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: 
$53,021,056
Number of records: 
121
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$10,720,94413
safety-related offenses$4,274,63987
healthcare-related offenses$991,1292
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$20,000,0001
consumer protection violation$16,100,0003
wage and hour violation$10,525,6386
nursing home violation$3,685,24461
Controlled Substances Act violation$950,0001
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; ATLAS AEROSPACE; Carlyle Group; CATAPULT LEARNING; CHROMALLOY; Chromalloy Castings Tampa Corp.; 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; [...]

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.
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Companysort icon Primary Offense Type Year Agency Penalty Amount
Acosta Sales wage and hour violation 2013 private lawsuit-federal $9,900,000
ATLAS AEROSPACE workplace safety or health violation 2016 OSHA $7,000
Carlyle Group investor protection violation 2009 NY-AG $20,000,000
CATAPULT LEARNING, LLC workplace safety or health violation 2016 OSHA $19,918
CHROMALLOY - TURBINE AIRFOILS DIVISION environmental violation 2000 EPA $5,000
Chromalloy Castings Tampa Corp. employment discrimination 2004 EEOC $52,000
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2006 OSHA $9,500
CHROMALLOY GAS TURBINE CORP. workplace safety or health violation 2007 OSHA $12,000
CHROMALLOY GAS TURBINE CORPORATION aviation safety violation 2010 FAA $12,000
Chromalloy Gas Turbine Corporation environmental violation 2003 EPA $326,722
CHROMALLOY GAS TURBINE LLC aviation safety violation 2015 FAA $35,000
CHROMALLOY GEORGIA environmental violation 2012 EPA $20,600
COMBINED SYSTEMS INC - PENN ARMS DIVISION workplace safety or health violation 2013 OSHA $12,000
COMBINED SYSTEMS INC - PENN ARMS DIVISION workplace safety or health violation 2013 OSHA $6,750
COMBINED SYSTEMS INC. workplace safety or health violation 2013 OSHA $7,000
COMBINED SYSTEMS INC. workplace safety or health violation 2015 OSHA $6,075
COMBINED SYSTEMS, INC environmental violation 2009 EPA (*) $65,000
Combined Systems, Inc. environmental violation 2010 EPA $65,000
COMBINED SYSTEMS, INC. workplace safety or health violation 2009 OSHA $18,720
COMBINED SYSTEMS, INC. workplace safety or health violation 2011 OSHA $5,735
COMBINED SYSTEMS, INC. workplace safety or health violation 2012 OSHA $5,164
HCR MANOR CARE INC DBA MANOR CARE workplace safety or health violation 2004 OSHA $16,740
HCR Manor Care Inc., d/b/a Heartland of Browning labor relations violation 2003 NLRB $30,000
HCR Manor Care, Inc. wage and hour violation 2006 WHD $10,188
HCR ManorCare, Inc. Family and Medical Leave Act 2015 WHD $13,473
ILLINOIS TOOLWORKS, INC./SIGNODE DIVISION environmental violation 2007 EPA $14,249
Manor Care Health Services wage and hour violation 2004 WHD $16,579
MANOR CARE HEALTH SERVICES nursing home violation 2016 CMS $45,885
MANOR CARE HEALTH SERVICES (LYNNWOOD) nursing home violation 2018 CMS $33,420
MANOR CARE HEALTH SERVICES - HYATTSVILLE nursing home violation 2017 CMS $13,627
MANOR CARE HEALTH SERVICES-SPO nursing home violation 2016 CMS $5,200
MANOR CARE HEALTH SERVICES-SPO nursing home violation 2017 CMS $37,518
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $11,375
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $18,436
Manor Care Nursing Center (Boca Raton) labor relations violation 2000 NLRB $8,447
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $10,980
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2016 CMS $13,195
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $17,745
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2015 CMS $22,230
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2018 CMS $23,634
Manor Care of Palm Desert CA, LLC wage and hour violation 2014 WHD $56,490
Manor Care of South Ogden UT, LLC HHS civil monetary penalties 2014 HHSOIG $41,129
MANOR CARE OF TACOMA WA, LLC nursing home violation 2016 CMS $70,689
MANOR CARE OF TACOMA WA, LLC nursing home violation 2019 CMS $42,770
MANORCARE HEALTH SERVICES - PIKE CREEK nursing home violation 2017 CMS $7,933
MANORCARE HEALTH SERVICES - PIKE CREEK nursing home violation 2018 CMS $12,028
MANORCARE HEALTH SERVICES nursing home violation 2017 CMS $6,146
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $9,328
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $13,260
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $14,087
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $27,951
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $33,898
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $52,441
MANORCARE HEALTH SERVICES nursing home violation 2018 CMS $74,963
MANORCARE HEALTH SERVICES - ADELPHI nursing home violation 2016 CMS $435,500
MANORCARE HEALTH SERVICES - DENVER nursing home violation 2018 CMS $6,893
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2017 CMS $5,000
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2016 CMS $31,184
MANORCARE HEALTH SERVICES - PRESTWICK nursing home violation 2016 CMS $10,563
MANORCARE HEALTH SERVICES - ROSSVILLE nursing home violation 2015 CMS $240,305
MANORCARE HEALTH SERVICES - RUXTON nursing home violation 2017 CMS $597,392
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $8,125
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $43,287
MANORCARE HEALTH SERVICES - WICHITA nursing home violation 2016 CMS $8,039
MANORCARE HEALTH SERVICES - WICHITA nursing home violation 2017 CMS $48,571
MANORCARE HEALTH SERVICES - WILMINGTON nursing home violation 2016 CMS $414,854
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY nursing home violation 2015 CMS $381,000
MANORCARE HEALTH SERVICES -WEST DES MOINES nursing home violation 2017 CMS $34,288
MANORCARE HEALTH SERVICES CARROLLWOOD nursing home violation 2016 CMS $6,105
MANORCARE HEALTH SERVICES DUNEDIN nursing home violation 2018 CMS $9,061
MANORCARE HEALTH SERVICES SARASOTA nursing home violation 2019 CMS $13,905
MANORCARE HEALTH SERVICES WEST PALM BEACH nursing home violation 2015 CMS $21,700
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) nursing home violation 2016 CMS $169,000
MANORCARE HEALTH SERVICES-CHAMBERSBURG nursing home violation 2016 CMS $16,693
MANORCARE HEALTH SERVICES-CHAMBERSBURG nursing home violation 2019 CMS $13,905
MANORCARE HEALTH SERVICES-DENVER nursing home violation 2019 CMS $130,221
MANORCARE HEALTH SERVICES-ERIE nursing home violation 2017 CMS $13,000
MANORCARE HEALTH SERVICES-HEMET nursing home violation 2017 CMS $29,850
MANORCARE HEALTH SERVICES-KINGSTON nursing home violation 2019 CMS $48,084
MANORCARE HEALTH SERVICES-LANCASTER nursing home violation 2017 CMS $13,000
MANORCARE HEALTH SERVICES-PLATTEVILLE nursing home violation 2017 CMS $13,721
MANORCARE HEALTH SERVICES-POTTSVILLE nursing home violation 2017 CMS $108,473
MANORCARE HEALTH SERVICES-UTICA RIDGE nursing home violation 2016 CMS $35,139
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2016 CMS $12,285
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2018 CMS $13,689
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2018 CMS $7,150
ManorCare Inc. d/b/a HCR Manorcare labor relations violation 2008 NLRB $9,900
MANORCARE NURSING AND REHABILITATION CENTER nursing home violation 2015 CMS $37,875
ManorCare of Indy South employment discrimination 2009 EEOC $56,000
MANORCARE OF OAK LAWN EAST nursing home violation 2016 CMS $13,228
MANORCARE OF PALOS HEIGHTS WEST nursing home violation 2016 CMS $25,239
MANORCARE OF SOUTH HOLLAND nursing home violation 2015 CMS $20,183
MANORCARE OF WESTMONT nursing home violation 2017 CMS $29,998
NBTY Inc. wage and hour violation 2012 private lawsuit-state $420,000
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $23,735
NBTY MANUFACTURING LLC workplace safety or health violation 2002 OSHA $20,385
NBTY MANUFACTURING LLC workplace safety or health violation 2012 OSHA $5,898
NBTY MANUFACTURING NEW YORK, INC. workplace safety or health violation 2015 OSHA $7,000
NBTY, Inc environmental violation 2002 EPA $280,000
NBTY, Inc. consumer protection violation 2010 FTC $2,100,000
NBTY, Inc. consumer protection violation 2005 FTC $2,000,000
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