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 |
|---|---|---|---|---|---|---|
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| LSAA, LLC | environmental violation | 2014 | NC-ENV | $6,236 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Joe Monette's Grocery | environmental violation | 2013 | NC-ENV | $7,069 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| Willis Trucking & Land Development | air pollution violation | 2013 | NC-ENV | $6,266 | ||
| L&TA Enterprises, LLC | environmental violation | 2013 | NC-ENV | $7,831 | ||
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| Siegwerk EIC LLC d/b/a Environmental Inks | environmental violation | 2013 | NC-ENV | $14,341 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Variety Pic-up, Inc. | environmental violation | 2013 | NC-ENV | $10,642 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing | environmental violation | 2013 | NC-ENV | $49,168 | ||
| North Carolina State University | environmental violation | 2013 | NC-ENV | $15,395 | ||
| K&P Rentals, LLC | environmental violation | 2013 | NC-ENV | $5,095 | ||
| Southwood Mini-Mart | environmental violation | 2013 | NC-ENV | $11,589 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
| Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
| Reid Development, LLC | environmental violation | 2013 | NC-ENV | $37,750 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| The Pelton & Crane Company | environmental violation | 2013 | NC-ENV | $16,824 | ||
| Loafter's Glory | environmental violation | 2013 | NC-ENV | $6,064 | ||
| McLeod Oil Company, Inc. | environmental violation | 2013 | NC-ENV | $9,379 | ||
| For Profit, LLC | environmental violation | 2013 | NC-ENV | $5,445 | ||
| S&S U.S.A., Inc. | environmental violation | 2013 | NC-ENV | $12,332 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| INV Performance Surfaces, LLC | air pollution violation | 2013 | NC-ENV | $60,490 | ||
| Cokesbury Food Mart | environmental violation | 2013 | NC-ENV | $7,845 | ||
| Colbert's Country Store | environmental violation | 2013 | NC-ENV | $6,548 | ||
| Sampson-Bladen Oil Co., Inc. | environmental violation | 2013 | NC-ENV | $7,854 | ||
| WIL.DOR INC. | environmental violation | 2013 | NC-ENV | $9,867 | ||
| Plantation at Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $82,620 | ||
| Wilbara, LLC | air pollution violation | 2012 | NC-ENV | $7,748 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| Coats American | air pollution violation | 2012 | NC-ENV | $8,713 | ||
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | air pollution violation | 2012 | NC-ENV | $12,283 |
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2012 | NC-ENV | $20,774 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2012 | NC-ENV | $6,327 |
| Petroleum World, Inc. | environmental violation | 2012 | NC-ENV | $15,444 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| L&TA Enterprises, LLC | environmental violation | 2012 | NC-ENV | $7,552 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 | ||
| Brothers Minute Mart | environmental violation | 2012 | NC-ENV | $9,725 | ||
| J.H. Duncan Oil, Inc. | environmental violation | 2012 | NC-ENV | $12,764 | ||
| Scenic Route 129, LLC | environmental violation | 2012 | NC-ENV | $13,672 | ||
| Ingleside Real Estate Investment Partners, LLC | environmental violation | 2012 | NC-ENV | $26,860 | ||
| Shumaker's Grocery | environmental violation | 2012 | NC-ENV | $10,617 | ||
| Bostic Packaging LLC | environmental violation | 2012 | NC-ENV | $15,101 | ||
| Peddlers Village Group, Inc. | environmental violation | 2012 | NC-ENV | $12,794 | ||
| A.G. Lee Oil Co., Inc. | environmental violation | 2012 | NC-ENV | $5,821 | ||
| Ceramco Printech | environmental violation | 2012 | NC-ENV | $10,178 | ||
| McNair Oil Company of Plymouth, Inc. | environmental violation | 2012 | NC-ENV | $17,445 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2012 | NC-ENV | $7,831 | ||
| Save Mart of Duplin, LLC | environmental violation | 2012 | NC-ENV | $11,627 | ||
| RAPCO | environmental violation | 2012 | NC-ENV | $10,005 | ||
| Gunters II | environmental violation | 2012 | NC-ENV | $12,929 | ||
| Mangika, LLC | environmental violation | 2012 | NC-ENV | $17,717 | ||
| R&R Grocery | environmental violation | 2012 | NC-ENV | $12,841 | ||
| CPI USA North Carolina | air pollution violation | 2012 | NC-ENV | $6,331 | ||
| Priest Grading Company, Inc. | environmental violation | 2012 | NC-ENV | $9,453 | ||
| Royal Mini Mart, LLC | environmental violation | 2012 | NC-ENV | $11,020 | ||
| Greystone Variety Mart, LLC | environmental violation | 2012 | NC-ENV | $11,444 | ||
| Brynn Creek, LLC; Brynn Marr Homes, Inc. | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Eubank's Grocery | environmental violation | 2012 | NC-ENV | $8,985 | ||
| Dance D. Investments, LLC | environmental violation | 2012 | NC-ENV | $28,755 | ||
| Andy's Grocery | environmental violation | 2011 | NC-ENV | $9,030 | ||
| Mountain Park Grocery | environmental violation | 2011 | NC-ENV | $12,647 | ||
| Spencer's Inc. | environmental violation | 2011 | NC-ENV | $8,531 | ||
| Powder Coating Services, Inc. | environmental violation | 2011 | NC-ENV | $26,779 | ||
| Kinder Morgan Wilmington Terminals | Kinder Morgan | pipelines | air pollution violation | 2011 | NC-ENV | $42,340 |
| Joe Monette's Grocery | environmental violation | 2011 | NC-ENV | $10,688 | ||
| Logwood Cabin Store | environmental violation | 2011 | NC-ENV | $10,878 | ||
| Parnell Oil Company, Inc. | environmental violation | 2011 | NC-ENV | $6,922 | ||
| Rankin-Patterson Oil Co., Inc. | environmental violation | 2011 | NC-ENV | $10,475 | ||
| Williams Greenhouse | environmental violation | 2011 | NC-ENV | $10,524 | ||
| Husams Best Bet | environmental violation | 2011 | NC-ENV | $18,562 | ||
| Valley Park Grocery | environmental violation | 2011 | NC-ENV | $11,969 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2011 | NC-ENV | $42,571 |
| The Store | environmental violation | 2011 | NC-ENV | $10,530 | ||
| East Wake Container Inc. | air pollution violation | 2011 | NC-ENV | $6,402 | ||
| Holloman & Son Properties, LLC | environmental violation | 2011 | NC-ENV | $9,342 | ||
| High Rock Boat Dock Marina, Inc. | environmental violation | 2011 | NC-ENV | $5,253 | ||
| Enka Partners of Asheville, LLC | environmental violation | 2011 | NC-ENV | $7,126 | ||
| C. W. Ferguson Pumping and Septic Tank Service | environmental violation | 2011 | NC-ENV | $13,125 | ||
| Holton's Service Station | environmental violation | 2011 | NC-ENV | $8,106 | ||
| Scott Septic Service | environmental violation | 2011 | NC-ENV | $27,000 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | air pollution violation | 2011 | NC-ENV | $10,212 |
| Marshall Cummings Septic Tank Service | environmental violation | 2011 | NC-ENV | $9,750 | ||
| Jeffries Road Inc. | environmental violation | 2011 | NC-ENV | $5,437 |
