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 Year Agency Penalty Amountsort icon
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
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
MANORCARE HEALTH SERVICES nursing home violation 2017 CMS $6,146
MANORCARE HEALTH SERVICES CARROLLWOOD nursing home violation 2016 CMS $6,105
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
MANOR CARE HEALTH SERVICES-SPO nursing home violation 2016 CMS $5,200
COMBINED SYSTEMS, INC. workplace safety or health violation 2012 OSHA $5,164
MANORCARE HEALTH SERVICES - LACEY nursing home violation 2017 CMS $5,000
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
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