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 |
|---|---|---|---|---|---|---|
| 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) | air pollution violation | 2024 | NC-ENV | $28,432 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2024 | NC-ENV | $20,392 |
| Triangle Brick Company | air pollution 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. | air pollution violation | 2024 | NC-ENV | $8,670 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2024 | NC-ENV | $8,507 |
| Automated Solutions, LLC | air pollution 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 | ||
| Mako Medical Laboratories, LLC | False Claims Act and related | 2024 | NC-AG | $2,100,000 | ||
| UNC Health Chatham Hospital | UNC Health Care | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $49,000 |
