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 |
|---|---|---|---|---|---|---|
| AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
| BELT CONCEPTS OF AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $12,153 | ||
| GSO CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $22,012 | ||
| KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
| JERUSALEM MEATS LLC | workplace safety or health violation | 2023 | OSHA | $11,201 | ||
| ANDREWS TRUSS, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| RALEIGH CONCRETE, LLC | workplace safety or health violation | 2023 | OSHA | $7,109 | ||
| MCGEE BROTHERS CO., INC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
| CRUZITO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,199 | ||
| AA BROTHERS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| DORMIE NETWORK LLC | workplace safety or health violation | 2023 | OSHA | $23,625 | ||
| WJH LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| AALLIED DIE CASTING COMPANY OF NORTH CAROLINA, AN | workplace safety or health violation | 2023 | OSHA | $19,280 | ||
| BLUE RIDGE INDUSTRIAL SUPPORT CO. | workplace safety or health violation | 2023 | OSHA | $6,180 | ||
| PREMIER RC LLC | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
| MEJIA ROOFING - PAINTING, LLC | workplace safety or health violation | 2023 | OSHA | $9,900 | ||
| HARDLINE ROOFING INC | workplace safety or health violation | 2023 | OSHA | $9,750 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
| JANESVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| AURIA OLD FORT, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| DRB GROUP NORTH CAROLINA, LLC | workplace safety or health violation | 2023 | OSHA | $19,262 | ||
| LAWNDALE MANOR, INC. | workplace safety or health violation | 2023 | OSHA | $8,937 | ||
| NC BEST REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $7,350 | ||
| SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
| J - J SNACK FOODS HANDHELDS CORP. | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
| LEISURE CRAFT HOLDINGS LLC | workplace safety or health violation | 2023 | OSHA | $31,248 | ||
| RS QUALITY ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,375 | ||
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| J-A CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $11,650 | ||
| MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| D. R. HORTON - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,000 |
| GLATFELTER INDUSTRIES ASHEVILLE, INC. | workplace safety or health violation | 2023 | OSHA | $18,000 | ||
| STRUCTURAL MATERIALS, INC. | workplace safety or health violation | 2023 | OSHA | $7,125 | ||
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
| AUTOMATED SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
| GUNNER/HOUSTON, LTD. | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| DAVID MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,600 | ||
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| KOOKS CUSTOM HEADERS, INC | air pollution violation | 2023 | EPA | $300,000 | ||
| PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE | environmental violation | 2023 | EPA | $16,740 | ||
| CAST STONE SYSTEMS, INC. | water pollution violation | 2023 | EPA | $20,000 | ||
| MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
| SOUTHERN CAST INC. | environmental violation | 2023 | EPA | $15,000 | ||
| ROSEMARY POWER STATION | environmental violation | 2023 | EPA | $7,738 | ||
| Winston Weaver Co., Inc. | environmental violation | 2023 | EPA | $32,212 | ||
| COASTAL AGROBUSINESS INC-TCS | environmental violation | 2023 | EPA | $29,753 | ||
| AQUIONICS, INC | environmental violation | 2023 | EPA | $23,130 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $33,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $42,900 | ||
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| B V Hedrick Gravel & Sand Co | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| Blue Ridge Sand Operations LLC | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2023 | MSHA | $6,174 | ||
| Rich Square Nursing & Rehab | nursing home violation | 2023 | CMS | $293,360 | ||
| Willow Ridge Of Nc | nursing home violation | 2023 | CMS | $182,935 | ||
| Piedmont Hills Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $146,225 |
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $136,300 |
| Lenoir Healthcare Center | nursing home violation | 2023 | CMS | $129,570 | ||
| Belaire Health Care Center | nursing home violation | 2023 | CMS | $118,190 | ||
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $96,580 |
| Elizabeth City Health And Rehabilitation | nursing home violation | 2023 | CMS | $77,760 | ||
| Universal Health Care/Fuquay-Varina | nursing home violation | 2023 | CMS | $76,047 | ||
| Jacquelines Bakery Inc. | wage and hour violation | 2023 | WHD | $68,313 | ||
| Pho Cafe, LLC | wage and hour violation | 2023 | WHD | $48,467 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $47,973 |
| Accordius Health At Wilmington | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $42,120 |
| La Cocina De Mama Greta Corporation | wage and hour violation | 2023 | WHD | $35,832 | ||
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $34,720 |
| Jeffery Collins Farm | wage and hour violation | 2023 | WHD | $24,738 | ||
| The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Glenflora | nursing home violation | 2023 | CMS | $22,340 | ||
| Willow Ridge Of Nc | nursing home violation | 2023 | CMS | $20,780 | ||
| Vero Health & Rehab Of Sylva | nursing home violation | 2023 | CMS | $17,966 | ||
| Liberty Commons Rehabilitation Center | nursing home violation | 2023 | CMS | $17,905 | ||
| Vero Health & Rehab Of Sylva | nursing home violation | 2023 | CMS | $16,289 | ||
| Universal Health Care & Rehab | nursing home violation | 2023 | CMS | $15,269 | ||
| Goorsha, LLC | wage and hour violation | 2023 | WHD | $15,069 | ||
| Universal Health Care/North Raleigh | nursing home violation | 2023 | CMS | $15,030 | ||
| Valley View Care & Rehab Center | nursing home violation | 2023 | CMS | $15,030 | ||
| Intergovt. Solutions, LLC | wage and hour violation | 2023 | WHD | $14,513 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Lake Park Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,305 | ||
| Southern Auto Parts Inc. | wage and hour violation | 2023 | WHD | $12,440 | ||
| Peak Resources - Pinelake | nursing home violation | 2023 | CMS | $12,155 | ||
| CNJO, Inc | wage and hour violation | 2023 | WHD | $10,375 | ||
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $9,142 |
| Glenbridge Health And Rehabiltation | nursing home violation | 2023 | CMS | $7,995 | ||
| Margate Health And Rehab Center | nursing home violation | 2023 | CMS | $7,901 | ||
| Sinoia, LLC | wage and hour violation | 2023 | WHD | $7,857 | ||
| Samaritan House, Inc. | wage and hour violation | 2023 | WHD | $6,621 | ||
| The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $6,480 |
| Home Inspection Carolina Inc. | wage and hour violation | 2023 | WHD | $6,284 | ||
| KTP Restaurant LLC. | wage and hour violation | 2023 | WHD | $5,473 | ||
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| 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 |
