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Violation Tracker Individual Record

Company: Arctic Glacier International Inc.
Current Parent Company: Carlyle Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $9,000,000
Year: 2009
Date: October 13, 2009
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: A packaged-ice company, headquartered in St. Paul, Minn., agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. In addition, three of the company's former executives pleaded guilty for their roles in the conspiracy to allocate customers.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: USA
HQ State of Current Parent: District of Columbia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.