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 |
|---|---|---|---|---|---|---|
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,500 |
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $22,000 |
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $53,000 |
| SUIZA DAIRY GROUP, LLC DBA PET DAIRY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2015 | OSHA | $6,695 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2016 | OSHA | $10,750 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2018 | OSHA | $18,935 |
| DFA DAIRY BRANDS FLUID, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
| DAIRY FARMERS OF AMERICA, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2022 | OSHA | $6,685 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2006 | OSHA | $6,000 |
| VALLEY PROTEINS, INC. DBA CAROLINA BY-PRODUCTS | Darling Ingredients | food products | workplace safety or health violation | 2007 | OSHA | $6,300 |
| GRIFFIN INDUSTRIES, INC. DBA BAKERY FEEDS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2009 | OSHA | $9,145 |
| VALLEY PROTEINS (DE), INC. DBA CAROLINA BY-PRODUCT | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,206 |
| VALLEY PROTEINS, INC. DBA CAROLINA BY-PRODUCTS, IN | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,040 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $16,575 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2012 | OSHA | $9,100 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2012 | OSHA | $5,200 |
| VALLEY PROTEINS, INC | Darling Ingredients | food products | workplace safety or health violation | 2014 | OSHA | $6,860 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2018 | OSHA | $5,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2020 | OSHA | $10,500 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $21,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $10,500 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $35,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $20,000 |
| DARLING INGREDIENTS INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $37,750 |
| DARLING INGREDIENTS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $7,500 |
| DART CONTAINER CORPORATION OF GEORGIA | Dart Container | paper and packaging | workplace safety or health violation | 2018 | OSHA | $11,650 |
| Austin Powder | Davis Mining & Manufacturing | chemicals | hazardous waste violation | 2000 | NC-ENV | $50,000 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2016 | MSHA | $12,901 |
| SEGRAVE AVIATION INC | Delta Air Lines | airlines | motor vehicle safety violation | 2007 | FMCSA | $12,750 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
| DIEBOLD, INC. | Diebold Nixdorf | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,400 |
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| Dole Fresh Vegetables, Inc. | Dole PLC | food products | labor relations violation | 2008 | NLRB | $6,000 |
| DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $8,306 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $13,385 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $8,800 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| DOLLAR TREE STORES, INC. #2255 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $7,350 |
| DOLLAR TREE STORES, INC. - STORE #2255 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $10,200 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $17,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $7,425 |
| DOLLAR TREE STORES, INC. (STORE #90) | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $11,100 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| DOLLAR TREE STORES, INC. - STORE 155 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,700 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $15,500 |
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $34,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
| ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
| ROHM AND HAAS CHEMICALS LLC | Dow Inc. | chemicals | workplace safety or health violation | 2016 | OSHA | $14,550 |
| Duke Energy | Duke Energy | utilities and power generation | air pollution violation | 2015 | EPA | $5,375,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co. | Duke Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $11,000 |
| Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | USAO | $1,700,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2014 | NC-ENV | $10,470 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2009 | NC-ENV | $6,629 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2008 | NC-ENV | $6,218 |
| Duke Energy Progress, LLC | Duke Energy | utilities and power generation | air pollution violation | 2002 | NC-ENV | $73,615 |
| Duke Energy Progress | Duke Energy | utilities and power generation | environmental violation | 2015 | NC-ENV | $25,116,883 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | NC-ENV | $6,831,005 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2024 | NC-ENV | $8,507 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2009 | OSHA | $5,600 |
| PROGRESS ENERGY, INC. | Duke Energy | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $21,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $5,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $21,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $35,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | water pollution violation | 2009 | EPA | $6,240 |
| CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $260,250 |
| CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $52,000 |
| Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
| Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
| Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
| Duke Patient Revenue Management Organization | Duke University | miscellaneous services | Family and Medical Leave Act | 2018 | WHD | $9,067 |
| Duke University | Duke University | miscellaneous services | air pollution violation | 2011 | NC-ENV | $8,321 |
| Duke University | Duke University | miscellaneous services | hazardous waste violation | 2004 | NC-ENV | $20,000 |
| DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
| DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $24,500 |
| DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG | Duke University | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $5,600 |
| DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $23,625 |
| COMPUTER SCIENCES CORP | DXC Technology | information technology | workplace safety or health violation | 2012 | OSHA | $5,600 |
| COMPUTER SCIENCES CORP | DXC Technology | information technology | workplace safety or health violation | 2012 | OSHA | $10,150 |
| ANSCO & ASSOCIATES, INC. | Dycom Industries | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,300 |
| LAMBERT'S CABLE SPLICING COMPANY, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $12,600 |
| ANSCO & ASSOCIATES, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $6,300 |
| EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
