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 |
|---|---|---|---|---|---|---|
| Bermuda Commons Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $22,340 | ||
| BERMUDA VILLAGE RETIREMENT CENTER | nursing home violation | 2016 | CMS | $17,518 | ||
| BERMUDA VILLAGE RETIREMENT CENTER | nursing home violation | 2016 | CMS | $84,672 | ||
| BERNARDIO RUBIO CRUZ | workplace safety or health violation | 2018 | OSHA | $8,125 | ||
| BERNHARD MCC, LLC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| Bernhardt Furniture Company | False Claims Act and related | 2020 | USAO | $172,000 | ||
| Bernhardt Furniture Company | air pollution violation | 2005 | NC-ENV | $10,303 | ||
| Bernhardt Furniture Company | air pollution violation | 2004 | NC-ENV | $5,781 | ||
| Bernhardt Furniture Plants | hazardous waste violation | 2005 | NC-ENV | $66,500 | ||
| Bernhardt-Seagle Co. | environmental violation | 2002 | NC-ENV | $7,493 | ||
| BERRIER MASONARY | workplace safety or health violation | 2016 | OSHA | $6,900 | ||
| BERRY GLOBAL FILMS, LLC | Berry Global | paper and packaging | workplace safety or health violation | 2021 | OSHA | $7,650 |
| BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,000 |
| Berry Plastics Corporation, LLC | Berry Global | paper and packaging | environmental violation | 2009 | NC-ENV | $11,968 |
| BERRY SOSSOMAN | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| BERSAIN PEREZ ROBLERO DBA BERSAIN PEREZ ROBLERO FR | workplace safety or health violation | 2013 | OSHA | $5,325 | ||
| BERTELSMANN, INC. | Bertelsmann | media | environmental violation | 2004 | EPA | $5,000 |
| Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
| Best Choice Metal Structures Llc | motor vehicle safety violation | 2022 | FMCSA | $5,540 | ||
| BEST CHOICE ROOFING - HOME IMPROVEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $10,920 | ||
| Best of Care Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Best of Care Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Best Price, Inc. | environmental violation | 2008 | NC-ENV | $5,416 | ||
| BEST REMODELING AND REPAIRS CORPORATION | workplace safety or health violation | 2017 | OSHA | $31,400 | ||
| Best Sand & Gravel, Inc. | mining environmental violation | 2000 | NC-ENV | $5,000 | ||
| BESTCO LLC | workplace safety or health violation | 2022 | OSHA | $5,670 | ||
| BESTCO LLC | workplace safety or health violation | 2023 | OSHA | $29,004 | ||
| BETCO INC. | workplace safety or health violation | 2018 | OSHA | $56,000 | ||
| BETCO, INC. | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| Bethany Tender Love and Care | nursing home violation | 2018 | NC-DHHS | $9,400 | ||
| Bethany Woods Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $41,157 | ||
| Bethel Grocery | environmental violation | 2017 | NC-ENV | $11,114 | ||
| BETHESDA HEALTH CARE FACILITY | nursing home violation | 2015 | CMS | $6,468 | ||
| Bethlehem Center of Charlotte, Inc. | wage and hour violation | 2004 | WHD | $5,256 | ||
| Betsy Johnson Hospital | healthcare price transparency violation | 2023 | CMS | $99,540 | ||
| Better Beach Rentals, Inc. | wage and hour violation | 2018 | WHD | $6,811 | ||
| Better Days Ahead of Rocky Mount, NC | wage and hour violation | 2007 | WHD | $18,113 | ||
| Better Investments LLC | wage and hour violation | 2013 | WHD | $7,279 | ||
| Better Mortgage Corp. | consumer protection violation | 2020 | NC-BKG | $25,000 | ||
| Beverly Rucker's Family Care Home #2 | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Beverly Ruker Family Care Home, Inc. | wage and hour violation | 2005 | WHD | $41,521 | ||
| BFI/Charlotte Motor Speedway | hazardous waste violation | 2005 | NC-ENV | $22,500 | ||
| BFS OPERATIONS LLC | workplace safety or health violation | 2023 | OSHA | $44,353 | ||
| BGO LLC | consumer protection violation | 2012 | NC-BKG | $17,096 | ||
| BGSS Investments, LLC | environmental violation | 2008 | NC-ENV | $6,665 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| Bhatti Inc. | environmental violation | 2014 | NC-ENV | $7,046 | ||
| Bhatti Inc. | environmental violation | 2009 | NC-ENV | $10,517 | ||
| BHB Enterprises, Inc. | wage and hour violation | 2004 | WHD | $9,556 | ||
| Bhogilal Mistry & Shree Sai Babba, Inc. | environmental violation | 2019 | NC-ENV | $10,734 | ||
| BI-LO, LLC | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $10,500 |
| Bibb-Chatellier Enterprises, LLC. | wage and hour violation | 2008 | WHD | $7,590 | ||
| BIG BEN TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $8,720 | ||
| BIG CITY GYROS & PITA, LLC (SB) | environmental violation | 2011 | EPA | $9,600 | ||
| Big D | consumer protection violation | 2008 | NC-AG | $10,000 | ||
| Big Daddy's of Burke County, Inc. | environmental violation | 2006 | NC-ENV | $6,265 | ||
| BIG ELM RETIREMENT AND NURSING CENTERS | nursing home violation | 2015 | CMS | $10,000 | ||
| Big Elm Retirement And Nursing Centers | nursing home violation | 2021 | CMS | $19,205 | ||
| Big Elm Retirement And Nursing Centers | nursing home violation | 2023 | CMS | $15,593 | ||
| Big Foot's Trading Post | environmental violation | 2010 | NC-ENV | $5,051 | ||
| Big Jims' Food Mart Inc | wage and hour violation | 2005 | WHD | $8,778 | ||
| Big John's | environmental violation | 2007 | NC-ENV | $7,454 | ||
| Big John's Electric Company, Inc. | wage and hour violation | 2014 | WHD | $32,041 | ||
| Big Lots Stores, INC. | Big Lots | retailing | wage and hour violation | 2010 | WHD | $14,690 |
| Big Man BP | environmental violation | 2002 | NC-ENV | $8,723 | ||
| Big Man Shell | environmental violation | 2002 | NC-ENV | $7,827 | ||
| Big R Food Store | environmental violation | 2007 | NC-ENV | $11,641 | ||
| Big Rocks Sports. LLC | wage and hour violation | 2007 | WHD | $10,139 | ||
| Big Wheel Transportation, Inc. | wage and hour violation | 2019 | WHD | $24,010 | ||
| Biggers Lawn & Landscape Co., Inc. | wage and hour violation | 2004 | WHD | $20,615 | ||
| BIJUR DELIMON INTERNATIONAL DBA FARVAL LUBRICATION | workplace safety or health violation | 2013 | OSHA | $6,240 | ||
| Bill & Evelyn Baysden Trucking | wage and hour violation | 2007 | WHD | $100,474 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| Bill Clark Homes of Wilmington LLC | labor relations violation | 2003 | NLRB | $23,226 | ||
| BILL CLARK HOMES OF WILMINGTON, LLC | workplace safety or health violation | 2017 | OSHA | $11,700 | ||
| Bill Davis Racing Inc | wage and hour violation | 2006 | WHD | $233,370 | ||
| BILL ELLIS BARBEQUE | workplace safety or health violation | 2014 | OSHA | $7,085 | ||
| Bill Hanks Lumber Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| BILL ROGERS DBA ROGERS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $12,000 | ||
| BILL TUCKER UTILITY CONTRACTORS OF MOUNT AIRY,INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| BILL'S BARBECUE - CHICKEN RESTAURANT, INC. | workplace safety or health violation | 2016 | OSHA | $13,300 | ||
| Bill's Truck Stop, Inc. | environmental violation | 2010 | NC-ENV | $10,439 | ||
| BILLY HOLT | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| Billy Lorom Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $9,920 | ||
| BILLY'S HOME SERVICE INC | motor vehicle safety violation | 2007 | FMCSA | $33,090 | ||
| Biltmore Co. | work visa violations | 2019 | WHD | $31,014 | ||
| BILTMORE IRON AND METAL CO, INC. (SB) | water pollution violation | 2012 | EPA | $9,000 | ||
| Biltmore Venture Group II | wage and hour violation | 2013 | WHD | $13,785 | ||
| BIMBO BAKERIES USA, INC. | Bimbo Group | food products | workplace safety or health violation | 2021 | OSHA | $26,700 |
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| Bio-Comp Inc. | environmental violation | 2010 | NC-ENV | $7,500 | ||
| BIO-COMP, INC. (SB) | environmental violation | 2009 | EPA | $11,600 | ||
| BIOBASED, USA, LLC (SB) | environmental violation | 2011 | EPA | $14,260 | ||
| BirdDog Logistics Solutions Inc | wage and hour violation | 2010 | WHD | $10,649 | ||
| Bissett Produce Company, Co., Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Bizzy Bee | environmental violation | 2006 | NC-ENV | $5,681 | ||
| Bizzy Bee, Inc. | environmental violation | 2019 | NC-ENV | $7,672 | ||
| Bizzy Bee, Inc. | environmental violation | 2009 | NC-ENV | $12,808 |
