Violation Tracker Parent Company Summary

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: 
$51,991,246
Number of records: 
117
Top 10 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$20,000,0001
consumer protection violation$16,100,0003
wage and hour violation$10,525,6386
nursing home violation$3,657,43459
environmental violation$934,34415
workplace safety or health violation$292,39523
drug or medical equipment safety violation$250,0001
employment discrimination$81,4862
labor relations violation$48,3473
aviation safety violation$47,0002
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ACOSTA SALES; ATLAS AEROSPACE; Carlyle Group; CATAPULT LEARNING; CHROMALLOY; CHROMALLOY TURBINE AIRFOILS DIVISION; COMBINED SYS; COMBINED SYS PENN ARMS DIVISION; HCR MANOR CARE; HCR MANOR CARE D / B / A HEARTLAND OF BROWNING; HCR MANOR CARE DBA MANOR CARE; HCR MANORCARE; ILLINOIS TOOLWORKS / SIGNODE DIVISION; MANOR CARE HEALTH SERVICES (LYNNWOOD); MANOR CARE HEALTH SVC; MANOR CARE HEALTH SVC HYATTSVILLE; MANOR CARE HEALTH SVC PINEHURST; MANOR CARE HEALTH SVC SPO; MANOR CARE NURSING CENTER BOCA R [...]

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 Primary Offense Type Year Agency Penalty Amountsort icon
Carlyle Group investor protection violation 2009 NY-AG $20,000,000
Rexall Sundown, Inc. consumer protection violation 2003 FTC $12,000,000
Acosta Sales wage and hour violation 2013 private lawsuit-federal $9,900,000
NBTY, Inc. consumer protection violation 2010 FTC $2,100,000
NBTY, Inc. consumer protection violation 2005 FTC $2,000,000
MANORCARE HEALTH SERVICES - RUXTON nursing home violation 2017 CMS $597,392
MANORCARE HEALTH SERVICES - ADELPHI nursing home violation 2016 CMS $435,500
NBTY Inc. wage and hour violation 2012 private lawsuit-state $420,000
MANORCARE HEALTH SERVICES - WILMINGTON nursing home violation 2016 CMS $414,854
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY nursing home violation 2015 CMS $381,000
Chromalloy Gas Turbine Corporation environmental violation 2003 EPA $326,722
NBTY, Inc environmental violation 2002 EPA $280,000
NBTY, Inc. drug or medical equipment safety violation 2016 NY-AG $250,000
MANORCARE HEALTH SERVICES - ROSSVILLE nursing home violation 2015 CMS $240,305
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) nursing home violation 2016 CMS $169,000
MANORCARE HEALTH SERVICES-DENVER nursing home violation 2019 CMS $130,221
NBTY, Inc. wage and hour violation 2004 WHD $122,381
MANORCARE HEALTH SERVICES-POTTSVILLE nursing home violation 2017 CMS $108,473
MANORCARE HEALTH SERVICES nursing home violation 2018 CMS $74,963
MANOR CARE OF TACOMA WA, LLC nursing home violation 2016 CMS $70,689
Combined Systems, Inc. environmental violation 2010 EPA $65,000
SEQUA COATINGS, LLC environmental violation 2009 EPA $65,000
COMBINED SYSTEMS, INC environmental violation 2009 EPA (*) $65,000
Manor Care of Palm Desert CA, LLC wage and hour violation 2014 WHD $56,490
ManorCare of Indy South employment discrimination 2009 EEOC $56,000
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $52,441
ROLL COATER, INC. environmental violation 2010 EPA $51,000
MANORCARE HEALTH SERVICES - WICHITA nursing home violation 2017 CMS $48,571
MANORCARE HEALTH SERVICES-KINGSTON nursing home violation 2019 CMS $48,084
MANOR CARE HEALTH SERVICES nursing home violation 2016 CMS $45,885
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $43,287
MANOR CARE OF TACOMA WA, LLC nursing home violation 2019 CMS $42,770
Manor Care of South Ogden UT, LLC HHS civil monetary penalties 2014 HHSOIG $41,129
MANORCARE NURSING AND REHABILITATION CENTER nursing home violation 2015 CMS $37,875
MANOR CARE HEALTH SERVICES-SPO nursing home violation 2017 CMS $37,518
MANORCARE HEALTH SERVICES-UTICA RIDGE nursing home violation 2016 CMS $35,139
CHROMALLOY GAS TURBINE LLC aviation safety violation 2015 FAA $35,000
MANORCARE HEALTH SERVICES -WEST DES MOINES nursing home violation 2017 CMS $34,288
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $33,898
MANOR CARE HEALTH SERVICES (LYNNWOOD) nursing home violation 2018 CMS $33,420
SEQUA COATINGS, LLC environmental violation 2009 EPA $31,750
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2016 CMS $31,184
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
HCR Manor Care Inc., d/b/a Heartland of Browning labor relations violation 2003 NLRB $30,000
MANORCARE OF WESTMONT nursing home violation 2017 CMS $29,998
MANORCARE HEALTH SERVICES-HEMET nursing home violation 2017 CMS $29,850
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $27,951
TurboCombustor Technology Inc. employment discrimination 2011 OFCCP $25,486
MANORCARE OF PALOS HEIGHTS WEST nursing home violation 2016 CMS $25,239
NBTY, INC. - BAYPORT environmental violation 2000 EPA $25,000
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $23,735
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2018 CMS $23,634
NBTY, INC. environmental violation 2000 EPA $22,500
TURBOCOMBUSTOR TECHNOLOGY, INC. workplace safety or health violation 2016 OSHA $22,400
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2015 CMS $22,230
MANORCARE HEALTH SERVICES WEST PALM BEACH nursing home violation 2015 CMS $21,700
CHROMALLOY GEORGIA environmental violation 2012 EPA $20,600
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $20,385
MANORCARE OF SOUTH HOLLAND nursing home violation 2015 CMS $20,183
CATAPULT LEARNING, LLC workplace safety or health violation 2016 OSHA $19,918
COMBINED SYSTEMS, INC. workplace safety or health violation 2009 OSHA $18,720
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $18,436
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $17,745
HCR MANOR CARE INC DBA MANOR CARE workplace safety or health violation 2004 OSHA $16,740
MANORCARE HEALTH SERVICES-CHAMBERSBURG nursing home violation 2016 CMS $16,693
Manor Care Health Services wage and hour violation 2004 WHD $16,579
Solgar Vitamin & Herb environmental violation 2004 EPA $16,523
ILLINOIS TOOLWORKS, INC./SIGNODE DIVISION environmental violation 2007 EPA $14,249
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $14,087
MANORCARE HEALTH SERVICES-PLATTEVILLE nursing home violation 2017 CMS $13,721
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2018 CMS $13,689
MANOR CARE HEALTH SERVICES - HYATTSVILLE nursing home violation 2017 CMS $13,627
HCR ManorCare, Inc. Family and Medical Leave Act 2015 WHD $13,473
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $13,260
MANORCARE OF OAK LAWN EAST nursing home violation 2016 CMS $13,228
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2016 CMS $13,195
MANORCARE HEALTH SERVICES-LANCASTER nursing home violation 2017 CMS $13,000
MANORCARE HEALTH SERVICES-ERIE nursing home violation 2017 CMS $13,000
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2016 CMS $12,285
MANORCARE HEALTH SERVICES - PIKE CREEK nursing home violation 2018 CMS $12,028
CHROMALLOY GAS TURBINE CORPORATION aviation safety violation 2010 FAA $12,000
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2007 OSHA $12,000
COMBINED SYSTEMS INC - PENN ARMS DIVISION workplace safety or health violation 2013 OSHA $12,000
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $11,375
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $10,980
MANORCARE HEALTH SERVICES - PRESTWICK nursing home violation 2016 CMS $10,563
HCR Manor Care, Inc. wage and hour violation 2006 WHD $10,188
ManorCare Inc. d/b/a HCR Manorcare labor relations violation 2008 NLRB $9,900
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2006 OSHA $9,500
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $9,328
MANORCARE HEALTH SERVICES DUNEDIN nursing home violation 2018 CMS $9,061
Manor Care Nursing Center (Boca Raton) labor relations violation 2000 NLRB $8,447
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $8,125
MANORCARE HEALTH SERVICES - WICHITA nursing home violation 2016 CMS $8,039
MANORCARE HEALTH SERVICES - PIKE CREEK nursing home violation 2017 CMS $7,933
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2018 CMS $7,150
COMBINED SYSTEMS INC. workplace safety or health violation 2013 OSHA $7,000
NBTY MANUFACTURING NEW YORK, INC. workplace safety or health violation 2015 OSHA $7,000
ATLAS AEROSPACE workplace safety or health violation 2016 OSHA $7,000
MANORCARE HEALTH SERVICES - DENVER nursing home violation 2018 CMS $6,893
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