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 |
|---|---|---|---|---|---|---|
| THE EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2000 | EPA | $5,000 |
| Premium Standard Farms of NC, Inc. | WH Group | food products | air pollution violation | 2006 | EPA | $6,000 |
| Carolina and Howard Farms, LLC | air pollution violation | 2006 | EPA | $17,000 | ||
| JCT, LLC | air pollution violation | 2006 | EPA | $15,000 | ||
| Murphy Brown, LLC | WH Group | food products | air pollution violation | 2006 | EPA | $100,000 |
| Mahkteshim Agan of North America, Inc., d/b/a ADAM | environmental violation | 2016 | EPA | $216,000 | ||
| Bayer CropScience LP | Bayer | chemicals | environmental violation | 2017 | EPA | $15,000 |
| Electrolux Home Products, Inc. | Electrolux | housewares and home furnishings | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400 |
| DebMed USA LLC | aviation safety violation | 2017 | FAA | $50,000 | ||
| SOUND BANKING COMPANY | banking violation | 2009 | FDIC | $5,400 | ||
| FIRST GASTON BANK OF NORTH CAROLINA | banking violation | 2006 | FDIC | $6,000 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| High Point Bank and Trust Company | banking violation | 2012 | FDIC | $8,000 | ||
| MOUNTAIN 1ST BANK & TRUST COMPANY | banking violation | 2010 | FDIC | $10,395 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| RBC Centura Bank | banking violation | 2007 | FED | $106,930 | ||
| The Bank of Currituck | banking violation | 2003 | FED | $16,000 | ||
| R W Mccollum Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,200 | ||
| Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| Frontier Trailer Associates, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| Acme Trailer, LLC | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| Pump & Tank Shop, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,320 | ||
| D T GRANTHAM TRUCKING LLC | motor vehicle safety violation | 2015 | FMCSA | $125,790 | ||
| M G M Transport Corporation | motor vehicle safety violation | 2011 | FMCSA | $58,960 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
| ELS LLC | motor vehicle safety violation | 2015 | FMCSA | $53,780 | ||
| Cowboy Limo, LLC | motor vehicle safety violation | 2014 | FMCSA | $46,190 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $45,520 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $45,440 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $45,440 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $40,730 | ||
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $40,260 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $35,360 | ||
| CHAMBERS EXPRESS TRUCKING, INC. | motor vehicle safety violation | 2012 | FMCSA | $34,200 | ||
| North Carolina Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $33,780 | ||
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $33,290 | ||
| GAINES MOTOR LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $32,250 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2015 | FMCSA | $32,050 | ||
| ELITE FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2014 | FMCSA | $31,710 | ||
| Mary's Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $30,990 | ||
| JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2013 | FMCSA | $30,290 | ||
| JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2010 | FMCSA | $30,290 | ||
| OVERCASH GRAVEL & GRADING INC. | motor vehicle safety violation | 2010 | FMCSA | $28,300 | ||
| Bus Travelers Connection LLC | motor vehicle safety violation | 2014 | FMCSA | $27,735 | ||
| D T Grantham Trucking, LLC | motor vehicle safety violation | 2012 | FMCSA | $27,580 | ||
| Brunswick Seafood, Inc. | motor vehicle safety violation | 2015 | FMCSA | $27,300 | ||
| Jore Express, Inc. | motor vehicle safety violation | 2015 | FMCSA | $27,050 | ||
| Mike's Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $26,310 | ||
| Bell Lines LLC | motor vehicle safety violation | 2015 | FMCSA | $26,000 | ||
| MCW Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $25,800 | ||
| Southeastern Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| VIP Limo of Wilmington LLC | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| MOUNTAIN RIVER TRUCKING COMPANY, INC. | motor vehicle safety violation | 2013 | FMCSA | $24,610 | ||
| TITAN TRANSPORT LLC | motor vehicle safety violation | 2012 | FMCSA | $24,010 | ||
| FOOTHILLS TRUCKING CO., INC. | motor vehicle safety violation | 2011 | FMCSA | $22,690 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2013 | FMCSA | $22,500 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2012 | FMCSA | $22,500 | ||
| Triple JRC Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $22,000 | ||
| Floyd Warren Edwards | motor vehicle safety violation | 2015 | FMCSA | $21,760 | ||
| Site Prep Inc of NC | motor vehicle safety violation | 2015 | FMCSA | $21,040 | ||
| Shull Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $20,540 | ||
| Carolina Freightways, Inc. | motor vehicle safety violation | 2014 | FMCSA | $20,460 | ||
| AMERICA CHARTERS, LTD | motor vehicle safety violation | 2012 | FMCSA | $20,040 | ||
| CORNEY TRANSPORTATION INC | motor vehicle safety violation | 2013 | FMCSA | $20,010 | ||
| CORNEY TRANSPORTATION INC | motor vehicle safety violation | 2012 | FMCSA | $20,010 | ||
| Larry W Morris Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $20,000 | ||
| B C J Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $19,940 | ||
| D T Grantham Trucking Company LLC | motor vehicle safety violation | 2010 | FMCSA | $19,470 | ||
| C & H Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $19,220 | ||
| Dellinger Incorporated | motor vehicle safety violation | 2010 | FMCSA | $18,740 | ||
| Texas Sweet Potato Distributing LLC | motor vehicle safety violation | 2014 | FMCSA | $18,730 | ||
| Stallings Farms Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $18,560 | ||
| Star Leasing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $18,060 | ||
| Harold A Puryear Trucking Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $18,040 | ||
| AJ Logistics Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $17,980 | ||
| Jerry Bennett | motor vehicle safety violation | 2014 | FMCSA | $17,930 | ||
| Sinkler Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $17,930 | ||
| Jerry Bennett | motor vehicle safety violation | 2012 | FMCSA | $17,930 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $17,000 | ||
| B & A Hyder Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,000 | ||
| TAI LLC | motor vehicle safety violation | 2013 | FMCSA | $16,560 | ||
| Eric Clapp Hauling, Inc. | motor vehicle safety violation | 2011 | FMCSA | $16,520 | ||
| M & B Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $16,480 | ||
| RBD Express 2, Inc. | motor vehicle safety violation | 2014 | FMCSA | $15,960 | ||
| Mack Rich Trucking Company | motor vehicle safety violation | 2010 | FMCSA | $15,840 | ||
| C P Buckner Steel Erection, Inc. | motor vehicle safety violation | 2013 | FMCSA | $15,730 | ||
| Michael Todd | motor vehicle safety violation | 2014 | FMCSA | $15,600 | ||
| C Rite Carriers, Inc. | motor vehicle safety violation | 2014 | FMCSA | $15,420 | ||
| ELS LLC | motor vehicle safety violation | 2014 | FMCSA | $14,670 | ||
| North American Lawn & Landscape, LLC | motor vehicle safety violation | 2011 | FMCSA | $14,640 | ||
| Bentwood Nursery LLC | motor vehicle safety violation | 2013 | FMCSA | $14,500 | ||
| Joyner Brothers, Inc. | motor vehicle safety violation | 2015 | FMCSA | $14,470 | ||
| On The Way Logistics Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $14,400 | ||
| Spaulding Charters and Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $14,310 | ||
| MEEKS DISPOSAL CORPORATION | motor vehicle safety violation | 2010 | FMCSA | $14,250 | ||
| Hucks Piggyback Service Inc. | motor vehicle safety violation | 2010 | FMCSA | $14,190 | ||
| Alcides Alfaro | motor vehicle safety violation | 2014 | FMCSA | $14,180 | ||
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | motor vehicle safety violation | 2010 | FMCSA | $14,180 |
| McCollum Trucking & Grading, Inc. | motor vehicle safety violation | 2015 | FMCSA | $13,990 |
