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  |
|---|---|---|---|---|---|---|
| BRALEXA FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,550 | ||
| S-S FARMS OF BLADENBORO, LLC | workplace safety or health violation | 2023 | OSHA | $7,550 | ||
| John A. Lyons, DDS, P.A. dba Smile Zone | wage and hour violation | 2013 | WHD | $7,547 | ||
| Dunlow's Grocery | environmental violation | 2010 | NC-ENV | $7,547 | ||
| Turning Point Services, Inc. | wage and hour violation | 2016 | WHD | $7,546 | ||
| South Raleigh Air | environmental violation | 2018 | NC-ENV | $7,544 | ||
| Metrolina Insulation Co Inc | wage and hour violation | 2013 | WHD | $7,543 | ||
| AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
| FORREST OAKES HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $7,543 | ||
| Active Construction, LLC | wage and hour violation | 2012 | WHD | $7,541 | ||
| PORTRAIT HOMES CONSTRUCTION CO. | workplace safety or health violation | 2003 | OSHA | $7,540 | ||
| SPANN ROOFING - SHEET METAL, INC. | workplace safety or health violation | 2022 | OSHA | $7,540 | ||
| G. L. H. C. SERVICES COMPANY | workplace safety or health violation | 2018 | OSHA | $7,533 | ||
| Stop-N-Shop Grocery | environmental violation | 2010 | NC-ENV | $7,532 | ||
| Natural Marble and Granite Company, Inc. | wage and hour violation | 2005 | WHD | $7,531 | ||
| Neb King, Inc. | environmental violation | 2008 | NC-ENV | $7,530 | ||
| LEECO Oil Co., Inc. | environmental violation | 2004 | NC-ENV | $7,530 | ||
| Innovative Construction Services | wage and hour violation | 2018 | WHD | $7,526 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,525 |
| SUWS of the Carolinas | labor relations violation | 2008 | NLRB | $7,523 | ||
| AutoHause of Asheville, Inc. | wage and hour violation | 2016 | WHD | $7,522 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $7,520 | ||
| Bradsher Grading and Hauling | wage and hour violation | 2017 | WHD | $7,520 | ||
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| M&G Mufflers, Inc. | environmental violation | 2001 | NC-ENV | $7,513 | ||
| Alston Convenience Mart | environmental violation | 2008 | NC-ENV | $7,509 | ||
| Ross Dairy Inc | environmental violation | 2023 | NC-ENV | $7,506 | ||
| Perkins Management Services Company | wage and hour violation | 2018 | WHD | $7,501 | ||
| ETC OF HENDERSON, N.C., INC | workplace safety or health violation | 2012 | OSHA | $7,501 | ||
| Conveyor Technologies, Inc. | labor relations violation | 2001 | NLRB | $7,500 | ||
| Avante at Charlotte | labor relations violation | 2000 | NLRB | $7,500 | ||
| Macon County Care Network | labor relations violation | 2020 | NLRB | $7,500 | ||
| Roy Heath Septic Tank Service | environmental violation | 2019 | NC-ENV | $7,500 | ||
| PVI Enterprises | environmental violation | 2019 | NC-ENV | $7,500 | ||
| Target Contracting | environmental violation | 2018 | NC-ENV | $7,500 | ||
| Elite Waste Services LLC | environmental violation | 2018 | NC-ENV | $7,500 | ||
| S&S Septic Tank Pumping | environmental violation | 2017 | NC-ENV | $7,500 | ||
| Merritt Brothers Construction Company, LLC | environmental violation | 2010 | NC-ENV | $7,500 | ||
| Bio-Comp Inc. | environmental violation | 2010 | NC-ENV | $7,500 | ||
| Sun Gro Horticulture Processing | environmental violation | 2009 | NC-ENV | $7,500 | ||
| Heritage Exterior Maintenance | environmental violation | 2009 | NC-ENV | $7,500 | ||
| Forest City Tools/DML Products | hazardous waste violation | 2002 | NC-ENV | $7,500 | ||
| Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,500 |
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| SCOTT FARMS, INC. | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| GENERAL DYNAMICS C4 SYSTEMS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $7,500 |
| TRAVIS WHITEHURST | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| STONE SYSTEMS OF NORTH CAROLINA, LLC | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| HECTOR GONZALEZ DBA MONTES CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $7,500 | ||
| BORDER CONCEPTS INC. | workplace safety or health violation | 2011 | OSHA | $7,500 | ||
| GOLD MEDAL CONTRACTING, LLC | workplace safety or health violation | 2012 | OSHA | $7,500 | ||
| CAROLINA TECHNICAL PLASTICS | workplace safety or health violation | 2013 | OSHA | $7,500 | ||
| TICOS CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $7,500 | ||
| JOSE ERNESTO CHACCON RODAS DBA JR MASONRY | workplace safety or health violation | 2013 | OSHA | $7,500 | ||
| COLLAZO PRODUCE, INC. | workplace safety or health violation | 2014 | OSHA | $7,500 | ||
| SILGAN CONTAINERS MANUFACTURING CORPORATION | Silgan | paper and packaging | workplace safety or health violation | 2015 | OSHA | $7,500 |
| COLUMBIANA HI TECH, LLC | workplace safety or health violation | 2015 | OSHA | $7,500 | ||
| ACADEMI TRAINING CENTER, LLC | Constellis | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,500 |
| BEKAERT TEXTILES U.S.A. INC. | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,500 |
| ROBERT BOGGS | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| Y - B CONTRACTORS, INC. | workplace safety or health violation | 2018 | OSHA | $7,500 | ||
| CONTINGENT RESOURCE SOLUTIONS LLC | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| KMS ROOFING/SHEET METAL, L.L.C. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| NC DRYWALL LLC | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| RCTG, LLC | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| D. H. GRIFFIN WRECKING COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| ALBERDINGK BOLEY, INC. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| KEITH TRULL | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| MICHAEL MABE | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| JOG CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| AW NORTH CAROLINA, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| BRINLEY'S GRADING SERVICE, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| MALAGA CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| INFILTRATOR WATER TECHNOLOGIES, LLC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| TECHNIMARK LLC | Pritzker Group | diversified | workplace safety or health violation | 2021 | OSHA | $7,500 |
| GRACIA - SONS, LLC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| EPC - COLUMBIA, INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| CRITERIA CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| MASTEC UTILITIES SERVICES, LLC | MasTec | construction and engineering | workplace safety or health violation | 2022 | OSHA | $7,500 |
| US DUCT, INC. | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| E.B.K CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| WAKE FRAMING, INC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| GA EXTERIORS INC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| HSC UTILITY CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| CORTES SPARTANS FRAMING, LLC. | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2023 | OSHA | $7,500 |
| LUCERO MASONRY INC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| DARLING INGREDIENTS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $7,500 |
| TRU-CAST, INC. | hazardous waste violation | 2004 | EPA | $7,500 | ||
| THE TOWNES OLD STONE CROSSING | water pollution violation | 2003 | EPA | $7,500 | ||
| The McAlpine Company | water pollution violation | 2003 | EPA | $7,500 | ||
| Eastwood Development Corporation, Kingstree Phase | water pollution violation | 2003 | EPA | $7,500 | ||
| PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC | water pollution violation | 2005 | EPA | $7,500 | ||
| EQ HOLDING COMPANY, INC | hazardous waste violation | 2006 | EPA | $7,500 | ||
| COMPASS POINTE PHASE 2 | water pollution violation | 2011 | EPA | $7,500 | ||
| CHEMINOVA | environmental violation | 2012 | EPA | $7,500 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $7,500 | ||
| Carolina Sand Inc | workplace safety or health violation | 2013 | MSHA | $7,500 | ||
| Q Express, INC | wage and hour violation | 2012 | WHD | $7,499 | ||
| Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 |
