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 |
|---|---|---|---|---|---|---|
| B.J.'s Biscuit Company, Inc. | wage and hour violation | 2004 | WHD | $8,910 | ||
| B.J.'s Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,700 | ||
| B.P. Properties, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $21,200 | ||
| B.V. BELK PROPERTIES, INC. | workplace safety or health violation | 2015 | OSHA | $13,500 | ||
| B/E Aerospace | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2005 | NC-ENV | $69,500 |
| B2, Incorporated | wage and hour violation | 2013 | WHD | $6,273 | ||
| BAAJ Commercial Cleaning LLC | wage and hour violation | 2015 | WHD | $6,173 | ||
| BABCOCK TEXTILE MACHINERY, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| BACE, LLC | workplace safety or health violation | 2014 | OSHA | $7,200 | ||
| Bad Daddys Intern, LLC dba Bad Daddys Burgers | wage and hour violation | 2012 | WHD | $37,498 | ||
| BADGER SPORTSWEAR, INC. | workplace safety or health violation | 2014 | OSHA | $10,275 | ||
| BADGER SPORTSWEAR, INC. | workplace safety or health violation | 2017 | OSHA | $31,225 | ||
| Baehman Enterprises, Inc. | wage and hour violation | 2004 | WHD | $5,918 | ||
| Baha Tennessee | wage and hour violation | 2006 | WHD | $10,670 | ||
| Bailey Logging LLC | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| BAINBRIDGE MID-ATLANTIC CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $8,400 | ||
| BAJA EXTERIOR CONTRACTOR CORP | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| BAKER CONCRETE CONSTRUCTION INC. | Baker Concrete Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $8,000 |
| Baker Grading and Landscaping, Inc. | environmental violation | 2022 | NC-ENV | $5,120 | ||
| BAKER INTERIORS FURNITURE COMPANY | workplace safety or health violation | 2021 | OSHA | $15,600 | ||
| BAKER INTERIORS FURNITURE COMPANY | workplace safety or health violation | 2021 | OSHA | $7,000 | ||
| BAKER ROOFING COMPANY | workplace safety or health violation | 2022 | OSHA | $18,000 | ||
| BAKER ROOFING COMPANY | workplace safety or health violation | 2023 | OSHA | $29,004 | ||
| Baker Waste Equipment | hazardous waste violation | 2005 | NC-ENV | $54,500 | ||
| BAKER, KNAPP & TUBBS, INC. DBA SOUTHERN DISTRIBUT | workplace safety or health violation | 2001 | OSHA | $6,100 | ||
| BAKERS WASTE EQUIPMENT, INC. | workplace safety or health violation | 2019 | OSHA | $6,200 | ||
| Balance Environmental & Safety Solutions Inc. | wage and hour violation | 2016 | WHD | $10,640 | ||
| BALANCE STAFFING, INC. | workplace safety or health violation | 2012 | OSHA | $8,190 | ||
| Bald Head Island Club, Inc. | wage and hour violation | 2007 | WHD | $58,548 | ||
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
| BALLISTIC RECOVERY SYSTEMS INC | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| BALTAZAR MARTINEZ PEREZ | workplace safety or health violation | 2023 | OSHA | $7,250 | ||
| BALTAZAR SALDANA DBA THE BRICK MAN | workplace safety or health violation | 2013 | OSHA | $5,900 | ||
| Bandit 3 LLC | environmental violation | 2016 | NC-ENV | $7,884 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,225 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,025 | ||
| Banging Systems | wage and hour violation | 2012 | WHD | $6,426 | ||
| Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
| Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
| Bank of America, N.A. | Bank of America | financial services | wage and hour violation | 2010 | WHD | $18,654 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
| Banks Septic Service | environmental violation | 2010 | NC-ENV | $12,750 | ||
| BANNER ELK WINERY, INC. | workplace safety or health violation | 2020 | OSHA | $6,600 | ||
| Banner Pharmacaps, Inc. | wage and hour violation | 2004 | WHD | $50,699 | ||
| BANNER SERVICE CORPORATION | workplace safety or health violation | 2015 | OSHA | $9,300 | ||
| BANNER SERVICE CORPORATION | workplace safety or health violation | 2020 | OSHA | $22,365 | ||
| Bannertown Edge | environmental violation | 2018 | NC-ENV | $7,012 | ||
| Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
| BAPA Mart | environmental violation | 2015 | NC-ENV | $6,959 | ||
| Barabara's Love & Care Homes | wage and hour violation | 2009 | WHD | $23,556 | ||
| Barbara's Love and Care Inc | wage and hour violation | 2013 | WHD | $35,440 | ||
| Barbara's Loving Care Homes | wage and hour violation | 2006 | WHD | $25,785 | ||
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $7,735 |
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $31,915 |
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $63,252 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $89,243 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $43,830 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $37,768 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $20,794 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $6,952 |
| Barbour Enterprises, Inc. | wage and hour violation | 2010 | WHD | $23,278 | ||
| Barbour Pourron Plumbing & Service Co, Inc | wage and hour violation | 2014 | WHD | $131,511 | ||
| Bargin City | wage and hour violation | 2007 | WHD | $5,748 | ||
| BARLOWORLD HANDLING LP | workplace safety or health violation | 2005 | OSHA | $5,140 | ||
| BARNES & SEVERT LUMBER COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $6,825 | ||
| BARNES & SEVERT LUMBER COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| BARNES BACKHOE - GRADING INC | workplace safety or health violation | 2021 | OSHA | $29,400 | ||
| BARNES BROTHERS TREE SERVICE, LLC | workplace safety or health violation | 2022 | OSHA | $14,500 | ||
| Barnes Farming Corporation | wage and hour violation | 2013 | WHD | $6,803 | ||
| Barnes Farming Corporation | wage and hour violation | 2011 | WHD | $21,600 | ||
| Barnes Farming Corporation | wage and hour violation | 2004 | WHD | $5,154 | ||
| Barnes Paving Company Inc | workplace safety or health violation | 2011 | MSHA | $5,961 | ||
| BARNES TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $41,540 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $84,240 | ||
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $13,770 | ||
| BARNHARDT MANUFACTURING COMPANY | workplace safety or health violation | 2010 | OSHA | $8,000 | ||
| BARNHARDT MANUFACTURING COMPANY | workplace safety or health violation | 2011 | OSHA | $18,450 | ||
| BARNHARDT MANUFACTURING COMPANY | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| BARNHARDT MANUFACTURING COMPANY | workplace safety or health violation | 2012 | OSHA | $19,400 | ||
| Barnhill Contracting Company | wage and hour violation | 2010 | WHD | $50,457 | ||
| Barnhill Contracting Company | air pollution violation | 2007 | NC-ENV | $6,200 | ||
| BARNHILL CONTRACTING COMPANY | workplace safety or health violation | 2001 | OSHA | $10,290 | ||
| BARNHILL CONTRACTING COMPANY | workplace safety or health violation | 2001 | OSHA | $9,100 | ||
| BARNHILL CONTRACTING COMPANY | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| BARRERA FRAMING CORP | workplace safety or health violation | 2022 | OSHA | $6,550 | ||
| BARRIER1 SYSTEMS NC, LLC | workplace safety or health violation | 2022 | OSHA | $13,824 | ||
| Barringer & Barringer | wage and hour violation | 2007 | WHD | $8,456 | ||
| BARRINGER CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $6,756 | ||
| Barrons Mortgage Group, Ltd. | wage and hour violation | 2010 | WHD | $69,464 | ||
| Barrow Oil Company, Inc. | environmental violation | 2000 | NC-ENV | $7,350 | ||
| Barrow Oil Company, Inc. | environmental violation | 2000 | NC-ENV | $6,417 | ||
| BARRY CALLEBAUT U.S.A., LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $6,350 |
| BARRY G. LAWRENCE, INC. DBA LAWRENCE INDUSTRIES | workplace safety or health violation | 2011 | OSHA | $5,000 | ||
| Barry's Cafe, Inc. | wage and hour violation | 2006 | WHD | $8,729 | ||
| BARTLETT MILLING COMPANY L.P. | Savage Companies | diversified | workplace safety or health violation | 2004 | OSHA | $8,400 |
