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 |
---|---|---|---|---|---|---|
OBX Marina, LLC | wage and hour violation | 2019 | WHD | $7,971 | ||
Culp, Inc | Culp Inc. | housewares and home furnishings | environmental violation | 2018 | NC-ENV | $7,971 |
Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
Ezell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
500 Foods, LLC | wage and hour violation | 2018 | WHD | $7,968 | ||
Twin City Supermarket #3 | solid waste violation | 2002 | NC-ENV | $7,965 | ||
ACM ROOFING AND SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $7,962 | ||
C & J Tire Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
Q-1 Clinical Consultants, LLC | wage and hour violation | 2013 | WHD | $7,957 | ||
Bobby's #2, Inc. | solid waste violation | 2009 | NC-ENV | $7,957 | ||
Targacept, Inc. | solid waste violation | 2009 | NC-ENV | $7,956 | ||
Sharpe Oil Co. | solid waste violation | 2008 | NC-ENV | $7,956 | ||
Rusher Oil Co. | solid waste violation | 2002 | NC-ENV | $7,956 | ||
Sharpe Oil Co. | solid waste violation | 2008 | NC-ENV | $7,955 | ||
Stop & Shop | Ahold Delhaize | retailing | solid waste violation | 2008 | NC-ENV | $7,955 |
BLUE RIDGE TRANSPORT LLC | motor vehicle safety violation | 2007 | FMCSA | $7,950 | ||
ILKA ACOSTA | workplace safety or health violation | 2018 | OSHA | $7,950 | ||
MANUEL CRUZ | workplace safety or health violation | 2019 | OSHA | $7,950 | ||
WILLIAM JONATHAN MORRIS | workplace safety or health violation | 2020 | OSHA | $7,950 | ||
ROBERTO GONZALEZ-MARCIAL | workplace safety or health violation | 2021 | OSHA | $7,950 | ||
ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
YEFFREY JOSUE RIVERA | workplace safety or health violation | 2023 | OSHA | $7,950 | ||
Peco Electric Inc. | wage and hour violation | 2013 | WHD | $7,948 | ||
Raleigh Best Home Health Services, LLC | wage and hour violation | 2017 | WHD | $7,943 | ||
Powell Bail Bonding, Inc. | wage and hour violation | 2014 | WHD | $7,932 | ||
Laney Oil Company, Inc. | solid waste violation | 2009 | NC-ENV | $7,930 | ||
ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
SADDLE CREEK CORPORATION | workplace safety or health violation | 2018 | OSHA | $7,930 | ||
Phoenix Bridge Community Services | wage and hour violation | 2008 | WHD | $7,928 | ||
Photobiz, LLC | wage and hour violation | 2010 | WHD | $7,927 | ||
GLHC Services Company, Inc. | wage and hour violation | 2019 | WHD | $7,923 | ||
Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
Hawk Sanitation & Recycling, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,920 | ||
Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
Cjje Freight Express Llc | motor vehicle safety violation | 2018 | FMCSA | $7,920 | ||
Knb Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,920 | ||
IMAFLEX USA INC PLANT#2 | workplace safety or health violation | 2014 | OSHA | $7,920 | ||
ENSYSTEX, INC. | workplace safety or health violation | 2019 | OSHA | $7,920 | ||
A.E. Johnson Company, Inc. dba The Johnson Gr | wage and hour violation | 2013 | WHD | $7,918 | ||
DEE & G Enrichment Center #2 | wage and hour violation | 2011 | WHD | $7,917 | ||
Oak Springs Sow Farm LLC | environmental violation | 2021 | NC-ENV | $7,917 | ||
Durham's Mobile Service | solid waste violation | 2008 | NC-ENV | $7,916 | ||
The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $7,914 | ||
Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2017 | NC-ENV | $7,913 |
WRIPITIDE Enterprises, Inc. | wage and hour violation | 2007 | WHD | $7,911 | ||
Devikrupa, Inc | wage and hour violation | 2011 | WHD | $7,910 | ||
P.T.L. Corporation | wage and hour violation | 2005 | WHD | $7,910 | ||
Xxpressway, Llc | motor vehicle safety violation | 2018 | FMCSA | $7,910 | ||
Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
REYNA FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,910 | ||
Haneline Country Store | solid waste violation | 2010 | NC-ENV | $7,907 | ||
Kristy's Food Mart | wage and hour violation | 2009 | WHD | $7,905 | ||
Old Bridge Diner, Inc | wage and hour violation | 2018 | WHD | $7,904 | ||
Carolina Behavioral care, P.A. | wage and hour violation | 2017 | WHD | $7,903 | ||
A-Team Services, Inc. | wage and hour violation | 2012 | WHD | $7,902 | ||
Harborview Lumberton | nursing home violation | 2022 | CMS | $7,901 | ||
Edgecombe Health Center By Harborview | nursing home violation | 2022 | CMS | $7,901 | ||
Margate Health And Rehab Center | nursing home violation | 2023 | CMS | $7,901 | ||
J W Jones Lumber Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,900 | ||
AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
PEAK RESOURCES - CHARLOTTE | nursing home violation | 2015 | CMS | $7,900 | ||
Yam Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $7,900 | ||
D-Ell Jones & Family Enterprise LLC | motor vehicle safety violation | 2021 | FMCSA | $7,900 | ||
GULFSTREAM STEEL & SUPPLY, INC. | workplace safety or health violation | 2010 | OSHA | $7,900 | ||
LIBURDI TURBINE SERVICES, LLC | workplace safety or health violation | 2010 | OSHA | $7,900 | ||
FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORES | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,900 |
ML FARMS, INC. | workplace safety or health violation | 2016 | OSHA | $7,900 | ||
PJ ENTERPRIZES LLC | workplace safety or health violation | 2018 | OSHA | $7,900 | ||
ABBOTT HOME SERVICES L.L.C. | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
AA-T CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
ARIA'S FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $7,900 | ||
NORTHLINE ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $7,900 | ||
FORTINO MARTINEZ | workplace safety or health violation | 2023 | OSHA | $7,900 | ||
Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
Seasonal Temp Staffing Incorporated | wage and hour violation | 2016 | WHD | $7,899 | ||
Prabha 2, LLC | wage and hour violation | 2014 | WHD | $7,897 | ||
CityLink Communications, LLC. | wage and hour violation | 2012 | WHD | $7,897 | ||
Triangle Stainless, Inc | wage and hour violation | 2007 | WHD | $7,889 | ||
The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
Bandit 3 LLC | environmental violation | 2016 | NC-ENV | $7,884 | ||
Epothane Flooring Systems | wage and hour violation | 2004 | WHD | $7,881 | ||
TUBE SPECIALTIES CO., INC. | workplace safety or health violation | 2018 | OSHA | $7,878 | ||
USIC LOCATING SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $7,875 | ||
SUPERIOR LOT CLEARING, INC. | workplace safety or health violation | 2014 | OSHA | $7,875 | ||
RODRIGUEZ MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $7,875 | ||
Rick Mabe Grading, Inc. | air pollution violation | 2006 | NC-ENV | $7,870 | ||
Beginning Years Day Care III, Inc. | wage and hour violation | 2018 | WHD | $7,865 | ||
Carolina Rehab Center Of Burke | nursing home violation | 2021 | CMS | $7,865 | ||
TRISTONE FLOWTECH USA INC. | workplace safety or health violation | 2020 | OSHA | $7,860 | ||
Radha Krishna Food Mart | solid waste violation | 2020 | NC-ENV | $7,859 | ||
Sinoia, LLC | wage and hour violation | 2023 | WHD | $7,857 | ||
Mura at North Hills, Inc | wage and hour violation | 2006 | WHD | $7,854 | ||
Sampson-Bladen Oil Co., Inc. | solid waste violation | 2013 | NC-ENV | $7,854 | ||
Franklin Grading, Inc. | air pollution violation | 2006 | NC-ENV | $7,854 | ||
PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2005 | EPA | $7,854 | ||
TRIANGLE BRICK COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $7,850 | ||
R.E.BENGEL SHEET METAL COMPANY | workplace safety or health violation | 2008 | OSHA | $7,850 | ||
EST GENERAL CONTRACTORS, INC. | workplace safety or health violation | 2009 | OSHA | $7,850 | ||
SAIDEN TECHNOLOGIES, INC. | workplace safety or health violation | 2011 | OSHA | $7,850 | ||
FLINT TRADING, INC | workplace safety or health violation | 2011 | OSHA | $7,850 |