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 |
|---|---|---|---|---|---|---|
| Melody Home Health Care Services | wage and hour violation | 2016 | WHD | $20,901 | ||
| AutoHause of Asheville, Inc. | wage and hour violation | 2016 | WHD | $7,522 | ||
| Fuji Sushi, Inc. | wage and hour violation | 2016 | WHD | $32,578 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $11,650 | ||
| Ralph M. Hoffmann, DMD, PA dba Prosthodontics | wage and hour violation | 2016 | WHD | $16,817 | ||
| Caring Companions LLC | wage and hour violation | 2016 | WHD | $11,607 | ||
| Grace Healthcare Services, Inc | wage and hour violation | 2016 | WHD | $17,076 | ||
| OBI Limited, Inc. | wage and hour violation | 2016 | WHD | $38,715 | ||
| Seasonal Temp Staffing Incorporated | wage and hour violation | 2016 | WHD | $7,899 | ||
| FLC Simon Abarca-Nava | wage and hour violation | 2016 | WHD | $9,420 | ||
| Evans Farms Inc. | wage and hour violation | 2016 | WHD | $23,737 | ||
| Parking Mangagement Services, Inc. | wage and hour violation | 2016 | WHD | $5,590 | ||
| Good Brothers, Inc | wage and hour violation | 2016 | WHD | $9,772 | ||
| Deliverance Home Care, LLC | wage and hour violation | 2016 | WHD | $19,987 | ||
| Garuda Custom Decks, Inc. | wage and hour violation | 2016 | WHD | $29,858 | ||
| Kohn-Ell Association Management Services | wage and hour violation | 2016 | WHD | $20,693 | ||
| Autohouse of Mooresville, Inc. | wage and hour violation | 2016 | WHD | $24,478 | ||
| Raintree Group Holding LLC/CDE | wage and hour violation | 2016 | WHD | $20,250 | ||
| Aptus Group USA, LLC | wage and hour violation | 2016 | WHD | $11,614 | ||
| Mount Eagle Institute Inc | wage and hour violation | 2016 | WHD | $6,885 | ||
| Turning Point Services, Inc | wage and hour violation | 2016 | WHD | $22,115 | ||
| Joes's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $7,416 | ||
| B & B Homecare & Associates, LLC | wage and hour violation | 2016 | WHD | $105,931 | ||
| G4S Security Solutions USA | Allied Universal Security Services | business services | wage and hour violation | 2016 | WHD | $21,801 |
| Ham Farms, Inc. | wage and hour violation | 2016 | WHD | $5,027 | ||
| Fat Boys Grill LLC | wage and hour violation | 2016 | WHD | $29,713 | ||
| Larry Campbell's Towing & Recovery, Inc. | wage and hour violation | 2016 | WHD | $50,144 | ||
| Yelton & Associates, Inc. | wage and hour violation | 2016 | WHD | $6,159 | ||
| Akshar Deri Inc | wage and hour violation | 2016 | WHD | $7,744 | ||
| Lab 33 Inc. | wage and hour violation | 2016 | WHD | $15,932 | ||
| Sushi Guru, llc | wage and hour violation | 2016 | WHD | $11,780 | ||
| Carolina Prime Pet, Inc. | wage and hour violation | 2016 | WHD | $41,488 | ||
| American Health and Home Care, LLC | wage and hour violation | 2016 | WHD | $16,462 | ||
| DeeJay's Event Rentals, LLC | wage and hour violation | 2016 | WHD | $40,758 | ||
| Servant's Heart, Inc. | wage and hour violation | 2016 | WHD | $6,856 | ||
| M & C Metal Works, LLC | wage and hour violation | 2016 | WHD | $20,889 | ||
| Joe's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $18,282 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $13,219 | ||
| Benny Rowland Backhoe Services | wage and hour violation | 2016 | WHD | $14,461 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $8,308 | ||
| Connect Systems, Inc. | wage and hour violation | 2016 | WHD | $9,932 | ||
| Victory Healthcare, Inc. | wage and hour violation | 2016 | WHD | $21,933 | ||
| Overcomers, LLC | wage and hour violation | 2016 | WHD | $19,100 | ||
| Premier Workforce, Inc | wage and hour violation | 2016 | WHD | $44,075 | ||
| Nova's Bakery, Inc. | wage and hour violation | 2016 | WHD | $12,758 | ||
| L-3 Communicaitons Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2016 | WHD | $51,379 |
| Southend Painting, Inc | wage and hour violation | 2016 | WHD | $25,294 | ||
| Blue Sky Trading LLC | wage and hour violation | 2016 | WHD | $7,229 | ||
| Gonzales, Inc. | wage and hour violation | 2016 | WHD | $38,881 | ||
| Lindley Habilitation Services, LLC | wage and hour violation | 2016 | WHD | $49,939 | ||
| Johnnson Delivery Service, Inc. | wage and hour violation | 2016 | WHD | $76,619 | ||
| Blackwell Community Living, LLC | wage and hour violation | 2016 | WHD | $19,716 | ||
| La Bamba of Greensboro No. One, Inc. | wage and hour violation | 2016 | WHD | $66,171 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | WHD | $176,709 |
| Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
| WesCare Professional Services, LLC | wage and hour violation | 2016 | WHD | $22,182 | ||
| Western Sky Financial LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
| Blue Cross Blue Shield of North Carolina | insurance violation | 2016 | NC-INS | $3,600,000 | ||
| Quick Quality, Inc. | environmental violation | 2016 | NC-ENV | $15,951 | ||
| Andy's Grocery | environmental violation | 2016 | NC-ENV | $10,790 | ||
| Auto Supreme Car Wash | environmental violation | 2016 | NC-ENV | $9,246 | ||
| Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
| Harold Chavis dba V & H Tire Shop | air pollution violation | 2016 | NC-ENV | $25,531 | ||
| Reeves Shackelford dba Shackelford Constr. and Hauling, LLC | air pollution violation | 2016 | NC-ENV | $8,016 | ||
| Shree Sai Baba, Inc. | environmental violation | 2016 | NC-ENV | $6,560 | ||
| Brannan Oil Co. & Farm Supply | environmental violation | 2016 | NC-ENV | $7,041 | ||
| Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2016 | NC-ENV | $22,292 | ||
| Johnson C. Smith University, Inc. | environmental violation | 2016 | NC-ENV | $12,424 | ||
| Deo Automotive Repair LLC | air pollution violation | 2016 | NC-ENV | $8,318 | ||
| Shri Sharda Petroleum, L.L.C. | environmental violation | 2016 | NC-ENV | $6,094 | ||
| South Scales Market | environmental violation | 2016 | NC-ENV | $7,015 | ||
| J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
| Gunters II | environmental violation | 2016 | NC-ENV | $10,288 | ||
| Shreya Patel, Inc. | environmental violation | 2016 | NC-ENV | $7,625 | ||
| McNeely Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $11,544 | ||
| T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
| The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
| Triple A Swine Farm, LLC | air pollution violation | 2016 | NC-ENV | $10,337 | ||
| L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
| Pinewood Acres MHP | air pollution violation | 2016 | NC-ENV | $5,390 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Star LPG Tank Car Storage Facility | air pollution violation | 2016 | NC-ENV | $5,161 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2016 | NC-ENV | $20,183 |
| Nucor Steel | Nucor | metals | air pollution violation | 2016 | NC-ENV | $21,768 |
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| J.R. Trader Enterprise, LLC | environmental violation | 2016 | NC-ENV | $10,639 | ||
| Buckeye Fire Equipment Company | environmental violation | 2016 | NC-ENV | $88,607 | ||
| Zander, Inc. | environmental violation | 2016 | NC-ENV | $7,846 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $16,042 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| Asheville Oil Company | environmental violation | 2016 | NC-ENV | $10,739 | ||
| Fox Bay Farm LLC | environmental violation | 2016 | NC-ENV | $6,344 | ||
| IAC Group North America | Invesco | financial services | environmental violation | 2016 | NC-ENV | $6,751 |
| Tryon Equestrian Partners, LLC | environmental violation | 2016 | NC-ENV | $31,450 | ||
| Sierra Land, LLC | environmental violation | 2016 | NC-ENV | $103,009 | ||
| Bandit 3 LLC | environmental violation | 2016 | NC-ENV | $7,884 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $10,000 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $8,040 |
