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 |
|---|---|---|---|---|---|---|
| M&M Cantina | wage and hour violation | 2014 | WHD | $50,478 | ||
| M&M Independent Farms Inc. | wage and hour violation | 2010 | WHD | $25,375 | ||
| M&M Mini Mart | environmental violation | 2010 | NC-ENV | $5,666 | ||
| M&S Oil Company Inc. | environmental violation | 2000 | NC-ENV | $12,960 | ||
| M&T Investment Builders, Inc | environmental violation | 2009 | NC-ENV | $10,325 | ||
| M-B-A CONSTRUCTION CORP. OF NORTH CAROLINA | workplace safety or health violation | 2019 | OSHA | $11,000 | ||
| M-J LOPEZ QUALITY ROOFING INC. | workplace safety or health violation | 2019 | OSHA | $13,440 | ||
| M-M SIDING, INC | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| M-W Electric, Incorporated | wage and hour violation | 2017 | WHD | $17,590 | ||
| M.A. Guard Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $14,796 | ||
| M.A. Guard Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,225 | ||
| M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
| M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $76,300 | ||
| M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $11,200 | ||
| M.M. Fowler, Inc. | wage and hour violation | 2012 | WHD | $7,263 | ||
| M.O.N.A. BOUTIQUE, MAKING OLD NEW AGAIN, LLC | workplace safety or health violation | 2022 | OSHA | $6,100 | ||
| M2m Services Llc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| MA LAXMI 3, Inc. dba Best Value Inn & Suites | wage and hour violation | 2007 | WHD | $61,307 | ||
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | hazardous waste violation | 2005 | NC-ENV | $8,712 |
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $45,440 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $45,440 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2013 | FMCSA | $22,500 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2012 | FMCSA | $22,500 | ||
| Mable Tatum, FLC | wage and hour violation | 2012 | WHD | $6,005 | ||
| Mac's Restaurant, Inc. | wage and hour violation | 2004 | WHD | $13,507 | ||
| MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| Macgregor Downs Health Center By Harborview | nursing home violation | 2021 | CMS | $14,508 | ||
| Machine & Welding Supply Company | motor vehicle safety violation | 2011 | FMCSA | $10,900 | ||
| Mack Brown | hazardous waste violation | 2002 | NC-ENV | $42,000 | ||
| MACK MOLDING COMPANY | environmental violation | 2013 | EPA | $15,978 | ||
| Mack Rich Trucking Company | motor vehicle safety violation | 2010 | FMCSA | $15,840 | ||
| Macko Hamilton Corporation, LLC | wage and hour violation | 2004 | WHD | $27,502 | ||
| MACLEAN-FOGG COMPONENT SOLUTIONS, INC. DBA MACLEAN | workplace safety or health violation | 2015 | OSHA | $10,855 | ||
| Macon Co. Sand Blast | hazardous waste violation | 2005 | NC-ENV | $20,000 | ||
| Macon Co. Sand Blast | hazardous waste violation | 2005 | NC-ENV | $20,000 | ||
| Macon County Care Network | labor relations violation | 2020 | NLRB | $7,500 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $352,957 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $62,168 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Mad Hatters Cafe and Bake Shop, Inc | wage and hour violation | 2004 | WHD | $10,350 | ||
| MADEM-MOORECRAFT REELS USA, INC. | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| MADISON COUNTY | workplace safety or health violation | 2018 | OSHA | $17,640 | ||
| Madison Health And Rehabilitation | nursing home violation | 2022 | CMS | $9,191 | ||
| MADISON MANUFACTURING COMPANY | workplace safety or health violation | 2019 | OSHA | $5,050 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $38,460 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $45,318 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $22,854 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $43,305 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $23,008 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $30,387 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $16,621 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $56,105 | ||
| Maggie Valley Nursing And Rehabilitation | nursing home violation | 2019 | CMS | $9,503 | ||
| Magic One LLC | wage and hour violation | 2016 | WHD | $12,816 | ||
| MAGIN FRAMEWORKS, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| MAGNA COMPOSITES L.L.C. | Magna International | automotive parts | workplace safety or health violation | 2013 | OSHA | $18,900 |
| Magna Composites, LLC | Magna International | automotive parts | wage and hour violation | 2013 | WHD | $13,763 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,725 |
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2003 | NC-ENV | $61,650 |
| Magnolia Gardens Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $52,572 |
| Magnolia House | nursing home violation | 2021 | NC-DHHS | $5,400 | ||
| Magnolia House Retirement Center (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| MAGNOLIA LANE NURSING AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $30,550 | ||
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,735 | ||
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,155 | ||
| Magnolia Linen Inc | wage and hour violation | 2013 | WHD | $6,904 | ||
| Magnolia Linen Inc. | wage and hour violation | 2009 | WHD | $10,826 | ||
| Magnum Car Wash & Lube, Inc. | wage and hour violation | 2004 | WHD | $8,669 | ||
| Mahan & Huff Llc | motor vehicle safety violation | 2017 | FMCSA | $6,390 | ||
| MAHANAIM CONSTRUCTIONS, CORP. | workplace safety or health violation | 2020 | OSHA | $6,900 | ||
| Maharshi Corp. | environmental violation | 2019 | NC-ENV | $8,768 | ||
| Mahkteshim Agan of North America, Inc., d/b/a ADAM | environmental violation | 2016 | EPA | $216,000 | ||
| Mahle Motorsports, Inc. | wage and hour violation | 2004 | WHD | $11,543 | ||
| Mail Transport Services | wage and hour violation | 2010 | WHD | $8,079 | ||
| Main Street Auto & Grocery | environmental violation | 2010 | NC-ENV | $5,001 | ||
| MAIN STREET BUSINESS CORPORATION DBA TOP HAT CLEAN | workplace safety or health violation | 2010 | OSHA | $8,100 | ||
| MAINETTI USA, INC. | workplace safety or health violation | 2020 | OSHA | $18,000 | ||
| MAINETTI USA, INC. | workplace safety or health violation | 2020 | OSHA | $10,290 | ||
| MAINETTI USA, INC. | workplace safety or health violation | 2021 | OSHA | $17,820 | ||
| Mainline Contracting, Inc. | wage and hour violation | 2009 | WHD | $6,067 | ||
| MAINLINE CONTRACTING, INC. | workplace safety or health violation | 2006 | OSHA | $5,600 | ||
| Mainline Supply of Charlotte, LLC | wage and hour violation | 2009 | WHD | $5,154 | ||
| Mainscape, Inc | wage and hour violation | 2013 | WHD | $7,788 | ||
| MAINSCAPE, INC. | workplace safety or health violation | 2022 | OSHA | $151,527 | ||
| Majestic Marble and Glass Company | air pollution violation | 2006 | NC-ENV | $21,858 | ||
| Majestic Marble and Glass Company | environmental violation | 2022 | NC-ENV | $10,964 | ||
| MAJESTIC MARBLE AND GLASS DBA CONSTRATA SURFACE IN | workplace safety or health violation | 2010 | OSHA | $10,218 | ||
| Majestic Motorsports & Fabrication Inc | wage and hour violation | 2011 | WHD | $15,468 | ||
| Majestic Solutions, LLC | wage and hour violation | 2010 | WHD | $6,840 | ||
| MAKAR HOMES, LLC | workplace safety or health violation | 2017 | OSHA | $5,135 | ||
| Makhtashim Agan of North America | environmental violation | 2012 | EPA | $21,500 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA | environmental violation | 2014 | EPA | $6,000 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAMA | environmental violation | 2017 | EPA | $8,251 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2013 | EPA | $15,000 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2017 | EPA | $6,748 | ||
| Makhteshim Agan of North America, Inc. dba Adama | environmental violation | 2017 | EPA | $16,400 | ||
| Makhteshim-Agan of North America, Inc | environmental violation | 2009 | EPA | $8,400 | ||
| Makin Choices, Inc. | wage and hour violation | 2014 | WHD | $100,467 | ||
| Mako Medical Laboratories, LLC | False Claims Act and related | 2024 | NC-AG | $2,100,000 | ||
| MAL Entertainment Inc | wage and hour violation | 2011 | WHD | $19,016 |
