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 |
|---|---|---|---|---|---|---|
| Heartfelt Alternatives, Inc. | wage and hour violation | 2014 | WHD | $6,009 | ||
| Boone Refrigeration, Inc. | wage and hour violation | 2014 | WHD | $48,970 | ||
| Fiesta Mexicana, LLC | wage and hour violation | 2014 | WHD | $101,155 | ||
| J. Correas Electrical Company, LLC | wage and hour violation | 2014 | WHD | $130,858 | ||
| Capital Power Operations (USA) Inc. | wage and hour violation | 2014 | WHD | $51,508 | ||
| Century Care of Laurinburg, Inc. | wage and hour violation | 2014 | WHD | $22,431 | ||
| Kakouras Associates, Inc. | wage and hour violation | 2014 | WHD | $15,869 | ||
| Emmanuel Family Care, LLC | wage and hour violation | 2014 | WHD | $9,856 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $8,457 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $7,065 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $7,190 | ||
| B & E Grocery, Inc. | wage and hour violation | 2014 | WHD | $5,990 | ||
| Aroma Hotels Group, LLC | wage and hour violation | 2014 | WHD | $16,173 | ||
| OM3, Inc. | wage and hour violation | 2014 | WHD | $13,316 | ||
| Pasha Furniture, Inc. | wage and hour violation | 2014 | WHD | $29,228 | ||
| Janice Mae Hawkins Foundation | wage and hour violation | 2014 | WHD | $7,743 | ||
| D & K Fresh Start Janitorial Services, Inc. | wage and hour violation | 2014 | WHD | $8,921 | ||
| The Steel Network, Inc. | wage and hour violation | 2014 | WHD | $5,759 | ||
| CJI Hospitality LLC | wage and hour violation | 2014 | WHD | $9,278 | ||
| Hulsing Hotels Inc. | wage and hour violation | 2014 | WHD | $6,156 | ||
| FHCC, LLC | wage and hour violation | 2014 | WHD | $7,013 | ||
| Westside Rentals | wage and hour violation | 2014 | WHD | $33,989 | ||
| Lanier Law Group | wage and hour violation | 2014 | WHD | $6,899 | ||
| Halal Market Inc. | wage and hour violation | 2014 | WHD | $5,567 | ||
| AAAA NorthStar Flag & Flagpole Co., LLC | wage and hour violation | 2014 | WHD | $5,249 | ||
| Woodruff Family Law Group | wage and hour violation | 2014 | WHD | $32,575 | ||
| Vasillios Enterprises, LLC | wage and hour violation | 2014 | WHD | $20,944 | ||
| Camelot Holdings LLC | wage and hour violation | 2014 | WHD | $6,824 | ||
| Humphrey Mechanical, Inc. | wage and hour violation | 2014 | WHD | $105,803 | ||
| C & A of Greenville | wage and hour violation | 2014 | WHD | $7,693 | ||
| C & A of Rocky Mount, Inc. | wage and hour violation | 2014 | WHD | $6,634 | ||
| C & A of Washington, Inc. | wage and hour violation | 2014 | WHD | $6,639 | ||
| C & A of Wilson - Badcock Furniture | wage and hour violation | 2014 | WHD | $5,377 | ||
| THR Property Management L.P. | wage and hour violation | 2014 | WHD | $12,198 | ||
| SHAL-MIK, Inc dba Subway 17145 | wage and hour violation | 2014 | WHD | $9,189 | ||
| Shubham, Inc. dba Subway 33826 | wage and hour violation | 2014 | WHD | $6,675 | ||
| Imports Automotive Company | wage and hour violation | 2014 | WHD | $16,085 | ||
| Border Station Inc. | wage and hour violation | 2014 | WHD | $13,569 | ||
| Raleigh Concrete Construction, LLC | wage and hour violation | 2014 | WHD | $27,235 | ||
| Celey's Quality Plumbing, Inc | wage and hour violation | 2014 | WHD | $34,474 | ||
| Athletic Warehouse shoes & Clothing | wage and hour violation | 2014 | WHD | $36,036 | ||
| La Estrella Mexican Bakery | wage and hour violation | 2014 | WHD | $7,217 | ||
| Mecklenburg County EMS Agency | wage and hour violation | 2014 | WHD | $28,885 | ||
| Kanki House of Steak and Sushi Durham, LLC | wage and hour violation | 2014 | WHD | $23,430 | ||
| Kanki House of Steak, Inc. | wage and hour violation | 2014 | WHD | $64,522 | ||
| United Painting Services Inc | wage and hour violation | 2014 | WHD | $131,770 | ||
| Superior Walls Systems LLC | wage and hour violation | 2014 | WHD | $39,057 | ||
| Durham Center Access | labor relations violation | 2014 | NLRB | $9,774 | ||
| Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
| Legal Helpers Debt Resolution | consumer protection violation | 2014 | NC-AG | $1,655,000 | ||
| Mid-Atlantic Christian University | Clery Act campus security reporting violation | 2014 | ED | $30,000 | ||
| El Valle of Lake Norman, LLC | wage and hour violation | 2014 | WHD | $235,945 | ||
| CFY Inc | wage and hour violation | 2014 | WHD | $418,920 | ||
| Richmond Hill Rest Home LLC | wage and hour violation | 2014 | WHD | $62,645 | ||
| Big John's Electric Company, Inc. | wage and hour violation | 2014 | WHD | $32,041 | ||
| M&M Cantina | wage and hour violation | 2014 | WHD | $50,478 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $47,685 | ||
| Mama Jane's Inc. | wage and hour violation | 2014 | WHD | $26,916 | ||
| A New Inspiration, LLC | wage and hour violation | 2014 | WHD | $9,870 | ||
| The Corporate Associate, Inc. | wage and hour violation | 2014 | WHD | $106,566 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $79,223 | ||
| Super Global Mart Charlotte, LLC | wage and hour violation | 2014 | WHD | $36,623 | ||
| Makin Choices, Inc. | wage and hour violation | 2014 | WHD | $100,467 | ||
| Taylor Family Care Home, Inc | wage and hour violation | 2014 | WHD | $59,135 | ||
| El Corral Mexican Restaurant, Inc | wage and hour violation | 2014 | WHD | $24,755 | ||
| El Corral Mexican Restaurant, Inc | wage and hour violation | 2014 | WHD | $11,569 | ||
| IBM India Private Limited | IBM Corp. | information technology | wage and hour violation | 2014 | WHD | $18,960 |
| J & M Foods, Inc. | wage and hour violation | 2014 | WHD | $31,193 | ||
| Mann Debris Services, Inc | wage and hour violation | 2014 | WHD | $17,757 | ||
| Brier Creek Food Corp | wage and hour violation | 2014 | WHD | $19,429 | ||
| Crabtree Food Corporation | wage and hour violation | 2014 | WHD | $9,584 | ||
| Crossroads Food Corporation | wage and hour violation | 2014 | WHD | $10,106 | ||
| Greek Fiesta Food Corporation | wage and hour violation | 2014 | WHD | $23,205 | ||
| Stone Creek Food Corp | wage and hour violation | 2014 | WHD | $5,793 | ||
| Towne North Food Corporation | wage and hour violation | 2014 | WHD | $5,477 | ||
| Nana's Assisted Living Center, LLC | wage and hour violation | 2014 | WHD | $6,383 | ||
| J. Lee C. Healthcare, Inc | wage and hour violation | 2014 | WHD | $70,543 | ||
| Faith Works Assisted Living Family Care Home | wage and hour violation | 2014 | WHD | $9,097 | ||
| Rainbow of Sunshine, Inc. | wage and hour violation | 2014 | WHD | $8,248 | ||
| Commercial Check Cashing | consumer protection violation | 2014 | NC-BKG | $103,500 | ||
| LB Mortgage LLC | consumer protection violation | 2014 | NC-BKG | $6,963 | ||
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $7,235 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2014 | NC-ENV | $11,542 |
| J & J Fast Mart | environmental violation | 2014 | NC-ENV | $7,144 | ||
| Bhatti Inc. | environmental violation | 2014 | NC-ENV | $7,046 | ||
| Kirkpatrick Management, LLC | environmental violation | 2014 | NC-ENV | $9,339 | ||
| Dakita Mobile Home Community | air pollution violation | 2014 | NC-ENV | $6,227 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2014 | NC-ENV | $10,470 |
| Beltons Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,750 | ||
| County Line Grocery, L.L.C. | environmental violation | 2014 | NC-ENV | $11,597 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| Chantilly Septic Tank Service | environmental violation | 2014 | NC-ENV | $27,375 | ||
| Inderson Tajwar, Inc. | environmental violation | 2014 | NC-ENV | $26,854 | ||
| Koury & Lokas Corp. | environmental violation | 2014 | NC-ENV | $6,240 | ||
| Blue Pure Life, LLC | environmental violation | 2014 | NC-ENV | $6,858 | ||
| JP&D Financial, Inc. | environmental violation | 2014 | NC-ENV | $14,516 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| JMC Capital, LLC | environmental violation | 2014 | NC-ENV | $13,322 | ||
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 |
