John Hudson Farms, Inc. | | | wage and hour violation | 2012 | WHD | $143,144 |
SUNNYBROOK REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $142,870 |
Wooded Guest Homes, Inc. | | | wage and hour violation | 2010 | WHD | $142,819 |
Oak Forest Health And Rehabilitation | | | nursing home violation | 2021 | CMS | $142,223 |
Logistical Customer Service Inc | | | wage and hour violation | 2016 | WHD | $141,406 |
El Dorado#7, Inc. | | | wage and hour violation | 2011 | WHD | $141,117 |
Central Continuing Care | | | nursing home violation | 2021 | CMS | $140,855 |
Gastonia Health & Rehab Center | | | nursing home violation | 2022 | CMS | $140,761 |
GOLDEN YEARS NURSING HOME | | | nursing home violation | 2016 | CMS | $140,522 |
Tarheel Specialties, Inc. | | | labor relations violation | 2010 | NLRB | $140,121 |
East Carolina University | | | False Claims Act and related | 2021 | USAO | $140,000 |
Parakletos Services Inc. | | | wage and hour violation | 2007 | WHD | $139,969 |
Carolina Care Health And Rehabilitation | | | nursing home violation | 2018 | CMS | $139,950 |
Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2010 | NC-ENV | $139,583 |
Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
Wilkes County Adult Care | | | nursing home violation | 2022 | NC-DHHS | $138,750 |
Wilkes County Adult Care | | | nursing home violation | 2022 | NC-DHHS | $138,750 |
VILLAGE CARE OF KING | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $138,743 |
VL Concrete, Inc. | | | wage and hour violation | 2015 | WHD | $138,587 |
UNIVERSAL HEALTH CARE LILLINGTON | | | nursing home violation | 2015 | CMS | $138,223 |
Bottomley Evergreens and Farms, Inc. | | | wage and hour violation | 2012 | WHD | $137,513 |
Casa Grande 4 Inc. | | | wage and hour violation | 2009 | WHD | $137,059 |
Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $136,300 |
El Club Mexicano Inc. | | | wage and hour violation | 2017 | WHD | $136,266 |
Universal Health Care/King | | | nursing home violation | 2019 | CMS | $136,220 |
Wilmington S/D Co., Inc. | | | environmental violation | 2004 | NC-ENV | $136,070 |
ISI Alarms NC | | | consumer protection violation | 2015 | NC-AG | $136,000 |
MB Systems, Inc. | | | wage and hour violation | 2010 | WHD | $135,174 |
Face National Models & Talent | | | consumer protection violation | 2005 | NC-AG | $135,000 |
T & B Management , LLC dba Hickory Taverns | | | wage and hour violation | 2012 | WHD | $134,547 |
Summerstone Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $133,952 |
Accordius Health At Wilkesboro | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $133,868 |
Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $133,825 |
First Assembly of God dba CFA | | | wage and hour violation | 2015 | WHD | $133,555 |
SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $133,125 |
CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | hazardous waste violation | 2020 | EPA | $133,000 |
LAKE PARK NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $132,600 |
Adia International, Inc./Grand Asia Market at | | | wage and hour violation | 2012 | WHD | $132,103 |
MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | water pollution violation | 2017 | EPA | $131,856 |
United Painting Services Inc | | | wage and hour violation | 2014 | WHD | $131,770 |
BJ Trucking Company, Inc. | | | wage and hour violation | 2009 | WHD | $131,546 |
Barbour Pourron Plumbing & Service Co, Inc | | | wage and hour violation | 2014 | WHD | $131,511 |
Brunswick Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $131,365 |
Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $131,160 |
Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $131,105 |
Enviro Chem. | | | hazardous waste violation | 2001 | NC-ENV | $131,000 |
J. Correas Electrical Company, LLC | | | wage and hour violation | 2014 | WHD | $130,858 |
Old Pueblo Golf Partners LLC | | | wage and hour violation | 2012 | WHD | $130,419 |
Gravel & Sand Materials Transportation | | | wage and hour violation | 2003 | WHD | $130,011 |
Advance Body Solutions LLC | | | wage and hour violation | 2012 | WHD | $129,613 |
Lenoir Healthcare Center | | | nursing home violation | 2023 | CMS | $129,570 |
Kenan Transport Co. | Kenan Advantage Group | freight and logistics | environmental violation | 2002 | NC-ENV | $128,204 |
Reliable Insulation Enterprises, LLC | | | wage and hour violation | 2012 | WHD | $127,647 |
109 U-Pull-It, Inc. | | | wage and hour violation | 2013 | WHD | $127,413 |
SIGNATURE HEALTHCARE OF CHAPEL HILL | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $127,340 |
Breakaway Land Company, LLC | | | environmental violation | 2009 | NC-ENV | $127,020 |
Pine Ridge Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $126,594 |
Lineage Logistics | Lineage Logistics | freight and logistics | environmental violation | 2021 | NC-ENV | $126,434 |
Southern Living for Seniors of Burnsville, NC | | | nursing home violation | 2021 | NC-DHHS | $126,000 |
3rd Financial Service Corporation | | | consumer protection violation | 2017 | NC-BKG | $125,842 |
D T GRANTHAM TRUCKING LLC | | | motor vehicle safety violation | 2015 | FMCSA | $125,790 |
Electric Glass Fiber America, LLC | | | air pollution violation | 2007 | NC-ENV | $125,667 |
American Plumbing, Inc | | | wage and hour violation | 2013 | WHD | $125,324 |
Alexander Assisted Living (Closed) | | | nursing home violation | 2022 | NC-DHHS | $125,250 |
H & R 1871, LLC | | | tax violations | 2009 | ATTTB | $125,000 |
Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
Budget Premium Service Co, Inc. | | | insurance violation | 2007 | NC-INS | $125,000 |
EMERALD SPECIALTY CHEMICAL, LLC | | | air pollution violation | 2012 | EPA | $125,000 |
Zocam Plumbing Inc | | | wage and hour violation | 2013 | WHD | $124,914 |
CAROLINA REHAB CENTER OF CUMBERLAND | | | nursing home violation | 2015 | CMS | $124,345 |
CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | hazardous waste violation | 2020 | EPA | $124,000 |
Miller Desk | | | hazardous waste violation | 2002 | NC-ENV | $123,800 |
Apex Systems, LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2018 | WHD | $123,594 |
Cam-Ful Industries Inc | | | wage and hour violation | 2005 | WHD | $123,577 |
Revlon Consumer Products, Inc. | MacAndrews & Forbes | diversified | wage and hour violation | 2005 | WHD | $123,412 |
Pruitthealth-Durham | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $122,870 |
Carolina Structures Inc. et al. | | | consumer protection violation | 2020 | NC-AG | $122,270 |
Gaia Herbs, Inc. | | | environmental violation | 2019 | NC-ENV | $122,091 |
Ware Investments, LCC | | | consumer protection violation | 2015 | NC-AG | $122,000 |
Westwood Hills Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $121,635 |
Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $121,065 |
Sonoco Flexible Packaging | Sonoco Products | paper and packaging | hazardous waste violation | 2000 | NC-ENV | $120,997 |
Hot Taco LLC | | | wage and hour violation | 2020 | WHD | $120,949 |
Pelican Health Thomasville | | | nursing home violation | 2019 | CMS | $120,845 |
KINGSWOOD NURSING CENTER | | | nursing home violation | 2016 | CMS | $120,810 |
Butler Trailer Manufacturing Co. | | | wage and hour violation | 2020 | WHD | $120,567 |
The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
Caldwell Freight Lines, Inc. | | | employment discrimination | 2012 | EEOC | $120,000 |
J.S. Enterprises of Swansboro LLC | | | consumer protection violation | 2020 | NC-AG | $120,000 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
Sunshine Agency Inc. | | | wage and hour violation | 2023 | WHD | $119,716 |
Universal Health Care/Fuquay-Varina | | | nursing home violation | 2021 | CMS | $119,603 |
Belaire Health Care Center | | | nursing home violation | 2023 | CMS | $118,190 |
Professional Building Systems of North Carolina, LLC | | | employment discrimination | 2010 | EEOC | $118,000 |
DJ METAL & GLASS, INC. | | | wage and hour violation | 2012 | WHD | $117,656 |
DRTT | | | environmental violation | 2003 | NC-ENV | $117,600 |
RAMCO | | | hazardous waste violation | 2003 | NC-ENV | $117,500 |
Hertford Rehabilitation And Healthcare Center | | | nursing home violation | 2021 | CMS | $117,140 |
LGI Land NC, LLC | | | environmental violation | 2008 | NC-ENV | $116,424 |
CRM Incorporated | | | wage and hour violation | 2005 | WHD | $116,019 |