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  |
|---|---|---|---|---|---|---|
| Carolina Sunrock LLC | workplace safety or health violation | 2013 | MSHA | $5,165 | ||
| Star LPG Tank Car Storage Facility | air pollution violation | 2016 | NC-ENV | $5,161 | ||
| Porter USPS Contracting LLC | motor vehicle safety violation | 2011 | FMCSA | $5,160 | ||
| CAROLINA TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $5,160 | ||
| B&B Wrecker Service, Inc | wage and hour violation | 2007 | WHD | $5,160 | ||
| RAFFERTY-BROWN STEEL COMPANY | workplace safety or health violation | 2000 | OSHA | $5,160 | ||
| KLEEN-TECH, INC. | workplace safety or health violation | 2020 | OSHA | $5,160 | ||
| The Bell House, Inc. | wage and hour violation | 2012 | WHD | $5,159 | ||
| Kwasar Associated, L.P. | environmental violation | 2009 | NC-ENV | $5,156 | ||
| WATAUGA COUNTY - SERVICE CENTER & SCALE HOUSE | workplace safety or health violation | 2015 | OSHA | $5,155 | ||
| The Haven at Waterford Landing, LLC | wage and hour violation | 2014 | WHD | $5,154 | ||
| Mainline Supply of Charlotte, LLC | wage and hour violation | 2009 | WHD | $5,154 | ||
| Barnes Farming Corporation | wage and hour violation | 2004 | WHD | $5,154 | ||
| LMK, INC. | wage and hour violation | 2006 | WHD | $5,153 | ||
| J H COOK & SONS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,150 | ||
| WB PROPERTIES & CONSTRUCTION, LLC | workplace safety or health violation | 2011 | OSHA | $5,150 | ||
| RESCO PRODUCTS, INC. | workplace safety or health violation | 2018 | OSHA | $5,150 | ||
| ELITE DRYWALL PERFORMANCE, INC. | workplace safety or health violation | 2019 | OSHA | $5,150 | ||
| Learning Land Childcare | wage and hour violation | 2007 | WHD | $5,146 | ||
| Genjoy Care Communities, Inc | wage and hour violation | 2007 | WHD | $5,145 | ||
| GATES CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $5,145 | ||
| SANTA FE NATURAL TOBACCO COMPANY, INC. | British American Tobacco | tobacco | workplace safety or health violation | 2006 | OSHA | $5,145 |
| ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
| Chapel Road Properties, LLC | environmental violation | 2022 | NC-ENV | $5,144 | ||
| ONPOINT SOLUTIONS, INC. | workplace safety or health violation | 2022 | OSHA | $5,142 | ||
| BARLOWORLD HANDLING LP | workplace safety or health violation | 2005 | OSHA | $5,140 | ||
| Lowery's Inc | wage and hour violation | 2007 | WHD | $5,139 | ||
| Wellons Construction, Inc. | environmental violation | 2007 | NC-ENV | $5,139 | ||
| Case Farms, LLC | Case Farms Chicken | food products | environmental violation | 2020 | NC-ENV | $5,136 |
| HALIFAX LINEN SERVICE, INC. | workplace safety or health violation | 2008 | OSHA | $5,135 | ||
| ALFRED WILLIAMS & COMPANY | workplace safety or health violation | 2014 | OSHA | $5,135 | ||
| D - L PARTS COMPANY | workplace safety or health violation | 2016 | OSHA | $5,135 | ||
| MAKAR HOMES, LLC | workplace safety or health violation | 2017 | OSHA | $5,135 | ||
| ESCOBAR DECK, LLC | workplace safety or health violation | 2017 | OSHA | $5,135 | ||
| Cumulus Media, Inc | Cumulus Media | media | wage and hour violation | 2007 | WHD | $5,134 |
| Coastal Southeastern United Care, LLC. | wage and hour violation | 2012 | WHD | $5,133 | ||
| Stepping Stones Group Homes Inc | wage and hour violation | 2010 | WHD | $5,132 | ||
| Sunrise Sun-ripened Tomatoes, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| MONROE HARDWARE CO INC | motor vehicle safety violation | 2007 | FMCSA | $5,130 | ||
| GENERAL TIMBER, INC. | workplace safety or health violation | 2016 | OSHA | $5,130 | ||
| Atkinson Builders, Inc | wage and hour violation | 2009 | WHD | $5,125 | ||
| CaroMont Regional Medical Center | air pollution violation | 2006 | NC-ENV | $5,125 | ||
| METRO INFORMATION SERVICES, INC. | workplace safety or health violation | 2001 | OSHA | $5,125 | ||
| CONSULATE MANAGEMENT COMPANY III, LLC | workplace safety or health violation | 2021 | OSHA | $5,125 | ||
| SOUZA - BALBINO CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,125 | ||
| Greenfiled Place, LLC | Family and Medical Leave Act | 2011 | WHD | $5,124 | ||
| A&D Water Service Inc | environmental violation | 2021 | NC-ENV | $5,124 | ||
| Pitt Electric | wage and hour violation | 2015 | WHD | $5,123 | ||
| Snyder's Fuel Oil Service | environmental violation | 2006 | NC-ENV | $5,123 | ||
| C & F Trucking Ser, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,120 | ||
| Alexander Baptist Church | wage and hour violation | 2014 | WHD | $5,120 | ||
| Rowan County Government | wage and hour violation | 2013 | WHD | $5,120 | ||
| Whyle-Spitz | environmental violation | 2000 | NC-ENV | $5,120 | ||
| Baker Grading and Landscaping, Inc. | environmental violation | 2022 | NC-ENV | $5,120 | ||
| Prodigy Transitional Rehab | nursing home violation | 2021 | CMS | $5,120 | ||
| Ward Holdings, LLC | environmental violation | 2009 | NC-ENV | $5,118 | ||
| 3-D Supermarket, Inc. | environmental violation | 2002 | NC-ENV | $5,113 | ||
| Inomancy Incorporated | wage and hour violation | 2016 | WHD | $5,111 | ||
| Henry Moving, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,110 | ||
| Island Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,110 | ||
| Jqch Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| TIGRE FRAMING CONSTRUCTION INC | workplace safety or health violation | 2019 | OSHA | $5,110 | ||
| EDISON CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,110 | ||
| Charles R DisDier, DDS, PA | wage and hour violation | 2010 | WHD | $5,108 | ||
| Crystal Coast Manufacturing Home Outlet, Inc | wage and hour violation | 2006 | WHD | $5,105 | ||
| Allied Resources USA, Inc. | wage and hour violation | 2006 | WHD | $5,101 | ||
| Southern Landscaping and Grounds, Inc. | wage and hour violation | 2004 | WHD | $5,101 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2000 | NC-ENV | $5,101 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2000 | NC-ENV | $5,101 | ||
| Henry Dale Wood | motor vehicle safety violation | 2010 | FMCSA | $5,100 | ||
| B & A HYDER TRUCKING CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $5,100 | ||
| Lowell Investments I LLC | environmental violation | 2019 | NC-ENV | $5,100 | ||
| Lowell Investments I LLC | environmental violation | 2019 | NC-ENV | $5,100 | ||
| Woodland Terrace Family Care Home #4 | nursing home violation | 2021 | NC-DHHS | $5,100 | ||
| S.D.C. ENTERPRISE, L.L.C. DBA GLOBAL MAINTENANCE G | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| PERRY M. ALEXANDER CONSTRUCTION CO. | workplace safety or health violation | 2002 | OSHA | $5,100 | ||
| GLOVER FARM AND PRODUCE | workplace safety or health violation | 2003 | OSHA | $5,100 | ||
| THE COLOR WORKS, INC. | workplace safety or health violation | 2004 | OSHA | $5,100 | ||
| DIVISON 6 OF THE CAROLINAS, INC. | workplace safety or health violation | 2008 | OSHA | $5,100 | ||
| SOUTHERN METALS COMPANY | workplace safety or health violation | 2008 | OSHA | $5,100 | ||
| ERIC ALLMAN DBA ERIC & SON ROOFING | workplace safety or health violation | 2009 | OSHA | $5,100 | ||
| GRAY METAL SOUTH, INC. | workplace safety or health violation | 2009 | OSHA | $5,100 | ||
| JOHNSON GRADING COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| STROUD, MOHORN, BELCHER & GOLLEHON, D.D.S., P.A. D | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| MARIO DOMINGUEZ FLORES DBA M & D MASONRY | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| R/C MANUFACTURED HOMES, INC. | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| ERICK GARCIA DBA GARCIA'S ROOFING | workplace safety or health violation | 2011 | OSHA | $5,100 | ||
| ALBERTO HERNANDEZ RAMOS DBA MONTES CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,100 | ||
| MIKE'S BODY & FRAME SHOP, INC. DBA MIKE'S COLLISIO | workplace safety or health violation | 2012 | OSHA | $5,100 | ||
| GARCIA BROTHERS ROOFING | workplace safety or health violation | 2013 | OSHA | $5,100 | ||
| GARARDO ROSALAN DBA GARARDO ROSALAN | workplace safety or health violation | 2013 | OSHA | $5,100 | ||
| UNION GROVE SAW & KNIFE, INC. | workplace safety or health violation | 2013 | OSHA | $5,100 | ||
| DANIEL LEMUS DBA DANIEL LEMUS | workplace safety or health violation | 2014 | OSHA | $5,100 | ||
| NC INTERCO, LLC | workplace safety or health violation | 2015 | OSHA | $5,100 | ||
| JIMMY AVILA DBA JIMMY AVILA | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| WOODLAND HEIGHTS OF GREENSBORO, LLC | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| ERINE LOCKLEAR | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| KATHRYN GARRETT | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| ELEUTERIO MARTINEZ HINOJOSA | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| WW ENTERPRISE | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| ZEFERINO MARBAN JIMENEZ | workplace safety or health violation | 2017 | OSHA | $5,100 |
