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 |
|---|---|---|---|---|---|---|
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| Thomas Concrete of Carolina Inc | air pollution violation | 2018 | NC-ENV | $6,480 | ||
| THOMAS CONCRETE OF CAROLINA | workplace safety or health violation | 2004 | OSHA | $12,600 | ||
| Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,928 |
| 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 | 2016 | OSHA | $7,000 |
| 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 | 2023 | OSHA | $25,000 |
| THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,500 |
| Thomas Built Buses | Daimler Truck AG | motor vehicles | hazardous waste violation | 2001 | NC-ENV | $54,800 |
| 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 |
| THOMAS BUILDERS, INC. | workplace safety or health violation | 2017 | OSHA | $7,100 | ||
| Thomas Allen Peele | motor vehicle safety violation | 2019 | FMCSA | $10,660 | ||
| Thomas & Howard Company | wage and hour violation | 2005 | WHD | $23,400 | ||
| This End Up Furniture | hazardous waste violation | 2000 | NC-ENV | $26,400 | ||
| Thinos Inc. | wage and hour violation | 2011 | WHD | $68,689 | ||
| THERMO PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $5,390 | ||
| THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
| THERMCRAFT HOLDING CO., LLC | workplace safety or health violation | 2022 | OSHA | $6,440 | ||
| Thermal Metal Treating, Inc. | hazardous waste violation | 2004 | NC-ENV | $77,000 | ||
| THEO. DAVIS SONS, INCORPORATED | Chatham Asset Management | financial services | workplace safety or health violation | 2013 | OSHA | $6,750 |
| THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF THE TRIAN | workplace safety or health violation | 2017 | OSHA | $7,200 | ||
| The Window Pros | consumer protection violation | 2010 | NC-AG | $50,000 | ||
| THE WILLIAMS COMPANIES, INC. | Williams Companies | oil and gas | workplace safety or health violation | 2017 | OSHA | $7,000 |
| The Village of Kinston | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| The Vault Sports Restaurant, LLC | wage and hour violation | 2012 | WHD | $9,576 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT PEMBROKE | workplace safety or health violation | 2010 | OSHA | $7,840 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHARLOTTE | workplace safety or health violation | 2006 | OSHA | $12,250 | ||
| The University of North Carolina at Chapel Hill | air pollution violation | 2010 | NC-ENV | $10,561 | ||
| 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 Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
| THE TRUSS SHOP, INC. | workplace safety or health violation | 2019 | OSHA | $14,463 | ||
| THE TOWNES OLD STONE CROSSING | water pollution violation | 2003 | EPA | $7,500 | ||
| The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
| The Tatitlek Corporation | wage and hour violation | 2014 | WHD | $6,750 | ||
| THE SYGMA NETWORK, INC. | Sysco | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,625 |
| The Stump Dump Inc. | environmental violation | 2007 | NC-ENV | $8,750 | ||
| The Store | environmental violation | 2017 | NC-ENV | $15,003 | ||
| The Store | environmental violation | 2011 | NC-ENV | $10,530 | ||
| The Steel Network, Inc. | wage and hour violation | 2014 | WHD | $5,759 | ||
| THE STEEL NETWORK, INC. | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| The Stanley Group LLC | environmental violation | 2005 | NC-ENV | $9,282 | ||
| The Southern Finishing Company, Incorporated | air pollution violation | 2008 | NC-ENV | $14,181 | ||
| The Southern Finishing Company, Incorporated | air pollution violation | 2007 | NC-ENV | $15,681 | ||
| The Southern Finishing Company, Incorporated | air pollution violation | 2006 | NC-ENV | $14,933 | ||
| THE SOUTHERN FINISHING COMPANY, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $14,474 | ||
| THE SOUTHERN FINISHING COMPANY, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $35,552 | ||
| The Source | investor protection violation | 2020 | NC-SEC | $5,000 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $8,210 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $5,460 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $11,175 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $96,750 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2013 | OSHA | $30,240 |
| THE SMITHFIELD PACKING COMPANY, INC | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $25,008 |
| THE SHERWIN-WILLIAMS MANUFACTURING COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2020 | OSHA | $14,000 |
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2016 | OSHA | $6,750 |
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| The Shannon Gray Rehabilitation & Recovery Center | nursing home violation | 2019 | CMS | $7,433 | ||
| THE SALVATION ARMY DBA THE SALVATION ARMY A GEORGI | workplace safety or health violation | 2013 | OSHA | $5,025 | ||
| THE SALVATION ARMY | workplace safety or health violation | 2016 | OSHA | $8,000 | ||
| The Rosewood Health Center | nursing home violation | 2018 | CMS | $20,965 | ||
| THE ROOF DEPOT, INC. | workplace safety or health violation | 2012 | OSHA | $6,600 | ||
| THE ROBERTS COMPANY FIELD SERVICES, INC. | workplace safety or health violation | 2006 | OSHA | $6,825 | ||
| THE ROBERTS COMPANY FIELD SERVICES, INC. | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| The Ritz-Carlton | Marriott International | hotels | consumer protection violation | 2015 | NC-AG | $80,000 |
| The Right Foundation, Inc | wage and hour violation | 2013 | WHD | $11,570 | ||
| THE RESOURCE COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,040 | ||
| THE REMODELING GUY, INC. | workplace safety or health violation | 2008 | OSHA | $8,400 | ||
| The Quartz Corp USA | environmental violation | 2019 | NC-ENV | $14,122 | ||
| The Quartz Corp USA | workplace safety or health violation | 2009 | MSHA | $56,000 | ||
| THE PROCTER - GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | workplace safety or health violation | 2022 | OSHA | $34,502 |
| THE PRESBYTERIAN HOMES, INC. DBA SCOTIA VILLAGE | workplace safety or health violation | 2012 | OSHA | $5,600 | ||
| THE PORK COMPANY | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| THE PORK COMPANY | workplace safety or health violation | 2009 | OSHA | $8,500 | ||
| THE PORK COMPANY | workplace safety or health violation | 2009 | OSHA | $9,810 | ||
| THE PORK COMPANY | workplace safety or health violation | 2011 | OSHA | $5,550 | ||
| THE PORK COMPANY | workplace safety or health violation | 2017 | OSHA | $10,400 | ||
| The Pepsi Bottling Group, Inc. | PepsiCo | food products | labor relations violation | 2008 | NLRB | $32,259 |
| The Pelton & Crane Company | environmental violation | 2013 | NC-ENV | $16,824 | ||
| The Parc at Sharon Amity | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Parc at Sharon Amity | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| The Owens Express Corp. | environmental violation | 2010 | NC-ENV | $9,772 | ||
| The Original New York Bagels LKN, Inc. | wage and hour violation | 2011 | WHD | $6,453 | ||
| The Ocean Club Master Association Inc | environmental violation | 2012 | NC-ENV | $6,950 | ||
| The Oaks-Brevard | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| The Oaks-Brevard | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $14,508 |
| The Oaks-Brevard | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| The Oaks At Whitaker Glen-Mayview | nursing home violation | 2018 | CMS | $14,043 | ||
| The Oaks At Whitaker Glen-Mayview | nursing home violation | 2018 | CMS | $8,200 | ||
| THE OAKS AT SWEETEN CREEK | nursing home violation | 2017 | CMS | $8,388 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2020 | CMS | $14,508 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2022 | CMS | $12,405 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2018 | CMS | $9,955 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2020 | CMS | $6,633 |
