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 |
|---|---|---|---|---|---|---|
| TONY'S CONSTRUCTION SERVICE, INC. | workplace safety or health violation | 2009 | OSHA | $7,350 | ||
| TONY HILL | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| TONY GONZALEZ | workplace safety or health violation | 2017 | OSHA | $6,090 | ||
| Toney Rest Home | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Toney Rest Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| TOMMY VERNELL CASTELOW DBA TOMMY VERNELL CASTELOW | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| TOMMY THOMAS EXTERIORS, LLC | workplace safety or health violation | 2003 | OSHA | $24,000 | ||
| TOMMY GLENN | workplace safety or health violation | 2021 | OSHA | $7,200 | ||
| TOMLINSON/ERWIN-LAMBETH, INC. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| Tomi Gorup Inc. | wage and hour violation | 2014 | WHD | $30,961 | ||
| TOMAS CRUZ MASONRY, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| Tom's Grocery | environmental violation | 2017 | NC-ENV | $12,058 | ||
| Tom Johnson Camping Center Inc | wage and hour violation | 2009 | WHD | $144,984 | ||
| Tom Johnson Camping Center | labor relations violation | 2010 | NLRB | $10,000 | ||
| Tom Hunt, Jr. | motor vehicle safety violation | 2014 | FMCSA | $6,350 | ||
| TOLL BROTHERS REAL ESTATE, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| TOLGARD, INC. DBA BANCO SAWMILL | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| TOLEDO CONSTRUCTION - FRAMING, LLC | workplace safety or health violation | 2019 | OSHA | $6,075 | ||
| Tobu Corp Nc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| TOBACCO BARN WOOD - MILL WORK LLC DBA HERITAGE PL | workplace safety or health violation | 2019 | OSHA | $6,531 | ||
| TNT Enterprises | environmental violation | 2007 | NC-ENV | $8,250 | ||
| TNT DBS Marketing Inc. | telecommunications violation | 2007 | NC-AG | $676,000 | ||
| TN AMERICAS LLC | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| Tm Air LLC | motor vehicle safety violation | 2022 | FMCSA | $6,060 | ||
| Tlaquepaque Mexican Cuisine LLC | wage and hour violation | 2015 | WHD | $5,085 | ||
| TK CONTRACTOR, INC. | workplace safety or health violation | 2005 | OSHA | $6,750 | ||
| TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
| TITAN TRANSPORT LLC | motor vehicle safety violation | 2012 | FMCSA | $24,010 | ||
| TIRE SOUTH CORPORATION | workplace safety or health violation | 2003 | OSHA | $6,775 | ||
| Tire Pro of Troy | consumer protection violation | 2009 | NC-AG | $7,800 | ||
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
| TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
| TIRE KINGDOM, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $7,000 |
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
| Tirah, Inc. | wage and hour violation | 2008 | WHD | $5,646 | ||
| Tinkers Country Store | environmental violation | 2001 | NC-ENV | $5,783 | ||
| TINGUE, BROWN - CO. | workplace safety or health violation | 2019 | OSHA | $6,338 | ||
| Timothy Eddie Mccoury | motor vehicle safety violation | 2018 | FMCSA | $5,890 | ||
| Timmerman Manufacturing, Inc. | environmental violation | 2019 | NC-ENV | $30,109 | ||
| TIMES OIL CORPORATION | water pollution violation | 2004 | EPA | $5,000 | ||
| Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
| Times Oil Corp. | environmental violation | 2004 | NC-ENV | $11,447 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| TIMEPLANNER CALENDARS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| Time Wayne Enterprise, LLC | wage and hour violation | 2016 | WHD | $10,691 | ||
| TIME WARNER ENTERTAINMENT-ADVANCE NEWHOUSE | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
| TIME LINE LOGISTICS, INC. | motor vehicle safety violation | 2008 | FMCSA | $25,650 | ||
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| TIM QUEEN DBA TRIAD STONE WORKS | workplace safety or health violation | 2009 | OSHA | $5,600 | ||
| Tim McCarter Plumbing, Inc | wage and hour violation | 2006 | WHD | $13,845 | ||
| TIM HALL DBA ABSOLUTE CARPET CARE | workplace safety or health violation | 2010 | OSHA | $6,000 | ||
| Tile Roofing Inc | wage and hour violation | 2008 | WHD | $114,056 | ||
| Tijuana Flats #182, LLC | wage and hour violation | 2014 | WHD | $9,730 | ||
| TIGRE FRAMING CONSTRUCTION INC | workplace safety or health violation | 2019 | OSHA | $5,110 | ||
| TigerSwan, Inc. | wage and hour violation | 2012 | WHD | $48,630 | ||
| Tiger Paw Construction Co Inc | wage and hour violation | 2006 | WHD | $77,540 | ||
| TIGER FRAMING SERVICES, LLC. | workplace safety or health violation | 2022 | OSHA | $5,850 | ||
| Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
| TIGER CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,300 | ||
| Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| TIDEWATER FIBRE CORP | workplace safety or health violation | 2009 | OSHA | $15,640 | ||
| Tide Tamer Industries | motor vehicle safety violation | 2021 | FMCSA | $23,060 | ||
| TICOS CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $7,500 | ||
| TICOS CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $13,260 | ||
| TIC-THE INDUSTRIAL COMPANY | Kiewit | construction and engineering | workplace safety or health violation | 2012 | OSHA | $6,300 |
| THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2008 | OSHA | $6,300 |
| Thurman C, LLC | wage and hour violation | 2017 | WHD | $33,067 | ||
| Thunder Express | environmental violation | 2019 | NC-ENV | $7,066 | ||
| Three-Way Plumbing Services, Inc. | wage and hour violation | 2009 | WHD | $8,915 | ||
| Three Star Trucking | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| THREE M CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| THREE D METALS, INC. | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| THR Property Management L.P. | wage and hour violation | 2014 | WHD | $12,198 | ||
| THR PROPERTY MANAGEMENT L.P. | workplace safety or health violation | 2016 | OSHA | $26,715 | ||
| THR PROPERTY MANAGEMENT L.P. | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| THOS. SHEPHERD & SON, INC. | workplace safety or health violation | 2015 | OSHA | $17,100 | ||
| Thornton's Plumbing, Inc. | wage and hour violation | 2014 | WHD | $9,677 | ||
| Thornton's Plumbing, Inc. | wage and hour violation | 2013 | WHD | $49,502 | ||
| Thornton's Plumbing Inc. | wage and hour violation | 2014 | WHD | $15,948 | ||
| THOMSON PLASTICS, INC. | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| THOMS REHABILITATION HOSPITAL | workplace safety or health violation | 2000 | OSHA | $28,000 | ||
| THOMPSON CONTRACTING INC. | workplace safety or health violation | 2010 | OSHA | $7,700 | ||
| THOMPSON CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| Thomasville Veterinary Hospital, Inc. | wage and hour violation | 2005 | WHD | $8,113 | ||
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| THOMASVILLE FOREST PRODUCTS | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| THOMASVILLE CITY SCHOOLS - HIGH SCHOOL | workplace safety or health violation | 2023 | OSHA | $10,500 | ||
| THOMASVILLE CITY SCHOOLS - ADMINISTRATION BUILDING | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| THOMAS THERIAULT DBA BLUE MOUNTAIN BUILDERS | workplace safety or health violation | 2013 | OSHA | $8,700 | ||
| Thomas Stanley Grading, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Thomas Mountain, LLC | environmental violation | 2004 | NC-ENV | $22,790 | ||
| Thomas Mechanical Inc | wage and hour violation | 2014 | WHD | $9,788 | ||
| Thomas Gaye | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| THOMAS FARNELL SHINGLETON DBA SHINGLETON FARMS | workplace safety or health violation | 2015 | OSHA | $8,055 | ||
| THOMAS FARNELL SHINGLETON DBA SHINGLETON FARMS | workplace safety or health violation | 2016 | OSHA | $6,405 | ||
| THOMAS EUGENE KORNEGAY, II | motor vehicle safety violation | 2007 | FMCSA | $13,500 | ||
| Thomas E. Ipock, Inc. | wage and hour violation | 2003 | WHD | $11,534 | ||
| Thomas Drug, Inc. | wage and hour violation | 2012 | WHD | $5,838 | ||
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $12,000 | ||
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2023 | OSHA | $10,400 |
