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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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Manor Care Nursing Center (Boca Raton) labor relations violation 2000 NLRB $8,447
ROLL COATER INC (Permit KY0092118) Administrative Order environmental violation 2000 EPA $6,000
NBTY, INC. environmental violation 2000 EPA $22,500
NBTY, INC. - BAYPORT environmental violation 2000 EPA $25,000
CHROMALLOY - TURBINE AIRFOILS DIVISION environmental violation 2000 EPA $5,000
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, Inc environmental violation 2002 EPA $280,000
Rexall Sundown, Inc. consumer protection violation 2003 FTC $12,000,000
HCR Manor Care Inc., d/b/a Heartland of Browning labor relations violation 2003 NLRB $30,000
Chromalloy Gas Turbine Corporation environmental violation 2003 EPA $326,722
Manor Care Health Services wage and hour violation 2004 WHD $16,579
NBTY, Inc. wage and hour violation 2004 WHD $122,381
Chromalloy Castings Tampa Corp. employment discrimination 2004 EEOC $52,000
NBTY, Inc. Controlled Substances Act violation 2004 USAO $950,000
HCR MANOR CARE INC DBA MANOR CARE workplace safety or health violation 2004 OSHA $16,740
Solgar Vitamin & Herb environmental violation 2004 EPA $16,523
NBTY, Inc. consumer protection violation 2005 FTC $2,000,000
HCR Manor Care, Inc. wage and hour violation 2006 WHD $10,188
ROLL COATER INC. workplace safety or health violation 2006 OSHA $5,000
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
REXALL SUNDOWN, INC. workplace safety or health violation 2007 OSHA $6,750
ILLINOIS TOOLWORKS, INC./SIGNODE DIVISION environmental violation 2007 EPA $14,249
ManorCare Inc. d/b/a HCR Manorcare labor relations violation 2008 NLRB $9,900
ManorCare of Indy South employment discrimination 2009 EEOC $56,000
Carlyle Group investor protection violation 2009 NY-AG $20,000,000
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
NBTY, INC. workplace safety or health violation 2009 OSHA $31,000
COMBINED SYSTEMS, INC. workplace safety or health violation 2009 OSHA $18,720
SEQUA COATINGS, LLC environmental violation 2009 EPA $65,000
SEQUA COATINGS, LLC environmental violation 2009 EPA $31,750
COMBINED SYSTEMS, INC environmental violation 2009 EPA (*) $65,000
CHROMALLOY GAS TURBINE CORPORATION aviation safety violation 2010 FAA $12,000
Combined Systems, Inc. environmental violation 2010 EPA $65,000
NBTY, Inc. consumer protection violation 2010 FTC $2,100,000
ROLL COATER, INC. environmental violation 2010 EPA $51,000
TurboCombustor Technology Inc. employment discrimination 2011 OFCCP $25,486
ROLL COATER, INC environmental violation 2011 EPA $5,000
COMBINED SYSTEMS, INC. workplace safety or health violation 2011 OSHA $5,735
ROLL COATER INC. workplace safety or health violation 2011 OSHA $5,950
NBTY Inc. wage and hour violation 2012 private lawsuit-state $420,000
NBTY MANUFACTURING LLC workplace safety or health violation 2012 OSHA $5,898
COMBINED SYSTEMS, INC. workplace safety or health violation 2012 OSHA $5,164
CHROMALLOY GEORGIA environmental violation 2012 EPA $20,600
Acosta Sales wage and hour violation 2013 private lawsuit-federal $9,900,000
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
Manor Care of South Ogden UT, LLC HHS civil monetary penalties 2014 HHSOIG $41,129
Manor Care of Palm Desert CA, LLC wage and hour violation 2014 WHD $56,490
NBTY, INC. workplace safety or health violation 2014 OSHA $6,675
CHROMALLOY GAS TURBINE LLC aviation safety violation 2015 FAA $35,000
HCR ManorCare, Inc. Family and Medical Leave Act 2015 WHD $13,473
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $9,328
MANORCARE OF SOUTH HOLLAND nursing home violation 2015 CMS $20,183
MANORCARE HEALTH SERVICES WEST PALM BEACH nursing home violation 2015 CMS $21,700
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2015 CMS $22,230
MANORCARE HEALTH SERVICES nursing home violation 2015 CMS $27,951
MANORCARE NURSING AND REHABILITATION CENTER nursing home violation 2015 CMS $37,875
MANORCARE HEALTH SERVICES - ROSSVILLE nursing home violation 2015 CMS $240,305
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY nursing home violation 2015 CMS $381,000
NBTY MANUFACTURING NEW YORK, INC. workplace safety or health violation 2015 OSHA $7,000
COMBINED SYSTEMS INC. workplace safety or health violation 2015 OSHA $6,075
MANOR CARE HEALTH SERVICES-SPO nursing home violation 2016 CMS $5,200
MANORCARE HEALTH SERVICES CARROLLWOOD nursing home violation 2016 CMS $6,105
MANORCARE HEALTH SERVICES - WICHITA nursing home violation 2016 CMS $8,039
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $8,125
MANORCARE HEALTH SERVICES - PRESTWICK nursing home violation 2016 CMS $10,563
MANORCARE HEALTH SVCS-BELDEN VILLAGE nursing home violation 2016 CMS $12,285
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2016 CMS $13,195
MANORCARE OF OAK LAWN EAST nursing home violation 2016 CMS $13,228
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $13,260
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $14,087
MANORCARE HEALTH SERVICES-CHAMBERSBURG nursing home violation 2016 CMS $16,693
MANORCARE OF PALOS HEIGHTS WEST nursing home violation 2016 CMS $25,239
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2016 CMS $31,184
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $33,898
MANORCARE HEALTH SERVICES-UTICA RIDGE nursing home violation 2016 CMS $35,139
MANORCARE HEALTH SERVICES - TOPEKA nursing home violation 2016 CMS $43,287
MANOR CARE HEALTH SERVICES nursing home violation 2016 CMS $45,885
MANORCARE HEALTH SERVICES nursing home violation 2016 CMS $52,441
MANOR CARE OF TACOMA WA, LLC nursing home violation 2016 CMS $70,689
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) nursing home violation 2016 CMS $169,000
MANORCARE HEALTH SERVICES - WILMINGTON nursing home violation 2016 CMS $414,854
MANORCARE HEALTH SERVICES - ADELPHI nursing home violation 2016 CMS $435,500
NBTY, Inc. drug or medical equipment safety violation 2016 NY-AG $250,000
ATLAS AEROSPACE workplace safety or health violation 2016 OSHA $7,000
TURBOCOMBUSTOR TECHNOLOGY, INC. workplace safety or health violation 2016 OSHA $22,400
CATAPULT LEARNING, LLC workplace safety or health violation 2016 OSHA $19,918
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2017 CMS $5,000
MANORCARE HEALTH SERVICES nursing home violation 2017 CMS $6,146
MANORCARE HEALTH SERVICES - PIKE CREEK nursing home violation 2017 CMS $7,933
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $10,980
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $11,375
MANORCARE HEALTH SERVICES-LANCASTER nursing home violation 2017 CMS $13,000
MANORCARE HEALTH SERVICES-ERIE nursing home violation 2017 CMS $13,000
MANOR CARE HEALTH SERVICES - HYATTSVILLE nursing home violation 2017 CMS $13,627
MANORCARE HEALTH SERVICES-PLATTEVILLE nursing home violation 2017 CMS $13,721
MANOR CARE OF GIG HARBOR WA, LLC nursing home violation 2017 CMS $17,745
MANOR CARE HEALTH SVCS PINEHURST nursing home violation 2017 CMS $18,436
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