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 |
|---|---|---|---|---|---|---|
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| At Home Personal Care Services, Inc of NC | wage and hour violation | 2010 | WHD | $5,497 | ||
| AT&T | AT&T | telecommunications | labor relations violation | 2010 | NLRB | $6,600 |
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| At&T Charter Service Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| ATC Leasing Company, LLC | environmental violation | 2007 | NC-ENV | $10,923 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2005 | OSHA | $11,000 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2007 | OSHA | $8,400 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2007 | OSHA | $6,300 | ||
| ATHEY PRODUCTS CORP | air pollution violation | 2000 | EPA | $74,000 | ||
| Athletic Warehouse shoes & Clothing | wage and hour violation | 2014 | WHD | $36,036 | ||
| Athol Corporation | air pollution violation | 2007 | NC-ENV | $11,949 | ||
| Athol Manufacturing Corp | hazardous waste violation | 2003 | NC-ENV | $54,200 | ||
| Atkins Grocery | environmental violation | 2009 | NC-ENV | $14,176 | ||
| Atkins Grocery | environmental violation | 2001 | NC-ENV | $7,710 | ||
| Atkinson Builders, Inc | wage and hour violation | 2009 | WHD | $5,125 | ||
| Atlanta Car Company | environmental violation | 2009 | NC-ENV | $23,725 | ||
| Atlanta Flooring Design Centers Inc | wage and hour violation | 2014 | WHD | $24,545 | ||
| Atlantic Automobile Association et al. | insurance violation | 2007 | NC-INS | $375,000 | ||
| Atlantic Coast Contracting, Inc. | wage and hour violation | 2008 | WHD | $92,883 | ||
| Atlantic Coast Contracting, Inc. | wage and hour violation | 2008 | WHD | $28,158 | ||
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $36,174 | ||
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $14,451 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2016 | OSHA | $7,725 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2017 | OSHA | $21,675 | ||
| ATLANTIC CORPORATION OF WILMINGTON, INC. | workplace safety or health violation | 2009 | OSHA | $22,050 | ||
| Atlantic Farmers Market Inc. | wage and hour violation | 2013 | WHD | $5,833 | ||
| ATLANTIC GRANITE, INC | workplace safety or health violation | 2014 | OSHA | $6,337 | ||
| ATLANTIC ROOFING DISTRIBUTORS LLC | workplace safety or health violation | 2015 | OSHA | $6,900 | ||
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $12,900 | ||
| ATLANTIC WAREHOUSES, LLC | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| Atlanticare Home Care Agency | False Claims Act and related | 2018 | NC-AG | $325,000 | ||
| ATLAS BOLT - SCREW COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| ATLAS LIGHTING PRODUCTS, INC. | LSI industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,873 |
| Atlas Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $5,710 | ||
| ATRIUM EXTRUSION SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $34,102 | ||
| ATTENDS HEALTHCARE PRODUCTS, INC. | workplace safety or health violation | 2021 | OSHA | $7,000 | ||
| Atticus LLC | environmental violation | 2018 | EPA | $6,458 | ||
| Atticus, LLC | environmental violation | 2019 | EPA | $19,016 | ||
| ATUL AMERICAS, INC. | environmental violation | 2001 | EPA | $90,000 | ||
| AUBREY SILVEY ENTERPRISES, INC. | workplace safety or health violation | 2012 | OSHA | $12,600 | ||
| Auddies, Inc. | environmental violation | 2005 | NC-ENV | $11,237 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| AURIA OLD FORT, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| Aurora of Statesville | nursing home violation | 2022 | NC-DHHS | $16,000 | ||
| Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
| AUSPARK LLC | workplace safety or health violation | 2016 | OSHA | $6,600 | ||
| Austin Powder | Davis Mining & Manufacturing | chemicals | hazardous waste violation | 2000 | NC-ENV | $50,000 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2016 | MSHA | $12,901 |
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $9,381 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $12,322 | ||
| Autism Society of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $92,723 | ||
| Autism Society of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $27,977 | ||
| Autism Society of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $20,302 | ||
| Auto Care LLC. | wage and hour violation | 2015 | WHD | $11,282 | ||
| Auto House of Salisbury, Inc. | wage and hour violation | 2012 | WHD | $14,432 | ||
| Auto Supreme Car Wash | environmental violation | 2016 | NC-ENV | $9,246 | ||
| AutoHaus Repair Management Inc | wage and hour violation | 2010 | WHD | $8,877 | ||
| AutoHause of Asheville, Inc. | wage and hour violation | 2016 | WHD | $7,522 | ||
| Autohouse of Mooresville, Inc. | wage and hour violation | 2016 | WHD | $24,478 | ||
| Automated Solutions, LLC | air pollution violation | 2024 | NC-ENV | $8,314 | ||
| AUTOMATED SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
| Automobiles of Statesville Inc | wage and hour violation | 2008 | WHD | $5,457 | ||
| Automotive Equipment Installation, LLC | wage and hour violation | 2019 | WHD | $6,353 | ||
| Automovtive Management Services Inc | wage and hour violation | 2012 | WHD | $15,456 | ||
| AutoZoners LLC | AutoZone | retailing | wage and hour violation | 2007 | WHD | $7,182 |
| Autry Grading, Inc. | wage and hour violation | 2010 | WHD | $8,019 | ||
| AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
| Autumn Care Of Biscoe | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
| Autumn Care Of Biscoe | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $11,086 |
| Autumn Care Of Biscoe | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $9,298 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $61,776 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $10,342 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $19,451 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $15,347 |
| AUTUMN CARE OF DREXEL | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $29,900 |
| Autumn Care Of Drexel | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $77,578 |
| AUTUMN CARE OF FAYETTEVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $10,050 |
| Autumn Care Of Fayetteville | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $12,635 |
| Autumn Care Of Marshville | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $14,521 |
| AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $14,586 |
| AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $165,880 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $284,679 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| AUTUMN CARE OF NASH | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $8,824 |
| Autumn Care Of Nash | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $21,604 |
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $9,920 |
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $59,995 |
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $68,426 |
| Autumn Care Of Raeford | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $21,393 |
| Autumn Care Of Raeford | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $170,905 |
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $11,603 |
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $6,300 |
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| Autumn Care Of Saluda | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $13,670 |
| Autumn Care Of Saluda | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $11,465 |
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $53,725 |
