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 |
---|---|---|---|---|---|---|
Amerifoods Enterprise, Inc. (C-corp) | wage and hour violation | 2007 | WHD | $42,199 | ||
CPI Security Systems, Inc. | wage and hour violation | 2011 | WHD | $42,162 | ||
CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $42,150 | ||
WINSTON SALEM NURSING & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $42,120 | ||
Accordius Health At Wilmington | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $42,120 |
ABL & Associates Plumbing, LLC | wage and hour violation | 2015 | WHD | $42,037 | ||
Mack Brown | hazardous waste violation | 2002 | NC-ENV | $42,000 | ||
NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
MELROSE SOUTH PYROTECHNICS INC | workplace safety or health violation | 2009 | OSHA | $42,000 | ||
SITE DEVELOPMENT CORPORATION | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
NORBERTO CORTEZ VASQUEZ | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
S-L SNACKS NC, LLC | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
Gusmo2 Inc | wage and hour violation | 2007 | WHD | $41,991 | ||
Tool Time Electric Company, Inc | wage and hour violation | 2010 | WHD | $41,918 | ||
Caruso Construction, LLC | wage and hour violation | 2011 | WHD | $41,909 | ||
Angel's Home Health | wage and hour violation | 2011 | WHD | $41,793 | ||
Numerica Mortgage LLC and Numerica Franchising LLC | consumer protection violation | 2010 | NC-BKG | $41,746 | ||
Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
Durham Ritz Car Wash | wage and hour violation | 2003 | WHD | $41,663 | ||
Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
GODWIN MANUFACTURING CO., INC. | workplace safety or health violation | 2020 | OSHA | $41,650 | ||
Fort Bragg Federal Credit Union | wage and hour violation | 2004 | WHD | $41,565 | ||
BARNES TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $41,540 | ||
Shiloh Services, Inc | wage and hour violation | 2015 | WHD | $41,526 | ||
Corporate Landscape Management of NC, Inc. | wage and hour violation | 2012 | WHD | $41,524 | ||
Beverly Ruker Family Care Home, Inc. | wage and hour violation | 2005 | WHD | $41,521 | ||
Carolina Prime Pet, Inc. | wage and hour violation | 2016 | WHD | $41,488 | ||
MILVETS Systems Technology, Inc. | wage and hour violation | 2018 | WHD | $41,398 | ||
The Carrolton Of Plymouth | nursing home violation | 2023 | CMS | $41,385 | ||
RM COMMERCIAL | PCB violation | 2020 | EPA | $41,300 | ||
Danny Helms Electrical Contractor Inc | wage and hour violation | 2007 | WHD | $41,274 | ||
National Emergency Restoration Services LLC | consumer protection violation | 2019 | NC-AG | $41,200 | ||
Brawi Inc. | wage and hour violation | 2018 | WHD | $41,199 | ||
Bethany Woods Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $41,157 | ||
Precision Healthcare Services | wage and hour violation | 2012 | WHD | $41,081 | ||
BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $41,000 |
RELIABLE TANK LINE, LLC | water pollution violation | 2008 | EPA | $41,000 | ||
R.W.S. Construction, Inc. | wage and hour violation | 2018 | WHD | $40,955 | ||
Century Furniture | air pollution violation | 2003 | NC-ENV | $40,942 | ||
American Homesmith, LLC | environmental violation | 2010 | NC-ENV | $40,890 | ||
North Carolina Renewable Power - Lumberton, LLC | air pollution violation | 2005 | NC-ENV | $40,833 | ||
Research Triangle Park Investments, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $40,814 | ||
General Wood Veneer U.S. Ltd | wage and hour violation | 2007 | WHD | $40,764 | ||
DeeJay's Event Rentals, LLC | wage and hour violation | 2016 | WHD | $40,758 | ||
Greensboro Auto -Wendover | hazardous waste violation | 2005 | NC-ENV | $40,750 | ||
Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $40,730 | ||
MCMICHAEL MILLS, INC. | workplace safety or health violation | 2023 | OSHA | $40,729 | ||
Dismas Charities | wage and hour violation | 2009 | WHD | $40,709 | ||
NORTHEAST FOODS, INC. | workplace safety or health violation | 2022 | OSHA | $40,604 | ||
Hurricane Alley LLC | wage and hour violation | 2019 | WHD | $40,555 | ||
GE LIGHTING SYSTEMS, INC. | Savant Systems | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $40,500 |
EAGLE TRANSPORTATION CORPORATION | water pollution violation | 2001 | EPA | $40,500 | ||
Harrington Assisted Living, Inc. | wage and hour violation | 2016 | WHD | $40,496 | ||
SAGER CREEK VEGETABLE COMPANY | workplace safety or health violation | 2015 | OSHA | $40,430 | ||
SUNNYBROOK REHABILITATION CENTER | nursing home violation | 2016 | CMS | $40,365 | ||
Southern Resin, Inc. | air pollution violation | 2020 | NC-ENV | $40,316 | ||
PCS PHOSPHATE COMPANY, INC. | Nutrien Ltd. | chemicals | environmental violation | 2011 | EPA | $40,300 |
Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $40,260 | ||
TEIJIN AUTOMOTIVE TECHNOLOGIES NORTH CAROLINA, INC | workplace safety or health violation | 2023 | OSHA | $40,250 | ||
LIBERTY COMMONS NSG AND REHAB CTR OF HALIFAX CTY | nursing home violation | 2016 | CMS | $40,170 | ||
Jetstream Aviation | environmental violation | 2023 | NC-ENV | $40,095 | ||
Special Metals Welding Products Co. | environmental violation | 2010 | NC-ENV | $40,088 | ||
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2004 | NLRB | $40,048 |
Sho-Tranz Executive LLC | wage and hour violation | 2006 | WHD | $40,027 | ||
E J POPE & SON, INC.. | motor vehicle safety violation | 2008 | FMCSA | $40,000 | ||
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2010 | EEOC | $40,000 |
Salem Electric Company | employment discrimination | 2011 | EEOC | $40,000 | ||
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. | employment discrimination | 2013 | EEOC | $40,000 | ||
Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
Cape Fear Medical Center | HHS civil monetary penalties | 2017 | HHSOIG | $40,000 | ||
Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO | labor relations violation | 2001 | NLRB | $40,000 | ||
Fleetwood Homes of North Carolina Inc. | Cavco Industries | miscellaneous manufacturing | labor relations violation | 2000 | NLRB | $40,000 |
Grant Quest, Inc. | consumer protection violation | 2008 | NC-AG | $40,000 | ||
Redevelop. Com./Morganton Trade | hazardous waste violation | 2001 | NC-ENV | $40,000 | ||
TRIANGLE GRADING AND PAVING INC. | workplace safety or health violation | 2009 | OSHA | $40,000 | ||
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $40,000 |
NCV CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $40,000 | ||
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
PS SPLICING, LLC | workplace safety or health violation | 2022 | OSHA | $40,000 | ||
WHITE OAK DEVELOPMENT PARTNERS, LLC | water pollution violation | 2008 | EPA | $40,000 | ||
MW GROUP LLC (SB) | lead violation | 2014 | EPA | $40,000 | ||
WARD TRANSFORMER | environmental violation | 2016 | EPA | $40,000 | ||
Precision Sprinkler Company, Inc. | wage and hour violation | 2008 | WHD | $39,994 | ||
Troy Humphrey Moving and Storage, Inc. | wage and hour violation | 2010 | WHD | $39,973 | ||
Jerry & Helina Wilkins | wage and hour violation | 2010 | WHD | $39,968 | ||
Lorillard Tobacco | British American Tobacco | tobacco | labor relations violation | 2009 | NLRB | $39,900 |
PINE RIDGE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $39,888 |
HOUCHENS FOOD GROUP, INC. | Houchens Industries | diversified | workplace safety or health violation | 2023 | OSHA | $39,840 |
Monterrey Mexican Restaurants of Windsor Sq., | wage and hour violation | 2014 | WHD | $39,802 | ||
Echelon Consulting, Inc. | wage and hour violation | 2018 | WHD | $39,783 | ||
DEER PARK HEALTH & REHABILITATION | nursing home violation | 2016 | CMS | $39,763 | ||
Eric Wayne Inc. | wage and hour violation | 2011 | WHD | $39,760 | ||
T.R. Remixer, Inc. | air pollution violation | 2008 | NC-ENV | $39,749 | ||
Lenovo (United States) Inc. | Lenovo | electrical and electronic equipment | wage and hour violation | 2017 | WHD | $39,665 |
Crowder Construction Company | wage and hour violation | 2012 | WHD | $39,653 | ||
NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UN | hazardous waste violation | 2010 | EPA | $39,618 | ||
VALLEY NURSING CENTER | nursing home violation | 2015 | CMS | $39,600 | ||
NORBERTO CORTEZ VASQUEZ | workplace safety or health violation | 2020 | OSHA | $39,600 | ||
Myrover Reese Fellowship Homes, Inc. | wage and hour violation | 2012 | WHD | $39,541 |