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 |
|---|---|---|---|---|---|---|
| Willow Ridge Of Nc | nursing home violation | 2020 | CMS | $5,400 | ||
| Magnolia House | nursing home violation | 2021 | NC-DHHS | $5,400 | ||
| Carolina Village Inc | nursing home violation | 2022 | CMS | $5,382 | ||
| Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2021 | CMS | $5,330 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Cleveland House | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Queen City Assisted Living | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Vintage Inn Retirement Community | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Vintage Inn Retirement Community | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Spring Arbor of Wilmington | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Willow Ridge Assisted Living | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Oliver House | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| TerraBella Southport | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Eagle's Pointe | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Eagle's Pointe | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Fremont Rest Center | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Phoenix Assisted Care | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Cary Health And Rehabilitation | nursing home violation | 2019 | CMS | $5,200 | ||
| Prodigy Transitional Rehab | nursing home violation | 2021 | CMS | $5,120 | ||
| Woodland Terrace Family Care Home #4 | nursing home violation | 2021 | NC-DHHS | $5,100 | ||
| Taylor Family Care Home #2 | nursing home violation | 2016 | NC-DHHS | $5,025 | ||
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2016 | NC-DHHS | $5,000 | ||
| Serenity Mountain Health And Rehabilitation | nursing home violation | 2020 | CMS | $5,000 | ||
| Windsor Rehabilitation And Healthcare Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Brookridge Retirement Community | nursing home violation | 2021 | CMS | $5,000 | ||
| Highland House Rehabilitation And Healthcare | nursing home violation | 2021 | CMS | $5,000 | ||
| Nana's Assisted Living Facility #2 | nursing home violation | 2021 | NC-DHHS | $5,000 | ||
| New Bern House (name change to The Gardens of Trent) pty#3 | nursing home violation | 2021 | NC-DHHS | $5,000 | ||
| Cleveland Pines | nursing home violation | 2023 | CMS | $5,000 | ||
| Prestige Site Works, LLC | environmental violation | 2023 | NC-ENV | $5,340 | ||
| North Carolina Central University | environmental violation | 2023 | NC-ENV | $6,397 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2023 | NC-ENV | $9,109 | ||
| Ross Dairy Inc | environmental violation | 2023 | NC-ENV | $7,506 | ||
| C Pierce Farms Inc. | environmental violation | 2023 | NC-ENV | $5,343 | ||
| Phillip Minton Industries, Inc. | environmental violation | 2023 | NC-ENV | $5,515 | ||
| Jetstream Aviation | environmental violation | 2023 | NC-ENV | $40,095 | ||
| Dystar Limited Partnership | environmental violation | 2023 | NC-ENV | $25,062 | ||
| HARRISS & COVINGTON HOSIERY MILLS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| SILER CITY CENTER | nursing home violation | 2023 | CMS | $67,486 | ||
| BLUMENTHAL NURSING & REHABILITATION CENTER | nursing home violation | 2023 | CMS | $61,920 | ||
| SILVER BLUFF INC | nursing home violation | 2023 | CMS | $53,695 | ||
| SUNNYBROOK REHABILITATION CENTER | nursing home violation | 2023 | CMS | $52,605 | ||
| STANLEY TOTAL LIVING CENTER | nursing home violation | 2023 | CMS | $42,861 | ||
| CARY HEALTH AND REHABILITATION | nursing home violation | 2023 | CMS | $26,419 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2023 | CMS | $23,730 | ||
| SKYLAND CARE CENTER | nursing home violation | 2023 | CMS | $15,593 | ||
| THE GREENS AT GASTONIA | nursing home violation | 2023 | CMS | $15,593 | ||
| UNIVERSAL HEALTH CARE / BRUNSWICK | nursing home violation | 2023 | CMS | $15,593 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $15,269 | ||
| UNIVERSAL HEALTH CARE/RAMSEUR | nursing home violation | 2023 | CMS | $15,269 | ||
| LINDEN PLACE CENTER FOR NURSING AND REHABILITATION | nursing home violation | 2023 | CMS | $15,030 | ||
| THE LODGE AT ROCKY MOUNT HEALTH AND REHABILITATION | nursing home violation | 2023 | CMS | $14,521 | ||
| TRANSYLVANIA REGIONAL HOSPITAL | nursing home violation | 2023 | CMS | $12,415 | ||
| LAKESIDE HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $11,629 | ||
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $9,770 | ||
| SILER CITY CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| CURRITUCK HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $8,652 | ||
| LIBERTY COMMONS N&R CTR OF COLUMBUS CTY | nursing home violation | 2023 | CMS | $8,648 | ||
| DAVIS HEALTH & WELLNESS CTR AT CAMBRIDGE VILLAG | nursing home violation | 2023 | CMS | $5,244 | ||
| McClenny Farms Inc. | wage and hour violation | 2023 | WHD | $236,139 | ||
| Falcon Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $32,910 | ||
| 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 |
