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 |
|---|---|---|---|---|---|---|
| SYSCO CHARLOTTE, LLC | Sysco | wholesalers | air pollution violation | 2018 | EPA | $6,100 |
| NCB DIESEL AND OFFROAD, INC | air pollution violation | 2021 | EPA | $36,326 | ||
| KOOKS CUSTOM HEADERS, INC | air pollution violation | 2023 | EPA | $300,000 | ||
| AMERICAN FIRE TECHNOLOGIES | air pollution violation | 2020 | EPA | $57,397 | ||
| Cryptic Enterprises - Race City Truck & Equipment | air pollution violation | 2022 | EPA | $61,746 | ||
| SCT Holdings Inc | air pollution violation | 2019 | EPA | $300,000 | ||
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| The Ironpeddlers | air pollution violation | 2004 | EPA | $16,000 | ||
| TYM-USA, Inc. | air pollution violation | 2006 | EPA | $62,000 | ||
| Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | air pollution violation | 2007 | EPA | $187,000 |
| TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
| Dixie Sales Co., Inc. | air pollution violation | 2008 | EPA | $65,000 | ||
| Volvo Construction Equipment AB | Volvo | motor vehicles | air pollution violation | 2013 | EPA | $181,400 |
| Crazy Coolers, LLC (SB) | air pollution violation | 2014 | EPA | $6,500 | ||
| GXI Outdoor Power, LLC. (SB) | air pollution violation | 2015 | EPA | $21,800 | ||
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | air pollution violation | 2017 | EPA | $2,850,000 | ||
| Spartan Diesel Technologies | air pollution violation | 2018 | EPA | $4,154,805 | ||
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | air pollution violation | 2012 | EPA | $76,625,640 |
| ATHEY PRODUCTS CORP | air pollution violation | 2000 | EPA | $74,000 | ||
| Premium Standard Farms of NC, Inc. | WH Group | food products | air pollution violation | 2006 | EPA | $6,000 |
| Carolina and Howard Farms, LLC | air pollution violation | 2006 | EPA | $17,000 | ||
| JCT, LLC | air pollution violation | 2006 | EPA | $15,000 | ||
| Murphy Brown, LLC | WH Group | food products | air pollution violation | 2006 | EPA | $100,000 |
| TBW Cattle | agribusiness violation | 2016 | GIPSA | $10,000 | ||
| Mount Airy Stockyard, Inc. | agribusiness violation | 2016 | GIPSA | $15,000 | ||
| Powell Livestock, Inc. | agribusiness violation | 2014 | GIPSA | $5,000 | ||
| Piedmont Livestock, Inc. | agribusiness violation | 2013 | GIPSA | $14,000 | ||
| Randolph Packing Company, Inc. | agribusiness violation | 2012 | GIPSA | $6,000 | ||
| Randolph Packing Company, Inc. | agribusiness violation | 2009 | GIPSA | $10,000 | ||
| Carolina Stock Yards Company, Inc | agribusiness violation | 2018 | GIPSA | $13,600 | ||
| First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
