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 |
|---|---|---|---|---|---|---|
| PITTSBURG TANK & TOWER CO., INC. | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
| ALCOA POWER GENERATING INC. | Alcoa | metals | workplace safety or health violation | 2005 | OSHA | $6,300 |
| REA CONTRACTING LLC | workplace safety or health violation | 2005 | OSHA | $6,300 | ||
| ALONZO RODRIGUEZ DBA RODRIGUEZ CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $6,400 | ||
| ORANGE BAKERY, INC. | workplace safety or health violation | 2005 | OSHA | $7,800 | ||
| BUFFALO FRAMING, INC | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| SANSI COMPANY | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| JESUS URIBE LARA DBA JESUS URIDE LARA | workplace safety or health violation | 2005 | OSHA | $6,600 | ||
| PULTE HOMES OF NORTH CAROLINA, LLC | PulteGroup | construction and engineering | workplace safety or health violation | 2005 | OSHA | $9,100 |
| LAKEVIEW PACKING, INC. | water pollution violation | 2005 | EPA | $80,000 | ||
| COCA-COLA BOTTLING CO. CONSOLIDATED, INC. | Coca-Cola Consolidated | beverages | air pollution violation | 2005 | EPA | $15,373 |
| OVERCASH GRAVEL AND GRADING CO. INC. | water pollution violation | 2005 | EPA | $39,500 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. (SB) | water pollution violation | 2005 | EPA | $13,500 | ||
| FEATHERLITE, INC. | air pollution violation | 2005 | EPA | $22,808 | ||
| YALE SECURITY, INC. | Assa Abloy | miscellaneous manufacturing | environmental violation | 2005 | EPA | $25,709 |
| CAROLINA POOL MANAGEMENT, INC. (SB) | environmental violation | 2005 | EPA | $18,490 | ||
| VARIETY WHOLESALERS, INC. (SB) | environmental violation | 2005 | EPA | $35,640 | ||
| NEWTON FARM SUPPLY, LLC | environmental violation | 2005 | EPA | $8,320 | ||
| PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC | water pollution violation | 2005 | EPA | $7,500 | ||
| RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 | water pollution violation | 2005 | EPA | $50,000 | ||
| REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO | water pollution violation | 2005 | EPA | $33,000 | ||
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,500 | ||
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,500 | ||
| NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,000 | ||
| OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) | water pollution violation | 2005 | EPA | $5,000 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2005 | EPA | $7,854 | ||
| SHUFORD MILLS (SB) | environmental violation | 2005 | EPA | $16,575 | ||
| Starlink Logistics, Inc. f/k/a Aventis CropScience | environmental violation | 2005 | EPA | $19,800 | ||
| Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
| Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
| FIRST GASTON BANK OF NORTH CAROLINA | banking violation | 2006 | FDIC | $6,000 | ||
| TRAVELEASE BUSLINE INC. AND DELTA COACHES & TOURS INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| BLANCHARD TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $7,650 | ||
| C&T DURHAM TRUCKING COMPANY | motor vehicle safety violation | 2006 | FMCSA | $8,360 | ||
| LISK TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,060 | ||
| DS SWAIN GAS CO., INC. | motor vehicle safety violation | 2006 | FMCSA | $9,120 | ||
| CALDWELL DRILLING & BLASTING CO INC | motor vehicle safety violation | 2006 | FMCSA | $8,330 | ||
| RETENTION POND SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $10,450 | ||
| SOUTHERN BLASTING SERVICES INC. | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| DISCOUNT BOX & PALLET, INC. | motor vehicle safety violation | 2006 | FMCSA | $12,750 | ||
| EAST COAST DRILLING INC | motor vehicle safety violation | 2006 | FMCSA | $9,360 | ||
| MGC TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $13,040 | ||
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
| Dynacare Retirement Savings Plan and Trust | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| Belcan Services Group LTD | wage and hour violation | 2006 | WHD | $11,512 | ||
| Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
| Recreation Factory Partners, LLC | wage and hour violation | 2006 | WHD | $6,582 | ||
| Charlotte Motor Speedway, LLC | wage and hour violation | 2006 | WHD | $45,763 | ||
| KLB Holdings, LLC. | wage and hour violation | 2006 | WHD | $13,607 | ||
| Kry's Corporation | wage and hour violation | 2006 | WHD | $11,288 | ||
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| Lloyd's Quickie Mart, Inc. | wage and hour violation | 2006 | WHD | $9,182 | ||
| Pretzel Time North Carolina, LLC | wage and hour violation | 2006 | WHD | $17,380 | ||
| Greensboro National Golf Club | wage and hour violation | 2006 | WHD | $96,772 | ||
| Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
| Y.S. & J. Enterprises, Inc. | wage and hour violation | 2006 | WHD | $15,033 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Whitfield Homes, Inc. | wage and hour violation | 2006 | WHD | $56,579 | ||
| Chrome Bar & Grill, LLC | wage and hour violation | 2006 | WHD | $9,412 | ||
| Sho-Tranz Executive LLC | wage and hour violation | 2006 | WHD | $40,027 | ||
| Rib Country - Murphy, LLC | wage and hour violation | 2006 | WHD | $12,320 | ||
| Bill Davis Racing Inc | wage and hour violation | 2006 | WHD | $233,370 | ||
| JDH Enterprises, Ltd. | wage and hour violation | 2006 | WHD | $93,684 | ||
| GTN Employment Agency, Inc | wage and hour violation | 2006 | WHD | $38,100 | ||
| David Stallings Floors Inc | wage and hour violation | 2006 | WHD | $8,890 | ||
| Fann Farm General Partnership | wage and hour violation | 2006 | WHD | $10,948 | ||
| Holden Brothers Produce, Inc. | wage and hour violation | 2006 | WHD | $63,324 | ||
| William Wayne Grissett | wage and hour violation | 2006 | WHD | $25,519 | ||
| Beach Medical Care, LTD | wage and hour violation | 2006 | WHD | $26,741 | ||
| Caraustar Industries, Inc. | Greif Inc. | paper and packaging | Family and Medical Leave Act | 2006 | WHD | $15,000 |
| Waterside Health Care Inc. | wage and hour violation | 2006 | WHD | $10,624 | ||
| Coca-Cola Classic Food Services Bottling, Inc | wage and hour violation | 2006 | WHD | $5,406 | ||
| WESE | wage and hour violation | 2006 | WHD | $11,533 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $9,381 | ||
| RJ Whitsett Residential Services Inc. | wage and hour violation | 2006 | WHD | $12,579 | ||
| Regional Auto Center, Inc. | wage and hour violation | 2006 | WHD | $25,717 | ||
| Ward Construction, Inc. | wage and hour violation | 2006 | WHD | $6,401 | ||
| Harvest House CDC | wage and hour violation | 2006 | WHD | $23,407 | ||
| Harvest House -CDC | wage and hour violation | 2006 | WHD | $23,609 | ||
| Harvest House- Cedar Lane | wage and hour violation | 2006 | WHD | $6,314 | ||
| J.R. Subway, Inc. | wage and hour violation | 2006 | WHD | $10,546 | ||
| Lodging Investment Inc. | wage and hour violation | 2006 | WHD | $13,292 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $12,322 | ||
| Martha's Group Home, Inc. | wage and hour violation | 2006 | WHD | $22,747 | ||
| Virginia Dare Behavioral Health, Inc. | wage and hour violation | 2006 | WHD | $12,671 | ||
| RJE Telecom, LLC | wage and hour violation | 2006 | WHD | $26,654 | ||
| Michelle Keener & Associates, Inc. | wage and hour violation | 2006 | WHD | $8,720 | ||
| Metro Special Police & Security Services, Inc | wage and hour violation | 2006 | WHD | $53,148 | ||
| Juliangel Corporation | wage and hour violation | 2006 | WHD | $5,986 | ||
| RHA / Howell Care Centers, Inc. | wage and hour violation | 2006 | WHD | $8,073 | ||
| South Mecklenburg Painting Contractors Inc | wage and hour violation | 2006 | WHD | $52,511 | ||
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Allied Resources USA, Inc. | wage and hour violation | 2006 | WHD | $5,101 | ||
| LMK, INC. | wage and hour violation | 2006 | WHD | $5,153 | ||
| CarMac Auto Outlet, LLC | wage and hour violation | 2006 | WHD | $6,746 | ||
| Leinwood Properties, Inc. | wage and hour violation | 2006 | WHD | $7,691 | ||
| Carolina Home Care Specialists, Inc. | wage and hour violation | 2006 | WHD | $9,619 |
