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 |
|---|---|---|---|---|---|---|
| Truck Equipment Manufacturing Co. of Charlotte, Inc. | environmental violation | 2010 | NC-ENV | $84,882 | ||
| TRU-PAK MOVING SYSTEMS INC | motor vehicle safety violation | 2008 | FMCSA | $11,640 | ||
| TRU-CAST, INC. | workplace safety or health violation | 2018 | OSHA | $12,413 | ||
| TRU-CAST, INC. | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| TRU-CAST, INC. | hazardous waste violation | 2004 | EPA | $7,500 | ||
| TRP CONSTRUCTION GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $9,845 | ||
| Troy Lumber Company Inc. | air pollution violation | 2020 | NC-ENV | $15,520 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $6,516 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $8,344 | ||
| Troy Lumber Company Inc. | environmental violation | 2023 | NC-ENV | $6,526 | ||
| Troy Lee Brooks, Jr. | motor vehicle safety violation | 2017 | FMCSA | $5,170 | ||
| Troy Humphrey Moving and Storage, Inc. | wage and hour violation | 2010 | WHD | $39,973 | ||
| Troy Humphrey Moving & Storage, Inc. | wage and hour violation | 2019 | WHD | $72,248 | ||
| TROY CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $16,100 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| TROPICAL NUT & FRUIT CO. | workplace safety or health violation | 2011 | OSHA | $5,720 | ||
| TRK Development, LLC | environmental violation | 2015 | NC-ENV | $13,125 | ||
| TRIUMPH INSULATION SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $8,250 |
| TRISTONE FLOWTECH USA INC. | workplace safety or health violation | 2020 | OSHA | $7,860 | ||
| TRISTATE ENVIRONMENTAL & DEMOLITION CONTRACTORS, L | workplace safety or health violation | 2014 | OSHA | $18,200 | ||
| TRISTAR MOTORSPORTS, INC. | workplace safety or health violation | 2010 | OSHA | $5,825 | ||
| Tripp Bro's Inc. | environmental violation | 2010 | NC-ENV | $9,000 | ||
| TRIPLE-R ELECTRIC, INC. | workplace safety or health violation | 2017 | OSHA | $7,475 | ||
| TRIPLE S, INC. | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| TRIPLE P ROOFING, INC. | workplace safety or health violation | 2014 | OSHA | $7,700 | ||
| Triple JRC Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $22,000 | ||
| Triple Jrc Logistics Llc | motor vehicle safety violation | 2019 | FMCSA | $17,500 | ||
| Triple Jrc Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $30,838 | ||
| TRIPLE CROSS, INC. | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| TRIPLE B UNDERGROUND SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| Triple A Swine Farm, LLC | air pollution violation | 2016 | NC-ENV | $10,337 | ||
| Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Trinity Retirement Villas #1 (CLOSED) | nursing home violation | 2018 | NC-DHHS | $11,800 | ||
| TRINITY PLACE | nursing home violation | 2017 | CMS | $10,793 | ||
| TRINITY PLACE | nursing home violation | 2016 | CMS | $15,990 | ||
| Trinity Place | nursing home violation | 2018 | CMS | $12,028 | ||
| Trinity Grove | nursing home violation | 2019 | CMS | $62,096 | ||
| Trinity Glen | nursing home violation | 2020 | CMS | $6,923 | ||
| TRINITY FROZEN FOODS, LLC | workplace safety or health violation | 2016 | OSHA | $6,700 | ||
| TRINITY FROZEN FOODS, LLC | workplace safety or health violation | 2017 | OSHA | $5,820 | ||
| TRIM SYSTEMS, L.L.C. | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2005 | OSHA | $6,615 |
| TRIM SYSTEMS OPERATING CORP. | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2012 | OSHA | $6,050 |
| Trim Systems Operating Corp | Commercial Vehicle Group Inc. | automotive parts | wage and hour violation | 2011 | WHD | $5,358 |
| TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| TRIEM ELECTRIC MOTOR INC. | workplace safety or health violation | 2001 | OSHA | $5,700 | ||
| Trident Marketing | wage and hour violation | 2013 | WHD | $60,056 | ||
| Trident Beverages, Inc. | wage and hour violation | 2009 | WHD | $6,662 | ||
| TRIANGLE TRANSIT AUTHORITY | workplace safety or health violation | 2006 | OSHA | $5,670 | ||
| Triangle Stainless, Inc | wage and hour violation | 2007 | WHD | $7,889 | ||
| Triangle Residential, Inc. | wage and hour violation | 2008 | WHD | $12,261 | ||
| Triangle Residential Services, Inc. | wage and hour violation | 2005 | WHD | $6,252 | ||
| Triangle Networks Inc | wage and hour violation | 2015 | WHD | $23,737 | ||
| Triangle Insulation Services, Inc. | wage and hour violation | 2021 | WHD | $22,639 | ||
| TRIANGLE GRADING AND PAVING INC. | workplace safety or health violation | 2009 | OSHA | $40,000 | ||
| Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2015 | OSHA | $14,000 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2016 | OSHA | $16,800 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2019 | OSHA | $15,750 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2010 | OSHA | $9,450 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2011 | OSHA | $12,800 | ||
| TRIANGLE FLEET SERVICE INC. | workplace safety or health violation | 2023 | OSHA | $6,125 | ||
| Triangle Christian Center Church, Inc | wage and hour violation | 2015 | WHD | $20,123 | ||
| TRIANGLE BRICK COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $7,850 | ||
| Triangle Brick Company | air pollution violation | 2024 | NC-ENV | $14,521 | ||
| TRIANGLE BRICK COMPANY | workplace safety or health violation | 2021 | OSHA | $14,600 | ||
| TRIANGLE BRICK CO | workplace safety or health violation | 2005 | OSHA | $6,600 | ||
| Triangle Automative Controls, Inc. | wage and hour violation | 2017 | WHD | $9,583 | ||
| TRIAD TREE REMOVAL LLC | workplace safety or health violation | 2023 | OSHA | $6,300 | ||
| Triad Tree And Lawn Care | motor vehicle safety violation | 2020 | FMCSA | $5,290 | ||
| Triad Transportation Inc | wage and hour violation | 2013 | WHD | $5,550 | ||
| Triad Siteworks | wage and hour violation | 2011 | WHD | $10,678 | ||
| Triad Oral Surgery | False Claims Act and related | 2019 | NC-AG | $567,125 | ||
| TRIAD INTERNATIONAL MAINTENANCE CORPORATION | workplace safety or health violation | 2010 | OSHA | $8,190 | ||
| TRIAD GROUNDS SERVICE INC. T/A PIEDMONT LANDSCAPE | workplace safety or health violation | 2001 | OSHA | $5,600 | ||
| Triad Grading Company, Inc. | wage and hour violation | 2008 | WHD | $12,374 | ||
| TRIAD CORRUGATED METAL, INC. | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| Triad Construction Services, Inc. | wage and hour violation | 2011 | WHD | $5,402 | ||
| TRIAD AVIATION, INC. | workplace safety or health violation | 2017 | OSHA | $6,250 | ||
| Triad Adult Day Care, Inc. | wage and hour violation | 2008 | WHD | $6,108 | ||
| Triad Adult and Pediatric Medicine, Inc. | labor relations violation | 2015 | NLRB | $8,363 | ||
| TRI-STATE GARDEN SUPPLY, INC. DBA GARDENSCAPE | workplace safety or health violation | 2013 | OSHA | $11,900 | ||
| Tri-Star Motorsports DBA Pro Motor Engines | wage and hour violation | 2008 | WHD | $34,030 | ||
| Tri-Lands Development, LLC | environmental violation | 2001 | NC-ENV | $7,425 | ||
| Tri-County Paving, Inc | mining environmental violation | 2003 | NC-ENV | $13,000 | ||
| Tri-County Community Health Center | labor relations violation | 2000 | NLRB | $20,000 | ||
| Tri-Country Gymnastics, LLC. | wage and hour violation | 2018 | WHD | $8,343 | ||
| Tri-City Trucking, Inc. | environmental violation | 2009 | NC-ENV | $8,500 | ||
| TRI-CITY CONSTRUCTION, LLC | workplace safety or health violation | 2009 | OSHA | $5,050 | ||
| TRI-CITY CHRISTIAN ACADEMY, INC. | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| Tri Supoort System | wage and hour violation | 2011 | WHD | $5,049 | ||
| TRI POINTE HOMES HOLDINGS, INC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| Tri City Auto Salvage, Inc. | Fenix Parts | miscellaneous services | wage and hour violation | 2007 | WHD | $18,837 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $178,619 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $10,143 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Trex Properties LLC | environmental violation | 2018 | NC-ENV | $207,208 | ||
| Trevor Cherry, LLC | wage and hour violation | 2017 | WHD | $55,732 | ||
| TRENT BUILDERS, INC. | workplace safety or health violation | 2015 | OSHA | $5,600 |
