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 |
|---|---|---|---|---|---|---|
| Blue Max Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $10,110 | ||
| Clt Express Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| V-Cap Transport Corp | motor vehicle safety violation | 2021 | FMCSA | $6,400 | ||
| 1st Class Transportation | motor vehicle safety violation | 2021 | FMCSA | $7,660 | ||
| Jamel B Mathis | motor vehicle safety violation | 2021 | FMCSA | $15,040 | ||
| Mmx Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,330 | ||
| Just- Kris Distributing, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,560 | ||
| Westwood Logistics, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Lgtl, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,390 | ||
| Bellacruz Carrier Company Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Black Eagle, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,310 | ||
| Preferred Pain Management & Spine Care, P.A. | False Claims Act and related | 2021 | USAO | $789,292 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| Perkins Management Services Co. | wage and hour violation | 2021 | WHD | $27,687 | ||
| PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
| Quality Commerical Structures LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Jjj Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Tt&T Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $9,360 | ||
| Nk Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $7,000 | ||
| D-Ell Jones & Family Enterprise LLC | motor vehicle safety violation | 2021 | FMCSA | $7,900 | ||
| Jc Taylor Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| M D M Trucking, Inc | motor vehicle safety violation | 2021 | FMCSA | $6,320 | ||
| First Class Transportation & Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,640 | ||
| Team Brown Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $5,390 | ||
| Ideal Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $7,750 | ||
| Rock City Trucking Co., Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,600 | ||
| Curtin Co | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Boss Hogg Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Robert And Jesse Adams | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Cook Out, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Sda Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Hester Trucking Incorporated | motor vehicle safety violation | 2021 | FMCSA | $6,930 | ||
| Grace Food Distribution Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| Coastal Medical Transport, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $115,000 | ||
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Jose Gracia Harvesting Inc. | wage and hour violation | 2021 | WHD | $20,857 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
| JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
| Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | False Claims Act and related | 2021 | NC-AG | $330,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | environmental violation | 2021 | NC-ENV | $5,196 |
| Lineage Logistics | Lineage Logistics | freight and logistics | environmental violation | 2021 | NC-ENV | $126,434 |
| Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC | environmental violation | 2021 | NC-ENV | $84,673 | ||
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| SAS Holding, LLC | lead violation | 2021 | EPA | $5,660 | ||
| Strategic Equipment, LLC dba TriMark Foodcraft LLC | employment discrimination | 2021 | EEOC | $25,000 | ||
| Bl & Company, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,480 | ||
| Mcneill Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $9,110 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| Ceesay Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,620 | ||
| Thats Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,680 | ||
| North Star Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $14,670 | ||
| Resilient Consulting Management Incorporated | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Selam Express, Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,880 | ||
| Tide Tamer Industries | motor vehicle safety violation | 2021 | FMCSA | $23,060 | ||
| Conway & Conway Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $17,790 | ||
| Quick North Carolina, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Cam Motors | motor vehicle safety violation | 2021 | FMCSA | $12,980 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| Carolina Behavioral Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $23,816 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
| Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
| Mansa Travel Center Charlotte LLC dba Queen Market | consumer protection violation | 2021 | NC-AG | $20,305 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| JD & KA, LLC | environmental violation | 2021 | NC-ENV | $6,445 | ||
| Chemours Company | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $305,611 |
| Southern Resin, Inc. | environmental violation | 2021 | NC-ENV | $15,494 | ||
| C.M.I. Enterprises, Inc. | environmental violation | 2021 | NC-ENV | $17,284 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Tannin Capital, LLC | investor protection violation | 2021 | NC-SEC | $45,000 | ||
| Hansen Elevator Services | consumer protection violation | 2021 | ND-AG | $108,460 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2021 | USAO | $375,000 | ||
| East Carolina University | False Claims Act and related | 2021 | USAO | $140,000 | ||
| North Carolina Commission on Volunteerism and Community Service | False Claims Act and related | 2021 | USAO | $327,500 | ||
| BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| BRADFORD PRODUCTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| DBBH Holdings, Inc. dba David's Trash Service | employment discrimination | 2021 | EEOC | $20,000 | ||
| Freight Avs, Inc. | motor vehicle safety violation | 2021 | FMCSA | $12,240 | ||
| Right Way Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $10,790 | ||
| Green Coast Container, LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| 1st Class Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,110 | ||
| Raedeon Elite Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,510 | ||
| Esd Logistic LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Vertical Walls, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Vsh Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Davis & Jordan Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $7,110 |
