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 |
---|---|---|---|---|---|---|
Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $15,030 |
Person Memorial Hospital | nursing home violation | 2023 | CMS | $13,636 | ||
Penick Village | nursing home violation | 2023 | CMS | $13,305 | ||
River Bend Health And Rehabilitation | nursing home violation | 2023 | CMS | $12,415 | ||
The Cardinal At North Hills | nursing home violation | 2023 | CMS | $12,155 | ||
Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,629 |
Hilltop Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,585 |
Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2023 | CMS | $6,125 | ||
Peak Resources - Alamance, Inc | nursing home violation | 2023 | CMS | $5,735 | ||
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
Rex Healthcare | False Claims Act and related | 2011 | DOJ_CIVIL | $1,900,000 | ||
Presbyterian Orthopaedic Hospital | Novant Health | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $637,872 |
Medicaid Dental Center | False Claims Act and related | 2008 | DOJ_CIVIL | $10,050,000 | ||
Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 | ||
MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
North Carolina Agricultural & Technical State University | employment discrimination | 2008 | DOJ_RIGHTS | $55,000 | ||
Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
CIVITAS MEDIA, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
FOUR COUNTY COMMUNITY SERVICES, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE PORK COMPANY | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
TIMEPLANNER CALENDARS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CORNERSTONE THERAPEUTICS INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CAROLINAS HOME CARE AGENCY, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SYSTEMS DEPOT | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CAM FABRICATION, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
PREFERRED ALTERNATIVES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VOLEX, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
BASIC ELECTRIC COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TEFRON USA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
PRODUCT MANAGEMENT, INC. | benefit plan administrator violation | 2009 | EBSA | $100,001 | ||
HOME DECOR COMPANY | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
FNB FINANCIAL SERVICES CORPORATION | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
L.C. TRANSPORTATION SERVICE, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
PRODUCT MANAGEMENT, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
UCO FABRICS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
GOOD WILL PUBLISHERS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
W.A. TECHNICAL SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Saturn of Charlotte Market Area, Inc | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
SOUTHERN STEEL COMPANY, L.L.C. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Dynacare Retirement Savings Plan and Trust | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Collins & Aikman Products Co. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARMS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARM, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
DENTAL COMPONENTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
GATES CONSTRUCTION CO., INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
Nash Johnson & Sons | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
LANE PUNCH CORPORATION | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
CASH CYCLE SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
BJ TRUCKING CO., INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
S.V. INTERNATIONAL CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
NCHA, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SERMO, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PATHGOAL EMPLOYER SERVICES LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
RESEARCH SQUARE, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SmartCore LLC | benefit plan administrator violation | 2019 | EBSA | $21,404 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
INTERROLL CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
INTERROLL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
BRADFORD PRODUCTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HALIFAX REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MEDFUSION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
INTERROLL CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
HARRISS & COVINGTON HOSIERY MILLS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 |