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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
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, LLC.environmental violation2010EPA$300,000
ManTech Advanced Systems Internationalwage and hour violation2013WHD$19,829
ManTech Advanced Systems International, Inc.False Claims Act and related2019USAO$750,000
ManTech International Corp.wage and hour violation2004WHD$10,237
ManTech International Corp.wage and hour violation2018WHD$1,184,722
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 Systems International, Inc.wage and hour violation2016WHD$39,882
Mantech Telecommunications & Information Systwage and hour violation2012WHD$186,510
ManTechTelecommunications Information Systemswage and hour violation2006WHD$131,165
Nouryonrailroad safety violation2022FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Nouryon Functional Chemicalsenvironmental violation2018TX-ENV$29,792
Nouryon Functional Chemicals LLCenvironmental violation2019EPA$450,000
Nouryon Functional Chemicals, LLCenvironmental violation2022AL-ENV$16,000
Nouryon Surface Chemistry LLCenvironmental violation2023TX-ENV$5,520
Nouryon Surface Chemistry LLCwage and hour violation2021IL-DOL$26,378
Nouryon Surface Chemistry LLCenvironmental violation2022EPA$71,830
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONworkplace safety or health violation2013OSHA$7,000
PARADIGM PRECISION HOLDINGSworkplace safety or health violation2020OSHA$5,000
PrimeFlight Aviation Serviceswage and hour violation2011WHD$33,360
PRIMEFLIGHT AVIATION SERVICESworkplace safety or health violation2019OSHA$19,892
PRIMEFLIGHT AVIATION SERVICES INC.workplace safety or health violation2019OSHA$6,630
PrimeFlight Aviation Services, Incwage and hour violation2010WHD$5,713
PRIMEFLIGHT AVIATION SERVICES, INCworkplace safety or health violation2015OSHA$10,000
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
Rexall Sundown, Inc.consumer protection violation2003FTC$12,000,000
REXALL SUNDOWN, INC.workplace safety or health violation2007OSHA$6,750
ROLL COATER INCenvironmental violation2009IN-ENV$9,000
ROLL COATER INCenvironmental violation2011KY-ENV$5,000
ROLL COATER INC.workplace safety or health violation2006OSHA$5,000
ROLL COATER INC.workplace safety or health violation2011OSHA$5,950
ROLL COATER, INC.environmental violation2010EPA$51,000
Sedgwickwage and hour violation2022IL-DOL$150,000
Sedgwick Claims Managementwage and hour violation2017private lawsuit-state$2,500,000
Sedgwick Claims Managementinsurance violation2020NY-DFS$11,000
Sedgwick Claims Management Services Incinsurance violation2019NY-DFS$75,000
Sedgwick Claims Management Services Inc.insurance violation2010TX-INS$7,000
Sedgwick Claims Management Services Inc.insurance violation2021NY-DFS$10,500
Sedgwick Claims Management Services, 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.workplace safety or health violation2023OSHA$22,324
SEQUA COATINGS, LLCenvironmental violation2009EPA$65,000
SEQUA COATINGS, LLCenvironmental violation2009EPA$31,750
Sequa Corporationenvironmental violation2007TX-ENV$46,580
Sequa Corporationenvironmental violation2021TX-ENV$29,693
Sequa Corporation, d.b.a. Precoat Metalsenvironmental violation2017SC-ENV$19,000
Sequa Corporation, dba Precoat Metalsenvironmental violation2022MS-ENV$48,375
Solgar Vitamin & Herbenvironmental violation2004EPA$16,523
SRS Technologieswage and hour violation2004WHD$47,485
STANDARDAEROworkplace safety or health violation2023OSHA$9,000
STANDARDAERO BUSINESS AVIATION SERVICESaviation safety violation2011FAA$10,000
TurboCombustor Technology Inc.employment discrimination2011OFCCP$25,486
TURBOCOMBUSTOR TECHNOLOGY, INC.workplace safety or health violation2016OSHA$22,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.