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 |
|---|---|---|---|---|---|---|
| AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
| BELT CONCEPTS OF AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $12,153 | ||
| GSO CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $22,012 | ||
| KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
| JERUSALEM MEATS LLC | workplace safety or health violation | 2023 | OSHA | $11,201 | ||
| ANDREWS TRUSS, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| RALEIGH CONCRETE, LLC | workplace safety or health violation | 2023 | OSHA | $7,109 | ||
| MCGEE BROTHERS CO., INC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
| CRUZITO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,199 | ||
| AA BROTHERS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| DORMIE NETWORK LLC | workplace safety or health violation | 2023 | OSHA | $23,625 | ||
| WJH LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| AALLIED DIE CASTING COMPANY OF NORTH CAROLINA, AN | workplace safety or health violation | 2023 | OSHA | $19,280 | ||
| BLUE RIDGE INDUSTRIAL SUPPORT CO. | workplace safety or health violation | 2023 | OSHA | $6,180 | ||
| PREMIER RC LLC | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
| MEJIA ROOFING - PAINTING, LLC | workplace safety or health violation | 2023 | OSHA | $9,900 | ||
| HARDLINE ROOFING INC | workplace safety or health violation | 2023 | OSHA | $9,750 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
| JANESVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| AURIA OLD FORT, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| DRB GROUP NORTH CAROLINA, LLC | workplace safety or health violation | 2023 | OSHA | $19,262 | ||
| LAWNDALE MANOR, INC. | workplace safety or health violation | 2023 | OSHA | $8,937 | ||
| NC BEST REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $7,350 | ||
| SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
| J - J SNACK FOODS HANDHELDS CORP. | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
| LEISURE CRAFT HOLDINGS LLC | workplace safety or health violation | 2023 | OSHA | $31,248 | ||
| RS QUALITY ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,375 | ||
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| J-A CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $11,650 | ||
| MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| D. R. HORTON - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,000 |
| GLATFELTER INDUSTRIES ASHEVILLE, INC. | workplace safety or health violation | 2023 | OSHA | $18,000 | ||
| STRUCTURAL MATERIALS, INC. | workplace safety or health violation | 2023 | OSHA | $7,125 | ||
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
| AUTOMATED SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
| GUNNER/HOUSTON, LTD. | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| DAVID MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,600 | ||
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| KOOKS CUSTOM HEADERS, INC | environmental violation | 2023 | EPA | $300,000 | ||
| PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE | environmental violation | 2023 | EPA | $16,740 | ||
| CAST STONE SYSTEMS, INC. | environmental violation | 2023 | EPA | $20,000 | ||
| MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
| SOUTHERN CAST INC. | environmental violation | 2023 | EPA | $15,000 | ||
| ROSEMARY POWER STATION | environmental violation | 2023 | EPA | $7,738 | ||
| Winston Weaver Co., Inc. | environmental violation | 2023 | EPA | $32,212 | ||
| COASTAL AGROBUSINESS INC-TCS | environmental violation | 2023 | EPA | $29,753 | ||
| AQUIONICS, INC | environmental violation | 2023 | EPA | $23,130 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | environmental violation | 2023 | EPA | $33,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | environmental violation | 2023 | EPA | $42,900 | ||
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| B V Hedrick Gravel & Sand Co | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| Blue Ridge Sand Operations LLC | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2023 | MSHA | $6,174 | ||
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2024 | NC-ENV | $28,432 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2024 | NC-ENV | $20,392 |
| Triangle Brick Company | environmental violation | 2024 | NC-ENV | $14,521 | ||
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| Edwards Wood Products, Inc. | environmental violation | 2024 | NC-ENV | $8,670 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2024 | NC-ENV | $8,507 |
| Automated Solutions, LLC | environmental violation | 2024 | NC-ENV | $8,314 | ||
| East Coast Tropicals Inc | motor vehicle safety violation | 2024 | FMCSA | $11,200 | ||
| T & K Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Atlas Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $5,710 | ||
| Up Level Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $17,600 | ||
| Isaac Carr Transportation LLC | motor vehicle safety violation | 2024 | FMCSA | $11,480 | ||
| Coastline Contracting | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| English Trucking Company | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Eagle One Logistics, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,600 | ||
| Bailey Logging LLC | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Dirt R Us Inc | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Drutransportinc | motor vehicle safety violation | 2024 | FMCSA | $5,000 | ||
| Fc-11 Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Dms Express Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,980 | ||
| Precise Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $12,120 | ||
| Greenwave Technology Solutions Inc | motor vehicle safety violation | 2024 | FMCSA | $10,960 | ||
| Tobu Corp Nc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
| UNION WOODWORKS, LLC | workplace safety or health violation | 2024 | OSHA | $5,760 | ||
| JOVITO MANUEL PEREZ PEREZ | workplace safety or health violation | 2024 | OSHA | $6,625 | ||
| AGLOGIC CHEMICAL LLC | environmental violation | 2024 | EPA | $22,000 |
