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  |
|---|---|---|---|---|---|---|
| Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 | ||
| Voyager Systems, Inc. | wage and hour violation | 2012 | WHD | $68,482 | ||
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $68,426 |
| AJAR Logistic, LLC | wage and hour violation | 2013 | WHD | $68,402 | ||
| Cableview Communications of Jacksonville, Inc | wage and hour violation | 2008 | WHD | $68,372 | ||
| Jacquelines Bakery Inc. | wage and hour violation | 2023 | WHD | $68,313 | ||
| PF Plumbing Contractors Inc. | wage and hour violation | 2004 | WHD | $68,124 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2022 | CMS | $68,027 | ||
| Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $68,000 |
| INNOSPEC PERFORMANCE CHEMICALS US CO | Innospec | chemicals | hazardous waste violation | 2020 | EPA | $68,000 |
| Star Route Transport, Inc | wage and hour violation | 2015 | WHD | $67,800 | ||
| Acapulco Restaurant Group, Inc. | wage and hour violation | 2011 | WHD | $67,738 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| Salvista Trading LLC | hazardous waste violation | 2007 | NC-ENV | $67,500 | ||
| Chatham Commons | nursing home violation | 2021 | NC-DHHS | $67,500 | ||
| Golden Care (Pty 11) | nursing home violation | 2022 | NC-DHHS | $67,500 | ||
| SILER CITY CENTER | nursing home violation | 2023 | CMS | $67,486 | ||
| COMPLETE CARE AT ASHEVILLE | nursing home violation | 2017 | CMS | $67,481 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2017 | NC-ENV | $67,470 |
| Tarheel Specialties, Inc. | wage and hour violation | 2008 | WHD | $67,319 | ||
| Woodlands Nursing & Rehabilitation Center | nursing home violation | 2018 | CMS | $66,882 | ||
| Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
| BRINDLE SITE SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $66,708 | ||
| HIGHLINE WARREN LLC | Pritzker Group | diversified | workplace safety or health violation | 2022 | OSHA | $66,609 |
| Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
| Bernhardt Furniture Plants | hazardous waste violation | 2005 | NC-ENV | $66,500 | ||
| Intelicoat Tech. / Rexam | hazardous waste violation | 2002 | NC-ENV | $66,500 | ||
| WOODLANDS NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $66,433 | ||
| PINEY GROVE NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $66,413 | ||
| Upchurch Marinas, Inc. | environmental violation | 2019 | NC-ENV | $66,387 | ||
| Woodland Hill Center | nursing home violation | 2019 | CMS | $66,334 | ||
| La Bamba of Greensboro No. One, Inc. | wage and hour violation | 2016 | WHD | $66,171 | ||
| Salisbury Rehabilitation And Nursing Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $66,165 |
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| RW Daniels Enterprises Inc | wage and hour violation | 2014 | WHD | $66,094 | ||
| Precision Lawn Care and Landscaping, Inc. | wage and hour violation | 2012 | WHD | $66,076 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| DELLINGER PRECAST, INC. | workplace safety or health violation | 2023 | OSHA | $65,450 | ||
| Synthetics Finishing Longview | air pollution violation | 2007 | NC-ENV | $65,208 | ||
| Yelton Family Care Home Number One, Inc. | wage and hour violation | 2006 | WHD | $65,197 | ||
| Ashton Health And Rehabilitation | nursing home violation | 2018 | CMS | $65,158 | ||
| NASH JOHNSON & SONS' FARMS, INC. | environmental violation | 2015 | EPA | $65,090 | ||
| Northchase Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $65,046 |
| Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
| NCV CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $65,006 | ||
| Securitas Security Services USA, Inc. | Securitas | business services | employment discrimination | 2010 | EEOC | $65,000 |
| Newport News Industrial Corporation | Huntington Ingalls Industries | aerospace and military contracting | employment discrimination | 2015 | EEOC | $65,000 |
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
| CAROCON CORPORATION | workplace safety or health violation | 2019 | OSHA | $65,000 | ||
| Dixie Sales Co., Inc. | air pollution violation | 2008 | EPA | $65,000 | ||
| American Merchandising Services | wage and hour violation | 2009 | WHD | $64,936 | ||
| Phoenix Supported Living, Inc. | wage and hour violation | 2005 | WHD | $64,921 | ||
| Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
| Carniceria La Mexicana Meat & Market #2 | wage and hour violation | 2008 | WHD | $64,866 | ||
| Sherwin Williams | Sherwin-Williams | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $64,750 |
| Team Gordon, Inc. | wage and hour violation | 2007 | WHD | $64,689 | ||
| Kanki House of Steak, Inc. | wage and hour violation | 2014 | WHD | $64,522 | ||
| Polote Corporation | mining environmental violation | 2002 | NC-ENV | $64,500 | ||
| The Addison of Fuquay-Varina | nursing home violation | 2021 | NC-DHHS | $64,500 | ||
| Environmental & Construction Management, LLC | wage and hour violation | 2013 | WHD | $64,339 | ||
| White Oak Homes II, Inc. | wage and hour violation | 2006 | WHD | $64,260 | ||
| Hiddenite Gems Inc | wage and hour violation | 2009 | WHD | $64,141 | ||
| New Hope Mart, Inc | wage and hour violation | 2011 | WHD | $64,008 | ||
| Aircraft Painting & Interiors, LLC | environmental violation | 2008 | NC-ENV | $64,000 | ||
| Las Salsas LLC | wage and hour violation | 2015 | WHD | $63,995 | ||
| We Care For You Home Care Coorporation | wage and hour violation | 2016 | WHD | $63,946 | ||
| AVANTE AT THOMASVILLE | nursing home violation | 2016 | CMS | $63,928 | ||
| WARSAW HEALTH & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $63,843 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $63,603 | ||
| Universal Health Care/Fuquay-Varina | nursing home violation | 2022 | CMS | $63,603 | ||
| LA TOTILLERIA, INC. (SB) | environmental violation | 2013 | EPA | $63,557 | ||
| Pelican Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $63,435 |
| Pat Salmon & Sons, Inc. | wage and hour violation | 2013 | WHD | $63,400 | ||
| Preferred Land Care, LLC | wage and hour violation | 2015 | WHD | $63,395 | ||
| Holden Brothers Produce, Inc. | wage and hour violation | 2006 | WHD | $63,324 | ||
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $63,252 |
| Homes That Care Inc. | wage and hour violation | 2005 | WHD | $63,023 | ||
| Premium Capital Funding LLC | consumer protection violation | 2010 | NC-BKG | $62,698 | ||
| Brantwood Nh & Retirement Cent | nursing home violation | 2019 | CMS | $62,652 | ||
| Richmond Hill Rest Home LLC | wage and hour violation | 2014 | WHD | $62,645 | ||
| EAST CAROLINA METAL TREATING, INC. | environmental violation | 2019 | EPA | $62,544 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2020 | NC-ENV | $62,517 | ||
| ACE/AVANT CONCRETE CONSTRUCTION CO., INC. | workplace safety or health violation | 2023 | OSHA | $62,500 | ||
| Accordius Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $62,460 |
| Mecklenburg Health & Rehabilitation | nursing home violation | 2020 | CMS | $62,361 | ||
| C Con METALS USA, INC. | hazardous waste violation | 2020 | EPA | $62,300 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $62,300 | ||
| Hommel Brown Group, LLC | environmental violation | 2009 | NC-ENV | $62,250 | ||
| Brookdale Lenoir | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | NC-DHHS | $62,250 |
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $62,168 | ||
| American Advantage Mortgage Company LLC | consumer protection violation | 2010 | NC-BKG | $62,143 | ||
| N-N-VY Corp | wage and hour violation | 2015 | WHD | $62,142 | ||
| Trinity Grove | nursing home violation | 2019 | CMS | $62,096 | ||
| TYM-USA, Inc. | air pollution violation | 2006 | EPA | $62,000 | ||
| Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
| BLUMENTHAL NURSING & REHABILITATION CENTER | nursing home violation | 2023 | CMS | $61,920 | ||
| Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $61,919 |
| DYSTAR L.P. | environmental violation | 2016 | EPA | $61,875 | ||
| Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $61,845 |
