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13131 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedenvironmental violation2013EPA$34,515
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023EBSA$10,001
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
SUBURBAN PROPANE, LIMITED PARTNERSHIPSuburban Propane Partnersmiscellaneous servicesworkplace safety or health violation2016OSHA$6,450
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTESumitomo Groupdiversifiedworkplace safety or health violation2005OSHA$6,800
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENSumitomo Groupdiversifiedworkplace safety or health violation2009OSHA$8,600
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$75,000
TIRE KINGDOM, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$7,000
ARGOS USA LLCSummit Materialsbuilding materialsworkplace safety or health violation2023OSHA$5,200
SUN COMMUNITIES INC.Sun Communitiesreal estateworkplace safety or health violation2010OSHA$6,000
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2001OSHA$5,030
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2022OSHA$9,700
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2011OSHA$9,550
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
Belk, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)employment discrimination2011EEOC$55,000
Belk, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008WHD$69,210
Hot Topic, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008WHD$11,880
STAPLES/CONTRACT & COMMERCIALSycamore Partners Managementprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$5,600
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
SYSCO GUEST SUPPLY, LLCSyscowholesalersworkplace safety or health violation2011OSHA$8,000
THE SYGMA NETWORK, INC.Syscowholesalersworkplace safety or health violation2018OSHA$5,625
SYSCO CHARLOTTE, LLCSyscowholesalersworkplace safety or health violation2023OSHA$26,102
SYSCO CHARLOTTE, LLCSyscowholesalersair pollution violation2018EPA$6,100
Sprint PCST-Mobile UStelecommunicationswage and hour violation2003WHD$5,028
TARGET CORPORATION STORE # 2069Targetretailingworkplace safety or health violation2013OSHA$9,075
TAYLOR MORRISON OF CAROLINAS, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2019OSHA$8,400
TYCO ELECTRONICS CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,360
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA,Teijinchemicalsworkplace safety or health violation2015OSHA$5,250
SEALY MATTRESS CO OF KANSAS CITY INCTempur Sealy Internationalhousewares and home furnishingsmotor vehicle safety violation2007FMCSA$7,640
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007EPA$35,000
TETRA TECH CONSTRUCTION, INC.Tetra Tech Inc.construction and engineeringworkplace safety or health violation2016OSHA$5,000
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$5,056
THE LAURELS OF GREENTREE RIDGEThe Ciena Grouphealthcare servicesnursing home violation2016CMS$10,028
THE LAURELS OF SUMMIT RIDGEThe Ciena Grouphealthcare servicesnursing home violation2017CMS$147,982
The Laurels Of ChathamThe Ciena Grouphealthcare servicesnursing home violation2019CMS$37,226
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2022CMS$35,607
The Laurels Of Summit RidgeThe Ciena Grouphealthcare servicesnursing home violation2019CMS$22,100
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2021CMS$19,695
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2021CMS$15,230
The Laurels Of Greentree RidgeThe Ciena Grouphealthcare servicesnursing home violation2021CMS$14,508
The Laurels Of Summit RidgeThe Ciena Grouphealthcare servicesnursing home violation2018CMS$13,627
The Laurels Of ChathamThe Ciena Grouphealthcare servicesnursing home violation2018CMS$13,627
The Laurels Of SalisburyThe Ciena Grouphealthcare servicesnursing home violation2018CMS$13,627
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2020CMS$9,750
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2020CMS$6,500
The Laurels Of SalisburyThe Ciena Grouphealthcare servicesnursing home violation2023CMS$43,195
The Laurels Of HendersonvilleThe Ciena Grouphealthcare servicesnursing home violation2023CMS$23,989
The Laurels Of HendersonvilleThe Ciena Grouphealthcare servicesnursing home violation2023CMS$6,480
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLCThermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2021OSHA$6,300
Teachers Insurance & Annuity Assoc of AmericaTIAAfinancial serviceswage and hour violation2017WHD$9,678
The Timken CompanyTimkenindustrial equipmentemployment discrimination2011EEOC$120,000
S & W Ready Mix Concrete Co., Inc.Titan Cement Internationalbuilding materialslabor relations violation2003NLRB$6,500
S & W READY MIX CONCRETE COMPANYTitan Cement Internationalbuilding materialsworkplace safety or health violation2007OSHA$5,670
TJX Companies, Inc.TJXretailingemployment discrimination2009EEOC$110,000
MARSHALLS OF MA, INC.TJXretailingworkplace safety or health violation2023OSHA$5,200
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2008OSHA$6,300
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,040
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2002OSHA$9,800
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2018OSHA$10,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingworkplace safety or health violation2017OSHA$5,655
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2005OSHA$6,141
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2009OSHA$11,550
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2011OSHA$14,580
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
SAINT JOSEPH OF THE PINES, INC.Trinity Healthhealthcare servicesworkplace safety or health violation2012OSHA$10,150
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$5,226
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
TRIUMPH INSULATION SYSTEMS, LLCTriumph Groupaerospace and military contractingworkplace safety or health violation2022OSHA$8,250
Branch Banking and Trust (BB&T)Truist Financialfinancial servicesemployment discrimination2010EEOC$24,000
SunTrust Mortgage Inc.Truist Financialfinancial serviceswage and hour violation2012WHD$51,518
BB&TTruist Financialfinancial serviceswage and hour violation2011WHD$43,662
Trump National CharlotteTrump Organizationreal estateenvironmental violation2020NC-ENV$18,943
Trump National CharlotteTrump Organizationreal estateenvironmental violation2015NC-ENV$6,693
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
Tyson Foods, Inc.Tyson Foodsfood productslabor relations violation2000NLRB$10,000
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2018NC-ENV$8,286
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2017NC-ENV$14,253
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2009NC-ENV$10,182
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2008NC-ENV$16,589
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2004NC-ENV$10,341
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2003NC-ENV$6,098
TYSON MEXICAN ORIGINAL, INC.Tyson Foodsfood productsworkplace safety or health violation2015OSHA$10,075
TYSON MEXICAN ORIGINAL, INC.Tyson Foodsfood productsworkplace safety or health violation2015OSHA$15,850
TYSON MEXICAN ORIGINAL, INC.Tyson Foodsfood productsworkplace safety or health violation2015OSHA$5,200
TYSON FARMS, INC.Tyson Foodsfood productsworkplace safety or health violation2021OSHA$7,000
TYSON FARMS, INC.Tyson Foodsfood productsworkplace safety or health violation2021OSHA$5,000
TYSON POULTRY, INC.Tyson Foodsfood productsworkplace safety or health violation2021OSHA$5,000
TYSON FARMS, INC.Tyson Foodsfood productsworkplace safety or health violation2022OSHA$14,502
TYSON FARMS, INC.Tyson Foodsfood productsworkplace safety or health violation2022OSHA$17,500
UFP SALISBURY, LLCUFP Industriesbuilding materialsworkplace safety or health violation2017OSHA$5,000
UFP MID-ATLANTIC, LLCUFP Industriesbuilding materialsworkplace safety or health violation2017OSHA$7,720
UFP NEW LONDON, LLCUFP Industriesbuilding materialsworkplace safety or health violation2021OSHA$9,800
UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLIUmicoremetalsworkplace safety or health violation2013OSHA$5,400
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,250,000
UNC HEALTH CARE - PRINT AND GRAPHIC SERVICESUNC Health Carehealthcare servicesworkplace safety or health violation2020OSHA$22,000
UNC Health Chatham HospitalUNC Health Carehealthcare servicesHHS civil monetary penalties2024HHSOIG$49,000
UNIFI Kinston, LLCUnifi Inc.miscellaneous manufacturingair pollution violation2007NC-ENV$27,524
UNIFI Kinston, LLCUnifi Inc.miscellaneous manufacturingair pollution violation2006NC-ENV$6,105
UNIFI MANUFACTURING, INC.Unifi Inc.miscellaneous manufacturingworkplace safety or health violation2021OSHA$5,000
Unifirst CorporationUniFirstbusiness servicesemployment discrimination2017OFCCP$75,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$13,051
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.