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 |
|---|---|---|---|---|---|---|
| OZARK AUTOMOTIVE DISTRIBUTORS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $7,163 |
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY O | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $10,500 |
| P & K Express Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| P & R Roofing Inc. | wage and hour violation | 2007 | WHD | $8,801 | ||
| P - R PAVING, INC. | workplace safety or health violation | 2018 | OSHA | $6,000 | ||
| P - T CONSTRUCTION, INC | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| P R Gibson Contract Carrier Inc. | motor vehicle safety violation | 2019 | FMCSA | $15,330 | ||
| P&F Services, Inc. | environmental violation | 2011 | NC-ENV | $9,871 | ||
| P&S Investment, Inc. | wage and hour violation | 2010 | WHD | $14,088 | ||
| P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
| P. Lamb, Inc. | wage and hour violation | 2007 | WHD | $22,149 | ||
| P. Lamb, Inc. | wage and hour violation | 2007 | WHD | $31,510 | ||
| P.G. CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $5,550 | ||
| P.H.T. INTERNATIONAL, INC. | environmental violation | 2002 | EPA | $6,600 | ||
| P.H.T. INTERNATIONAL, INC. (SB) | environmental violation | 2008 | EPA | $5,481 | ||
| P.N.A. Construction Technologies, Inc. | environmental violation | 2015 | NC-ENV | $28,762 | ||
| P.T. Harris LLC d/b/a Captain D's | labor relations violation | 2017 | NLRB | $7,654 | ||
| P.T.L. Corporation | wage and hour violation | 2005 | WHD | $7,910 | ||
| P4 CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| PABLO FIGUEROA ELIAS | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
| PABLO GONZALEZ | workplace safety or health violation | 2019 | OSHA | $6,150 | ||
| PABLO PINZON | workplace safety or health violation | 2023 | OSHA | $16,825 | ||
| PABLO SANDOVAL | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| PABLO SANTAMARIA | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| PACC CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| Pace Airlines, Inc. | wage and hour violation | 2009 | WHD | $1,313,611 | ||
| Pace Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $11,856 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $17,057 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $13,549 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $19,049 | ||
| Pace Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $25,218 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $15,770 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $20,760 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $8,568 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $11,260 | ||
| Pace Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,957 | ||
| Pacemaker Leasing Co. | environmental violation | 2005 | NC-ENV | $5,707 | ||
| Pacemaker Leasing Co. | environmental violation | 2005 | NC-ENV | $24,246 | ||
| Pacemaker Leasing Co. | environmental violation | 2004 | NC-ENV | $18,193 | ||
| Pacemaker Leasing Co. | environmental violation | 2003 | NC-ENV | $12,000 | ||
| Pacemaker Leasing Co. | environmental violation | 2002 | NC-ENV | $14,238 | ||
| PACHECO'S FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| Pacific Pagoda, Inc. | wage and hour violation | 2018 | WHD | $17,590 | ||
| Pacific Staffing & Home Healthcare, Inc. | wage and hour violation | 2017 | WHD | $36,979 | ||
| Pack Rat Portable Mini Storage | wage and hour violation | 2004 | WHD | $9,304 | ||
| PACKAGE CRAFT, INCORPORATED | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2021 | OSHA | $15,535 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2023 | OSHA | $10,000 |
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| PACKO BOTTLING INC. | workplace safety or health violation | 2021 | OSHA | $6,200 | ||
| PACON MANUFACTURING CORPORATION | workplace safety or health violation | 2021 | OSHA | $13,500 | ||
| PACTIV EVERGREEN, INC. | Rank Group | diversified | workplace safety or health violation | 2023 | OSHA | $10,000 |
| PACTIV LLC | Rank Group | diversified | workplace safety or health violation | 2020 | OSHA | $14,000 |
| Painting and Presure Washing by John Stein | wage and hour violation | 2009 | WHD | $8,928 | ||
| PAL-SERV OF CHARLOTTE, LLC | workplace safety or health violation | 2021 | OSHA | $7,214 | ||
| Palacios Forestry | wage and hour violation | 2004 | WHD | $8,900 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| PALISADES SUBDIVISION PHASE 3 | water pollution violation | 2006 | EPA | $16,250 | ||
| PALITO MASONRY INC | workplace safety or health violation | 2023 | OSHA | $14,061 | ||
| Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | False Claims Act and related | 2021 | NC-AG | $330,000 | ||
| Pallet Express, Inc. | wage and hour violation | 2007 | WHD | $11,000 | ||
| PALLET EXPRESS, INC. | workplace safety or health violation | 2007 | OSHA | $12,000 | ||
| Pallet One of NC, Inc. | environmental violation | 2014 | NC-ENV | $21,547 | ||
| PALLETONE OF NORTH CAROLINA, INC. | workplace safety or health violation | 2013 | OSHA | $7,260 | ||
| PALLETONE OF NORTH CAROLINA, INC. | workplace safety or health violation | 2016 | OSHA | $7,700 | ||
| Palm Management, LLC | wage and hour violation | 2003 | WHD | $5,967 | ||
| Palmer's Service | environmental violation | 2002 | NC-ENV | $5,733 | ||
| PALMERO RENOVATIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2015 | OSHA | $12,805 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| PAMLICO BOAT AND FIBERGLASS REPAIR LLC | workplace safety or health violation | 2023 | OSHA | $7,750 | ||
| PAMLICO COUNTY WATER SERVICES | workplace safety or health violation | 2012 | OSHA | $5,063 | ||
| Pamlico Yachtworks, LLC | environmental violation | 2023 | NC-ENV | $19,953 | ||
| Panaderia La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $17,277 | ||
| Panafric Investors | wage and hour violation | 2007 | WHD | $12,766 | ||
| Panafric Investors, Inc. | wage and hour violation | 2007 | WHD | $11,331 | ||
| Panafric Investors, Inc. | wage and hour violation | 2007 | WHD | $5,506 | ||
| Pancho Villas of Salisbury Inc. | wage and hour violation | 2012 | WHD | $25,200 | ||
| Pantar Solutions, Inc. | wage and hour violation | 2005 | WHD | $5,288 | ||
| Par Ventures, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| PARA ORDNANCE, LLC | workplace safety or health violation | 2013 | OSHA | $6,670 | ||
| PARA USA, INC. | workplace safety or health violation | 2010 | OSHA | $85,100 | ||
| PARADA CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $6,900 | ||
| PARADA CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,362 | ||
| Paradise Homes of Johnston Co. of NC, Inc | wage and hour violation | 2012 | WHD | $5,892 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $19,125 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| PARAGON MASONRY, INC. | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
| Parakletos Services Inc. | wage and hour violation | 2007 | WHD | $139,969 | ||
| PARAMOUNT FORD, LLC | workplace safety or health violation | 2011 | OSHA | $5,829 | ||
| Parasnath LLC | environmental violation | 2015 | NC-ENV | $8,146 | ||
| PARISH SIGN & SERVICE, INC. | workplace safety or health violation | 2011 | OSHA | $6,200 | ||
| PARK COMMUNICATIONS, LLC | workplace safety or health violation | 2020 | OSHA | $10,880 | ||
| PARK CONSTRUCTION OF NORTH CAROLINA, INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| Park Property Management LLC | wage and hour violation | 2012 | WHD | $6,533 | ||
| Park Ridge Health | HHS civil monetary penalties | 2016 | HHSOIG | $20,000 | ||
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2010 | NC-ENV | $7,057 | ||
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2009 | NC-ENV | $46,689 |
