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 |
|---|---|---|---|---|---|---|
| Cable's Enterprise, LLC | wage and hour violation | 2008 | WHD | $5,295 | ||
| Cable'S Transport Inc | motor vehicle safety violation | 2019 | FMCSA | $5,040 | ||
| Cableview Communications of Jacksonville, Inc | wage and hour violation | 2008 | WHD | $68,372 | ||
| Cabo's LLC | wage and hour violation | 2014 | WHD | $12,113 | ||
| Caden, Inc | wage and hour violation | 2008 | WHD | $26,883 | ||
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Cagney's Kitchen of Lexington, Inc. | wage and hour violation | 2013 | WHD | $44,080 | ||
| Cagneys' Restaurant, Inc. | wage and hour violation | 2011 | WHD | $14,542 | ||
| CAH Acquisition Company 1 d/b/a Washington County Hospital | HHS civil monetary penalties | 2018 | HHSOIG | $52,414 | ||
| CAH Inc. | wage and hour violation | 2023 | WHD | $174,751 | ||
| Cain Siding, Inc | wage and hour violation | 2013 | WHD | $5,401 | ||
| CAJAH'S MACHINE - FLEXIBLE PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| Cal Tay Llc | motor vehicle safety violation | 2017 | FMCSA | $6,400 | ||
| Cal Tay Llc | motor vehicle safety violation | 2016 | FMCSA | $6,390 | ||
| Calciquest | hazardous waste violation | 2000 | NC-ENV | $100,000 | ||
| CALDWELL DRILLING & BLASTING CO INC | motor vehicle safety violation | 2006 | FMCSA | $8,330 | ||
| Caldwell Drilling & Blasting Co., Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,000 | ||
| Caldwell Freight Lines, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
| Caldwell Salvage Company | air pollution violation | 2009 | NC-ENV | $8,272 | ||
| CALDWELL TANKS, INC. | workplace safety or health violation | 2001 | OSHA | $15,100 | ||
| CALE SMITH TRUCKING, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Caledonia | wage and hour violation | 2004 | WHD | $14,851 | ||
| Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2010 | NC-ENV | $139,583 |
| CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2011 | OSHA | $9,900 |
| CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2012 | OSHA | $7,300 |
| Calera Capital d.b.a. IPS Corporation | environmental violation | 2009 | NC-ENV | $50,375 | ||
| CALLAGHAN & CALLAGHAN, INC. | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| CALLAGHAN - CALLAGHAN, INC. | workplace safety or health violation | 2018 | OSHA | $89,000 | ||
| Callahan's Enterprises | environmental violation | 2007 | NC-ENV | $7,836 | ||
| Called 2 Care Family Home #3 (Closed) | nursing home violation | 2018 | NC-DHHS | $9,975 | ||
| Calloway & Associates, Inc | wage and hour violation | 2016 | WHD | $21,872 | ||
| CAM FABRICATION, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| Cam Motors | motor vehicle safety violation | 2021 | FMCSA | $12,980 | ||
| Cam Motors | motor vehicle safety violation | 2022 | FMCSA | $11,350 | ||
| Cam-Ful Industries Inc | wage and hour violation | 2005 | WHD | $123,577 | ||
| Cambridge Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $284,671 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2007 | WHD | $468,322 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2006 | WHD | $9,708 | ||
| Cambridge Credit Counseling | consumer protection violation | 2005 | NC-AG | $1,200,000 | ||
| CAMCO MANUFACTURING | workplace safety or health violation | 2004 | OSHA | $9,800 | ||
| CAMCO MANUFACTURING, INC. | workplace safety or health violation | 2002 | OSHA | $6,875 | ||
| CAMCO MANUFACTURING, INC. (SB) | environmental violation | 2008 | EPA | $11,645 | ||
| Camden Health And Rehabilitation | nursing home violation | 2019 | CMS | $26,364 | ||
| Camden Health And Rehabilitation | nursing home violation | 2018 | CMS | $13,627 | ||
| Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
| Camellia Gardens | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| Camelot Holdings LLC | wage and hour violation | 2014 | WHD | $6,824 | ||
| Cameron's 1st Stop LLC | wage and hour violation | 2009 | WHD | $5,596 | ||
| Camino Real III Corporation | wage and hour violation | 2015 | WHD | $8,754 | ||
| Camino Real Mexican Bar & Grill, Inc. | wage and hour violation | 2010 | WHD | $16,689 | ||
| Camino Real Mexican Restaurant Bar and Grill | wage and hour violation | 2010 | WHD | $6,426 | ||
| Camp Gama Goat Property Owner NC, LP | environmental violation | 2020 | NC-ENV | $22,436 | ||
| CAMPBELL OIL COMPANY | water pollution violation | 2014 | EPA | $5,000 | ||
| CAMPBELL SOUP SUPPLY COMPANY L.L.C. | Campbell Soup | food products | workplace safety or health violation | 2016 | OSHA | $19,600 |
| CAMPBELL SOUP SUPPLY COMPANY L.L.C. | Campbell Soup | food products | workplace safety or health violation | 2018 | OSHA | $5,250 |
| CAMPBELL UNIVERSITY INCORPORATED | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| CAMPBELL UNIVERSITY, INCORPORATED | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| Campos Produce, Inc. | wage and hour violation | 2014 | WHD | $106,448 | ||
| CAMPS MONDAMIN-GREEN COVE, LLC | workplace safety or health violation | 2014 | OSHA | $8,500 | ||
| Canady & Son Exterminating, Inc | wage and hour violation | 2015 | WHD | $19,459 | ||
| Canady's Landscaping & Erosion Control, LLC | wage and hour violation | 2013 | WHD | $13,654 | ||
| CANALES ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
| CANCO CONSTRUCTION NC INC. | workplace safety or health violation | 2003 | OSHA | $25,770 | ||
| CANDELARIO PORTILLO | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $8,887 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $42,458 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2023 | NC-ENV | $32,915 |
| Canteen Group | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $56,328 |
| Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
| Canton's Citgo | environmental violation | 2002 | NC-ENV | $18,171 | ||
| CAPE CAROLINA LLC | workplace safety or health violation | 2017 | OSHA | $16,216 | ||
| CAPE FEAR CHEMICAL INC | motor vehicle safety violation | 2007 | FMCSA | $6,240 | ||
| CAPE FEAR CHEMICALS, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $8,100 | ||
| CAPE FEAR HABITAT FOR HUMANITY, INC. | workplace safety or health violation | 2023 | OSHA | $10,812 | ||
| Cape Fear Land Management, Inc. | wage and hour violation | 2013 | WHD | $43,502 | ||
| Cape Fear Medical Center | HHS civil monetary penalties | 2017 | HHSOIG | $40,000 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| Cape Fear Properties, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| CAPE FEAR PUBLIC UTILITY AUTHORITY-UTILITY SERVICE | workplace safety or health violation | 2010 | OSHA | $10,500 | ||
| Cape Fear Site Works, Inc. | environmental violation | 2010 | NC-ENV | $14,935 | ||
| Cape Fear Texmart | environmental violation | 2001 | NC-ENV | $9,790 | ||
| Capital Area Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $31,850 | ||
| Capital Area Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,330 | ||
| Capital Entertainment, LLC | wage and hour violation | 2010 | WHD | $24,596 | ||
| Capital Ford, Inc. | wage and hour violation | 2012 | WHD | $28,020 | ||
| CAPITAL NURSING AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $28,178 | ||
| Capital Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $7,621 | ||
| Capital Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $6,633 | ||
| Capital Power Operations (USA) Inc. | wage and hour violation | 2014 | WHD | $51,508 | ||
| CAPITAL RESTORATION AND WATERPROOFING | workplace safety or health violation | 2019 | OSHA | $5,020 | ||
| CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLA | Sonida Senior Living Corporation | real estate | workplace safety or health violation | 2009 | OSHA | $6,370 |
| Capital South Funding LLC | consumer protection violation | 2017 | NC-BKG | $14,540 | ||
| CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| Capri Industries, Inc. | hazardous waste violation | 2007 | NC-ENV | $59,950 | ||
| Capri Industries, Inc. | hazardous waste violation | 2004 | NC-ENV | $100,000 | ||
| CAPROCK BUILDING GROUP, LLC | workplace safety or health violation | 2018 | OSHA | $12,100 | ||
| CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
| Caramore Community, Inc | wage and hour violation | 2010 | WHD | $25,255 | ||
| CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
