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 |
|---|---|---|---|---|---|---|
| Aloia Enterprises, Inc. | wage and hour violation | 2006 | WHD | $5,563 | ||
| Baha Tennessee | wage and hour violation | 2006 | WHD | $10,670 | ||
| Sun Restaurant Group, Inc. | wage and hour violation | 2006 | WHD | $28,243 | ||
| Crystal Coast Manufacturing Home Outlet, Inc | wage and hour violation | 2006 | WHD | $5,105 | ||
| Coastal Carolina Foot & Ankle Associates PA | wage and hour violation | 2006 | WHD | $5,299 | ||
| Robert Yates Racing Inc. | wage and hour violation | 2006 | WHD | $198,970 | ||
| Roush & Yates Racing Engines L.L.C. | wage and hour violation | 2006 | WHD | $115,272 | ||
| KENSEAL Construction Products Corporation | wage and hour violation | 2006 | WHD | $8,463 | ||
| Jones Family Home | wage and hour violation | 2006 | WHD | $10,977 | ||
| MBN & Associates | wage and hour violation | 2006 | WHD | $22,274 | ||
| Carolina Building Group, Inc. | wage and hour violation | 2006 | WHD | $7,592 | ||
| Team Rensi Motor Sports L.L.C. | wage and hour violation | 2006 | WHD | $15,421 | ||
| Integrity Financial Services LLC | wage and hour violation | 2006 | WHD | $7,001 | ||
| GST Enterprises Inc | wage and hour violation | 2006 | WHD | $10,560 | ||
| Lodging Associates, LLC | wage and hour violation | 2006 | WHD | $9,593 | ||
| Barry's Cafe, Inc. | wage and hour violation | 2006 | WHD | $8,729 | ||
| Central Piedmont Transportation | wage and hour violation | 2006 | WHD | $17,505 | ||
| Charlotte Paint Co., Inc | wage and hour violation | 2006 | WHD | $32,263 | ||
| Aramark Corporation | Aramark | restaurants and foodservice | wage and hour violation | 2006 | WHD | $16,831 |
| Medical Emergency Ambulance Transport, Inc. | wage and hour violation | 2006 | WHD | $15,613 | ||
| Tiger Paw Construction Co Inc | wage and hour violation | 2006 | WHD | $77,540 | ||
| Wrico Stamping | labor relations violation | 2006 | NLRB | $12,109 | ||
| Case Farms, Inc. | Case Farms Chicken | food products | labor relations violation | 2006 | NLRB | $11,000 |
| Hertz Corporation | Hertz | miscellaneous services | labor relations violation | 2006 | NLRB | $8,800 |
| Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $16,821 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| B.P. Properties, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $21,200 | ||
| Diversified Energy | consumer protection violation | 2006 | NC-AG | $300,000 | ||
| Research Triangle Park Investments, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $40,814 | ||
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| APAC-Atlantic | False Claims Act and related | 2006 | USAO | $2,250,000 | ||
| Carolina Energies, Inc. | environmental violation | 2006 | NC-ENV | $10,641 | ||
| Excelsior Group, LLC | environmental violation | 2006 | NC-ENV | $9,755 | ||
| Snyder's Fuel Oil Service | environmental violation | 2006 | NC-ENV | $5,123 | ||
| Castle' Auto & Truck Service, Inc. | environmental violation | 2006 | NC-ENV | $6,844 | ||
| Lowes Home Centers | Lowe's | retailing | hazardous waste violation | 2006 | NC-ENV | $18,160 |
| Winston Salem State University | hazardous waste violation | 2006 | NC-ENV | $27,000 | ||
| North Bridge, Inc. | environmental violation | 2006 | NC-ENV | $13,344 | ||
| Synthetics Finishing Hickory | air pollution violation | 2006 | NC-ENV | $7,608 | ||
| Synthetics Finishing Longview | air pollution violation | 2006 | NC-ENV | $7,608 | ||
| Habitat for Humanity | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Medford and Roberts Properites, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| University of North Carolina - Charlotte | hazardous waste violation | 2006 | NC-ENV | $19,630 | ||
| JELD-WEN, Inc. | JELD-WEN Holding | building materials | air pollution violation | 2006 | NC-ENV | $7,788 |
| Liberty Food Mart | environmental violation | 2006 | NC-ENV | $8,322 | ||
| Foster & Phillips, LLC | environmental violation | 2006 | NC-ENV | $6,350 | ||
| Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
| Greystone Condos, LLC | environmental violation | 2006 | NC-ENV | $11,880 | ||
| North Caroline A & T State University | environmental violation | 2006 | NC-ENV | $15,575 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $6,523 | ||
| Ryder Truck Rental, Inc. | Ryder System | freight and logistics | environmental violation | 2006 | NC-ENV | $15,782 |
| Circle J Grocery | environmental violation | 2006 | NC-ENV | $5,233 | ||
| City Transfer & Storage Co. | environmental violation | 2006 | NC-ENV | $9,437 | ||
| Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $7,427 | ||
| Carolina Analytical Services | hazardous waste violation | 2006 | NC-ENV | $11,000 | ||
| Copland Industries, Inc. | air pollution violation | 2006 | NC-ENV | $12,235 | ||
| Electric Glass Fiber America, LLC | air pollution violation | 2006 | NC-ENV | $5,224 | ||
| Fortron Industries, LLC | Fortron Industries | chemicals | air pollution violation | 2006 | NC-ENV | $24,978 |
| DSI Columns | air pollution violation | 2006 | NC-ENV | $8,833 | ||
| Mountain Park Grocery | environmental violation | 2006 | NC-ENV | $6,635 | ||
| Linville Falls Club, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Jone's Exxon | environmental violation | 2006 | NC-ENV | $5,355 | ||
| Nomaco Inc. | air pollution violation | 2006 | NC-ENV | $5,326 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| Beard Hardwoods, Inc. | air pollution violation | 2006 | NC-ENV | $6,250 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Hugh Chatham Memorial Hospital, Inc | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Marsh Furniture Company | air pollution violation | 2006 | NC-ENV | $15,927 | ||
| Merchants Metals, Inc. | air pollution violation | 2006 | NC-ENV | $10,712 | ||
| Mountain Oil | hazardous waste violation | 2006 | NC-ENV | $25,000 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| Danaher Industrial Controls | Fortive | industrial equipment | hazardous waste violation | 2006 | NC-ENV | $12,183 |
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $7,454 | ||
| Lee's Grocery | environmental violation | 2006 | NC-ENV | $9,311 | ||
| Concept Builders, Inc. | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Franklin Grading, Inc. | air pollution violation | 2006 | NC-ENV | $7,854 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,814 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $14,318 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,818 | ||
| Eanes Oil Co. | environmental violation | 2006 | NC-ENV | $21,166 | ||
| Harvin Reaction Technology, Inc. | air pollution violation | 2006 | NC-ENV | $13,358 | ||
| Big Daddy's of Burke County, Inc. | environmental violation | 2006 | NC-ENV | $6,265 | ||
| Davis Grocery | environmental violation | 2006 | NC-ENV | $5,165 | ||
| Bizzy Bee | environmental violation | 2006 | NC-ENV | $5,681 | ||
| Piedmont Development Corp. | environmental violation | 2006 | NC-ENV | $9,466 | ||
| Carolina Investment, Inc | environmental violation | 2006 | NC-ENV | $20,540 | ||
| CJ's Riverside Food Mart | environmental violation | 2006 | NC-ENV | $5,961 | ||
| Avoca LLC | Ashland Global Holdings | chemicals | air pollution violation | 2006 | NC-ENV | $20,421 |
| Forterra Brick East, LLC | Quikrete | building materials | air pollution violation | 2006 | NC-ENV | $10,482 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2006 | NC-ENV | $8,360 |
| Pergo, Inc. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2006 | NC-ENV | $10,386 |
| UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | air pollution violation | 2006 | NC-ENV | $6,105 |
| Ashland Chemical | Ashland Global Holdings | chemicals | hazardous waste violation | 2006 | NC-ENV | $12,100 |
| Anaheim Homes, Inc. | environmental violation | 2006 | NC-ENV | $48,000 | ||
| B&E Ventures, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Carolina Improvements, Inc. | environmental violation | 2006 | NC-ENV | $45,120 | ||
| HP Holdings, LLC | environmental violation | 2006 | NC-ENV | $156,000 | ||
| CaroMont Regional Medical Center | air pollution violation | 2006 | NC-ENV | $5,125 |
