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 |
|---|---|---|---|---|---|---|
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,039 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $5,662 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,787 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $10,000 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $8,040 |
| ESTES EXPRESS LINES, INCORPORATED | Estes Express Lines | freight and logistics | workplace safety or health violation | 2011 | OSHA | $6,300 |
| ESTES EXPRESS LINES, INCORPORATED | Estes Express Lines | freight and logistics | workplace safety or health violation | 2018 | OSHA | $24,500 |
| Ethan Allen Operations, Inc. | Ethan Allen Interiors | housewares and home furnishings | air pollution violation | 2003 | NC-ENV | $5,345 |
| EVONIK STOCKHAUSEN, LLC | Evonik Industries | chemicals | workplace safety or health violation | 2012 | OSHA | $6,300 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| OX BODIES, INC. | Federal Signal | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,500 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,320 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,300 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2022 | OSHA | $5,000 |
| Tri City Auto Salvage, Inc. | Fenix Parts | miscellaneous services | wage and hour violation | 2007 | WHD | $18,837 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
| First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
| FLEXTRONICS INTERNATIONAL USA, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $11,690 |
| Flowers Baking Co. of Rocky Mount, LLC | Flowers Foods | food products | air pollution violation | 2006 | NC-ENV | $6,444 |
| Flowers Baking Company of Jamestown, LLC | Flowers Foods | food products | air pollution violation | 2004 | NC-ENV | $6,094 |
| FLOWERS BAKERY OF WINSTON-SALEM, LLC | Flowers Foods | food products | workplace safety or health violation | 2015 | OSHA | $8,500 |
| Danaher Industrial Controls | Fortive | industrial equipment | hazardous waste violation | 2006 | NC-ENV | $12,183 |
| DYNAPAR CORPORATION DBA DANAHER SENSORS & CONTROLS | Fortive | industrial equipment | workplace safety or health violation | 2010 | OSHA | $9,100 |
| Fortron Industries, LLC | Fortron Industries | chemicals | air pollution violation | 2006 | NC-ENV | $24,978 |
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $5,000 |
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2007 | OSHA | $5,800 |
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $57,500 |
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2022 | OSHA | $14,502 |
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2023 | OSHA | $31,250 |
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| DEL MONTE FRESH PRODUCE N.A., INC. | Fresh Del Monte Produce | food products | workplace safety or health violation | 2017 | OSHA | $9,000 |
| FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | workplace safety or health violation | 2010 | OSHA | $6,825 |
| Frontier Communications Corporation | Frontier Communications | telecommunications | wage and hour violation | 2012 | WHD | $21,823 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $17,600 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $14,750 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,250 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,260 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| General Dynamics Information Technology | General Dynamics | aerospace and military contracting | wage and hour violation | 2010 | WHD | $194,009 |
| GENERAL DYNAMICS C4 SYSTEMS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $7,500 |
| GENERAL DYNAMICS MISSION SYSTEMS, INC. | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2019 | OSHA | $6,175 |
| GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
| GENERAL ELECTRIC INTERNATIONAL INC. | General Electric | diversified | workplace safety or health violation | 2004 | OSHA | $11,900 |
| GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
| GM NAMEPLATE, INC. | General Motors | motor vehicles | workplace safety or health violation | 2016 | OSHA | $13,250 |
| GILBANE BUILDING COMPANY | Gilbane | construction and engineering | workplace safety or health violation | 2018 | OSHA | $20,300 |
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2012 | EEOC | $20,000 |
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2007 | WHD | $19,854 |
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2007 | NC-ENV | $8,567 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2010 | OSHA | $12,513 |
| GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2010 | OSHA | $6,175 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2011 | OSHA | $5,200 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2013 | OSHA | $7,000 |
| GOODYEAR TIRE AND RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,250 |
| THE GOODYEAR TIRE - RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2022 | OSHA | $20,300 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | environmental violation | 2004 | EPA | $5,000 |
| GORDON FOOD SERVICE, INC. | Gordon Food Service | restaurants and foodservice | environmental violation | 2019 | EPA | $25,275 |
| GRAPHIC PACKAGING INTERNATIONAL, INC. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,000 |
| Caraustar Industries Inc | Greif Inc. | paper and packaging | wage and hour violation | 2007 | WHD | $10,634 |
| Caraustar Industries, Inc. | Greif Inc. | paper and packaging | Family and Medical Leave Act | 2006 | WHD | $15,000 |
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
| GRUMA CORPORATION DBA MISSION FOODS | Gruma | food products | workplace safety or health violation | 2011 | OSHA | $13,975 |
| GRUMA CORPORATION DBA MISSION FOODS | Gruma | food products | workplace safety or health violation | 2015 | OSHA | $8,860 |
| GRUMA CORPORATION | Gruma | food products | workplace safety or health violation | 2019 | OSHA | $5,600 |
| New Breed of New Jersey, Inc. | GXO Logistics | freight and logistics | wage and hour violation | 2006 | WHD | $22,795 |
| H. B. FULLER COMPANY | H.B. Fuller | chemicals | environmental violation | 2013 | EPA | $21,675 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
| CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| THE H.T. HACKNEY COMPANY | H.T. Hackney | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,000 |
| HANWHA ADVANCED MATERIALS AMERICA LLC | Hanwha | diversified | workplace safety or health violation | 2018 | OSHA | $8,925 |
| Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| HAWORTH INC. | Haworth Inc. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $6,825 |
| HCL America, Inc. | HCL Technologies | information technology | wage and hour violation | 2012 | WHD | $46,400 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2012 | OSHA | $5,071 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2015 | OSHA | $5,200 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2017 | OSHA | $5,250 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2017 | OSHA | $25,400 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2019 | OSHA | $6,000 |
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2020 | OSHA | $5,400 |
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $10,437 |
| Heidelberg Materials, Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $9,446 |
| Heidelberg Materials, Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $9,446 |
| Heidelberg Materials Southeast Agg, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Heidelberg Materials Southeast Agg, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2011 | MSHA | $9,200 |
| Henkel US Operations Corporation | Henkel | household and personal care products | air pollution violation | 2007 | NC-ENV | $10,325 |
