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 |
---|---|---|---|---|---|---|
WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
WakeMed | WakeMed Health & Hospitals | healthcare services | Family and Medical Leave Act | 2014 | WHD | $13,569 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
WAKEMED DBA WAKEMED FUQUAY VARINA | WakeMed Health & Hospitals | healthcare services | workplace safety or health violation | 2001 | OSHA | $8,501 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2006 | MSHA | $11,300 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $20,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $5,000 |
Danaher Industrial/Veeder Root | Vontier Corporation | miscellaneous manufacturing | environmental violation | 2005 | NC-ENV | $10,439 |
GILBARCO, INC DBA GILBARCO VEEDER-ROOT | Vontier Corporation | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $6,300 |
Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | environmental violation | 2007 | EPA | $187,000 |
Volvo Construction Equipment AB | Volvo | motor vehicles | environmental violation | 2013 | EPA | $181,400 |
VOLVO TRUCK CORPORATION | Volvo | motor vehicles | environmental violation | 2012 | EPA | $76,625,640 |
VOITH PAPER FABRICS WILSON LP | Voith | industrial equipment | workplace safety or health violation | 2008 | OSHA | $7,700 |
ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2018 | OSHA | $5,880 |
ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2019 | OSHA | $11,250 |
LIGGETT VECTOR BRANDS LLC | Vector Group | diversified | environmental violation | 2014 | EPA | $21,560 |
Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2000 | NC-INS | $80,000 |
Universal Health Services Inc | Universal Health Services Inc. | healthcare services | Family and Medical Leave Act | 2012 | WHD | $19,529 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,051 |
Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | environmental violation | 2007 | NC-ENV | $27,524 |
UNIFI Kinston, LLC | Unifi Inc. | miscellaneous manufacturing | environmental violation | 2006 | NC-ENV | $6,105 |
UNIFI MANUFACTURING, INC. | Unifi Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLI | Umicore | metals | workplace safety or health violation | 2013 | OSHA | $5,400 |
UFP SALISBURY, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $5,000 |
UFP MID-ATLANTIC, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $7,720 |
UFP NEW LONDON, LLC | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,800 |
Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $10,000 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2018 | NC-ENV | $8,286 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2017 | NC-ENV | $14,253 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2009 | NC-ENV | $10,182 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2008 | NC-ENV | $16,589 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2004 | NC-ENV | $10,341 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2003 | NC-ENV | $6,098 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $10,075 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $15,850 |
TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $5,200 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
TYSON POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $14,502 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $17,500 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
Trump National Charlotte | Trump Organization | real estate | environmental violation | 2020 | NC-ENV | $18,943 |
Trump National Charlotte | Trump Organization | real estate | environmental violation | 2015 | NC-ENV | $6,693 |
Branch Banking and Trust (BB&T) | Truist Financial | financial services | employment discrimination | 2010 | EEOC | $24,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
BB&T | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $43,662 |
TRIUMPH INSULATION SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $8,250 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
SAINT JOSEPH OF THE PINES, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2012 | OSHA | $10,150 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NC-INS | $104,500 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2005 | OSHA | $6,141 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2009 | OSHA | $11,550 |
ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2011 | OSHA | $14,580 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2018 | OSHA | $10,000 |
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,040 |
THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2008 | OSHA | $6,300 |
TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
S & W Ready Mix Concrete Co., Inc. | Titan Cement International | building materials | labor relations violation | 2003 | NLRB | $6,500 |
S & W READY MIX CONCRETE COMPANY | Titan Cement International | building materials | workplace safety or health violation | 2007 | OSHA | $5,670 |
The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
Teachers Insurance & Annuity Assoc of America | TIAA | financial services | wage and hour violation | 2017 | WHD | $9,678 |
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
THE LAURELS OF GREENTREE RIDGE | The Ciena Group | healthcare services | nursing home violation | 2016 | CMS | $10,028 |
THE LAURELS OF SUMMIT RIDGE | The Ciena Group | healthcare services | nursing home violation | 2017 | CMS | $147,982 |
The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $37,226 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2022 | CMS | $35,607 |
The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $22,100 |
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 Greentree Ridge | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
The Laurels Of Chatham | 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 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 Salisbury | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $43,195 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
TETRA TECH CONSTRUCTION, INC. | Tetra Tech Inc. | construction and engineering | workplace safety or health violation | 2016 | OSHA | $5,000 |
TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | environmental violation | 2007 | EPA | $35,000 |
SEALY MATTRESS CO OF KANSAS CITY INC | Tempur Sealy International | housewares and home furnishings | motor vehicle safety violation | 2007 | FMCSA | $7,640 |
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA, | Teijin | chemicals | workplace safety or health violation | 2015 | OSHA | $5,250 |
TYCO ELECTRONICS CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,360 |