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 |
|---|---|---|---|---|---|---|
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $12,900 | ||
| ATLANTIC ROOFING DISTRIBUTORS LLC | workplace safety or health violation | 2015 | OSHA | $6,900 | ||
| ATLANTIC GRANITE, INC | workplace safety or health violation | 2014 | OSHA | $6,337 | ||
| Atlantic Farmers Market Inc. | wage and hour violation | 2013 | WHD | $5,833 | ||
| ATLANTIC CORPORATION OF WILMINGTON, INC. | workplace safety or health violation | 2009 | OSHA | $22,050 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2016 | OSHA | $7,725 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2017 | OSHA | $21,675 | ||
| Atlantic Coast Contracting, Inc. | wage and hour violation | 2008 | WHD | $92,883 | ||
| Atlantic Coast Contracting, Inc. | wage and hour violation | 2008 | WHD | $28,158 | ||
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $36,174 | ||
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $14,451 | ||
| Atlantic Automobile Association et al. | insurance violation | 2007 | NC-INS | $375,000 | ||
| Atlanta Flooring Design Centers Inc | wage and hour violation | 2014 | WHD | $24,545 | ||
| Atlanta Car Company | environmental violation | 2009 | NC-ENV | $23,725 | ||
| Atkinson Builders, Inc | wage and hour violation | 2009 | WHD | $5,125 | ||
| Atkins Grocery | environmental violation | 2009 | NC-ENV | $14,176 | ||
| Atkins Grocery | environmental violation | 2001 | NC-ENV | $7,710 | ||
| Athol Manufacturing Corp | hazardous waste violation | 2003 | NC-ENV | $54,200 | ||
| Athol Corporation | air pollution violation | 2007 | NC-ENV | $11,949 | ||
| Athletic Warehouse shoes & Clothing | wage and hour violation | 2014 | WHD | $36,036 | ||
| ATHEY PRODUCTS CORP | air pollution violation | 2000 | EPA | $74,000 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2005 | OSHA | $11,000 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2007 | OSHA | $8,400 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2007 | OSHA | $6,300 | ||
| ATC Leasing Company, LLC | environmental violation | 2007 | NC-ENV | $10,923 | ||
| At&T Charter Service Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| AT&T | AT&T | telecommunications | labor relations violation | 2010 | NLRB | $6,600 |
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| At Home Personal Care Services, Inc of NC | wage and hour violation | 2010 | WHD | $5,497 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| ASTRON GENERAL CONTRACTING COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| Astro Holding Company LLC | wage and hour violation | 2011 | WHD | $18,710 | ||
| Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
| Aston Park Healthcare Center, Inc. | wage and hour violation | 2014 | WHD | $13,785 | ||
| Asta Resort Management, LLC | wage and hour violation | 2008 | WHD | $9,267 | ||
| ASSURED SERVICES COMPANY LLC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| Assured Care, Inc. | wage and hour violation | 2016 | WHD | $19,509 | ||
| Associated Services Corporation | wage and hour violation | 2010 | WHD | $14,214 | ||
| ASSOCIATED SCAFFOLDING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $70,000 | ||
| Associated Risk Managers Finance Co. | insurance violation | 2018 | NC-INS | $21,700 | ||
| Associated Hardwoods Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $11,780 | ||
| Asset Recovery Center LLC | consumer protection violation | 2011 | NC-BKG | $31,500 | ||
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, I | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $13,300 |
| ASPLUNDH TREE EXPERT, LLC | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,000 |
| Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
| Asphalt Paving of Shelby, Inc. | mining environmental violation | 2002 | NC-ENV | $5,000 | ||
| ASPEN INVESTMENTS, INC. | environmental violation | 2007 | EPA | $85,840 | ||
| ASPEN CONTRACTING, INC. | workplace safety or health violation | 2012 | OSHA | $6,300 | ||
| ASPEN CONTRACTING, INC. | workplace safety or health violation | 2015 | OSHA | $6,300 | ||
| ASJ Mathis Farms, LLC | environmental violation | 2021 | NC-ENV | $12,788 | ||
| Asian Market Investment, LLC | wage and hour violation | 2014 | WHD | $43,186 | ||
| Ashton Health And Rehabilitation | nursing home violation | 2018 | CMS | $65,158 | ||
| Ashton Health And Rehabilitation | nursing home violation | 2021 | CMS | $32,546 | ||
| Ashton Construction, Inc. | wage and hour violation | 2007 | WHD | $7,174 | ||
| Ashley's Family Care Home | wage and hour violation | 2010 | WHD | $38,172 | ||
| ASHLEY FURNITURE INDUSTRIES, INC. | Ashley Furniture | housewares and home furnishings | workplace safety or health violation | 2015 | OSHA | $6,950 |
| ASHLEY FRAMING CONTRACTORS LLC | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
| ASHLEY ELECTRIC, INC. | workplace safety or health violation | 2012 | OSHA | $6,860 | ||
| Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
| Ashland Chemical | Ashland Global Holdings | chemicals | hazardous waste violation | 2006 | NC-ENV | $12,100 |
| Ashlan, Inc | wage and hour violation | 2005 | WHD | $6,939 | ||
| Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
| ASHEVILLE PAINT - POWDER COAT, INC. | workplace safety or health violation | 2022 | OSHA | $10,700 | ||
| Asheville Oil Company | environmental violation | 2016 | NC-ENV | $10,739 | ||
| ASHEVILLE NURSING & REHABILITATION CENTER | nursing home violation | 2015 | CMS | $228,443 | ||
| ASHEVILLE KOMBUCHA MAMAS, LLC | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
| ASHEVILLE CITY SCHOOLS - MAINTENANCE FACILITY | workplace safety or health violation | 2023 | OSHA | $14,700 | ||
| Asheville Anesthesia Associates, P.A. | labor relations violation | 2008 | NLRB | $13,350 | ||
| ASHEBORO RECYCLING, INC. | workplace safety or health violation | 2022 | OSHA | $23,200 | ||
| Asheboro Paper and Packaging | wage and hour violation | 2004 | WHD | $11,407 | ||
| Ashe Gardens (pty#4) | nursing home violation | 2022 | NC-DHHS | $23,600 | ||
| Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
| Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $13,600 | ||
| Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
| Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Ashe Gardens (pty#1) | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| Ashe Gardens (pty#1) | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
| ASC SIGNAL CORPORATION | workplace safety or health violation | 2008 | OSHA | $6,800 | ||
| ASC SIGNAL CORPORATION | workplace safety or health violation | 2008 | OSHA | $7,615 | ||
| Asbury Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $10,940 | ||
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
| Arya Transport, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,860 | ||
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
| ARTURO RIQUELME JAVANA | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
| ARTURO GUERRERO | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| ARTURO BARRERA | workplace safety or health violation | 2021 | OSHA | $11,600 | ||
| ARTIZAN FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $11,400 | ||
| ARTISANS GROUP LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| ARTISANS GROUP LLC | workplace safety or health violation | 2021 | OSHA | $7,200 | ||
| ARTFX, LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
| Art Patelos Enterprises, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| ART Enterprises of Pitt County, Inc. | wage and hour violation | 2013 | WHD | $9,967 |
