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 |
|---|---|---|---|---|---|---|
| Big John's | environmental violation | 2007 | NC-ENV | $7,454 | ||
| Dal's Amoco | environmental violation | 2007 | NC-ENV | $7,979 | ||
| East End Amoco | environmental violation | 2007 | NC-ENV | $8,023 | ||
| Hooker Oil Co., Inc. | environmental violation | 2007 | NC-ENV | $9,869 | ||
| Satyam Corp. | environmental violation | 2007 | NC-ENV | $7,085 | ||
| Bowers & Burrows, Inc. | environmental violation | 2007 | NC-ENV | $5,299 | ||
| Diversified Investment and Growth, LLC | environmental violation | 2007 | NC-ENV | $15,897 | ||
| Keystone Group, Inc. | environmental violation | 2007 | NC-ENV | $16,200 | ||
| LE Pope Building Co LLC | environmental violation | 2007 | NC-ENV | $42,640 | ||
| Newton Mustang | environmental violation | 2007 | NC-ENV | $7,394 | ||
| Robert Wilson Service | environmental violation | 2007 | NC-ENV | $17,179 | ||
| Henkel US Operations Corporation | Henkel | household and personal care products | environmental violation | 2007 | NC-ENV | $10,325 |
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | environmental violation | 2007 | NC-ENV | $6,274 |
| Vaughan-Bassett Furniture Co. - Elkin Furniture | environmental violation | 2007 | NC-ENV | $11,134 | ||
| Alco Development, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Broker's Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Frank Myers Investments, LLC | environmental violation | 2007 | NC-ENV | $13,340 | ||
| TNT Enterprises | environmental violation | 2007 | NC-ENV | $8,250 | ||
| Capri Industries, Inc. | environmental violation | 2007 | NC-ENV | $59,950 | ||
| Gunters II | environmental violation | 2007 | NC-ENV | $5,342 | ||
| Monroe Service Center | environmental violation | 2007 | NC-ENV | $11,302 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2007 | NC-ENV | $16,288 | ||
| Guilford Lakes Aviation LLC | environmental violation | 2007 | NC-ENV | $8,584 | ||
| Oak-Bark Corporation | environmental violation | 2007 | NC-ENV | $44,202 | ||
| YOCO, Inc. | environmental violation | 2007 | NC-ENV | $19,996 | ||
| Ingleside Grocery | environmental violation | 2007 | NC-ENV | $6,513 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $19,125 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2007 | NC-ENV | $11,995 | ||
| Morton Metalcraft | environmental violation | 2007 | NC-ENV | $85,000 | ||
| Quality Food Mart | environmental violation | 2007 | NC-ENV | $8,899 | ||
| StrideMark, LLC | environmental violation | 2007 | NC-ENV | $6,000 | ||
| Wade's Amoco Station | environmental violation | 2007 | NC-ENV | $8,090 | ||
| USA Mart | environmental violation | 2007 | NC-ENV | $8,322 | ||
| Superior Design & Fabrication, LLC | environmental violation | 2007 | NC-ENV | $5,458 | ||
| Doug's Mini Mart | environmental violation | 2007 | NC-ENV | $5,360 | ||
| Eddins Grocery | environmental violation | 2007 | NC-ENV | $8,341 | ||
| Sunrise Carpentry, Inc | environmental violation | 2007 | NC-ENV | $73,320 | ||
| Galvan Industries, Inc. | environmental violation | 2007 | NC-ENV | $15,283 | ||
| Kurz Transfer Products, LP | environmental violation | 2007 | NC-ENV | $8,349 | ||
| StrideMark, LLC | environmental violation | 2007 | NC-ENV | $21,853 | ||
| H&M Tire Service | environmental violation | 2007 | NC-ENV | $7,345 | ||
| Wellons Construction, Inc. | environmental violation | 2007 | NC-ENV | $5,139 | ||
| Quality Oil Co. | environmental violation | 2007 | NC-ENV | $9,346 | ||
| Big R Food Store | environmental violation | 2007 | NC-ENV | $11,641 | ||
| Neptco, Inc. | Chase Corp. | miscellaneous manufacturing | environmental violation | 2007 | NC-ENV | $9,500 |
| Shawn Coates d/b/a Coates Grading | environmental violation | 2007 | NC-ENV | $5,241 | ||
| Keystone Group, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Lakeshore Harbor, LLC | environmental violation | 2007 | NC-ENV | $98,450 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2007 | NC-ENV | $125,667 | ||
| Fisher Ferry 76 | environmental violation | 2007 | NC-ENV | $9,540 | ||
| JSK Group, Inc. | environmental violation | 2007 | NC-ENV | $6,175 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2007 | NC-ENV | $10,778 | ||
| Guilford Technical Community College | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Stafford Centre Owners Association | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Structural Coatings Inc. | environmental violation | 2007 | NC-ENV | $15,746 | ||
| Wilsonart LLC | environmental violation | 2007 | NC-ENV | $11,932 | ||
| C&D Landfill Inc. | environmental violation | 2007 | NC-ENV | $14,375 | ||
| Piedmont Fiberglass Inc. | environmental violation | 2007 | NC-ENV | $6,516 | ||
| Revlon Consumer Products | MacAndrews & Forbes | diversified | environmental violation | 2007 | NC-ENV | $32,475 |
| Component Concept | environmental violation | 2007 | NC-ENV | $49,004 | ||
| GABE, LLC / UFS, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| KA Mocksville Partners, LLC | environmental violation | 2007 | NC-ENV | $6,325 | ||
| Properties of K & J on Sprinwood, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Barnhill Contracting Company | environmental violation | 2007 | NC-ENV | $6,200 | ||
| Dowell Aggregate, Inc. | environmental violation | 2007 | NC-ENV | $5,849 | ||
| Carolina Cast Stone Co., Inc. | environmental violation | 2007 | NC-ENV | $10,221 | ||
| Harvin Reaction Technology, Inc. | environmental violation | 2007 | NC-ENV | $39,405 | ||
| ATC Leasing Company, LLC | environmental violation | 2007 | NC-ENV | $10,923 | ||
| Woodland Heights of Reidsville LLC | environmental violation | 2007 | NC-ENV | $34,450 | ||
| Marshall Oil Group, LLC | environmental violation | 2007 | NC-ENV | $5,446 | ||
| Quality Oil Co. | environmental violation | 2007 | NC-ENV | $11,831 | ||
| Haneline Country Store | environmental violation | 2007 | NC-ENV | $15,346 | ||
| The Stump Dump Inc. | environmental violation | 2007 | NC-ENV | $8,750 | ||
| Cumberland Co | environmental violation | 2007 | NC-ENV | $71,357 | ||
| Kurz Transfer Products, LP | environmental violation | 2007 | NC-ENV | $11,818 | ||
| Ram Marketing, Inc. | environmental violation | 2007 | NC-ENV | $16,279 | ||
| Meritage LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Blue Wolf Investments, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Creston Development, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Northwoods, LLC | environmental violation | 2007 | NC-ENV | $76,650 | ||
| Sherwood Glen, LLC | environmental violation | 2007 | NC-ENV | $75,260 | ||
| Tryon Investment Properties, LLC | environmental violation | 2007 | NC-ENV | $46,410 | ||
| Windsor Investments, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Synthetics Finishing Longview | environmental violation | 2007 | NC-ENV | $65,208 | ||
| The Southern Finishing Company, Incorporated | environmental violation | 2007 | NC-ENV | $15,681 | ||
| Callahan's Enterprises | environmental violation | 2007 | NC-ENV | $7,836 | ||
| Apex Tool Group | Bain Capital | private equity (including portfolio companies) | environmental violation | 2007 | NC-ENV | $6,744 |
| Eanes Oil Company | environmental violation | 2007 | NC-ENV | $5,316 | ||
| Alphonse dba Diversified Env. | environmental violation | 2007 | NC-ENV | $32,000 | ||
| IPS, Inc. | environmental violation | 2007 | NC-ENV | $79,250 | ||
| Keith's Store | environmental violation | 2007 | NC-ENV | $8,270 | ||
| Holding Oil Company, Inc. | environmental violation | 2007 | NC-ENV | $18,770 | ||
| AKG of America Inc. | environmental violation | 2007 | NC-ENV | $16,944 | ||
| Metal Industries, Inc. | environmental violation | 2007 | NC-ENV | $19,317 | ||
| EQ North Carolina | environmental violation | 2007 | NC-ENV | $553,225 | ||
| UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | environmental violation | 2007 | NC-ENV | $27,524 |
| StrideMark, LLC | environmental violation | 2007 | NC-ENV | $22,421 | ||
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2007 | NC-ENV | $8,567 |
| C.R. Hassinger Grading Co., Inc. | environmental violation | 2007 | NC-ENV | $15,108 | ||
| Farmtrac North America, LLC | environmental violation | 2007 | NC-ENV | $44,750 |
