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 |
|---|---|---|---|---|---|---|
| Crothall Healthcare, Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $5,339 |
| Alcar Constructors, Inc | wage and hour violation | 2011 | WHD | $32,542 | ||
| Carolina Veterinary Specialist, Inc. | wage and hour violation | 2011 | WHD | $30,890 | ||
| Charanda Inc. | wage and hour violation | 2011 | WHD | $33,162 | ||
| Charanda Mexican Grill and Cantina | wage and hour violation | 2011 | WHD | $70,926 | ||
| River Rock Grille Inc | wage and hour violation | 2011 | WHD | $81,855 | ||
| Jeanne's Place Inc | wage and hour violation | 2011 | WHD | $6,557 | ||
| Nationwide Insurance | Nationwide | financial services | wage and hour violation | 2011 | WHD | $13,331 |
| Cellular Connections, Inc | wage and hour violation | 2011 | WHD | $5,843 | ||
| Kobe Hibachi & Sushi, Inc | wage and hour violation | 2011 | WHD | $16,400 | ||
| Twin Rivers Opportunities, Inc. | wage and hour violation | 2011 | WHD | $5,784 | ||
| Owen Fulk Enterprises, Inc. | wage and hour violation | 2011 | WHD | $12,860 | ||
| Novant Health | Novant Health | healthcare services | wage and hour violation | 2011 | WHD | $635,988 |
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| Hooters | wage and hour violation | 2011 | WHD | $8,492 | ||
| MLF Company,Inc. | wage and hour violation | 2011 | WHD | $14,610 | ||
| Guadarrama, Inc. | wage and hour violation | 2011 | WHD | $16,767 | ||
| Innovative Design, Inc. | wage and hour violation | 2011 | WHD | $17,133 | ||
| El Vall of Columbia Inc. | wage and hour violation | 2011 | WHD | $26,985 | ||
| Aroma Hotels, LLC. | wage and hour violation | 2011 | WHD | $6,751 | ||
| Carolina Eagle Distributing, Inc | wage and hour violation | 2011 | WHD | $17,086 | ||
| Shivco Inc | wage and hour violation | 2011 | WHD | $13,076 | ||
| Angel's Home Health | wage and hour violation | 2011 | WHD | $41,793 | ||
| A-1 Thompson Towing, Inc. | wage and hour violation | 2011 | WHD | $9,834 | ||
| Tender Mercy | wage and hour violation | 2011 | WHD | $12,302 | ||
| FJP Insulators, Inc | wage and hour violation | 2011 | WHD | $12,342 | ||
| Front Row Motorsports Inc | wage and hour violation | 2011 | WHD | $37,163 | ||
| Taft, Taft and Haigler, P.A. | wage and hour violation | 2011 | WHD | $7,120 | ||
| Conover Lawn & Garden Inc | wage and hour violation | 2011 | WHD | $7,364 | ||
| United Methodist Agency for the Retarded - We | wage and hour violation | 2011 | WHD | $6,600 | ||
| Focus Point, Inc. | wage and hour violation | 2011 | WHD | $8,933 | ||
| Soil Supply, Inc. | wage and hour violation | 2011 | WHD | $11,839 | ||
| Westward Hospitality Management, LLC | wage and hour violation | 2011 | WHD | $28,153 | ||
| Orange Recycle Services Inc. | wage and hour violation | 2011 | WHD | $14,386 | ||
| Monte Alban of Andrews, Inc. | wage and hour violation | 2011 | WHD | $245,501 | ||
| Carolina Fantasy Products | wage and hour violation | 2011 | WHD | $21,409 | ||
| New Electric Charlotte LLC | wage and hour violation | 2011 | WHD | $12,084 | ||
| Building Services Unlimited, Inc. | wage and hour violation | 2010 | WHD | $5,767 | ||
| TransPortal, LLC | wage and hour violation | 2010 | WHD | $11,354 | ||
| Abraham Santiago | wage and hour violation | 2010 | WHD | $10,225 | ||
| Becky's Rest Home, Inc. | wage and hour violation | 2010 | WHD | $24,327 | ||
| Mountain Creek Contractors, Inc. | wage and hour violation | 2010 | WHD | $7,218 | ||
| M&M Independent Farms Inc. | wage and hour violation | 2010 | WHD | $25,375 | ||
| Corbrilex, LLC. | wage and hour violation | 2010 | WHD | $17,435 | ||
| Adult Care Management, Inc. | wage and hour violation | 2010 | WHD | $20,759 | ||
| Guy Shavendar Trucking Inc. | wage and hour violation | 2010 | WHD | $9,093 | ||
| Cable Hound Tracking, LLC | wage and hour violation | 2010 | WHD | $9,585 | ||
| Sage and Swift Gourmet Catering Inc. | wage and hour violation | 2010 | WHD | $43,767 | ||
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $10,175 |
| Jones Family Homes, LLC | wage and hour violation | 2010 | WHD | $5,385 | ||
| Caramore Community, Inc | wage and hour violation | 2010 | WHD | $25,255 | ||
| Mary's Manor | wage and hour violation | 2010 | WHD | $19,749 | ||
| BTW Home Care Services,LLC | wage and hour violation | 2010 | WHD | $7,805 | ||
| Gastonia Cornerstone Christian Center, Inc. | wage and hour violation | 2010 | WHD | $6,268 | ||
| T. R. Curlee Electric, Inc. | wage and hour violation | 2010 | WHD | $10,228 | ||
| Watering Trough/ Riverside Grill | wage and hour violation | 2010 | WHD | $29,851 | ||
| Turner Motorsports LLC | wage and hour violation | 2010 | WHD | $45,521 | ||
| Dale Lucas' Farm | wage and hour violation | 2010 | WHD | $13,181 | ||
| Interfood Plaza Latina, Inc | wage and hour violation | 2010 | WHD | $96,172 | ||
| Wooded Guest Homes, Inc. | wage and hour violation | 2010 | WHD | $142,819 | ||
| JULIEANGEL, INC | wage and hour violation | 2010 | WHD | $5,394 | ||
| Reveille Technologies, Inc. | wage and hour violation | 2010 | WHD | $22,006 | ||
| Superscapes, Inc. | wage and hour violation | 2010 | WHD | $18,160 | ||
| Accelerated Construction Teams, Inc. | wage and hour violation | 2010 | WHD | $8,630 | ||
| Monarch Color Corporation | wage and hour violation | 2010 | WHD | $13,091 | ||
| Caryl Electrical II, Inc. | wage and hour violation | 2010 | WHD | $18,657 | ||
| P&S Investment, Inc. | wage and hour violation | 2010 | WHD | $14,088 | ||
| ACS Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2010 | WHD | $13,282 |
| Rising Sun Pools, Incorporated | wage and hour violation | 2010 | WHD | $51,738 | ||
| H Vanderwal Inc. | wage and hour violation | 2010 | WHD | $8,456 | ||
| Prospect Mortgage LLC | Homebridge Financial Services | financial services | wage and hour violation | 2010 | WHD | $13,728 |
| Rowe Tree Company, Inc. | wage and hour violation | 2010 | WHD | $54,390 | ||
| A-1 Quality, Inc | wage and hour violation | 2010 | WHD | $13,447 | ||
| KHRIS Squared | wage and hour violation | 2010 | WHD | $39,393 | ||
| Bayada Nurses | wage and hour violation | 2010 | WHD | $9,191 | ||
| Blessed Alms, Inc. | wage and hour violation | 2010 | WHD | $5,681 | ||
| Home Life Care, Inc. | wage and hour violation | 2010 | WHD | $5,072 | ||
| All Seasons Refrigeration Heating Cooling Inc | wage and hour violation | 2010 | WHD | $11,663 | ||
| Metro Services Enterprise | wage and hour violation | 2010 | WHD | $9,656 | ||
| White Alternative Services, Inc | wage and hour violation | 2010 | WHD | $8,410 | ||
| Haymount Rehabilitation & Nursing Center, Inc | wage and hour violation | 2010 | WHD | $6,214 | ||
| Royal Parking, Inc | wage and hour violation | 2010 | WHD | $9,828 | ||
| Troy Humphrey Moving and Storage, Inc. | wage and hour violation | 2010 | WHD | $39,973 | ||
| Winston Hospitality | wage and hour violation | 2010 | WHD | $9,205 | ||
| BirdDog Logistics Solutions Inc | wage and hour violation | 2010 | WHD | $10,649 | ||
| Waterton Property Management, L.L.C. | wage and hour violation | 2010 | WHD | $11,387 | ||
| Brewington's Heating & Air Conditioning, Inc. | wage and hour violation | 2010 | WHD | $8,804 | ||
| Lundy Logistics, LLC | wage and hour violation | 2010 | WHD | $8,301 | ||
| Sunrise Trading Post. LLC, etal. | wage and hour violation | 2010 | WHD | $8,991 | ||
| Bridgeport Restoration Services, Inc. | wage and hour violation | 2010 | WHD | $12,616 | ||
| Reliable Insulation, LLC | wage and hour violation | 2010 | WHD | $24,991 | ||
| El Paisano of 150 | wage and hour violation | 2010 | WHD | $22,064 | ||
| Precision Restoration Services, Inc. | wage and hour violation | 2010 | WHD | $22,063 | ||
| Santa's Land, Inc. | wage and hour violation | 2010 | WHD | $14,529 | ||
| Las Palmas III | wage and hour violation | 2010 | WHD | $20,814 | ||
| Garcia Forest Service, LLC | wage and hour violation | 2010 | WHD | $11,198 | ||
| Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2010 | WHD | $25,337 |
| Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2010 | WHD | $26,506 |
| Friendly People That Care | wage and hour violation | 2010 | WHD | $6,550 | ||
| Flamex Inc | wage and hour violation | 2010 | WHD | $7,725 | ||
| Zebulon BP | wage and hour violation | 2010 | WHD | $12,999 |
