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 Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $96,580 |
| The Children's Home Inc | wage and hour violation | 2005 | WHD | $7,064 | ||
| The Children Inn, Inc. | wage and hour violation | 2004 | WHD | $5,305 | ||
| The Chemours Company Fc LLC | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $38,437 |
| The Chemours Company | Chemours | chemicals | wage and hour violation | 2016 | WHD | $5,620 |
| THE CHEESECAKE FACTORY BAKERY, INC. | Cheesecake Factory | restaurants and foodservice | environmental violation | 2010 | EPA | $26,325 |
| THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY | Atrium Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $34,400 |
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2005 | OSHA | $5,600 | ||
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2010 | OSHA | $11,900 | ||
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2017 | OSHA | $12,720 | ||
| The Charlotte Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| THE CENTURY SLATE COMPANY | workplace safety or health violation | 2014 | OSHA | $5,880 | ||
| The Carrolton Of Williamston | nursing home violation | 2020 | CMS | $23,312 | ||
| The Carrolton Of Williamston | nursing home violation | 2019 | CMS | $21,752 | ||
| The Carrolton Of Williamston | nursing home violation | 2023 | CMS | $16,180 | ||
| The Carrolton Of Plymouth | nursing home violation | 2023 | CMS | $41,385 | ||
| The Carrolton Of Plymouth | nursing home violation | 2019 | CMS | $6,633 | ||
| The Carrolton Of Nash | nursing home violation | 2018 | CMS | $12,678 | ||
| The Carrolton Of Nash | nursing home violation | 2018 | CMS | $10,540 | ||
| The Carrolton Of Lumberton | nursing home violation | 2023 | CMS | $56,190 | ||
| The Carrolton Of Fayetteville | nursing home violation | 2018 | CMS | $193,807 | ||
| The Cardinal At North Hills | nursing home violation | 2023 | CMS | $12,155 | ||
| The Camera's Eye, Inc | wage and hour violation | 2006 | WHD | $5,252 | ||
| The C.W. Williams Community Health Center, In | wage and hour violation | 2014 | WHD | $30,153 | ||
| THE BUILDING CENTER, INC | workplace safety or health violation | 2014 | OSHA | $13,125 | ||
| The Budd Group, Inc. | wage and hour violation | 2008 | WHD | $5,331 | ||
| THE BUDD GROUP, INC. | workplace safety or health violation | 2009 | OSHA | $7,200 | ||
| The Bridge Grocery & Grill | environmental violation | 2010 | NC-ENV | $6,878 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2021 | NC-DHHS | $24,800 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2020 | NC-DHHS | $16,800 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2020 | NC-DHHS | $16,500 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| The Body Shop | labor relations violation | 2011 | NLRB | $8,844 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2021 | NC-DHHS | $20,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2017 | NC-DHHS | $6,900 | ||
| The Biltmore Company | wage and hour violation | 2018 | WHD | $31,014 | ||
| THE BILTMORE COMPANY | workplace safety or health violation | 2018 | OSHA | $12,000 | ||
| THE BEST OPTION MASONRY LLC | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| The Berry Company | wage and hour violation | 2014 | WHD | $16,307 | ||
| The Bell House, Inc. | wage and hour violation | 2012 | WHD | $5,159 | ||
| THE BARGAIN BARN, INC. | workplace safety or health violation | 2019 | OSHA | $16,000 | ||
| The Bank of Currituck | banking violation | 2003 | FED | $16,000 | ||
| The Bainbridge Crew of North Carolina, Inc. | wage and hour violation | 2006 | WHD | $6,321 | ||
| THE AUTUMN GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $6,890 | ||
| The ARC Community | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The Allen Group, Inc. | wage and hour violation | 2007 | WHD | $10,253 | ||
| The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
| THE ALDERMAN COMPANY | workplace safety or health violation | 2020 | OSHA | $10,080 | ||
| The Addison of Lincolnton | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| The Addison of Knightdale | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The Addison of Knightdale | nursing home violation | 2018 | NC-DHHS | $7,000 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2021 | NC-DHHS | $64,500 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2021 | NC-DHHS | $20,000 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2020 | NC-DHHS | $16,000 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2018 | NC-DHHS | $7,000 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2018 | NC-DHHS | $7,000 | ||
| The Addison of Fayetteville | nursing home violation | 2018 | NC-DHHS | $9,400 | ||
| The Academy at Oakhurst Inc | wage and hour violation | 2008 | WHD | $6,395 | ||
| Thats Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,680 | ||
| Thalle Construction Company, Inc. | wage and hour violation | 2011 | WHD | $7,129 | ||
| Thai Taste, Inc. | wage and hour violation | 2018 | WHD | $6,109 | ||
| Thai Taste University, Inc. | wage and hour violation | 2018 | WHD | $12,518 | ||
| Thai Taste Matthews | wage and hour violation | 2018 | WHD | $15,361 | ||
| TGH Behavioral Health Services, Inc. | wage and hour violation | 2019 | WHD | $10,874 | ||
| Tez Express LLC | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| TEXTILEASE CORPORATION | workplace safety or health violation | 2002 | OSHA | $11,450 | ||
| Textile Cleaner & Track Service, Inc. | environmental violation | 2003 | NC-ENV | $6,465 | ||
| Texas Sweet Potato Distributing LLC | motor vehicle safety violation | 2014 | FMCSA | $18,730 | ||
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| TETRA TECH CONSTRUCTION, INC. | Tetra Tech Inc. | construction and engineering | workplace safety or health violation | 2016 | OSHA | $5,000 |
| TERRY'S PLUMBING AND UTILITIES INC. | workplace safety or health violation | 2004 | OSHA | $11,137 | ||
| TERRY LOCKLEAR | workplace safety or health violation | 2020 | OSHA | $6,400 | ||
| TERRY CREECH DBA CREECH CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $7,050 | ||
| Terrace Ridge Assisted Living | nursing home violation | 2021 | NC-DHHS | $6,000 | ||
| TerraBella Southport | nursing home violation | 2018 | NC-DHHS | $7,000 | ||
| TerraBella Southport | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| TerraBella Shelby (Formerly named Elmcroft of Shelby) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| TERRA-MULCH PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $25,058 | ||
| TERRA-MULCH PRODUCTS, LLC | workplace safety or health violation | 2023 | OSHA | $23,437 | ||
| TERRA TECHNICAL SERVICES, LLC | workplace safety or health violation | 2011 | OSHA | $16,800 | ||
| TERRA NOVA SOLUTIONS, INC. | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
| TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
| TERAN CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $11,635 | ||
| TERAMORE CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $47,685 |
