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 |
|---|---|---|---|---|---|---|
| Consolidated Work Opportunities, Inc. | labor relations violation | 2004 | NLRB | $60,000 | ||
| MasTec North America Inc. | MasTec | construction and engineering | labor relations violation | 2004 | NLRB | $25,725 |
| International Longshoremen's Association, Local 1426 | labor relations violation | 2004 | NLRB | $39,067 | ||
| International Longshoremen's Association, Local 1426, AFL-CIO | labor relations violation | 2004 | NLRB | $33,745 | ||
| Alamance Regional Medical Center | HHS civil monetary penalties | 2004 | HHSOIG | $45,000 | ||
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| Donald W. Gupton, Inc. | consumer protection violation | 2004 | NC-AG | $75,000 | ||
| Manning Enterprises of Florida, Inc. | consumer protection violation | 2004 | NC-AG | $42,359 | ||
| Mid-Atlantic Associates | price-fixing or anti-competitive practices | 2004 | NC-AG | $180,000 | ||
| North Carolina Environmental Service Providers Association | price-fixing or anti-competitive practices | 2004 | NC-AG | $5,000 | ||
| Prime TV | consumer protection violation | 2004 | NC-AG | $50,000 | ||
| TalkTooMe | consumer protection violation | 2004 | NC-AG | $9,000 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| Bradco Supply Corp. | ABC Supply | wholesalers | employment discrimination | 2004 | EEOC | $100,000 |
| Friendly Way | environmental violation | 2004 | NC-ENV | $17,445 | ||
| D&D Convenience | environmental violation | 2004 | NC-ENV | $6,819 | ||
| Ben Mynatt Chevrolet, Inc. | environmental violation | 2004 | NC-ENV | $8,418 | ||
| Carolina Country Mart | environmental violation | 2004 | NC-ENV | $9,232 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Overcash Gravel & Grading, Inc. | environmental violation | 2004 | NC-ENV | $26,552 | ||
| Guilford Technical Community College | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2004 | NC-ENV | $10,341 |
| Bubba's Convenience Store | environmental violation | 2004 | NC-ENV | $6,674 | ||
| Eanes Oil Co. | environmental violation | 2004 | NC-ENV | $6,918 | ||
| Materials Salvage & Recycling, Inc. | air pollution violation | 2004 | NC-ENV | $5,392 | ||
| Kash & Karry, Inc. | environmental violation | 2004 | NC-ENV | $8,678 | ||
| Capri Industries, Inc. | hazardous waste violation | 2004 | NC-ENV | $100,000 | ||
| La Pasada | environmental violation | 2004 | NC-ENV | $9,191 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | air pollution violation | 2004 | NC-ENV | $8,267 |
| Five Riddles, INC | environmental violation | 2004 | NC-ENV | $54,375 | ||
| Jeffco Enterprises | hazardous waste violation | 2004 | NC-ENV | $24,200 | ||
| Duke University | Duke University | miscellaneous services | hazardous waste violation | 2004 | NC-ENV | $20,000 |
| Pit N Pump | environmental violation | 2004 | NC-ENV | $7,017 | ||
| Country Corner | environmental violation | 2004 | NC-ENV | $10,800 | ||
| Sutton's Service Center, Inc. | environmental violation | 2004 | NC-ENV | $10,764 | ||
| Regency Homes, Inc. | environmental violation | 2004 | NC-ENV | $31,360 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2004 | NC-ENV | $74,234 |
| Stallings Brothers, Inc. | environmental violation | 2004 | NC-ENV | $20,645 | ||
| Severn Peanut Co Inc | air pollution violation | 2004 | NC-ENV | $50,520 | ||
| Henderson Farms, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Stallings Brothers, Inc. | environmental violation | 2004 | NC-ENV | $11,845 | ||
| Stallings Brothers, Inc. | environmental violation | 2004 | NC-ENV | $8,045 | ||
| Meridian Automotive Systems | hazardous waste violation | 2004 | NC-ENV | $87,950 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | air pollution violation | 2004 | NC-ENV | $10,770 |
| Del Laboratories | hazardous waste violation | 2004 | NC-ENV | $6,930 | ||
| Thermal Metal Treating, Inc. | hazardous waste violation | 2004 | NC-ENV | $77,000 | ||
| Conflandey, Inc. | hazardous waste violation | 2004 | NC-ENV | $22,000 | ||
| Duracell, ERM-EnviroClean | hazardous waste violation | 2004 | NC-ENV | $20,000 | ||
| Carolina Casting, Inc. | hazardous waste violation | 2004 | NC-ENV | $72,000 | ||
| TCG-NC, City of Winston-Salem, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Carolina Precision Fibers SPV, LLC | air pollution violation | 2004 | NC-ENV | $6,009 | ||
| A.J. Lancaster Store | environmental violation | 2004 | NC-ENV | $15,562 | ||
| Maple Leaf Sports, Inc. | environmental violation | 2004 | NC-ENV | $5,386 | ||
| Ray Thomas Petroleum Co., Inc. | environmental violation | 2004 | NC-ENV | $16,232 | ||
| Gaston Merchants Oil Co. | environmental violation | 2004 | NC-ENV | $16,462 | ||
| Ken Wilson Ford | hazardous waste violation | 2004 | NC-ENV | $51,000 | ||
| Laboratory Corp. of America | Laboratory Corp. of America | healthcare services | hazardous waste violation | 2004 | NC-ENV | $35,450 |
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $84,240 | ||
| Dean's Mini Mart | environmental violation | 2004 | NC-ENV | $11,680 | ||
| Gouge Transportation & Equipment | environmental violation | 2004 | NC-ENV | $9,582 | ||
| Guilford Technical Community College | environmental violation | 2004 | NC-ENV | $52,440 | ||
| Quik Chek, Inc. | environmental violation | 2004 | NC-ENV | $20,089 | ||
| Quik Chek, Inc. | environmental violation | 2004 | NC-ENV | $16,475 | ||
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
| Mohican Mills, Inc. | air pollution violation | 2004 | NC-ENV | $5,836 | ||
| RADICISPANDEX Corporation | air pollution violation | 2004 | NC-ENV | $6,170 | ||
| Fast Food Mart | environmental violation | 2004 | NC-ENV | $8,013 | ||
| Times Oil Corp. | environmental violation | 2004 | NC-ENV | $11,447 | ||
| AMC Properties A.M. | environmental violation | 2004 | NC-ENV | $27,000 | ||
| Cape Fear Properties, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Andersen Products, Inc. | air pollution violation | 2004 | NC-ENV | $25,218 | ||
| Boone Aggregates Company, Inc. | air pollution violation | 2004 | NC-ENV | $5,347 | ||
| McGrady's Grocery | environmental violation | 2004 | NC-ENV | $5,282 | ||
| Brownstone Properties VIII, LLC | environmental violation | 2004 | NC-ENV | $12,817 | ||
| Peggy's Quick Mart | environmental violation | 2004 | NC-ENV | $8,145 | ||
| Spur Service Center, Inc. | environmental violation | 2004 | NC-ENV | $5,078 | ||
| LEECO Oil Co., Inc. | environmental violation | 2004 | NC-ENV | $7,530 | ||
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $13,770 | ||
| Flowers Baking Company of Jamestown, LLC | Flowers Foods | food products | air pollution violation | 2004 | NC-ENV | $6,094 |
| Wilmington S/D Co., Inc. | environmental violation | 2004 | NC-ENV | $136,070 | ||
| Sharpe Oil Co. | environmental violation | 2004 | NC-ENV | $7,789 | ||
| Bumgarner Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $6,677 | ||
| Spur Service Center, Inc. | environmental violation | 2004 | NC-ENV | $6,898 | ||
| North Carolina State | hazardous waste violation | 2004 | NC-ENV | $10,560 | ||
| Bernhardt Furniture Company | air pollution violation | 2004 | NC-ENV | $5,781 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $18,022 | ||
| K-Flex USA, LLC | air pollution violation | 2004 | NC-ENV | $11,649 | ||
| Market Basket #13 | environmental violation | 2004 | NC-ENV | $9,409 | ||
| Landsouth Properties, LLC | environmental violation | 2004 | NC-ENV | $201,510 | ||
| Landsouth Properties, LLC | environmental violation | 2004 | NC-ENV | $98,670 | ||
| Winston-Salem Forsyth Co. | environmental violation | 2004 | NC-ENV | $94,000 | ||
| Teague's Exxon | environmental violation | 2004 | NC-ENV | $17,997 | ||
| Holiday Full Service & Towing | environmental violation | 2004 | NC-ENV | $10,283 | ||
| Pacemaker Leasing Co. | environmental violation | 2004 | NC-ENV | $18,193 | ||
| Snak Mart, Inc. | environmental violation | 2004 | NC-ENV | $8,043 | ||
| Dallas Food Mart | environmental violation | 2004 | NC-ENV | $11,041 | ||
| Interflex Group | air pollution violation | 2004 | NC-ENV | $46,563 | ||
| Town & Courntry Ford | hazardous waste violation | 2004 | NC-ENV | $70,500 | ||
| Thomas Mountain, LLC | environmental violation | 2004 | NC-ENV | $22,790 | ||
| C CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $20,000 |
