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  |
|---|---|---|---|---|---|---|
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
| Medical Specialties, Inc. d/b/a Gaylord, Inc. | employment discrimination | 2012 | EEOC | $55,000 | ||
| RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $55,000 | ||
| DYNAMIC STAMPINGS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2018 | OSHA | $55,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $55,000 | ||
| Peterson Automotive Group, Inc. | wage and hour violation | 2013 | WHD | $54,989 | ||
| Y-Tech Services, Inc. | labor relations violation | 2017 | NLRB | $54,941 | ||
| Thomas Built Buses | Daimler Truck AG | motor vehicles | environmental violation | 2001 | NC-ENV | $54,800 |
| Premier Electrical Staffing, LLC | wage and hour violation | 2015 | WHD | $54,737 | ||
| Appraisal Nation, LLC | wage and hour violation | 2017 | WHD | $54,622 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $54,600 | ||
| Home Seeking Realty & Tampa Bay Inc. | environmental violation | 2000 | NC-ENV | $54,570 | ||
| Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
| La Cocina #6 Inc. | wage and hour violation | 2010 | WHD | $54,514 | ||
| PCA International LLC | wage and hour violation | 2005 | WHD | $54,506 | ||
| Baker Waste Equipment | environmental violation | 2005 | NC-ENV | $54,500 | ||
| S&ME | environmental violation | 2003 | NC-ENV | $54,500 | ||
| VETBIZCORP, LLC | wage and hour violation | 2018 | WHD | $54,456 | ||
| Rowe Tree Company, Inc. | wage and hour violation | 2010 | WHD | $54,390 | ||
| Five Riddles, INC | environmental violation | 2004 | NC-ENV | $54,375 | ||
| SECOF Construction Co. Inc. | wage and hour violation | 2006 | WHD | $54,314 | ||
| Fann Farm, Inc. | wage and hour violation | 2012 | WHD | $54,300 | ||
| Athol Manufacturing Corp | environmental violation | 2003 | NC-ENV | $54,200 | ||
| T.T. Graham Construction, Inc. | wage and hour violation | 2011 | WHD | $54,081 | ||
| Fresh Start Services, Inc. | wage and hour violation | 2006 | WHD | $54,064 | ||
| Lake Reidsville Estates, LLC | environmental violation | 2008 | NC-ENV | $54,000 | ||
| Advanced Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $53,906 | ||
| Carolina Family Medicine & Urgent Care, P.A. | employment screening violation | 2007 | WHD | $53,904 | ||
| ELS LLC | motor vehicle safety violation | 2015 | FMCSA | $53,780 | ||
| Ken Wilson Ford | environmental violation | 2003 | NC-ENV | $53,750 | ||
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $53,725 |
| RB Landscaping, LLC. | wage and hour violation | 2016 | WHD | $53,704 | ||
| SILVER BLUFF INC | nursing home violation | 2023 | CMS | $53,695 | ||
| KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
| ARC Services, Inc | wage and hour violation | 2002 | WHD | $53,580 | ||
| Cable View Communications of Jacksonville, In | wage and hour violation | 2009 | WHD | $53,502 | ||
| BRIAN CENTER HEALTH & REHAB/CH | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $53,460 |
| Nakato NC, LLC | wage and hour violation | 2010 | WHD | $53,453 | ||
| DirectLink Courier, Inc. | wage and hour violation | 2008 | WHD | $53,327 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $53,300 |
| Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2018 | CMS | $53,235 | ||
| Tarheel Specialties, Inc. | wage and hour violation | 2007 | WHD | $53,218 | ||
| Metro Special Police & Security Services, Inc | wage and hour violation | 2006 | WHD | $53,148 | ||
| Furniture Too, Inc. | wage and hour violation | 2008 | WHD | $53,106 | ||
| La Rancherita Inc. | wage and hour violation | 2018 | WHD | $53,101 | ||
| CNC/Access, Inc. | wage and hour violation | 2017 | WHD | $53,101 | ||
| La Rancherita Inc. | wage and hour violation | 2019 | WHD | $53,100 | ||
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | environmental violation | 2004 | EPA | $53,000 |
| Final Grade of Johnston County, Inc | wage and hour violation | 2010 | WHD | $52,974 | ||
| BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | environmental violation | 2011 | EPA | $52,950 |
| Federal & Timber Corp. | environmental violation | 2003 | NC-ENV | $52,920 | ||
| Inmar, Inc. | wage and hour violation | 2016 | WHD | $52,769 | ||
| d/b/a East Coast Emergency Response Service | wage and hour violation | 2013 | WHD | $52,716 | ||
| Central Children's Home of NC, Inc. | wage and hour violation | 2010 | WHD | $52,666 | ||
| SUNNYBROOK REHABILITATION CENTER | nursing home violation | 2023 | CMS | $52,605 | ||
| MGM TRANSPORT CORP | motor vehicle safety violation | 2007 | FMCSA | $52,590 | ||
| Magnolia Gardens Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $52,572 |
| South Mecklenburg Painting Contractors Inc | wage and hour violation | 2006 | WHD | $52,511 | ||
| ABT MANUFACTURING LLC | workplace safety or health violation | 2017 | OSHA | $52,500 | ||
| Guilford Technical Community College | environmental violation | 2004 | NC-ENV | $52,440 | ||
| CAH Acquisition Company 1 d/b/a Washington County Hospital | HHS civil monetary penalties | 2018 | HHSOIG | $52,414 | ||
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
| ARCLIN USA, LLC | environmental violation | 2017 | EPA | $52,366 | ||
| Alcowa Inc. | wage and hour violation | 2009 | WHD | $52,335 | ||
| MARY GRAN NURSING CENTER | nursing home violation | 2015 | CMS | $52,325 | ||
| Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
| Gastonia Health & Rehab Center | nursing home violation | 2023 | CMS | $52,200 | ||
| Cottle Farms, Inc. | wage and hour violation | 2017 | WHD | $52,180 | ||
| Shogun Buffet & Hibachi Grill, Inc | wage and hour violation | 2012 | WHD | $52,122 | ||
| Dutt and Wagner of NC | environmental violation | 2021 | NC-ENV | $52,107 | ||
| Western Carolina University | environmental violation | 2020 | NC-ENV | $52,055 | ||
| PruittHealth Veteran Services-North Carolina, Inc. | Pruitthealth | healthcare services | labor relations violation | 2020 | NLRB | $52,016 |
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | employment discrimination | 2014 | EEOC | $52,000 |
| CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | environmental violation | 2010 | EPA | $52,000 |
| SONOCO HICKORY | Sonoco Products | paper and packaging | environmental violation | 2022 | EPA | $52,000 |
| SLM Concrete Inc | wage and hour violation | 2005 | WHD | $51,868 | ||
| Shutdown Solutions, Inc. | wage and hour violation | 2008 | WHD | $51,861 | ||
| Rising Sun Pools, Incorporated | wage and hour violation | 2010 | WHD | $51,738 | ||
| Universal Health Care Lillington | nursing home violation | 2020 | CMS | $51,730 | ||
| Milners Restaurant Inc | wage and hour violation | 2015 | WHD | $51,713 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
| MEN OF GOD SPECIALTIES INC | workplace safety or health violation | 2023 | OSHA | $51,675 | ||
| MERIDIAN CENTER | nursing home violation | 2016 | CMS | $51,673 | ||
| Brian Drive, LLC | environmental violation | 2002 | NC-ENV | $51,580 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
| Capital Power Operations (USA) Inc. | wage and hour violation | 2014 | WHD | $51,508 | ||
| Dan Moser Company, Inc. | environmental violation | 2009 | NC-ENV | $51,410 | ||
| L-3 Communicaitons Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2016 | WHD | $51,379 |
| Flow Chevrolet, LLC | environmental violation | 2008 | NC-ENV | $51,375 | ||
| Old Fields, LLC/Union Ridge Development, Inc. A | environmental violation | 2008 | NC-ENV | $51,330 | ||
| Clearcut, Inc. | wage and hour violation | 2012 | WHD | $51,158 | ||
| Youth Train Ventures, Inc. | wage and hour violation | 2009 | WHD | $51,065 | ||
| Rusty Wallace Racing LLC | wage and hour violation | 2008 | WHD | $51,063 | ||
| Easymovingusa Corp. | motor vehicle safety violation | 2021 | FMCSA | $51,060 | ||
| Chandler Concrete Co., Inc. | environmental violation | 2017 | NC-ENV | $51,048 | ||
| Southeastern Tool & Die, Inc. | environmental violation | 2022 | NC-ENV | $51,019 | ||
| Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
| Ken Wilson Ford | environmental violation | 2004 | NC-ENV | $51,000 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $50,879 |
