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13131 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Mansa Travel Center Charlotte LLC dba Queen Market consumer protection violation2021NC-AG$20,305
Hansen Elevator Services consumer protection violation2021ND-AG$108,460
Canary Tree Service consumer protection violation2022NC-AG$38,750
Jack's In & Out Food Mart consumer protection violation2022NC-AG$10,000
Secure Restoration consumer protection violation2022NC-AG$36,881
Amos Financial LLC consumer protection violation2022NC-BKG$10,000
Amstar Services and Home Relief Services consumer protection violation2022NC-AG$20,046
Jason's Mobile Outboard Repair, LLC consumer protection violation2022NC-AG$50,630
Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. consumer protection violation2022NC-BKG$5,000
Turtle Creek Assets Ltd. et al. consumer protection violation2022NC-AG$23,184,569
Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC consumer protection violation2022NC-AG$305,829
Dillard Timber LLC consumer protection violation2023NC-AG$10,368
Project Resources Group, Inc. consumer protection violation2021NC-INS$5,000
Altus Receivables Management, Inc. consumer protection violation2020NC-INS$12,000
Medicredit, Inc. consumer protection violation2020NC-INS$57,512
Wakefield & Associates, Inc. consumer protection violation2020NC-INS$70,000
Security Credit Services, LLC consumer protection violation2016NC-INS$25,108
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. consumer protection violation2015NC-INS$330,260
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Asset Acceptance, LLCEncore Capital Groupfinancial servicesconsumer protection violation2013NC-INS$8,000
Commercial Recovery Systems consumer protection violation2005NC-INS$5,000
Royal United Mortgage LLC consumer protection violation2023NC-BKG$50,493
Loan Factory, Inc. consumer protection violation2023NC-BKG$18,790
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
Goines Towing & Recovery consumer protection violation2023DOJ_RIGHTS$66,805
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
Mid-Atlantic Christian University Clery Act campus security reporting violation2014ED$30,000
CIVITAS MEDIA, LLC benefit plan administrator violation2016EBSA$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
THE PORK COMPANY benefit plan administrator violation2015EBSA$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014EBSA$10,001
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012EBSA$10,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012EBSA$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011EBSA$10,001
SYSTEMS DEPOT benefit plan administrator violation2011EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010EBSA$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009EBSA$10,001
VOLEX, INC. benefit plan administrator violation2009EBSA$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TEFRON USA, INC. benefit plan administrator violation2009EBSA$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009EBSA$100,001
HOME DECOR COMPANY benefit plan administrator violation2008EBSA$10,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008EBSA$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008EBSA$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
UCO FABRICS, INC. benefit plan administrator violation2007EBSA$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007EBSA$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007EBSA$10,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007EBSA$50,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006EBSA$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006EBSA$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
Collins & Aikman Products Co. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005EBSA$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005EBSA$10,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005EBSA$50,001
Nash Johnson & Sons benefit plan administrator violation2005EBSA$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004EBSA$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017EBSA$50,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
S.V. INTERNATIONAL CORP. benefit plan administrator violation2018EBSA$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2018EBSA$10,001
NCHA, INC. benefit plan administrator violation2018EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
SERMO, INC. benefit plan administrator violation2019EBSA$10,001
PATHGOAL EMPLOYER SERVICES LLC benefit plan administrator violation2019EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019EBSA$10,001
SmartCore LLC benefit plan administrator violation2019EBSA$21,404
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2019EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2020EBSA$10,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$10,000
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021EBSA$10,000
BON WORTH, INC. benefit plan administrator violation2021EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2021EBSA$50,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$50,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021EBSA$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022EBSA$10,001
MEDFUSION, INC. benefit plan administrator violation2022EBSA$10,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022EBSA$50,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2022EBSA$50,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.