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 |
|---|---|---|---|---|---|---|
| Gold Rush Enterprises LLC | environmental violation | 2002 | NC-ENV | $9,630 | ||
| Polote Corporation | mining environmental violation | 2002 | NC-ENV | $64,500 | ||
| Riggs Construction, Inc. | environmental violation | 2002 | NC-ENV | $5,000 | ||
| RPC Contracting, Inc. | mining environmental violation | 2002 | NC-ENV | $9,000 | ||
| JP&D Financial, Inc. | environmental violation | 2002 | NC-ENV | $7,123 | ||
| McMillan Management Corp. | environmental violation | 2002 | NC-ENV | $7,672 | ||
| Penske Truck Leasing | Penske Truck Leasing | miscellaneous services | environmental violation | 2002 | NC-ENV | $5,731 |
| Rusher Oil Co. | environmental violation | 2002 | NC-ENV | $7,956 | ||
| Twin City Supermarket #3 | environmental violation | 2002 | NC-ENV | $7,965 | ||
| M.A. Guard Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $14,796 | ||
| Sampson-Bladen Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $10,225 | ||
| Heritage Environmental | hazardous waste violation | 2002 | NC-ENV | $32,500 | ||
| Bass Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $7,678 | ||
| JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2002 | OSHA | $26,900 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
| QUALLA HOUSING AUTHORITY | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILT | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2002 | OSHA | $14,400 |
| THE H.T. HACKNEY COMPANY | H.T. Hackney | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,000 |
| TRIANGLE BRICK COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $7,850 | ||
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,277 |
| BROWN'S OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $5,040 | ||
| CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $19,080 |
| UNITED METHODIST RETIREMENT HOMES, INC. DBA WESLE | workplace safety or health violation | 2002 | OSHA | $5,740 | ||
| POOLE TREE SERVICE, INC. | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| VANCE JOHNSON PLUMBING COMPANY INC | workplace safety or health violation | 2002 | OSHA | $14,000 | ||
| SF BALLOU INC. DBA SF BALLOU CONSTRUCTION, CO. | workplace safety or health violation | 2002 | OSHA | $8,200 | ||
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,125 |
| HENDRIX & DAIL | workplace safety or health violation | 2002 | OSHA | $10,800 | ||
| VARIETY STORES, INC. | workplace safety or health violation | 2002 | OSHA | $12,650 | ||
| WARREN HEATH CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,233 | ||
| DSM DYNEEMA LLC | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| SIMPSON EQUIPMENT CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,500 | ||
| TEXTILEASE CORPORATION | workplace safety or health violation | 2002 | OSHA | $11,450 | ||
| SALTON TOASTMASTER LOGISTICS, LLC | Spectrum Brands Holdings | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $8,522 |
| ENVIRON PRODUCTS INC | workplace safety or health violation | 2002 | OSHA | $5,750 | ||
| SIERRA PINE, LTD. | workplace safety or health violation | 2002 | OSHA | $6,125 | ||
| WAYNE FARMS LLC (FEED MILL) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2002 | OSHA | $5,500 |
| MILLENIUM IV, INC. DBA ASHEWOOD ESTATES | workplace safety or health violation | 2002 | OSHA | $13,000 | ||
| KOBE COPPER PRODUCTS, INC. | workplace safety or health violation | 2002 | OSHA | $6,176 | ||
| UNITED PLASTICS CORPORATION | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| WRIGHT BROTHERS CONSTRUCTION COMPANY, INC. | Wright Brothers Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,500 |
| JAMES MICHAEL SCOTT DBA SCOTT BROTHERS LUMBER | workplace safety or health violation | 2002 | OSHA | $12,260 | ||
| FOSTER MASONRY INC. | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| PERRY M. ALEXANDER CONSTRUCTION CO. | workplace safety or health violation | 2002 | OSHA | $5,100 | ||
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2002 | OSHA | $10,500 | ||
| JOSE' CASTILLO DBA JJA FRAMING | workplace safety or health violation | 2002 | OSHA | $5,250 | ||
| BLUE RIDGE PAPER PRODUCTS, INC. | workplace safety or health violation | 2002 | OSHA | $7,813 | ||
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
| ORANGE COUNTY SOLID WASTE MANAGEMENT | workplace safety or health violation | 2002 | OSHA | $5,040 | ||
| MECKLENBURG UTILITIES, INC. | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $9,713 |
| NHP MANAGEMENT COMPANY DBA THE LAKES AT SANDY FORK | workplace safety or health violation | 2002 | OSHA | $5,775 | ||
| HARRIS & TACKETT, INC. | workplace safety or health violation | 2002 | OSHA | $8,400 | ||
| LENOX, INC. | workplace safety or health violation | 2002 | OSHA | $8,175 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2002 | OSHA | $8,663 | ||
| OVERCASH GRAVEL & GRADING CO., INC. | workplace safety or health violation | 2002 | OSHA | $6,100 | ||
| FOSTER UTILITIES, INC. | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| MAST BROTHERS TANK CLEANING, INC. | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| LEONARD ALUMINUM UTILITY BUILDINGS, INC. DBA | workplace safety or health violation | 2002 | OSHA | $5,724 | ||
| SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2002 | OSHA | $6,200 |
| BOWMAN ROOFING AND SHEET METAL COMPANY | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| DEL LABORATORIES, INC. | workplace safety or health violation | 2002 | OSHA | $5,721 | ||
| CAROLINA TURKEYS | workplace safety or health violation | 2002 | OSHA | $24,971 | ||
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
| PHOENIX FABRICATORS & ERECTORS, INC. | workplace safety or health violation | 2002 | OSHA | $8,400 | ||
| CONAGRA POULTRY COMPANY DBA PROFESSIONAL FOOD SYST | JBS | food products | workplace safety or health violation | 2002 | OSHA | $7,840 |
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2002 | OSHA | $8,690 |
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $12,000 | ||
| CAMCO MANUFACTURING, INC. | workplace safety or health violation | 2002 | OSHA | $6,875 | ||
| CAROLINA TILTUP CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| DUNBAR & SMITH, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| JESUS LOPEZ DBA J. LOPEZ ROOFING | workplace safety or health violation | 2002 | OSHA | $10,000 | ||
| QUIRINA MEJIA DBA PONCE FRAMING | workplace safety or health violation | 2002 | OSHA | $5,850 | ||
| EAGLE A, INC. | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| KEM-WOVE, INC. | workplace safety or health violation | 2002 | OSHA | $6,925 | ||
| CASTOR PLUMBING COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| BETCO, INC. | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $5,000 |
| MAST BROTHERS TANK CLEANING, INC. | workplace safety or health violation | 2002 | OSHA | $9,300 | ||
| KOLCRAFT ENTERPRISES, INC. | workplace safety or health violation | 2002 | OSHA | $5,400 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| STYRON CONSTRUCTION COMPANY | water pollution violation | 2002 | EPA | $30,000 | ||
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | hazardous waste violation | 2002 | EPA | $100,000 |
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| 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 | ||
| Massachi, Jacob | lead violation | 2002 | EPA | $7,777 | ||
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| Global Services Corp. | wage and hour violation | 2001 | WHD | $15,687 | ||
| INTERSTATE CYCLE, INC | wage and hour violation | 2001 | WHD | $6,154 | ||
| Industrial Loss Preventive, Inc. | wage and hour violation | 2001 | WHD | $25,840 |
