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 |
|---|---|---|---|---|---|---|
| Patelos Group, Inc | environmental violation | 2008 | NC-ENV | $5,000 | ||
| People's Gas & Oil Co., Inc. | environmental violation | 2008 | NC-ENV | $11,498 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $9,923 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $11,925 | ||
| Chalybeate Store | environmental violation | 2008 | NC-ENV | $13,638 | ||
| Sharpe Oil Co. | environmental violation | 2008 | NC-ENV | $7,955 | ||
| Shotwell Transfer Station II Inc. | environmental violation | 2008 | NC-ENV | $9,000 | ||
| PCM Construction Services LLC | environmental violation | 2008 | NC-ENV | $38,625 | ||
| SDA Ventures, LLC | environmental violation | 2008 | NC-ENV | $8,802 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $11,784 | ||
| Sharpe Oil Co. | environmental violation | 2008 | NC-ENV | $7,956 | ||
| Souther's Grocery | environmental violation | 2008 | NC-ENV | $5,325 | ||
| Cedar Forest Association I, LLC | environmental violation | 2008 | NC-ENV | $18,810 | ||
| Lake Reidsville Estates, LLC | environmental violation | 2008 | NC-ENV | $54,000 | ||
| Old Fields, LLC/Union Ridge Development, Inc. | environmental violation | 2008 | NC-ENV | $36,105 | ||
| Old Fields, LLC/Union Ridge Development, Inc. A | environmental violation | 2008 | NC-ENV | $51,330 | ||
| Preservation Homes, LLC | environmental violation | 2008 | NC-ENV | $47,850 | ||
| Gregory Poole Equipment Company | environmental violation | 2008 | NC-ENV | $9,145 | ||
| Mickey's Lounge | environmental violation | 2008 | NC-ENV | $14,250 | ||
| Aircraft Painting & Interiors, LLC | environmental violation | 2008 | NC-ENV | $64,000 | ||
| Corinthian Builders, Ltd. | environmental violation | 2008 | NC-ENV | $13,125 | ||
| Bear Creek Associates, Inc. | environmental violation | 2008 | NC-ENV | $37,200 | ||
| BGSS Investments, LLC | environmental violation | 2008 | NC-ENV | $6,665 | ||
| Diamond W. Builders, LLC | environmental violation | 2008 | NC-ENV | $10,005 | ||
| Wesley Community Development Corp. | environmental violation | 2008 | NC-ENV | $14,200 | ||
| Wilkes Development Company, LLC | environmental violation | 2008 | NC-ENV | $7,440 | ||
| Marlo Corp. | environmental violation | 2008 | NC-ENV | $12,000 | ||
| Metropolitan Group, Inc. | environmental violation | 2008 | NC-ENV | $32,000 | ||
| Lowe's Home Centers, Inc. | Lowe's | retailing | environmental violation | 2008 | NC-ENV | $34,909 |
| Climax Food Store | environmental violation | 2008 | NC-ENV | $15,186 | ||
| Kewaunee Scientific Corp. | environmental violation | 2008 | NC-ENV | $15,763 | ||
| Corner Mart | environmental violation | 2008 | NC-ENV | $7,405 | ||
| Family Grocery | environmental violation | 2008 | NC-ENV | $7,459 | ||
| Quality Oil Co. | environmental violation | 2008 | NC-ENV | $10,511 | ||
| Alleghany CL Partners LLC | environmental violation | 2008 | NC-ENV | $11,760 | ||
| Bo of North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| MJM North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $35,200 | ||
| Thomas Stanley Grading, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Alston Convenience Mart | environmental violation | 2008 | NC-ENV | $7,509 | ||
| Flow Chevrolet, LLC | environmental violation | 2008 | NC-ENV | $51,375 | ||
| MMI Products, Inc. | environmental violation | 2008 | NC-ENV | $28,947 | ||
| Appalachian State University | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Art Patelos Enterprises, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Pierce Homes of Carolina | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Pierce Homes of Carolina | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Salem Glen Golf Club, LLC | environmental violation | 2008 | NC-ENV | $5,000 | ||
| KB Hedrick Amoco | environmental violation | 2008 | NC-ENV | $5,661 | ||
| Durham's Mobile Service | environmental violation | 2008 | NC-ENV | $7,916 | ||
| HMS/NC Real Estate II LLC | environmental violation | 2008 | NC-ENV | $6,905 | ||
| Research Triangle Institute | environmental violation | 2008 | NC-ENV | $46,920 | ||
| Laney Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $11,300 | ||
| Donnie White Trucking | environmental violation | 2008 | NC-ENV | $6,986 | ||
| Chandler's Produce & Gas | environmental violation | 2008 | NC-ENV | $7,738 | ||
| Reclamation Station LLC | environmental violation | 2008 | NC-ENV | $6,750 | ||
| WRB Rentals, Inc. | environmental violation | 2008 | NC-ENV | $8,250 | ||
| Eastern Oil and Tire Co., Inc. | environmental violation | 2008 | NC-ENV | $8,899 | ||
| Hooker Oil Co., Inc. | environmental violation | 2008 | NC-ENV | $16,269 | ||
| Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
| Shop N Car Amoco | environmental violation | 2008 | NC-ENV | $8,023 | ||
| M&L Motor Company, Inc. | environmental violation | 2008 | NC-ENV | $45,000 | ||
| Blue Ridge of Raleigh LLC | environmental violation | 2008 | NC-ENV | $8,789 | ||
| Pearces Grocery | environmental violation | 2008 | NC-ENV | $21,429 | ||
| Inglesia Misionera Cristo Vive | environmental violation | 2008 | NC-ENV | $30,240 | ||
| Pinecrest of NC, LLC | environmental violation | 2008 | NC-ENV | $12,540 | ||
| Sundown Investments, LLC | environmental violation | 2008 | NC-ENV | $6,290 | ||
| Big John's | environmental violation | 2007 | NC-ENV | $7,454 | ||
| Dal's Amoco | environmental violation | 2007 | NC-ENV | $7,979 | ||
| East End Amoco | environmental violation | 2007 | NC-ENV | $8,023 | ||
| Hooker Oil Co., Inc. | environmental violation | 2007 | NC-ENV | $9,869 | ||
| Satyam Corp. | environmental violation | 2007 | NC-ENV | $7,085 | ||
| Bowers & Burrows, Inc. | environmental violation | 2007 | NC-ENV | $5,299 | ||
| Diversified Investment and Growth, LLC | environmental violation | 2007 | NC-ENV | $15,897 | ||
| Keystone Group, Inc. | environmental violation | 2007 | NC-ENV | $16,200 | ||
| LE Pope Building Co LLC | environmental violation | 2007 | NC-ENV | $42,640 | ||
| Newton Mustang | environmental violation | 2007 | NC-ENV | $7,394 | ||
| Robert Wilson Service | environmental violation | 2007 | NC-ENV | $17,179 | ||
| Alco Development, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Broker's Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Frank Myers Investments, LLC | environmental violation | 2007 | NC-ENV | $13,340 | ||
| TNT Enterprises | environmental violation | 2007 | NC-ENV | $8,250 | ||
| Gunters II | environmental violation | 2007 | NC-ENV | $5,342 | ||
| Monroe Service Center | environmental violation | 2007 | NC-ENV | $11,302 | ||
| Guilford Lakes Aviation LLC | environmental violation | 2007 | NC-ENV | $8,584 | ||
| YOCO, Inc. | environmental violation | 2007 | NC-ENV | $19,996 | ||
| Ingleside Grocery | environmental violation | 2007 | NC-ENV | $6,513 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $19,125 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2007 | NC-ENV | $11,995 | ||
| Quality Food Mart | environmental violation | 2007 | NC-ENV | $8,899 | ||
| Wade's Amoco Station | environmental violation | 2007 | NC-ENV | $8,090 | ||
| USA Mart | environmental violation | 2007 | NC-ENV | $8,322 | ||
| Doug's Mini Mart | environmental violation | 2007 | NC-ENV | $5,360 | ||
| Eddins Grocery | environmental violation | 2007 | NC-ENV | $8,341 | ||
| Sunrise Carpentry, Inc | environmental violation | 2007 | NC-ENV | $73,320 | ||
| H&M Tire Service | environmental violation | 2007 | NC-ENV | $7,345 | ||
| Wellons Construction, Inc. | environmental violation | 2007 | NC-ENV | $5,139 | ||
| Quality Oil Co. | environmental violation | 2007 | NC-ENV | $9,346 | ||
| Big R Food Store | environmental violation | 2007 | NC-ENV | $11,641 | ||
| Keystone Group, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Lakeshore Harbor, LLC | environmental violation | 2007 | NC-ENV | $98,450 | ||
| Fisher Ferry 76 | environmental violation | 2007 | NC-ENV | $9,540 | ||
| JSK Group, Inc. | environmental violation | 2007 | NC-ENV | $6,175 |
