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 |
|---|---|---|---|---|---|---|
| Holton Custom Yachts, Inc. | wage and hour violation | 2004 | WHD | $22,094 | ||
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2004 | WHD | $21,708 |
| Bissett Produce Company, Co., Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Palacios Forestry | wage and hour violation | 2004 | WHD | $8,900 | ||
| Caledonia | wage and hour violation | 2004 | WHD | $14,851 | ||
| Barnes Farming Corporation | wage and hour violation | 2004 | WHD | $5,154 | ||
| Addison Moore & Son, Inc. | wage and hour violation | 2004 | WHD | $8,658 | ||
| Nitelines USA, Inc | wage and hour violation | 2004 | WHD | $18,170 | ||
| Bradley Personnel Corp. | wage and hour violation | 2004 | WHD | $5,993 | ||
| White's Chevrolet-Cadillac Auto | wage and hour violation | 2004 | WHD | $5,548 | ||
| Adams Products Inc. | wage and hour violation | 2004 | WHD | $24,490 | ||
| Midatlantic Postal Express, Inc. | wage and hour violation | 2004 | WHD | $34,156 | ||
| Golden Rule of Charlotte, Inc. | wage and hour violation | 2004 | WHD | $13,060 | ||
| Mac's Restaurant, Inc. | wage and hour violation | 2004 | WHD | $13,507 | ||
| Advance Behavioral Health Service Inc. | wage and hour violation | 2004 | WHD | $13,669 | ||
| La Rue Foods, Inc. | wage and hour violation | 2004 | WHD | $7,628 | ||
| Southern Landscaping and Grounds, Inc. | wage and hour violation | 2004 | WHD | $5,101 | ||
| Piedmont Protective Services LLC | wage and hour violation | 2004 | WHD | $7,104 | ||
| Mental Health Association of NC, Inc. | wage and hour violation | 2004 | WHD | $27,613 | ||
| McCrury & White Services, Inc | wage and hour violation | 2004 | WHD | $7,795 | ||
| Life Care Services, Inc. | wage and hour violation | 2004 | WHD | $15,782 | ||
| Eckhart Construction, Inc. | wage and hour violation | 2004 | WHD | $17,741 | ||
| The Marina Cafe & Marina of Jacsonville Inc. | wage and hour violation | 2004 | WHD | $7,986 | ||
| Blue Ridge Mortgage Corporation | wage and hour violation | 2004 | WHD | $57,482 | ||
| Macko Hamilton Corporation, LLC | wage and hour violation | 2004 | WHD | $27,502 | ||
| Biggers Lawn & Landscape Co., Inc. | wage and hour violation | 2004 | WHD | $20,615 | ||
| Dellinger Family LLC | wage and hour violation | 2004 | WHD | $30,276 | ||
| Barudan America, Inc | wage and hour violation | 2004 | WHD | $20,178 | ||
| Fort Bragg Federal Credit Union | wage and hour violation | 2004 | WHD | $41,565 | ||
| Mary B. Forbes Land Corporation | wage and hour violation | 2004 | WHD | $78,145 | ||
| Cox Services, Inc. | wage and hour violation | 2004 | WHD | $45,236 | ||
| GGCK, Inc. | wage and hour violation | 2004 | WHD | $17,245 | ||
| Armani Corp. | wage and hour violation | 2004 | WHD | $14,038 | ||
| Taqueria La Unica, Inc. | wage and hour violation | 2004 | WHD | $13,051 | ||
| Mahle Motorsports, Inc. | wage and hour violation | 2004 | WHD | $11,543 | ||
| Amstar Mortgage Corporation | wage and hour violation | 2004 | WHD | $28,336 | ||
| Lovett House Incorporated | wage and hour violation | 2004 | WHD | $5,732 | ||
| Horace Cox Trucking LLC. | wage and hour violation | 2004 | WHD | $14,020 | ||
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| ClientLogic Corporation | wage and hour violation | 2004 | WHD | $103,468 | ||
| Dixie Lawn Service Inc. | wage and hour violation | 2003 | WHD | $103,218 | ||
| Martha's Group Home, Inc | wage and hour violation | 2003 | WHD | $38,945 | ||
| Royal Car Care | wage and hour violation | 2003 | WHD | $13,590 | ||
| Rogmar, Inc. | wage and hour violation | 2003 | WHD | $37,330 | ||
| Transition of Youth, Inc. | wage and hour violation | 2003 | WHD | $22,801 | ||
| Wake Behavioral and Human Services Inc. | wage and hour violation | 2003 | WHD | $10,110 | ||
| Palm Management, LLC | wage and hour violation | 2003 | WHD | $5,967 | ||
| Home Equity Store, The | wage and hour violation | 2003 | WHD | $31,500 | ||
| Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
| Sunshine Partners | wage and hour violation | 2003 | WHD | $9,545 | ||
| Mazzeo Transportation, Inc. | wage and hour violation | 2003 | WHD | $12,685 | ||
| Highway Markings, Inc. | wage and hour violation | 2003 | WHD | $5,188 | ||
| Sky Rizers Family Center, Inc. | wage and hour violation | 2003 | WHD | $17,215 | ||
| KES Trucking, Inc. | wage and hour violation | 2003 | WHD | $8,400 | ||
| Mariscus La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $32,283 | ||
| Panaderia La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $17,277 | ||
| Gino Morena Enterprises, LLC | wage and hour violation | 2003 | WHD | $6,528 | ||
| El Jinete of Clemmons, Inc. | wage and hour violation | 2003 | WHD | $7,426 | ||
| Monte Del Rey, Inc. | wage and hour violation | 2003 | WHD | $69,858 | ||
| DAVENPORT EXTERIORS ENTERPRISE, INC | wage and hour violation | 2003 | WHD | $6,132 | ||
| Genesis House, Inc. | wage and hour violation | 2003 | WHD | $17,997 | ||
| McLaurin Vocational Center, Inc. | wage and hour violation | 2003 | WHD | $91,711 | ||
| Construction Control Services Corporation | wage and hour violation | 2003 | WHD | $11,119 | ||
| Carniceria La Mexicana Butcher Shop, Inc. | wage and hour violation | 2003 | WHD | $45,385 | ||
| Thomas E. Ipock, Inc. | wage and hour violation | 2003 | WHD | $11,534 | ||
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| Rogers & Breece, Inc. | wage and hour violation | 2003 | WHD | $12,556 | ||
| Empire Plumbing Co., Inc. | wage and hour violation | 2003 | WHD | $16,322 | ||
| Norkett Masonry, Inc. | wage and hour violation | 2003 | WHD | $10,619 | ||
| Professional Gold Course Managment Inc. | wage and hour violation | 2003 | WHD | $12,465 | ||
| Eagle Outdoor Design Group, Inc. | wage and hour violation | 2003 | WHD | $18,364 | ||
| Gravel & Sand Materials Transportation | wage and hour violation | 2003 | WHD | $130,011 | ||
| Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
| SHEAR PLEASURE BARBER & BEAUTY SALONS, INC. | wage and hour violation | 2003 | WHD | $22,971 | ||
| Quality Personal Care, Inc | wage and hour violation | 2002 | WHD | $11,403 | ||
| Fast & Lite, Inc. | wage and hour violation | 2002 | WHD | $7,013 | ||
| Rountree Plantation, Inc. | wage and hour violation | 2002 | WHD | $20,133 | ||
| Ham's Fram, Inc. | wage and hour violation | 2002 | WHD | $47,144 | ||
| Government Therapy Services, Inc. | wage and hour violation | 2002 | WHD | $18,772 | ||
| ARC Services, Inc | wage and hour violation | 2002 | WHD | $53,580 | ||
| Ness' Masonry, Inc. | wage and hour violation | 2002 | WHD | $43,859 | ||
| Hicks Landscaping Contractors of Zebulon | wage and hour violation | 2002 | WHD | $36,665 | ||
| Havon, Inc. | wage and hour violation | 2002 | WHD | $10,131 | ||
| Global Services Corp. | wage and hour violation | 2001 | WHD | $15,687 | ||
| INTERSTATE CYCLE, INC | wage and hour violation | 2001 | WHD | $6,154 | ||
| Industrial Loss Preventive, Inc. | wage and hour violation | 2001 | WHD | $25,840 | ||
| Unity Assisted Living | wage and hour violation | 2001 | WHD | $37,092 | ||
| Galloway's Trucking, Inc. | wage and hour violation | 2000 | WHD | $197,998 | ||
| Unicon Inc. | wage and hour violation | 2017 | WHD | $600,000 | ||
| Malvin, Riggins & Company, PC | wage and hour violation | 2017 | WHD | $9,290 | ||
| Pit Stop One LLC | wage and hour violation | 2017 | WHD | $5,220 | ||
| Bradsher Grading and Hauling | wage and hour violation | 2017 | WHD | $7,520 | ||
| Blue Ridge Health Services, Inc. | wage and hour violation | 2017 | WHD | $13,880 | ||
| Precision Siding and Windows, Inc. | wage and hour violation | 2017 | WHD | $9,629 | ||
| VideoNav Inc | wage and hour violation | 2017 | WHD | $5,870 | ||
| Changing Outcome | wage and hour violation | 2017 | WHD | $7,302 | ||
| Bowen & Berry, PLLC | wage and hour violation | 2017 | WHD | $6,759 | ||
| DCH Enterprises, Inc. | wage and hour violation | 2016 | WHD | $5,694 | ||
| Assured Care, Inc. | wage and hour violation | 2016 | WHD | $19,509 | ||
| Smithfield Farmland Corp. | WH Group | food products | Family and Medical Leave Act | 2016 | WHD | $19,063 |
| RR Donnelly & Sons Company | Chatham Asset Management | financial services | wage and hour violation | 2016 | WHD | $104,981 |
