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 |
|---|---|---|---|---|---|---|
| TEMO LOPEZ | workplace safety or health violation | 2023 | OSHA | $5,375 | ||
| JIMMY LEWIS - SONS GRADING AND SEPTIC, INC. | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| JBS2, INC. DBA ECOLAB | workplace safety or health violation | 2023 | OSHA | $10,150 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,287 | ||
| ARCHAP BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $5,220 | ||
| LENOIR MIRROR COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| KORDSA USA, INC. | workplace safety or health violation | 2023 | OSHA | $25,000 | ||
| PASTOR CONTRACTING LLC | workplace safety or health violation | 2023 | OSHA | $6,125 | ||
| AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
| BELT CONCEPTS OF AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $12,153 | ||
| GSO CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $22,012 | ||
| KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
| JERUSALEM MEATS LLC | workplace safety or health violation | 2023 | OSHA | $11,201 | ||
| ANDREWS TRUSS, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| RALEIGH CONCRETE, LLC | workplace safety or health violation | 2023 | OSHA | $7,109 | ||
| MCGEE BROTHERS CO., INC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
| CRUZITO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,199 | ||
| AA BROTHERS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| DORMIE NETWORK LLC | workplace safety or health violation | 2023 | OSHA | $23,625 | ||
| WJH LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| AALLIED DIE CASTING COMPANY OF NORTH CAROLINA, AN | workplace safety or health violation | 2023 | OSHA | $19,280 | ||
| BLUE RIDGE INDUSTRIAL SUPPORT CO. | workplace safety or health violation | 2023 | OSHA | $6,180 | ||
| PREMIER RC LLC | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
| MEJIA ROOFING - PAINTING, LLC | workplace safety or health violation | 2023 | OSHA | $9,900 | ||
| HARDLINE ROOFING INC | workplace safety or health violation | 2023 | OSHA | $9,750 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
| JANESVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| AURIA OLD FORT, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| DRB GROUP NORTH CAROLINA, LLC | workplace safety or health violation | 2023 | OSHA | $19,262 | ||
| LAWNDALE MANOR, INC. | workplace safety or health violation | 2023 | OSHA | $8,937 | ||
| NC BEST REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $7,350 | ||
| SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
| J - J SNACK FOODS HANDHELDS CORP. | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
| LEISURE CRAFT HOLDINGS LLC | workplace safety or health violation | 2023 | OSHA | $31,248 | ||
| RS QUALITY ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,375 | ||
| LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| J-A CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $11,650 | ||
| MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| GLATFELTER INDUSTRIES ASHEVILLE, INC. | workplace safety or health violation | 2023 | OSHA | $18,000 | ||
| STRUCTURAL MATERIALS, INC. | workplace safety or health violation | 2023 | OSHA | $7,125 | ||
| AUTOMATED SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
| GUNNER/HOUSTON, LTD. | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| DAVID MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,600 | ||
| UNION WOODWORKS, LLC | workplace safety or health violation | 2024 | OSHA | $5,760 | ||
| JOVITO MANUEL PEREZ PEREZ | workplace safety or health violation | 2024 | OSHA | $6,625 | ||
| IronDirect LLC | air pollution violation | 2016 | EPA | $15,000 | ||
| Shandong Shantui Construction Machinery Import & E | air pollution violation | 2016 | EPA | $15,000 | ||
| REPUBLIC INDUSTRIES, INC. | air pollution violation | 2000 | EPA | $15,000 | ||
| MURPHY FARMS INCORPORATED ROSEMARY MIL | water pollution violation | 2001 | EPA | $72,000 | ||
| HPS&R CORPORATION, INC. | water pollution violation | 2000 | EPA | $185,000 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| GOULSTON TECHNOLOGIES, INC. | environmental violation | 2000 | EPA | $38,000 | ||
| ORB INDUSTRIES, INC. | environmental violation | 2001 | EPA | $5,600 | ||
| FIELDCREST CANNON, INC. | PCB violation | 2000 | EPA | $18,700 | ||
| EAGLE TRANSPORTATION CORPORATION | water pollution violation | 2001 | EPA | $40,500 | ||
| STYRON CONSTRUCTION COMPANY | water pollution violation | 2002 | EPA | $30,000 | ||
| CHEM-CARE COMPANY, INC. | environmental violation | 2001 | EPA | $10,000 | ||
| MALLORY CREEK SITE | water pollution violation | 2001 | EPA | $100,000 | ||
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| ATUL AMERICAS, INC. | environmental violation | 2001 | EPA | $90,000 | ||
| P.H.T. INTERNATIONAL, INC. | environmental violation | 2002 | EPA | $6,600 | ||
| Everlight USA, Inc. | environmental violation | 2002 | EPA | $115,000 | ||
| Dystar L.P. | environmental violation | 2002 | EPA | $9,116 | ||
| Colourtex, Inc. | environmental violation | 2002 | EPA | $8,000 | ||
| Piedmont Hawthorne Aviation Services, Inc. | water pollution violation | 2002 | EPA | $5,000 | ||
| HOLLY RIDGE SITE | water pollution violation | 2004 | EPA | $455,000 | ||
| CORBETT SITE | water pollution violation | 2009 | EPA | $10,000 | ||
| Springer Eubank Oil Company | air pollution violation | 2003 | EPA | $13,258 | ||
| Southern Resin, Inc. | environmental violation | 2003 | EPA | $45,719 | ||
| Burlington Chemical Company, Inc. | environmental violation | 2003 | EPA | $5,000 | ||
| Massachi, Jacob | lead violation | 2002 | EPA | $7,777 | ||
| LORING LABORATORIES, INC. | environmental violation | 2003 | EPA | $5,632 | ||
| TRU-CAST, INC. | hazardous waste violation | 2004 | EPA | $7,500 | ||
| THE TOWNES OLD STONE CROSSING | water pollution violation | 2003 | EPA | $7,500 | ||
| COCHRAN COMMONS | water pollution violation | 2003 | EPA | $5,000 | ||
| STEELE CREEK SHOPPING CENTER | water pollution violation | 2003 | EPA | $7,000 | ||
| The McAlpine Company | water pollution violation | 2003 | EPA | $7,500 | ||
| HEYDON HALL, LLC, HEYDON HALL SUBDIVISION | water pollution violation | 2004 | EPA | $6,373 | ||
| The New Fortis Corporation | water pollution violation | 2003 | EPA | $9,000 | ||
| Eastwood Development Corporation, Kingstree Phase | water pollution violation | 2003 | EPA | $7,500 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| MAYMEAD, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| LAKEVIEW PACKING, INC. | water pollution violation | 2005 | EPA | $80,000 | ||
| AMERICAN OVERSEAS MARINE CORPORATION | air pollution violation | 2004 | EPA | $30,000 | ||
| CENTRAL OIL ASPHALT CORPORATION | environmental violation | 2004 | EPA | $8,939 | ||
| RSI HOLDING CORPORATION (General Marble) | environmental violation | 2004 | EPA | $5,000 | ||
| GENCORP, INC. (GDX AUTOMOTIVE) | environmental violation | 2004 | EPA | $5,000 | ||
| PRIME COLORS CORPORATION | environmental violation | 2004 | EPA | $6,600 | ||
| PIONEER ECLIPSE CORPORATION | environmental violation | 2004 | EPA | $38,720 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. | water pollution violation | 2005 | EPA | $39,500 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. (SB) | water pollution violation | 2005 | EPA | $13,500 | ||
| CARRIAGE FUEL & SUPPLY | water pollution violation | 2004 | EPA | $5,000 | ||
| LEE TRANSPORT, INC. | water pollution violation | 2004 | EPA | $5,000 | ||
| TIMES OIL CORPORATION | water pollution violation | 2004 | EPA | $5,000 | ||
| WETLANDS (SANDSTONE MINING PROJECT SITE) | water pollution violation | 2004 | EPA | $100,000 | ||
| UNITED ORGANICS CORP | hazardous waste violation | 2006 | EPA | $32,759,000 | ||
| ALDO PRODUCTS COMPANY, INC. (SB) | air pollution violation | 2004 | EPA | $24,300 | ||
| FEATHERLITE, INC. | air pollution violation | 2005 | EPA | $22,808 | ||
| CAROLINA TURKEYS | environmental violation | 2004 | EPA | $73,918 |
