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  |
|---|---|---|---|---|---|---|
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2022 | OSHA | $8,200 |
| VINO SORLANO | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
| SKYLAND DISTRIBUTING COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $8,195 | ||
| Brian Center Health & Rehab/Eden | nursing home violation | 2020 | CMS | $8,193 | ||
| FOAMEX INTERNATIONAL INC. | workplace safety or health violation | 2006 | OSHA | $8,190 | ||
| REGAL CABINETS & GRANITE INC | workplace safety or health violation | 2008 | OSHA | $8,190 | ||
| TRIAD INTERNATIONAL MAINTENANCE CORPORATION | workplace safety or health violation | 2010 | OSHA | $8,190 | ||
| CARPENTER CONTRACTORS OF AMERICA, INC. | workplace safety or health violation | 2012 | OSHA | $8,190 | ||
| BALANCE STAFFING, INC. | workplace safety or health violation | 2012 | OSHA | $8,190 | ||
| NATURAL MFG, INC. | workplace safety or health violation | 2013 | OSHA | $8,190 | ||
| THE FRESH MARKET, INC. | workplace safety or health violation | 2016 | OSHA | $8,190 | ||
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2016 | OSHA | $8,190 |
| LIBERTY OUTDOORS LLC | workplace safety or health violation | 2018 | OSHA | $8,190 | ||
| PENA CONSTRUCTION | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| AMERICAN GRANITE - CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| THE IVY AT CLEMMONS LLC | workplace safety or health violation | 2021 | OSHA | $8,190 | ||
| STAR SNAX, LLC | workplace safety or health violation | 2022 | OSHA | $8,190 | ||
| AGUILAR SIDING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,190 | ||
| SNYDER PAPER CORPORATION | workplace safety or health violation | 2021 | OSHA | $8,189 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| CUTTING EDGE STONEWORKS, INC. | workplace safety or health violation | 2019 | OSHA | $8,180 | ||
| Radco Construction Services, Inc. | wage and hour violation | 2013 | WHD | $8,178 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| EMBREE/REED INC. | workplace safety or health violation | 2004 | OSHA | $8,175 | ||
| LENOX, INC. | workplace safety or health violation | 2002 | OSHA | $8,175 | ||
| Brunswick Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $8,165 |
| Universal Protection Service, LLC | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $8,164 |
| Sampson Regional Medical Center, Inc. | wage and hour violation | 2019 | WHD | $8,164 | ||
| Logan Community Day Care Association, Inc. | wage and hour violation | 2017 | WHD | $8,161 | ||
| Libby's Corner | environmental violation | 2009 | NC-ENV | $8,160 | ||
| Cherokee Construction Group | wage and hour violation | 2009 | WHD | $8,156 | ||
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| Silverado Enterprises, Inc. | wage and hour violation | 2009 | WHD | $8,154 | ||
| Shaun-Sej Corp. | environmental violation | 2019 | NC-ENV | $8,154 | ||
| SWIMWAYS CORP. | workplace safety or health violation | 2017 | OSHA | $8,150 | ||
| Parasnath LLC | environmental violation | 2015 | NC-ENV | $8,146 | ||
| Peggy's Quick Mart | environmental violation | 2004 | NC-ENV | $8,145 | ||
| Facilitech, Inc. | wage and hour violation | 2013 | WHD | $8,143 | ||
| Country Living Guest Home, Inc. | wage and hour violation | 2016 | WHD | $8,141 | ||
| HERRERA TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,140 | ||
| Metal Industries, Inc. | hazardous waste violation | 2003 | NC-ENV | $8,140 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $8,138 | ||
| KORDSA USA, INC. | workplace safety or health violation | 2000 | OSHA | $8,138 | ||
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2011 | NC-ENV | $8,135 |
| PRUITTHEALTH-UNION POINTE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,128 |
| HENDERSONVILLE HEALTH AND REHABILITATION | nursing home violation | 2017 | CMS | $8,128 | ||
| Abbotts Creek Center | nursing home violation | 2018 | CMS | $8,128 | ||
| Prodigy Transitional Rehab | nursing home violation | 2018 | CMS | $8,128 | ||
| Nc State Veterans Home-Kinston | nursing home violation | 2018 | CMS | $8,128 | ||
| Ridgewood Living & Rehab Center | nursing home violation | 2018 | CMS | $8,128 | ||
| Liberty Commons Nrsg & Rehab Cntr Of Southport Llc | nursing home violation | 2018 | CMS | $8,128 | ||
| BERNARDIO RUBIO CRUZ | workplace safety or health violation | 2018 | OSHA | $8,125 | ||
| STRIPE A LOT OF AMERICA II, CORP | workplace safety or health violation | 2023 | OSHA | $8,125 | ||
| Koopman Dairies Inc | environmental violation | 2015 | NC-ENV | $8,124 | ||
| VENTURA TREE SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,124 | ||
| Marsh Furniture Company | air pollution violation | 2010 | NC-ENV | $8,123 | ||
| H&A Quick Mart | environmental violation | 2011 | NC-ENV | $8,121 | ||
| MITCHELL BROTHER'S MOVING INC | motor vehicle safety violation | 2008 | FMCSA | $8,120 | ||
| Ann Davis Rest Home | wage and hour violation | 2010 | WHD | $8,119 | ||
| Shaun-Sej Corp. | environmental violation | 2005 | NC-ENV | $8,119 | ||
| Greyhound Lines, Inc. | Family and Medical Leave Act | 2012 | WHD | $8,115 | ||
| Eastern Home Builders, LLC | environmental violation | 2018 | NC-ENV | $8,115 | ||
| Thomasville Veterinary Hospital, Inc. | wage and hour violation | 2005 | WHD | $8,113 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $8,109 | ||
| Tek Ton, Inc | wage and hour violation | 2009 | WHD | $8,106 | ||
| Holton's Service Station | environmental violation | 2011 | NC-ENV | $8,106 | ||
| GTR, LLC | environmental violation | 2003 | NC-ENV | $8,100 | ||
| Fuqua Parks Timber and Development Company LLC | environmental violation | 2018 | NC-ENV | $8,100 | ||
| TARHEEL INDEPENDENT CONTRACTORS, INC. | workplace safety or health violation | 2001 | OSHA | $8,100 | ||
| LUCOR INC. DBA QUICK 10 CORPORATION DBA JIFFY LUBE | workplace safety or health violation | 2003 | OSHA | $8,100 | ||
| CEFERION ALENCASTLE MARTINEZ DBA CAM FRAMING | workplace safety or health violation | 2005 | OSHA | $8,100 | ||
| ANDRES GAVARRETTE DBA ANDRES GAVARRETTE CONSTRUCTI | workplace safety or health violation | 2007 | OSHA | $8,100 | ||
| SOUTHEASTERN TOOL & DIE, INC. | workplace safety or health violation | 2010 | OSHA | $8,100 | ||
| MAIN STREET BUSINESS CORPORATION DBA TOP HAT CLEAN | workplace safety or health violation | 2010 | OSHA | $8,100 | ||
| J. P. DIAZ DBA J. P. DIAZ STUCCO & STONE | workplace safety or health violation | 2012 | OSHA | $8,100 | ||
| SPEEDBALL ART PRODUCTS CO., L.L.C | workplace safety or health violation | 2012 | OSHA | $8,100 | ||
| MAZ ROOFING & RESTORATION CORPORATION | workplace safety or health violation | 2013 | OSHA | $8,100 | ||
| GUNBOAT INTERNATIONAL, LTD. | workplace safety or health violation | 2015 | OSHA | $8,100 | ||
| CAPE FEAR CHEMICALS, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $8,100 | ||
| GLASS UNLIMITED OF HIGH POINT INC. | workplace safety or health violation | 2016 | OSHA | $8,100 | ||
| FREDYS REYES-DURON | workplace safety or health violation | 2017 | OSHA | $8,100 | ||
| FERNANDO RODRIGUEZ | workplace safety or health violation | 2017 | OSHA | $8,100 | ||
| JACOB HOLM INDUSTRIES (AMERICA), INC. | workplace safety or health violation | 2019 | OSHA | $8,100 | ||
| ALL STAR MASONRY INC. | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| BOONE LUMBER, INC. | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| JO MASONRY INC. | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| JORGE SANTIAGO | workplace safety or health violation | 2021 | OSHA | $8,100 | ||
| GARAY FRAMING, LLC. | workplace safety or health violation | 2021 | OSHA | $8,100 | ||
| EVELYN L. WARD, INC. | workplace safety or health violation | 2021 | OSHA | $8,100 | ||
| WELLONS CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $8,100 | ||
| JIM MYERS - SONS, INC. | workplace safety or health violation | 2022 | OSHA | $8,100 | ||
| NIETO CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $8,100 | ||
| 786 MART | hazardous waste violation | 2012 | EPA | $8,100 | ||
| WALCO INTERNATIONAL, INC. | environmental violation | 2012 | EPA | $8,100 | ||
| Variety Pic-up, Inc. | environmental violation | 2006 | NC-ENV | $8,098 | ||
| Lawson Retirement Center, Inc | wage and hour violation | 2011 | WHD | $8,097 | ||
| Trader Construction Co | workplace safety or health violation | 2021 | MSHA | $8,095 | ||
| UNIVERSITY PLACE NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $8,093 |
