Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| PDQ Mart | solid waste violation | 2008 | NC-ENV | $8,301 | ||
| Mexico Central Foods, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,300 | ||
| USF Holland | Yellow Corporation | freight and logistics | labor relations violation | 2008 | NLRB | $8,300 |
| Kek Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,300 | ||
| Currituck House | nursing home violation | 2018 | NC-DHHS | $8,300 | ||
| BRIDGFORD FOODS CORPORATION | Bridgford Foods | food products | workplace safety or health violation | 2011 | OSHA | $8,300 |
| RENALDO COLUNGA DBA RCT CONSTRUCTION | workplace safety or health violation | 2015 | OSHA | $8,300 | ||
| R-D PLASTICS OF HICKORY, LTD. | workplace safety or health violation | 2019 | OSHA | $8,300 | ||
| FLEXSOL PACKAGING CORP. | workplace safety or health violation | 2020 | OSHA | $8,300 | ||
| MISAEL MARTINEZ | workplace safety or health violation | 2020 | OSHA | $8,300 | ||
| CHULOS CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,300 | ||
| MEHERRIN AGRICULTURAL & CHEMICAL COMPANY | environmental violation | 2019 | EPA | $8,300 | ||
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $8,297 |
| FUNDER AMERICA, INC. | workplace safety or health violation | 2022 | OSHA | $8,295 | ||
| Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $8,294 |
| Smithfield Manor Nursing And Rehab | nursing home violation | 2019 | CMS | $8,294 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2019 | CMS | $8,294 | ||
| Stokes County Nursing Home | nursing home violation | 2020 | CMS | $8,294 | ||
| Marsh Furniture Company | environmental violation | 2022 | NC-ENV | $8,291 | ||
| M & B TRUCKING, INC. | motor vehicle safety violation | 2010 | FMCSA | $8,290 | ||
| TRANS SELECT, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,290 | ||
| RANGER LAND SYSTEMS INC | workplace safety or health violation | 2021 | OSHA | $8,290 | ||
| Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
| METRICS, INCORPORATED | workplace safety or health violation | 2013 | OSHA | $8,287 | ||
| OAKIE'S TIRE - RECAPPING, INC. | workplace safety or health violation | 2021 | OSHA | $8,287 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2018 | NC-ENV | $8,286 |
| Purvis, Jim | wage and hour violation | 2005 | WHD | $8,273 | ||
| Caldwell Salvage Company | air pollution violation | 2009 | NC-ENV | $8,272 | ||
| Keith's Store | solid waste violation | 2007 | NC-ENV | $8,270 | ||
| Edwards Cotton Company Inc | wage and hour violation | 2021 | WHD | $8,269 | ||
| Fresh Start Residential Facilities, Inc | wage and hour violation | 2011 | WHD | $8,268 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | air pollution violation | 2004 | NC-ENV | $8,267 |
| Azteca Family Mexican Restaurant Inc. | wage and hour violation | 2012 | WHD | $8,266 | ||
| Veteran's Janitorial Services, LLC | wage and hour violation | 2011 | WHD | $8,265 | ||
| PINKERTON & LAWS INC. | workplace safety or health violation | 2000 | OSHA | $8,264 | ||
| OHIM SHIVAY LLC | wage and hour violation | 2010 | WHD | $8,263 | ||
| Odom Trucking Company Inc | motor vehicle safety violation | 2015 | FMCSA | $8,260 | ||
| A.G. Lee Oil Company | solid waste violation | 2009 | NC-ENV | $8,260 | ||
| ADVANCED PLASTIFORM, INC. | workplace safety or health violation | 2015 | OSHA | $8,256 | ||
| UNIT PAVING INCORPORATED | workplace safety or health violation | 2017 | OSHA | $8,255 | ||
| Buy and Go, Inc. | wage and hour violation | 2013 | WHD | $8,252 | ||
| OLD SARATOGA, INC. | workplace safety or health violation | 2011 | OSHA | $8,251 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAMA | environmental violation | 2017 | EPA | $8,251 | ||
| MEL LEWIS | motor vehicle safety violation | 2008 | FMCSA | $8,250 | ||
| Norlina Supermarket | wage and hour violation | 2007 | WHD | $8,250 | ||
| Garbage Pal LLC | solid waste violation | 2019 | NC-ENV | $8,250 | ||
| Denton Landscaping Contractor | solid waste violation | 2010 | NC-ENV | $8,250 | ||
| Superior Realty LLC | solid waste violation | 2009 | NC-ENV | $8,250 | ||
| Innovative Recycling Services, Inc. and Legacy Vulcan Corp. | solid waste violation | 2009 | NC-ENV | $8,250 | ||
| PBG of North Carolina, Inc. | solid waste violation | 2008 | NC-ENV | $8,250 | ||
| WRB Rentals, Inc. | solid waste violation | 2008 | NC-ENV | $8,250 | ||
| TNT Enterprises | solid waste violation | 2007 | NC-ENV | $8,250 | ||
| CAROLINA CONTAINER COMPANY | workplace safety or health violation | 2010 | OSHA | $8,250 | ||
| RADCO CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $8,250 | ||
| HIRSCHFELD INDUSTRIES BRIDGE LLC | workplace safety or health violation | 2013 | OSHA | $8,250 | ||
| CORBETT CORBETT & CORBETT PTR DBA CORBETT PACKAGE | workplace safety or health violation | 2013 | OSHA | $8,250 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| GOODYEAR TIRE AND RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,250 |
| NIAGARA BOTTLING, LLC | workplace safety or health violation | 2016 | OSHA | $8,250 | ||
| ELMER'S PRODUCTS, INC. | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $8,250 |
| RUGBY HOLDINGS LLC | workplace safety or health violation | 2017 | OSHA | $8,250 | ||
| OSCAR SANTOS | workplace safety or health violation | 2017 | OSHA | $8,250 | ||
| BOISE CASCADE COMPANY | Boise Cascade | building materials | workplace safety or health violation | 2018 | OSHA | $8,250 |
| RIGO LOPEZ | workplace safety or health violation | 2018 | OSHA | $8,250 | ||
| TRIUMPH INSULATION SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $8,250 |
| VICTOR MARVAN SANCHEZ | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| JOSEPHS SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| CUSTOM FRAMING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| Elite Pools Spas & Hardscapes, Inc. | wage and hour violation | 2018 | WHD | $8,248 | ||
| Rainbow of Sunshine, Inc. | wage and hour violation | 2014 | WHD | $8,248 | ||
| HANCOCK & MOORE, INC. - PLANT #2 | workplace safety or health violation | 2011 | OSHA | $8,246 | ||
| OLDCASTLE PRECAST, INC. DBA NC PRODUCTS | CRH PLC | building materials | workplace safety or health violation | 2000 | OSHA | $8,244 |
| LRL INC. | motor vehicle safety violation | 2011 | FMCSA | $8,240 | ||
| Ivy League Enterprises, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,240 | ||
| COLONIAL MATERIALS, INC. | workplace safety or health violation | 2021 | OSHA | $8,240 | ||
| Forest Millwork, Inc. | wage and hour violation | 2010 | WHD | $8,239 | ||
| Eury's Truckstop | solid waste violation | 2003 | NC-ENV | $8,239 | ||
| Wheatly Oil Co., Inc. | solid waste violation | 2001 | NC-ENV | $8,236 | ||
| New Horizon Freights Llc | motor vehicle safety violation | 2020 | FMCSA | $8,230 | ||
| Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| C W Lucky Star Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| MH Hawthorne's, LLC dba Hawthorne's NY..... | wage and hour violation | 2013 | WHD | $8,227 | ||
| HOKE COUNTY DETENTION CENTER | workplace safety or health violation | 2010 | OSHA | $8,225 | ||
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2010 | OSHA | $8,225 |
| Finish Line Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,220 | ||
| Nichols Enterprises Llc | motor vehicle safety violation | 2016 | FMCSA | $8,220 | ||
| Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
| Oil Products Co. | solid waste violation | 2002 | NC-ENV | $8,215 | ||
| AP EXHAUST PRODUCTS, INC. | workplace safety or health violation | 2009 | OSHA | $8,214 | ||
| Carolina Rehab Center Of Burke | nursing home violation | 2023 | CMS | $8,213 | ||
| Piedmont Wood Products, Inc. | air pollution violation | 2003 | NC-ENV | $8,212 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $8,210 |
| Lee County Industries, Inc. | wage and hour violation | 2015 | WHD | $8,209 | ||
| Electric Glass Fiber America, LLC | air pollution violation | 2017 | NC-ENV | $8,208 | ||
| Epoch Management, Inc. | wage and hour violation | 2004 | WHD | $8,207 | ||
| Buy and Go Inc. | wage and hour violation | 2013 | WHD | $8,206 | ||
| BBC Ventures, Inc. | solid waste violation | 2001 | NC-ENV | $8,205 | ||
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $8,203 |
| The Oaks At Whitaker Glen-Mayview | nursing home violation | 2018 | CMS | $8,200 | ||
| Mintz Family Care Home #3 (pty #1) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| Mintz Family Care Home #3 (pty #2) | nursing home violation | 2021 | NC-DHHS | $8,200 |
