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 |
|---|---|---|---|---|---|---|
| Cha Da Thai L.L.C. | wage and hour violation | 2005 | WHD | $10,728 | ||
| Selective Clearing & Grading Inc. | wage and hour violation | 2005 | WHD | $9,403 | ||
| SLM Concrete Inc | wage and hour violation | 2005 | WHD | $51,868 | ||
| New Place Inc. | wage and hour violation | 2005 | WHD | $7,169 | ||
| Carver and Sons Roofing Inc | wage and hour violation | 2005 | WHD | $17,032 | ||
| Wrightsville Family Care Inc. | wage and hour violation | 2005 | WHD | $6,252 | ||
| First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
| Benton Express, Inc. | Family and Medical Leave Act | 2005 | WHD | $6,300 | ||
| Spruce Pine Tire Service, Inc. | wage and hour violation | 2005 | WHD | $15,420 | ||
| Central Equity Group | wage and hour violation | 2005 | WHD | $13,583 | ||
| Gate City Lanes, LLC | wage and hour violation | 2005 | WHD | $9,466 | ||
| Infonxx Operating Company, Inc | wage and hour violation | 2005 | WHD | $20,855 | ||
| RSL/HAVEN/SAN ANTONIO, LP | wage and hour violation | 2005 | WHD | $14,375 | ||
| Yelton Family Care Home Number One, Inc. | wage and hour violation | 2005 | WHD | $82,055 | ||
| Cam-Ful Industries Inc | wage and hour violation | 2005 | WHD | $123,577 | ||
| Mi Pueblo Inc | wage and hour violation | 2005 | WHD | $10,165 | ||
| Cross Road Rest & Retirement Center, Inc. | wage and hour violation | 2005 | WHD | $6,523 | ||
| Vein & Laser Center of Wilmington, P. A. | wage and hour violation | 2005 | WHD | $5,069 | ||
| Autumn Home Care of Johnston County, Inc | wage and hour violation | 2005 | WHD | $39,457 | ||
| Windham Hall, Inc. | wage and hour violation | 2005 | WHD | $6,554 | ||
| GCA Services Group Inc | ABM Industries | business services | wage and hour violation | 2005 | WHD | $16,160 |
| Harley-Davidson of Greenville, Inc. | wage and hour violation | 2005 | WHD | $20,784 | ||
| Guy Shavender Trucking Inc | wage and hour violation | 2005 | WHD | $15,404 | ||
| Floyd Copfer Painting Inc | wage and hour violation | 2005 | WHD | $19,733 | ||
| JJ&J of Elizabeth City, Inc. | wage and hour violation | 2005 | WHD | $23,519 | ||
| Popes Masonry Contractors, Inc. | wage and hour violation | 2005 | WHD | $6,529 | ||
| Woodbury Wellness Center, Inc | wage and hour violation | 2005 | WHD | $14,671 | ||
| Hobbs Staffing Services, Inc. | wage and hour violation | 2005 | WHD | $16,099 | ||
| Brothers Cleaners | wage and hour violation | 2005 | WHD | $15,289 | ||
| AFTA Staffing LLC | wage and hour violation | 2005 | WHD | $17,543 | ||
| Prasertdham,LLC | wage and hour violation | 2005 | WHD | $14,311 | ||
| Divine Country Manor | wage and hour violation | 2005 | WHD | $10,548 | ||
| Gateway Grading & Development, Inc. | wage and hour violation | 2005 | WHD | $89,599 | ||
| Economy Waterproofing Inc | wage and hour violation | 2005 | WHD | $25,979 | ||
| Overcash Gravel & Grading Co, Inc | wage and hour violation | 2005 | WHD | $13,702 | ||
| G & J, LLC | wage and hour violation | 2005 | WHD | $8,329 | ||
| Natural Marble and Granite Company, Inc. | wage and hour violation | 2005 | WHD | $7,531 | ||
| Riley's at the Lake LLC | wage and hour violation | 2005 | WHD | $12,582 | ||
| Chapel Hill Residential Retirement Center,Inc | wage and hour violation | 2005 | WHD | $20,680 | ||
| Residential & Adolescent Services | wage and hour violation | 2005 | WHD | $7,335 | ||
| Triangle Residential Services, Inc. | wage and hour violation | 2005 | WHD | $6,252 | ||
| Axle Alliance Company | labor relations violation | 2005 | NLRB | $10,000 | ||
| Lorillard Tobacco Company | British American Tobacco | tobacco | labor relations violation | 2005 | NLRB | $8,000 |
| Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
| United Health Care of North Carolina and HRDirect, Inc., A Single Employer | labor relations violation | 2005 | NLRB | $17,204 | ||
| Pepsi Cola Bottling Company Inc of Fayetteville, Inc. | labor relations violation | 2005 | NLRB | $376,442 | ||
| International Longshoreman Association, Local 1426 | labor relations violation | 2005 | NLRB | $6,527 | ||
| Douglas Electrical Contracting | labor relations violation | 2005 | NLRB | $108,978 | ||
| Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
| Wilson Medical Center | HHS civil monetary penalties | 2005 | HHSOIG | $15,000 | ||
| Cambridge Credit Counseling | consumer protection violation | 2005 | NC-AG | $1,200,000 | ||
| Face National Models & Talent | consumer protection violation | 2005 | NC-AG | $135,000 | ||
| Ryan's Family Steak Houses, Inc. | employment discrimination | 2005 | EEOC | $150,000 | ||
| Million Express Manpower, Inc | wage and hour violation | 2005 | WHD | $150,848 | ||
| 321 Fuel Stop | environmental violation | 2005 | NC-ENV | $8,482 | ||
| Eanes Oil Co. | environmental violation | 2005 | NC-ENV | $15,546 | ||
| Eanes Oil Co. | environmental violation | 2005 | NC-ENV | $19,565 | ||
| Diversified Wood Products | air pollution violation | 2005 | NC-ENV | $6,664 | ||
| Stricklands Pallet and Auto Sales | air pollution violation | 2005 | NC-ENV | $6,889 | ||
| Pacemaker Leasing Co. | environmental violation | 2005 | NC-ENV | $5,707 | ||
| UNCG | hazardous waste violation | 2005 | NC-ENV | $27,000 | ||
| McKee Craft | air pollution violation | 2005 | NC-ENV | $5,857 | ||
| Phillips and Jordan, Inc. | Phillips & Jordan | construction and engineering | air pollution violation | 2005 | NC-ENV | $10,292 |
| Second Helping Grocery | environmental violation | 2005 | NC-ENV | $9,205 | ||
| Auddies, Inc. | environmental violation | 2005 | NC-ENV | $11,237 | ||
| Kenan Transport Co. | Kenan Advantage Group | freight and logistics | environmental violation | 2005 | NC-ENV | $5,178 |
| S.S. Sauls and Son, Inc. | environmental violation | 2005 | NC-ENV | $8,339 | ||
| Freightliner, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2005 | NC-ENV | $20,000 |
| Killian's Service Center | environmental violation | 2005 | NC-ENV | $20,839 | ||
| Presbyterian Hospital | Novant Health | healthcare services | hazardous waste violation | 2005 | NC-ENV | $22,500 |
| JELD-WEN, Inc. | JELD-WEN Holding | building materials | air pollution violation | 2005 | NC-ENV | $5,540 |
| Robbins Oil Co. of Robbins, NC, Inc. | environmental violation | 2005 | NC-ENV | $11,539 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2005 | NC-ENV | $14,789 | ||
| Courtney Grocery | environmental violation | 2005 | NC-ENV | $5,613 | ||
| K&B Convenience Store | environmental violation | 2005 | NC-ENV | $8,526 | ||
| Mulberry 66 Service | environmental violation | 2005 | NC-ENV | $18,414 | ||
| BFI/Charlotte Motor Speedway | hazardous waste violation | 2005 | NC-ENV | $22,500 | ||
| Oil Products Co. | environmental violation | 2005 | NC-ENV | $16,187 | ||
| Eanes Oil Co. | environmental violation | 2005 | NC-ENV | $19,974 | ||
| International Paper | International Paper | paper and packaging | air pollution violation | 2005 | NC-ENV | $6,605 |
| Premium Coatings, Inc. | environmental violation | 2005 | NC-ENV | $7,343 | ||
| Renaissance Glass | hazardous waste violation | 2005 | NC-ENV | $8,000 | ||
| Renaissance Glass | hazardous waste violation | 2005 | NC-ENV | $25,000 | ||
| Worsley Companies, Inc. | environmental violation | 2005 | NC-ENV | $9,309 | ||
| Valspar Coatings | Sherwin-Williams | paints and coatings | hazardous waste violation | 2005 | NC-ENV | $49,900 |
| Macon Co. Sand Blast | hazardous waste violation | 2005 | NC-ENV | $20,000 | ||
| Macon Co. Sand Blast | hazardous waste violation | 2005 | NC-ENV | $20,000 | ||
| Rusco Fixture Company | hazardous waste violation | 2005 | NC-ENV | $77,000 | ||
| Worsley Companies, Inc. | environmental violation | 2005 | NC-ENV | $7,792 | ||
| Rosewood Farms, LLC | mining environmental violation | 2005 | NC-ENV | $13,500 | ||
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | hazardous waste violation | 2005 | NC-ENV | $8,712 |
| Variety Pic-up, Inc. | environmental violation | 2005 | NC-ENV | $6,202 | ||
| Carolina Stalite Company | air pollution violation | 2005 | NC-ENV | $5,412 | ||
| Childers Qwich Mart & Furniture | environmental violation | 2005 | NC-ENV | $9,182 | ||
| Bernhardt Furniture Plants | hazardous waste violation | 2005 | NC-ENV | $66,500 | ||
| Shaun-Sej Corp. | environmental violation | 2005 | NC-ENV | $8,119 | ||
| Concrete Supply Co., LLC | air pollution violation | 2005 | NC-ENV | $5,237 | ||
| Huneycutt Oil Co., Inc. | environmental violation | 2005 | NC-ENV | $11,418 | ||
| Huneycutt Oil Co., Inc. | environmental violation | 2005 | NC-ENV | $7,818 | ||
| R & W Demolishing Co. | air pollution violation | 2005 | NC-ENV | $9,508 | ||
| Baker Waste Equipment | hazardous waste violation | 2005 | NC-ENV | $54,500 |
