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 |
---|---|---|---|---|---|---|
INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $15,500 |
CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |
OZARK AUTOMOTIVE DISTRIBUTORS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $7,163 |
KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
HOBBY LOBBY STORES, INC. | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $19,000 |
OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $20,050 |
QVC ROCKY MOUNT, INC. | Qurate Retail | retailing | workplace safety or health violation | 2021 | OSHA | $17,300 |
FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $13,385 |
HARRIS TEETER LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $19,400 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $34,000 |
HARRIS TEETER, LLC - DISTRIBUTION CENTER | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $19,400 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $49,704 |
CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2022 | OSHA | $24,000 |
EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2023 | OSHA | $11,700 |
KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $9,000 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | EPA | $6,000 |
NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
Frontier Communications Corporation | Frontier Communications | telecommunications | wage and hour violation | 2012 | WHD | $21,823 |
Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
AT&T | AT&T | telecommunications | labor relations violation | 2010 | NLRB | $6,600 |
AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
Commscope, Inc. of North Carolina | CommScope | telecommunications | environmental violation | 2017 | NC-ENV | $18,918 |
Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2011 | WHD | $6,382 |
Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2010 | WHD | $25,337 |
Alliance One International, Inc. | Pyxus International | tobacco | wage and hour violation | 2010 | WHD | $26,506 |
Lorillard Tobacco | British American Tobacco | tobacco | labor relations violation | 2009 | NLRB | $39,900 |
Lorillard Tobacco Company | British American Tobacco | tobacco | labor relations violation | 2005 | NLRB | $8,000 |
R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
ALLIANCE ONE INTERNATIONAL INC. | Pyxus International | tobacco | workplace safety or health violation | 2006 | OSHA | $9,880 |
SANTA FE NATURAL TOBACCO COMPANY, INC. | British American Tobacco | tobacco | workplace safety or health violation | 2006 | OSHA | $5,145 |
LORILLARD TOBACCO COMPANY | British American Tobacco | tobacco | workplace safety or health violation | 2015 | OSHA | $11,250 |
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 |
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 |
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 |
SPX TRANSFORMER SOLUTIONS, INC. | Prolec GE | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $8,972 |
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 |
SPX CORPORATION-WEIL-MCLAIN | Prolec GE | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $6,300 |
DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,000 |
SPX TRANSFORMER SOLUTIONS, INC. | Prolec GE | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $17,500 |
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 |
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC. | Siemens Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,636 |
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 |
AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2020 | NC-ENV | $10,308 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2018 | NC-ENV | $5,256 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2018 | NC-ENV | $20,249 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2017 | NC-ENV | $5,208 |
Republic Services of NC, LLC | Republic Services | waste management and environmental services | environmental violation | 2010 | NC-ENV | $9,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2003 | NC-ENV | $8,518 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2024 | NC-ENV | $20,392 |
WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $9,713 |
STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2008 | OSHA | $8,000 |
ZURN INDUSTRIES, INC. | Zurn Elkay Water Solutions | waste management and environmental services | workplace safety or health violation | 2009 | OSHA | $7,650 |
SOUTHERN INVESTMENTS, LLC | Southern Investments LLC | waste management and environmental services | workplace safety or health violation | 2012 | OSHA | $441,000 |
WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2013 | OSHA | $5,600 |
STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $12,600 |