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 |
|---|---|---|---|---|---|---|
| Wall Recycling LLC | motor vehicle safety violation | 2023 | FMCSA | $18,170 | ||
| C O G Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $17,220 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $11,870 | ||
| Falcon Force Inc | motor vehicle safety violation | 2023 | FMCSA | $11,500 | ||
| Nunc Coepi Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| Allen Trucking And Logistics Incorporated | motor vehicle safety violation | 2023 | FMCSA | $9,640 | ||
| North State Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Top Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Safety Touch LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| 3 D Footprints Logging Inc | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| Dependex Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,420 | ||
| C And D Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,350 | ||
| C W Lucky Star Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Ezell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Elevate Textiles Inc | motor vehicle safety violation | 2023 | FMCSA | $7,740 | ||
| Alexander Trucking Co Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Select Hauling Service Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Nickson Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Frizzell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,890 | ||
| Lynix'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,440 | ||
| Abide Enterprises, LLC | wage and hour violation | 2023 | WHD | $15,029 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Davis Landscape LTD | labor relations violation | 2023 | NLRB | $14,134 | ||
| Southern Coalition for Social Justice | labor relations violation | 2023 | NLRB | $84,642 | ||
| Venable Carrboro, LLC d/b/a Venable Carrboro Bistro | labor relations violation | 2023 | NLRB | $16,308 | ||
| Dewey's Bakery, Inc. | labor relations violation | 2023 | NLRB | $10,189 | ||
| Contagious Graphics | labor relations violation | 2021 | NLRB | $7,568 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2021 | NLRB | $60,000 | ||
| LJ Wings, Inc. d/b/a Wild Wing Café | labor relations violation | 2021 | NLRB | $8,006 | ||
| Vortex Doughnuts, LLC | labor relations violation | 2021 | NLRB | $8,997 | ||
| Trails Carolina | labor relations violation | 2021 | NLRB | $12,502 | ||
| M E Buffaloe Enterprises, Inc. d/b/a Dairy Queen | labor relations violation | 2021 | NLRB | $11,090 | ||
| No Evil Foods, Inc. | labor relations violation | 2021 | NLRB | $42,500 | ||
| Action Mechanical Contractors, Inc. | labor relations violation | 2020 | NLRB | $50,702 | ||
| Synchrony Labs, LLC | labor relations violation | 2020 | NLRB | $18,290 | ||
| Piedmont Staff, LLC | labor relations violation | 2020 | NLRB | $10,732 | ||
| Alleghany Center | nursing home violation | 2023 | CMS | $93,600 | ||
| Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $61,845 | ||
| Gastonia Health & Rehab Center | nursing home violation | 2023 | CMS | $52,200 | ||
| Tsali Care Center | nursing home violation | 2023 | CMS | $28,008 | ||
| The Greens At Cabarrus | nursing home violation | 2023 | CMS | $15,269 | ||
| Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $15,030 | ||
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,155 | ||
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $8,391 | ||
| Med First Immediate Care and Family Practice, P.A. | False Claims Act and related | 2023 | NC-AG | $1,450,000 | ||
| Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2023 | CMS | $179,260 | ||
| Gateway Rehabilitation And Healthcare | nursing home violation | 2023 | CMS | $57,855 | ||
| Brook Stone Living Center | nursing home violation | 2023 | CMS | $28,485 | ||
| Harmony Hall Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $23,989 | ||
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2023 | CMS | $23,490 | ||
| Bermuda Commons Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $22,340 | ||
| The Greens At Spruce Pines | nursing home violation | 2023 | CMS | $20,765 | ||
| Liberty Commons N&R Ctr Of Columbus Cty | nursing home violation | 2023 | CMS | $17,905 | ||
| Sunnybrook Rehabilitation Center | nursing home violation | 2023 | CMS | $15,593 | ||
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $13,636 | ||
| Penick Village | nursing home violation | 2023 | CMS | $13,305 | ||
| River Bend Health And Rehabilitation | nursing home violation | 2023 | CMS | $12,415 | ||
| The Cardinal At North Hills | nursing home violation | 2023 | CMS | $12,155 | ||
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2023 | CMS | $6,125 | ||
| Peak Resources - Alamance, Inc | nursing home violation | 2023 | CMS | $5,735 | ||
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| Harriss & Covington Hosiery Mills, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Workplace Options, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Matt Management Co Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Triangle Brick Company | air pollution violation | 2024 | NC-ENV | $14,521 | ||
| Edwards Wood Products, Inc. | air pollution violation | 2024 | NC-ENV | $8,670 | ||
| Automated Solutions, LLC | air pollution violation | 2024 | NC-ENV | $8,314 | ||
| Gar-Mac Dairy | water pollution violation | 2023 | NC-ENV | $7,355 | ||
| Jones Estate Hidden Lakes LLC | water pollution violation | 2023 | NC-ENV | $6,941 | ||
| S I P Hidden Forest LLC | water pollution violation | 2023 | NC-ENV | $6,441 | ||
| East Coast Tropicals Inc | motor vehicle safety violation | 2024 | FMCSA | $11,200 | ||
| T & K Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Atlas Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $5,710 | ||
| Up Level Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $17,600 | ||
| Isaac Carr Transportation LLC | motor vehicle safety violation | 2024 | FMCSA | $11,480 | ||
| Coastline Contracting | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| English Trucking Company | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Eagle One Logistics, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,600 | ||
| Bailey Logging LLC | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Dirt R Us Inc | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Drutransportinc | motor vehicle safety violation | 2024 | FMCSA | $5,000 | ||
| Fc-11 Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Dms Express Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,980 | ||
| Precise Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $12,120 | ||
| Greenwave Technology Solutions Inc | motor vehicle safety violation | 2024 | FMCSA | $10,960 | ||
| Tobu Corp Nc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Top Quality Moving And Storage LLC | motor vehicle safety violation | 2023 | FMCSA | $6,340 | ||
| Bright Deliveries LLC | motor vehicle safety violation | 2023 | FMCSA | $9,480 | ||
| Scott Lancaster Cranes Inc | motor vehicle safety violation | 2023 | FMCSA | $6,810 | ||
| E & L Morales Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $6,480 | ||
| Endless Automotive LLC | motor vehicle safety violation | 2023 | FMCSA | $11,220 | ||
| Funston Company Inc | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| Cc Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Lfc Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| CHARLES BLALOCK & SONS, INC. | workplace safety or health violation | 2001 | OSHA | $13,800 | ||
| CUSTOM STEEL BOATS, INCORPORATED | workplace safety or health violation | 2001 | OSHA | $6,400 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2002 | OSHA | $26,900 |
