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 |
|---|---|---|---|---|---|---|
| A-1 Septic Tank Cleaning Inc. | environmental violation | 2010 | NC-ENV | $15,000 | ||
| A-1 Thompson Towing, Inc. | wage and hour violation | 2011 | WHD | $9,834 | ||
| A-1 Wheelchair Patient Transport, Inc. | wage and hour violation | 2014 | WHD | $8,621 | ||
| A-A BROTHERS LLC | workplace safety or health violation | 2023 | OSHA | $8,820 | ||
| A-A SIDING CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| A-C RENOVATION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| A-M-H Diana Market Corp. | environmental violation | 2019 | NC-ENV | $5,961 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| A-Team Exxon | environmental violation | 2011 | NC-ENV | $16,051 | ||
| A-Team Services, Inc. | wage and hour violation | 2012 | WHD | $7,902 | ||
| A. Land | environmental violation | 2000 | NC-ENV | $11,250 | ||
| A. MCGEE WOOD PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| A.C. Widenhouse, Inc. | employment discrimination | 2013 | EEOC | $243,000 | ||
| A.E. Johnson Company, Inc. dba The Johnson Gr | wage and hour violation | 2013 | WHD | $7,918 | ||
| A.G. Lee Oil Co. | environmental violation | 2001 | NC-ENV | $5,688 | ||
| A.G. Lee Oil Co., Inc. | environmental violation | 2012 | NC-ENV | $5,821 | ||
| A.G. Lee Oil Company | environmental violation | 2009 | NC-ENV | $8,260 | ||
| A.G. MACHINING OF NORTH CAROLINA, INC. | workplace safety or health violation | 2009 | OSHA | $13,800 | ||
| A.J. Ballard Tire and Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $10,259 | ||
| A.J. Evans & Son Produce Farm | wage and hour violation | 2014 | WHD | $8,577 | ||
| A.J. Lancaster Store | environmental violation | 2004 | NC-ENV | $15,562 | ||
| A.J.J.'s Ltd. | environmental violation | 2019 | NC-ENV | $11,010 | ||
| A.K. Concrete Corp., Inc. | environmental violation | 2019 | NC-ENV | $6,573 | ||
| A.M. HAIRE MANUFACTURING - SERVICE CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,460 | ||
| A.M.HAIRE MANUFACTURING - SERVICE CORPORATION | workplace safety or health violation | 2019 | OSHA | $6,000 | ||
| A.M.P. Division of Central Paving Company | environmental violation | 2003 | NC-ENV | $11,060 | ||
| A.T. Automotive, Inc. | wage and hour violation | 2012 | WHD | $5,549 | ||
| A1 Muffler & Service Center, LLC | wage and hour violation | 2015 | WHD | $10,330 | ||
| AA BROTHERS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| AA-T CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| AAA LOUVERS, INC. | workplace safety or health violation | 2023 | OSHA | $6,550 | ||
| AAAA NorthStar Flag & Flagpole Co., LLC | wage and hour violation | 2014 | WHD | $5,249 | ||
| AADG, INC. | workplace safety or health violation | 2021 | OSHA | $14,880 | ||
| AAIPHARMA SERVICES CORP. | Alcami | pharmaceuticals | workplace safety or health violation | 2013 | OSHA | $11,550 |
| AALLIED DIE CASTING COMPANY OF NORTH CAROLINA, AN | workplace safety or health violation | 2023 | OSHA | $19,280 | ||
| AAR of North Carolina Inc | wage and hour violation | 2008 | WHD | $78,507 | ||
| AARON DEVINCENZO DBA ABOVE ALL CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| AARON EWING DBA AARON'S MAINTENANCE | workplace safety or health violation | 2004 | OSHA | $11,200 | ||
| AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| AB FRAMING SOLUTIONS LLC | workplace safety or health violation | 2023 | OSHA | $12,125 | ||
| ABBOTT HOME SERVICES L.L.C. | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
| Abbotts Creek Center | nursing home violation | 2020 | CMS | $58,410 | ||
| Abbotts Creek Center | nursing home violation | 2019 | CMS | $9,955 | ||
| Abbotts Creek Center | nursing home violation | 2018 | CMS | $8,128 | ||
| Abbotts Creek Center | nursing home violation | 2018 | CMS | $6,055 | ||
| ABC Investments & Management Co | wage and hour violation | 2012 | WHD | $6,280 | ||
| ABC Investments and Management Company | wage and hour violation | 2007 | WHD | $20,259 | ||
| ABC Investments and Management Company | wage and hour violation | 2007 | WHD | $19,792 | ||
| ABC Phones of North Carolina | employment discrimination | 2016 | EEOC | $50,000 | ||
| ABC Phones of North Carolina, Inc. | wage and hour violation | 2008 | WHD | $9,515 | ||
| ABC SUPPLY COMPANY, INC. | ABC Supply | wholesalers | workplace safety or health violation | 2014 | OSHA | $6,300 |
| ABC Towing of the Carolinas, LLC | wage and hour violation | 2013 | WHD | $90,185 | ||
| Aberdeen Glass, Inc | wage and hour violation | 2018 | WHD | $5,241 | ||
| Abide Enterprises, LLC | wage and hour violation | 2023 | WHD | $15,029 | ||
| Abingdon Professional Centre LLC | wage and hour violation | 2015 | WHD | $5,363 | ||
| ABJK, LLC | environmental violation | 2011 | NC-ENV | $5,000 | ||
| ABL & Associates Plumbing, LLC | wage and hour violation | 2015 | WHD | $42,037 | ||
| ABLE METAL FABRICATORS, INC. | workplace safety or health violation | 2011 | OSHA | $5,650 | ||
| ABRA AUTO BODY - GLASS LP | workplace safety or health violation | 2018 | OSHA | $6,600 | ||
| Abraham Santiago | wage and hour violation | 2010 | WHD | $10,225 | ||
| Abrams | wage and hour violation | 2009 | WHD | $5,797 | ||
| Absolute Care Assisted Living | nursing home violation | 2022 | NC-DHHS | $19,000 | ||
| Absolute Care Assisted Living | nursing home violation | 2022 | NC-DHHS | $12,800 | ||
| Absolute Collision LLC | wage and hour violation | 2018 | WHD | $8,946 | ||
| Absolute Contracting Service, Inc. | wage and hour violation | 2015 | WHD | $5,445 | ||
| ABSOLUTE DENTAL SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| Absolute Electrical Services | wage and hour violation | 2013 | WHD | $21,573 | ||
| ABSOLUTE PLASTICS, LLC | workplace safety or health violation | 2016 | OSHA | $5,025 | ||
| ABSOLUTE PRINTING EQUIPMENT SERVICE INC. | workplace safety or health violation | 2017 | OSHA | $6,600 | ||
| ABSOLUTE ROOFING - RESTORATION, LLC | workplace safety or health violation | 2018 | OSHA | $6,600 | ||
| ABSOLUTE STONE CORP. | workplace safety or health violation | 2009 | OSHA | $5,255 | ||
| ABT MANUFACTURING LLC | workplace safety or health violation | 2017 | OSHA | $52,500 | ||
| ABT MANUFACTURING LLC | workplace safety or health violation | 2022 | OSHA | $26,103 | ||
| ABT MANUFACTURING, LLC DBA ABT METALS | workplace safety or health violation | 2013 | OSHA | $5,915 | ||
| ABT, Inc. | wage and hour violation | 2011 | WHD | $19,581 | ||
| AC CORPORATION | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| AC CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,250 | ||
| AC Rockingham LLC | environmental violation | 2003 | NC-ENV | $80,000 | ||
| ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
| Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
| ACADEMI TRAINING CENTER, LLC | Constellis | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,500 |
| Acapulco Restaurant Group, Inc. | wage and hour violation | 2011 | WHD | $67,738 | ||
| ACC CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| Accelerated Construction Teams, Inc. | wage and hour violation | 2010 | WHD | $8,630 | ||
| Access Health System 1, Inc. | wage and hour violation | 2014 | WHD | $11,756 | ||
| Access Services, Inc. | wage and hour violation | 2017 | WHD | $18,409 | ||
| Accordius Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $18,694 |
| Accordius Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $15,176 |
| Accordius Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $14,680 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $57,240 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $12,191 |
| ACCORDIUS HEALTH AT ABERDEEN | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $49,842 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $235,473 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $155,476 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $34,913 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $290,028 |
