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 |
|---|---|---|---|---|---|---|
| Talbert Building Supply, Inc. | employment discrimination | 2009 | EEOC | $80,000 | ||
| West Front Street Foods, LLC | employment discrimination | 2009 | EEOC | $30,000 | ||
| Tyndall Engineering and Design, P.A. | employment discrimination | 2009 | EEOC | $10,250 | ||
| Britthaven, Inc. | employment discrimination | 2009 | EEOC | $300,000 | ||
| TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | employment discrimination | 2009 | EEOC | $85,000 |
| Henredon Furniture Industries, Inc. | employment discrimination | 2008 | EEOC | $465,000 | ||
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| Executive Management Services, Inc. | employment discrimination | 2017 | EEOC | $12,500 | ||
| RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
| Hiatt & Mason Enterprises, Inc. | employment discrimination | 2017 | EEOC | $35,000 | ||
| Desco Industries, Inc. | employment discrimination | 2017 | EEOC | $45,000 | ||
| Mission Hospital Inc. | employment discrimination | 2018 | EEOC | $89,000 | ||
| Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
| Jax, LLC | employment discrimination | 2018 | EEOC | $85,000 | ||
| Heritage Home Group, LLC | employment discrimination | 2018 | EEOC | $50,000 | ||
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
| Senior Care Properties, Inc. DBA Harborview Rehabilitation and Healthcare Center | employment discrimination | 2018 | EEOC | $21,000 | ||
| Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
| PruittHealth-Raleigh, LLC | Pruitthealth | healthcare services | employment discrimination | 2019 | EEOC | $25,000 |
| Premier Employee Solutions LLC | employment discrimination | 2019 | EEOC | $34,000 | ||
| SoftPro, LLC | employment discrimination | 2019 | EEOC | $80,000 | ||
| Treatment Centers, LLC dba Lexington Treatment Associates | employment discrimination | 2019 | EEOC | $110,000 | ||
| Ryan's Family Steak Houses, Inc. | employment discrimination | 2005 | EEOC | $150,000 | ||
| Bradco Supply Corp. | ABC Supply | wholesalers | employment discrimination | 2004 | EEOC | $100,000 |
| L&L and Wings, Inc. | employment discrimination | 2002 | EEOC | $115,000 | ||
| Cottle Strawberry Nursery, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
| Century Care of Laurinburg, Inc. d/b/a Scottish Pines Rehabilitation & Nursing Center | employment discrimination | 2019 | EEOC | $30,000 | ||
| Spencer Gifts LLC | employment discrimination | 2020 | EEOC | $90,000 | ||
| Hunter Auto & Wrecker Service, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
| Sactacular Holdings, LLC dba Adam & Eve | employment discrimination | 2020 | EEOC | $35,000 | ||
| Par Ventures, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| George W. Morosani and Associates, LLC | employment discrimination | 2020 | EEOC | $11,000 | ||
| Liberty Support Services, Inc. | employment discrimination | 2020 | EEOC | $39,139 | ||
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| Strategic Equipment, LLC dba TriMark Foodcraft LLC | employment discrimination | 2021 | EEOC | $25,000 | ||
| DBBH Holdings, Inc. dba David's Trash Service | employment discrimination | 2021 | EEOC | $20,000 | ||
| T.M.F. Mooresville, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
| North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
| Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
| Duke Energy | Duke Energy | utilities and power generation | air pollution violation | 2015 | EPA | $5,375,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
| Domtar Paper | Paper Excellence Group | paper and packaging | environmental violation | 2011 | EPA | $1,959,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | water pollution violation | 2010 | EPA | $59,000 |
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| SAS Holding, LLC | lead violation | 2021 | EPA | $5,660 | ||
| IronDirect LLC | air pollution violation | 2016 | EPA | $15,000 | ||
| Shandong Shantui Construction Machinery Import & E | air pollution violation | 2016 | EPA | $15,000 | ||
| REPUBLIC INDUSTRIES, INC. | air pollution violation | 2000 | EPA | $15,000 | ||
| MURPHY FARMS INCORPORATED ROSEMARY MIL | water pollution violation | 2001 | EPA | $72,000 | ||
| HPS&R CORPORATION, INC. | water pollution violation | 2000 | EPA | $185,000 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | PCB violation | 2000 | EPA | $46,750 |
| GOULSTON TECHNOLOGIES, INC. | environmental violation | 2000 | EPA | $38,000 | ||
| ORB INDUSTRIES, INC. | environmental violation | 2001 | EPA | $5,600 | ||
| FIELDCREST CANNON, INC. | PCB violation | 2000 | EPA | $18,700 | ||
| MARTIN MARIETTA MATERIALS, INC. | Martin Marietta Materials | building materials | water pollution violation | 2003 | EPA | $30,000 |
| EAGLE TRANSPORTATION CORPORATION | water pollution violation | 2001 | EPA | $40,500 | ||
| STYRON CONSTRUCTION COMPANY | water pollution violation | 2002 | EPA | $30,000 | ||
| CHEM-CARE COMPANY, INC. | environmental violation | 2001 | EPA | $10,000 | ||
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | hazardous waste violation | 2002 | EPA | $100,000 |
| MALLORY CREEK SITE | water pollution violation | 2001 | EPA | $100,000 | ||
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| ATUL AMERICAS, INC. | environmental violation | 2001 | EPA | $90,000 | ||
| P.H.T. INTERNATIONAL, INC. | environmental violation | 2002 | EPA | $6,600 | ||
| Everlight USA, Inc. | environmental violation | 2002 | EPA | $115,000 | ||
| Dystar L.P. | environmental violation | 2002 | EPA | $9,116 | ||
| Colourtex, Inc. | environmental violation | 2002 | EPA | $8,000 | ||
| Piedmont Hawthorne Aviation Services, Inc. | water pollution violation | 2002 | EPA | $5,000 | ||
| HOLLY RIDGE SITE | water pollution violation | 2004 | EPA | $455,000 | ||
| CORBETT SITE | water pollution violation | 2009 | EPA | $10,000 | ||
| Springer Eubank Oil Company | air pollution violation | 2003 | EPA | $13,258 | ||
| Southern Resin, Inc. | environmental violation | 2003 | EPA | $45,719 | ||
| Burlington Chemical Company, Inc. | environmental violation | 2003 | EPA | $5,000 | ||
| Massachi, Jacob | lead violation | 2002 | EPA | $7,777 | ||
| LORING LABORATORIES, INC. | environmental violation | 2003 | EPA | $5,632 | ||
| TRU-CAST, INC. | hazardous waste violation | 2004 | EPA | $7,500 | ||
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $22,000 |
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $53,000 |
| THE TOWNES OLD STONE CROSSING | water pollution violation | 2003 | EPA | $7,500 | ||
| COCHRAN COMMONS | water pollution violation | 2003 | EPA | $5,000 | ||
| STEELE CREEK SHOPPING CENTER | water pollution violation | 2003 | EPA | $7,000 | ||
| The McAlpine Company | water pollution violation | 2003 | EPA | $7,500 | ||
| HEYDON HALL, LLC, HEYDON HALL SUBDIVISION | water pollution violation | 2004 | EPA | $6,373 | ||
| The New Fortis Corporation | water pollution violation | 2003 | EPA | $9,000 | ||
| Eastwood Development Corporation, Kingstree Phase | water pollution violation | 2003 | EPA | $7,500 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| MAYMEAD, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| LAKEVIEW PACKING, INC. | water pollution violation | 2005 | EPA | $80,000 | ||
| COCA-COLA BOTTLING CO. CONSOLIDATED, INC. | Coca-Cola Consolidated | beverages | air pollution violation | 2005 | EPA | $15,373 |
| AMERICAN OVERSEAS MARINE CORPORATION | air pollution violation | 2004 | EPA | $30,000 | ||
| CENTRAL OIL ASPHALT CORPORATION | environmental violation | 2004 | EPA | $8,939 |
