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 |
|---|---|---|---|---|---|---|
| MAL Entertainment Inc | wage and hour violation | 2011 | WHD | $19,016 | ||
| MALAGA CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| Malkijah, Inc. | motor vehicle safety violation | 2021 | FMCSA | $15,120 | ||
| Mallard Oil Co. | environmental violation | 2009 | NC-ENV | $7,372 | ||
| MALLORY CREEK SITE | water pollution violation | 2001 | EPA | $100,000 | ||
| Malvin, Riggins & Company, PC | wage and hour violation | 2017 | WHD | $9,290 | ||
| Mama Jane's Inc. | wage and hour violation | 2014 | WHD | $26,916 | ||
| Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
| MAN ROLAND, INC. | workplace safety or health violation | 2001 | OSHA | $7,250 | ||
| Manale Landscapting, LLC | wage and hour violation | 2013 | WHD | $26,454 | ||
| Mangika, LLC | environmental violation | 2012 | NC-ENV | $17,717 | ||
| Mann Custom Boats, Inc | wage and hour violation | 2007 | WHD | $56,511 | ||
| Mann Debris Services, Inc | wage and hour violation | 2014 | WHD | $17,757 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2019 | NC-ENV | $9,631 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $5,497 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2016 | NC-ENV | $20,183 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2015 | NC-ENV | $6,420 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $37,968 |
| MANNING - COMPANY LLC | workplace safety or health violation | 2016 | OSHA | $6,350 | ||
| Manning Enterprises of Florida, Inc. | consumer protection violation | 2004 | NC-AG | $42,359 | ||
| MANNING MASONRY, INC. | workplace safety or health violation | 2006 | OSHA | $7,125 | ||
| MANNING MASONRY, INC. | workplace safety or health violation | 2012 | OSHA | $12,180 | ||
| Manor at Edgewater | wage and hour violation | 2012 | WHD | $12,801 | ||
| Manor at Riverbrook | wage and hour violation | 2012 | WHD | $14,417 | ||
| MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $11,375 |
| MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $18,436 |
| Mansa Associates, Inc. | wage and hour violation | 2013 | WHD | $7,413 | ||
| Mansa Travel Center Charlotte LLC dba Queen Market | consumer protection violation | 2021 | NC-AG | $20,305 | ||
| MANTE MASONRY, INC. | workplace safety or health violation | 2018 | OSHA | $14,000 | ||
| MANUEL AGUIRRE | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| MANUEL CRUZ | workplace safety or health violation | 2019 | OSHA | $7,950 | ||
| MANUEL LOPEZ DBA LOPEZ ROOFING | workplace safety or health violation | 2013 | OSHA | $18,600 | ||
| MANUEL PINEDA GOMEZ | workplace safety or health violation | 2019 | OSHA | $9,660 | ||
| MAPLE GROVE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $13,423 |
| MAPLE GROVE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $14,333 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $121,065 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $103,985 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $26,923 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $14,518 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $13,504 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $11,206 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $10,319 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $10,128 |
| Maple Leaf Sports, Inc. | environmental violation | 2004 | NC-ENV | $5,386 | ||
| MAPLE MULTI-FAMILY SE CONTRACTOR, LLC | workplace safety or health violation | 2016 | OSHA | $6,600 | ||
| Maple Ridge Dairy, Inc. | environmental violation | 2020 | NC-ENV | $19,860 | ||
| Mar Mac Aggregates, LLC | workplace safety or health violation | 2011 | MSHA | $5,947 | ||
| Marble Granite World, Inc. | wage and hour violation | 2018 | WHD | $19,552 | ||
| MARBLE GRANITE WORLD, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| MARCELINO LABOR HVAC INSTALLATION LLC | workplace safety or health violation | 2023 | OSHA | $14,061 | ||
| MARCELO"S REMODELING LLC | workplace safety or health violation | 2019 | OSHA | $5,270 | ||
| MARCH FURNITURE MANUFACTURING, INC. | workplace safety or health violation | 2011 | OSHA | $6,400 | ||
| MARCIAL GOVEA DBA MG CONSTRUCTION | workplace safety or health violation | 2009 | OSHA | $5,250 | ||
| MARCIAL SOLANO | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| MARCO JIMENEZ | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| MARCO MARTINEZ | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| MARCOS CASTANEDA | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| MARES CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| MARGARITO LUCERO MARTINEZ | workplace safety or health violation | 2022 | OSHA | $8,840 | ||
| Margate Health And Rehab Center | nursing home violation | 2019 | CMS | $9,955 | ||
| Margate Health And Rehab Center | nursing home violation | 2022 | CMS | $7,397 | ||
| Margate Health And Rehab Center | nursing home violation | 2023 | CMS | $7,901 | ||
| MARIA - MELCHOR TEHANDON | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| MARIA MAGDALENA SANTIAGO | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| MARIA TORRICO | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| MARIELA GONZALES | workplace safety or health violation | 2020 | OSHA | $5,820 | ||
| MARIO DOMINGUEZ FLORES DBA M & D MASONRY | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| MARIO GOMEZ PALACIOS | workplace safety or health violation | 2023 | OSHA | $11,600 | ||
| MARIO HERNANDEZ DBA MARIO HERNANDEZ | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| MARIO MAYA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| MARION MACHINE LLC | workplace safety or health violation | 2019 | OSHA | $19,040 | ||
| Mariscus La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $32,283 | ||
| Market Basket #13 | environmental violation | 2004 | NC-ENV | $9,409 | ||
| Market Ready Contracting LLC | wage and hour violation | 2012 | WHD | $108,659 | ||
| Marlatex Corporation | wage and hour violation | 2010 | WHD | $14,011 | ||
| MARLIN CHEMICAL COMPANY INC | motor vehicle safety violation | 2009 | FMCSA | $10,330 | ||
| Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
| Marlo Corp. | environmental violation | 2008 | NC-ENV | $12,000 | ||
| MARLON GUZMAN | workplace safety or health violation | 2016 | OSHA | $9,555 | ||
| MARLON M. GUERRA | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| MARLON MENDIETA GUZMAN | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| MARMOLITE GRANITE - MARBLE INC | workplace safety or health violation | 2016 | OSHA | $10,950 | ||
| Marsh Furniture Company | labor relations violation | 2008 | NLRB | $11,670 | ||
| Marsh Furniture Company | air pollution violation | 2018 | NC-ENV | $5,556 | ||
| Marsh Furniture Company | air pollution violation | 2010 | NC-ENV | $8,123 | ||
| Marsh Furniture Company | air pollution violation | 2006 | NC-ENV | $15,927 | ||
| Marsh Furniture Company | environmental violation | 2022 | NC-ENV | $8,291 | ||
| Marshall Cummings Septic Tank Service | environmental violation | 2011 | NC-ENV | $9,750 | ||
| Marshall E. Cox Hospital | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Marshall Oil Group, LLC | environmental violation | 2007 | NC-ENV | $5,446 | ||
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| MARTHA ELVA VERA MIER | workplace safety or health violation | 2023 | OSHA | $32,024 | ||
| Martha's Group Home, Inc | wage and hour violation | 2003 | WHD | $38,945 | ||
| Martha's Group Home, Inc. | wage and hour violation | 2006 | WHD | $22,747 | ||
| MARTIN CAMPOS DBA MARTIN CAMPOS | workplace safety or health violation | 2014 | OSHA | $7,200 | ||
| Martin Edwards and Associates, Inc. | wage and hour violation | 2013 | WHD | $96,830 | ||
| Martin Enterprises of Carolinas Inc | wage and hour violation | 2012 | WHD | $36,401 | ||
| MARTIN ENTERPRISES OF THE CAROLINAS, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,880 | ||
| Martin Enterprises Of The Carolinas, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,450 | ||
| Martin Marietta Materials Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2012 | MSHA | $6,996 |
| Martin Marietta Materials Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,645 |
