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  |
|---|---|---|---|---|---|---|
| East Brunswick Electric Inc. | wage and hour violation | 2005 | WHD | $7,385 | ||
| Pavansut Management, LLC | wage and hour violation | 2018 | WHD | $7,382 | ||
| UNITED FOOD AND BEVERAGE, LLC | workplace safety or health violation | 2023 | OSHA | $7,380 | ||
| Reyes-Tejada Corp | wage and hour violation | 2014 | WHD | $7,378 | ||
| ENFORGE LLC | workplace safety or health violation | 2013 | OSHA | $7,375 | ||
| MICRON PRECISION, LLC | workplace safety or health violation | 2017 | OSHA | $7,374 | ||
| Darne Wrecker Service, Inc. | wage and hour violation | 2015 | WHD | $7,372 | ||
| Mallard Oil Co. | environmental violation | 2009 | NC-ENV | $7,372 | ||
| Lee Mechanical, Inc | wage and hour violation | 2015 | WHD | $7,371 | ||
| Sigmon Family Farms, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| Perfection First Services Inc | wage and hour violation | 2008 | WHD | $7,365 | ||
| GRANDFATHER HOMES, INC. | workplace safety or health violation | 2015 | OSHA | $7,365 | ||
| Conover Lawn & Garden Inc | wage and hour violation | 2011 | WHD | $7,364 | ||
| Cabarrus Emergency Veterinary Clinic PLLC | wage and hour violation | 2008 | WHD | $7,362 | ||
| The Corner Store | environmental violation | 2018 | NC-ENV | $7,357 | ||
| Parkers Investment LTD | wage and hour violation | 2011 | WHD | $7,355 | ||
| Gar-Mac Dairy | water pollution violation | 2023 | NC-ENV | $7,355 | ||
| Maya Mtel LLC | wage and hour violation | 2005 | WHD | $7,351 | ||
| J & F Transport, Inc. | motor vehicle safety violation | 2015 | FMCSA | $7,350 | ||
| Barrow Oil Company, Inc. | environmental violation | 2000 | NC-ENV | $7,350 | ||
| BOBBY WALKER DBA BOBBY WALKER | workplace safety or health violation | 2001 | OSHA | $7,350 | ||
| REBEL LUMBER COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $7,350 | ||
| G.R. HAMMONDS ROOFING, INC. | workplace safety or health violation | 2004 | OSHA | $7,350 | ||
| PITTS CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $7,350 | ||
| GODWIN MANUFACTURING CO., INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
| APG MERIDIAN, INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
| A & E CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
| TONY'S CONSTRUCTION SERVICE, INC. | workplace safety or health violation | 2009 | OSHA | $7,350 | ||
| MNL CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $7,350 | ||
| COLUMBUS COUNTY SCHOOL BUS GARAGE | workplace safety or health violation | 2012 | OSHA | $7,350 | ||
| WINDSOR POINT INCORPORATED | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
| JUAN DELGADO DBA JD ROOFING | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
| ALVARO RODRIGUEZ DBA RODRIGUEZ ROOFING | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
| DOLLAR TREE STORES, INC. #2255 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $7,350 |
| SOUTHEAST FARM AND AGRICULTURE, LLC | workplace safety or health violation | 2015 | OSHA | $7,350 | ||
| STEVE BADGER | workplace safety or health violation | 2017 | OSHA | $7,350 | ||
| DELLINGER PRECAST, INC. | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| M - J ELECTRIC OF WICHITA, LLC | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| SBS-NC, LLC | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| AMARR COMPANY | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| RIVERA CONTRACTING, INC. | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| JMP BUSINESS - BUILDING SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $7,350 | ||
| R. E. BENGEL SHEET METAL COMPANY | workplace safety or health violation | 2022 | OSHA | $7,350 | ||
| NC BEST REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $7,350 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $7,348 |
| American Human Services Inc | wage and hour violation | 2008 | WHD | $7,346 | ||
| H&M Tire Service | environmental violation | 2007 | NC-ENV | $7,345 | ||
| Emerald Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $7,345 |
| Chatham Nursing & Rehabilitation | nursing home violation | 2021 | CMS | $7,345 | ||
| ICE COMPANIES, INC DBA LT RUSS MANUFACTURING | workplace safety or health violation | 2012 | OSHA | $7,345 | ||
| BEITO MASONRY INC | workplace safety or health violation | 2019 | OSHA | $7,345 | ||
| VESTURE CORPORATION (SB) | environmental violation | 2009 | EPA | $7,345 | ||
| Premium Coatings, Inc. | environmental violation | 2005 | NC-ENV | $7,343 | ||
| Stained Glass Warehouse Inc | wage and hour violation | 2005 | WHD | $7,342 | ||
| Executive Concrete Ready Mix, Inc | air pollution violation | 2011 | NC-ENV | $7,339 | ||
| Shree Yamuna Corp. | wage and hour violation | 2013 | WHD | $7,338 | ||
| Bob Barbour Inc. | wage and hour violation | 2009 | WHD | $7,337 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $7,337 | ||
| Residential & Adolescent Services | wage and hour violation | 2005 | WHD | $7,335 | ||
| LOFLIN HANDLE CO., INC | workplace safety or health violation | 2011 | OSHA | $7,335 | ||
| Hotel Ee3 LLC | environmental violation | 2015 | NC-ENV | $7,328 | ||
| Cedric Malone Thompson | motor vehicle safety violation | 2015 | FMCSA | $7,320 | ||
| Travis London | motor vehicle safety violation | 2015 | FMCSA | $7,320 | ||
| Alexander Trucking Co Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Select Hauling Service Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Oakdale Hardware | environmental violation | 2001 | NC-ENV | $7,316 | ||
| Vista South Inc | wage and hour violation | 2005 | WHD | $7,315 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2001 | NC-ENV | $7,313 | ||
| CLARCOR AIR FILTRATION PRODUCTS, INC. DBA PUROLATO | workplace safety or health violation | 2007 | OSHA | $7,313 | ||
| Quick Way Superette | environmental violation | 2002 | NC-ENV | $7,312 | ||
| QUALITY TRUCK BODIES - REPAIR, INC. | workplace safety or health violation | 2019 | OSHA | $7,310 | ||
| Summerlin Travel Center, Inc. | environmental violation | 2008 | NC-ENV | $7,306 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $7,303 | ||
| Changing Outcome | wage and hour violation | 2017 | WHD | $7,302 | ||
| Jim's Texaco | environmental violation | 2000 | NC-ENV | $7,302 | ||
| Classic Transport Driver Services LLC | motor vehicle safety violation | 2023 | FMCSA | $7,300 | ||
| Phoenix Assisted Care | nursing home violation | 2018 | NC-DHHS | $7,300 | ||
| Phoenix Assisted Care | nursing home violation | 2018 | NC-DHHS | $7,300 | ||
| ACCUMA CORPORATION | workplace safety or health violation | 2007 | OSHA | $7,300 | ||
| PNEUMAFIL CORPORATION | workplace safety or health violation | 2008 | OSHA | $7,300 | ||
| L & E CONTRACTORS, LLC | workplace safety or health violation | 2011 | OSHA | $7,300 | ||
| IRIS SARMIENTO DBA SARMIENTO ROOFING | workplace safety or health violation | 2011 | OSHA | $7,300 | ||
| A & L BODY SHOP, INC. | workplace safety or health violation | 2012 | OSHA | $7,300 | ||
| TRWALTMAN CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $7,300 | ||
| CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2012 | OSHA | $7,300 |
| CAROLINA PRECISION PLASTICS, LLC DBA CPP GLOBAL | workplace safety or health violation | 2013 | OSHA | $7,300 | ||
| TEMO REYES DBA TEMO REYES | workplace safety or health violation | 2015 | OSHA | $7,300 | ||
| MEN OF GOD CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $7,300 | ||
| SOLANO FRAMING CORP | workplace safety or health violation | 2019 | OSHA | $7,300 | ||
| OMAR SERRANO | workplace safety or health violation | 2019 | OSHA | $7,300 | ||
| S DOROTEO SIDING LLC | workplace safety or health violation | 2019 | OSHA | $7,300 | ||
| CHAVEZ BROTHERS CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $7,300 | ||
| ELMER ESCOBAR | workplace safety or health violation | 2020 | OSHA | $7,300 | ||
| CASAS ROOFING INC | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| CASTILLO - NUNEZ MASONRY, INC. | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| C.L AVINA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| TIGER CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| E-M BUILDERS CONSTRUCTION CORP | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| INNOVATION FAMILY CONSTRUCTION, INC | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| KIRKLAND, INC. | workplace safety or health violation | 2022 | OSHA | $7,300 | ||
| Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $7,300 |
