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 |
|---|---|---|---|---|---|---|
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $53,725 |
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $11,825 |
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $6,832 |
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $25,753 |
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $9,142 |
| AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
| AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $20,700 |
| Autumn Care Of Statesville | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $17,099 |
| Autumn Care Of Statesville | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
| Autumn Care Of Statesville | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $10,394 |
| AUTUMN CARE OF STATESVILLE, LLC | Saber Healthcare Group | healthcare services | workplace safety or health violation | 2019 | OSHA | $8,736 |
| Autumn Home Care of Johnston County, Inc | wage and hour violation | 2005 | WHD | $39,457 | ||
| Autumn Village Inc | wage and hour violation | 2005 | WHD | $55,313 | ||
| Autumn Wind Assisted Living | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| Autumn Wind Assisted Living of Louisburg | nursing home violation | 2022 | NC-DHHS | $14,000 | ||
| Autumn Wind Assisted Living of Louisburg | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Autumn Wind Assisted Living of Louisburg | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| Autumn Wind Assisted Living of Louisburg | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| Avante at Charlotte | labor relations violation | 2000 | NLRB | $7,500 | ||
| AVANTE AT CHARLOTTE | nursing home violation | 2016 | CMS | $25,477 | ||
| AVANTE AT CONCORD | nursing home violation | 2017 | CMS | $9,693 | ||
| AVANTE AT THOMASVILLE | nursing home violation | 2016 | CMS | $63,928 | ||
| Avante of Wilson | labor relations violation | 2007 | NLRB | $12,500 | ||
| Avatara Services, LLC | wage and hour violation | 2013 | WHD | $9,147 | ||
| Ave Maria Family Practice PLLC | False Claims Act and related | 2019 | NC-AG | $1,250,000 | ||
| AVELINO GOMEZ | workplace safety or health violation | 2017 | OSHA | $5,265 | ||
| Avery County Emergency Medical Services | wage and hour violation | 2007 | WHD | $6,256 | ||
| AVERY DENNISON RETAIL INFORMATION SERVICES LLC | Avery Dennison | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $6,200 |
| AVESTRA GOLF MANAGEMENT LLC | workplace safety or health violation | 2010 | OSHA | $7,410 | ||
| Avf Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $11,380 | ||
| AvidXChange, Inc. | wage and hour violation | 2016 | WHD | $93,362 | ||
| Avient Protective Materials LLC | environmental violation | 2023 | NC-ENV | $6,514 | ||
| AVILIO DIAZ DBA AVILIO DIAZ | workplace safety or health violation | 2015 | OSHA | $5,610 | ||
| AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Avoca LLC | Ashland Global Holdings | chemicals | air pollution violation | 2006 | NC-ENV | $20,421 |
| AW NORTH CAROLINA, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| AW NORTH CAROLINA, INC. | environmental violation | 2015 | EPA | $33,795 | ||
| AWL TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $5,940 | ||
| Axle Alliance Company | labor relations violation | 2005 | NLRB | $10,000 | ||
| AXTRACTION TREE - STUMP GRINDING SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $8,700 | ||
| Ay, Incorporated | wage and hour violation | 2014 | WHD | $9,504 | ||
| Aycock Brothers Inc. | wage and hour violation | 2013 | WHD | $22,379 | ||
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $9,378 |
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $9,227 |
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $8,203 |
| AYM CONSTRUCTION INC. | workplace safety or health violation | 2017 | OSHA | $7,050 | ||
| Azalea Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $49,464 |
| Azalea Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $10,559 |
| Azalea Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $7,296 |
| Azalea Sun Service Center | environmental violation | 2017 | NC-ENV | $11,334 | ||
| Azteca Family Mexican Restaurant Inc. | wage and hour violation | 2014 | WHD | $12,726 | ||
| Azteca Family Mexican Restaurant Inc. | wage and hour violation | 2012 | WHD | $8,266 | ||
| AZTECA MARKET, INC. | workplace safety or health violation | 2022 | OSHA | $5,880 | ||
| B & A Hyder Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,000 | ||
| B & A HYDER TRUCKING CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $5,100 | ||
| B & B COMPANIES OF NC, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,270 | ||
| B & B Framing & Drywall | wage and hour violation | 2018 | WHD | $36,501 | ||
| B & B Homecare & Associates, LLC | wage and hour violation | 2016 | WHD | $105,931 | ||
| B & B Transport Bradsher Grading, LLC | wage and hour violation | 2006 | WHD | $7,028 | ||
| B & B TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $12,550 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $8,457 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $7,065 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $7,190 | ||
| B & E Grocery, Inc. | wage and hour violation | 2014 | WHD | $5,990 | ||
| B & H Panel Company | air pollution violation | 2003 | NC-ENV | $11,289 | ||
| B & J BUILDERS, INC. | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| B & K Window Treatment, Inc. | wage and hour violation | 2016 | WHD | $15,456 | ||
| B & L Construction | wage and hour violation | 2017 | WHD | $79,820 | ||
| B & S Freight Solutions Llc | motor vehicle safety violation | 2019 | FMCSA | $7,650 | ||
| B & T Trucking LLC Of Enfield Nc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| B & W Steel Erectors, Inc. | labor relations violation | 2003 | NLRB | $6,300 | ||
| B - G FOODS SNACKS, INC. | workplace safety or health violation | 2018 | OSHA | $13,195 | ||
| B - V CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $15,250 | ||
| B and N Family Care Home | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| B C J Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $19,940 | ||
| B H M, Inc. | motor vehicle safety violation | 2015 | FMCSA | $12,640 | ||
| B N A, INC. | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
| B T S, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| B V Hedrick Gravel & Sand Co | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| B&B Grocery | environmental violation | 2010 | NC-ENV | $16,736 | ||
| B&B Partnership - White Oak Farms | environmental violation | 2022 | NC-ENV | $34,020 | ||
| B&B Wrecker Service, Inc | wage and hour violation | 2007 | WHD | $5,160 | ||
| B&E Ventures, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| B&H MILLWORK & FIXTURES, INC. | workplace safety or health violation | 2012 | OSHA | $20,400 | ||
| B&H MILLWORK & FIXTURES, INC. | workplace safety or health violation | 2012 | OSHA | $8,900 | ||
| B&H Panel Co. | environmental violation | 2001 | NC-ENV | $5,235 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $6,614 | ||
| B&L Auto Service | environmental violation | 2006 | NC-ENV | $7,454 | ||
| B&L Management, Inc | wage and hour violation | 2006 | WHD | $6,889 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| B-D & D Company, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,520 | ||
| B-LINE FURNITURE, INC. | motor vehicle safety violation | 2005 | FMCSA | $15,530 | ||
| B-Line Furniture, Inc. | environmental violation | 2001 | NC-ENV | $6,584 | ||
| B-Line Portable Restroom Rentals Inc. | environmental violation | 2009 | NC-ENV | $6,000 | ||
| B. F. Goodrich, Inc. | labor relations violation | 2001 | NLRB | $32,000 | ||
| B.C. Staton Transportation Inc. | wage and hour violation | 2015 | WHD | $8,352 | ||
| B.H.B. Enterprises, Inc. | wage and hour violation | 2004 | WHD | $9,953 | ||
| B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
| B.J.'s Biscuit Company, Inc. | wage and hour violation | 2004 | WHD | $8,910 |
