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 |
|---|---|---|---|---|---|---|
| MH MISSION HOSPITAL, LLLP | workplace safety or health violation | 2021 | OSHA | $5,456 | ||
| MH MISSION HOSPITAL, LLLP | workplace safety or health violation | 2021 | OSHA | $10,981 | ||
| MHC Twin Lakes | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Mi Finca Mexican Restaurant, Inc. | wage and hour violation | 2015 | WHD | $10,101 | ||
| Mi Pueblo Inc | wage and hour violation | 2005 | WHD | $10,165 | ||
| Micah's Angel Inc | wage and hour violation | 2009 | WHD | $23,142 | ||
| Michael & Sons Services of NC, LLC | wage and hour violation | 2015 | WHD | $9,076 | ||
| MICHAEL D ROBINSON | motor vehicle safety violation | 2007 | FMCSA | $5,990 | ||
| MICHAEL DAVIS TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $6,240 | ||
| Michael Davis Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $11,900 | ||
| Michael Kidane | motor vehicle safety violation | 2017 | FMCSA | $21,180 | ||
| Michael Lee Dobson | motor vehicle safety violation | 2016 | FMCSA | $10,350 | ||
| MICHAEL MABE | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| MICHAEL S. MOORE, GENERAL CONTRACTING, INC. | workplace safety or health violation | 2001 | OSHA | $6,100 | ||
| Michael Todd | motor vehicle safety violation | 2014 | FMCSA | $15,600 | ||
| Michael W Carroll | motor vehicle safety violation | 2021 | FMCSA | $7,070 | ||
| MICHAELSON GROUP, INCORPORATED DBA THE PRESERVE AT | workplace safety or health violation | 2015 | OSHA | $5,251 | ||
| Michelakis Wilharm DDS PA | wage and hour violation | 2007 | WHD | $7,715 | ||
| Michelin North America, Inc. | Michelin | automotive parts | Family and Medical Leave Act | 2006 | WHD | $12,312 |
| MICHELLE ESPINOZA DBA ESPINOZA CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $6,600 | ||
| Michelle Keener & Associates, Inc. | wage and hour violation | 2006 | WHD | $8,720 | ||
| Mickel Riddick Construction Company | environmental violation | 2020 | NC-ENV | $9,000 | ||
| MICKEY TRUCK BODIES INC. | workplace safety or health violation | 2023 | OSHA | $22,500 | ||
| Mickey's Lounge | environmental violation | 2008 | NC-ENV | $14,250 | ||
| MICRON PRECISION LLC | workplace safety or health violation | 2019 | OSHA | $61,600 | ||
| Micron Precision, LLC | wage and hour violation | 2010 | WHD | $15,747 | ||
| MICRON PRECISION, LLC | workplace safety or health violation | 2017 | OSHA | $7,374 | ||
| MICRON PRECISION, LLC | workplace safety or health violation | 2018 | OSHA | $7,980 | ||
| MICROTRON ABRASIVES, INC. | workplace safety or health violation | 2000 | OSHA | $6,410 | ||
| Mid Atlantic Transportation Services LLC | motor vehicle safety violation | 2013 | FMCSA | $10,500 | ||
| Mid State Services LLC | wage and hour violation | 2012 | WHD | $18,252 | ||
| Mid--East Services Inc. | workplace safety or health violation | 2010 | MSHA | $12,563 | ||
| Mid-Atlantic Associates | price-fixing or anti-competitive practices | 2004 | NC-AG | $180,000 | ||
| Mid-Atlantic Christian University | Clery Act campus security reporting violation | 2014 | ED | $30,000 | ||
| MID-CAROLINA MASONRY, INC. | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| Mid-South Food Service, Inc. | wage and hour violation | 2008 | WHD | $8,567 | ||
| Mid-State Machine Company, LLC | wage and hour violation | 2013 | WHD | $28,036 | ||
| MID-STATE MANUFACTURING, LLC | workplace safety or health violation | 2014 | OSHA | $5,975 | ||
| Mid-State Petroleum, Inc. | environmental violation | 2003 | NC-ENV | $11,789 | ||
| MID-STATE TRUCK BEDS, INC | workplace safety or health violation | 2022 | OSHA | $5,250 | ||
| Midatlantic Postal Express, Inc. | wage and hour violation | 2004 | WHD | $34,156 | ||
| MIDDLEBY MARSHALL INC, DBA SOUTHBEND | Middleby Corp. | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $9,150 |
| Midnight Diner LLC | wage and hour violation | 2013 | WHD | $85,110 | ||
| MIDSUN GROUP, INC | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| MIDWEST CBK | workplace safety or health violation | 2011 | OSHA | $6,500 | ||
| MIGUEL A. PEREZ MIRANDA DBA MIGUEL'S ROOFING | workplace safety or health violation | 2010 | OSHA | $7,995 | ||
| MIGUEL ANGEL GARCIA | workplace safety or health violation | 2019 | OSHA | $6,533 | ||
| MIGUEL ANGEL MARTINEZ | workplace safety or health violation | 2019 | OSHA | $6,300 | ||
| MIGUEL CARDENA DBA RMS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| MIGUEL PEREZ MIRANDA DBA MIGUEL'S ROOFING | workplace safety or health violation | 2012 | OSHA | $22,100 | ||
| MIGUEL VICHIQUE-CHICUELLAR | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| MIGUEL VICHIQUE-CHICUELLAR | workplace safety or health violation | 2021 | OSHA | $21,000 | ||
| Migway, Inc. | motor vehicle safety violation | 2017 | FMCSA | $25,890 | ||
| Mike Austin Enterprises | wage and hour violation | 2005 | WHD | $8,599 | ||
| Mike Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,900 | ||
| MIKE'S BODY & FRAME SHOP, INC. DBA MIKE'S COLLISIO | workplace safety or health violation | 2012 | OSHA | $5,100 | ||
| MIKE'S FRAMING, INC. | workplace safety or health violation | 2018 | OSHA | $6,000 | ||
| Mike's Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $26,310 | ||
| Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
| MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
| Mill Creek Center For Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $7,456 | ||
| MILLARD REFRIGERATED SERVICES | Lineage Logistics | freight and logistics | environmental violation | 2021 | EPA | $24,863 |
| MILLARD REFRIGERATED SERVICES, INC. | Lineage Logistics | freight and logistics | environmental violation | 2009 | EPA | $22,100 |
| MILLENIUM IV, INC. DBA ASHEWOOD ESTATES | workplace safety or health violation | 2002 | OSHA | $13,000 | ||
| MILLENNIUM TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,830 | ||
| MILLER BREWERIES EAST, INC. | Molson Coors Beverage | beverages | workplace safety or health violation | 2006 | OSHA | $5,775 |
| MILLER CONSTRUCTION OF LANCASTER, INC. | workplace safety or health violation | 2019 | OSHA | $6,000 | ||
| Miller Desk | hazardous waste violation | 2002 | NC-ENV | $123,800 | ||
| Million Express Manpower, Inc | wage and hour violation | 2005 | WHD | $150,848 | ||
| Mills River Crossing, LLC | environmental violation | 2019 | NC-ENV | $5,249 | ||
| Mills River Restaurant Inc. | wage and hour violation | 2013 | WHD | $18,117 | ||
| MILLSTONE MANAGEMENT GROUP INC. | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| MILLSTONE WEBER, LLC | workplace safety or health violation | 2020 | OSHA | $12,500 | ||
| Milners Restaurant Inc | wage and hour violation | 2015 | WHD | $51,713 | ||
| Milos, Inc. | wage and hour violation | 2011 | WHD | $10,700 | ||
| MILTON ENTERPRISES INC. | workplace safety or health violation | 2007 | OSHA | $6,500 | ||
| MILVETS Systems Technology, Inc. | wage and hour violation | 2018 | WHD | $41,398 | ||
| Mims Distributing Company, Inc. | employment discrimination | 2015 | EEOC | $50,000 | ||
| MINAS EQUITY PARTNERS, LLC | workplace safety or health violation | 2022 | OSHA | $6,650 | ||
| MINGES BOTTLING GROUP, INC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Minit Check | environmental violation | 2010 | NC-ENV | $11,159 | ||
| Mint Hill Senior Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Minton Ventures, LLC | air pollution violation | 2020 | NC-ENV | $6,148 | ||
| Mintz Family Care Home #3 (pty #1) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| Mintz Family Care Home #3 (pty #2) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| Mintz Family Care Home #3 (pty #3) | nursing home violation | 2021 | NC-DHHS | $6,000 | ||
| Miracle Houses, Inc. | wage and hour violation | 2010 | WHD | $56,495 | ||
| MISAEL GARCIA DBA MISAEL GARCIA | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| MISAEL MARTINEZ | workplace safety or health violation | 2020 | OSHA | $8,300 | ||
| Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
| Mission Hospital Inc. | employment discrimination | 2018 | EEOC | $89,000 | ||
| MISSION HOSPITAL, INC. | workplace safety or health violation | 2012 | OSHA | $17,920 | ||
| Mission Medstaff, LLC | wage and hour violation | 2017 | WHD | $12,300 | ||
| MITCHELL BROTHER'S MOVING INC | motor vehicle safety violation | 2008 | FMCSA | $8,120 | ||
| Mitchell House | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| MITCHELLS AMUSEMENT CORPORATION | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| MITCHINER HILLS SUBDIVISION | water pollution violation | 2009 | EPA | $15,000 | ||
| MIXTEGA - GARRETT CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $6,550 | ||
| MJ FRAMING, INC. | workplace safety or health violation | 2022 | OSHA | $15,176 | ||
| MJA Enterprises, Inc. | wage and hour violation | 2018 | WHD | $45,964 |
