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 |
|---|---|---|---|---|---|---|
| O & D FRAMING, LLC | workplace safety or health violation | 2015 | OSHA | $7,215 | ||
| O C Robinson Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| O J Gary Enterprise, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,730 | ||
| O'BERRY CENTER | workplace safety or health violation | 2012 | OSHA | $6,525 | ||
| O'Berry Neuro-Medical Treatment Center | nursing home violation | 2019 | CMS | $6,633 | ||
| O'NEAL MANUFACTURING SERVICES, LLC | workplace safety or health violation | 2018 | OSHA | $6,300 | ||
| O.REA - SONS HARVESTING - HAULING, INC. | workplace safety or health violation | 2022 | OSHA | $14,502 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2021 | CMS | $142,223 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2022 | CMS | $113,705 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2020 | CMS | $59,699 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2019 | CMS | $13,905 | ||
| Oak Grove Family Care Home | nursing home violation | 2020 | NC-DHHS | $15,600 | ||
| Oak Hill Living Center | nursing home violation | 2022 | NC-DHHS | $11,000 | ||
| Oak Hill Living Center | nursing home violation | 2022 | NC-DHHS | $11,000 | ||
| Oak Hill Living Center | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Oak Island Inn, LLC | wage and hour violation | 2006 | WHD | $42,634 | ||
| Oak Ridge Assoc. | environmental violation | 2002 | NC-ENV | $32,900 | ||
| Oak Ridge Foundation Inc | wage and hour violation | 2009 | WHD | $169,199 | ||
| OAK RIDGE METAL WORKS, LLC | workplace safety or health violation | 2012 | OSHA | $5,785 | ||
| Oak Ridge Military Academy | wage and hour violation | 2004 | WHD | $10,782 | ||
| Oak Ridge, LLC | environmental violation | 2009 | NC-ENV | $16,060 | ||
| Oak Springs Sow Farm LLC | environmental violation | 2021 | NC-ENV | $7,917 | ||
| Oak-Bark Corporation | air pollution violation | 2007 | NC-ENV | $44,202 | ||
| Oakboro Baptist Home for the Aged, Inc. | wage and hour violation | 2007 | WHD | $23,091 | ||
| Oakdale Hardware | environmental violation | 2001 | NC-ENV | $7,316 | ||
| OAKDALE HEIGHTS CHARLOTTE I, LLC | workplace safety or health violation | 2005 | OSHA | $5,750 | ||
| Oakhill Mini Mart | environmental violation | 2002 | NC-ENV | $10,013 | ||
| OAKIE'S TIRE - RECAPPING, INC. | workplace safety or health violation | 2021 | OSHA | $8,287 | ||
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| OBEL MALDONADO CRUZ DBA OBEL MALDONADO CRUZ | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| OBI Limited, Inc. | wage and hour violation | 2016 | WHD | $38,715 | ||
| OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| Obsidian Global, LLC | wage and hour violation | 2019 | WHD | $11,808 | ||
| OBX Marina, LLC | wage and hour violation | 2019 | WHD | $7,971 | ||
| OCEAN REEF ASSOCIATION, INC. DBA BEST WESTERN-OCEA | workplace safety or health violation | 2009 | OSHA | $6,014 | ||
| OCEAN TRAIL CONVALESCENT CENTER, INC. | workplace safety or health violation | 2011 | OSHA | $6,080 | ||
| Oceanside Auto, Inc. | wage and hour violation | 2011 | WHD | $19,565 | ||
| OCTAVIO TOLEDO DBA TOLEDO CONSTRUCTION AND FRAMING | workplace safety or health violation | 2009 | OSHA | $8,800 | ||
| Odom Trucking Company Inc | motor vehicle safety violation | 2015 | FMCSA | $8,260 | ||
| OE ENTERPRISES, INC | workplace safety or health violation | 2012 | OSHA | $37,687 | ||
| OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| Offspring Farms LLC | environmental violation | 2018 | NC-ENV | $6,730 | ||
| OGARCIA FRAMING CONSTRUCTION, LLC. | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
| Ogburn Station Meat Market, Inc. | wage and hour violation | 2013 | WHD | $5,368 | ||
| OHIM SHIVAY LLC | wage and hour violation | 2010 | WHD | $8,263 | ||
| OHM Bistro, LLC/OHM Bistro - Concord, LLC | wage and hour violation | 2013 | WHD | $5,893 | ||
| OHM INTERNATIONAL, INC. | workplace safety or health violation | 2010 | OSHA | $9,800 | ||
| OHM Resources, Inc. | wage and hour violation | 2012 | WHD | $8,752 | ||
| Oil Products Co. | environmental violation | 2005 | NC-ENV | $16,187 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $7,465 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $8,215 | ||
| OIL SPILL (WM OF PIEDMONT) | Waste Management Inc. | waste management and environmental services | water pollution violation | 2007 | EPA | $20,000 |
| OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) | water pollution violation | 2005 | EPA | $5,000 | ||
| Oiles America Corporation | environmental violation | 2021 | EPA | $7,153 | ||
| Old Bridge Diner, Inc | wage and hour violation | 2018 | WHD | $7,904 | ||
| OLD DOMINION FREIGHT LINE INC | Old Dominion Freight Line | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $10,000 |
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| Old Fields, LLC/Union Ridge Development, Inc. | environmental violation | 2008 | NC-ENV | $36,105 | ||
| Old Fields, LLC/Union Ridge Development, Inc. A | environmental violation | 2008 | NC-ENV | $51,330 | ||
| OLD NORTH STATE MASONRY, LLC; JOSEPH S. ANASTASI | workplace safety or health violation | 2023 | OSHA | $87,012 | ||
| Old North State Water Company LLC | environmental violation | 2020 | NC-ENV | $5,765 | ||
| Old North State Water Company LLC | environmental violation | 2020 | NC-ENV | $7,636 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $88,025 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $104,045 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $130,419 | ||
| OLD SARATOGA, INC. | workplace safety or health violation | 2011 | OSHA | $8,251 | ||
| OLD SOUTH MASONRY, INC | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| OLD TIME POTTERY, LLC | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| OLDCASTLE APG SOUTH,INC. | CRH PLC | building materials | workplace safety or health violation | 2020 | OSHA | $11,500 |
| OLDCASTLE NEW FRONTIERS,INC. DBA GREENLEAF PRODUCT | CRH PLC | building materials | workplace safety or health violation | 2005 | OSHA | $7,483 |
| OLDCASTLE PRECAST | CRH PLC | building materials | workplace safety or health violation | 2005 | OSHA | $5,200 |
| OLDCASTLE PRECAST, INC. DBA NC PRODUCTS | CRH PLC | building materials | workplace safety or health violation | 2000 | OSHA | $8,244 |
| Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
| Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
| Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $7,300 |
| Olde Beau General Partnership | environmental violation | 2008 | NC-ENV | $19,110 | ||
| Olde Knox Commons At The Villages Of Mecklenburg | nursing home violation | 2018 | CMS | $97,205 | ||
| Olde Knox Commons At The Villages Of Mecklenburg | nursing home violation | 2018 | CMS | $6,500 | ||
| OLDY CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,250 | ||
| OLDY CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,950 | ||
| OLE' MEXICAN FOODS, INC. | workplace safety or health violation | 2023 | OSHA | $10,441 | ||
| Olin Village | nursing home violation | 2022 | NC-DHHS | $16,200 | ||
| Olin Village | nursing home violation | 2022 | NC-DHHS | $16,000 | ||
| Olin Village | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| Oliver House | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Oliver House | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Oliver House | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Oliver Rubber Company, LLC | Michelin | automotive parts | air pollution violation | 2009 | NC-ENV | $5,729 |
| OLIVER RUBBER COMPANY, LLC | Michelin | automotive parts | workplace safety or health violation | 2009 | OSHA | $21,750 |
| OLIVERIO C. VILLALBA DBA OLIVERIO C. VILLALBA | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| Olivia Cash and Grocery | environmental violation | 2003 | NC-ENV | $6,785 | ||
| OLON INDUSTRIES INC. (US) | workplace safety or health violation | 2016 | OSHA | $6,210 | ||
| OLON INDUSTRIES INC. (US) | workplace safety or health violation | 2019 | OSHA | $5,250 | ||
| OM of North Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,618 | ||
| OM SHERA, LLC | wage and hour violation | 2011 | WHD | $20,681 | ||
| OM Shivam NC, LLC | wage and hour violation | 2018 | WHD | $6,729 | ||
| OM3, Inc. | wage and hour violation | 2014 | WHD | $13,316 | ||
| OMAR AMESCUA | workplace safety or health violation | 2019 | OSHA | $6,500 | ||
| OMAR SERRANO | workplace safety or health violation | 2019 | OSHA | $7,300 | ||
| OMAR TREJO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $6,515 | ||
| OMEGA CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $9,800 |
