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  |
|---|---|---|---|---|---|---|
| PREMIER NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $437,333 |
| Mooser Moto, LLC | consumer protection violation | 2015 | NC-AG | $438,022 | ||
| SOUTHERN INVESTMENTS, LLC | Southern Investments LLC | waste management and environmental services | workplace safety or health violation | 2012 | OSHA | $441,000 |
| HOLLY RIDGE SITE | water pollution violation | 2004 | EPA | $455,000 | ||
| Peak Resources - Shelby | nursing home violation | 2021 | CMS | $461,442 | ||
| Henredon Furniture Industries, Inc. | employment discrimination | 2008 | EEOC | $465,000 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2007 | WHD | $468,322 | ||
| CPI USA North Carolina | air pollution violation | 2019 | NC-ENV | $473,987 | ||
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| STEELFAB, INC. | environmental violation | 2017 | EPA | $487,380 | ||
| Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $489,089 |
| Coca-Cola Bottling Company Consolidated | Coca-Cola Consolidated | beverages | employment discrimination | 2010 | OFCCP | $495,000 |
| Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
| Eagle Roofing and Restoration | consumer protection violation | 2015 | NC-AG | $515,016 | ||
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| Carolina Rehab Center Of Cumberland | nursing home violation | 2019 | CMS | $530,433 | ||
| EQ North Carolina | hazardous waste violation | 2007 | NC-ENV | $553,225 | ||
| Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
| Triad Oral Surgery | False Claims Act and related | 2019 | NC-AG | $567,125 | ||
| Unicon Inc. | wage and hour violation | 2017 | WHD | $600,000 | ||
| Unicon, Inc. | wage and hour violation | 2015 | WHD | $600,000 | ||
| CIGNA Healthcare of North Carolina, Inc | Cigna | healthcare services | insurance violation | 2011 | NC-INS | $600,000 |
| Piedmont Pathology | False Claims Act and related | 2017 | USAO | $601,000 | ||
| 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 |
| Novant Health | Novant Health | healthcare services | wage and hour violation | 2011 | WHD | $635,988 |
| Presbyterian Orthopaedic Hospital | Novant Health | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $637,872 |
| TNT DBS Marketing Inc. | telecommunications violation | 2007 | NC-AG | $676,000 | ||
| Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| Complete Dental Care of Mebane | False Claims Act and related | 2019 | NC-AG | $728,450 | ||
| The Greens At Spruce Pines | nursing home violation | 2022 | CMS | $747,470 | ||
| Raleigh Orthopaedic Clinic, P.A. | privacy violation | 2016 | HHSOCR | $750,000 | ||
| Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| Preferred Pain Management & Spine Care, P.A. | False Claims Act and related | 2021 | USAO | $789,292 | ||
| Approved Financial Inc. | consumer protection violation | 2020 | NC-AG | $825,000 | ||
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| MERIDIAN INDUSTRIES, INC. | hazardous waste violation | 2010 | EPA | $900,000 | ||
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
| Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
| CMR Properties and Home Town USA | consumer protection violation | 2007 | NC-AG | $1,000,000 | ||
| RFS Ecusta Inc. | labor relations violation | 2010 | NLRB | $1,008,056 | ||
| Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 | ||
| Gaines Motor Lines Inc. | workplace whistleblower retaliation | 2013 | OSHA | $1,070,123 | ||
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| Knowles, Smith & Associates LLP | False Claims Act and related | 2022 | NC-AG | $1,150,000 | ||
| BLUE RIDGE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $1,166,314 |
| Cambridge Credit Counseling | consumer protection violation | 2005 | NC-AG | $1,200,000 | ||
| 704 Locksmith, Inc. et al. | consumer protection violation | 2010 | NC-AG | $1,245,000 | ||
| Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
| Consumer Law Group | consumer protection violation | 2012 | NC-AG | $1,250,000 | ||
| Ave Maria Family Practice PLLC | False Claims Act and related | 2019 | NC-AG | $1,250,000 | ||
| Lovin Contracting Co. Inc. | work visa violations | 2018 | WHD | $1,277,550 | ||
| Pace Airlines, Inc. | wage and hour violation | 2009 | WHD | $1,313,611 | ||
| Med First Immediate Care and Family Practice, P.A. | False Claims Act and related | 2023 | NC-AG | $1,450,000 | ||
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
| Carolina Food Processors, Inc. | labor relations violation | 2009 | NLRB | $1,500,000 | ||
| Apex Systems LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2019 | WHD | $1,523,137 |
| R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
| Countrywide Home Loans Inc. | Bank of America | financial services | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
| Legal Helpers Debt Resolution | consumer protection violation | 2014 | NC-AG | $1,655,000 | ||
| Dismas Charities, Inc. | wage and hour violation | 2010 | WHD | $1,687,882 | ||
| Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | USAO | $1,700,000 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| Rex Healthcare | False Claims Act and related | 2011 | DOJ_CIVIL | $1,900,000 | ||
| Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
| Domtar Paper | Paper Excellence Group | paper and packaging | environmental violation | 2011 | EPA | $1,959,000 |
| Dixie Homes, LLC et al. | consumer protection violation | 2007 | NC-AG | $1,960,000 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | USAO | $2,100,000 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | NC-AG | $2,100,000 | ||
| Mako Medical Laboratories, LLC | False Claims Act and related | 2024 | NC-AG | $2,100,000 | ||
| Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
| APAC-Atlantic | False Claims Act and related | 2006 | USAO | $2,250,000 | ||
| R.A. North Development Inc. et al. | consumer protection violation | 2013 | NC-AG | $2,280,000 | ||
| Holly Farms Corporation and its Successor, Tyson Foods, Inc. | labor relations violation | 2000 | NLRB | $2,500,000 | ||
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | air pollution violation | 2017 | EPA | $2,850,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
| Blue Cross Blue Shield of North Carolina | insurance violation | 2016 | NC-INS | $3,600,000 | ||
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
| Radeas, LLC | False Claims Act and related | 2022 | NC-AG | $3,653,858 | ||
| Spartan Diesel Technologies | air pollution violation | 2018 | EPA | $4,154,805 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| W.R. Starkey Mortgage, L.L.P. | mortgage abuses | 2010 | NC-AG | $4,500,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | air pollution violation | 2015 | EPA | $5,375,000 |
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Orion Processing LLC et al. | consumer protection violation | 2017 | NC-AG | $6,000,000 | ||
| WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
| Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $6,500,000 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | NC-ENV | $6,831,005 |
| 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 |
