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 |
---|---|---|---|---|---|---|
ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
ALDO PRODUCTS COMPANY, INC. (SB) | air pollution violation | 2004 | EPA | $24,300 | ||
ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
ALDERSGATE UNITED METHODIST RETIREMENT COMMUNITY | workplace safety or health violation | 2010 | OSHA | $7,150 | ||
ALCS, INC. | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
Alcowa Inc. | wage and hour violation | 2009 | WHD | $52,335 | ||
Alcoholic's Home, Inc. | wage and hour violation | 2012 | WHD | $5,661 | ||
ALCOA POWER GENERATING INC. | Alcoa | metals | workplace safety or health violation | 2005 | OSHA | $6,300 |
Alco Development, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
Alcides Alfaro | motor vehicle safety violation | 2014 | FMCSA | $14,180 | ||
Alchem Incorporated | environmental violation | 2012 | NC-ENV | $6,619 | ||
Alcar Constructors, Inc | wage and hour violation | 2011 | WHD | $32,542 | ||
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
ALBERTO TEMO REYES | workplace safety or health violation | 2017 | OSHA | $16,400 | ||
ALBERTO LOBATO | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
ALBERTO HERNANDEZ RAMOS DBA MONTES CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,100 | ||
ALBERTO CASARRUBIAS | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
Alberta Professional Services, Inc. | wage and hour violation | 2005 | WHD | $7,131 | ||
Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
ALBERDINGK BOLEY, INC. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
Albemarle Wood Preserving Plant, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
ALBEMARLE COTTON GROWERS COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
Albemarle Beach Farms Inc. | wage and hour violation | 2018 | WHD | $11,726 | ||
ALBAAD USA, INC. | workplace safety or health violation | 2012 | OSHA | $5,250 | ||
ALBAAD USA, INC. | workplace safety or health violation | 2019 | OSHA | $6,458 | ||
Alamance Regional Medical Center | HHS civil monetary penalties | 2004 | HHSOIG | $45,000 | ||
Alamance Partners, LLC | environmental violation | 2002 | NC-ENV | $6,930 | ||
Alamance House | nursing home violation | 2021 | NC-DHHS | $29,000 | ||
Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
Alamance Homes, LLC | wage and hour violation | 2015 | WHD | $49,493 | ||
Alamance Health Care Center | nursing home violation | 2021 | CMS | $353,808 | ||
Alamance Health Care Center | nursing home violation | 2023 | CMS | $210,240 | ||
Alamance Health Care Center | nursing home violation | 2022 | CMS | $101,316 | ||
Alamance Health Care Center | nursing home violation | 2023 | CMS | $86,983 | ||
Alamance Health Care Center | nursing home violation | 2022 | CMS | $50,518 | ||
Alamance Health Care Center | nursing home violation | 2018 | CMS | $12,093 | ||
ALAMANCE FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $7,750 | ||
ALAMANCE FOODS, INC. | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
ALAMAC AMERICAN KNITS LLC | workplace safety or health violation | 2015 | OSHA | $14,700 | ||
ALACRAN FRAMING LLC. | workplace safety or health violation | 2023 | OSHA | $11,300 | ||
ALACRAN FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $9,812 | ||
AL'S CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $7,200 | ||
AL CONSTRUCTION CO. LLC | workplace safety or health violation | 2021 | OSHA | $9,690 | ||
AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
Akshar Deri Inc | wage and hour violation | 2016 | WHD | $7,744 | ||
Akima Logistics Services, LLC | wage and hour violation | 2011 | WHD | $6,010 | ||
AKG of America Inc. | air pollution violation | 2007 | NC-ENV | $16,944 | ||
Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
AJY CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $10,751 | ||
AJP Enterprises, Inc. dba Compare Foods | wage and hour violation | 2008 | WHD | $73,316 | ||
AJJS, LLLC | environmental violation | 2019 | NC-ENV | $10,702 | ||
AJAR Logistic, LLC | wage and hour violation | 2013 | WHD | $68,402 | ||
AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
AJ Services Joint Venture, LLP | labor relations violation | 2015 | NLRB | $16,039 | ||
AJ Logistics Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $17,980 | ||
Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
Aircraft Painting & Interiors, LLC | environmental violation | 2008 | NC-ENV | $64,000 | ||
AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
Air System Services, Inc | wage and hour violation | 2014 | WHD | $43,118 | ||
AIR LIQUIDE INDUSTRIES U.S. LP | Air Liquide | industrial services | environmental violation | 2010 | EPA | $23,014 |
AIR LIQUIDE INDUSTRIAL U.S. LP | Air Liquide | industrial services | workplace safety or health violation | 2009 | OSHA | $11,516 |
AIMCO DBA THE LAKES APARTMENTS | workplace safety or health violation | 2003 | OSHA | $7,150 | ||
AIKEN-BLACK TIRE SERVICE, INC. | workplace safety or health violation | 2023 | OSHA | $79,000 | ||
AI ONE INC | workplace safety or health violation | 2019 | OSHA | $9,490 | ||
AHR INCORPORATION, INC. | workplace safety or health violation | 2016 | OSHA | $6,800 | ||
AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
Aguilar Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,170 | ||
AGUILAR SIDING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,190 | ||
Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
Agora Concepts, Inc. | wage and hour violation | 2017 | WHD | $21,508 | ||
AGLOGIC CHEMICAL LLC | environmental violation | 2024 | EPA | $22,000 | ||
Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
Agape Homes, Inc | wage and hour violation | 2009 | WHD | $7,439 | ||
Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
Agape Family Care Homes, Inc. | wage and hour violation | 2016 | WHD | $7,751 | ||
AG-MART PRODUCE INC. | workplace safety or health violation | 2003 | OSHA | $10,080 | ||
AG FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
AG CONTRACTORS INC. | workplace safety or health violation | 2017 | OSHA | $5,250 | ||
AFTA Staffing LLC | wage and hour violation | 2005 | WHD | $17,543 | ||
AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
Affordable Transportation | environmental violation | 2000 | NC-ENV | $5,868 | ||
Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
Affordable Roadside Services, Inc. | wage and hour violation | 2012 | WHD | $6,041 | ||
AFFINITY LIVING GROUP, LLC | workplace safety or health violation | 2018 | OSHA | $6,239 | ||
Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of Xerox | Conduent | miscellaneous services | labor relations violation | 2011 | NLRB | $50,000 |
Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2008 | OSHA | $6,200 |
ADZ Refrigeration Inc | wage and hour violation | 2017 | WHD | $6,486 | ||
ADVPLATING, LLC | workplace safety or health violation | 2017 | OSHA | $5,500 | ||
Adventure Management, LLC | wage and hour violation | 2017 | WHD | $6,378 | ||
Advantage Waste Recycling and Disposal, Inc. | motor vehicle safety violation | 2013 | FMCSA | $9,920 | ||
ADVANTAGE TRIM - LUMBER COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
Advantage Trailers, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,480 | ||
ADVANTAGE MACHINERY SERVICES INC | workplace safety or health violation | 2013 | OSHA | $11,200 |