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 |
|---|---|---|---|---|---|---|
| M.O.N.A. BOUTIQUE, MAKING OLD NEW AGAIN, LLC | workplace safety or health violation | 2022 | OSHA | $6,100 | ||
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $20,000 |
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | workplace safety or health violation | 2022 | OSHA | $35,504 |
| CAROLINA BEVERAGE GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| POWERSCREEN MID-ATLANTIC, INC. | workplace safety or health violation | 2022 | OSHA | $11,350 | ||
| ENGINEERED SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $20,000 | ||
| BUNCOMBE COUNTY SCHOOLS - MAINTENANCE DEPARTMENT | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| DBC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,080 | ||
| MARTINEZ X ROOFING, INC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| TWO BROTHERS FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $8,050 | ||
| CAROLINA PRECISION TECHNOLOGIES, LLC | workplace safety or health violation | 2022 | OSHA | $17,402 | ||
| BRUNSON MARINE GROUP LLC | workplace safety or health violation | 2022 | OSHA | $12,300 | ||
| PRINCIPLE LONG TERM CARE, INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2022 | OSHA | $12,000 |
| RTT MACHINE - WELDING SERVICE, INC. | workplace safety or health violation | 2022 | OSHA | $10,200 | ||
| BAXTER HEALTHCARE CORPORATION | Baxter International | medical equipment and supplies | workplace safety or health violation | 2022 | OSHA | $29,004 |
| SUNRISE DEVELOPMENT USA, LLC | workplace safety or health violation | 2022 | OSHA | $6,600 | ||
| ARRIS MANUFACTURING, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| SQUEAKY CLEAN OF NORTH CAROLINA, INC. | workplace safety or health violation | 2022 | OSHA | $12,700 | ||
| ADAN DIAZ | workplace safety or health violation | 2022 | OSHA | $17,100 | ||
| CAJAH'S MACHINE - FLEXIBLE PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| BSH HOME APPLIANCES CORPORATION | Robert Bosch | automotive parts | workplace safety or health violation | 2022 | OSHA | $18,852 |
| WEBSTER - SONS PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| CUMMINS MERITOR | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $29,004 |
| RIVERSIDE FURNITURE CORPORATION | workplace safety or health violation | 2022 | OSHA | $20,000 | ||
| CJ LOGISTICS AMERICA, LLC | CJ Group | diversified | workplace safety or health violation | 2022 | OSHA | $9,500 |
| COMINOS COMPANY INC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| JERRY JORDAN | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| BURKE COUNTY - EMS STATION #3 | workplace safety or health violation | 2022 | OSHA | $5,460 | ||
| KEWAUNEE SCIENTIFIC CORPORATION | workplace safety or health violation | 2022 | OSHA | $15,500 | ||
| MIGUEL CARDENA DBA RMS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| JAMESON QUINN FARMS, LLC | workplace safety or health violation | 2022 | OSHA | $14,600 | ||
| DOUBLE HUNG, LLC | workplace safety or health violation | 2022 | OSHA | $36,800 | ||
| FREDIS DELCID | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| SOUTHEASTERN ROOFING COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| ISGETT DISTRIBUTORS | water pollution violation | 2022 | EPA | $8,719 | ||
| LANXESS CORPORATION | Lanxess | chemicals | hazardous waste violation | 2022 | EPA | $5,000 |
| Mr. Steve Brackett, President | environmental violation | 2022 | EPA | $18,197 | ||
| Mr. W. Dixon Snukals Associate McGuireWoods LLP 50 | environmental violation | 2022 | EPA | $16,647 | ||
| Kevin G. Desharnais, Dickinson Wright, PLLC | environmental violation | 2022 | EPA | $47,990 | ||
| SONOCO HICKORY | Sonoco Products | paper and packaging | hazardous waste violation | 2022 | EPA | $52,000 |
| Cryptic Enterprises - Race City Truck & Equipment | air pollution violation | 2022 | EPA | $61,746 | ||
| Grovpure | environmental violation | 2022 | EPA | $6,526 | ||
| Trader Construction Co | workplace safety or health violation | 2022 | MSHA | $6,208 | ||
| ITAC | workplace safety or health violation | 2022 | MSHA | $33,983 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PGS Aggregates, LLC | workplace safety or health violation | 2022 | MSHA | $9,261 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $7,432 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,262 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,847 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $11,709 | ||
| North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
| Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
| Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
| Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
| Jones Estates Pace LLC | environmental violation | 2023 | NC-ENV | $9,737 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
| Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
| Premium Moving Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| J&J Mile 20 Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| May Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
| Cox Construction | motor vehicle safety violation | 2023 | FMCSA | $6,080 | ||
| Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
| MedCare Clinic & Pharmacy LLC | False Claims Act and related | 2023 | NC-AG | $226,000 | ||
| World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
| Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
| Advanced Environmental Options, Inc. | environmental violation | 2023 | NC-ENV | $11,404 | ||
| Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
| North Carolina Central University | environmental violation | 2023 | NC-ENV | $10,084 | ||
| Comfort Research | environmental violation | 2023 | NC-ENV | $11,367 | ||
| Hampstead Mulch & Stone | environmental violation | 2023 | NC-ENV | $6,310 | ||
| Avient Protective Materials LLC | environmental violation | 2023 | NC-ENV | $6,514 | ||
| Perdue Foods, LLC | Perdue | food products | environmental violation | 2023 | NC-ENV | $109,210 |
| Fulchers Point Pride Seafood, Inc. | environmental violation | 2023 | NC-ENV | $21,588 | ||
| Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
| HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Jqch Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
| Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
| B & T Trucking LLC Of Enfield Nc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Nathan Bullins | motor vehicle safety violation | 2023 | FMCSA | $6,460 | ||
| Ben Strong Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,560 | ||
| Williams Transit And Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
| Young'S Heavy Hauling LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| Logistics Running Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,820 | ||
| ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 |
