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 |
|---|---|---|---|---|---|---|
| Danaher Industrial Controls | Fortive | industrial equipment | hazardous waste violation | 2006 | NC-ENV | $12,183 |
| DYNAPAR CORPORATION DBA DANAHER SENSORS & CONTROLS | Fortive | industrial equipment | workplace safety or health violation | 2010 | OSHA | $9,100 |
| Flowers Baking Co. of Rocky Mount, LLC | Flowers Foods | food products | air pollution violation | 2006 | NC-ENV | $6,444 |
| Flowers Baking Company of Jamestown, LLC | Flowers Foods | food products | air pollution violation | 2004 | NC-ENV | $6,094 |
| FLOWERS BAKERY OF WINSTON-SALEM, LLC | Flowers Foods | food products | workplace safety or health violation | 2015 | OSHA | $8,500 |
| FLEXTRONICS INTERNATIONAL USA, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $11,690 |
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
| First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
| Tri City Auto Salvage, Inc. | Fenix Parts | miscellaneous services | wage and hour violation | 2007 | WHD | $18,837 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,320 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,300 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2022 | OSHA | $5,000 |
| OX BODIES, INC. | Federal Signal | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,500 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| EVONIK STOCKHAUSEN, LLC | Evonik Industries | chemicals | workplace safety or health violation | 2012 | OSHA | $6,300 |
| Ethan Allen Operations, Inc. | Ethan Allen Interiors | housewares and home furnishings | air pollution violation | 2003 | NC-ENV | $5,345 |
| ESTES EXPRESS LINES, INCORPORATED | Estes Express Lines | freight and logistics | workplace safety or health violation | 2011 | OSHA | $6,300 |
| ESTES EXPRESS LINES, INCORPORATED | Estes Express Lines | freight and logistics | workplace safety or health violation | 2018 | OSHA | $24,500 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $15,037 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,039 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $5,662 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,787 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $10,000 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $8,040 |
| ESCALADE SPORTS PLAYGROUND INC. | Escalade Inc. | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $7,600 |
| GARCO INC | EQT AB | private equity (including portfolio companies) | motor vehicle safety violation | 2008 | FMCSA | $12,160 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,000 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Novartis Animal Health US, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2006 | EPA | $6,500 |
| Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
| ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
| Electrolux Home Products, Inc. | Electrolux | housewares and home furnishings | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400 |
| Ecolab, Inc. | Ecolab | chemicals | wage and hour violation | 2014 | WHD | $424,769 |
| ECOLAB INC. | Ecolab | chemicals | workplace safety or health violation | 2013 | OSHA | $13,800 |
| ECOLAB INC. | Ecolab | chemicals | workplace safety or health violation | 2013 | OSHA | $16,400 |
| EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
| THE EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2000 | EPA | $5,000 |
| ANSCO & ASSOCIATES, INC. | Dycom Industries | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,300 |
| LAMBERT'S CABLE SPLICING COMPANY, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $12,600 |
| ANSCO & ASSOCIATES, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $6,300 |
| COMPUTER SCIENCES CORP | DXC Technology | information technology | workplace safety or health violation | 2012 | OSHA | $5,600 |
| COMPUTER SCIENCES CORP | DXC Technology | information technology | workplace safety or health violation | 2012 | OSHA | $10,150 |
| Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
| Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
| Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
| Duke Patient Revenue Management Organization | Duke University | miscellaneous services | Family and Medical Leave Act | 2018 | WHD | $9,067 |
| Duke University | Duke University | miscellaneous services | air pollution violation | 2011 | NC-ENV | $8,321 |
| Duke University | Duke University | miscellaneous services | hazardous waste violation | 2004 | NC-ENV | $20,000 |
| DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
| DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $24,500 |
| DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG | Duke University | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $5,600 |
| DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $23,625 |
| Duke Energy | Duke Energy | utilities and power generation | air pollution violation | 2015 | EPA | $5,375,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co. | Duke Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $11,000 |
| Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | USAO | $1,700,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2014 | NC-ENV | $10,470 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2009 | NC-ENV | $6,629 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2008 | NC-ENV | $6,218 |
| Duke Energy Progress, LLC | Duke Energy | utilities and power generation | air pollution violation | 2002 | NC-ENV | $73,615 |
| Duke Energy Progress | Duke Energy | utilities and power generation | environmental violation | 2015 | NC-ENV | $25,116,883 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | NC-ENV | $6,831,005 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2024 | NC-ENV | $8,507 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2009 | OSHA | $5,600 |
| PROGRESS ENERGY, INC. | Duke Energy | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $21,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $5,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $21,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $35,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | water pollution violation | 2009 | EPA | $6,240 |
| CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $260,250 |
| CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $52,000 |
| ROHM AND HAAS CHEMICALS LLC | Dow Inc. | chemicals | workplace safety or health violation | 2016 | OSHA | $14,550 |
| ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $8,800 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| DOLLAR TREE STORES, INC. #2255 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $7,350 |
| DOLLAR TREE STORES, INC. - STORE #2255 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $10,200 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $17,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $7,425 |
| DOLLAR TREE STORES, INC. (STORE #90) | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $11,100 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| DOLLAR TREE STORES, INC. - STORE 155 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,700 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $15,500 |
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
