| ITG Brand LLC | | | wage and hour violation | 2023 | WHD | $100,732 |
| My Home Renovator Inc | | | wage and hour violation | 2023 | WHD | $15,105 |
| Compassionate Counseling Services | | | False Claims Act and related | 2023 | NC-AG | $150,000 |
| NSN, LLC | | | employment discrimination | 2023 | EEOC | $42,000 |
| Sunshine Agency Inc. | | | wage and hour violation | 2023 | WHD | $119,716 |
| Aspirar Medical Lab LLC | | | False Claims Act and related | 2023 | NC-AG | $1,951,090 |
| Aurora Renovations and Developments, LLC | | | employment discrimination | 2023 | EEOC | $50,000 |
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
| R&R Construction Maintenance of North Carolina Inc. | | | wage and hour violation | 2023 | WHD | $1,600,000 |
| Betsy Johnson Hospital | | | healthcare price transparency violation | 2023 | CMS | $99,540 |
| Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Loparex, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Moises Alberto Rapalo Alvarenga | | | motor vehicle safety violation | 2023 | FMCSA | $7,170 |
| Classic Transport Driver Services LLC | | | motor vehicle safety violation | 2023 | FMCSA | $7,300 |
| P & K Express Inc | | | motor vehicle safety violation | 2023 | FMCSA | $9,150 |
| Triangle Grading And Paving Inc | | | motor vehicle safety violation | 2023 | FMCSA | $9,960 |
| Trio Legacy LLC | | | motor vehicle safety violation | 2023 | FMCSA | $7,970 |
| Carpenter Logistic'S LLC | | | motor vehicle safety violation | 2023 | FMCSA | $8,760 |
| Wilton Ray Beasley | | | motor vehicle safety violation | 2023 | FMCSA | $6,370 |
| Jt Logistics LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,400 |
| Mdt Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $9,150 |
| Jose Louis Avila Hurtado | | | motor vehicle safety violation | 2023 | FMCSA | $8,880 |
| Spm Group LLC | | | motor vehicle safety violation | 2023 | FMCSA | $12,010 |
| Eugene A Ervin | | | motor vehicle safety violation | 2023 | FMCSA | $11,670 |
| Johnston Auto Salvage Corporation | | | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| Dominant Express LLC | | | motor vehicle safety violation | 2023 | FMCSA | $7,830 |
| Wildwolf Logistics LLC | | | motor vehicle safety violation | 2023 | FMCSA | $9,750 |
| Setit General Transportation LLC | | | motor vehicle safety violation | 2023 | FMCSA | $9,870 |
| Chuckay'S Trucking LLC | | | motor vehicle safety violation | 2023 | FMCSA | $7,810 |
| Becerra Enterprises Inc. | | | wage and hour violation | 2023 | WHD | $561,478 |
| CAH Inc. | | | wage and hour violation | 2023 | WHD | $174,751 |
| J&D Sprinklers Co., Inc. | | | wage and hour violation | 2023 | WHD | $5,051 |
| Sakura Japanese Steak House Cameron NC, Inc. | | | wage and hour violation | 2023 | WHD | $5,177 |
| Electric Glass Fiber America LLC | | | environmental violation | 2023 | NC-ENV | $8,534 |
| Alternative Energy Solutions of NC, LLC | | | environmental violation | 2023 | NC-ENV | $14,956 |
| Small Acres Dairy | | | environmental violation | 2023 | NC-ENV | $6,197 |
| Shady Grove Dairy | | | environmental violation | 2023 | NC-ENV | $11,881 |
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2023 | NC-ENV | $5,675 |
| Strickland Waterproofing Company, Inc. | | | environmental violation | 2023 | NC-ENV | $8,507 |
| Pamlico Yachtworks, LLC | | | environmental violation | 2023 | NC-ENV | $19,953 |
| American Wood Fibers | | | environmental violation | 2023 | NC-ENV | $19,375 |
| South Fork Industries Inc | | | environmental violation | 2023 | NC-ENV | $10,683 |
| Bost Custom Homes | | | environmental violation | 2023 | NC-ENV | $5,289 |
| Troy Lumber Company Inc. | | | environmental violation | 2023 | NC-ENV | $6,526 |
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | environmental violation | 2023 | NC-ENV | $25,849 |
| DyStar Carolina Chemical Corp. | | | environmental violation | 2023 | NC-ENV | $23,149 |
| Royal United Mortgage LLC | | | consumer protection violation | 2023 | NC-BKG | $50,493 |
| Loan Factory, Inc. | | | consumer protection violation | 2023 | NC-BKG | $18,790 |
| Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $489,089 |
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $300,713 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $246,097 |
| Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $210,240 |
| Hertford Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $208,566 |
| Five Oaks Rehabilitation And Care Center | | | nursing home violation | 2023 | CMS | $182,228 |
| Liberty Commons Nsg And Rehab Ctr Of Lee County | | | nursing home violation | 2023 | CMS | $180,557 |
| Brian Center Southpoint | | | nursing home violation | 2023 | CMS | $171,470 |
| Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $158,087 |
| Summerstone Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $133,952 |
| Pineville Rehabilitation And Living Ctr | | | nursing home violation | 2023 | CMS | $93,958 |
| Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $86,983 |
| Carver Living Center | | | nursing home violation | 2023 | CMS | $79,778 |
| Belaire Health Care Center | | | nursing home violation | 2023 | CMS | $75,803 |
| The Carrolton Of Lumberton | | | nursing home violation | 2023 | CMS | $56,190 |
| The Carrolton Of Plymouth | | | nursing home violation | 2023 | CMS | $41,385 |
| White Oak Manor - Shelby | | | nursing home violation | 2023 | CMS | $38,230 |
| The Ivy At Gastonia Llc | | | nursing home violation | 2023 | CMS | $28,665 |
| Liberty Commons Nsg & Rehab Ctr Of Johnston Cty | | | nursing home violation | 2023 | CMS | $27,638 |
| Accordius Health At Wilson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $27,232 |
| Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| The Greens At Maple Leaf | | | nursing home violation | 2023 | CMS | $23,914 |
| Woodlands Nursing & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $22,615 |
| Cherry Point Bay Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $22,340 |
| Durham Nursing & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $22,335 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $19,451 |
| Hilltop Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $18,281 |
| The Carrolton Of Williamston | | | nursing home violation | 2023 | CMS | $16,180 |
| Elizabeth City Health And Rehabilitation | | | nursing home violation | 2023 | CMS | $15,593 |
| Pruitthealth-Durham | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Big Elm Retirement And Nursing Centers | | | nursing home violation | 2023 | CMS | $15,593 |
| Universal Health Care Lillington | | | nursing home violation | 2023 | CMS | $15,593 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $15,347 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $14,914 |
| Louisburg Healthcare & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $14,521 |
| Autumn Care Of Marshville | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $14,521 |
| The Greens At Lincolnton | | | nursing home violation | 2023 | CMS | $14,521 |
| Liberty Commons Nsg & Rehab Ctr Of Rowan County | | | nursing home violation | 2023 | CMS | $14,521 |
| Premier Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $13,745 |
| Brunswick Cove Nursing Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Brunswick Cove Nursing Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Valley Hill Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $13,000 |
| Kerr Lake Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $12,649 |
| Franklin Oaks Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $12,405 |
| Carver Living Center | | | nursing home violation | 2023 | CMS | $12,376 |
| Universal Health Care / Greenville | | | nursing home violation | 2023 | CMS | $12,370 |
| Mount Olive Center | | | nursing home violation | 2023 | CMS | $11,638 |
| Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,610 |
| Inn At Quail Haven Village | | | nursing home violation | 2023 | CMS | $10,517 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
| Greenhaven Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $9,311 |
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| Carolina Rehab Center Of Burke | | | nursing home violation | 2023 | CMS | $8,213 |
