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 |
---|---|---|---|---|---|---|
Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 | ||
Bernhardt-Seagle Co. | environmental violation | 2002 | NC-ENV | $7,493 | ||
Eden Health Care Services, Inc. | wage and hour violation | 2009 | WHD | $7,491 | ||
L.T. Askew Store | environmental violation | 2009 | NC-ENV | $7,490 | ||
EVEREST TEXTILE USA, LLC | workplace safety or health violation | 2017 | OSHA | $7,490 | ||
HENDERSON COUNTY HABITAT FOR HUMANITY, INC. | workplace safety or health violation | 2023 | OSHA | $7,487 | ||
Shaire Center Inc. | wage and hour violation | 2005 | WHD | $7,484 | ||
OLDCASTLE NEW FRONTIERS,INC. DBA GREENLEAF PRODUCT | CRH PLC | building materials | workplace safety or health violation | 2005 | OSHA | $7,483 |
Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
Stateline Custom Works Llc | motor vehicle safety violation | 2019 | FMCSA | $7,480 | ||
JGI INC. | workplace safety or health violation | 2018 | OSHA | $7,480 | ||
Holiday Delta Inc. | wage and hour violation | 2004 | WHD | $7,476 | ||
NORDIC WAREHOUSE SERVICES, LLC | workplace safety or health violation | 2016 | OSHA | $7,475 | ||
TRIPLE-R ELECTRIC, INC. | workplace safety or health violation | 2017 | OSHA | $7,475 | ||
COASTAL BOGUE SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $7,475 | ||
NATIONAL PIPE - PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $7,475 | ||
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
D L Transport, Inc. | motor vehicle safety violation | 2018 | FMCSA | $7,470 | ||
South Main Exxon | environmental violation | 2005 | NC-ENV | $7,470 | ||
COLONY GUMS INC. | workplace safety or health violation | 2019 | OSHA | $7,470 | ||
TCS SIDING LLC | workplace safety or health violation | 2022 | OSHA | $7,470 | ||
Oil Products Co. | environmental violation | 2002 | NC-ENV | $7,465 | ||
Onem, Inc. | wage and hour violation | 2018 | WHD | $7,464 | ||
Pelican Health Randolph Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $7,462 |
CPI PACKAGING, INC. | workplace safety or health violation | 2007 | OSHA | $7,462 | ||
MJKM,LLC | wage and hour violation | 2007 | WHD | $7,460 | ||
H AND S ROOFING COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $7,460 | ||
Family Grocery | environmental violation | 2008 | NC-ENV | $7,459 | ||
Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
Mill Creek Center For Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $7,456 | ||
Big John's | environmental violation | 2007 | NC-ENV | $7,454 | ||
B&L Auto Service | environmental violation | 2006 | NC-ENV | $7,454 | ||
Statesville Brick Company | air pollution violation | 2003 | NC-ENV | $7,450 | ||
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2007 | OSHA | $7,450 |
COVERIS FLEXIBLES (THOMASVILLE) US LLC | workplace safety or health violation | 2015 | OSHA | $7,450 | ||
Quality Janitor Service, Inc | wage and hour violation | 2010 | WHD | $7,448 | ||
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
S/A | wage and hour violation | 2009 | WHD | $7,445 | ||
IMPRESSIONS MARKETING GROUP INC | workplace safety or health violation | 2001 | OSHA | $7,445 | ||
Mountain View Manor Nursing Ce | nursing home violation | 2022 | CMS | $7,443 | ||
Empire Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $7,440 | ||
Delco, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,440 | ||
Wilkes Development Company, LLC | environmental violation | 2008 | NC-ENV | $7,440 | ||
HOTCHKIS PERFORMANCE MANUFACTURING, INC. | workplace safety or health violation | 2019 | OSHA | $7,440 | ||
Agape Homes, Inc | wage and hour violation | 2009 | WHD | $7,439 | ||
Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $7,437 | ||
Skills, Inc. | wage and hour violation | 2018 | WHD | $7,436 | ||
Quack Stop, Inc. | environmental violation | 2010 | NC-ENV | $7,433 | ||
The Shannon Gray Rehabilitation & Recovery Center | nursing home violation | 2019 | CMS | $7,433 | ||
Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $7,432 | ||
Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $7,427 | ||
El Jinete of Clemmons, Inc. | wage and hour violation | 2003 | WHD | $7,426 | ||
Variety Pic-up, Inc. | environmental violation | 2011 | NC-ENV | $7,425 | ||
Tri-Lands Development, LLC | environmental violation | 2001 | NC-ENV | $7,425 | ||
ETC OF HENDERSON, N.C., INC | workplace safety or health violation | 2012 | OSHA | $7,425 | ||
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $7,425 |
Youth Opportunities Inc | wage and hour violation | 2007 | WHD | $7,423 | ||
FELDSPAR TRUCKING COMPANY, INC. | motor vehicle safety violation | 2012 | FMCSA | $7,420 | ||
Warren County EMS | wage and hour violation | 2005 | WHD | $7,420 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $7,419 | ||
Carver Living Center | nursing home violation | 2021 | CMS | $7,417 | ||
Joes's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $7,416 | ||
ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
PSIC Inc | wage and hour violation | 2007 | WHD | $7,414 | ||
Mansa Associates, Inc. | wage and hour violation | 2013 | WHD | $7,413 | ||
Moises Valencia | wage and hour violation | 2009 | WHD | $7,413 | ||
D & D Delivery Service, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,410 | ||
SOUTHERN ALUMINUM FINISHING CO., INC. | workplace safety or health violation | 2003 | OSHA | $7,410 | ||
AVESTRA GOLF MANAGEMENT LLC | workplace safety or health violation | 2010 | OSHA | $7,410 | ||
JOSE PALOMO DBA JOSE PALOMO | workplace safety or health violation | 2012 | OSHA | $7,410 | ||
HUDSON CONSTRUCTION COMPANY | workplace safety or health violation | 2017 | OSHA | $7,410 | ||
JOE PARRISH | workplace safety or health violation | 2018 | OSHA | $7,410 | ||
Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $7,409 | ||
Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
Corner Mart | environmental violation | 2008 | NC-ENV | $7,405 | ||
Wilson Assisted Living, LLC | wage and hour violation | 2015 | WHD | $7,402 | ||
Riteway Express Inc of North Carolina | motor vehicle safety violation | 2015 | FMCSA | $7,400 | ||
STEVEN ALBERT MILLS | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
Spirit Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $7,400 | ||
Salem Terrace | nursing home violation | 2021 | NC-DHHS | $7,400 | ||
INTERROLL CORPORATION | workplace safety or health violation | 2010 | OSHA | $7,400 | ||
ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $7,400 | ||
FOZI CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $7,400 | ||
HANCOCK - MOORE INC | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
B N A, INC. | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
MARTINEZ ROOFING OF NC, INC. | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
DARNEL, INC. | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
TECOYAME FRAIMER LLC | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
RELIANCE PACKAGING LLC | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
EVERKEM DIVERSIFIED PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
Duke Engineering Services and Oswego Power and Fence Co., Inc. | labor relations violation | 2000 | NLRB | $7,399 | ||
Five Oaks Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $7,397 | ||
Margate Health And Rehab Center | nursing home violation | 2022 | CMS | $7,397 | ||
Reggie Spain Construction, LLC | wage and hour violation | 2006 | WHD | $7,396 | ||
RICK TAMSON DBA WATSON'S PORTABLE WELDING | workplace safety or health violation | 2010 | OSHA | $7,395 | ||
JELSON ACEVEDO | workplace safety or health violation | 2019 | OSHA | $7,395 | ||
Newton Mustang | environmental violation | 2007 | NC-ENV | $7,394 | ||
ISG CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,393 | ||
Laney Oil Company, Inc. | environmental violation | 2006 | NC-ENV | $7,392 | ||
Jennifer Rogers d/b/a Kidzone Child Developme | wage and hour violation | 2008 | WHD | $7,385 | ||
East Brunswick Electric Inc. | wage and hour violation | 2005 | WHD | $7,385 |