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 |
---|---|---|---|---|---|---|
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
Mansa Travel Center Charlotte LLC dba Queen Market | consumer protection violation | 2021 | NC-AG | $20,305 | ||
Hansen Elevator Services | consumer protection violation | 2021 | ND-AG | $108,460 | ||
Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
Jack's In & Out Food Mart | consumer protection violation | 2022 | NC-AG | $10,000 | ||
Secure Restoration | consumer protection violation | 2022 | NC-AG | $36,881 | ||
Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
Amstar Services and Home Relief Services | consumer protection violation | 2022 | NC-AG | $20,046 | ||
Jason's Mobile Outboard Repair, LLC | consumer protection violation | 2022 | NC-AG | $50,630 | ||
Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | consumer protection violation | 2022 | NC-BKG | $5,000 | ||
Turtle Creek Assets Ltd. et al. | consumer protection violation | 2022 | NC-AG | $23,184,569 | ||
Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | consumer protection violation | 2022 | NC-AG | $305,829 | ||
Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
Project Resources Group, Inc. | consumer protection violation | 2021 | NC-INS | $5,000 | ||
Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
Medicredit, Inc. | consumer protection violation | 2020 | NC-INS | $57,512 | ||
Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
Security Credit Services, LLC | consumer protection violation | 2016 | NC-INS | $25,108 | ||
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
Commercial Recovery Systems | consumer protection violation | 2005 | NC-INS | $5,000 | ||
Royal United Mortgage LLC | consumer protection violation | 2023 | NC-BKG | $50,493 | ||
Loan Factory, Inc. | consumer protection violation | 2023 | NC-BKG | $18,790 | ||
JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
Mid-Atlantic Christian University | Clery Act campus security reporting violation | 2014 | ED | $30,000 | ||
CIVITAS MEDIA, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
FOUR COUNTY COMMUNITY SERVICES, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE PORK COMPANY | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
TIMEPLANNER CALENDARS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CORNERSTONE THERAPEUTICS INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CAROLINAS HOME CARE AGENCY, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SYSTEMS DEPOT | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CAM FABRICATION, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
PREFERRED ALTERNATIVES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VOLEX, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
BASIC ELECTRIC COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TEFRON USA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
PRODUCT MANAGEMENT, INC. | benefit plan administrator violation | 2009 | EBSA | $100,001 | ||
HOME DECOR COMPANY | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
FNB FINANCIAL SERVICES CORPORATION | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
L.C. TRANSPORTATION SERVICE, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
PRODUCT MANAGEMENT, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
UCO FABRICS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
GOOD WILL PUBLISHERS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
W.A. TECHNICAL SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Saturn of Charlotte Market Area, Inc | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
SOUTHERN STEEL COMPANY, L.L.C. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Dynacare Retirement Savings Plan and Trust | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Collins & Aikman Products Co. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARMS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARM, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
DENTAL COMPONENTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
GATES CONSTRUCTION CO., INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
Nash Johnson & Sons | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
LANE PUNCH CORPORATION | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
CASH CYCLE SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
BJ TRUCKING CO., INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
S.V. INTERNATIONAL CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
NCHA, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SERMO, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PATHGOAL EMPLOYER SERVICES LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
RESEARCH SQUARE, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SmartCore LLC | benefit plan administrator violation | 2019 | EBSA | $21,404 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
INTERROLL CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
INTERROLL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
BRADFORD PRODUCTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HALIFAX REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MEDFUSION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
INTERROLL CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 |