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 |
|---|---|---|---|---|---|---|
| Security Credit Services, LLC | consumer protection violation | 2016 | NC-INS | $25,108 | ||
| EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| GoHealth, LLC | insurance violation | 2014 | NC-INS | $33,880 | ||
| Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Stifeneb, LLC | insurance violation | 2013 | NC-INS | $8,400 | ||
| Poinsett Insurance Agency, Inc. | insurance violation | 2007 | NC-INS | $250,000 | ||
| Budget Premium Service Co, Inc. | insurance violation | 2007 | NC-INS | $125,000 | ||
| Royal Premium Budget, Inc. | insurance violation | 2006 | NC-INS | $6,000 | ||
| FFP Securities, Inc. | insurance violation | 2006 | NC-INS | $10,000 | ||
| Commercial Recovery Systems | consumer protection violation | 2005 | NC-INS | $5,000 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $11,197 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $7,337 | ||
| IGM Resins USA, Inc | hazardous waste violation | 2021 | NC-ENV | $30,145 | ||
| Troy Lumber Company Inc. | air pollution violation | 2020 | NC-ENV | $15,520 | ||
| StarPet Inc | Indorama Ventures | chemicals | air pollution violation | 2020 | NC-ENV | $22,357 |
| Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $5,178 | ||
| Eagle Transport Corp. | environmental violation | 2020 | NC-ENV | $6,204 | ||
| Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2020 | NC-ENV | $6,449 |
| Eagle Transport Corp. | environmental violation | 2020 | NC-ENV | $6,217 | ||
| Southern Home Repair Inc | air pollution violation | 2020 | NC-ENV | $8,834 | ||
| U Filler Up | environmental violation | 2020 | NC-ENV | $9,047 | ||
| Jeffs In & Out | environmental violation | 2020 | NC-ENV | $9,518 | ||
| Chem-Strip of Alamance, Inc. | environmental violation | 2020 | NC-ENV | $13,493 | ||
| Meredith Corporation of Iowa | environmental violation | 2020 | NC-ENV | $6,668 | ||
| Johal Property, LLC | environmental violation | 2020 | NC-ENV | $8,654 | ||
| AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
| Gas Town, Inc. | environmental violation | 2020 | NC-ENV | $5,258 | ||
| Kleen Tech, Inc. | air pollution violation | 2020 | NC-ENV | $5,329 | ||
| Minton Ventures, LLC | air pollution violation | 2020 | NC-ENV | $6,148 | ||
| Southern Resin, Inc. | air pollution violation | 2020 | NC-ENV | $40,316 | ||
| ELCP Co. | environmental violation | 2020 | NC-ENV | $6,000 | ||
| Radha Krishna Food Mart | environmental violation | 2020 | NC-ENV | $7,859 | ||
| Southern Furniture Company of Conover, Inc. | environmental violation | 2020 | NC-ENV | $37,525 | ||
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
| SWTO LLC | environmental violation | 2020 | NC-ENV | $8,845 | ||
| Running Deer Landfill | environmental violation | 2020 | NC-ENV | $13,500 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,058 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $6,143 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,361 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $16,254 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,446 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,747 |
| Mickel Riddick Construction Company | environmental violation | 2020 | NC-ENV | $9,000 | ||
| Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $9,610 | ||
| Jack Carz Speed Shop | environmental violation | 2020 | NC-ENV | $12,038 | ||
| USA Food Mart | environmental violation | 2020 | NC-ENV | $9,536 | ||
| Husams Best Bet | environmental violation | 2020 | NC-ENV | $9,663 | ||
| Camp Gama Goat Property Owner NC, LP | environmental violation | 2020 | NC-ENV | $22,436 | ||
| SMIRTHA Convenience Stores, LLC | environmental violation | 2020 | NC-ENV | $7,145 | ||
| Jyoti Property Management Inc. | environmental violation | 2020 | NC-ENV | $19,433 | ||
| Ganam Investments, LLC | environmental violation | 2020 | NC-ENV | $8,845 | ||
| Robersonville Meat Packing Co. Inc. | environmental violation | 2020 | NC-ENV | $76,827 | ||
| Girma Investments, Inc. | environmental violation | 2020 | NC-ENV | $7,148 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2020 | NC-ENV | $10,308 |
| One Stop 5 | environmental violation | 2020 | NC-ENV | $6,565 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $5,700 | ||
| Thunder Express | environmental violation | 2019 | NC-ENV | $7,066 | ||
| A-M-H Diana Market Corp. | environmental violation | 2019 | NC-ENV | $5,961 | ||
| CPI USA North Carolina | air pollution violation | 2019 | NC-ENV | $473,987 | ||
| CPI USA North Carolina LLC | air pollution violation | 2019 | NC-ENV | $389,244 | ||
| KG Plaza LLC | air pollution violation | 2019 | NC-ENV | $5,361 | ||
| Reliance Packaging | air pollution violation | 2019 | NC-ENV | $10,074 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2019 | NC-ENV | $9,631 |
| Southern Resin, Inc. | air pollution violation | 2019 | NC-ENV | $60,475 | ||
| ND Sellers Septic Tank Service | environmental violation | 2019 | NC-ENV | $9,000 | ||
| A.K. Concrete Corp., Inc. | environmental violation | 2019 | NC-ENV | $6,573 | ||
| Roy Heath Septic Tank Service | environmental violation | 2019 | NC-ENV | $7,500 | ||
| Maharshi Corp. | environmental violation | 2019 | NC-ENV | $8,768 | ||
| Lumber River Campground | environmental violation | 2019 | NC-ENV | $9,000 | ||
| NAH convenience Stores, Inc. | environmental violation | 2019 | NC-ENV | $10,123 | ||
| FCC (North Carolina) Paper Plant | air pollution violation | 2019 | NC-ENV | $6,119 | ||
| Sidney Service Center | environmental violation | 2019 | NC-ENV | $9,614 | ||
| Charlotte Paint Co., LLC | environmental violation | 2019 | NC-ENV | $49,096 | ||
| CPI USA North Carolina LLC | air pollution violation | 2019 | NC-ENV | $5,524 | ||
| Jonesville BP | environmental violation | 2019 | NC-ENV | $11,989 | ||
| Shaun-Sej Corp. | environmental violation | 2019 | NC-ENV | $8,154 | ||
| Bizzy Bee, Inc. | environmental violation | 2019 | NC-ENV | $7,672 | ||
| Truelove's Grocery | environmental violation | 2019 | NC-ENV | $6,222 | ||
| WIL.DOR INC. | environmental violation | 2019 | NC-ENV | $7,818 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $8,195 | ||
| Roberts Quick Stop | environmental violation | 2019 | NC-ENV | $10,402 | ||
| The Linda Construction Co., Inc. | environmental violation | 2019 | NC-ENV | $30,806 | ||
| Timmerman Manufacturing, Inc. | environmental violation | 2019 | NC-ENV | $30,109 | ||
| DSF of NC, Inc. | environmental violation | 2019 | NC-ENV | $9,289 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $22,309 |
| Kennametal Inc. | Kennametal | industrial equipment | air pollution violation | 2019 | NC-ENV | $10,520 |
| A&D Environmental Services, Inc. | environmental violation | 2019 | NC-ENV | $9,531 | ||
| PVI Enterprises | environmental violation | 2019 | NC-ENV | $7,500 | ||
| Historic Ventures, LLC | environmental violation | 2019 | NC-ENV | $5,925 | ||
| Vertellus Greensboro LLC | Pritzker Group | diversified | environmental violation | 2019 | NC-ENV | $10,592 |
| Hampstead Mulch & Stone | air pollution violation | 2019 | NC-ENV | $6,421 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $12,347 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $6,554 | ||
| Rosemary Power Station | air pollution violation | 2019 | NC-ENV | $5,348 | ||
| JSJW Jackson 64, LLC | environmental violation | 2019 | NC-ENV | $5,202 | ||
| Cheek's Market, Inc. | environmental violation | 2019 | NC-ENV | $11,152 | ||
| Bhogilal Mistry & Shree Sai Babba, Inc. | environmental violation | 2019 | NC-ENV | $10,734 | ||
| Garbage Pal LLC | environmental violation | 2019 | NC-ENV | $8,250 |
