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 |
|---|---|---|---|---|---|---|
| CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
| Caraustar Industries Inc | Greif Inc. | paper and packaging | wage and hour violation | 2007 | WHD | $10,634 |
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| Caraustar Industries, Inc. | Greif Inc. | paper and packaging | Family and Medical Leave Act | 2006 | WHD | $15,000 |
| Cardinal Care Center-Hendersonville | nursing home violation | 2022 | NC-DHHS | $13,400 | ||
| CARDINAL CIVIL CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| CARDINAL FRAMING, LLC | workplace safety or health violation | 2022 | OSHA | $9,300 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2020 | CMS | $84,292 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2022 | CMS | $14,680 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2021 | CMS | $14,508 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2022 | CMS | $9,750 | ||
| Cardinal Quarries LLC | workplace safety or health violation | 2007 | MSHA | $6,062 | ||
| Cardiovascular Systems Inc. | False Claims Act and related | 2016 | USAO | $8,000,000 | ||
| CARDNIAL CHEMICALS, INC. | workplace safety or health violation | 2013 | OSHA | $5,250 | ||
| Care One Assisted Living of Greenville | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Care One Assisted Living of Greenville | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Care Providers of Wilmington | wage and hour violation | 2019 | WHD | $36,833 | ||
| Care Providers of Wilmington Inc. | wage and hour violation | 2019 | WHD | $90,640 | ||
| Care Providers of Wilmington, NC | wage and hour violation | 2019 | WHD | $8,487 | ||
| Care Services, LLC | wage and hour violation | 2017 | WHD | $61,553 | ||
| Care Services, LLC | wage and hour violation | 2017 | WHD | $11,688 | ||
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
| CARGILL, INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2011 | OSHA | $6,325 |
| Caribbean Pool Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,680 | ||
| Carillon Assisted Living, LLC | wage and hour violation | 2017 | WHD | $11,784 | ||
| Caring Companions LLC | wage and hour violation | 2016 | WHD | $11,607 | ||
| CARL CATOE CONSTRUCTION COMPANY | workplace safety or health violation | 2001 | OSHA | $9,750 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $7,600 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $5,900 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $13,650 | ||
| Carland Tractor & Equipment Inc | wage and hour violation | 2009 | WHD | $10,895 | ||
| Carlie C's of Angier, LLC | wage and hour violation | 2007 | WHD | $7,755 | ||
| CARLIE C'S OF HOPE MILLS, LLC | workplace safety or health violation | 2017 | OSHA | $5,625 | ||
| CARLOS GONZALEZ RODRIGUEZ | workplace safety or health violation | 2019 | OSHA | $9,450 | ||
| CARLOS HERNANDEZ | workplace safety or health violation | 2018 | OSHA | $13,500 | ||
| CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $42,150 | ||
| CARLOS HUMBERTO REYES | workplace safety or health violation | 2022 | OSHA | $32,000 | ||
| CARLOS MACIAS DBA AYC FRAMING | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| CARLOS MACIAS DBA C CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| CARLOS REYES | workplace safety or health violation | 2022 | OSHA | $8,600 | ||
| CARLOS VALENCA | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| CARLOS VILLATORO | workplace safety or health violation | 2017 | OSHA | $6,300 | ||
| CarMac Auto Outlet, LLC | wage and hour violation | 2006 | WHD | $6,746 | ||
| CARMEL HILLS | workplace safety or health violation | 2019 | OSHA | $6,950 | ||
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| Carniceria La Mexicana Butcher Shop, Inc. | wage and hour violation | 2003 | WHD | $45,385 | ||
| Carniceria La Mexicana Meat & Market #2 | wage and hour violation | 2008 | WHD | $64,866 | ||
| Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
| CAROCON CORPORATION | workplace safety or health violation | 2019 | OSHA | $65,000 | ||
| CAROL PRIESTLEY DBA CAROL PRIESTLEY | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| Carolina Adventist Retirement Systems, Inc. | wage and hour violation | 2009 | WHD | $12,375 | ||
| Carolina Analytical Services | hazardous waste violation | 2006 | NC-ENV | $11,000 | ||
| Carolina and Howard Farms, LLC | air pollution violation | 2006 | EPA | $17,000 | ||
| Carolina Auto Direct LLC | wage and hour violation | 2013 | WHD | $13,673 | ||
| Carolina Bakery Sweets | motor vehicle safety violation | 2015 | FMCSA | $6,160 | ||
| CAROLINA BASE - PAC CORP. | workplace safety or health violation | 2022 | OSHA | $6,450 | ||
| Carolina Beauty Systems, Inc. | wage and hour violation | 2009 | WHD | $5,615 | ||
| Carolina Beauty Systems, Inc. | wage and hour violation | 2009 | WHD | $11,907 | ||
| Carolina Behavioral Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $23,816 | ||
| Carolina Behavioral care, P.A. | wage and hour violation | 2017 | WHD | $7,903 | ||
| CAROLINA BEVERAGE GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $6,300 | ||
| CAROLINA BEVERAGE GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| CAROLINA BIOLOGICAL SUPPLY COMPANY (SB) | environmental violation | 2007 | EPA | $10,900 | ||
| CAROLINA BLUEBERRY CO-OPERATIVE ASSOCIATION,INCORP | workplace safety or health violation | 2010 | OSHA | $17,400 | ||
| Carolina Building Group, Inc. | wage and hour violation | 2006 | WHD | $7,592 | ||
| Carolina Care Health And Rehabilitation | nursing home violation | 2018 | CMS | $139,950 | ||
| Carolina Care Health And Rehabilitation | nursing home violation | 2022 | CMS | $45,058 | ||
| Carolina Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Carolina Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| CAROLINA CARPORTS INC. | workplace safety or health violation | 2010 | OSHA | $6,600 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2007 | NC-ENV | $10,221 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2005 | NC-ENV | $14,789 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2005 | NC-ENV | $5,171 | ||
| Carolina Casting, Inc. | hazardous waste violation | 2004 | NC-ENV | $72,000 | ||
| CAROLINA CENTER FOR PAIN, P.A. | workplace safety or health violation | 2010 | OSHA | $5,580 | ||
| CAROLINA CLASSIC MANUFACTURING INC. | workplace safety or health violation | 2008 | OSHA | $6,750 | ||
| Carolina Cleaners | hazardous waste violation | 2000 | NC-ENV | $25,000 | ||
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| Carolina Coating Solutions and Ind Serv Inc. | wage and hour violation | 2012 | WHD | $17,063 | ||
| CAROLINA COLD STORAGE | environmental violation | 2008 | EPA | $9,462 | ||
| Carolina Conference of Seventh-day Adventists | wage and hour violation | 2015 | WHD | $44,133 | ||
| CAROLINA CONTAINER COMPANY | workplace safety or health violation | 2010 | OSHA | $8,250 | ||
| CAROLINA CONTAINER COMPANY | workplace safety or health violation | 2013 | OSHA | $7,600 | ||
| Carolina Country Mart | environmental violation | 2004 | NC-ENV | $9,232 | ||
| CAROLINA CRATE & PALLET, INC. | workplace safety or health violation | 2012 | OSHA | $7,725 | ||
| CAROLINA CRATING, INC. | workplace safety or health violation | 2010 | OSHA | $7,140 | ||
| Carolina Custom Carrier, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,020 | ||
| CAROLINA CUSTOM KITCHEN AND BATH, LLC | workplace safety or health violation | 2023 | OSHA | $6,125 | ||
| CAROLINA DESIGN TEAM, INC. | workplace safety or health violation | 2009 | OSHA | $5,040 | ||
| CAROLINA DRILLING, INC. | motor vehicle safety violation | 2010 | FMCSA | $11,990 | ||
| Carolina Drilling, Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,190 | ||
| Carolina Eagle Distributing, Inc | wage and hour violation | 2011 | WHD | $17,086 | ||
| CAROLINA EARTHWORKS & PIPING, INC. | workplace safety or health violation | 2008 | OSHA | $26,000 | ||
| Carolina Energies, Inc. | environmental violation | 2006 | NC-ENV | $10,641 | ||
| CAROLINA ENVIRONMENTAL RESPONSE TEAM | workplace safety or health violation | 2013 | OSHA | $6,300 | ||
| Carolina Environmental Response Team Inc. | environmental violation | 2022 | NC-ENV | $17,764 | ||
| Carolina Family Medicine & Urgent Care, P.A. | employment screening violation | 2007 | WHD | $53,904 | ||
| Carolina Fantasy Products | wage and hour violation | 2011 | WHD | $21,409 |
