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 |
|---|---|---|---|---|---|---|
| The Oaks At Sweeten Creek | nursing home violation | 2020 | CMS | $6,633 | ||
| THE OAKS | nursing home violation | 2017 | CMS | $13,627 | ||
| The Oaks | nursing home violation | 2021 | CMS | $8,080 | ||
| THE NORTH STATE PROVISION COMPANY, INCORPORATED | workplace safety or health violation | 2019 | OSHA | $7,100 | ||
| The New Fortis Corporation | water pollution violation | 2003 | EPA | $9,000 | ||
| The New Fortis Corp. | environmental violation | 2000 | NC-ENV | $25,500 | ||
| The Neurological Institute, P.A. | HHS civil monetary penalties | 2009 | HHSOIG | $181,851 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $11,306 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $7,914 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2013 | MSHA | $6,400 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $36,750 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $8,806 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $6,771 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2010 | MSHA | $5,780 | ||
| THE MOSACK GROUP LLC | workplace safety or health violation | 2022 | OSHA | $13,140 | ||
| The Metrolina Landscaping Company Inc. | wage and hour violation | 2005 | WHD | $8,450 | ||
| The Metrolina Landscape Company | wage and hour violation | 2008 | WHD | $22,000 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| The McAlpine Company | water pollution violation | 2003 | EPA | $7,500 | ||
| The Marina Cafe & Marina of Jacsonville Inc. | wage and hour violation | 2004 | WHD | $7,986 | ||
| THE MANUAL WOODWORKERS AND WEAVERS, INC. | workplace safety or health violation | 2019 | OSHA | $11,200 | ||
| THE MANUAL WOODWORKERS AND WEAVERS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| The Mandatory Poster Agency | consumer protection violation | 2007 | NC-AG | $10,000 | ||
| The Magnolia | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| The Lyman House (Closed) | nursing home violation | 2021 | NC-DHHS | $33,375 | ||
| The Lyman House (Closed) | nursing home violation | 2019 | NC-DHHS | $13,100 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| THE LOXCREEN COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $18,900 | ||
| The Logistics Company, Inc. | wage and hour violation | 2013 | WHD | $8,934 | ||
| The Logistics Company, Inc. | wage and hour violation | 2008 | WHD | $16,593 | ||
| The Logistics Company, Inc. | wage and hour violation | 2018 | WHD | $42,869 | ||
| The Logistic Company, Inc | wage and hour violation | 2011 | WHD | $8,310 | ||
| The Lodge At Rocky Mount Health And Rehabilitation | nursing home violation | 2021 | CMS | $11,915 | ||
| THE LODGE AT ROCKY MOUNT HEALTH AND REHABILITATION | nursing home violation | 2023 | CMS | $14,521 | ||
| The Lodge At Mills River | nursing home violation | 2022 | CMS | $12,649 | ||
| The Living Center of Concord | nursing home violation | 2022 | NC-DHHS | $21,300 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Linda Construction Co., Inc. | environmental violation | 2019 | NC-ENV | $30,806 | ||
| The Leraning Garden, LLC | wage and hour violation | 2012 | WHD | $8,591 | ||
| The Leazer Group, Inc. | wage and hour violation | 2019 | WHD | $5,508 | ||
| THE LAURELS OF SUMMIT RIDGE | The Ciena Group | healthcare services | nursing home violation | 2017 | CMS | $147,982 |
| The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $22,100 |
| The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $43,195 |
| THE LAURELS OF PENDER | nursing home violation | 2017 | CMS | $13,627 | ||
| THE LAURELS OF PENDER | nursing home violation | 2015 | CMS | $198,120 | ||
| The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| The Laurels Of Hendersonville | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $6,480 |
| THE LAURELS OF GREENTREE RIDGE | The Ciena Group | healthcare services | nursing home violation | 2016 | CMS | $10,028 |
| The Laurels Of Greentree Ridge | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2022 | CMS | $35,607 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,695 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $15,230 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $37,226 |
| The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |
| THE LANE CONSTRUCTION CORPORATION | workplace safety or health violation | 2010 | OSHA | $9,000 | ||
| THE LANE CONSTRUCTION CORPORATION | workplace safety or health violation | 2020 | OSHA | $13,230 | ||
| THE L. S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2000 | OSHA | $8,000 |
| The Jordan (Facility Closed) | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
| The John Oliver Center, Inc. | wage and hour violation | 2005 | WHD | $6,464 | ||
| The J.J. Hyde Company, Inc. | wage and hour violation | 2004 | WHD | $8,700 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2020 | CMS | $191,999 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2018 | CMS | $149,980 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2022 | CMS | $104,104 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2019 | CMS | $29,990 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2023 | CMS | $28,665 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2021 | CMS | $22,520 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2021 | CMS | $13,215 | ||
| THE IVY AT GASTONIA LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| THE IVY AT CLEMMONS LLC | workplace safety or health violation | 2021 | OSHA | $8,190 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $55,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $20,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $18,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $18,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| The Ivy at Clemmons | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Ironpeddlers | air pollution violation | 2004 | EPA | $16,000 | ||
| The Hot Tip, LLC | wage and hour violation | 2014 | WHD | $10,982 | ||
| The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2008 | NC-ENV | $5,822 |
| THE HIGH POINT ENTERPRISE, LLC | workplace safety or health violation | 2021 | OSHA | $27,000 | ||
| THE HERNANDEZ BROTHERS MASONRY INCORPORATED | workplace safety or health violation | 2003 | OSHA | $5,880 | ||
| The Heritage of Cedar Rock (Closed) | nursing home violation | 2019 | NC-DHHS | $14,000 | ||
| The Heritage of Cedar Rock (Closed) | nursing home violation | 2019 | NC-DHHS | $14,000 |
