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 |
|---|---|---|---|---|---|---|
| MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAMA | environmental violation | 2017 | EPA | $8,251 | ||
| BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2017 | EPA | $6,748 | ||
| Makhteshim Agan of North America, Inc. dba Adama | environmental violation | 2017 | EPA | $16,400 | ||
| Ensystex II, Inc. | environmental violation | 2017 | EPA | $15,733 | ||
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | air pollution violation | 2017 | EPA | $2,850,000 | ||
| Bayer CropScience LP | Bayer | chemicals | environmental violation | 2017 | EPA | $15,000 |
| G S MATERIALS INC | workplace safety or health violation | 2017 | MSHA | $42,674 | ||
| G S MATERIALS INC | workplace safety or health violation | 2017 | MSHA | $20,000 | ||
| G S MATERIALS INC | workplace safety or health violation | 2017 | MSHA | $45,000 | ||
| Mission Hospital Inc. | employment discrimination | 2018 | EEOC | $89,000 | ||
| Del Sol Partnership 2 Inc. | wage and hour violation | 2018 | WHD | $144,884 | ||
| CAH Acquisition Company 1 d/b/a Washington County Hospital | HHS civil monetary penalties | 2018 | HHSOIG | $52,414 | ||
| Worldwide Staffing LLC | wage and hour violation | 2018 | WHD | $17,309 | ||
| ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
| CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
| S.V. INTERNATIONAL CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| Jax, LLC | employment discrimination | 2018 | EEOC | $85,000 | ||
| Heritage Home Group, LLC | employment discrimination | 2018 | EEOC | $50,000 | ||
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| LKQ PGW Holdings, LLC | LKQ | wholesalers | Family and Medical Leave Act | 2018 | WHD | $6,673 |
| Lo-re-lei's, LLC | wage and hour violation | 2018 | WHD | $9,409 | ||
| Verigent, LLC | wage and hour violation | 2018 | WHD | $13,855 | ||
| Wake Forest Cuisine, Inc | wage and hour violation | 2018 | WHD | $6,779 | ||
| Jose Casillas | wage and hour violation | 2018 | WHD | $14,072 | ||
| HIT Solutions, LLC | wage and hour violation | 2018 | WHD | $8,676 | ||
| RW Daniels Enterprises, Inc. | wage and hour violation | 2018 | WHD | $9,954 | ||
| Empro Systems LLC | wage and hour violation | 2018 | WHD | $38,627 | ||
| Y-Tech Services Inc. | wage and hour violation | 2018 | WHD | $95,000 | ||
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
| Johnson County Industries Inc. | wage and hour violation | 2018 | WHD | $50,303 | ||
| Lovin Contracting Co. Inc. | work visa violations | 2018 | WHD | $1,277,550 | ||
| D&M Logging Inc. | wage and hour violation | 2018 | WHD | $9,112 | ||
| NCHA, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| Senior Care Properties, Inc. DBA Harborview Rehabilitation and Healthcare Center | employment discrimination | 2018 | EEOC | $21,000 | ||
| New Millenium Logistics, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,040 | ||
| Rehoboth Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $5,190 | ||
| Harhare Trucking, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,470 | ||
| Eri Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $5,580 | ||
| Savannah Express, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| Morgan & Sons Week-End Tours, Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| O J Gary Enterprise, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,730 | ||
| Irish Gold Transport Llc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Timothy Eddie Mccoury | motor vehicle safety violation | 2018 | FMCSA | $5,890 | ||
| Foreign Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $6,000 | ||
| Domingo Ochoa Flores | motor vehicle safety violation | 2018 | FMCSA | $6,150 | ||
| Gaibors Trucking Company Llc | motor vehicle safety violation | 2018 | FMCSA | $6,420 | ||
| Advantage Trailers, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,480 | ||
| Bryce T Horton Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $6,540 | ||
| Chacon Transport, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,660 | ||
| Hopfreight, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,880 | ||
| United Transport Of America, Inc. | motor vehicle safety violation | 2018 | FMCSA | $7,150 | ||
| D L Transport, Inc. | motor vehicle safety violation | 2018 | FMCSA | $7,470 | ||
| America Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $7,680 | ||
| Good Faith Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $7,700 | ||
| Xxpressway, Llc | motor vehicle safety violation | 2018 | FMCSA | $7,910 | ||
| Cjje Freight Express Llc | motor vehicle safety violation | 2018 | FMCSA | $7,920 | ||
| Kek Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,300 | ||
| Jasmines Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,460 | ||
| Johnson Trucking Of The Carolinas Llc | motor vehicle safety violation | 2018 | FMCSA | $8,510 | ||
| Step Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Dwight Lancaster Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Select Recycling Waste Services, Inc. | motor vehicle safety violation | 2018 | FMCSA | $9,320 | ||
| Jamel B Mathis | motor vehicle safety violation | 2018 | FMCSA | $9,560 | ||
| Mvg Auto Shipping, Inc. | motor vehicle safety violation | 2018 | FMCSA | $10,340 | ||
| Usa Logistics, Inc. Fl | motor vehicle safety violation | 2018 | FMCSA | $10,500 | ||
| Jts Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $10,520 | ||
| Avf Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $11,380 | ||
| Top Trucking Corp | motor vehicle safety violation | 2018 | FMCSA | $11,560 | ||
| Alpha 1 Logistics | motor vehicle safety violation | 2018 | FMCSA | $11,660 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2018 | FMCSA | $11,790 | ||
| Eugene'S Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $13,880 | ||
| John Edward Floyd | motor vehicle safety violation | 2018 | FMCSA | $15,540 | ||
| C And S Rail Services Llc | motor vehicle safety violation | 2018 | FMCSA | $15,920 | ||
| C O G Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $36,660 | ||
| Nyborg Integrated Logistics, Inc. | motor vehicle safety violation | 2018 | FMCSA | $38,860 | ||
| Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Carolina Stock Yards Company, Inc | agribusiness violation | 2018 | GIPSA | $13,600 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Albemarle Beach Farms Inc. | wage and hour violation | 2018 | WHD | $11,726 | ||
| Blue Bay Seafood of Albemarle, Inc. | wage and hour violation | 2018 | WHD | $18,186 | ||
| 1st Information Technology Services | wage and hour violation | 2018 | WHD | $13,019 | ||
| 500 Foods, LLC | wage and hour violation | 2018 | WHD | $7,968 | ||
| Absolute Collision LLC | wage and hour violation | 2018 | WHD | $8,946 | ||
| AmeriGuard Security Services, Inc. | wage and hour violation | 2018 | WHD | $5,425 | ||
| Apex Systems, LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2018 | WHD | $123,594 |
| Atlanticare Home Care Agency | False Claims Act and related | 2018 | NC-AG | $325,000 | ||
| Brawi Inc. | wage and hour violation | 2018 | WHD | $41,199 | ||
| Diversified Concrete Services, Inc. | wage and hour violation | 2018 | WHD | $55,397 | ||
| Good Clean Fun LLC | wage and hour violation | 2018 | WHD | $7,157 | ||
| K2 Solutions, Inc. | wage and hour violation | 2018 | WHD | $22,421 | ||
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
| La Rancherita Inc. | wage and hour violation | 2018 | WHD | $53,101 | ||
| Lake Pointe Assisted Living, Inc. | wage and hour violation | 2018 | WHD | $6,441 | ||
| McKinley Food, Inc. | wage and hour violation | 2018 | WHD | $5,000 | ||
| Onem, Inc. | wage and hour violation | 2018 | WHD | $7,464 | ||
| Pho Hein Vuong, Inc. | wage and hour violation | 2018 | WHD | $43,600 | ||
| Ribera Foods, Inc. | wage and hour violation | 2018 | WHD | $7,204 | ||
| Sawmill Restauant, LLC | wage and hour violation | 2018 | WHD | $15,398 |
