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 |
|---|---|---|---|---|---|---|
| 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 | ||
| C&D Landfill Inc. | environmental violation | 2007 | NC-ENV | $14,375 | ||
| 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 | ||
| 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 | ||
| Kurz Transfer Products, LP | environmental violation | 2007 | NC-ENV | $11,818 | ||
| Ram Marketing, Inc. | environmental violation | 2007 | NC-ENV | $16,279 | ||
| 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 | ||
| Callahan's Enterprises | environmental violation | 2007 | NC-ENV | $7,836 | ||
| Keith's Store | environmental violation | 2007 | NC-ENV | $8,270 | ||
| Holding Oil Company, Inc. | environmental violation | 2007 | NC-ENV | $18,770 | ||
| C.R. Hassinger Grading Co., Inc. | environmental violation | 2007 | NC-ENV | $15,108 | ||
| 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 | ||
| Sprinkle Gas 1 | environmental violation | 2007 | NC-ENV | $6,672 | ||
| 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 | ||
| North Bridge, Inc. | environmental violation | 2006 | NC-ENV | $13,344 | ||
| Habitat for Humanity | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Medford and Roberts Properites, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| 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 | ||
| 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 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| 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 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Cason Companies, Inc. | environmental violation | 2006 | NC-ENV | $9,769 | ||
| BCW Properties, Inc. | environmental violation | 2006 | NC-ENV | $11,282 | ||
| Carolina Gas Partners, LLC | environmental violation | 2006 | NC-ENV | $6,356 | ||
| 5th Street Shell | environmental violation | 2006 | NC-ENV | $11,899 | ||
| Variety Pic-up, Inc. | environmental violation | 2006 | NC-ENV | $8,098 | ||
| 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 | ||
| Bordeaux of Lake Norman, LLC | environmental violation | 2006 | NC-ENV | $48,960 | ||
| Scotland-Graham Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $10,678 | ||
| LRC Buffalo Creek, LLC | environmental violation | 2006 | NC-ENV | $93,870 | ||
| Charlotte-Douglas International Airport | environmental violation | 2006 | NC-ENV | $5,690 | ||
| JECO | environmental violation | 2006 | NC-ENV | $9,911 | ||
| JECO | environmental violation | 2006 | NC-ENV | $6,015 | ||
| Pike's Gulf | environmental violation | 2006 | NC-ENV | $11,505 | ||
| Scotland-Graham Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $6,033 | ||
| Parnell Kinlaw Group, Inc. | environmental violation | 2006 | NC-ENV | $20,600 | ||
| Serenity Developers, Inc. | environmental violation | 2006 | NC-ENV | $6,930 | ||
| Williams Mini Mart, LLC | environmental violation | 2006 | NC-ENV | $16,678 | ||
| Pace Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $11,856 | ||
| Friendly Way | environmental violation | 2004 | NC-ENV | $17,445 |
