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 |
|---|---|---|---|---|---|---|
| Habitat for Humanity Greater G'boro.Inc. | environmental violation | 2003 | NC-ENV | $42,770 | ||
| Pierce Homes of Carolina Inc | environmental violation | 2003 | NC-ENV | $15,000 | ||
| La Providencia/Former SRM Food Mart | environmental violation | 2003 | NC-ENV | $13,245 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $17,277 | ||
| Mid-State Petroleum, Inc. | environmental violation | 2003 | NC-ENV | $11,789 | ||
| Champion Cattle and Tree Farms | environmental violation | 2003 | NC-ENV | $49,920 | ||
| North Albemarle Baptist | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Bumgarner Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $11,077 | ||
| Cooper Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $5,413 | ||
| Silver Creek Aviation, Inc. | environmental violation | 2003 | NC-ENV | $5,281 | ||
| DRTT | environmental violation | 2003 | NC-ENV | $117,600 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $14,434 | ||
| Lewis' Tire Service | environmental violation | 2003 | NC-ENV | $8,663 | ||
| Mustang #22 | environmental violation | 2003 | NC-ENV | $5,953 | ||
| Swink's Mini Mart | environmental violation | 2003 | NC-ENV | $6,567 | ||
| Twin City Supermarket #3 | environmental violation | 2003 | NC-ENV | $6,702 | ||
| Federal & Timber Corp. | environmental violation | 2003 | NC-ENV | $52,920 | ||
| CBM, Inc. | environmental violation | 2003 | NC-ENV | $13,539 | ||
| Bostian Heights Supermarket | environmental violation | 2003 | NC-ENV | $5,245 | ||
| Blue Ridge Energies LLC | environmental violation | 2003 | NC-ENV | $6,082 | ||
| Petroleum Transport Company, Inc. | environmental violation | 2003 | NC-ENV | $6,077 | ||
| Community Cash and Carry | environmental violation | 2003 | NC-ENV | $13,491 | ||
| Dan River Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $10,915 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $17,057 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $13,549 | ||
| Ward's Grocery | environmental violation | 2003 | NC-ENV | $6,738 | ||
| Bobby Denning Inc. | environmental violation | 2003 | NC-ENV | $71,250 | ||
| HCC Investments LLC | environmental violation | 2003 | NC-ENV | $15,840 | ||
| Craven Exxon | environmental violation | 2003 | NC-ENV | $7,724 | ||
| D&J Exxon | environmental violation | 2003 | NC-ENV | $6,503 | ||
| Olivia Cash and Grocery | environmental violation | 2003 | NC-ENV | $6,785 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $19,049 | ||
| AC Rockingham LLC | environmental violation | 2003 | NC-ENV | $80,000 | ||
| Loye's Tree Farm | environmental violation | 2003 | NC-ENV | $11,730 | ||
| Jim's Texaco | environmental violation | 2003 | NC-ENV | $9,791 | ||
| Rand Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $9,527 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| Days Inn Durham | Wyndham Hotels & Resorts | hotels | environmental violation | 2003 | NC-ENV | $10,716 |
| Lindsey and Nichols Enterprises, Inc. | environmental violation | 2003 | NC-ENV | $14,832 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $6,577 | ||
| Community Cupboard | environmental violation | 2003 | NC-ENV | $8,741 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,085 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,077 | ||
| Textile Cleaner & Track Service, Inc. | environmental violation | 2003 | NC-ENV | $6,465 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| Patmar Development Co. | environmental violation | 2003 | NC-ENV | $144,900 | ||
| Western Development Group | environmental violation | 2003 | NC-ENV | $38,955 | ||
| Harris Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $16,477 | ||
| Pacemaker Leasing Co. | environmental violation | 2003 | NC-ENV | $12,000 | ||
| Hoods Grocery | environmental violation | 2008 | NC-ENV | $19,379 | ||
| Eury's Truckstop | environmental violation | 2003 | NC-ENV | $8,239 | ||
| Jim's Transmissions | environmental violation | 2003 | NC-ENV | $5,250 | ||
| Marshall E. Cox Hospital | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Alexander Avenue Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| GTR, LLC | environmental violation | 2003 | NC-ENV | $8,100 | ||
| Morrison Planation, LLC | environmental violation | 2003 | NC-ENV | $5,000 | ||
| JMK Developers/K.Kline | environmental violation | 2003 | NC-ENV | $20,700 | ||
| Quick Way Superette | environmental violation | 2002 | NC-ENV | $7,312 | ||
| Wheatly Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $11,513 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2002 | NC-ENV | $11,358 | ||
| Alamance Partners, LLC | environmental violation | 2002 | NC-ENV | $6,930 | ||
| Stay Cat Corp. | environmental violation | 2002 | NC-ENV | $16,275 | ||
| 3-D Supermarket, Inc. | environmental violation | 2002 | NC-ENV | $5,113 | ||
| Oakhill Mini Mart | environmental violation | 2002 | NC-ENV | $10,013 | ||
| Palmer's Service | environmental violation | 2002 | NC-ENV | $5,733 | ||
| Patterson-Campbell Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $5,171 | ||
| Kenan Transport Co. | Kenan Advantage Group | freight and logistics | environmental violation | 2002 | NC-ENV | $128,204 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
| Hooker Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $15,183 | ||
| La Providencia/Former SRM Food Mart | environmental violation | 2002 | NC-ENV | $6,470 | ||
| Penske Racing South, Inc. | environmental violation | 2002 | NC-ENV | $7,693 | ||
| Bernhardt-Seagle Co. | environmental violation | 2002 | NC-ENV | $7,493 | ||
| Dale's Place | environmental violation | 2002 | NC-ENV | $9,923 | ||
| Handy Dandy Food Stores, Inc. | environmental violation | 2002 | NC-ENV | $14,165 | ||
| Eastern Oil and Tire Co., Inc. | environmental violation | 2002 | NC-ENV | $10,040 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $7,465 | ||
| Boiling Springs Lake Mini Mart | environmental violation | 2002 | NC-ENV | $6,663 | ||
| E.T. Five, Inc. | environmental violation | 2002 | NC-ENV | $9,992 | ||
| Greenfield Market #2 | environmental violation | 2002 | NC-ENV | $11,218 | ||
| Kohl's of Wilkesboro | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Oak Ridge Assoc. | environmental violation | 2002 | NC-ENV | $32,900 | ||
| Saint Luke's Hospital | environmental violation | 2002 | NC-ENV | $19,995 | ||
| Talbert Point Family Investments | environmental violation | 2002 | NC-ENV | $10,008 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $15,992 |
| Valleydale Service Station | environmental violation | 2002 | NC-ENV | $20,368 | ||
| Brian Drive, LLC | environmental violation | 2002 | NC-ENV | $51,580 | ||
| Canton's Citgo | environmental violation | 2002 | NC-ENV | $18,171 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $11,992 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,312 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,286 |
| Electronic Service Center | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $8,215 | ||
| Pace Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $25,218 | ||
| The General Store of Denver, Inc. | environmental violation | 2002 | NC-ENV | $10,449 | ||
| The General Store of Denver, Inc. | environmental violation | 2002 | NC-ENV | $10,904 | ||
| Ben Mynatt Chevrolet-Oldsmobile | environmental violation | 2002 | NC-ENV | $6,240 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2002 | NC-ENV | $15,715 | ||
| Federal Motor Express | environmental violation | 2002 | NC-ENV | $6,620 | ||
| JR Associates | environmental violation | 2002 | NC-ENV | $9,722 |
