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 |
---|---|---|---|---|---|---|
REDDY ICE CORPORATION | Stone Canyon Industries | diversified | environmental violation | 2013 | EPA | $34,515 |
Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
SUBURBAN PROPANE, LIMITED PARTNERSHIP | Suburban Propane Partners | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,450 |
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
TIRE KINGDOM, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $7,000 |
ARGOS USA LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
SUN COMMUNITIES INC. | Sun Communities | real estate | workplace safety or health violation | 2010 | OSHA | $6,000 |
PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2001 | OSHA | $5,030 |
PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2022 | OSHA | $9,700 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $69,210 |
Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $11,880 |
STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
SYSCO GUEST SUPPLY, LLC | Sysco | wholesalers | workplace safety or health violation | 2011 | OSHA | $8,000 |
THE SYGMA NETWORK, INC. | Sysco | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,625 |
SYSCO CHARLOTTE, LLC | Sysco | wholesalers | workplace safety or health violation | 2023 | OSHA | $26,102 |
SYSCO CHARLOTTE, LLC | Sysco | wholesalers | air pollution violation | 2018 | EPA | $6,100 |
Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
TARGET CORPORATION STORE # 2069 | Target | retailing | workplace safety or health violation | 2013 | OSHA | $9,075 |
TAYLOR MORRISON OF CAROLINAS, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2019 | OSHA | $8,400 |
TYCO ELECTRONICS CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,360 |
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA, | Teijin | chemicals | workplace safety or health violation | 2015 | OSHA | $5,250 |
SEALY MATTRESS CO OF KANSAS CITY INC | Tempur Sealy International | housewares and home furnishings | motor vehicle safety violation | 2007 | FMCSA | $7,640 |
TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
TETRA TECH CONSTRUCTION, INC. | Tetra Tech Inc. | construction and engineering | workplace safety or health violation | 2016 | OSHA | $5,000 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
THE LAURELS OF GREENTREE RIDGE | The Ciena Group | healthcare services | nursing home violation | 2016 | CMS | $10,028 |
THE LAURELS OF SUMMIT RIDGE | The Ciena Group | healthcare services | nursing home violation | 2017 | CMS | $147,982 |
The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $37,226 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2022 | CMS | $35,607 |
The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $22,100 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,695 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $15,230 |
The Laurels Of Greentree Ridge | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $43,195 |
The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $6,480 |
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
Teachers Insurance & Annuity Assoc of America | TIAA | financial services | wage and hour violation | 2017 | WHD | $9,678 |
The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
S & W Ready Mix Concrete Co., Inc. | Titan Cement International | building materials | labor relations violation | 2003 | NLRB | $6,500 |
S & W READY MIX CONCRETE COMPANY | Titan Cement International | building materials | workplace safety or health violation | 2007 | OSHA | $5,670 |
TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2008 | OSHA | $6,300 |
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,040 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2018 | OSHA | $10,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2005 | OSHA | $6,141 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2009 | OSHA | $11,550 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2011 | OSHA | $14,580 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NC-INS | $104,500 |
SAINT JOSEPH OF THE PINES, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2012 | OSHA | $10,150 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
TRIUMPH INSULATION SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $8,250 |
Branch Banking and Trust (BB&T) | Truist Financial | financial services | employment discrimination | 2010 | EEOC | $24,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
BB&T | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $43,662 |
Trump National Charlotte | Trump Organization | real estate | environmental violation | 2020 | NC-ENV | $18,943 |
Trump National Charlotte | Trump Organization | real estate | environmental violation | 2015 | NC-ENV | $6,693 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $10,000 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2018 | NC-ENV | $8,286 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2017 | NC-ENV | $14,253 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2009 | NC-ENV | $10,182 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2008 | NC-ENV | $16,589 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2004 | NC-ENV | $10,341 |
Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2003 | NC-ENV | $6,098 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $10,075 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $15,850 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $5,200 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
TYSON POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $14,502 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $17,500 |
UFP SALISBURY, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $5,000 |
UFP MID-ATLANTIC, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $7,720 |
UFP NEW LONDON, LLC | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,800 |
UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLI | Umicore | metals | workplace safety or health violation | 2013 | OSHA | $5,400 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
UNC HEALTH CARE - PRINT AND GRAPHIC SERVICES | UNC Health Care | healthcare services | workplace safety or health violation | 2020 | OSHA | $22,000 |
UNC Health Chatham Hospital | UNC Health Care | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $49,000 |
UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | air pollution violation | 2007 | NC-ENV | $27,524 |
UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | air pollution violation | 2006 | NC-ENV | $6,105 |
UNIFI MANUFACTURING, INC. | Unifi Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,051 |