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: 
$49,069,866
Number of records: 
49
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$20,000,0001
consumer-protection-related offenses$16,100,0003
employment-related offenses$10,519,8675
healthcare-related offenses$950,0001
environment-related offenses$934,34415
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$20,000,0001
consumer protection violation$16,100,0003
wage and hour violation$10,442,3813
Controlled Substances Act violation$950,0001
environmental violation$934,34415
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.

Associated Names: 

ACOSTA SALES; Carlyle Group; CATAPULT LEARNING; CHROMALLOY; Chromalloy Castings Tampa Corp.; CHROMALLOY TURBINE AIRFOILS DIVISION; COMBINED SYS; COMBINED SYS PENN ARMS DIVISION; ILLINOIS TOOLWORKS / SIGNODE DIVISION; NBTY; NBTY BAYPORT; NBTY MFG NEW YORK; Rexall Sundown, Inc.; ROLL COATER; ROLL COATER PERMIT KY0092118 ADMINISTRATIVE ORDER; SEQUA COATINGS; SOLGAR VITAMIN AND HERB; TurboCombustor Technology

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
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
NBTY, Inc. Controlled Substances Act violation 2004 USAO $950,000
NBTY Inc. wage and hour violation 2012 private lawsuit-state $420,000
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
NBTY, Inc. wage and hour violation 2004 WHD $122,381
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
Chromalloy Castings Tampa Corp. employment discrimination 2004 EEOC $52,000
ROLL COATER, INC. environmental violation 2010 EPA $51,000
CHROMALLOY GAS TURBINE LLC aviation safety violation 2015 FAA $35,000
SEQUA COATINGS, LLC environmental violation 2009 EPA $31,750
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
TurboCombustor Technology Inc. employment discrimination 2011 OFCCP $25,486
NBTY, INC. - BAYPORT environmental violation 2000 EPA $25,000
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $23,735
NBTY, INC. environmental violation 2000 EPA $22,500
TURBOCOMBUSTOR TECHNOLOGY, INC. workplace safety or health violation 2016 OSHA $22,400
CHROMALLOY GEORGIA environmental violation 2012 EPA $20,600
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $20,385
CATAPULT LEARNING, LLC workplace safety or health violation 2016 OSHA $19,918
COMBINED SYSTEMS, INC. workplace safety or health violation 2009 OSHA $18,720
Solgar Vitamin & Herb environmental violation 2004 EPA $16,523
ILLINOIS TOOLWORKS, INC./SIGNODE DIVISION environmental violation 2007 EPA $14,249
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
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2006 OSHA $9,500
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
REXALL SUNDOWN, INC. workplace safety or health violation 2007 OSHA $6,750
COMBINED SYSTEMS INC - PENN ARMS DIVISION workplace safety or health violation 2013 OSHA $6,750
NBTY, INC. workplace safety or health violation 2014 OSHA $6,675
COMBINED SYSTEMS INC. workplace safety or health violation 2015 OSHA $6,075
ROLL COATER INC (Permit KY0092118) Administrative Order environmental violation 2000 EPA $6,000
ROLL COATER INC. workplace safety or health violation 2011 OSHA $5,950
NBTY MANUFACTURING LLC workplace safety or health violation 2012 OSHA $5,898
COMBINED SYSTEMS, INC. workplace safety or health violation 2011 OSHA $5,735
COMBINED SYSTEMS, INC. workplace safety or health violation 2012 OSHA $5,164
ROLL COATER, INC environmental violation 2011 EPA $5,000
ROLL COATER INC. workplace safety or health violation 2006 OSHA $5,000
CHROMALLOY - TURBINE AIRFOILS DIVISION environmental violation 2000 EPA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)