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 |
|---|---|---|---|---|---|---|
| TRENT BUILDERS, INC. | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| TRENT BUILDERS, INC. | workplace safety or health violation | 2016 | OSHA | $13,400 | ||
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| TREJO'S CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| Tree Brand Packaging, Inc. | wage and hour violation | 2018 | WHD | $24,859 | ||
| TREE BRAND PACKAGING, INC. | workplace safety or health violation | 2019 | OSHA | $7,150 | ||
| Tree Brand Packaging Inc. | wage and hour violation | 2019 | WHD | $22,640 | ||
| Treatment Centers, LLC dba Lexington Treatment Associates | employment discrimination | 2019 | EEOC | $110,000 | ||
| TRC Triangle/CASL Soccer | hazardous waste violation | 2001 | NC-ENV | $5,000 | ||
| TRAVIS WHITEHURST | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| TRAVIS WHITBY DBA TALPRO HOME SOLUTIONS | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| Travis London | motor vehicle safety violation | 2015 | FMCSA | $7,320 | ||
| TRAVELEASE BUSLINE, INC. AND DELTA COACHES & TOURS, INC | motor vehicle safety violation | 2007 | FMCSA | $13,000 | ||
| TRAVELEASE BUSLINE INC. AND DELTA COACHES & TOURS INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Travel Inn, Inc. | wage and hour violation | 2007 | WHD | $9,597 | ||
| Transylvania Regional Hospital | HHS civil monetary penalties | 2019 | HHSOIG | $25,000 | ||
| TRANSYLVANIA REGIONAL HOSPITAL | nursing home violation | 2023 | CMS | $12,415 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Transteel Express Corp | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| TRANSPORTATION TECHNOLOGY INC | motor vehicle safety violation | 2009 | FMCSA | $11,620 | ||
| Transportation Employment Services Inc | wage and hour violation | 2012 | WHD | $35,823 | ||
| TransPortal, LLC | wage and hour violation | 2010 | WHD | $11,354 | ||
| Transport Solutions, Inc. | motor vehicle safety violation | 2016 | FMCSA | $31,230 | ||
| Transnet Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2016 | CMS | $7,000 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2016 | CMS | $18,168 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2017 | CMS | $77,386 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2022 | CMS | $22,584 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2020 | CMS | $9,955 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2023 | CMS | $179,260 | ||
| Transition of Youth, Inc. | wage and hour violation | 2003 | WHD | $22,801 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2019 | NLRB | $36,338 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2021 | NLRB | $60,000 | ||
| TRANSFORMER SALVAGE, INC. (SB) | PCB violation | 2012 | EPA | $6,236 | ||
| TRANSFORMER MAINTENANCE AND SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $11,200 | ||
| Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
| TRANSCONTINENTAL AC US LLC | workplace safety or health violation | 2020 | OSHA | $26,600 | ||
| TransCentra, Inc. | wage and hour violation | 2015 | WHD | $34,593 | ||
| TRANS SELECT, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,290 | ||
| TRANS SELECT INC | motor vehicle safety violation | 2007 | FMCSA | $16,010 | ||
| TRAM LUMBER, LLC | workplace safety or health violation | 2019 | OSHA | $5,325 | ||
| TRAM LUMBER, LLC | workplace safety or health violation | 2023 | OSHA | $6,400 | ||
| Trails Carolina | labor relations violation | 2021 | NLRB | $12,502 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $70,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $60,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $60,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $55,000 | ||
| Trader Construction Co | workplace safety or health violation | 2022 | MSHA | $6,208 | ||
| Trader Construction Co | workplace safety or health violation | 2021 | MSHA | $7,285 | ||
| Trader Construction Co | workplace safety or health violation | 2021 | MSHA | $8,095 | ||
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| TRACO DRYWALL, INC. | workplace safety or health violation | 2017 | OSHA | $6,800 | ||
| Traco Drywall Inc | wage and hour violation | 2017 | WHD | $20,360 | ||
| TR Vernal Paving, Inc. | wage and hour violation | 2009 | WHD | $11,402 | ||
| TR Lee Oil Company, Inc. | wage and hour violation | 2015 | WHD | $26,046 | ||
| TPS, Inc. | wage and hour violation | 2008 | WHD | $12,908 | ||
| TPPP Group, Inc. | wage and hour violation | 2016 | WHD | $21,363 | ||
| TOWNSENDS, INC. | workplace safety or health violation | 2005 | OSHA | $13,650 | ||
| TOWNSENDS, INC. | workplace safety or health violation | 2005 | OSHA | $28,000 | ||
| Towne North Food Corporation | wage and hour violation | 2014 | WHD | $5,477 | ||
| Town & Courntry Ford | hazardous waste violation | 2004 | NC-ENV | $70,500 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2007 | NC-ENV | $25,200 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towergate Inc | wage and hour violation | 2006 | WHD | $8,929 | ||
| TOWER WALK, LLC | workplace safety or health violation | 2013 | OSHA | $5,460 | ||
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $44,161 |
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $9,061 |
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Tower Legal Solutions | wage and hour violation | 2012 | WHD | $24,160 | ||
| Tower Engineering Professionals, Inc | wage and hour violation | 2009 | WHD | $106,781 | ||
| TOWER COMPONENTS, INC. | workplace safety or health violation | 2021 | OSHA | $7,000 | ||
| Tower Components | air pollution violation | 2003 | NC-ENV | $7,686 | ||
| Tower Comm, LLC | wage and hour violation | 2013 | WHD | $188,280 | ||
| TOTAL QUALITY ASSURANCE INTERNATIONAL, LLC | workplace safety or health violation | 2022 | OSHA | $7,200 | ||
| Total Maintenance Inc. | environmental violation | 2009 | NC-ENV | $12,750 | ||
| Total Insight | wage and hour violation | 2010 | WHD | $10,990 | ||
| TOTAL DISTRIBUTION, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| TOTAL DISTRIBUTION, INC. | environmental violation | 2018 | EPA | $17,290 | ||
| TORTILLAS SAN ANTONIO, INC. DBA SAN ANTONIO AUTHEN | workplace safety or health violation | 2010 | OSHA | $27,975 | ||
| TORRES PAINTING, DAGOBERTO TORRES DBA | workplace safety or health violation | 2015 | OSHA | $6,000 | ||
| TORPEDO SPECIALTY WIRE, INC. | workplace safety or health violation | 2011 | OSHA | $6,750 | ||
| Toreros X, Inc. | wage and hour violation | 2012 | WHD | $14,716 | ||
| Topper House, LLC | wage and hour violation | 2007 | WHD | $44,191 | ||
| TOP-NOTCH MASONRY INC. | workplace safety or health violation | 2011 | OSHA | $19,650 | ||
| TOP-COAT, INC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| Top Trucking Corp | motor vehicle safety violation | 2018 | FMCSA | $11,560 | ||
| Top Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Top Quality Moving And Storage LLC | motor vehicle safety violation | 2023 | FMCSA | $6,340 | ||
| Top Priority Care Services L.L.C. | wage and hour violation | 2008 | WHD | $13,822 | ||
| Tool Time Electric Company, Inc | wage and hour violation | 2010 | WHD | $41,918 | ||
| Tookie's Grill LLC | wage and hour violation | 2012 | WHD | $5,384 | ||
| Tony's Pizza of Calabash, LLC | wage and hour violation | 2012 | WHD | $11,173 | ||
| TONY'S FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $9,180 | ||
| TONY'S CONSTRUCTION SERVICE, INC. | workplace safety or health violation | 2009 | OSHA | $7,350 |
