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  |
|---|---|---|---|---|---|---|
| FLINT TRADING, INC | workplace safety or health violation | 2011 | OSHA | $7,850 | ||
| RELIABLE FRAMING AND MULTI-SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $7,850 | ||
| Zander, Inc. | solid waste violation | 2016 | NC-ENV | $7,846 | ||
| Cokesbury Food Mart | solid waste violation | 2013 | NC-ENV | $7,845 | ||
| Woodlake Partners, LLC | wage and hour violation | 2013 | WHD | $7,844 | ||
| LEONARD ALUMINUM UTILITY BUILDINGS, INC. DBA LEONA | workplace safety or health violation | 2013 | OSHA | $7,844 | ||
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2010 | OSHA | $7,842 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
| Roal Ventures, Inc. | wage and hour violation | 2012 | WHD | $7,840 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| CONAGRA POULTRY COMPANY DBA PROFESSIONAL FOOD SYST | JBS | food products | workplace safety or health violation | 2002 | OSHA | $7,840 |
| LECHASE CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2009 | OSHA | $7,840 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT PEMBROKE | workplace safety or health violation | 2010 | OSHA | $7,840 | ||
| GREATEST GENERATION,INC. | workplace safety or health violation | 2017 | OSHA | $7,840 | ||
| Callahan's Enterprises | solid waste violation | 2007 | NC-ENV | $7,836 | ||
| Wagner Insurance and Financial Services Inc. | wage and hour violation | 2012 | WHD | $7,833 | ||
| ALLOY FABRICATORS, INC. | workplace safety or health violation | 2018 | OSHA | $7,833 | ||
| Lucilles Behavioral, Inc | wage and hour violation | 2011 | WHD | $7,831 | ||
| L&TA Enterprises, LLC | solid waste violation | 2013 | NC-ENV | $7,831 | ||
| Scotland-Graham Oil Company, Inc. | solid waste violation | 2012 | NC-ENV | $7,831 | ||
| MILLENNIUM TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,830 | ||
| Mooresville Oil Company, Inc. | solid waste violation | 2008 | NC-ENV | $7,830 | ||
| Dominant Express LLC | motor vehicle safety violation | 2023 | FMCSA | $7,830 | ||
| R AND A HOME SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $7,830 | ||
| Primary Care Solution, Inc. | wage and hour violation | 2015 | WHD | $7,828 | ||
| Big Man Shell | solid waste violation | 2002 | NC-ENV | $7,827 | ||
| WHISPERING PINES NURSING & REHAB CENTER | nursing home violation | 2017 | CMS | $7,826 | ||
| Rodney's Citgo | solid waste violation | 2008 | NC-ENV | $7,826 | ||
| SCARBOROUGH BOATWORKS | workplace safety or health violation | 2018 | OSHA | $7,825 | ||
| WIL.DOR INC. | solid waste violation | 2019 | NC-ENV | $7,818 | ||
| Huneycutt Oil Co., Inc. | solid waste violation | 2005 | NC-ENV | $7,818 | ||
| BLUE RIDGE PAPER PRODUCTS, INC. | workplace safety or health violation | 2002 | OSHA | $7,813 | ||
| Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | Family and Medical Leave Act | 2013 | WHD | $7,812 |
| SPANTEK EXPANDED METAL, INC. | workplace safety or health violation | 2023 | OSHA | $7,812 | ||
| REEVES SERVICES, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,810 | ||
| Bell Motor Express, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,810 | ||
| Yg Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Prompt Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Chuckay'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,810 | ||
| River City Bar & Grill, LLC | wage and hour violation | 2015 | WHD | $7,808 | ||
| BTW Home Care Services,LLC | wage and hour violation | 2010 | WHD | $7,805 | ||
| AJA Mart | solid waste violation | 2020 | NC-ENV | $7,805 | ||
| Edward E. Moore | wage and hour violation | 2012 | WHD | $7,803 | ||
| Tire Pro of Troy | consumer protection violation | 2009 | NC-AG | $7,800 | ||
| Ronam Logistics Llc | motor vehicle safety violation | 2019 | FMCSA | $7,800 | ||
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2000 | OSHA | $7,800 | ||
| MCCALL FARMS, INC. | workplace safety or health violation | 2005 | OSHA | $7,800 | ||
| ORANGE BAKERY, INC. | workplace safety or health violation | 2005 | OSHA | $7,800 | ||
| PRESTIGE BUILDING COMPANY, INC. | workplace safety or health violation | 2007 | OSHA | $7,800 | ||
| GATES CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2009 | OSHA | $7,800 | ||
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2010 | OSHA | $7,800 |
| WESLEY WRIGHT DBA WESLEY WRIGHT CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $7,800 | ||
| HECTOR PLATA PATRICIO DBA H.P. ROOFING | workplace safety or health violation | 2011 | OSHA | $7,800 | ||
| SOUTHEASTERN METAL PRODUCTS LLC | workplace safety or health violation | 2011 | OSHA | $7,800 | ||
| GOLDEN CORRAL | workplace safety or health violation | 2012 | OSHA | $7,800 | ||
| HUGO SANCHEZ ALBA DBA HUGO SANCHEZ SIDING | workplace safety or health violation | 2012 | OSHA | $7,800 | ||
| LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NC | LKQ | wholesalers | workplace safety or health violation | 2012 | OSHA | $7,800 |
| QRP, INCORPORATED | workplace safety or health violation | 2013 | OSHA | $7,800 | ||
| HERRING BUILDERS, INC | workplace safety or health violation | 2013 | OSHA | $7,800 | ||
| GC CONTRACTING, INC. | workplace safety or health violation | 2013 | OSHA | $7,800 | ||
| SOTERO MARTINEZ-GARNICA DBA SOTERO MARTINEZ-GARNIC | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| KRC GREENSBORO LIMITED PARTNERSHIP | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| FLY & FORM, INC. | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| CHRIS HERNDON DBA CHRIS HERNDON | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| MECKLENBURG FOOT AND ANKLE ASSOCIATES AND DIABETIC | workplace safety or health violation | 2015 | OSHA | $7,800 | ||
| DELL JONES (DBA) DELTECH | workplace safety or health violation | 2015 | OSHA | $7,800 | ||
| GERARDO RUIZ DBA GERARDO RUIZ | workplace safety or health violation | 2016 | OSHA | $7,800 | ||
| LOST FOREST DEVELOPMENT LLC | workplace safety or health violation | 2017 | OSHA | $7,800 | ||
| WILLIE MCLAUGHLIN | workplace safety or health violation | 2017 | OSHA | $7,800 | ||
| RCC SERVICES, LLC | workplace safety or health violation | 2018 | OSHA | $7,800 | ||
| JFL CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $7,800 | ||
| SOUTHWOOD REALTY COMPANY | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| ARTISANS GROUP LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| FOUR EAGLES CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| NC GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| ALFREDO OLMEDO TELLEZ | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| DEC EXTERIORS LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| SP MASONRY, INC. | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| SP GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $7,800 | ||
| PACHECO'S FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| JORGE ROOFING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| ISRAEL ZOYOQUILA FRAMING | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| ARTFX, LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| HERRING BUILDERS, INC. | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| GERBER COLLISION (NORTHEAST), INC. | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| NOE ROOFING LLC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| IPS PERFORATING, INC. | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| MARTINEZ X ROOFING, INC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| RGV CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,800 | ||
| LUKJAN METAL PRODUCTS CAROLINAS, INC. | workplace safety or health violation | 2023 | OSHA | $7,800 | ||
| Pavilion Health Center At Brightmore | nursing home violation | 2022 | CMS | $7,797 | ||
| McCrury & White Services, Inc | wage and hour violation | 2004 | WHD | $7,795 | ||
| Worsley Companies, Inc. | solid waste violation | 2005 | NC-ENV | $7,792 | ||
| Sharpe Oil Co. | solid waste violation | 2004 | NC-ENV | $7,789 | ||
| Mainscape, Inc | wage and hour violation | 2013 | WHD | $7,788 | ||
| JELD-WEN, Inc. | JELD-WEN Holding | building materials | air pollution violation | 2006 | NC-ENV | $7,788 |
| SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,788 |
| ARCLP-Charlotte, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $7,782 |
| Precision Franchising, Inc | wage and hour violation | 2013 | WHD | $7,779 | ||
| Massachi, Jacob | lead violation | 2002 | EPA | $7,777 |
