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  |
|---|---|---|---|---|---|---|
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2017 | CMS | $77,386 | ||
| NORTH CAROLINA CENTRAL UNIVERSITY | hazardous waste violation | 2009 | EPA | $77,364 | ||
| Senior Citizens Home | nursing home violation | 2018 | CMS | $77,087 | ||
| Rusco Fixture Company | hazardous waste violation | 2005 | NC-ENV | $77,000 | ||
| Premiere Finishing & Coating | hazardous waste violation | 2005 | NC-ENV | $77,000 | ||
| Thermal Metal Treating, Inc. | hazardous waste violation | 2004 | NC-ENV | $77,000 | ||
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $77,000 |
| BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LL | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $77,000 |
| Stellar Recovery, Inc. | insurance violation | 2015 | NC-INS | $76,878 | ||
| Robersonville Meat Packing Co. Inc. | environmental violation | 2020 | NC-ENV | $76,827 | ||
| Davis Landscaping LTD | wage and hour violation | 2013 | WHD | $76,673 | ||
| Northwoods, LLC | environmental violation | 2007 | NC-ENV | $76,650 | ||
| Johnnson Delivery Service, Inc. | wage and hour violation | 2016 | WHD | $76,619 | ||
| AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
| TEKTON CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $76,384 | ||
| M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $76,300 | ||
| RESER'S FINE FOODS, INC. | Reser's Fine Foods | food products | workplace safety or health violation | 2011 | OSHA | $76,283 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $76,174 |
| Universal Health Care/Fuquay-Varina | nursing home violation | 2023 | CMS | $76,047 | ||
| J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
| Accordius Health At Wilkesboro | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $75,816 |
| Belaire Health Care Center | nursing home violation | 2023 | CMS | $75,803 | ||
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
| Sherwood Glen, LLC | environmental violation | 2007 | NC-ENV | $75,260 | ||
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $75,212 |
| Bentwood Nursery LLC | wage and hour violation | 2011 | WHD | $75,152 | ||
| B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
| The Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |
| WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
| Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
| MMF Charlotte Partners, LLC and its affiliates MMF Partners IV, LLC; MEPT Charlotte Apartments, LLC; and McDowell Properties, joint Employers | labor relations violation | 2011 | NLRB | $75,000 | ||
| Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
| Donald W. Gupton, Inc. | consumer protection violation | 2004 | NC-AG | $75,000 | ||
| Conxit Technology Group, Inc. | wage and hour violation | 2015 | WHD | $75,000 | ||
| ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
| WASTE PRO OF NORTH CAROLINA, INC. | workplace safety or health violation | 2019 | OSHA | $75,000 | ||
| CHARLOTTE-MECKLENBURG UTILITIES | water pollution violation | 2006 | EPA | $75,000 | ||
| CONAGRA FOODS INC. | ConAgra Brands | food products | workplace safety or health violation | 2009 | OSHA | $74,970 |
| Myers Investigative & Security Services, Inc. | wage and hour violation | 2004 | WHD | $74,823 | ||
| SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2004 | NC-ENV | $74,234 |
| ATHEY PRODUCTS CORP | air pollution violation | 2000 | EPA | $74,000 | ||
| CAROLINA TURKEYS | environmental violation | 2004 | EPA | $73,918 | ||
| Duke Energy Progress, LLC | Duke Energy | utilities and power generation | air pollution violation | 2002 | NC-ENV | $73,615 |
| Unitherm, Inc. | wage and hour violation | 2014 | WHD | $73,345 | ||
| Sunrise Carpentry, Inc | environmental violation | 2007 | NC-ENV | $73,320 | ||
| AJP Enterprises, Inc. dba Compare Foods | wage and hour violation | 2008 | WHD | $73,316 | ||
| Piedmont Steam Company, Inc. | wage and hour violation | 2011 | WHD | $73,230 | ||
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $73,193 | ||
| Pizza Hut of Hendersonville #2, Inc/Rage, Inc | wage and hour violation | 2013 | WHD | $73,125 | ||
| Warrens Air Conditioning & Heating Service, I | wage and hour violation | 2013 | WHD | $72,889 | ||
| Heaven and Earth Landscaping, LLC | wage and hour violation | 2007 | WHD | $72,811 | ||
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
| AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
| Troy Humphrey Moving & Storage, Inc. | wage and hour violation | 2019 | WHD | $72,248 | ||
| HALLMAN FOUNDRY | water pollution violation | 2017 | EPA | $72,153 | ||
| Colossus, Inc. | wage and hour violation | 2011 | WHD | $72,150 | ||
| Carolina Casting, Inc. | hazardous waste violation | 2004 | NC-ENV | $72,000 | ||
| Winston Container | hazardous waste violation | 2003 | NC-ENV | $72,000 | ||
| MURPHY FARMS INCORPORATED ROSEMARY MIL | water pollution violation | 2001 | EPA | $72,000 | ||
| Wilkes County Emergency Medical Service | wage and hour violation | 2004 | WHD | $71,748 | ||
| The Graybrier Nurs & Retirement Ct | nursing home violation | 2020 | CMS | $71,741 | ||
| Meridian Automotive Systems, Inc. | labor relations violation | 2002 | NLRB | $71,500 | ||
| Meridian Automotive Systems, Inc. | labor relations violation | 2002 | NLRB | $71,500 | ||
| Star Route Transport | wage and hour violation | 2011 | WHD | $71,403 | ||
| McDowell Assisted Living LLC. | wage and hour violation | 2012 | WHD | $71,366 | ||
| Cumberland Co | air pollution violation | 2007 | NC-ENV | $71,357 | ||
| Bobby Denning Inc. | environmental violation | 2003 | NC-ENV | $71,250 | ||
| Star Route Transport, Inc. | wage and hour violation | 2012 | WHD | $71,158 | ||
| Charanda Mexican Grill and Cantina | wage and hour violation | 2011 | WHD | $70,926 | ||
| T.A. Loving Company Inc | wage and hour violation | 2013 | WHD | $70,812 | ||
| World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
| Shuler Health Care | wage and hour violation | 2012 | WHD | $70,722 | ||
| J. Lee C. Healthcare, Inc | wage and hour violation | 2014 | WHD | $70,543 | ||
| Town & Courntry Ford | hazardous waste violation | 2004 | NC-ENV | $70,500 | ||
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
| INNOVATIONS NC, INC | workplace safety or health violation | 2023 | OSHA | $70,312 | ||
| SWS, LLC | wage and hour violation | 2011 | WHD | $70,035 | ||
| Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
| WILBERT PLASTIC SERVICES ACQUISITION LLC | workplace safety or health violation | 2012 | OSHA | $70,000 | ||
| ASSOCIATED SCAFFOLDING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $70,000 | ||
| SMITHFIELD FRESH MEATS CORP. | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $70,000 |
| S-L SNACKS NC, LLC | workplace safety or health violation | 2020 | OSHA | $70,000 | ||
| UNICON OPERATING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $70,000 | ||
| CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT | water pollution violation | 2012 | EPA | $70,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $70,000 | ||
| G S Materials Inc | workplace safety or health violation | 2012 | MSHA | $70,000 | ||
| Monte Del Rey, Inc. | wage and hour violation | 2003 | WHD | $69,858 | ||
| Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
| Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
| CAROLINA REHAB CENTER OF CUMBERLAND | nursing home violation | 2017 | CMS | $69,738 | ||
| B/E Aerospace | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2005 | NC-ENV | $69,500 |
| Barrons Mortgage Group, Ltd. | wage and hour violation | 2010 | WHD | $69,464 | ||
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $69,210 |
| Cumberland Residential Emplymnt Svs & Tng,Inc | wage and hour violation | 2017 | WHD | $69,185 | ||
| Pneumafil Corp. | hazardous waste violation | 2000 | NC-ENV | $69,000 | ||
| Thinos Inc. | wage and hour violation | 2011 | WHD | $68,689 | ||
| Accordius Health At Rose Manor Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $68,627 |
| Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 |
