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 |
|---|---|---|---|---|---|---|
| 401 Food Mart & Tobacco, Inc. | environmental violation | 2015 | NC-ENV | $7,276 | ||
| 3way Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $8,570 | ||
| 3RD GENERATION SPARKS MASONRY LLC | workplace safety or health violation | 2018 | OSHA | $22,600 | ||
| 3rd Financial Service Corporation | consumer protection violation | 2017 | NC-BKG | $125,842 | ||
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $81,000 |
| 3K Construction and Drywall LLC | wage and hour violation | 2015 | WHD | $5,319 | ||
| 3D Marketing LLC | wage and hour violation | 2014 | WHD | $18,304 | ||
| 3A Front Street | air pollution violation | 2003 | NC-ENV | $12,042 | ||
| 3A Front Street | air pollution violation | 2002 | NC-ENV | $6,783 | ||
| 321 Fuel Stop | environmental violation | 2005 | NC-ENV | $8,482 | ||
| 319 Station LLC | wage and hour violation | 2004 | WHD | $9,475 | ||
| 31-W INSULATION CO., INC. | workplace safety or health violation | 2021 | OSHA | $12,100 | ||
| 3-D Supermarket, Inc. | environmental violation | 2002 | NC-ENV | $5,113 | ||
| 3 SON'S STEEL, INC. | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| 3 D Footprints Logging Inc | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| 274 CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $5,250 | ||
| 24/7 FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| 2 Kim Anh Oriental Groceries & Gifs Inc. | wage and hour violation | 2017 | WHD | $22,683 | ||
| 1st Information Technology Services | wage and hour violation | 2018 | WHD | $13,019 | ||
| 1st Class Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,110 | ||
| 1st Class Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,730 | ||
| 1st Class Transportation | motor vehicle safety violation | 2021 | FMCSA | $7,660 | ||
| 1st Class Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $6,000 | ||
| 180 Logistics, LLC | wage and hour violation | 2013 | WHD | $24,373 | ||
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| 158 Auto Service | environmental violation | 2009 | NC-ENV | $7,073 | ||
| 155 Foods, LLC | wage and hour violation | 2012 | WHD | $14,333 | ||
| 1452 LLC | workplace safety or health violation | 2011 | OSHA | $6,600 | ||
| 123 Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,170 | ||
| 109 U-Pull-It, Inc. | wage and hour violation | 2013 | WHD | $127,413 | ||
| 1 EBT Corp | motor vehicle safety violation | 2014 | FMCSA | $8,830 |
