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  |
|---|---|---|---|---|---|---|
| Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 | ||
| Bernhardt-Seagle Co. | environmental violation | 2002 | NC-ENV | $7,493 | ||
| Eden Health Care Services, Inc. | wage and hour violation | 2009 | WHD | $7,491 | ||
| L.T. Askew Store | environmental violation | 2009 | NC-ENV | $7,490 | ||
| EVEREST TEXTILE USA, LLC | workplace safety or health violation | 2017 | OSHA | $7,490 | ||
| HENDERSON COUNTY HABITAT FOR HUMANITY, INC. | workplace safety or health violation | 2023 | OSHA | $7,487 | ||
| Shaire Center Inc. | wage and hour violation | 2005 | WHD | $7,484 | ||
| OLDCASTLE NEW FRONTIERS,INC. DBA GREENLEAF PRODUCT | CRH PLC | building materials | workplace safety or health violation | 2005 | OSHA | $7,483 |
| Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
| Stateline Custom Works Llc | motor vehicle safety violation | 2019 | FMCSA | $7,480 | ||
| JGI INC. | workplace safety or health violation | 2018 | OSHA | $7,480 | ||
| Holiday Delta Inc. | wage and hour violation | 2004 | WHD | $7,476 | ||
| NORDIC WAREHOUSE SERVICES, LLC | workplace safety or health violation | 2016 | OSHA | $7,475 | ||
| TRIPLE-R ELECTRIC, INC. | workplace safety or health violation | 2017 | OSHA | $7,475 | ||
| COASTAL BOGUE SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $7,475 | ||
| NATIONAL PIPE - PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $7,475 | ||
| TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
| D L Transport, Inc. | motor vehicle safety violation | 2018 | FMCSA | $7,470 | ||
| South Main Exxon | environmental violation | 2005 | NC-ENV | $7,470 | ||
| COLONY GUMS INC. | workplace safety or health violation | 2019 | OSHA | $7,470 | ||
| TCS SIDING LLC | workplace safety or health violation | 2022 | OSHA | $7,470 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $7,465 | ||
| Onem, Inc. | wage and hour violation | 2018 | WHD | $7,464 | ||
| Pelican Health Randolph Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $7,462 |
| CPI PACKAGING, INC. | workplace safety or health violation | 2007 | OSHA | $7,462 | ||
| MJKM,LLC | wage and hour violation | 2007 | WHD | $7,460 | ||
| H AND S ROOFING COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $7,460 | ||
| Family Grocery | environmental violation | 2008 | NC-ENV | $7,459 | ||
| Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
| Mill Creek Center For Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $7,456 | ||
| Big John's | environmental violation | 2007 | NC-ENV | $7,454 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $7,454 | ||
| Statesville Brick Company | air pollution violation | 2003 | NC-ENV | $7,450 | ||
| SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2007 | OSHA | $7,450 |
| COVERIS FLEXIBLES (THOMASVILLE) US LLC | workplace safety or health violation | 2015 | OSHA | $7,450 | ||
| Quality Janitor Service, Inc | wage and hour violation | 2010 | WHD | $7,448 | ||
| Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
| S/A | wage and hour violation | 2009 | WHD | $7,445 | ||
| IMPRESSIONS MARKETING GROUP INC | workplace safety or health violation | 2001 | OSHA | $7,445 | ||
| Mountain View Manor Nursing Ce | nursing home violation | 2022 | CMS | $7,443 | ||
| Empire Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $7,440 | ||
| Delco, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,440 | ||
| Wilkes Development Company, LLC | environmental violation | 2008 | NC-ENV | $7,440 | ||
| HOTCHKIS PERFORMANCE MANUFACTURING, INC. | workplace safety or health violation | 2019 | OSHA | $7,440 | ||
| Agape Homes, Inc | wage and hour violation | 2009 | WHD | $7,439 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $7,437 | ||
| Skills, Inc. | wage and hour violation | 2018 | WHD | $7,436 | ||
| Quack Stop, Inc. | environmental violation | 2010 | NC-ENV | $7,433 | ||
| The Shannon Gray Rehabilitation & Recovery Center | nursing home violation | 2019 | CMS | $7,433 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $7,432 | ||
| Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $7,427 | ||
| El Jinete of Clemmons, Inc. | wage and hour violation | 2003 | WHD | $7,426 | ||
| Variety Pic-up, Inc. | environmental violation | 2011 | NC-ENV | $7,425 | ||
| Tri-Lands Development, LLC | environmental violation | 2001 | NC-ENV | $7,425 | ||
| ETC OF HENDERSON, N.C., INC | workplace safety or health violation | 2012 | OSHA | $7,425 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $7,425 |
| Youth Opportunities Inc | wage and hour violation | 2007 | WHD | $7,423 | ||
| FELDSPAR TRUCKING COMPANY, INC. | motor vehicle safety violation | 2012 | FMCSA | $7,420 | ||
| Warren County EMS | wage and hour violation | 2005 | WHD | $7,420 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $7,419 | ||
| Carver Living Center | nursing home violation | 2021 | CMS | $7,417 | ||
| Joes's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $7,416 | ||
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
| PSIC Inc | wage and hour violation | 2007 | WHD | $7,414 | ||
| Mansa Associates, Inc. | wage and hour violation | 2013 | WHD | $7,413 | ||
| Moises Valencia | wage and hour violation | 2009 | WHD | $7,413 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,410 | ||
| SOUTHERN ALUMINUM FINISHING CO., INC. | workplace safety or health violation | 2003 | OSHA | $7,410 | ||
| AVESTRA GOLF MANAGEMENT LLC | workplace safety or health violation | 2010 | OSHA | $7,410 | ||
| JOSE PALOMO DBA JOSE PALOMO | workplace safety or health violation | 2012 | OSHA | $7,410 | ||
| HUDSON CONSTRUCTION COMPANY | workplace safety or health violation | 2017 | OSHA | $7,410 | ||
| JOE PARRISH | workplace safety or health violation | 2018 | OSHA | $7,410 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $7,409 | ||
| Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
| Corner Mart | environmental violation | 2008 | NC-ENV | $7,405 | ||
| Wilson Assisted Living, LLC | wage and hour violation | 2015 | WHD | $7,402 | ||
| Riteway Express Inc of North Carolina | motor vehicle safety violation | 2015 | FMCSA | $7,400 | ||
| STEVEN ALBERT MILLS | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
| Spirit Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $7,400 | ||
| Salem Terrace | nursing home violation | 2021 | NC-DHHS | $7,400 | ||
| INTERROLL CORPORATION | workplace safety or health violation | 2010 | OSHA | $7,400 | ||
| ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $7,400 | ||
| FOZI CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $7,400 | ||
| HANCOCK - MOORE INC | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
| B N A, INC. | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
| MARTINEZ ROOFING OF NC, INC. | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
| DARNEL, INC. | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
| TECOYAME FRAIMER LLC | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
| RELIANCE PACKAGING LLC | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
| EVERKEM DIVERSIFIED PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
| Duke Engineering Services and Oswego Power and Fence Co., Inc. | labor relations violation | 2000 | NLRB | $7,399 | ||
| Five Oaks Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $7,397 | ||
| Margate Health And Rehab Center | nursing home violation | 2022 | CMS | $7,397 | ||
| Reggie Spain Construction, LLC | wage and hour violation | 2006 | WHD | $7,396 | ||
| RICK TAMSON DBA WATSON'S PORTABLE WELDING | workplace safety or health violation | 2010 | OSHA | $7,395 | ||
| JELSON ACEVEDO | workplace safety or health violation | 2019 | OSHA | $7,395 | ||
| Newton Mustang | environmental violation | 2007 | NC-ENV | $7,394 | ||
| ISG CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,393 | ||
| Laney Oil Company, Inc. | environmental violation | 2006 | NC-ENV | $7,392 | ||
| Jennifer Rogers d/b/a Kidzone Child Developme | wage and hour violation | 2008 | WHD | $7,385 | ||
| East Brunswick Electric Inc. | wage and hour violation | 2005 | WHD | $7,385 |
