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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: $295,485,395
Number of records: 177
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$232,575,96713
financial offenses$28,500,0002
employment-related offenses$16,297,32231
consumer-protection-related offenses$12,341,6479
environment-related offenses$3,728,85151
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$229,580,45411
investor protection violation$28,500,0002
wage and hour violation$15,366,05624
consumer protection violation$12,000,0001
Foreign Corrupt Practices Act$2,981,5131
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Atotech USA, LLChazardous waste violation2017SC-ENV$15,000
ARCTIC GLACIERworkplace safety or health violation2021OSHA$15,000
Arctic Glacier USA Incorporatedair pollution violation2013CA-ARB$14,400
AKZO NOBEL POLYMER CHEMICALS LLCenvironmental violation2001TX-ENV$14,080
Akzo Nobel Functional Chemicals LLCrailroad safety violation2016FRA$14,000
Atotech USA Inc.export control violation2004BIS$14,000
Acosta Sales And Marketing Inc.wage and hour violation2018CA-LCO$13,679
Akzo Nobel Polymer Chemicals LLCenvironmental violation2013TX-ENV$12,600
AKZO NOBEL POLYMER CHEMICALS LLCmotor vehicle safety violation2006FMCSA$12,350
Akzo Nobel Chemicals, Inc.railroad safety violation2008FRA$12,000
Sedgwick Claims Management Services, Inc.insurance violation2022OR-FIN$12,000
AKZO CHEMICALS, INCORPORATEDrailroad safety violation2009FRA$11,500
Sedgwick Claims Managementinsurance violation2020NY-DFS$11,000
AKZO NOBEL POLYMER CHEMICALS LLCworkplace safety or health violation2013OSHA$11,000
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2023OSHA$10,800
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2023OSHA$10,577
Sedgwick Claims Management Services Inc.insurance violation2021NY-DFS$10,500
ManTech International Corporationwage and hour violation2012WHD$10,466
PrimeFlight Aviation Services, Inc.wage and hour violation2011WHD$10,440
ManTech International Corp.wage and hour violation2004WHD$10,237
PrimeFlight Aviation Services, Inc.wage and hour violation2010WHD$10,175
STANDARDAERO BUSINESS AVIATION SERVICESaviation safety violation2011FAA$10,000
Akzo Nobel Polymer Chemicals LLCenvironmental violation2007TX-ENV$10,000
PRIMEFLIGHT AVIATION SERVICES, INCworkplace safety or health violation2015OSHA$10,000
Hilex Poly Co. LLCenvironmental violation2016VA-ENV$9,707
ARCTIC GLACIER INC. - VERNONworkplace safety or health violation2018OSHA$9,145
PrimeFlight Aviation Services, Inc.labor relations violation2018NLRB$9,060
Akzo Nobel Polymer Chemicals LLCenvironmental violation2011TX-ENV$9,052
PrimeFlight Aviation Services, Inc.labor relations violation2017NLRB$9,036
ROLL COATER INCenvironmental violation2009IN-ENV$9,000
INTERNATIONAL CONVERTERworkplace safety or health violation2005OSHA$9,000
STANDARDAEROworkplace safety or health violation2023OSHA$9,000
ARCTIC GLACIER, INC.workplace safety or health violation2007OSHA$8,825
Nouryon Pulp and Performance Chemicals, LLCenvironmental violation2023EPA$8,062
Akzo Nobel Functional Chemicals LLCrailroad safety violation2005FRA$8,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2007FRA$8,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Nouryonrailroad safety violation2022FRA$8,000
Akzo Nobel Surface Chemistry LLCenvironmental violation2011TX-ENV$7,740
DE LUXE PACKAGING CORPworkplace safety or health violation2011OSHA$7,500
Akzo Nobel Chemicals, Inc.railroad safety violation2015FRA$7,400
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$7,100
Akzo Nobel Functional Chemicals LLCrailroad safety violation2015FRA$7,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2008FRA$7,000
Sedgwick Claims Management Services Inc.insurance violation2010TX-INS$7,000
Sedgwick Claims Management Services, Inc.insurance violation2023OR-FIN$7,000
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2003OSHA$7,000
PACKAGING DYNAMICS CORP DBA BAGCRAFTPAPERCONworkplace safety or health violation2013OSHA$7,000
AKZO NOBEL SURFACE CHEMISTRY, LLCworkplace safety or health violation2011OSHA$7,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2017FRA$6,900
HILEX POLY COMPANY, LLCworkplace safety or health violation2014OSHA$6,800
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2018OSHA$6,800
Akzo Nobel Pulp and Performance Chemicals Inc.railroad safety violation2007FRA$6,750
REXALL SUNDOWN, INC.workplace safety or health violation2007OSHA$6,750
Acosta Sales And Marketing Inc.wage and hour violation2019CA-LCO$6,746
PRIMEFLIGHT AVIATION SERVICES INC.workplace safety or health violation2019OSHA$6,630
ARCTIC GLACIER ICEworkplace safety or health violation2011OSHA$6,555
PrimeFlight Aviation Services, Inc.wage and hour violation2009WHD$6,366
Akzo Nobel Functional Chemicals LLCrailroad safety violation2018FRA$6,240
INTERNATIONAL CONVERTER, LLCworkplace safety or health violation2015OSHA$6,000
ROLL COATER INC.workplace safety or health violation2011OSHA$5,950
ARCTIC GLACIER USA, INC.workplace safety or health violation2016OSHA$5,880
Akzo Nobel Surface Chemistry LLCenvironmental violation2011TX-ENV$5,730
PrimeFlight Aviation Services, Incwage and hour violation2010WHD$5,713
ARCTIC GLACIER INC.workplace safety or health violation2008OSHA$5,700
ARCTIC GLACIER U.S.A., INC.workplace safety or health violation2016OSHA$5,700
AKZO NOBEL SPG LLC DBA ALCO CHEMICALworkplace safety or health violation2008OSHA$5,600
AKZO NOBEL CHEMICALS, INC.environmental violation2000EPA$5,600
Nouryon Surface Chemistry LLCair pollution violation2023TX-ENV$5,520
MANTECH INTERNATIONAL CORPORATIONworkplace safety or health violation2007OSHA$5,363
BAGCRAFT PAPERCONworkplace safety or health violation2014OSHA$5,185
ROLL COATER INCwater pollution violation2011KY-ENV$5,000
Akzo Nobel Functional Chemicals LLCrailroad safety violation2019FRA$5,000
AKZO NOBEL CHEMICALS, INC.workplace safety or health violation2001OSHA$5,000
ROLL COATER INC.workplace safety or health violation2006OSHA$5,000
PARADIGM PRECISION HOLDINGSworkplace safety or health violation2020OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.