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 |
|---|---|---|---|---|---|---|
| MJA Enterprises, Inc. | wage and hour violation | 2018 | WHD | $45,964 | ||
| MJC FRAMING CO INC | workplace safety or health violation | 2015 | OSHA | $5,330 | ||
| MJC FRAMING CO INC. | workplace safety or health violation | 2012 | OSHA | $6,300 | ||
| MJJ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $5,550 | ||
| MJKM,LLC | wage and hour violation | 2007 | WHD | $7,460 | ||
| MJM North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $35,200 | ||
| MJT AMERICAN, LLC (SB) | environmental violation | 2016 | EPA | $8,000 | ||
| ML FARMS, INC. | workplace safety or health violation | 2016 | OSHA | $7,900 | ||
| MLF COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
| MLF Company,Inc. | wage and hour violation | 2011 | WHD | $14,610 | ||
| MLM VENTURES, INC. | workplace safety or health violation | 2016 | OSHA | $13,500 | ||
| MM Fowler, Inc. | wage and hour violation | 2012 | WHD | $30,213 | ||
| MMC CONSTRUCTION L.L.C | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| MMDS OF NC., INC. | workplace safety or health violation | 2017 | OSHA | $5,880 | ||
| MMF Charlotte Partners, LLC and its affiliates MMF Partners IV, LLC; MEPT Charlotte Apartments, LLC; and McDowell Properties, joint Employers | labor relations violation | 2011 | NLRB | $75,000 | ||
| MMI Products, Inc. | environmental violation | 2008 | NC-ENV | $28,947 | ||
| MMM So Good, LTD | wage and hour violation | 2018 | WHD | $6,893 | ||
| Mmx Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,330 | ||
| MNL CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $7,350 | ||
| MOCARO DYEING AND FINISHING, INC. | environmental violation | 2008 | EPA | $12,428 | ||
| Mocksville Senior Living and Memory Care | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Modern Builders, Inc. | environmental violation | 2011 | NC-ENV | $9,561 | ||
| Modern Fleet Maintenance, Inc. | wage and hour violation | 2010 | WHD | $25,162 | ||
| MODERN MECHANICAL HVAC LLC | workplace safety or health violation | 2023 | OSHA | $28,125 | ||
| MODERN RAILWAY SYSTEMS, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| MODESTO LOREDO | workplace safety or health violation | 2023 | OSHA | $16,300 | ||
| MODIS, INC. | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| MOHAWK INDUSTRIES DBA DALTILE CORPORATION | Mohawk Industries | housewares and home furnishings | workplace safety or health violation | 2011 | OSHA | $5,500 |
| MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | PCB violation | 2000 | EPA | $46,750 |
| Moher Family Care (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Moher Family Care (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Mohican Mills, Inc. | air pollution violation | 2004 | NC-ENV | $5,836 | ||
| MOHICAN MILLS, INC. | environmental violation | 2015 | EPA | $13,455 | ||
| Moises Alberto Rapalo Alvarenga | motor vehicle safety violation | 2023 | FMCSA | $7,170 | ||
| Moises Valencia | wage and hour violation | 2009 | WHD | $7,413 | ||
| MOLINAS MASONRY, INC. | workplace safety or health violation | 2018 | OSHA | $6,160 | ||
| Monarch Color Corporation | wage and hour violation | 2010 | WHD | $13,091 | ||
| MONCURE PLYWOOD, LLC. | workplace safety or health violation | 2007 | OSHA | $24,150 | ||
| MONCURE PLYWOOD, LLC. | workplace safety or health violation | 2012 | OSHA | $5,075 | ||
| Mondragon Contractors | wage and hour violation | 2011 | WHD | $15,273 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| MONRO INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $6,300 |
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | labor relations violation | 2011 | NLRB | $28,342 |
| MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $14,062 |
| MONROE HARDWARE CO INC | motor vehicle safety violation | 2007 | FMCSA | $5,130 | ||
| MONROE METAL MANUFACTURING, INC. | workplace safety or health violation | 2012 | OSHA | $10,350 | ||
| Monroe Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2022 | CMS | $14,642 |
| Monroe Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $14,495 |
| MONROE ROADWAYS, INC. | workplace safety or health violation | 2000 | OSHA | $15,475 | ||
| Monroe Service Center | environmental violation | 2007 | NC-ENV | $11,302 | ||
| Monroe's Phillips 66 | environmental violation | 2000 | NC-ENV | $6,232 | ||
| Monte Alban of Andrews, Inc. | wage and hour violation | 2011 | WHD | $245,501 | ||
| Monte Del Rey, Inc. | wage and hour violation | 2003 | WHD | $69,858 | ||
| Monterrey Mexican Restaurants of Windsor Sq., | wage and hour violation | 2014 | WHD | $39,802 | ||
| Monterrey of Parkwasy Plaza, Inc.. | wage and hour violation | 2013 | WHD | $12,353 | ||
| Montgomery County | wage and hour violation | 2012 | WHD | $9,782 | ||
| MONTGOMERY COUNTY - PUBLIC UTILITIES | workplace safety or health violation | 2011 | OSHA | $8,800 | ||
| Montgomery Grocery | environmental violation | 2009 | NC-ENV | $7,269 | ||
| MOODY DUNBAR, INC. DBA DUNBAR FOODS CORPORATION | workplace safety or health violation | 2007 | OSHA | $5,375 | ||
| Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
| Moon Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $10,690 | ||
| MOORE - SON SITE CONTRACTORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| MOORE - SON SITE CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| MOORE HEALTH CARE, INC. DBA SENIOR CITIZENS VILLAG | workplace safety or health violation | 2012 | OSHA | $5,550 | ||
| Moore Transportation Incorporated | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Moore's Garage | environmental violation | 2010 | NC-ENV | $7,631 | ||
| MOORE'S MACHINE COMPANY | workplace safety or health violation | 2000 | OSHA | $12,285 | ||
| MOORE'S MACHINE COMPANY OF SANFORD, INC. | workplace safety or health violation | 2009 | OSHA | $5,200 | ||
| MOORESVILLE ICE CREAM COMPANY, LLC | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $8,383 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $8,630 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $7,830 | ||
| Mooser Moto, LLC | consumer protection violation | 2015 | NC-AG | $438,022 | ||
| MORA CONSTRUCTION PLUS LLC | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| MORA FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| MORALES CONSTRUCTION FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $5,370 | ||
| MORALES CONSTRUCTION FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $6,080 | ||
| Moravian Cabinets, LLC | wage and hour violation | 2015 | WHD | $18,658 | ||
| Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
| Morgan & Sons Week-End Tours, Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| MORGAN CONTRACTING, INC. | workplace safety or health violation | 2010 | OSHA | $13,100 | ||
| MORGAN MASTER ELECTRICIAN COMPANY | workplace safety or health violation | 2023 | OSHA | $13,249 | ||
| Morganton Long Term Care, Southview Facility | nursing home violation | 2018 | NC-DHHS | $7,000 | ||
| Morganton Management and Development, LLC | wage and hour violation | 2006 | WHD | $22,838 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| MORNING STAR PAINTING LLC | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| Morningside of Raleigh | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| Morningside of Wilmington | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Morningside of Wilmington | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Morningview at Irving Park | nursing home violation | 2019 | NC-DHHS | $13,400 | ||
| Morris Broadband | telecommunications violation | 2010 | NC-AG | $60,000 | ||
| Morrison Planation, LLC | environmental violation | 2003 | NC-ENV | $5,000 | ||
| MORROW CONSTRUCTION CO., INC. | workplace safety or health violation | 2003 | OSHA | $10,650 | ||
| Mortgage South Financial Service, Inc | wage and hour violation | 2007 | WHD | $10,056 | ||
| Morton Metalcraft | hazardous waste violation | 2007 | NC-ENV | $85,000 | ||
| MORTON'S PAINT & BODY SHOP | workplace safety or health violation | 2010 | OSHA | $6,000 | ||
| MOSER BROS., INC. DBA ALL SEASONS MARINA | workplace safety or health violation | 2011 | OSHA | $5,500 | ||
| Moses H Cone Hospital | wage and hour violation | 2007 | WHD | $17,502 | ||
| Moses H. Cone Memorial Hospital | HHS civil monetary penalties | 2015 | HHSOIG | $35,000 |
