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 |
|---|---|---|---|---|---|---|
| PRUITTHEALTH-FARMVILLE | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $22,032 |
| SKYLAND CARE CENTER | nursing home violation | 2023 | CMS | $15,593 | ||
| THE GREENS AT GASTONIA | nursing home violation | 2023 | CMS | $15,593 | ||
| UNIVERSAL HEALTH CARE / BRUNSWICK | nursing home violation | 2023 | CMS | $15,593 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $15,269 | ||
| UNIVERSAL HEALTH CARE/RAMSEUR | nursing home violation | 2023 | CMS | $15,269 | ||
| LINDEN PLACE CENTER FOR NURSING AND REHABILITATION | nursing home violation | 2023 | CMS | $15,030 | ||
| THE LODGE AT ROCKY MOUNT HEALTH AND REHABILITATION | nursing home violation | 2023 | CMS | $14,521 | ||
| TRANSYLVANIA REGIONAL HOSPITAL | nursing home violation | 2023 | CMS | $12,415 | ||
| LAKESIDE HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $11,629 | ||
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $9,770 | ||
| SILER CITY CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| CURRITUCK HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $8,652 | ||
| LIBERTY COMMONS N&R CTR OF COLUMBUS CTY | nursing home violation | 2023 | CMS | $8,648 | ||
| DAVIS HEALTH & WELLNESS CTR AT CAMBRIDGE VILLAG | nursing home violation | 2023 | CMS | $5,244 | ||
| McClenny Farms Inc. | wage and hour violation | 2023 | WHD | $236,139 | ||
| Falcon Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $32,910 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2023 | FMCSA | $18,170 | ||
| C O G Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $17,220 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $11,870 | ||
| Falcon Force Inc | motor vehicle safety violation | 2023 | FMCSA | $11,500 | ||
| Nunc Coepi Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| Allen Trucking And Logistics Incorporated | motor vehicle safety violation | 2023 | FMCSA | $9,640 | ||
| North State Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Top Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Safety Touch LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| 3 D Footprints Logging Inc | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| Dependex Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,420 | ||
| C And D Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,350 | ||
| C W Lucky Star Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Ezell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Elevate Textiles Inc | motor vehicle safety violation | 2023 | FMCSA | $7,740 | ||
| Alexander Trucking Co Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Select Hauling Service Inc | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Nickson Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Frizzell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,890 | ||
| Lynix'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,440 | ||
| Abide Enterprises, LLC | wage and hour violation | 2023 | WHD | $15,029 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Davis Landscape LTD | labor relations violation | 2023 | NLRB | $14,134 | ||
| Southern Coalition for Social Justice | labor relations violation | 2023 | NLRB | $84,642 | ||
| Venable Carrboro, LLC d/b/a Venable Carrboro Bistro | labor relations violation | 2023 | NLRB | $16,308 | ||
| Dewey's Bakery, Inc. | labor relations violation | 2023 | NLRB | $10,189 | ||
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $247,875 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $131,105 |
| Alleghany Center | nursing home violation | 2023 | CMS | $93,600 | ||
| Pelican Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $63,435 |
| Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $61,845 | ||
| Gastonia Health & Rehab Center | nursing home violation | 2023 | CMS | $52,200 | ||
| Tsali Care Center | nursing home violation | 2023 | CMS | $28,008 | ||
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $25,753 |
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $20,358 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
| The Greens At Cabarrus | nursing home violation | 2023 | CMS | $15,269 | ||
| Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $15,030 | ||
| Westwood Hills Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $13,305 |
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,155 | ||
| Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2023 | CMS | $11,638 |
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $8,391 | ||
| JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
| Med First Immediate Care and Family Practice, P.A. | False Claims Act and related | 2023 | NC-AG | $1,450,000 | ||
| Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $356,430 |
| Transitional Health Services Of Kannapolis | nursing home violation | 2023 | CMS | $179,260 | ||
| Gateway Rehabilitation And Healthcare | nursing home violation | 2023 | CMS | $57,855 | ||
| The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $43,195 |
| Brook Stone Living Center | nursing home violation | 2023 | CMS | $28,485 | ||
| Harmony Hall Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $23,989 | ||
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2023 | CMS | $23,490 | ||
| Bermuda Commons Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $22,340 | ||
| The Greens At Spruce Pines | nursing home violation | 2023 | CMS | $20,765 | ||
| Liberty Commons N&R Ctr Of Columbus Cty | nursing home violation | 2023 | CMS | $17,905 | ||
| Sunnybrook Rehabilitation Center | nursing home violation | 2023 | CMS | $15,593 | ||
| Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $15,030 |
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $13,636 | ||
| Penick Village | nursing home violation | 2023 | CMS | $13,305 | ||
| River Bend Health And Rehabilitation | nursing home violation | 2023 | CMS | $12,415 | ||
| The Cardinal At North Hills | nursing home violation | 2023 | CMS | $12,155 | ||
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,629 |
| Hilltop Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,585 |
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2023 | CMS | $6,125 | ||
| Peak Resources - Alamance, Inc | nursing home violation | 2023 | CMS | $5,735 | ||
| Harriss & Covington Hosiery Mills, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Workplace Options, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Matt Management Co Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Gar-Mac Dairy | environmental violation | 2023 | NC-ENV | $7,355 | ||
| Jones Estate Hidden Lakes LLC | environmental violation | 2023 | NC-ENV | $6,941 | ||
| S I P Hidden Forest LLC | environmental violation | 2023 | NC-ENV | $6,441 | ||
| Top Quality Moving And Storage LLC | motor vehicle safety violation | 2023 | FMCSA | $6,340 | ||
| Bright Deliveries LLC | motor vehicle safety violation | 2023 | FMCSA | $9,480 | ||
| Scott Lancaster Cranes Inc | motor vehicle safety violation | 2023 | FMCSA | $6,810 | ||
| E & L Morales Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $6,480 | ||
| Endless Automotive LLC | motor vehicle safety violation | 2023 | FMCSA | $11,220 | ||
| Funston Company Inc | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| Cc Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Lfc Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,390 |
