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 |
|---|---|---|---|---|---|---|
| Farmtrac North America, LLC | environmental violation | 2007 | NC-ENV | $44,750 | ||
| Salvista Trading LLC | environmental violation | 2007 | NC-ENV | $67,500 | ||
| SEM Products, Inc. | environmental violation | 2007 | NC-ENV | $16,950 | ||
| Concept Builders, Inc. | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Kokopelli Enterprises, LLC | environmental violation | 2007 | NC-ENV | $38,720 | ||
| Seven Springs Farm Inc. | environmental violation | 2007 | NC-ENV | $5,000 | ||
| White Oak Development Partners, LLC | environmental violation | 2007 | NC-ENV | $59,740 | ||
| Athol Corporation | environmental violation | 2007 | NC-ENV | $11,949 | ||
| Rowland Landfill, Inc. | environmental violation | 2007 | NC-ENV | $5,326 | ||
| Sprinkle Gas 1 | environmental violation | 2007 | NC-ENV | $6,672 | ||
| Grasunan Fuels Inc. | environmental violation | 2007 | NC-ENV | $6,316 | ||
| Scarlett 66 Service Station | environmental violation | 2007 | NC-ENV | $6,877 | ||
| Earnheart's Service | environmental violation | 2007 | NC-ENV | $5,854 | ||
| wdp2, LLC | environmental violation | 2007 | NC-ENV | $6,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2007 | NC-ENV | $25,200 | ||
| Carolina Energies, Inc. | environmental violation | 2006 | NC-ENV | $10,641 | ||
| Excelsior Group, LLC | environmental violation | 2006 | NC-ENV | $9,755 | ||
| Snyder's Fuel Oil Service | environmental violation | 2006 | NC-ENV | $5,123 | ||
| Castle' Auto & Truck Service, Inc. | environmental violation | 2006 | NC-ENV | $6,844 | ||
| Lowes Home Centers | Lowe's | retailing | environmental violation | 2006 | NC-ENV | $18,160 |
| Winston Salem State University | environmental violation | 2006 | NC-ENV | $27,000 | ||
| North Bridge, Inc. | environmental violation | 2006 | NC-ENV | $13,344 | ||
| Synthetics Finishing Hickory | environmental violation | 2006 | NC-ENV | $7,608 | ||
| Synthetics Finishing Longview | environmental violation | 2006 | NC-ENV | $7,608 | ||
| Habitat for Humanity | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Medford and Roberts Properites, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| University of North Carolina - Charlotte | environmental violation | 2006 | NC-ENV | $19,630 | ||
| JELD-WEN, Inc. | JELD-WEN Holding | building materials | environmental violation | 2006 | NC-ENV | $7,788 |
| Liberty Food Mart | environmental violation | 2006 | NC-ENV | $8,322 | ||
| Foster & Phillips, LLC | environmental violation | 2006 | NC-ENV | $6,350 | ||
| Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
| Greystone Condos, LLC | environmental violation | 2006 | NC-ENV | $11,880 | ||
| North Caroline A & T State University | environmental violation | 2006 | NC-ENV | $15,575 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $6,523 | ||
| Ryder Truck Rental, Inc. | Ryder System | freight and logistics | environmental violation | 2006 | NC-ENV | $15,782 |
| Circle J Grocery | environmental violation | 2006 | NC-ENV | $5,233 | ||
| City Transfer & Storage Co. | environmental violation | 2006 | NC-ENV | $9,437 | ||
| Clinard Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $7,427 | ||
| Carolina Analytical Services | environmental violation | 2006 | NC-ENV | $11,000 | ||
| Copland Industries, Inc. | environmental violation | 2006 | NC-ENV | $12,235 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2006 | NC-ENV | $5,224 | ||
| Fortron Industries, LLC | Fortron Industries | chemicals | environmental violation | 2006 | NC-ENV | $24,978 |
| DSI Columns | environmental violation | 2006 | NC-ENV | $8,833 | ||
| Mountain Park Grocery | environmental violation | 2006 | NC-ENV | $6,635 | ||
| Linville Falls Club, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Jone's Exxon | environmental violation | 2006 | NC-ENV | $5,355 | ||
| Nomaco Inc. | environmental violation | 2006 | NC-ENV | $5,326 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| Beard Hardwoods, Inc. | environmental violation | 2006 | NC-ENV | $6,250 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Hugh Chatham Memorial Hospital, Inc | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Bill &Rays | environmental violation | 2006 | NC-ENV | $6,354 | ||
| Marsh Furniture Company | environmental violation | 2006 | NC-ENV | $15,927 | ||
| Merchants Metals, Inc. | environmental violation | 2006 | NC-ENV | $10,712 | ||
| Mountain Oil | environmental violation | 2006 | NC-ENV | $25,000 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| Danaher Industrial Controls | Fortive | industrial equipment | environmental violation | 2006 | NC-ENV | $12,183 |
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $7,454 | ||
| Lee's Grocery | environmental violation | 2006 | NC-ENV | $9,311 | ||
| Concept Builders, Inc. | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Franklin Grading, Inc. | environmental violation | 2006 | NC-ENV | $7,854 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,814 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $14,318 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,818 | ||
| Eanes Oil Co. | environmental violation | 2006 | NC-ENV | $21,166 | ||
| Harvin Reaction Technology, Inc. | environmental violation | 2006 | NC-ENV | $13,358 | ||
| Big Daddy's of Burke County, Inc. | environmental violation | 2006 | NC-ENV | $6,265 | ||
| Davis Grocery | environmental violation | 2006 | NC-ENV | $5,165 | ||
| Bizzy Bee | environmental violation | 2006 | NC-ENV | $5,681 | ||
| Piedmont Development Corp. | environmental violation | 2006 | NC-ENV | $9,466 | ||
| Carolina Investment, Inc | environmental violation | 2006 | NC-ENV | $20,540 | ||
| CJ's Riverside Food Mart | environmental violation | 2006 | NC-ENV | $5,961 | ||
| Avoca LLC | Ashland Global Holdings | chemicals | environmental violation | 2006 | NC-ENV | $20,421 |
| Forterra Brick East, LLC | Quikrete | building materials | environmental violation | 2006 | NC-ENV | $10,482 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2006 | NC-ENV | $8,360 |
| Pergo, Inc. | Mohawk Industries | housewares and home furnishings | environmental violation | 2006 | NC-ENV | $10,386 |
| UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | environmental violation | 2006 | NC-ENV | $6,105 |
| Ashland Chemical | Ashland Global Holdings | chemicals | environmental violation | 2006 | NC-ENV | $12,100 |
| Anaheim Homes, Inc. | environmental violation | 2006 | NC-ENV | $48,000 | ||
| B&E Ventures, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Carolina Improvements, Inc. | environmental violation | 2006 | NC-ENV | $45,120 | ||
| HP Holdings, LLC | environmental violation | 2006 | NC-ENV | $156,000 | ||
| CaroMont Regional Medical Center | environmental violation | 2006 | NC-ENV | $5,125 | ||
| SMT, Inc. | environmental violation | 2006 | NC-ENV | $16,371 | ||
| Cason Companies, Inc. | environmental violation | 2006 | NC-ENV | $9,769 | ||
| BCW Properties, Inc. | environmental violation | 2006 | NC-ENV | $11,282 | ||
| Majestic Marble and Glass Company | environmental violation | 2006 | NC-ENV | $21,858 | ||
| Carolina Gas Partners, LLC | environmental violation | 2006 | NC-ENV | $6,356 | ||
| 5th Street Shell | environmental violation | 2006 | NC-ENV | $11,899 | ||
| The Southern Finishing Company, Incorporated | environmental violation | 2006 | NC-ENV | $14,933 | ||
| Variety Pic-up, Inc. | environmental violation | 2006 | NC-ENV | $8,098 | ||
| Vaughn Construction | environmental violation | 2006 | NC-ENV | $6,586 | ||
| Ledford Downs, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Premier Developers, Inc. | environmental violation | 2006 | NC-ENV | $20,720 | ||
| DIVYA, LLC | environmental violation | 2006 | NC-ENV | $13,202 | ||
| Phillips & Jordan Inc. | Phillips & Jordan | construction and engineering | environmental violation | 2006 | NC-ENV | $10,279 |
| Bordeaux of Lake Norman, LLC | environmental violation | 2006 | NC-ENV | $48,960 | ||
| EQ North Carolina | environmental violation | 2006 | NC-ENV | $32,000 | ||
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2006 | NC-ENV | $29,170 |
