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 |
---|---|---|---|---|---|---|
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $11,992 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,312 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,286 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
THE WILLIAMS COMPANIES, INC. | Williams Companies | oil and gas | workplace safety or health violation | 2017 | OSHA | $7,000 |
SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2018 | OSHA | $10,000 |
Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
Freightliner LLC - Thomas Built Buses | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,500 |
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,928 |
Freightliner LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $7,112 |
Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $16,821 |
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2004 | NLRB | $40,048 |
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
Daimler Trucks | Daimler Truck AG | motor vehicles | environmental violation | 2010 | NC-ENV | $13,048 |
Freightliner, LLC | Daimler Truck AG | motor vehicles | environmental violation | 2005 | NC-ENV | $20,000 |
Thomas Built Buses | Daimler Truck AG | motor vehicles | environmental violation | 2001 | NC-ENV | $54,800 |
FREIGHTLINER CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,700 |
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILT | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2002 | OSHA | $14,400 |
FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2006 | OSHA | $30,000 |
FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2007 | OSHA | $10,850 |
DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2010 | OSHA | $6,900 |
GM NAMEPLATE, INC. | General Motors | motor vehicles | workplace safety or health violation | 2016 | OSHA | $13,250 |
THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2016 | OSHA | $7,000 |
DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2016 | OSHA | $6,000 |
DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2018 | OSHA | $14,700 |
DAIMLER TRUCKS NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2019 | OSHA | $20,115 |
DAIMLER TRUCK NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $145,020 |
THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $25,000 |
THOMAS BUILT BUSES, INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $9,750 |
THOMAS BUILT BUSES INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $12,500 |
THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $25,000 |
THOMAS BUILT BUSES INC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,500 |
FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | environmental violation | 2004 | EPA | $22,000 |
FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | environmental violation | 2004 | EPA | $53,000 |
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 |
Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
Xerox State Healthcare, LLC | Conduent | miscellaneous services | employment discrimination | 2016 | EEOC | $35,000 |
Prospect Airport Services, Inc. | Prospect Airport Services | miscellaneous services | wage and hour violation | 2015 | WHD | $25,108 |
CDI Corporation | CDI Corp. | miscellaneous services | wage and hour violation | 2012 | WHD | $6,000 |
ACS Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2010 | WHD | $13,282 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2009 | WHD | $38,124 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2008 | WHD | $84,600 |
Tri City Auto Salvage, Inc. | Fenix Parts | miscellaneous services | wage and hour violation | 2007 | WHD | $18,837 |
Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
Maxim HealthCare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $5,029 |
First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | labor relations violation | 2011 | NLRB | $28,342 |
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of Xerox | Conduent | miscellaneous services | labor relations violation | 2011 | NLRB | $50,000 |
Hertz Corporation | Hertz | miscellaneous services | labor relations violation | 2008 | NLRB | $10,800 |
Hertz Corporation | Hertz | miscellaneous services | labor relations violation | 2006 | NLRB | $8,800 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
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 |
Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
Duke Patient Revenue Management Organization | Duke University | miscellaneous services | Family and Medical Leave Act | 2018 | WHD | $9,067 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2017 | WHD | $6,449 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Bright Horizons Children Centers LLC | Bright Horizons Family Solutions | miscellaneous services | labor relations violation | 2018 | NLRB | $11,458 |
Bright Horizons Children Centers LLC | Bright Horizons Family Solutions | miscellaneous services | labor relations violation | 2018 | NLRB | $20,174 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
Duke University | Duke University | miscellaneous services | environmental violation | 2011 | NC-ENV | $8,321 |
Duke University | Duke University | miscellaneous services | environmental violation | 2004 | NC-ENV | $20,000 |
Penske Truck Leasing | Penske Truck Leasing | miscellaneous services | environmental violation | 2002 | NC-ENV | $5,731 |
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
DEFENSE SUPPORT SERVICES (DS2) | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $7,650 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,366 |
DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,040 |
U-HAUL COMPANY OF NORTH CAROLINA | AMERCO | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $16,740 |
DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $24,500 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $6,545 |
LOOMIS ARMORED US, LLC | Loomis | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $6,800 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,776 |
ANGELICA TEXTILE SERVICES INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $11,200 |
DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG | Duke University | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $5,600 |
DUKE UNIVERSITY | Duke University | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $23,625 |
TRUTECH, LLC | Rollins Inc. | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $9,100 |
ACADEMI TRAINING CENTER, LLC | Constellis | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,500 |
SUBURBAN PROPANE, LIMITED PARTNERSHIP | Suburban Propane Partners | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,450 |
ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,825 |
ASPLUNDH TREE EXPERT, LLC | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,000 |
MONRO INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $6,300 |
MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $7,000 |
HERC RENTALS INC. | Herc Holdings | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $203,125 |
MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $14,062 |
MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | environmental violation | 2019 | EPA | $200,000 |
Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |