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 |
|---|---|---|---|---|---|---|
| TRAM LUMBER, LLC | workplace safety or health violation | 2023 | OSHA | $6,400 | ||
| TRANS SELECT INC | motor vehicle safety violation | 2007 | FMCSA | $16,010 | ||
| TRANS SELECT, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,290 | ||
| TransCentra, Inc. | wage and hour violation | 2015 | WHD | $34,593 | ||
| Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
| TRANSCONTINENTAL AC US LLC | workplace safety or health violation | 2020 | OSHA | $26,600 | ||
| TRANSFORMER MAINTENANCE AND SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $11,200 | ||
| TRANSFORMER SALVAGE, INC. (SB) | PCB violation | 2012 | EPA | $6,236 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2019 | NLRB | $36,338 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2021 | NLRB | $60,000 | ||
| Transition of Youth, Inc. | wage and hour violation | 2003 | WHD | $22,801 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2016 | CMS | $7,000 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2016 | CMS | $18,168 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2017 | CMS | $77,386 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2022 | CMS | $22,584 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2020 | CMS | $9,955 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2023 | CMS | $179,260 | ||
| Transnet Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Transport Solutions, Inc. | motor vehicle safety violation | 2016 | FMCSA | $31,230 | ||
| TransPortal, LLC | wage and hour violation | 2010 | WHD | $11,354 | ||
| Transportation Employment Services Inc | wage and hour violation | 2012 | WHD | $35,823 | ||
| TRANSPORTATION TECHNOLOGY INC | motor vehicle safety violation | 2009 | FMCSA | $11,620 | ||
| Transteel Express Corp | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Transylvania Regional Hospital | HHS civil monetary penalties | 2019 | HHSOIG | $25,000 | ||
| TRANSYLVANIA REGIONAL HOSPITAL | nursing home violation | 2023 | CMS | $12,415 | ||
| Travel Inn, Inc. | wage and hour violation | 2007 | WHD | $9,597 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 | ||
| TRAVELEASE BUSLINE INC. AND DELTA COACHES & TOURS INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| TRAVELEASE BUSLINE, INC. AND DELTA COACHES & TOURS, INC | motor vehicle safety violation | 2007 | FMCSA | $13,000 | ||
| Travis London | motor vehicle safety violation | 2015 | FMCSA | $7,320 | ||
| TRAVIS WHITBY DBA TALPRO HOME SOLUTIONS | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| TRAVIS WHITEHURST | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| TRC Triangle/CASL Soccer | hazardous waste violation | 2001 | NC-ENV | $5,000 | ||
| Treatment Centers, LLC dba Lexington Treatment Associates | employment discrimination | 2019 | EEOC | $110,000 | ||
| Tree Brand Packaging Inc. | wage and hour violation | 2019 | WHD | $22,640 | ||
| Tree Brand Packaging, Inc. | wage and hour violation | 2018 | WHD | $24,859 | ||
| TREE BRAND PACKAGING, INC. | workplace safety or health violation | 2019 | OSHA | $7,150 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| TREJO'S CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| TRENT BUILDERS, INC. | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| TRENT BUILDERS, INC. | workplace safety or health violation | 2016 | OSHA | $13,400 | ||
| Trevor Cherry, LLC | wage and hour violation | 2017 | WHD | $55,732 | ||
| Trex Properties LLC | solid waste violation | 2018 | NC-ENV | $207,208 | ||
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $178,619 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $10,143 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Tri City Auto Salvage, Inc. | Fenix Parts | miscellaneous services | wage and hour violation | 2007 | WHD | $18,837 |
| TRI POINTE HOMES HOLDINGS, INC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| Tri Supoort System | wage and hour violation | 2011 | WHD | $5,049 | ||
| TRI-CITY CHRISTIAN ACADEMY, INC. | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| TRI-CITY CONSTRUCTION, LLC | workplace safety or health violation | 2009 | OSHA | $5,050 | ||
| Tri-City Trucking, Inc. | solid waste violation | 2009 | NC-ENV | $8,500 | ||
| Tri-Country Gymnastics, LLC. | wage and hour violation | 2018 | WHD | $8,343 | ||
| Tri-County Community Health Center | labor relations violation | 2000 | NLRB | $20,000 | ||
| Tri-County Paving, Inc | mining environmental violation | 2003 | NC-ENV | $13,000 | ||
| Tri-Lands Development, LLC | environmental violation | 2001 | NC-ENV | $7,425 | ||
| Tri-Star Motorsports DBA Pro Motor Engines | wage and hour violation | 2008 | WHD | $34,030 | ||
| TRI-STATE GARDEN SUPPLY, INC. DBA GARDENSCAPE | workplace safety or health violation | 2013 | OSHA | $11,900 | ||
| Triad Adult and Pediatric Medicine, Inc. | labor relations violation | 2015 | NLRB | $8,363 | ||
| Triad Adult Day Care, Inc. | wage and hour violation | 2008 | WHD | $6,108 | ||
| TRIAD AVIATION, INC. | workplace safety or health violation | 2017 | OSHA | $6,250 | ||
| Triad Construction Services, Inc. | wage and hour violation | 2011 | WHD | $5,402 | ||
| TRIAD CORRUGATED METAL, INC. | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| Triad Grading Company, Inc. | wage and hour violation | 2008 | WHD | $12,374 | ||
| TRIAD GROUNDS SERVICE INC. T/A PIEDMONT LANDSCAPE | workplace safety or health violation | 2001 | OSHA | $5,600 | ||
| TRIAD INTERNATIONAL MAINTENANCE CORPORATION | workplace safety or health violation | 2010 | OSHA | $8,190 | ||
| Triad Oral Surgery | False Claims Act and related | 2019 | NC-AG | $567,125 | ||
| Triad Siteworks | wage and hour violation | 2011 | WHD | $10,678 | ||
| Triad Transportation Inc | wage and hour violation | 2013 | WHD | $5,550 | ||
| Triad Tree And Lawn Care | motor vehicle safety violation | 2020 | FMCSA | $5,290 | ||
| TRIAD TREE REMOVAL LLC | workplace safety or health violation | 2023 | OSHA | $6,300 | ||
| Triangle Automative Controls, Inc. | wage and hour violation | 2017 | WHD | $9,583 | ||
| TRIANGLE BRICK CO | workplace safety or health violation | 2005 | OSHA | $6,600 | ||
| Triangle Brick Company | air pollution violation | 2024 | NC-ENV | $14,521 | ||
| TRIANGLE BRICK COMPANY | workplace safety or health violation | 2021 | OSHA | $14,600 | ||
| TRIANGLE BRICK COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $7,850 | ||
| Triangle Christian Center Church, Inc | wage and hour violation | 2015 | WHD | $20,123 | ||
| TRIANGLE FLEET SERVICE INC. | workplace safety or health violation | 2023 | OSHA | $6,125 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2010 | OSHA | $9,450 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2011 | OSHA | $12,800 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2015 | OSHA | $14,000 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2016 | OSHA | $16,800 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2019 | OSHA | $15,750 | ||
| Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
| TRIANGLE GRADING AND PAVING INC. | workplace safety or health violation | 2009 | OSHA | $40,000 | ||
| Triangle Insulation Services, Inc. | wage and hour violation | 2021 | WHD | $22,639 | ||
| Triangle Networks Inc | wage and hour violation | 2015 | WHD | $23,737 | ||
| Triangle Residential Services, Inc. | wage and hour violation | 2005 | WHD | $6,252 | ||
| Triangle Residential, Inc. | wage and hour violation | 2008 | WHD | $12,261 | ||
| Triangle Stainless, Inc | wage and hour violation | 2007 | WHD | $7,889 | ||
| TRIANGLE TRANSIT AUTHORITY | workplace safety or health violation | 2006 | OSHA | $5,670 | ||
| Trident Beverages, Inc. | wage and hour violation | 2009 | WHD | $6,662 | ||
| Trident Marketing | wage and hour violation | 2013 | WHD | $60,056 | ||
| TRIEM ELECTRIC MOTOR INC. | workplace safety or health violation | 2001 | OSHA | $5,700 | ||
| TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| Trim Systems Operating Corp | Commercial Vehicle Group Inc. | automotive parts | wage and hour violation | 2011 | WHD | $5,358 |
