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 |
|---|---|---|---|---|---|---|
| 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 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
| QUALLA HOUSING AUTHORITY | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,901 | ||
| C CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $20,000 | ||
| RUSH CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $31,800 | ||
| T.N. WARD COMPANY | workplace safety or health violation | 2004 | OSHA | $8,425 | ||
| EMBREE/REED INC. | workplace safety or health violation | 2004 | OSHA | $8,175 | ||
| MECHANICAL SYSTEMS & SERVICE INC. | workplace safety or health violation | 2004 | OSHA | $6,400 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| HENDRIX-BARNHILL COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $16,800 | ||
| SUPERIOR MECHANICAL, INC. | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
| SPENCER YACHTS INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| ACC CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| DAVID DRYE CONSTRUCTION, LLC | workplace safety or health violation | 2000 | OSHA | $31,000 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $7,600 | ||
| PREMIER CABLE COMMUNICATIONS | workplace safety or health violation | 2000 | OSHA | $5,880 | ||
| TOLGARD, INC. DBA BANCO SAWMILL | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| EDENGARDENS - STATESVILLE, LIMITED PARTNERSHIP | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| PIEDMONT AVIATION SERVICES, INC. | workplace safety or health violation | 2000 | OSHA | $5,250 | ||
| SOUTHERN RESIN, INC. | workplace safety or health violation | 2000 | OSHA | $7,650 | ||
| JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| MONROE ROADWAYS, INC. | workplace safety or health violation | 2000 | OSHA | $15,475 | ||
| RIDGE RUNNER PAINTING INC | workplace safety or health violation | 2000 | OSHA | $16,000 | ||
| MOORE'S MACHINE COMPANY | workplace safety or health violation | 2000 | OSHA | $12,285 | ||
| ESQUIEL TOLEDO DBA TOLEDO PAINTING AND SIDING | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| JOYCE FRAMES INC. DBA JOYCE'S FRAME SHOP, INC. | workplace safety or health violation | 2000 | OSHA | $9,580 | ||
| BRANCH ERECTION CO., INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ESI AMERICA INCORPORATED | workplace safety or health violation | 2000 | OSHA | $14,175 | ||
| SOUTHERN COLD STORAGE, INC. | workplace safety or health violation | 2000 | OSHA | $6,214 | ||
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2000 | OSHA | $7,800 | ||
| WEATHERFORD ALUMINUM PRODUCTS INC. | workplace safety or health violation | 2000 | OSHA | $9,113 | ||
| MYRICK CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $13,300 |
