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 |
|---|---|---|---|---|---|---|
| WEST SPRINGDALE, LLC | workplace safety or health violation | 2022 | OSHA | $14,001 | ||
| RAV CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| IPS PERFORATING, INC. | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| FLEETGENIUS OF NC, INC. | workplace safety or health violation | 2022 | OSHA | $20,665 | ||
| RS COASTAL CAROLINA CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| WESTGATE AUTO GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| HORIZONS RESIDENTIAL CARE CENTER | workplace safety or health violation | 2022 | OSHA | $6,440 | ||
| STROMBERG METAL WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $19,050 | ||
| THOMAS BUILT BUSES, INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $9,750 |
| J FRAMING CONSTRUCTION, LLC. | workplace safety or health violation | 2022 | OSHA | $12,601 | ||
| CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2022 | OSHA | $24,000 |
| MAXPAX 1140, LLC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| NORDFAB LLC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| M.O.N.A. BOUTIQUE, MAKING OLD NEW AGAIN, LLC | workplace safety or health violation | 2022 | OSHA | $6,100 | ||
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $20,000 |
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | workplace safety or health violation | 2022 | OSHA | $35,504 |
| CAROLINA BEVERAGE GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| POWERSCREEN MID-ATLANTIC, INC. | workplace safety or health violation | 2022 | OSHA | $11,350 | ||
| ENGINEERED SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $20,000 | ||
| BUNCOMBE COUNTY SCHOOLS - MAINTENANCE DEPARTMENT | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| DBC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,080 | ||
| MARTINEZ X ROOFING, INC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| TWO BROTHERS FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $8,050 | ||
| CAROLINA PRECISION TECHNOLOGIES, LLC | workplace safety or health violation | 2022 | OSHA | $17,402 | ||
| BRUNSON MARINE GROUP LLC | workplace safety or health violation | 2022 | OSHA | $12,300 | ||
| PRINCIPLE LONG TERM CARE, INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2022 | OSHA | $12,000 |
| RTT MACHINE - WELDING SERVICE, INC. | workplace safety or health violation | 2022 | OSHA | $10,200 | ||
| BAXTER HEALTHCARE CORPORATION | Baxter International | medical equipment and supplies | workplace safety or health violation | 2022 | OSHA | $29,004 |
| SUNRISE DEVELOPMENT USA, LLC | workplace safety or health violation | 2022 | OSHA | $6,600 | ||
| ARRIS MANUFACTURING, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| SQUEAKY CLEAN OF NORTH CAROLINA, INC. | workplace safety or health violation | 2022 | OSHA | $12,700 | ||
| ADAN DIAZ | workplace safety or health violation | 2022 | OSHA | $17,100 | ||
| CAJAH'S MACHINE - FLEXIBLE PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| BSH HOME APPLIANCES CORPORATION | Robert Bosch | automotive parts | workplace safety or health violation | 2022 | OSHA | $18,852 |
| WEBSTER - SONS PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| CUMMINS MERITOR | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $29,004 |
| RIVERSIDE FURNITURE CORPORATION | workplace safety or health violation | 2022 | OSHA | $20,000 | ||
| CJ LOGISTICS AMERICA, LLC | CJ Group | diversified | workplace safety or health violation | 2022 | OSHA | $9,500 |
| COMINOS COMPANY INC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| JERRY JORDAN | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| BURKE COUNTY - EMS STATION #3 | workplace safety or health violation | 2022 | OSHA | $5,460 | ||
| KEWAUNEE SCIENTIFIC CORPORATION | workplace safety or health violation | 2022 | OSHA | $15,500 | ||
| MIGUEL CARDENA DBA RMS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| JAMESON QUINN FARMS, LLC | workplace safety or health violation | 2022 | OSHA | $14,600 | ||
| DOUBLE HUNG, LLC | workplace safety or health violation | 2022 | OSHA | $36,800 | ||
| FREDIS DELCID | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| SOUTHEASTERN ROOFING COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| ISGETT DISTRIBUTORS | water pollution violation | 2022 | EPA | $8,719 | ||
| LANXESS CORPORATION | Lanxess | chemicals | hazardous waste violation | 2022 | EPA | $5,000 |
| Mr. Steve Brackett, President | environmental violation | 2022 | EPA | $18,197 | ||
| Mr. W. Dixon Snukals Associate McGuireWoods LLP 50 | environmental violation | 2022 | EPA | $16,647 | ||
| Kevin G. Desharnais, Dickinson Wright, PLLC | environmental violation | 2022 | EPA | $47,990 | ||
| SONOCO HICKORY | Sonoco Products | paper and packaging | hazardous waste violation | 2022 | EPA | $52,000 |
| Cryptic Enterprises - Race City Truck & Equipment | air pollution violation | 2022 | EPA | $61,746 | ||
| Grovpure | environmental violation | 2022 | EPA | $6,526 | ||
| Trader Construction Co | workplace safety or health violation | 2022 | MSHA | $6,208 | ||
| ITAC | workplace safety or health violation | 2022 | MSHA | $33,983 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PGS Aggregates, LLC | workplace safety or health violation | 2022 | MSHA | $9,261 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $7,432 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,262 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,847 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $11,709 | ||
| Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| Yam Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $24,510 | ||
| Enb Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $11,197 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $7,337 | ||
| IGM Resins USA, Inc | hazardous waste violation | 2021 | NC-ENV | $30,145 | ||
| Southeastern Physical Therapy | False Claims Act and related | 2021 | USAO | $152,000 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
| Angier Pediatric and Adult Medical Center | False Claims Act and related | 2021 | NC-AG | $60,000 | ||
| North Carolina Renewable Power | air pollution violation | 2021 | NC-ENV | $10,407 | ||
| Renee's Demolition | air pollution violation | 2021 | NC-ENV | $10,761 | ||
| Optima TH | environmental violation | 2021 | NC-ENV | $5,440 | ||
| American Earthworks, Inc. | environmental violation | 2021 | NC-ENV | $6,330 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| New Restoration And Recovery Services Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Kingdom Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Cgm East Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Easymovingusa Corp. | motor vehicle safety violation | 2021 | FMCSA | $51,060 | ||
| Ama Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $12,220 | ||
| Prompt Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Tdc Premier Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $7,570 | ||
| Michael W Carroll | motor vehicle safety violation | 2021 | FMCSA | $7,070 | ||
| Jls Mansonry, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,780 | ||
| Perry Lee Melvin | motor vehicle safety violation | 2021 | FMCSA | $15,180 | ||
| Hazzan Express Llc | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| W & E Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,580 | ||
| Gr Trucking Nc Llc | motor vehicle safety violation | 2021 | FMCSA | $11,230 | ||
| Blue Max Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $10,110 |
