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 |
|---|---|---|---|---|---|---|
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
| ALDO PRODUCTS COMPANY, INC. (SB) | air pollution violation | 2004 | EPA | $24,300 | ||
| ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| ALDERSGATE UNITED METHODIST RETIREMENT COMMUNITY | workplace safety or health violation | 2010 | OSHA | $7,150 | ||
| ALCS, INC. | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| Alcowa Inc. | wage and hour violation | 2009 | WHD | $52,335 | ||
| Alcoholic's Home, Inc. | wage and hour violation | 2012 | WHD | $5,661 | ||
| ALCOA POWER GENERATING INC. | Alcoa | metals | workplace safety or health violation | 2005 | OSHA | $6,300 |
| Alco Development, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Alcides Alfaro | motor vehicle safety violation | 2014 | FMCSA | $14,180 | ||
| Alchem Incorporated | environmental violation | 2012 | NC-ENV | $6,619 | ||
| Alcar Constructors, Inc | wage and hour violation | 2011 | WHD | $32,542 | ||
| ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
| ALBERTO TEMO REYES | workplace safety or health violation | 2017 | OSHA | $16,400 | ||
| ALBERTO LOBATO | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| ALBERTO HERNANDEZ RAMOS DBA MONTES CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,100 | ||
| ALBERTO CASARRUBIAS | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| Alberta Professional Services, Inc. | wage and hour violation | 2005 | WHD | $7,131 | ||
| Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
| Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
| ALBERDINGK BOLEY, INC. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| Albemarle Wood Preserving Plant, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| ALBEMARLE COTTON GROWERS COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
| Albemarle Beach Farms Inc. | wage and hour violation | 2018 | WHD | $11,726 | ||
| ALBAAD USA, INC. | workplace safety or health violation | 2012 | OSHA | $5,250 | ||
| ALBAAD USA, INC. | workplace safety or health violation | 2019 | OSHA | $6,458 | ||
| Alamance Regional Medical Center | HHS civil monetary penalties | 2004 | HHSOIG | $45,000 | ||
| Alamance Partners, LLC | environmental violation | 2002 | NC-ENV | $6,930 | ||
| Alamance House | nursing home violation | 2021 | NC-DHHS | $29,000 | ||
| Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
| Alamance Homes, LLC | wage and hour violation | 2015 | WHD | $49,493 | ||
| Alamance Health Care Center | nursing home violation | 2021 | CMS | $353,808 | ||
| Alamance Health Care Center | nursing home violation | 2023 | CMS | $210,240 | ||
| Alamance Health Care Center | nursing home violation | 2022 | CMS | $101,316 | ||
| Alamance Health Care Center | nursing home violation | 2023 | CMS | $86,983 | ||
| Alamance Health Care Center | nursing home violation | 2022 | CMS | $50,518 | ||
| Alamance Health Care Center | nursing home violation | 2018 | CMS | $12,093 | ||
| ALAMANCE FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $7,750 | ||
| ALAMANCE FOODS, INC. | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
| ALAMAC AMERICAN KNITS LLC | workplace safety or health violation | 2015 | OSHA | $14,700 | ||
| ALACRAN FRAMING LLC. | workplace safety or health violation | 2023 | OSHA | $11,300 | ||
| ALACRAN FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $9,812 | ||
| AL'S CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $7,200 | ||
| AL CONSTRUCTION CO. LLC | workplace safety or health violation | 2021 | OSHA | $9,690 | ||
| AKZO NOBEL SURFACE CHEMISTRY LLC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $25,000 |
| AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
| AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
| AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
| Akshar Deri Inc | wage and hour violation | 2016 | WHD | $7,744 | ||
| Akima Logistics Services, LLC | wage and hour violation | 2011 | WHD | $6,010 | ||
| AKG of America Inc. | air pollution violation | 2007 | NC-ENV | $16,944 | ||
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
| AJY CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $10,751 | ||
| AJP Enterprises, Inc. dba Compare Foods | wage and hour violation | 2008 | WHD | $73,316 | ||
| AJJS, LLLC | environmental violation | 2019 | NC-ENV | $10,702 | ||
| AJAR Logistic, LLC | wage and hour violation | 2013 | WHD | $68,402 | ||
| AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
| AJ Services Joint Venture, LLP | labor relations violation | 2015 | NLRB | $16,039 | ||
| AJ Logistics Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $17,980 | ||
| Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Aircraft Painting & Interiors, LLC | environmental violation | 2008 | NC-ENV | $64,000 | ||
| AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
| Air System Services, Inc | wage and hour violation | 2014 | WHD | $43,118 | ||
| AIR LIQUIDE INDUSTRIES U.S. LP | Air Liquide | industrial services | environmental violation | 2010 | EPA | $23,014 |
| AIR LIQUIDE INDUSTRIAL U.S. LP | Air Liquide | industrial services | workplace safety or health violation | 2009 | OSHA | $11,516 |
| AIMCO DBA THE LAKES APARTMENTS | workplace safety or health violation | 2003 | OSHA | $7,150 | ||
| AIKEN-BLACK TIRE SERVICE, INC. | workplace safety or health violation | 2023 | OSHA | $79,000 | ||
| AI ONE INC | workplace safety or health violation | 2019 | OSHA | $9,490 | ||
| AHR INCORPORATION, INC. | workplace safety or health violation | 2016 | OSHA | $6,800 | ||
| AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
| AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| Aguilar Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,170 | ||
| AGUILAR SIDING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,190 | ||
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
| Agora Concepts, Inc. | wage and hour violation | 2017 | WHD | $21,508 | ||
| AGLOGIC CHEMICAL LLC | environmental violation | 2024 | EPA | $22,000 | ||
| Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
| Agape Homes, Inc | wage and hour violation | 2009 | WHD | $7,439 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| Agape Family Care Homes, Inc. | wage and hour violation | 2016 | WHD | $7,751 | ||
| AG-MART PRODUCE INC. | workplace safety or health violation | 2003 | OSHA | $10,080 | ||
| AG FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| AG CONTRACTORS INC. | workplace safety or health violation | 2017 | OSHA | $5,250 | ||
| AFTA Staffing LLC | wage and hour violation | 2005 | WHD | $17,543 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Affordable Transportation | environmental violation | 2000 | NC-ENV | $5,868 | ||
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Affordable Roadside Services, Inc. | wage and hour violation | 2012 | WHD | $6,041 | ||
| AFFINITY LIVING GROUP, LLC | workplace safety or health violation | 2018 | OSHA | $6,239 | ||
| Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
| Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of Xerox | Conduent | miscellaneous services | labor relations violation | 2011 | NLRB | $50,000 |
| Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
| AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2008 | OSHA | $6,200 |
| ADZ Refrigeration Inc | wage and hour violation | 2017 | WHD | $6,486 | ||
| ADVPLATING, LLC | workplace safety or health violation | 2017 | OSHA | $5,500 | ||
| Adventure Management, LLC | wage and hour violation | 2017 | WHD | $6,378 | ||
| Advantage Waste Recycling and Disposal, Inc. | motor vehicle safety violation | 2013 | FMCSA | $9,920 | ||
| ADVANTAGE TRIM - LUMBER COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| Advantage Trailers, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,480 | ||
| ADVANTAGE MACHINERY SERVICES INC | workplace safety or health violation | 2013 | OSHA | $11,200 |
