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 |
|---|---|---|---|---|---|---|
| 1 EBT Corp | motor vehicle safety violation | 2014 | FMCSA | $8,830 | ||
| 109 U-Pull-It, Inc. | wage and hour violation | 2013 | WHD | $127,413 | ||
| 123 Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,170 | ||
| 1452 LLC | workplace safety or health violation | 2011 | OSHA | $6,600 | ||
| 155 Foods, LLC | wage and hour violation | 2012 | WHD | $14,333 | ||
| 158 Auto Service | environmental violation | 2009 | NC-ENV | $7,073 | ||
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| 180 Logistics, LLC | wage and hour violation | 2013 | WHD | $24,373 | ||
| 1st Class Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $6,000 | ||
| 1st Class Transportation | motor vehicle safety violation | 2021 | FMCSA | $7,660 | ||
| 1st Class Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,730 | ||
| 1st Class Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,110 | ||
| 1st Information Technology Services | wage and hour violation | 2018 | WHD | $13,019 | ||
| 2 Kim Anh Oriental Groceries & Gifs Inc. | wage and hour violation | 2017 | WHD | $22,683 | ||
| 24/7 FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| 274 CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $5,250 | ||
| 3 D Footprints Logging Inc | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| 3 SON'S STEEL, INC. | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| 3-D Supermarket, Inc. | environmental violation | 2002 | NC-ENV | $5,113 | ||
| 31-W INSULATION CO., INC. | workplace safety or health violation | 2021 | OSHA | $12,100 | ||
| 319 Station LLC | wage and hour violation | 2004 | WHD | $9,475 | ||
| 321 Fuel Stop | environmental violation | 2005 | NC-ENV | $8,482 | ||
| 3A Front Street | environmental violation | 2003 | NC-ENV | $12,042 | ||
| 3A Front Street | environmental violation | 2002 | NC-ENV | $6,783 | ||
| 3D Marketing LLC | wage and hour violation | 2014 | WHD | $18,304 | ||
| 3K Construction and Drywall LLC | wage and hour violation | 2015 | WHD | $5,319 | ||
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $81,000 |
| 3rd Financial Service Corporation | consumer protection violation | 2017 | NC-BKG | $125,842 | ||
| 3RD GENERATION SPARKS MASONRY LLC | workplace safety or health violation | 2018 | OSHA | $22,600 | ||
| 3way Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $8,570 | ||
| 401 Food Mart & Tobacco, Inc. | environmental violation | 2015 | NC-ENV | $7,276 | ||
| 401 Sand Company | workplace safety or health violation | 2011 | MSHA | $5,040 | ||
| 401 West End, LLC | environmental violation | 2022 | NC-ENV | $17,847 | ||
| 48FORTY SOLUTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $14,900 | ||
| 48FORTY SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $16,000 | ||
| 49ER CONCEPTS LLC | workplace safety or health violation | 2018 | OSHA | $12,300 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $13,480 | ||
| 4MB Inc | wage and hour violation | 2008 | WHD | $9,285 | ||
| 4MB, Inc | wage and hour violation | 2012 | WHD | $5,225 | ||
| 500 Foods, LLC | wage and hour violation | 2018 | WHD | $7,968 | ||
| 550 Foods, LLC dba Compare Foods | wage and hour violation | 2008 | WHD | $50,677 | ||
| 5th Street Shell | environmental violation | 2006 | NC-ENV | $11,899 | ||
| 704 Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,190 | ||
| 704 Locksmith, Inc. et al. | consumer protection violation | 2010 | NC-AG | $1,245,000 | ||
| 724 Management, Inc | wage and hour violation | 2008 | WHD | $10,713 | ||
| 786 MART | environmental violation | 2012 | EPA | $8,100 | ||
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $6,750 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| 9 BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,100 | ||
| 919 ROOF SERVICE, INC. | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| A & B Cleaning Service, Inc. | wage and hour violation | 2019 | WHD | $10,479 | ||
| A & E CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
| A & J'S FRAMING, INC. | workplace safety or health violation | 2007 | OSHA | $80,000 | ||
| A & L BODY SHOP, INC. | workplace safety or health violation | 2012 | OSHA | $7,300 | ||
| A & M AUTO BODY, INC. | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| A & O Jones Enterprise Llc | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| A & T Transport LLC | motor vehicle safety violation | 2012 | FMCSA | $7,100 | ||
| A & W BUILDERS OF JACKSONVILLE, INC. | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| A - E CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| A - E CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,655 | ||
| A - J PALLETS, INC. | workplace safety or health violation | 2017 | OSHA | $6,638 | ||
| A - L REMODELATION, LLC | workplace safety or health violation | 2021 | OSHA | $11,620 | ||
| A B One Trucking, LLC | motor vehicle safety violation | 2015 | FMCSA | $11,830 | ||
| A Brighter Day Group Home, LLC | wage and hour violation | 2011 | WHD | $11,095 | ||
| A Brighter Tomorrow Group Home, LLC | wage and hour violation | 2007 | WHD | $12,534 | ||
| A Brighter Tomorrow Group Home, LLC | wage and hour violation | 2017 | WHD | $6,865 | ||
| A Cut Above Food, Inc. | wage and hour violation | 2004 | WHD | $5,949 | ||
| A II Z Home Health Inc. | wage and hour violation | 2009 | WHD | $7,014 | ||
| A List Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,040 | ||
| A New Inspiration, LLC | wage and hour violation | 2014 | WHD | $9,870 | ||
| A New Outlook of Taylorsville | nursing home violation | 2022 | NC-DHHS | $20,000 | ||
| A New Outlook of Taylorsville | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| A Plus Communication Inc | wage and hour violation | 2008 | WHD | $48,926 | ||
| A PLUS ROOFING & CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $12,700 | ||
| A PLUS ROOTER, INC. | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| A PREFERRED WOMEN'S HEALTH CENTER, L.L.C. | workplace safety or health violation | 2009 | OSHA | $8,400 | ||
| A SERVICES ACQUISITION, LLC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| A Sharpe Haven | nursing home violation | 2022 | NC-DHHS | $55,500 | ||
| A Sydes Construction, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| A T Byrum & Son, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,570 | ||
| A TO Z ISLAND MAINTENANCE, INC | workplace safety or health violation | 2010 | OSHA | $9,520 | ||
| A&A Minute Mart | environmental violation | 2009 | NC-ENV | $11,344 | ||
| A&A Quality Professional Services Corp | motor vehicle safety violation | 2016 | FMCSA | $11,410 | ||
| A&B Worldwide Telecom, Inc. | wage and hour violation | 2016 | WHD | $5,861 | ||
| A&D Environmental Services, Inc. | environmental violation | 2019 | NC-ENV | $9,531 | ||
| A&D Water Service Inc | environmental violation | 2021 | NC-ENV | $5,124 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,325 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,725 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $6,184 | ||
| A&J Canvas, Inc. | environmental violation | 2010 | NC-ENV | $5,453 | ||
| A&K Painting Company Inc | wage and hour violation | 2014 | WHD | $25,599 | ||
| A&V Express, Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| A+ Williamson Care Network LLC | wage and hour violation | 2012 | WHD | $34,089 | ||
| A-1 Cleaners & Laundry, Inc. | wage and hour violation | 2010 | WHD | $5,945 | ||
| A-1 Quality, Inc | wage and hour violation | 2010 | WHD | $13,447 | ||
| A-1 Sandrock, Inc. | environmental violation | 2003 | NC-ENV | $5,720 | ||
| A-1 SANITATION SERVICES, INC. | workplace safety or health violation | 2004 | OSHA | $5,600 | ||
| A-1 Septic Tank Cleaning Inc. | environmental violation | 2010 | NC-ENV | $15,000 |
