,578
Akzo Nobel N.V.Foreign Corrupt Practices Act2007SEC$2,981,513
AKZO NOBEL POLYMER CHEMICALS LLCmotor vehicle safety violation2006FMCSA$12,350
Akzo Nobel Polymer Chemicals LLCenvironmental violation2014TX-ENV$18,601
Akzo Nobel Polymer Chemicals LLCenvironmental violation2013TX-ENV$12,600
Akzo Nobel Polymer Chemicals LLCenvironmental violation2011TX-ENV$9,052
Akzo Nobel Polymer Chemicals LLCenvironmental violation2007TX-ENV$90,216
Akzo Nobel Polymer Chemicals LLCenvironmental violation2007TX-ENV$10,000
AKZO NOBEL POLYMER CHEMICALS LLCenvironmental violation2001TX-ENV$14,080
AKZO NOBEL POLYMER CHEMICALS LLCworkplace safety or health violation2013OSHA$11,000
Akzo Nobel Polymer Chemicals, LLCenvironmental violation2013EPA$35,000
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 SPG LLC DBA ALCO CHEMICALworkplace safety or health violation2008OSHA$5,600
Akzo Nobel Surface Chemistry LLCenvironmental violation2005IL-ENV$37,500
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 SURFACE CHEMISTRY LLCworkplace safety or health violation2018OSHA$25,000
AKZO NOBEL SURFACE CHEMISTRY LLCenvironmental violation2017EPA$166,250
Akzo Nobel Surface Chemistry, LLCenvironmental violation2005IL-AG$37,500
AKZO NOBEL SURFACE CHEMISTRY, LLCworkplace safety or health violation2011OSHA$34,300
AKZO NOBEL SURFACE CHEMISTRY, LLCworkplace safety or health violation2011OSHA$7,000
AKZO-NOBELlabor relations violation2006NLRB$15,779
ARCTIC GLACIERworkplace safety or health violation2021OSHA$15,000
ARCTIC GLACIER ICEworkplace safety or health violation2011OSHA$6,555
Arctic Glacier Inc.price-fixing or anti-competitive practices2011private lawsuit-federal$12,500,000
ARCTIC GLACIER INC.workplace safety or health violation2007OSHA$45,250
ARCTIC GLACIER INC.workplace safety or health violation2008OSHA$5,700
ARCTIC GLACIER INC. - VERNONworkplace safety or health violation2018OSHA$9,145
Arctic Glacier International Inc.price-fixing or anti-competitive practices2009DOJ_ANTITRUST$9,000,000
Arctic Glacier International, Inc.price-fixing or anti-competitive practices2010MI-AG$350,000
ARCTIC GLACIER U.S.A., INCworkplace safety or health violation2022OSHA$22,310
Arctic Glacier U.S.A., Inc.environmental violation2023EPA$169,400
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$145,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$29,877
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2022OSHA$55,008
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
Arctic Glacier USA Inc.environmental violation2023EPA$232,593
ARCTIC GLACIER USA INC.workplace safety or health violation2023OSHA$28,126
ARCTIC GLACIER USA INC.environmental violation2023EPA$232,593
Arctic Glacier USA Incorporatedenvironmental violation2013CA-ARB$14,400
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$5,880
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$25,623
ARCTIC GLACIER, INC.workplace safety or health violation2007OSHA$8,825
ARCTIC GLACIER, INC.workplace safety or health violation2011OSHA$18,000
Atotech USA Inc.export control violation2004BIS$14,000
Atotech USA, LLCenvironmental violation2017SC-ENV$15,000
ATOTECH USA, LLCenvironmental violation2023EPA$46,000
BAGCRAFT PAPERCONworkplace safety or health violation2014OSHA$5,185
Bridgeport Energy, LLCenvironmental violation2009CT-ENV$643,594
Carlyle Groupinvestor protection violation2009NY-AG$20,000,000
Carlyle Groupprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
DE LUXE PACKAGING CORPworkplace safety or health violation2011OSHA$7,500
Hilex Poly Co. LLCenvironmental violation2016VA-ENV$9,707
HILEX POLY COMPANY, LLCworkplace safety or health violation2014OSHA$6,800
INTERNATIONAL CONVERTERworkplace safety or health violation2005OSHA$9,000
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 Converter, LLCenvironmental violation2008OH-ENV$29,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.