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 |
|---|---|---|---|---|---|---|
| Rogers & Breece, Inc. | wage and hour violation | 2003 | WHD | $12,556 | ||
| Empire Plumbing Co., Inc. | wage and hour violation | 2003 | WHD | $16,322 | ||
| Norkett Masonry, Inc. | wage and hour violation | 2003 | WHD | $10,619 | ||
| Professional Gold Course Managment Inc. | wage and hour violation | 2003 | WHD | $12,465 | ||
| Eagle Outdoor Design Group, Inc. | wage and hour violation | 2003 | WHD | $18,364 | ||
| Gravel & Sand Materials Transportation | wage and hour violation | 2003 | WHD | $130,011 | ||
| Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
| SHEAR PLEASURE BARBER & BEAUTY SALONS, INC. | wage and hour violation | 2003 | WHD | $22,971 | ||
| I. H. S. of Williamston | labor relations violation | 2003 | NLRB | $5,000 | ||
| International Longshoremen's Association, Local 1426 | labor relations violation | 2003 | NLRB | $19,007 | ||
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
| The Country Club of Landfall | labor relations violation | 2003 | NLRB | $10,000 | ||
| S & W Ready Mix Concrete Co., Inc. | Titan Cement International | building materials | labor relations violation | 2003 | NLRB | $6,500 |
| Bill Clark Homes of Wilmington LLC | labor relations violation | 2003 | NLRB | $23,226 | ||
| H. Parsons Inc. | labor relations violation | 2003 | NLRB | $11,650 | ||
| AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
| Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
| KAR Enterprises, Inc., d/b/a Best Western Premiere Inn | labor relations violation | 2003 | NLRB | $7,183 | ||
| Interstate Brands Corp. (Merita) | labor relations violation | 2003 | NLRB | $6,029 | ||
| B & W Steel Erectors, Inc. | labor relations violation | 2003 | NLRB | $6,300 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| S&ME | hazardous waste violation | 2003 | NC-ENV | $54,500 | ||
| Wade Manufacturing Co | air pollution violation | 2003 | NC-ENV | $8,446 | ||
| Carolina Stalite Company | air pollution violation | 2003 | NC-ENV | $11,024 | ||
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,563 |
| Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | air pollution violation | 2003 | NC-ENV | $35,497 |
| Statesville Brick Company | air pollution violation | 2003 | NC-ENV | $7,450 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2003 | NC-ENV | $6,098 |
| Habitat for Humanity Greater G'boro.Inc. | environmental violation | 2003 | NC-ENV | $42,770 | ||
| Pierce Homes of Carolina Inc | environmental violation | 2003 | NC-ENV | $15,000 | ||
| La Providencia/Former SRM Food Mart | environmental violation | 2003 | NC-ENV | $13,245 | ||
| James's Body Shop | air pollution violation | 2003 | NC-ENV | $5,527 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $17,277 | ||
| Alsco Exterior/Owens C | hazardous waste violation | 2003 | NC-ENV | $7,563 | ||
| Mid-State Petroleum, Inc. | environmental violation | 2003 | NC-ENV | $11,789 | ||
| Champion Cattle and Tree Farms | environmental violation | 2003 | NC-ENV | $49,920 | ||
| North Albemarle Baptist | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Bumgarner Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $11,077 | ||
| Cooper Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $5,413 | ||
| Athol Manufacturing Corp | hazardous waste violation | 2003 | NC-ENV | $54,200 | ||
| Silver Creek Aviation, Inc. | environmental violation | 2003 | NC-ENV | $5,281 | ||
| 3A Front Street | air pollution violation | 2003 | NC-ENV | $12,042 | ||
| Ethan Allen Operations, Inc. | Ethan Allen Interiors | housewares and home furnishings | air pollution violation | 2003 | NC-ENV | $5,345 |
| RADICISPANDEX Corporation | air pollution violation | 2003 | NC-ENV | $8,887 | ||
| DRTT | environmental violation | 2003 | NC-ENV | $117,600 | ||
| Merchant Metal (MMI) | hazardous waste violation | 2003 | NC-ENV | $79,775 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $14,434 | ||
| Lewis' Tire Service | environmental violation | 2003 | NC-ENV | $8,663 | ||
| Mustang #22 | environmental violation | 2003 | NC-ENV | $5,953 | ||
| Swink's Mini Mart | environmental violation | 2003 | NC-ENV | $6,567 | ||
| Twin City Supermarket #3 | environmental violation | 2003 | NC-ENV | $6,702 | ||
| Federal & Timber Corp. | environmental violation | 2003 | NC-ENV | $52,920 | ||
| CBM, Inc. | environmental violation | 2003 | NC-ENV | $13,539 | ||
| Bostian Heights Supermarket | environmental violation | 2003 | NC-ENV | $5,245 | ||
| Blue Ridge Energies LLC | environmental violation | 2003 | NC-ENV | $6,082 | ||
| Petroleum Transport Company, Inc. | environmental violation | 2003 | NC-ENV | $6,077 | ||
| Wieland Copper Products, LLC | air pollution violation | 2003 | NC-ENV | $6,427 | ||
| Community Cash and Carry | environmental violation | 2003 | NC-ENV | $13,491 | ||
| Dan River Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $10,915 | ||
| RAMCO | hazardous waste violation | 2003 | NC-ENV | $117,500 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $17,057 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $13,549 | ||
| Ward's Grocery | environmental violation | 2003 | NC-ENV | $6,738 | ||
| Cathedral Church | hazardous waste violation | 2003 | NC-ENV | $11,625 | ||
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2003 | NC-ENV | $61,650 |
| Metal Industries, Inc. | hazardous waste violation | 2003 | NC-ENV | $8,140 | ||
| A-1 Sandrock, Inc. | mining environmental violation | 2003 | NC-ENV | $5,720 | ||
| Bobby Denning Inc. | environmental violation | 2003 | NC-ENV | $71,250 | ||
| HCC Investments LLC | environmental violation | 2003 | NC-ENV | $15,840 | ||
| Craven Exxon | environmental violation | 2003 | NC-ENV | $7,724 | ||
| D&J Exxon | environmental violation | 2003 | NC-ENV | $6,503 | ||
| Olivia Cash and Grocery | environmental violation | 2003 | NC-ENV | $6,785 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| Purolator Products | hazardous waste violation | 2003 | NC-ENV | $6,930 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $19,049 | ||
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,442 |
| Century Furniture | air pollution violation | 2003 | NC-ENV | $40,942 | ||
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2003 | NC-ENV | $18,510 |
| Piedmont Wood Products, Inc. | air pollution violation | 2003 | NC-ENV | $8,212 | ||
| RSI Home Products | air pollution violation | 2003 | NC-ENV | $13,438 | ||
| AC Rockingham LLC | environmental violation | 2003 | NC-ENV | $80,000 | ||
| Loye's Tree Farm | environmental violation | 2003 | NC-ENV | $11,730 | ||
| Tri-County Paving, Inc | mining environmental violation | 2003 | NC-ENV | $13,000 | ||
| Resinart East, Inc. | air pollution violation | 2003 | NC-ENV | $5,730 | ||
| Jim's Texaco | environmental violation | 2003 | NC-ENV | $9,791 | ||
| Rand Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $9,527 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| Days Inn Durham | Wyndham Hotels & Resorts | hotels | environmental violation | 2003 | NC-ENV | $10,716 |
| Lindsey and Nichols Enterprises, Inc. | environmental violation | 2003 | NC-ENV | $14,832 | ||
| AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $6,577 | ||
| Sherwin Williams | Sherwin-Williams | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $64,750 |
| Community Cupboard | environmental violation | 2003 | NC-ENV | $8,741 | ||
| Pressure Chemicals | hazardous waste violation | 2003 | NC-ENV | $47,500 | ||
| A.M.P. Division of Central Paving Company | air pollution violation | 2003 | NC-ENV | $11,060 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,085 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,077 | ||
| Textile Cleaner & Track Service, Inc. | environmental violation | 2003 | NC-ENV | $6,465 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| Rental Uniform / Bardusch | hazardous waste violation | 2003 | NC-ENV | $6,050 |
