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 |
|---|---|---|---|---|---|---|
| Duncan's Painting & Wallpaper Contractors Inc | wage and hour violation | 2011 | WHD | $35,345 | ||
| Lubna Inc | wage and hour violation | 2011 | WHD | $10,571 | ||
| Ribeye's of Henderson LLC | wage and hour violation | 2011 | WHD | $8,477 | ||
| Thalle Construction Company, Inc. | wage and hour violation | 2011 | WHD | $7,129 | ||
| Lawson Retirement Center, Inc | wage and hour violation | 2011 | WHD | $8,097 | ||
| K Lee Express LLC | wage and hour violation | 2011 | WHD | $19,329 | ||
| Keith & Michelle Inc | wage and hour violation | 2011 | WHD | $5,344 | ||
| Computer Services Corporation (MSTC) | wage and hour violation | 2011 | WHD | $5,239 | ||
| J Mart of Eden, Inc. | wage and hour violation | 2011 | WHD | $9,494 | ||
| Star Route Transport | wage and hour violation | 2011 | WHD | $71,403 | ||
| Akima Logistics Services, LLC | wage and hour violation | 2011 | WHD | $6,010 | ||
| Got Mail LLC | wage and hour violation | 2011 | WHD | $8,009 | ||
| Hamlet Cleaners Inc. | wage and hour violation | 2011 | WHD | $6,271 | ||
| Eric Wayne Inc. | wage and hour violation | 2011 | WHD | $39,760 | ||
| Liberty Corner Enterprises, Inc. | wage and hour violation | 2011 | WHD | $24,471 | ||
| J M Macias, Inc | wage and hour violation | 2011 | WHD | $13,751 | ||
| Fayetteville Sports Bar Venture, LLC. | wage and hour violation | 2011 | WHD | $15,143 | ||
| Johnny's BBQ Sea Food & Steak Inc | wage and hour violation | 2011 | WHD | $9,075 | ||
| La Cocina #3, Inc. | wage and hour violation | 2011 | WHD | $113,980 | ||
| NC Contracting Incorporated | wage and hour violation | 2011 | WHD | $15,970 | ||
| T.M.S.M., Inc | wage and hour violation | 2011 | WHD | $11,094 | ||
| Serenity Family Care Home | wage and hour violation | 2011 | WHD | $16,945 | ||
| The Logistic Company, Inc | wage and hour violation | 2011 | WHD | $8,310 | ||
| Carolina Southern, Inc. | wage and hour violation | 2011 | WHD | $15,916 | ||
| St. Gales Estates, Inc. | wage and hour violation | 2011 | WHD | $21,420 | ||
| K & M Products of NC, Inc. | wage and hour violation | 2011 | WHD | $42,719 | ||
| Lake Norman Security Patrol, Inc. | Family and Medical Leave Act | 2011 | WHD | $18,000 | ||
| Lowcountry Erection Company, Inc. | wage and hour violation | 2011 | WHD | $5,950 | ||
| Debs Mini Mart, Inc. | wage and hour violation | 2011 | WHD | $15,732 | ||
| Debs Mini Mart, Inc. | wage and hour violation | 2011 | WHD | $5,014 | ||
| Harris Fence Inc. | wage and hour violation | 2011 | WHD | $13,129 | ||
| Jerry & Helina Wilkins | wage and hour violation | 2011 | WHD | $5,742 | ||
| J. R. Lynch & Sons | wage and hour violation | 2011 | WHD | $12,126 | ||
| Situs Outsourcing Solutions, LLC. | wage and hour violation | 2011 | WHD | $29,547 | ||
| Carolina Weatherization, LLC | wage and hour violation | 2011 | WHD | $58,955 | ||
| EyeAmerica, LLC | wage and hour violation | 2011 | WHD | $7,289 | ||
| A Brighter Day Group Home, LLC | wage and hour violation | 2011 | WHD | $11,095 | ||
| Quality Care Solution, Inc | wage and hour violation | 2011 | WHD | $20,515 | ||
| Jerry's Mechanical Heating & Air, Inc. | wage and hour violation | 2011 | WHD | $5,423 | ||
| NY Pizza & Pasta | wage and hour violation | 2011 | WHD | $8,636 | ||
| East Coast Restoration & Waterproofing Inc | wage and hour violation | 2011 | WHD | $8,937 | ||
| Tri Supoort System | wage and hour violation | 2011 | WHD | $5,049 | ||
| Triad Construction Services, Inc. | wage and hour violation | 2011 | WHD | $5,402 | ||
| LiveWell Medical Corporation | wage and hour violation | 2011 | WHD | $5,626 | ||
| Subway of Asheville # 4 | wage and hour violation | 2011 | WHD | $14,328 | ||
| Ace Services, Inc. | wage and hour violation | 2011 | WHD | $28,684 | ||
| Changing Phases Behavioral Support LLC | wage and hour violation | 2011 | WHD | $25,367 | ||
| Companion Home Healthcare-UniMed | wage and hour violation | 2011 | WHD | $8,000 | ||
| SHELBA D. JOHNSON TRUCKING, INC. | wage and hour violation | 2011 | WHD | $8,070 | ||
| The Original New York Bagels LKN, Inc. | wage and hour violation | 2011 | WHD | $6,453 | ||
| ABT, Inc. | wage and hour violation | 2011 | WHD | $19,581 | ||
| Kingsbury Food Group, Inc. | wage and hour violation | 2011 | WHD | $7,975 | ||
| Pooles Plumbing, Inc | wage and hour violation | 2011 | WHD | $20,175 | ||
| Rapha Primary Care | wage and hour violation | 2011 | WHD | $19,673 | ||
| Cashiers Exxon, Inc | wage and hour violation | 2011 | WHD | $10,335 | ||
| We Buy Treasure, Inc. | wage and hour violation | 2011 | WHD | $20,017 | ||
| Innovative Pest Management, Inc. | wage and hour violation | 2011 | WHD | $7,719 | ||
| GMMJ | wage and hour violation | 2011 | WHD | $5,932 | ||
| UGL Services Unicco Operations CO | wage and hour violation | 2011 | WHD | $6,207 | ||
| CMM Looz, Inc. | wage and hour violation | 2011 | WHD | $8,337 | ||
| Flooring Solutions, Inc.dba | wage and hour violation | 2011 | WHD | $334,179 | ||
| Alcar Constructors, Inc | wage and hour violation | 2011 | WHD | $32,542 | ||
| Carolina Veterinary Specialist, Inc. | wage and hour violation | 2011 | WHD | $30,890 | ||
| Charanda Inc. | wage and hour violation | 2011 | WHD | $33,162 | ||
| Charanda Mexican Grill and Cantina | wage and hour violation | 2011 | WHD | $70,926 | ||
| River Rock Grille Inc | wage and hour violation | 2011 | WHD | $81,855 | ||
| Jeanne's Place Inc | wage and hour violation | 2011 | WHD | $6,557 | ||
| Cellular Connections, Inc | wage and hour violation | 2011 | WHD | $5,843 | ||
| Kobe Hibachi & Sushi, Inc | wage and hour violation | 2011 | WHD | $16,400 | ||
| Twin Rivers Opportunities, Inc. | wage and hour violation | 2011 | WHD | $5,784 | ||
| Owen Fulk Enterprises, Inc. | wage and hour violation | 2011 | WHD | $12,860 | ||
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| Hooters | wage and hour violation | 2011 | WHD | $8,492 | ||
| MLF Company,Inc. | wage and hour violation | 2011 | WHD | $14,610 | ||
| Guadarrama, Inc. | wage and hour violation | 2011 | WHD | $16,767 | ||
| Innovative Design, Inc. | wage and hour violation | 2011 | WHD | $17,133 | ||
| El Vall of Columbia Inc. | wage and hour violation | 2011 | WHD | $26,985 | ||
| Aroma Hotels, LLC. | wage and hour violation | 2011 | WHD | $6,751 | ||
| Carolina Eagle Distributing, Inc | wage and hour violation | 2011 | WHD | $17,086 | ||
| Shivco Inc | wage and hour violation | 2011 | WHD | $13,076 | ||
| Angel's Home Health | wage and hour violation | 2011 | WHD | $41,793 | ||
| A-1 Thompson Towing, Inc. | wage and hour violation | 2011 | WHD | $9,834 | ||
| Tender Mercy | wage and hour violation | 2011 | WHD | $12,302 | ||
| FJP Insulators, Inc | wage and hour violation | 2011 | WHD | $12,342 | ||
| Front Row Motorsports Inc | wage and hour violation | 2011 | WHD | $37,163 | ||
| Taft, Taft and Haigler, P.A. | wage and hour violation | 2011 | WHD | $7,120 | ||
| Conover Lawn & Garden Inc | wage and hour violation | 2011 | WHD | $7,364 | ||
| United Methodist Agency for the Retarded - We | wage and hour violation | 2011 | WHD | $6,600 | ||
| Focus Point, Inc. | wage and hour violation | 2011 | WHD | $8,933 | ||
| Soil Supply, Inc. | wage and hour violation | 2011 | WHD | $11,839 | ||
| Westward Hospitality Management, LLC | wage and hour violation | 2011 | WHD | $28,153 | ||
| Orange Recycle Services Inc. | wage and hour violation | 2011 | WHD | $14,386 | ||
| Monte Alban of Andrews, Inc. | wage and hour violation | 2011 | WHD | $245,501 | ||
| Carolina Fantasy Products | wage and hour violation | 2011 | WHD | $21,409 | ||
| New Electric Charlotte LLC | wage and hour violation | 2011 | WHD | $12,084 | ||
| Building Services Unlimited, Inc. | wage and hour violation | 2010 | WHD | $5,767 | ||
| TransPortal, LLC | wage and hour violation | 2010 | WHD | $11,354 | ||
| Abraham Santiago | wage and hour violation | 2010 | WHD | $10,225 | ||
| Becky's Rest Home, Inc. | wage and hour violation | 2010 | WHD | $24,327 | ||
| Mountain Creek Contractors, Inc. | wage and hour violation | 2010 | WHD | $7,218 | ||
| M&M Independent Farms Inc. | wage and hour violation | 2010 | WHD | $25,375 |
