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 Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |
AMERICOLD LOGISTICS, INC. | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $21,487 |
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $40,000 |
AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,563 |
PRINCE MINERALS LLC | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,142 |
HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,442 |
ARMSTRONG WOOD PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $6,000 |
US AIRWAYS, INC. | American Airlines | airlines | workplace safety or health violation | 2001 | OSHA | $6,700 |
AMERICAN EAGLE AIRLINES | American Airlines | airlines | workplace safety or health violation | 2007 | OSHA | $5,000 |
AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2009 | OSHA | $5,754 |
PIEDMONT AIRLINES, INC. DBA US AIRWAYS EXPRESS | American Airlines | airlines | workplace safety or health violation | 2015 | OSHA | $5,250 |
AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2016 | OSHA | $8,190 |
PIEDMONT AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2019 | OSHA | $19,600 |
U-HAUL COMPANY OF NORTH CAROLINA | AMERCO | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $16,740 |
DEFENSE SUPPORT SERVICES (DS2) | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $7,650 |
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $6,545 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,776 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,825 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
Universal Protection Service, LLC | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $8,164 |
Universal Protection Services | Allied Universal Security Services | business services | wage and hour violation | 2014 | WHD | $29,290 |
G4S Security Solutions USA | Allied Universal Security Services | business services | wage and hour violation | 2016 | WHD | $21,801 |
US SECURITY ASSOCIATES, INC. | Allied Universal Security Services | business services | workplace safety or health violation | 2018 | OSHA | $14,420 |
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2011 | OSHA | $13,060 |
Five Star Quality Care-North Carolina, LLC | AlerisLife | real estate | wage and hour violation | 2013 | WHD | $19,173 |
FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORES | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,900 |
FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $10,000 |
FIVE STAR QUALITY CARE - NORTH CAROLINA, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $6,500 |
BI-LO, LLC | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $10,500 |
ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
ALCOA POWER GENERATING INC. | Alcoa | metals | workplace safety or health violation | 2005 | OSHA | $6,300 |
AAIPHARMA SERVICES CORP. | Alcami | pharmaceuticals | workplace safety or health violation | 2013 | OSHA | $11,550 |
Safeway | Albertsons Companies | retailing | environmental violation | 2017 | NC-ENV | $7,657 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
AIR LIQUIDE INDUSTRIAL U.S. LP | Air Liquide | industrial services | workplace safety or health violation | 2009 | OSHA | $11,516 |
AIR LIQUIDE INDUSTRIES U.S. LP | Air Liquide | industrial services | environmental violation | 2010 | EPA | $23,014 |
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
FOOD LION STORE - 2546 | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $25,950 |
DELHAIZE AMERICA DBA FOOD LION STORE # 762 | Ahold Delhaize | retailing | workplace safety or health violation | 2010 | OSHA | $5,040 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $10,275 |
FOOD LION, LLC - STORE #2213 | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $14,000 |
FOOD LION, INC. | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $12,225 |
DELHAIZE AMERICA DISTRIBUTION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
WORLDPAC, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
GENERAL PARTS DISTRIBUTION, LLC DBA CARQUEST | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $5,625 |
ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
ADECCO USA, INC. | Adecco | business services | workplace safety or health violation | 2007 | OSHA | $6,200 |
American Building Maintenance Co. of Georgia | ABM Industries | business services | wage and hour violation | 2007 | WHD | $5,305 |
GCA Services Group Inc | ABM Industries | business services | wage and hour violation | 2005 | WHD | $16,160 |
Bradco Supply Corp. | ABC Supply | wholesalers | employment discrimination | 2004 | EEOC | $100,000 |
ABC SUPPLY COMPANY, INC. | ABC Supply | wholesalers | workplace safety or health violation | 2014 | OSHA | $6,300 |
AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $6,750 |
3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $81,000 |
R W Mccollum Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,200 | ||
Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
Frontier Trailer Associates, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
Acme Trailer, LLC | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
Pump & Tank Shop, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,320 | ||
D T GRANTHAM TRUCKING LLC | motor vehicle safety violation | 2015 | FMCSA | $125,790 | ||
M G M Transport Corporation | motor vehicle safety violation | 2011 | FMCSA | $58,960 | ||
BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
ELS LLC | motor vehicle safety violation | 2015 | FMCSA | $53,780 | ||
Cowboy Limo, LLC | motor vehicle safety violation | 2014 | FMCSA | $46,190 | ||
Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $45,520 | ||
Mabe Trucking Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $45,440 | ||
Mabe Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $45,440 | ||
Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $40,730 | ||
Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $40,260 | ||
Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $35,360 | ||
CHAMBERS EXPRESS TRUCKING, INC. | motor vehicle safety violation | 2012 | FMCSA | $34,200 | ||
North Carolina Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $33,780 | ||
Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $33,290 | ||
GAINES MOTOR LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $32,250 | ||
Williamson Distributors, Inc. | motor vehicle safety violation | 2015 | FMCSA | $32,050 | ||
ELITE FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2014 | FMCSA | $31,710 | ||
Mary's Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $30,990 | ||
JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2013 | FMCSA | $30,290 | ||
JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2010 | FMCSA | $30,290 | ||
OVERCASH GRAVEL & GRADING INC. | motor vehicle safety violation | 2010 | FMCSA | $28,300 | ||
Bus Travelers Connection LLC | motor vehicle safety violation | 2014 | FMCSA | $27,735 | ||
D T Grantham Trucking, LLC | motor vehicle safety violation | 2012 | FMCSA | $27,580 | ||
Brunswick Seafood, Inc. | motor vehicle safety violation | 2015 | FMCSA | $27,300 | ||
Jore Express, Inc. | motor vehicle safety violation | 2015 | FMCSA | $27,050 | ||
Mike's Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $26,310 | ||
Bell Lines LLC | motor vehicle safety violation | 2015 | FMCSA | $26,000 |