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 |
|---|---|---|---|---|---|---|
| D T Grantham Trucking, LLC | motor vehicle safety violation | 2012 | FMCSA | $27,580 | ||
| TITAN TRANSPORT LLC | motor vehicle safety violation | 2012 | FMCSA | $24,010 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2012 | FMCSA | $22,500 | ||
| AMERICA CHARTERS, LTD | motor vehicle safety violation | 2012 | FMCSA | $20,040 | ||
| CORNEY TRANSPORTATION INC | motor vehicle safety violation | 2012 | FMCSA | $20,010 | ||
| Larry W Morris Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $20,000 | ||
| Star Leasing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $18,060 | ||
| Jerry Bennett | motor vehicle safety violation | 2012 | FMCSA | $17,930 | ||
| B & A Hyder Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,000 | ||
| Sessoms Bus Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $13,590 | ||
| Meadow Lark Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $12,640 | ||
| NATIONAL COPIER LOGISTICS, LLC | motor vehicle safety violation | 2012 | FMCSA | $11,810 | ||
| DORIS M. LEWIS | motor vehicle safety violation | 2012 | FMCSA | $11,480 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,360 | ||
| Justus Truck Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,050 | ||
| Dash Courier Service LLC | motor vehicle safety violation | 2012 | FMCSA | $8,990 | ||
| Finish Line Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,220 | ||
| A T Byrum & Son, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,570 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,550 | ||
| FELDSPAR TRUCKING COMPANY, INC. | motor vehicle safety violation | 2012 | FMCSA | $7,420 | ||
| A & T Transport LLC | motor vehicle safety violation | 2012 | FMCSA | $7,100 | ||
| Coreas Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,320 | ||
| Golden Dragon Seafood Trading, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,250 | ||
| Hook's Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,180 | ||
| Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
| TEE LOGISTICS LLC | motor vehicle safety violation | 2012 | FMCSA | $5,020 | ||
| MBM MOVING SYSTEMS LLC | motor vehicle safety violation | 2012 | FMCSA | $9,600 | ||
| Omni Moving and Storage, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,180 | ||
| Smart Courier, Inc. | motor vehicle safety violation | 2012 | FMCSA | $22,140 | ||
| Pine State Group Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,110 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $12,830 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $7,520 | ||
| Advanced Home Care, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,060 | ||
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
| Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
| Family Foods, Inc. | employment discrimination | 2012 | EEOC | $27,000 | ||
| B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2012 | EEOC | $20,000 |
| Caldwell Freight Lines, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
| New Hanover Regional Medical Center | employment discrimination | 2012 | EEOC | $146,000 | ||
| YS&J Enterprises, Inc. | employment discrimination | 2012 | EEOC | $17,500 | ||
| Medical Specialties, Inc. d/b/a Gaylord, Inc. | employment discrimination | 2012 | EEOC | $55,000 | ||
| GGNSC Charlotte Renaissance, LLC | employment discrimination | 2012 | EEOC | $50,000 | ||
| Safelite Glass Co. | employment discrimination | 2012 | EEOC | $50,000 | ||
| PBM Graphics Inc. | employment discrimination | 2012 | EEOC | $334,000 | ||
| Altec Industries, Inc. | employment discrimination | 2012 | EEOC | $25,000 | ||
| TIMEPLANNER CALENDARS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| CORNERSTONE THERAPEUTICS INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| Randolph Packing Company, Inc. | agribusiness violation | 2012 | GIPSA | $6,000 | ||
| Bad Daddys Intern, LLC dba Bad Daddys Burgers | wage and hour violation | 2012 | WHD | $37,498 | ||
| Bottomley Evergreens and Farms, Inc. | wage and hour violation | 2012 | WHD | $137,513 | ||
| King Buffet Corp. | wage and hour violation | 2012 | WHD | $82,367 | ||
| Claude Contruction | wage and hour violation | 2012 | WHD | $9,358 | ||
| Toreros X, Inc. | wage and hour violation | 2012 | WHD | $14,716 | ||
| Vertical Walls Inc. | wage and hour violation | 2012 | WHD | $16,159 | ||
| Partners in Care of the Carolinas, LLC | wage and hour violation | 2012 | WHD | $14,657 | ||
| Reliable Insulation Enterprises, LLC | wage and hour violation | 2012 | WHD | $127,647 | ||
| Crowder Construction Company | wage and hour violation | 2012 | WHD | $39,653 | ||
| Universal Business, Inc. | wage and hour violation | 2012 | WHD | $8,546 | ||
| Jesus Sanchez Trucking-Sandy | wage and hour violation | 2012 | WHD | $5,780 | ||
| Penton Development, Inc. | wage and hour violation | 2012 | WHD | $14,133 | ||
| New Leaf Adolescent Care, Inc. | wage and hour violation | 2012 | WHD | $27,020 | ||
| New Leaf Adolescent Care, Inc. | wage and hour violation | 2012 | WHD | $12,444 | ||
| Alpha Omega Construction Group, Inc. | wage and hour violation | 2012 | WHD | $13,604 | ||
| Jacksonville Pop Shoppe, Inc. | wage and hour violation | 2012 | WHD | $29,727 | ||
| Tony's Pizza of Calabash, LLC | wage and hour violation | 2012 | WHD | $11,173 | ||
| Darne Wrecker Service | wage and hour violation | 2012 | WHD | $7,133 | ||
| John Hudson Farms, Inc. | wage and hour violation | 2012 | WHD | $143,144 | ||
| Frontier Communications Corporation | Frontier Communications | telecommunications | wage and hour violation | 2012 | WHD | $21,823 |
| Klassic Rides LLC | wage and hour violation | 2012 | WHD | $18,460 | ||
| Market Ready Contracting LLC | wage and hour violation | 2012 | WHD | $108,659 | ||
| Wayne E. Bailey Produce company Inc | wage and hour violation | 2012 | WHD | $35,100 | ||
| Alejandra Meza, FLC | wage and hour violation | 2012 | WHD | $13,000 | ||
| Mable Tatum, FLC | wage and hour violation | 2012 | WHD | $6,005 | ||
| Nona's Sweets, LLC | wage and hour violation | 2012 | WHD | $7,651 | ||
| Thomas Drug, Inc. | wage and hour violation | 2012 | WHD | $5,838 | ||
| Carolina Golf Group LLC | wage and hour violation | 2012 | WHD | $100,399 | ||
| Carolina Golf Group, LLC | wage and hour violation | 2012 | WHD | $161,874 | ||
| Carolina Trail Golf Partners, Inc | wage and hour violation | 2012 | WHD | $93,501 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $88,025 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $104,045 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $130,419 | ||
| Country Sunshine Children's Center | wage and hour violation | 2012 | WHD | $5,554 | ||
| Shree Ram Hospitality Group LLC | wage and hour violation | 2012 | WHD | $5,440 | ||
| First Financial Services, Inc. | wage and hour violation | 2012 | WHD | $47,297 | ||
| Evergreen Services, LLC | wage and hour violation | 2012 | WHD | $5,632 | ||
| Lime Energy, Inc | wage and hour violation | 2012 | WHD | $15,853 | ||
| Kamdhenu Inc. | wage and hour violation | 2012 | WHD | $13,611 | ||
| Fann Farm, Inc. | wage and hour violation | 2012 | WHD | $54,300 | ||
| D & T Farms, Inc. | wage and hour violation | 2012 | WHD | $15,675 | ||
| Star Route Transport, Inc. | wage and hour violation | 2012 | WHD | $71,158 | ||
| Allco Electric | wage and hour violation | 2012 | WHD | $35,697 | ||
| Focus Point Inc | wage and hour violation | 2012 | WHD | $25,888 | ||
| Crandell's Enterprise, Inc | wage and hour violation | 2012 | WHD | $9,658 | ||
| LiveDo USA Inc | Family and Medical Leave Act | 2012 | WHD | $24,549 | ||
| Purolator Filters NA LLC | wage and hour violation | 2012 | WHD | $29,591 | ||
| C.A. Scism Construction Company, Inc. | wage and hour violation | 2012 | WHD | $5,269 |
