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 |
|---|---|---|---|---|---|---|
| Nexans, Inc. | environmental violation | 2009 | NC-ENV | $12,956 | ||
| Crossroads Self Serve, Inc. | environmental violation | 2009 | NC-ENV | $7,972 | ||
| Bhatti Inc. | environmental violation | 2009 | NC-ENV | $10,517 | ||
| K&C Trading, Inc. | environmental violation | 2009 | NC-ENV | $9,212 | ||
| Hommel Brown Group, LLC | environmental violation | 2009 | NC-ENV | $62,250 | ||
| Legend Builders, Inc | environmental violation | 2009 | NC-ENV | $22,440 | ||
| KobeWieland Copper Products, LLC | environmental violation | 2009 | NC-ENV | $78,064 | ||
| Walsh's Grocery | environmental violation | 2009 | NC-ENV | $5,670 | ||
| Montgomery Grocery | environmental violation | 2009 | NC-ENV | $7,269 | ||
| Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $17,317 | ||
| A.G. Lee Oil Company | environmental violation | 2009 | NC-ENV | $8,260 | ||
| Dan Moser Company, Inc. | environmental violation | 2009 | NC-ENV | $51,410 | ||
| HCC Investments, LLC | environmental violation | 2009 | NC-ENV | $98,770 | ||
| Calera Capital d.b.a. IPS Corporation | environmental violation | 2009 | NC-ENV | $50,375 | ||
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2009 | NC-ENV | $46,689 | ||
| Griffin Farms C&D Landfill | environmental violation | 2009 | NC-ENV | $37,000 | ||
| Pinnacle Homes USA, LLC | environmental violation | 2009 | NC-ENV | $10,725 | ||
| Southco Industries, Inc. | environmental violation | 2009 | NC-ENV | $9,234 | ||
| Targacept, Inc. | environmental violation | 2009 | NC-ENV | $7,956 | ||
| Kodell's Grocery | environmental violation | 2009 | NC-ENV | $5,823 | ||
| R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |
| Atkins Grocery | environmental violation | 2009 | NC-ENV | $14,176 | ||
| Handy Dandy, Inc. | environmental violation | 2009 | NC-ENV | $5,891 | ||
| TWD Enterprises, Inc. | environmental violation | 2009 | NC-ENV | $13,800 | ||
| Kasey-Phillips Development, LLC | environmental violation | 2009 | NC-ENV | $87,360 | ||
| M&T Investment Builders, Inc | environmental violation | 2009 | NC-ENV | $10,325 | ||
| Burrell's Fuels Inc. | environmental violation | 2009 | NC-ENV | $14,245 | ||
| Mallard Oil Co. | environmental violation | 2009 | NC-ENV | $7,372 | ||
| King's Convenience Mart aka Quick Stop | environmental violation | 2009 | NC-ENV | $10,424 | ||
| Kwasar Associated, L.P. | environmental violation | 2009 | NC-ENV | $5,156 | ||
| Total Maintenance Inc. | environmental violation | 2009 | NC-ENV | $12,750 | ||
| FAS Controls | environmental violation | 2009 | NC-ENV | $9,829 | ||
| J.C.'s Convenience Store | environmental violation | 2009 | NC-ENV | $17,231 | ||
| JP&D Financial, Inc. | environmental violation | 2009 | NC-ENV | $10,414 | ||
| L.T. Askew Store | environmental violation | 2009 | NC-ENV | $7,490 | ||
| JDH Capital, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| SunRidge Holdings, LLC | environmental violation | 2009 | NC-ENV | $43,050 | ||
| Village Park@Winding Lane Dev., LLC | environmental violation | 2009 | NC-ENV | $32,120 | ||
| Wellman's Construction. Inc. | environmental violation | 2009 | NC-ENV | $30,024 | ||
| Quality Oil Co. | environmental violation | 2009 | NC-ENV | $7,090 | ||
| B-Line Portable Restroom Rentals Inc. | environmental violation | 2009 | NC-ENV | $6,000 | ||
| Ward Holdings, LLC | environmental violation | 2009 | NC-ENV | $5,118 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $10,720 | ||
| Bullin's Service Center | environmental violation | 2009 | NC-ENV | $6,134 | ||
| Quality Tire & Auto Serv. No. 2 | environmental violation | 2009 | NC-ENV | $12,871 | ||
| Libby's Corner | environmental violation | 2009 | NC-ENV | $8,160 | ||
| G S Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| Laney Oil Company, Inc. | environmental violation | 2009 | NC-ENV | $7,930 | ||
| Heritage Exterior Maintenance | environmental violation | 2009 | NC-ENV | $7,500 | ||
| Harris Oil Company, Inc. | environmental violation | 2009 | NC-ENV | $17,974 | ||
| Pine Hill Grocery | environmental violation | 2009 | NC-ENV | $6,739 | ||
| RCS, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| Sotos Investments, LLC | environmental violation | 2009 | NC-ENV | $34,545 | ||
| L&M Food Stores | environmental violation | 2008 | NC-ENV | $8,390 | ||
| Summerlin Travel Center, Inc. | environmental violation | 2008 | NC-ENV | $7,306 | ||
| Disha Petroleum, LLC | environmental violation | 2008 | NC-ENV | $18,060 | ||
| Southern Lithoplate, Inc. | environmental violation | 2008 | NC-ENV | $10,383 | ||
| The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2008 | NC-ENV | $5,822 |
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $9,302 | ||
| Bass Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $6,656 | ||
| PBG of North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $8,250 | ||
| Best Price, Inc. | environmental violation | 2008 | NC-ENV | $5,416 | ||
| BLE Development, LLC | environmental violation | 2008 | NC-ENV | $42,400 | ||
| Guilford Technical Community College | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Hommel Group, LLC | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Olde Beau General Partnership | environmental violation | 2008 | NC-ENV | $19,110 | ||
| Rodney's Citgo | environmental violation | 2008 | NC-ENV | $7,826 | ||
| Shadowcreek Estates, LLC | environmental violation | 2008 | NC-ENV | $13,340 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2008 | NC-ENV | $12,078 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2008 | NC-ENV | $21,880 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2008 | NC-ENV | $30,363 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2008 | NC-ENV | $11,992 | ||
| Plastic Packaging, Inc. | environmental violation | 2008 | NC-ENV | $36,521 | ||
| Neb King, Inc. | environmental violation | 2008 | NC-ENV | $7,530 | ||
| Twiford Bayside, LLC | environmental violation | 2008 | NC-ENV | $12,660 | ||
| Wallace Farm, Inc. | environmental violation | 2008 | NC-ENV | $10,500 | ||
| Bass Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $6,711 | ||
| Kemco Investments, Inc. | environmental violation | 2008 | NC-ENV | $10,407 | ||
| PDQ Mart | environmental violation | 2008 | NC-ENV | $8,301 | ||
| Boulder Mountain, LLC | environmental violation | 2008 | NC-ENV | $22,010 | ||
| Cates Building, Inc. | environmental violation | 2008 | NC-ENV | $46,965 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $8,630 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $7,830 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $11,118 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $10,918 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $10,720 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2008 | NC-ENV | $10,510 | ||
| Express Investments of Raeford, Inc. | environmental violation | 2008 | NC-ENV | $23,750 | ||
| HDJ, LLC | environmental violation | 2008 | NC-ENV | $5,033 | ||
| Chevron USA | Chevron | oil and gas | environmental violation | 2008 | NC-ENV | $8,405 |
| Brown Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $16,458 | ||
| Brown Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $19,008 | ||
| SDA Ventures, LLC | environmental violation | 2008 | NC-ENV | $5,052 | ||
| Summit View Service Station | environmental violation | 2008 | NC-ENV | $9,393 | ||
| Carolina Oil Co. of Albemarle, Inc. | environmental violation | 2008 | NC-ENV | $18,939 | ||
| S.S. Sauls and Son, Inc. | environmental violation | 2008 | NC-ENV | $7,658 | ||
| S.S. Sauls and Son, Inc. | environmental violation | 2008 | NC-ENV | $7,664 | ||
| Guilford Technical Community College | environmental violation | 2008 | NC-ENV | $5,000 | ||
| LGI Land NC, LLC | environmental violation | 2008 | NC-ENV | $116,424 | ||
| Patelos Group, Inc | environmental violation | 2008 | NC-ENV | $5,000 |
