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 |
|---|---|---|---|---|---|---|
| QVC ROCKY MOUNT, INC. | Qurate Retail | retailing | workplace safety or health violation | 2021 | OSHA | $17,300 |
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $13,385 |
| HARRIS TEETER LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $19,400 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $34,000 |
| HARRIS TEETER, LLC - DISTRIBUTION CENTER | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $19,400 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
| HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $49,704 |
| CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2022 | OSHA | $24,000 |
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2023 | OSHA | $11,700 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $9,000 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
| FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | environmental violation | 2012 | EPA | $6,000 |
| NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
| Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | employment discrimination | 2009 | EEOC | $85,000 |
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| Pepper Dining, Inc. | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | WHD | $22,855 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $11,678 |
| Crothall Healthcare, Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $5,339 |
| Canteen Group | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $56,328 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | WHD | $7,021 |
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| 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 |
| Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2004 | WHD | $21,708 |
| Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
| Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
| Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
| Compass Group USA, Inc. dba Canteen | Compass Group | restaurants and foodservice | wage and hour violation | 2015 | WHD | $5,863 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
| ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $8,820 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,727 |
| INSTITUTION FOOD HOUSE, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,336 |
| BOJANGLES' RESTAURANTS, INC. | Bojangles Inc. | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $18,500 |
| BOJANGLES' RESTAURANTS, INC. | Bojangles Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $26,400 |
| BOJANGLES' RESTAURANTS, INC. | Bojangles Inc. | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $12,000 |
| THE CHEESECAKE FACTORY BAKERY, INC. | Cheesecake Factory | restaurants and foodservice | environmental violation | 2010 | EPA | $26,325 |
| GORDON FOOD SERVICE, INC. | Gordon Food Service | restaurants and foodservice | environmental violation | 2019 | EPA | $25,275 |
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| CSL Laurelhurst NC LLC | Sonida Senior Living Corporation | real estate | wage and hour violation | 2015 | WHD | $43,395 |
| Five Star Quality Care-North Carolina, LLC | AlerisLife | real estate | wage and hour violation | 2013 | WHD | $19,173 |
| 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 |
| CAPITAL SENIOR LIVING, INC. DBA INDEPENDENCE VILLA | Sonida Senior Living Corporation | real estate | workplace safety or health violation | 2009 | OSHA | $6,370 |
| SUN COMMUNITIES INC. | Sun Communities | real estate | workplace safety or health violation | 2010 | OSHA | $6,000 |
| 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 |
| CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2000 | OSHA | $10,800 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $5,755 |
| GARCO INC | EQT AB | private equity (including portfolio companies) | motor vehicle safety violation | 2008 | FMCSA | $12,160 |
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
| Masco Cabinetry, LLC | Platinum Equity | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $15,598 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $5,073 |
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $10,175 |
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $69,210 |
| Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $11,880 |
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
| 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) | environmental violation | 2007 | NC-ENV | $6,744 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2006 | NC-ENV | $29,170 |
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | environmental violation | 2005 | NC-ENV | $8,712 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,563 |
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $61,650 |
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,442 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2024 | NC-ENV | $28,432 |
| LYDALL WESTEX, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,175 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
| STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $15,263 |
| COOPER TOOLS, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,000 |
| ARMSTRONG WOOD PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $6,000 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $77,000 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $6,300 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $28,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $17,600 |
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| PIKE ELECTRIC CORPORATION | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,300 |
| KINDRED NURSING CENTERS EAST. LLC DBA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,263 |
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,725 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
| HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
