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 |
|---|---|---|---|---|---|---|
| W-W-AFCO STEEL LLC | workplace safety or health violation | 2022 | OSHA | $29,004 | ||
| W-W-AFCO STEEL, LLC | workplace safety or health violation | 2022 | OSHA | $11,600 | ||
| W. J. HOMES, LLC | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| W.A. TECHNICAL SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| W.E. Partners II, LLC | air pollution violation | 2019 | NC-ENV | $5,096 | ||
| W.E. Partners II, LLC | air pollution violation | 2017 | NC-ENV | $7,739 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| W.P. EAST BUILDERS, LLC DBA WOOD PARTERS | workplace safety or health violation | 2009 | OSHA | $6,588 | ||
| W.R. Starkey Mortgage, L.L.P. | mortgage abuses | 2010 | NC-AG | $4,500,000 | ||
| W.W. LANDSCAPING, INC. | workplace safety or health violation | 2012 | OSHA | $7,050 | ||
| Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| Wade Manufacturing Co | air pollution violation | 2003 | NC-ENV | $8,446 | ||
| Wade's Amoco Station | environmental violation | 2007 | NC-ENV | $8,090 | ||
| Waffle House, Inc. | wage and hour violation | 2013 | WHD | $6,201 | ||
| WAFFLE HOUSE, INC. - WAFFLE HOUSE #1332 | workplace safety or health violation | 2017 | OSHA | $6,300 | ||
| WAGLER CUSTOM HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $10,937 | ||
| Wagner Insurance and Financial Services Inc. | wage and hour violation | 2012 | WHD | $7,833 | ||
| Wake Behavioral and Human Services Inc. | wage and hour violation | 2003 | WHD | $10,110 | ||
| Wake Forest Cuisine, Inc | wage and hour violation | 2018 | WHD | $6,779 | ||
| Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
| WAKE FOREST UNIVERSITY BAPTIST MEDICAL CENTER | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| WAKE FRAMING, INC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| WAKE HEART AND VASCULAR ASSOCIATES, P.A. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| Wake Internal Medicine Consultants | wage and hour violation | 2011 | WHD | $30,748 | ||
| Wake Pizza LLC d/b/a Domino's Pizza | labor relations violation | 2016 | NLRB | $17,700 | ||
| Wake Stone Corp | workplace safety or health violation | 2013 | MSHA | $22,000 | ||
| Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
| WakeMed | WakeMed Health & Hospitals | healthcare services | Family and Medical Leave Act | 2014 | WHD | $13,569 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
| WAKEMED DBA WAKEMED FUQUAY VARINA | WakeMed Health & Hospitals | healthcare services | workplace safety or health violation | 2001 | OSHA | $8,501 |
| WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
| WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| WALCO INTERNATIONAL, INC. | environmental violation | 2012 | EPA | $8,100 | ||
| WALK-ON PRODUCTS, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2009 | OSHA | $11,400 |
| WALK-ON PRODUCTS, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2018 | OSHA | $9,000 |
| Walker's Funeral Home of Chapel Hill | wage and hour violation | 2004 | WHD | $44,592 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2023 | FMCSA | $18,170 | ||
| WALL RECYCLING, LLC | workplace safety or health violation | 2022 | OSHA | $39,400 | ||
| WALL RECYCLING, LLC | workplace safety or health violation | 2023 | OSHA | $28,124 | ||
| Wallace Farm, Inc. | environmental violation | 2008 | NC-ENV | $10,500 | ||
| WALLACE INDUSTRIAL, INC. | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
| Wallace Loft LLC | environmental violation | 2021 | NC-ENV | $38,541 | ||
| WALLCRAFT CONSTRUCTION, INC. | workplace safety or health violation | 2010 | OSHA | $5,200 | ||
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| Walnut Cove Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Walnut Cove Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Walsh's Grocery | environmental violation | 2009 | NC-ENV | $5,670 | ||
| Walston's Landscaping, Inc | wage and hour violation | 2006 | WHD | $21,722 | ||
| Walter and Sons Painting, Inc. | wage and hour violation | 2010 | WHD | $5,829 | ||
| WALTER DAVIS AND SONS MASONRY, INC. | workplace safety or health violation | 2017 | OSHA | $5,460 | ||
| WALTER DUNN DBA HUNTER BUILT HOMES | workplace safety or health violation | 2011 | OSHA | $5,200 | ||
| Wanchese Fish Company, Inc | wage and hour violation | 2014 | WHD | $8,633 | ||
| Ward Construction, Inc. | wage and hour violation | 2006 | WHD | $6,401 | ||
| Ward Holdings, LLC | environmental violation | 2009 | NC-ENV | $5,118 | ||
| WARD TRANSFORMER | environmental violation | 2016 | EPA | $40,000 | ||
| Ward's Grocery | environmental violation | 2003 | NC-ENV | $6,738 | ||
| WARD, MICHELAKIS AND WARD, D.D.S., P.A. | workplace safety or health violation | 2012 | OSHA | $6,700 | ||
| Ware Investments, LCC | consumer protection violation | 2015 | NC-AG | $122,000 | ||
| Warren County EMS | wage and hour violation | 2005 | WHD | $7,420 | ||
| Warren Farming Company | environmental violation | 2020 | NC-ENV | $8,058 | ||
| WARREN HEATH CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,233 | ||
| WARREN HILLS NURSING CENTER | nursing home violation | 2017 | CMS | $9,592 | ||
| Warren Hills Nursing Center | nursing home violation | 2020 | CMS | $13,905 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $9,302 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $11,784 | ||
| WARREN-HAY MECHANICAL CONTRACTORS, LLC | workplace safety or health violation | 2022 | OSHA | $17,502 | ||
| Warrens Air Conditioning & Heating Service, I | wage and hour violation | 2013 | WHD | $72,889 | ||
| Warrens Air Conditioning &Heating Service, In | wage and hour violation | 2013 | WHD | $6,546 | ||
| WARSAW HEALTH & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $63,843 | ||
| Warsaw Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $8,769 | ||
| Warth Construction, Inc. | wage and hour violation | 2018 | WHD | $12,433 | ||
| Wasabi Cary, Inc. | wage and hour violation | 2017 | WHD | $36,790 | ||
| WASEEM CHAUDHARY DBA CNC HOME IMPROVEMENTS | workplace safety or health violation | 2013 | OSHA | $6,300 | ||
| WASHINGTON COUNTY EMS | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| WASTE CONNECTIONS OF NORTH CAROLINA, INC. | Waste Connections Inc. | waste management and environmental services | workplace safety or health violation | 2022 | OSHA | $26,102 |
| WASTE INDUSTRIES, INC.(GARNER BRANCH) | workplace safety or health violation | 2003 | OSHA | $6,797 | ||
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $9,713 |
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2013 | OSHA | $5,600 |
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| WASTE PRO OF NORTH CAROLINA, INC. | workplace safety or health violation | 2019 | OSHA | $75,000 | ||
| Waste Pro USA, Inc. | wage and hour violation | 2012 | WHD | $10,130 | ||
| WATAUGA COUNTY - SERVICE CENTER & SCALE HOUSE | workplace safety or health violation | 2015 | OSHA | $5,155 | ||
| Water Guard, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,480 | ||
| WATER MANAGEMENT SOLUTIONS, LLC | environmental violation | 2011 | EPA | $10,350 | ||
| Water Works of Hickory, Inc. | wage and hour violation | 2005 | WHD | $20,880 | ||
| WATERFORD 4000 LIMITED PARTNERSHIP | workplace safety or health violation | 2023 | OSHA | $12,937 | ||
| WATERGUARD, INC. | workplace safety or health violation | 2019 | OSHA | $6,336 | ||
| Watering Trough/ Riverside Grill | wage and hour violation | 2010 | WHD | $29,851 | ||
| WATERLINE SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,300 |
