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 |
|---|---|---|---|---|---|---|
| AMERICAN ROLLER BEARING COMPANY OF NORTH CAROLINA | workplace safety or health violation | 2011 | OSHA | $5,001 | ||
| AMERICAN ROLLER BEARING COMPANY | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| American Red Cross - Wilmington | labor relations violation | 2012 | NLRB | $18,179 | ||
| American Plumbing, Inc | wage and hour violation | 2013 | WHD | $125,324 | ||
| AMERICAN OVERSEAS MARINE CORPORATION | air pollution violation | 2004 | EPA | $30,000 | ||
| American Mortgage Group Inc. and Monster Holdings LLC | consumer protection violation | 2010 | NC-BKG | $102,370 | ||
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| American Metal Transfer Llc | motor vehicle safety violation | 2019 | FMCSA | $12,900 | ||
| American Merchandising Services | wage and hour violation | 2009 | WHD | $64,936 | ||
| American Human Services, Inc. | wage and hour violation | 2007 | WHD | $20,025 | ||
| American Human Services Inc | wage and hour violation | 2008 | WHD | $7,346 | ||
| American Human Services | wage and hour violation | 2008 | WHD | $5,206 | ||
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| American Homesmith, LLC | environmental violation | 2010 | NC-ENV | $40,890 | ||
| American Health Service Inc | wage and hour violation | 2005 | WHD | $7,101 | ||
| American Health and Home Care, LLC | wage and hour violation | 2016 | WHD | $16,462 | ||
| American Hardwood Floors Inc | wage and hour violation | 2008 | WHD | $11,283 | ||
| AMERICAN GRANITE - CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| AMERICAN FIRE TECHNOLOGIES | air pollution violation | 2020 | EPA | $57,397 | ||
| AMERICAN FIBERS & YARN CO | workplace safety or health violation | 2003 | OSHA | $6,794 | ||
| American Emergency Vehicle | hazardous waste violation | 2006 | NC-ENV | $33,633 | ||
| American Earthworks, Inc. | environmental violation | 2021 | NC-ENV | $6,330 | ||
| AMERICAN EAGLE BUILDERS, INC. | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| AMERICAN EAGLE AIRLINES | American Airlines | airlines | workplace safety or health violation | 2007 | OSHA | $5,000 |
| American Driveline, Inc | wage and hour violation | 2012 | WHD | $9,462 | ||
| AMERICAN DREAM HOME IMPROVEMENT, INC. | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| AMERICAN DORNIER MACHINERY CORPORATION | workplace safety or health violation | 2015 | OSHA | $5,250 | ||
| American Distillation, Inc. | air pollution violation | 2009 | NC-ENV | $6,198 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $12,830 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $7,520 | ||
| AMERICAN DEVELOPMENT CORPORATION | workplace safety or health violation | 2006 | OSHA | $7,566 | ||
| American Crane Corporation | labor relations violation | 2001 | NLRB | $35,000 | ||
| American Crane Corporation | labor relations violation | 2001 | NLRB | $83,289 | ||
| AMERICAN CONTRACTING - SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| American Building Maintenance Co. of Georgia | ABM Industries | business services | wage and hour violation | 2007 | WHD | $5,305 |
| AMERICAN BRIDGE COMPANY | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
| American Auto Parts of Lincolnton | wage and hour violation | 2016 | WHD | $11,744 | ||
| AMERICAN ALIGNMENT CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $6,225 | ||
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2009 | OSHA | $5,754 |
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2016 | OSHA | $8,190 |
| American Advantage Mortgage Company LLC | consumer protection violation | 2010 | NC-BKG | $62,143 | ||
| AMERICAN - EFIRD LLC | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| AMERICAL CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,008 | ||
| America's Living Centers, LLC | wage and hour violation | 2007 | WHD | $11,468 | ||
| America's Living Centers | wage and hour violation | 2008 | WHD | $7,126 | ||
| America's Living Centers | wage and hour violation | 2008 | WHD | $9,711 | ||
| America Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $7,680 | ||
| AMERICA CHARTERS, LTD | motor vehicle safety violation | 2012 | FMCSA | $20,040 | ||
| Ameri-Con Materials Inc | workplace safety or health violation | 2012 | MSHA | $6,000 | ||
| Amelie's Holdings, LLC | wage and hour violation | 2014 | WHD | $14,768 | ||
| AME, INC. | workplace safety or health violation | 2010 | OSHA | $5,460 | ||
| AMD FARMS, LLC | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| AMC Properties A.M. | environmental violation | 2004 | NC-ENV | $27,000 | ||
| AMBROSIO INC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| AMAZON LIGHTS, INC. (SB) | environmental violation | 2007 | EPA | $6,906 | ||
| AMAYA'S CONSTRUCTION 504 INC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| AMARR COMPANY | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| Amann Girrbach America, Inc. | wage and hour violation | 2015 | WHD | $28,301 | ||
| AMADOR GARCIA AYALA DBA LEE PARK HOME RESTORATION | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| AMADO FLORES DBA AMADO FLORES | workplace safety or health violation | 2014 | OSHA | $6,200 | ||
| AMADA AMERICA, INC. | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| Ama Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $12,220 | ||
| AM ERECTORS LLC | workplace safety or health violation | 2018 | OSHA | $5,355 | ||
| AM CONSTRUCTION OF NC, INC. | workplace safety or health violation | 2023 | OSHA | $8,341 | ||
| AM Cell Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $11,760 | ||
| AM CELL TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,610 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2021 | NC-DHHS | $23,400 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2021 | NC-DHHS | $20,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2020 | NC-DHHS | $18,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2020 | NC-DHHS | $16,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| ALWAYS TRUSTED EXTERIORS LLC | workplace safety or health violation | 2015 | OSHA | $7,650 | ||
| ALVARO RODRIGUEZ DBA RODRIGUEZ ROOFING | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
| ALVARO RODRIGUEZ | workplace safety or health violation | 2019 | OSHA | $9,900 | ||
| ALVARO RODRIGUEZ | workplace safety or health violation | 2020 | OSHA | $16,400 | ||
| ALVAREZ SIDING | workplace safety or health violation | 2015 | OSHA | $5,753 | ||
| ALVAREZ ROOFING, INC. | workplace safety or health violation | 2018 | OSHA | $7,280 | ||
| ALVAREZ ROOFING, INC. | workplace safety or health violation | 2019 | OSHA | $9,400 | ||
| ALVAREZ MASONRY, INC. | workplace safety or health violation | 2022 | OSHA | $6,955 | ||
| ALUDISC, LLC | workplace safety or health violation | 2013 | OSHA | $10,990 | ||
| ALUDISC LLC | workplace safety or health violation | 2014 | OSHA | $13,440 | ||
| Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
| ALTIMATE AMERICAN CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $9,520 | ||
| Alternative Roofing Solutions, Inc. | wage and hour violation | 2013 | WHD | $44,313 | ||
| Alternative Energy Solutions of NC, LLC | environmental violation | 2023 | NC-ENV | $14,956 | ||
| Alternative Energy Solutions of NC LLC | environmental violation | 2020 | NC-ENV | $7,040 | ||
| ALTEC INDUSTRIES, INC. | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
| Altec Industries, Inc. | employment discrimination | 2012 | EEOC | $25,000 | ||
| ALTAQUIP LLC | workplace safety or health violation | 2012 | OSHA | $5,600 | ||
| Alston Convenience Mart | environmental violation | 2008 | NC-ENV | $7,509 | ||
| ALSE MASONRY, INC. | workplace safety or health violation | 2010 | OSHA | $6,200 | ||
| ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $6,545 |
| ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,776 |
| ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,825 |
| Alsco Exterior/Owens C | hazardous waste violation | 2003 | NC-ENV | $7,563 | ||
| ALRO STEEL CORPORATION | workplace safety or health violation | 2019 | OSHA | $10,350 | ||
| Alray Tire Center of Conover Inc. | wage and hour violation | 2011 | WHD | $20,195 | ||
| Alpine Health And Rehabilitation Of Asheboro | nursing home violation | 2018 | CMS | $114,782 | ||
| Alpine Health And Rehabilitation Of Asheboro | nursing home violation | 2018 | CMS | $20,965 | ||
| Alphonse dba Diversified Env. | hazardous waste violation | 2007 | NC-ENV | $32,000 |
