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 |
|---|---|---|---|---|---|---|
| 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 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
| 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 |
| Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $8,306 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $13,385 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| Dole Fresh Vegetables, Inc. | Dole PLC | food products | labor relations violation | 2008 | NLRB | $6,000 |
| DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| DIEBOLD, INC. | Diebold Nixdorf | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,400 |
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
| SEGRAVE AVIATION INC | Delta Air Lines | airlines | motor vehicle safety violation | 2007 | FMCSA | $12,750 |
| Austin Powder | Davis Mining & Manufacturing | chemicals | hazardous waste violation | 2000 | NC-ENV | $50,000 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2016 | MSHA | $12,901 |
| DART CONTAINER CORPORATION OF GEORGIA | Dart Container | paper and packaging | workplace safety or health violation | 2018 | OSHA | $11,650 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2006 | OSHA | $6,000 |
| VALLEY PROTEINS, INC. DBA CAROLINA BY-PRODUCTS | Darling Ingredients | food products | workplace safety or health violation | 2007 | OSHA | $6,300 |
| GRIFFIN INDUSTRIES, INC. DBA BAKERY FEEDS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2009 | OSHA | $9,145 |
| VALLEY PROTEINS (DE), INC. DBA CAROLINA BY-PRODUCT | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,206 |
| VALLEY PROTEINS, INC. DBA CAROLINA BY-PRODUCTS, IN | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,040 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $16,575 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2012 | OSHA | $9,100 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2012 | OSHA | $5,200 |
| VALLEY PROTEINS, INC | Darling Ingredients | food products | workplace safety or health violation | 2014 | OSHA | $6,860 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2018 | OSHA | $5,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2020 | OSHA | $10,500 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $21,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $10,500 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $35,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $20,000 |
| DARLING INGREDIENTS INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $37,750 |
| DARLING INGREDIENTS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $7,500 |
| SUIZA DAIRY GROUP, LLC DBA PET DAIRY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2015 | OSHA | $6,695 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2016 | OSHA | $10,750 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2018 | OSHA | $18,935 |
| DFA DAIRY BRANDS FLUID, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
| DAIRY FARMERS OF AMERICA, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2022 | OSHA | $6,685 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
| Freightliner LLC - Thomas Built Buses | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,500 |
| Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,928 |
| Freightliner LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $7,112 |
| Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $16,821 |
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2004 | NLRB | $40,048 |
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
| Daimler Trucks | Daimler Truck AG | motor vehicles | environmental violation | 2010 | NC-ENV | $13,048 |
| Freightliner, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2005 | NC-ENV | $20,000 |
| Thomas Built Buses | Daimler Truck AG | motor vehicles | hazardous waste violation | 2001 | NC-ENV | $54,800 |
| FREIGHTLINER CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,700 |
| DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILT | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2002 | OSHA | $14,400 |
| FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2006 | OSHA | $30,000 |
| FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2007 | OSHA | $10,850 |
| DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2010 | OSHA | $6,900 |
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2016 | OSHA | $7,000 |
| DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2016 | OSHA | $6,000 |
| DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2018 | OSHA | $14,700 |
| DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2019 | OSHA | $20,115 |
| DAIMLER TRUCK NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $145,020 |
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $25,000 |
| THOMAS BUILT BUSES, INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $9,750 |
| THOMAS BUILT BUSES INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $12,500 |
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $25,000 |
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,500 |
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $22,000 |
| FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2004 | EPA | $53,000 |
| PRECISIONAIRE, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,280 |
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | hazardous waste violation | 2019 | EPA | $200,000 |
| D R HORTON INC. - TORREY | D.R. Horton | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,200 |
| D R HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2011 | OSHA | $10,800 |
| D.R. HORTON, INC.- CHARLOTTE DIVISION | D.R. Horton | construction and engineering | workplace safety or health violation | 2013 | OSHA | $16,600 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2014 | OSHA | $8,350 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2017 | OSHA | $12,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2017 | OSHA | $22,100 |
| D. R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2018 | OSHA | $7,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2018 | OSHA | $6,000 |
| D.R. HORTON, INC. - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $35,700 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $41,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $21,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $9,100 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2021 | OSHA | $7,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $13,000 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $29,352 |
| D.R. HORTON, INC. - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $24,000 |
| D. R. HORTON - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,000 |
| Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
| Curtiss Wright Controls, Inc. | Curtiss-Wright | aerospace and military contracting | environmental violation | 2010 | NC-ENV | $10,161 |
| Cumulus Media, Inc | Cumulus Media | media | wage and hour violation | 2007 | WHD | $5,134 |
| Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
| Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
| Cummins Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2021 | NLRB | $59,492 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
| CUMMINS INC. DBA ROCKY MOUNT ENGINE PLANT | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $9,328 |
| CONSOLIDATED DIESEL OF NORTH CAROLINA, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| MERITOR, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,000 |
