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 |
---|---|---|---|---|---|---|
Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
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 |
North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
Jones Estates Pace LLC | environmental violation | 2023 | NC-ENV | $9,737 | ||
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
Premium Moving Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
J&J Mile 20 Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
May Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
Cox Construction | motor vehicle safety violation | 2023 | FMCSA | $6,080 | ||
Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
MedCare Clinic & Pharmacy LLC | False Claims Act and related | 2023 | NC-AG | $226,000 | ||
World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
Advanced Environmental Options, Inc. | environmental violation | 2023 | NC-ENV | $11,404 | ||
Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
North Carolina Central University | environmental violation | 2023 | NC-ENV | $10,084 | ||
Comfort Research | environmental violation | 2023 | NC-ENV | $11,367 | ||
Hampstead Mulch & Stone | environmental violation | 2023 | NC-ENV | $6,310 | ||
Avient Protective Materials LLC | environmental violation | 2023 | NC-ENV | $6,514 | ||
Perdue Foods, LLC | Perdue | food products | environmental violation | 2023 | NC-ENV | $109,210 |
Fulchers Point Pride Seafood, Inc. | environmental violation | 2023 | NC-ENV | $21,588 | ||
Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Jqch Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
B & T Trucking LLC Of Enfield Nc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
Nathan Bullins | motor vehicle safety violation | 2023 | FMCSA | $6,460 | ||
Ben Strong Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,560 | ||
Williams Transit And Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
Young'S Heavy Hauling LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
Logistics Running Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,820 | ||
ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 | ||
My Home Renovator Inc | wage and hour violation | 2023 | WHD | $15,105 | ||
Compassionate Counseling Services | False Claims Act and related | 2023 | NC-AG | $150,000 | ||
NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
Betsy Johnson Hospital | healthcare price transparency violation | 2023 | CMS | $99,540 | ||
Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Moises Alberto Rapalo Alvarenga | motor vehicle safety violation | 2023 | FMCSA | $7,170 | ||
Classic Transport Driver Services LLC | motor vehicle safety violation | 2023 | FMCSA | $7,300 | ||
P & K Express Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
Carpenter Logistic'S LLC | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
Wilton Ray Beasley | motor vehicle safety violation | 2023 | FMCSA | $6,370 | ||
Jt Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,400 | ||
Mdt Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
Jose Louis Avila Hurtado | motor vehicle safety violation | 2023 | FMCSA | $8,880 | ||
Spm Group LLC | motor vehicle safety violation | 2023 | FMCSA | $12,010 |