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 |
|---|---|---|---|---|---|---|
| Jose Gracia Harvesting Inc. | wage and hour violation | 2021 | WHD | $20,857 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
| Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | False Claims Act and related | 2021 | NC-AG | $330,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC | environmental violation | 2021 | NC-ENV | $84,673 | ||
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| SAS Holding, LLC | lead violation | 2021 | EPA | $5,660 | ||
| Strategic Equipment, LLC dba TriMark Foodcraft LLC | employment discrimination | 2021 | EEOC | $25,000 | ||
| Bl & Company, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,480 | ||
| Mcneill Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $9,110 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| Ceesay Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,620 | ||
| Thats Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,680 | ||
| North Star Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $14,670 | ||
| Resilient Consulting Management Incorporated | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Selam Express, Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,880 | ||
| Tide Tamer Industries | motor vehicle safety violation | 2021 | FMCSA | $23,060 | ||
| Conway & Conway Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $17,790 | ||
| Quick North Carolina, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Cam Motors | motor vehicle safety violation | 2021 | FMCSA | $12,980 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| Carolina Behavioral Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $23,816 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
| Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
| Mansa Travel Center Charlotte LLC dba Queen Market | consumer protection violation | 2021 | NC-AG | $20,305 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| JD & KA, LLC | environmental violation | 2021 | NC-ENV | $6,445 | ||
| Southern Resin, Inc. | environmental violation | 2021 | NC-ENV | $15,494 | ||
| C.M.I. Enterprises, Inc. | environmental violation | 2021 | NC-ENV | $17,284 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Tannin Capital, LLC | investor protection violation | 2021 | NC-SEC | $45,000 | ||
| Hansen Elevator Services | consumer protection violation | 2021 | ND-AG | $108,460 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2021 | USAO | $375,000 | ||
| East Carolina University | False Claims Act and related | 2021 | USAO | $140,000 | ||
| North Carolina Commission on Volunteerism and Community Service | False Claims Act and related | 2021 | USAO | $327,500 | ||
| BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| BRADFORD PRODUCTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| DBBH Holdings, Inc. dba David's Trash Service | employment discrimination | 2021 | EEOC | $20,000 | ||
| Eddie's Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| A&V Express, Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Ycc Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $8,700 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Veterans Choice LLC | motor vehicle safety violation | 2022 | FMCSA | $16,080 | ||
| Tez Express LLC | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Shel & Partners LLC | motor vehicle safety violation | 2022 | FMCSA | $5,440 | ||
| Angel Freight Services LLC | motor vehicle safety violation | 2022 | FMCSA | $20,140 | ||
| Freight Avs, Inc. | motor vehicle safety violation | 2021 | FMCSA | $12,240 | ||
| Right Way Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $10,790 | ||
| Green Coast Container, LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| 1st Class Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,110 | ||
| Raedeon Elite Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,510 | ||
| Esd Logistic LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Vertical Walls, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Vsh Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Davis & Jordan Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $7,110 | ||
| Setit General Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $15,840 | ||
| Malkijah, Inc. | motor vehicle safety violation | 2021 | FMCSA | $15,120 | ||
| Straight Through Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $12,240 | ||
| Keystone Laboratories, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $24,443 | ||
| Advanced Spine & Pain Center, PA | HHS civil monetary penalties | 2021 | HHSOIG | $35,238 | ||
| Med First Immediate & Family Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $58,699 | ||
| Center for Women's Health, P.A | False Claims Act and related | 2022 | NC-AG | $340,000 | ||
| Knowles, Smith & Associates LLP | False Claims Act and related | 2022 | NC-AG | $1,150,000 | ||
| Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
| Jack's In & Out Food Mart | consumer protection violation | 2022 | NC-AG | $10,000 | ||
| Secure Restoration | consumer protection violation | 2022 | NC-AG | $36,881 | ||
| Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $6,516 | ||
| Dump & Go, Inc | environmental violation | 2021 | NC-ENV | $9,484 | ||
| Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| Professional Family Care Services, Inc. | False Claims Act and related | 2021 | USAO | $45,486 | ||
| Apex Plumbing and Heating Inc. | wage and hour violation | 2021 | WHD | $33,230 | ||
| Triangle Insulation Services, Inc. | wage and hour violation | 2021 | WHD | $22,639 | ||
| Edwards Cotton Company Inc | wage and hour violation | 2021 | WHD | $8,269 | ||
| PC Dermatology, PLLC | wage and hour violation | 2021 | WHD | $13,015 | ||
| Amstar Services and Home Relief Services | consumer protection violation | 2022 | NC-AG | $20,046 | ||
| Jason's Mobile Outboard Repair, LLC | consumer protection violation | 2022 | NC-AG | $50,630 | ||
| G&S Trees, Inc. | environmental violation | 2022 | NC-ENV | $5,290 | ||
| R W L Farms, Inc. | environmental violation | 2022 | NC-ENV | $9,388 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2022 | NC-ENV | $8,045 | ||
| Coastal Wood Products, Inc. | environmental violation | 2022 | NC-ENV | $26,968 | ||
| Southeastern Tool & Die, Inc. | environmental violation | 2022 | NC-ENV | $51,019 | ||
| Schletter, Inc. | environmental violation | 2022 | NC-ENV | $15,649 | ||
| H & M Wood Preserving, Inc. | environmental violation | 2022 | NC-ENV | $17,905 | ||
| 401 West End, LLC | environmental violation | 2022 | NC-ENV | $17,847 | ||
| Southern Resin, Inc. | environmental violation | 2022 | NC-ENV | $43,972 | ||
| RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| HALIFAX REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Selam Express Inc | motor vehicle safety violation | 2022 | FMCSA | $21,860 | ||
| Transteel Express Corp | motor vehicle safety violation | 2022 | FMCSA | $6,030 |
