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 |
|---|---|---|---|---|---|---|
| Alphonse dba Diversified Env. | hazardous waste violation | 2007 | NC-ENV | $32,000 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Alpha Omega Health, Inc. | wage and hour violation | 2005 | WHD | $15,665 | ||
| Alpha Omega Construction Group, Inc. | wage and hour violation | 2012 | WHD | $13,604 | ||
| ALPHA OMEGA CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2013 | OSHA | $35,000 | ||
| ALPHA OMEGA CONSTRUCTION GROUP OF RALEIGH INC | workplace safety or health violation | 2023 | OSHA | $10,412 | ||
| Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| Alpha Concord of Greensboro | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Alpha Aggregates, LLC | mining environmental violation | 2010 | NC-ENV | $12,920 | ||
| Alpha 1 Logistics | motor vehicle safety violation | 2018 | FMCSA | $11,660 | ||
| ALONZO RODRIGUEZ DBA RODRIGUEZ CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $6,400 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| ALONSO MONTES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| ALONSO GONZALEZ CASTRO DBA NC PLASTERING | workplace safety or health violation | 2012 | OSHA | $5,250 | ||
| Aloia Enterprises, Inc. | wage and hour violation | 2006 | WHD | $5,563 | ||
| ALLURING EXTERIORS LLC | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| ALLSTONE CORP LLC | workplace safety or health violation | 2017 | OSHA | $13,500 | ||
| Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
| Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 | ||
| ALLOY FABRICATORS, INC. | workplace safety or health violation | 2018 | OSHA | $7,833 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| ALLIED SHEET METAL WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| Allied Resources USA, Inc. | wage and hour violation | 2006 | WHD | $5,101 | ||
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Allied Insulation, Inc. | wage and hour violation | 2015 | WHD | $28,851 | ||
| ALLIED ENTERPRISES LLC | workplace safety or health violation | 2023 | OSHA | $14,061 | ||
| Allied Behavioral Healthcare, Inc. | wage and hour violation | 2007 | WHD | $47,968 | ||
| ALLIED BEDDING PRODUCTS, LLC | workplace safety or health violation | 2014 | OSHA | $5,815 | ||
| ALLIANCE PRECISION PLASTICS CORPORATION | workplace safety or health violation | 2021 | OSHA | $12,360 | ||
| Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2011 | WHD | $6,382 |
| 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 |
| ALLIANCE ONE INTERNATIONAL INC. | Pyxus International | tobacco | workplace safety or health violation | 2006 | OSHA | $9,880 |
| Alliance Hospitality Management, LLC | wage and hour violation | 2010 | WHD | $22,843 | ||
| Alliance Corporation | wage and hour violation | 2018 | WHD | $26,904 | ||
| Allen's Professional Investigations, Inc. | wage and hour violation | 2015 | WHD | $8,503 | ||
| Allen's Autobody & Repair, Inc. | wage and hour violation | 2008 | WHD | $5,043 | ||
| Allen Trucking And Logistics Incorporated | motor vehicle safety violation | 2023 | FMCSA | $9,640 | ||
| ALLEN INDUSTRIES, INC. | workplace safety or health violation | 2010 | OSHA | $7,150 | ||
| ALLEN INDUSTRIES, INC. | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| ALLEN HARIM FARMS, LLC | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| ALLEN FARMER | workplace safety or health violation | 2016 | OSHA | $8,700 | ||
| ALLEGIANCE INDUSTRIES, INC. | workplace safety or health violation | 2014 | OSHA | $14,950 | ||
| ALLEGHANY COUNTY (PUBLIC WORKS MAINTENANCE) | workplace safety or health violation | 2023 | OSHA | $11,700 | ||
| Alleghany CL Partners LLC | environmental violation | 2008 | NC-ENV | $11,760 | ||
| Alleghany Center | nursing home violation | 2019 | CMS | $79,138 | ||
| Alleghany Center | nursing home violation | 2022 | CMS | $35,688 | ||
| Alleghany Center | nursing home violation | 2022 | CMS | $12,185 | ||
| Alleghany Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Alleghany Center | nursing home violation | 2023 | CMS | $93,600 | ||
| Allco Electric | wage and hour violation | 2012 | WHD | $35,697 | ||
| All Stars Group, LLC | wage and hour violation | 2009 | WHD | $38,603 | ||
| ALL STAR MASONRY INC. | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| All Seasons Refrigeration Heating Cooling Inc | wage and hour violation | 2010 | WHD | $11,663 | ||
| ALL RENOVATIONS CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $6,350 | ||
| ALL RENOVATIONS CONSTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| All Over Towing, Inc. | wage and hour violation | 2013 | WHD | $28,471 | ||
| ALL GRADE ROOFING, INC. | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| ALL CLEANING CAROLINA, LLC | workplace safety or health violation | 2022 | OSHA | $16,000 | ||
| ALL AMERICAN ROOFING & CONSTRUCTION INC. | workplace safety or health violation | 2008 | OSHA | $9,425 | ||
| All American Landscaping LLC | environmental violation | 2022 | NC-ENV | $5,343 | ||
| All About Love Family Care Home | nursing home violation | 2022 | NC-DHHS | $15,300 | ||
| ALG SENIOR LLC | workplace safety or health violation | 2021 | OSHA | $10,525 | ||
| ALFREDO VELASCO TOHON | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| ALFREDO OLMEDO TELLEZ | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| ALFREDO OLMEDO TELLEZ | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2018 | FMCSA | $11,790 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2017 | FMCSA | $11,120 | ||
| ALFRED WILLIAMS & COMPANY | workplace safety or health violation | 2014 | OSHA | $5,135 | ||
| ALFRED HENRY KYNE, JR. DBA EAST VALLEY TREE | workplace safety or health violation | 2014 | OSHA | $5,040 | ||
| ALFONZO PINGUIL DBA ALFONZO PINGUIL | workplace safety or health violation | 2014 | OSHA | $6,100 | ||
| ALFONZO GRIMALDO | workplace safety or health violation | 2016 | OSHA | $9,000 | ||
| ALFONSO RIOS- MARTINEZ | workplace safety or health violation | 2018 | OSHA | $6,300 | ||
| ALEXIS BARRIOS | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| Alexandria Place | nursing home violation | 2018 | CMS | $109,436 | ||
| Alexander Trucking Co Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Alexander Exterminating Company, Inc. | wage and hour violation | 2013 | WHD | $6,611 | ||
| Alexander Baptist Church | wage and hour violation | 2014 | WHD | $5,120 | ||
| Alexander Avenue Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $125,250 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $111,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $16,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $16,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,800 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,400 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Alexander Assisted Living | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| ALEX YAHIR CONSTRUCTION COMPANY INC | workplace safety or health violation | 2017 | OSHA | $5,300 | ||
| ALEJANDRO WALLS LLC | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ALEJANDRO VERGARA SANCHEZ DBA ALEJANDRO VERGARA SA | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $9,600 | ||
| ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $7,400 | ||
| ALEJANDRO MARTINEZ CHAVEZ | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| ALEJANDRO MARTINEZ CHAVEZ | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| ALEJANDRO FIGUEROA MORENO PAINTING, LLC | workplace safety or health violation | 2023 | OSHA | $6,550 | ||
| ALEJANDRO CRUZ DIMAS LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| ALEJANDRO AGUIRRE | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| Alejandra Meza, FLC | wage and hour violation | 2012 | WHD | $13,000 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $5,655 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 |
