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 |
|---|---|---|---|---|---|---|
| New Town Properties LLC | wage and hour violation | 2012 | WHD | $8,596 | ||
| Cascades Moulded Pulp, Inc. | Cascades Inc. | paper and packaging | wage and hour violation | 2012 | WHD | $6,325 |
| CNC Mechanical Inc. | wage and hour violation | 2012 | WHD | $23,821 | ||
| Advance Computer Learning Company LLC | wage and hour violation | 2012 | WHD | $168,824 | ||
| Jerry Artarama Inc. | wage and hour violation | 2012 | WHD | $37,941 | ||
| Las Palmas III, Inc. | wage and hour violation | 2012 | WHD | $6,869 | ||
| K & C BUILDING SERVICE | labor relations violation | 2012 | NLRB | $6,164 | ||
| WHITE OAK MANOR | labor relations violation | 2012 | NLRB | $15,110 | ||
| American Red Cross - Wilmington | labor relations violation | 2012 | NLRB | $18,179 | ||
| STABILUS, INC. | labor relations violation | 2012 | NLRB | $154,000 | ||
| International Longshoremen's Association (Metro Cruise Line) | labor relations violation | 2012 | NLRB | $8,849 | ||
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| Consumer Law Group | consumer protection violation | 2012 | NC-AG | $1,250,000 | ||
| High Point Bank and Trust Company | banking violation | 2012 | FDIC | $8,000 | ||
| Pancho Villas of Salisbury Inc. | wage and hour violation | 2012 | WHD | $25,200 | ||
| DJ METAL & GLASS, INC. | wage and hour violation | 2012 | WHD | $117,656 | ||
| Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
| PCM Construction Services, Inc. | wage and hour violation | 2012 | WHD | $108,609 | ||
| BGO LLC | consumer protection violation | 2012 | NC-BKG | $17,096 | ||
| Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| Wilbara, LLC | air pollution violation | 2012 | NC-ENV | $7,748 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| Coats American | air pollution violation | 2012 | NC-ENV | $8,713 | ||
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | air pollution violation | 2012 | NC-ENV | $12,283 |
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2012 | NC-ENV | $20,774 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2012 | NC-ENV | $6,327 |
| Petroleum World, Inc. | environmental violation | 2012 | NC-ENV | $15,444 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| L&TA Enterprises, LLC | environmental violation | 2012 | NC-ENV | $7,552 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 | ||
| Brothers Minute Mart | environmental violation | 2012 | NC-ENV | $9,725 | ||
| J.H. Duncan Oil, Inc. | environmental violation | 2012 | NC-ENV | $12,764 | ||
| Scenic Route 129, LLC | environmental violation | 2012 | NC-ENV | $13,672 | ||
| Ingleside Real Estate Investment Partners, LLC | environmental violation | 2012 | NC-ENV | $26,860 | ||
| Shumaker's Grocery | environmental violation | 2012 | NC-ENV | $10,617 | ||
| Bostic Packaging LLC | environmental violation | 2012 | NC-ENV | $15,101 | ||
| Peddlers Village Group, Inc. | environmental violation | 2012 | NC-ENV | $12,794 | ||
| A.G. Lee Oil Co., Inc. | environmental violation | 2012 | NC-ENV | $5,821 | ||
| Ceramco Printech | environmental violation | 2012 | NC-ENV | $10,178 | ||
| McNair Oil Company of Plymouth, Inc. | environmental violation | 2012 | NC-ENV | $17,445 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2012 | NC-ENV | $7,831 | ||
| Save Mart of Duplin, LLC | environmental violation | 2012 | NC-ENV | $11,627 | ||
| RAPCO | environmental violation | 2012 | NC-ENV | $10,005 | ||
| Gunters II | environmental violation | 2012 | NC-ENV | $12,929 | ||
| Mangika, LLC | environmental violation | 2012 | NC-ENV | $17,717 | ||
| R&R Grocery | environmental violation | 2012 | NC-ENV | $12,841 | ||
| CPI USA North Carolina | air pollution violation | 2012 | NC-ENV | $6,331 | ||
| Priest Grading Company, Inc. | environmental violation | 2012 | NC-ENV | $9,453 | ||
| Royal Mini Mart, LLC | environmental violation | 2012 | NC-ENV | $11,020 | ||
| Greystone Variety Mart, LLC | environmental violation | 2012 | NC-ENV | $11,444 | ||
| Brynn Creek, LLC; Brynn Marr Homes, Inc. | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Eubank's Grocery | environmental violation | 2012 | NC-ENV | $8,985 | ||
| Dance D. Investments, LLC | environmental violation | 2012 | NC-ENV | $28,755 | ||
| Rowan Business Forms | workplace whistleblower retaliation | 2012 | OSHA | $83,000 | ||
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| The Ocean Club Master Association Inc | environmental violation | 2012 | NC-ENV | $6,950 | ||
| Potash Corp | environmental violation | 2012 | NC-ENV | $10,155 | ||
| Nature Works Organics | environmental violation | 2012 | NC-ENV | $15,465 | ||
| Lake Creek Corporation | environmental violation | 2012 | NC-ENV | $6,728 | ||
| Alchem Incorporated | environmental violation | 2012 | NC-ENV | $6,619 | ||
| Granville Farms Inc | environmental violation | 2012 | NC-ENV | $6,402 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,061 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,176 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $5,456 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,061 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,176 | ||
| Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $5,456 | ||
| COLLINS MASONRY | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| ITT EXELIS SYSTEMS CORPORATION | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $10,000 |
| BURGAW MEDICAL CENTER P.C. DBA HAMPSTEAD FAMILY ME | workplace safety or health violation | 2012 | OSHA | $9,800 | ||
| ONSLOW WATER AND SEWER AUTHORITY | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| SUN CATCHER ROOFING, INC. | workplace safety or health violation | 2012 | OSHA | $5,040 | ||
| IRON WORKS PRODUCTIONS III, LLC | workplace safety or health violation | 2012 | OSHA | $11,760 | ||
| CORBETT CORBETT & CORBETT PTR DBA CORBETT PACKAGE | workplace safety or health violation | 2012 | OSHA | $11,400 | ||
| MOORE HEALTH CARE, INC. DBA SENIOR CITIZENS VILLAG | workplace safety or health violation | 2012 | OSHA | $5,550 | ||
| HOUSE OF RAEFORD FARMS, INC. - WALLACE DIVISION | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2012 | OSHA | $7,100 |
| SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $161,525 |
| RUSSELL ENTERPRISES, LLC | workplace safety or health violation | 2012 | OSHA | $9,600 | ||
| THE ROOF DEPOT, INC. | workplace safety or health violation | 2012 | OSHA | $6,600 | ||
| CESAR PARRAS DBA CESAR PARRAS | workplace safety or health violation | 2012 | OSHA | $8,200 | ||
| ETC OF HENDERSON, N.C., INC | workplace safety or health violation | 2012 | OSHA | $7,501 | ||
| H.J. BAKER & BRO., INC. | workplace safety or health violation | 2012 | OSHA | $6,975 | ||
| CARPENTER CONTRACTORS OF AMERICA, INC. | workplace safety or health violation | 2012 | OSHA | $25,254 | ||
| JOSE PALOMO DBA JOSE PALOMO | workplace safety or health violation | 2012 | OSHA | $7,410 | ||
| CAROLINA CRATE & PALLET, INC. | workplace safety or health violation | 2012 | OSHA | $7,725 | ||
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| ELIZABETH CITY STATE UNIVERSITY | workplace safety or health violation | 2012 | OSHA | $5,775 | ||
| JIMBOS JUMBOS INC. | workplace safety or health violation | 2012 | OSHA | $8,050 | ||
| A & L BODY SHOP, INC. | workplace safety or health violation | 2012 | OSHA | $7,300 | ||
| HERCULES REAL ESTATE SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $10,500 | ||
| HERCULES REAL ESTATE SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $7,100 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $11,175 |
| NC QUALITY CONTRACTING LLC | workplace safety or health violation | 2012 | OSHA | $7,020 | ||
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2012 | OSHA | $11,622 |
| LOCKLEAR ROOFING, INC. | workplace safety or health violation | 2012 | OSHA | $6,500 |
