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 |
---|---|---|---|---|---|---|
Big Lots Stores, INC. | Big Lots | retailing | wage and hour violation | 2010 | WHD | $14,690 |
BERTELSMANN, INC. | Bertelsmann | media | environmental violation | 2004 | EPA | $5,000 |
Berry Plastics Corporation, LLC | Berry Global | paper and packaging | environmental violation | 2009 | NC-ENV | $11,968 |
AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2008 | OSHA | $6,200 |
BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,000 |
BERRY GLOBAL FILMS, LLC | Berry Global | paper and packaging | workplace safety or health violation | 2021 | OSHA | $7,650 |
Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2010 | NC-ENV | $139,583 |
CMH MANUFACTURING, INC. DBA CLAYTON HENDERSON | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,400 |
EMPIRE DISTRIBUTORS OF NORTH CAROLINA, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2010 | OSHA | $6,300 |
CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2011 | OSHA | $9,900 |
CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2012 | OSHA | $7,300 |
EMPIRE DISTRIBUTORS OF NORTH CAROLINA, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2014 | OSHA | $6,503 |
CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $9,000 |
CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $5,000 |
CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $10,750 |
PCC AIRFOILS LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $8,640 |
CAVALIER HOMES, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $12,880 |
AP EMISSIONS TECHNOLOGIES, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2021 | OSHA | $10,000 |
CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2023 | OSHA | $6,000 |
BEKAERT TEXTILES U.S.A. INC. | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,500 |
BEAZER HOMES CORPORATION | Beazer Homes USA | construction and engineering | workplace safety or health violation | 2001 | OSHA | $7,000 |
Bayer CropScience LP | Bayer | chemicals | environmental violation | 2017 | EPA | $15,000 |
Hill-Rom Company, Inc | Baxter International | medical equipment and supplies | wage and hour violation | 2006 | WHD | $35,100 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2011 | NC-ENV | $9,455 |
BAXTER HEALTHCARE CORPORATION | Baxter International | medical equipment and supplies | workplace safety or health violation | 2022 | OSHA | $29,004 |
BASSETT FURNITURE INDUSTRIES, INC. | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2018 | OSHA | $10,200 |
BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LL | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $77,000 |
CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | environmental violation | 2003 | EPA | $34,881 |
BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
BARRY CALLEBAUT U.S.A., LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $6,350 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
Bank of America, N.A. | Bank of America | financial services | wage and hour violation | 2010 | WHD | $18,654 |
Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
Countrywide Home Loans Inc. | Bank of America | financial services | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
REXAM BEVERAGE CAN COMPANY | Ball Corp. | paper and packaging | workplace safety or health violation | 2012 | OSHA | $5,600 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
BAKER CONCRETE CONSTRUCTION INC. | Baker Concrete Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $8,000 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
Apex Tool Group | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2007 | NC-ENV | $6,744 |
COOPER TOOLS, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,000 |
HITACHI METALS NORTH CAROLINA, LTD | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,200 |
PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,500 |
AVERY DENNISON RETAIL INFORMATION SERVICES LLC | Avery Dennison | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $6,200 |
AutoZoners LLC | AutoZone | retailing | wage and hour violation | 2007 | WHD | $7,182 |
ADP, Inc. | Automatic Data Processing | business services | wage and hour violation | 2012 | WHD | $33,309 |
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
Carolinas Medical Center | Atrium Health | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 |
Charlotte Mecklenburg Hospital Authority | Atrium Health | healthcare services | Family and Medical Leave Act | 2013 | WHD | $11,136 |
Carolinas Healthcare System | Atrium Health | healthcare services | Family and Medical Leave Act | 2012 | WHD | $10,000 |
Charlotte-Mecklenburg Hospital Authority | Atrium Health | healthcare services | wage and hour violation | 2009 | WHD | $42,295 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $6,500,000 |
THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY | Atrium Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $34,400 |
AT&T | AT&T | telecommunications | labor relations violation | 2010 | NLRB | $6,600 |
AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
YALE SECURITY, INC. DBA YALE NORTON | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $5,700 |
YALE SECURITY INC. DBA NORTON DOOR CONTROLS | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $5,000 |
ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, I | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $13,300 |
YALE SECURITY, INC. | Assa Abloy | miscellaneous manufacturing | environmental violation | 2005 | EPA | $25,709 |
ASPLUNDH TREE EXPERT, LLC | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,000 |
ASHLEY FURNITURE INDUSTRIES, INC. | Ashley Furniture | housewares and home furnishings | workplace safety or health violation | 2015 | OSHA | $6,950 |
Avoca LLC | Ashland Global Holdings | chemicals | air pollution violation | 2006 | NC-ENV | $20,421 |
Ashland Chemical | Ashland Global Holdings | chemicals | hazardous waste violation | 2006 | NC-ENV | $12,100 |
Apex Systems LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2019 | WHD | $1,523,137 |
Apex Systems, LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2018 | WHD | $123,594 |
CELGARD, LLC | Asahi Kasei | chemicals | workplace safety or health violation | 2017 | OSHA | $6,300 |
CELGARD, LLC | Asahi Kasei | chemicals | workplace safety or health violation | 2021 | OSHA | $6,300 |
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2020 | NC-ENV | $6,449 |
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $27,475 |
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,788 |
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2007 | OSHA | $7,450 |
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2011 | OSHA | $9,638 |
ARDAGH METAL BEVERAGE USA INC | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,363 |
Golden Peanut Company, LLC | Archer Daniels Midland | agribusiness | air pollution violation | 2005 | NC-ENV | $6,648 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2022 | OSHA | $5,950 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | WHD | $7,021 |
Aramark Corporation | Aramark | restaurants and foodservice | wage and hour violation | 2006 | WHD | $16,831 |
ARAMARK | Aramark | restaurants and foodservice | wage and hour violation | 2004 | WHD | $6,052 |
ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $8,820 |
Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $5,073 |
LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $28,000 |
KINDRED NURSING CENTERS EAST. LLC DBA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,263 |
KINDRED TRANSITIONAL CARE REHABILITATION-ROSE MANO | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,965 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2017 | NC-ENV | $67,470 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2012 | NC-ENV | $20,774 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2011 | NC-ENV | $42,571 |
ANGELICA TEXTILE SERVICES INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $11,200 |
Andritz Hydro Corp. | Andritz | industrial equipment | wage and hour violation | 2011 | WHD | $9,663 |
CONSOLIDATED METCO, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2014 | OSHA | $5,000 |
CONSOLIDATED METCO, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2018 | OSHA | $5,250 |
CONSOLIDATED METCO, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2021 | OSHA | $15,750 |
CONTROLS SOUTHEAST, INC. | Ametek | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $8,075 |
The Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |