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 |
|---|---|---|---|---|---|---|
| RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| HARRISS & COVINGTON HOSIERY MILLS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Harriss & Covington Hosiery Mills, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Workplace Options, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Matt Management Co Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
| SOUND BANKING COMPANY | banking violation | 2009 | FDIC | $5,400 | ||
| FIRST GASTON BANK OF NORTH CAROLINA | banking violation | 2006 | FDIC | $6,000 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| RBC Centura Bank | banking violation | 2007 | FED | $106,930 | ||
| The Bank of Currituck | banking violation | 2003 | FED | $16,000 | ||
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| High Point Bank and Trust Company | banking violation | 2012 | FDIC | $8,000 | ||
| MOUNTAIN 1ST BANK & TRUST COMPANY | banking violation | 2010 | FDIC | $10,395 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| DebMed USA LLC | aviation safety violation | 2017 | FAA | $50,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | air pollution violation | 2015 | EPA | $5,375,000 |
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $11,197 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $7,337 | ||
| Troy Lumber Company Inc. | air pollution violation | 2020 | NC-ENV | $15,520 | ||
| StarPet Inc | Indorama Ventures | chemicals | air pollution violation | 2020 | NC-ENV | $22,357 |
| Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2020 | NC-ENV | $6,449 |
| Southern Home Repair Inc | air pollution violation | 2020 | NC-ENV | $8,834 | ||
| Kleen Tech, Inc. | air pollution violation | 2020 | NC-ENV | $5,329 | ||
| Minton Ventures, LLC | air pollution violation | 2020 | NC-ENV | $6,148 | ||
| Southern Resin, Inc. | air pollution violation | 2020 | NC-ENV | $40,316 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2020 | NC-ENV | $10,308 |
| CPI USA North Carolina | air pollution violation | 2019 | NC-ENV | $473,987 | ||
| CPI USA North Carolina LLC | air pollution violation | 2019 | NC-ENV | $389,244 | ||
| KG Plaza LLC | air pollution violation | 2019 | NC-ENV | $5,361 | ||
| Reliance Packaging | air pollution violation | 2019 | NC-ENV | $10,074 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2019 | NC-ENV | $9,631 |
| Southern Resin, Inc. | air pollution violation | 2019 | NC-ENV | $60,475 | ||
| FCC (North Carolina) Paper Plant | air pollution violation | 2019 | NC-ENV | $6,119 | ||
| CPI USA North Carolina LLC | air pollution violation | 2019 | NC-ENV | $5,524 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $22,309 |
| Kennametal Inc. | Kennametal | industrial equipment | air pollution violation | 2019 | NC-ENV | $10,520 |
| Hampstead Mulch & Stone | air pollution violation | 2019 | NC-ENV | $6,421 | ||
| Rosemary Power Station | air pollution violation | 2019 | NC-ENV | $5,348 | ||
| North Carolina Renewable Power - Lumberton, LLC | air pollution violation | 2019 | NC-ENV | $8,596 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $9,456 |
| W.E. Partners II, LLC | air pollution violation | 2019 | NC-ENV | $5,096 | ||
| Thomas Concrete of Carolina Inc | air pollution violation | 2018 | NC-ENV | $6,480 | ||
| Marsh Furniture Company | air pollution violation | 2018 | NC-ENV | $5,556 | ||
| Floyd Brothers Construction | air pollution violation | 2018 | NC-ENV | $6,387 | ||
| J&K General Contractor, Inc | air pollution violation | 2018 | NC-ENV | $6,460 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2018 | NC-ENV | $8,286 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2018 | NC-ENV | $5,256 |
| Golden Grove, Inc. | air pollution violation | 2018 | NC-ENV | $10,868 | ||
| Kurz Transfer Products, LP | air pollution violation | 2018 | NC-ENV | $5,256 | ||
| Enviva Pellets Sampson, LLC | air pollution violation | 2018 | NC-ENV | $5,333 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2018 | NC-ENV | $20,249 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | NC-ENV | $19,837 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $5,497 |
| Eddie's Tree Service | air pollution violation | 2017 | NC-ENV | $14,111 | ||
| Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
| Norman Retaining Walls | air pollution violation | 2017 | NC-ENV | $5,448 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2017 | NC-ENV | $7,913 |
| Electric Glass Fiber America, LLC | air pollution violation | 2017 | NC-ENV | $8,208 | ||
| North Carolina Renewable Power - Lumberton, LLC | air pollution violation | 2017 | NC-ENV | $11,555 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2017 | NC-ENV | $67,470 |
| Cumberland Co | air pollution violation | 2017 | NC-ENV | $20,545 | ||
| Natures Earth Pellets NC, LLC | air pollution violation | 2017 | NC-ENV | $9,361 | ||
| StarPet Inc. | Indorama Ventures | chemicals | air pollution violation | 2017 | NC-ENV | $32,464 |
| W.E. Partners II, LLC | air pollution violation | 2017 | NC-ENV | $7,739 | ||
| Jordan Lumber & Supply, Co. | air pollution violation | 2017 | NC-ENV | $5,753 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2017 | NC-ENV | $5,208 |
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2017 | NC-ENV | $14,253 |
| Harold Chavis dba V & H Tire Shop | air pollution violation | 2016 | NC-ENV | $25,531 | ||
| Reeves Shackelford dba Shackelford Constr. and Hauling, LLC | air pollution violation | 2016 | NC-ENV | $8,016 | ||
| Deo Automotive Repair LLC | air pollution violation | 2016 | NC-ENV | $8,318 | ||
| Triple A Swine Farm, LLC | air pollution violation | 2016 | NC-ENV | $10,337 | ||
| Pinewood Acres MHP | air pollution violation | 2016 | NC-ENV | $5,390 | ||
| Star LPG Tank Car Storage Facility | air pollution violation | 2016 | NC-ENV | $5,161 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2016 | NC-ENV | $20,183 |
| Nucor Steel | Nucor | metals | air pollution violation | 2016 | NC-ENV | $21,768 |
| Jordan Lumber & Supply, Co. | air pollution violation | 2015 | NC-ENV | $5,252 | ||
| Steve B. Simmons Construction, LLC | air pollution violation | 2015 | NC-ENV | $5,295 | ||
| Gaston County Green Energy Park | air pollution violation | 2015 | NC-ENV | $8,427 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2015 | NC-ENV | $5,955 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2015 | NC-ENV | $6,420 |
| DRV Landscaping, Inc. | air pollution violation | 2015 | NC-ENV | $10,356 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2014 | NC-ENV | $11,542 |
| Dakita Mobile Home Community | air pollution violation | 2014 | NC-ENV | $6,227 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2014 | NC-ENV | $10,470 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2014 | NC-ENV | $7,118 |
| Cassidy Mobile Home Towing & Setup, Inc. | air pollution violation | 2014 | NC-ENV | $6,201 | ||
| Willis Trucking & Land Development | air pollution violation | 2013 | NC-ENV | $6,266 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
| INV Performance Surfaces, LLC | air pollution violation | 2013 | NC-ENV | $60,490 | ||
| Wilbara, LLC | air pollution violation | 2012 | NC-ENV | $7,748 |
