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 |
---|---|---|---|---|---|---|
Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 | ||
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
Carolinas Medical Center | Atrium Health | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 |
Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
A.C. Widenhouse, Inc. | employment discrimination | 2013 | EEOC | $243,000 | ||
Silver Diner, Inc. | employment discrimination | 2013 | EEOC | $25,000 | ||
Landmark Hotel Group, LLC | employment discrimination | 2013 | EEOC | $45,000 | ||
Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2013 | EEOC | $48,000 |
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. | employment discrimination | 2013 | EEOC | $40,000 | ||
Piedmont Livestock, Inc. | agribusiness violation | 2013 | GIPSA | $14,000 | ||
K & L Transport Service, Inc | wage and hour violation | 2013 | WHD | $15,227 | ||
North Piedmont Services, Inc. | wage and hour violation | 2013 | WHD | $6,370 | ||
WLSP LLC | wage and hour violation | 2013 | WHD | $21,481 | ||
TC Corriher Implement Company, Inc. | wage and hour violation | 2013 | WHD | $37,847 | ||
Team Chevrolet-Cadillac, Inc. | wage and hour violation | 2013 | WHD | $5,813 | ||
Woodlake Partners, LLC | wage and hour violation | 2013 | WHD | $7,844 | ||
Warrens Air Conditioning & Heating Service, I | wage and hour violation | 2013 | WHD | $72,889 | ||
Vision Two Hospitality LLC | wage and hour violation | 2013 | WHD | $6,825 | ||
Blue Ridge Home Care, Inc. | wage and hour violation | 2013 | WHD | $6,267 | ||
L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $266,360 |
Pat Salmon & Sons, Inc. | wage and hour violation | 2013 | WHD | $63,400 | ||
Pulliam's Family Care Home | wage and hour violation | 2013 | WHD | $20,800 | ||
Sun Valley Cafe Inc | wage and hour violation | 2013 | WHD | $16,956 | ||
Lucky U Mobile, Inc. | wage and hour violation | 2013 | WHD | $8,089 | ||
Eliada Homes | wage and hour violation | 2013 | WHD | $14,962 | ||
Matchpoint Inc. | wage and hour violation | 2013 | WHD | $9,406 | ||
Structural Unlimited, LLC | wage and hour violation | 2013 | WHD | $44,730 | ||
New Hanover Rent A Car, Inc. | wage and hour violation | 2013 | WHD | $21,021 | ||
El Mandado Latin International Products, Inc. | wage and hour violation | 2013 | WHD | $36,312 | ||
G.L.H.C. Services Company | wage and hour violation | 2013 | WHD | $5,461 | ||
Grid Utility LLC | wage and hour violation | 2013 | WHD | $7,048 | ||
Britton and Crump, Inc. | wage and hour violation | 2013 | WHD | $9,865 | ||
Better Investments LLC | wage and hour violation | 2013 | WHD | $7,279 | ||
Absolute Electrical Services | wage and hour violation | 2013 | WHD | $21,573 | ||
B2, Incorporated | wage and hour violation | 2013 | WHD | $6,273 | ||
The Logistics Company, Inc. | wage and hour violation | 2013 | WHD | $8,934 | ||
JCL Drywall Construction, LLC | wage and hour violation | 2013 | WHD | $16,090 | ||
New Leaf Adolescent Care Inc | wage and hour violation | 2013 | WHD | $10,661 | ||
New Leaf Adolescent Care Inc | wage and hour violation | 2013 | WHD | $15,226 | ||
SOS Security, LLC | wage and hour violation | 2013 | WHD | $5,611 | ||
LIve Green, Inc | wage and hour violation | 2013 | WHD | $5,465 | ||
Quality Recycling Equipment, Inc. | wage and hour violation | 2013 | WHD | $14,336 | ||
Q-1 Clinical Consultants, LLC | wage and hour violation | 2013 | WHD | $7,957 | ||
Bumgarner Camping Center, Inc. | wage and hour violation | 2013 | WHD | $11,031 | ||
Philoclean, Inc. | wage and hour violation | 2013 | WHD | $21,341 | ||
Superior Performers, Inc. | wage and hour violation | 2013 | WHD | $25,605 | ||
Ghandi and Danakaran of Stokesdale, Inc. | wage and hour violation | 2013 | WHD | $8,051 | ||
High Country ABC Board | wage and hour violation | 2013 | WHD | $11,094 | ||
Waffle House, Inc. | wage and hour violation | 2013 | WHD | $6,201 | ||
Davis Smiling | wage and hour violation | 2013 | WHD | $31,737 | ||
Saint Augustine's University | wage and hour violation | 2013 | WHD | $6,093 | ||
Saint Augustine's University | wage and hour violation | 2013 | WHD | $83,120 | ||
Angel House Family Care Homes, LLC | wage and hour violation | 2013 | WHD | $8,814 | ||
Rust Enteprises, Inc | wage and hour violation | 2013 | WHD | $17,950 | ||
Villa Antonio of Ballantyne, LLC | wage and hour violation | 2013 | WHD | $26,998 | ||
Villan Antonio Italian Restaurant | wage and hour violation | 2013 | WHD | $18,397 | ||
El Pancho Villa de Lenoir, Inc. | wage and hour violation | 2013 | WHD | $209,080 | ||
Leonard Aluminum Utility Buildings Inc | wage and hour violation | 2013 | WHD | $24,296 | ||
John Chefas | wage and hour violation | 2013 | WHD | $13,023 | ||
Hillview Family Care Home, Inc. | wage and hour violation | 2013 | WHD | $19,445 | ||
Mountain Living Adult Care Home LLC | wage and hour violation | 2013 | WHD | $5,439 | ||
Trulls Powerline Company, Inc. | wage and hour violation | 2013 | WHD | $47,330 | ||
Adam's Auto Group, Inc. | wage and hour violation | 2013 | WHD | $5,055 | ||
Aycock Brothers Inc. | wage and hour violation | 2013 | WHD | $22,379 | ||
Environmental & Construction Management, LLC | wage and hour violation | 2013 | WHD | $64,339 | ||
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | Family and Medical Leave Act | 2013 | WHD | $7,812 |
Mainscape, Inc | wage and hour violation | 2013 | WHD | $7,788 | ||
North Hills Senior Living, Inc | wage and hour violation | 2013 | WHD | $7,293 | ||
Hulsing Hotels Inc. | wage and hour violation | 2013 | WHD | $9,261 | ||
Family Legacy Mental Health Services, Inc. | wage and hour violation | 2013 | WHD | $19,879 | ||
Premier Chevrolet Buick, Inc. | wage and hour violation | 2013 | WHD | $12,465 | ||
Warrens Air Conditioning &Heating Service, In | wage and hour violation | 2013 | WHD | $6,546 | ||
AP Drywall | wage and hour violation | 2013 | WHD | $14,738 | ||
Monterrey of Parkwasy Plaza, Inc.. | wage and hour violation | 2013 | WHD | $12,353 | ||
Scott Brown Media Group Inc | wage and hour violation | 2013 | WHD | $14,524 | ||
DC Greene's Entertainment Agency Inc. | wage and hour violation | 2013 | WHD | $32,749 | ||
Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
C&F Custom Cabinets, Inc | wage and hour violation | 2013 | WHD | $16,129 | ||
Indecomm Holdings, Inc. | wage and hour violation | 2013 | WHD | $88,319 | ||
J Stuart McCracken MD | wage and hour violation | 2013 | WHD | $5,089 | ||
Charlotte Mecklenburg Hospital Authority | Atrium Health | healthcare services | Family and Medical Leave Act | 2013 | WHD | $11,136 |
TSPC LLC | wage and hour violation | 2013 | WHD | $5,265 | ||
ARJ, LLC | wage and hour violation | 2013 | WHD | $15,376 | ||
H&H Personnel Incorporated, Inc. | wage and hour violation | 2013 | WHD | $148,707 | ||
H & R Custom Injection Molding Inc | wage and hour violation | 2013 | WHD | $17,131 | ||
Precision Lawn Care and Landscaping, Inc. | wage and hour violation | 2013 | WHD | $11,896 | ||
Pizza Hut of Hendersonville #2, Inc/Rage, Inc | wage and hour violation | 2013 | WHD | $73,125 | ||
People's Furniture Company of Wilmington, Inc | wage and hour violation | 2013 | WHD | $8,722 | ||
Thornton's Plumbing, Inc. | wage and hour violation | 2013 | WHD | $49,502 | ||
Mid-State Machine Company, LLC | wage and hour violation | 2013 | WHD | $28,036 | ||
John A. Lyons, DDS, P.A. dba Smile Zone | wage and hour violation | 2013 | WHD | $7,547 | ||
Midnight Diner LLC | wage and hour violation | 2013 | WHD | $85,110 | ||
Southscape Landscaping LLC | wage and hour violation | 2013 | WHD | $35,136 | ||
Apex Healthcare Solutions LLC | wage and hour violation | 2013 | WHD | $8,713 | ||
Metrolina Insulation Co Inc | wage and hour violation | 2013 | WHD | $7,543 | ||
Mauro Lopez, FLC | wage and hour violation | 2013 | WHD | $8,800 | ||
Quarah, Inc | wage and hour violation | 2013 | WHD | $179,879 |