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 |
|---|---|---|---|---|---|---|
| INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | EPA | $6,000 |
| BILTMORE IRON AND METAL CO, INC. (SB) | water pollution violation | 2012 | EPA | $9,000 | ||
| NCSR 1783 UPWARD ROAD | water pollution violation | 2012 | EPA | $15,000 | ||
| CAROLINA TANK LINES | water pollution violation | 2012 | EPA | $28,700 | ||
| ACE TRANSPORT, LLC (SB) | water pollution violation | 2012 | EPA | $6,300 | ||
| CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT | water pollution violation | 2012 | EPA | $70,000 | ||
| COMPASS POINTE (WETLANDS) | water pollution violation | 2012 | EPA | $22,000 | ||
| WETLANDS (WINDSOR PARK) | water pollution violation | 2013 | EPA | $11,000 | ||
| CURTIS TRANSPORT, INC. (SB) | water pollution violation | 2015 | EPA | $15,000 | ||
| CAMPBELL OIL COMPANY | water pollution violation | 2014 | EPA | $5,000 | ||
| TRUENORTH TRANSPORT, LLC (VESSEL NORFOLK) | water pollution violation | 2017 | EPA | $8,000 | ||
| NC STATE NATURAL RESOURCES | water pollution violation | 2016 | EPA | $160,000 | ||
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | water pollution violation | 2017 | EPA | $131,856 |
| HALLMAN FOUNDRY | water pollution violation | 2017 | EPA | $72,153 | ||
| RANDOLPH PACKING COMPANY | water pollution violation | 2017 | EPA | $48,000 | ||
| DUNBAR FOODS CORPORATION | water pollution violation | 2017 | EPA | $27,000 | ||
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
| HAMMAKER EAST LIMITED | water pollution violation | 2020 | EPA | $5,469 | ||
| ISGETT DISTRIBUTORS | water pollution violation | 2022 | EPA | $8,719 | ||
| CAST STONE SYSTEMS, INC. | water pollution violation | 2023 | EPA | $20,000 | ||
| KENAN TRANSPORT CO | Kenan Advantage Group | freight and logistics | water pollution violation | 2004 | EPA | $36,896 |
| Lovin Contracting Co. Inc. | work visa violations | 2018 | WHD | $1,277,550 | ||
| Biltmore Co. | work visa violations | 2019 | WHD | $31,014 | ||
| JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
| CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2000 | OSHA | $10,800 |
| CHARLES BLALOCK & SONS, INC. | workplace safety or health violation | 2001 | OSHA | $13,800 | ||
| CUSTOM STEEL BOATS, INCORPORATED | workplace safety or health violation | 2001 | OSHA | $6,400 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2002 | OSHA | $26,900 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
| QUALLA HOUSING AUTHORITY | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,901 | ||
| C CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $20,000 | ||
| RUSH CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $31,800 | ||
| T.N. WARD COMPANY | workplace safety or health violation | 2004 | OSHA | $8,425 | ||
| EMBREE/REED INC. | workplace safety or health violation | 2004 | OSHA | $8,175 | ||
| BAKER CONCRETE CONSTRUCTION INC. | Baker Concrete Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $8,000 |
| MECHANICAL SYSTEMS & SERVICE INC. | workplace safety or health violation | 2004 | OSHA | $6,400 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| HENDRIX-BARNHILL COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $16,800 | ||
| SUPERIOR MECHANICAL, INC. | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
| SPENCER YACHTS INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| DEFENSE SUPPORT SERVICES (DS2) | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $7,650 |
| ACC CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| DAVID DRYE CONSTRUCTION, LLC | workplace safety or health violation | 2000 | OSHA | $31,000 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $7,600 | ||
| PREMIER CABLE COMMUNICATIONS | workplace safety or health violation | 2000 | OSHA | $5,880 | ||
| TOLGARD, INC. DBA BANCO SAWMILL | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| SGL CARBON, LLC | SGL Carbon | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $10,500 |
| THE L. S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2000 | OSHA | $8,000 |
| EDENGARDENS - STATESVILLE, LIMITED PARTNERSHIP | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| PIEDMONT AVIATION SERVICES, INC. | workplace safety or health violation | 2000 | OSHA | $5,250 | ||
| SOUTHERN RESIN, INC. | workplace safety or health violation | 2000 | OSHA | $7,650 | ||
| JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| MONROE ROADWAYS, INC. | workplace safety or health violation | 2000 | OSHA | $15,475 | ||
| D R HORTON INC. - TORREY | D.R. Horton | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,200 |
| RIDGE RUNNER PAINTING INC | workplace safety or health violation | 2000 | OSHA | $16,000 | ||
| MOORE'S MACHINE COMPANY | workplace safety or health violation | 2000 | OSHA | $12,285 | ||
| ESQUIEL TOLEDO DBA TOLEDO PAINTING AND SIDING | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| JOYCE FRAMES INC. DBA JOYCE'S FRAME SHOP, INC. | workplace safety or health violation | 2000 | OSHA | $9,580 | ||
| BRANCH ERECTION CO., INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ESI AMERICA INCORPORATED | workplace safety or health violation | 2000 | OSHA | $14,175 | ||
| SOUTHERN COLD STORAGE, INC. | workplace safety or health violation | 2000 | OSHA | $6,214 | ||
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2000 | OSHA | $7,800 | ||
| WEATHERFORD ALUMINUM PRODUCTS INC. | workplace safety or health violation | 2000 | OSHA | $9,113 | ||
| MASTEC NORTH AMERICA | MasTec | construction and engineering | workplace safety or health violation | 2000 | OSHA | $10,000 |
| MYRICK CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $13,300 | ||
| I-95 TRUCK CENTER INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| MW GRADING CO. | workplace safety or health violation | 2000 | OSHA | $15,450 | ||
| THOMS REHABILITATION HOSPITAL | workplace safety or health violation | 2000 | OSHA | $28,000 | ||
| WEIGLE AND ASSOCIATES, INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| FLYNT FABRICS, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| FRED C. JONES CORP. | workplace safety or health violation | 2000 | OSHA | $11,700 | ||
| WOODARD, INC. | workplace safety or health violation | 2000 | OSHA | $5,916 | ||
| INTERSTATE ROOFING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| DONALD W. YOUNG CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $8,700 | ||
| LINPAC, INC. | workplace safety or health violation | 2000 | OSHA | $7,703 | ||
| WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,366 |
| OLDCASTLE PRECAST, INC. DBA NC PRODUCTS | CRH PLC | building materials | workplace safety or health violation | 2000 | OSHA | $8,244 |
| CHANNEL MASTER LLC | workplace safety or health violation | 2000 | OSHA | $12,475 | ||
| WCC GROUP, INC. | workplace safety or health violation | 2000 | OSHA | $9,953 | ||
| PEACH STATE ROOFING, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| KORDSA USA, INC. | workplace safety or health violation | 2000 | OSHA | $8,138 | ||
| WEAVEXX CORPORATION | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| FULLARTON COMPUTER INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $21,450 | ||
| SMITH DISTRIBUTING COMPANY OF DURHAM, INC. DBA TOM | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| INDALEX ALUMINUM SOLUTIONS | workplace safety or health violation | 2000 | OSHA | $15,000 | ||
| DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
| R & P MASONRY INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| NC STATE SHIPYARD | workplace safety or health violation | 2000 | OSHA | $16,200 | ||
| KIDDE FIRE FIGHTING INC | workplace safety or health violation | 2000 | OSHA | $5,520 | ||
| GKN AUTOMOTIVE, INC., PRECISION FORMING | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $25,200 |
| CHANNELL CORPORATION | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| LYDALL WESTEX, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,175 |
| MARCIAL SOLANO | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| PINKERTON & LAWS INC. | workplace safety or health violation | 2000 | OSHA | $8,264 | ||
| RAFFERTY-BROWN STEEL COMPANY | workplace safety or health violation | 2000 | OSHA | $5,160 | ||
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| COUNCILL CRAFTSMAN, INC. | workplace safety or health violation | 2001 | OSHA | $6,630 | ||
| SANDERS CONSTRUCTORS, INC. | workplace safety or health violation | 2001 | OSHA | $5,750 |
