Violation Tracker Individual Record
Company:
Atotech USA Inc.
Current Parent Company:
Carlyle Group
Penalty:
$14,000
Year:
2004
Date:
June 24, 2004
Offense Group:
competition-related offenses
Primary Offense:
export control violation
Level of Government:
federal
Action Type:
agency action
Agency:
Bureau of Industry and Security
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
District of Columbia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
private equity (including portfolio companies)
Specific Industry of Parent:
private equity (including portfolio companies)
Source of Data:
FOIA71
Notes:
Source document obtained through a Freedom of Information Act request to the agency.
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
