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 |
|---|---|---|---|---|---|---|
| Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Matt Management Co Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Mid-Atlantic Christian University | Clery Act campus security reporting violation | 2014 | ED | $30,000 | ||
| 704 Locksmith, Inc. et al. | consumer protection violation | 2010 | NC-AG | $1,245,000 | ||
| Antiquities Vending Company | consumer protection violation | 2017 | NC-AG | $46,505 | ||
| Big D | consumer protection violation | 2008 | NC-AG | $10,000 | ||
| Cambridge Credit Counseling | consumer protection violation | 2005 | NC-AG | $1,200,000 | ||
| CashCall and Western Sky | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-AG | $9,000,000 |
| CMR Properties and Home Town USA | consumer protection violation | 2007 | NC-AG | $1,000,000 | ||
| Consumer Law Group | consumer protection violation | 2012 | NC-AG | $1,250,000 | ||
| Corporate Services, Inc. | consumer protection violation | 2011 | NC-AG | $25,000 | ||
| Diversified Energy | consumer protection violation | 2006 | NC-AG | $300,000 | ||
| Dixie Homes, LLC et al. | consumer protection violation | 2007 | NC-AG | $1,960,000 | ||
| Donald W. Gupton, Inc. | consumer protection violation | 2004 | NC-AG | $75,000 | ||
| DriveTime Automotive Group, Inc. | consumer protection violation | 2017 | NC-AG | $79,933 | ||
| Eagle Roofing and Restoration | consumer protection violation | 2015 | NC-AG | $515,016 | ||
| Face National Models & Talent | consumer protection violation | 2005 | NC-AG | $135,000 | ||
| Future Income Payments, LLC | consumer protection violation | 2016 | NC-AG | $109,900 | ||
| Georgia Tree Company LLC | consumer protection violation | 2019 | NC-AG | $274,000 | ||
| Goldberg & Donovan Inc. | consumer protection violation | 2019 | NC-AG | $15,000 | ||
| Grant Quest, Inc. | consumer protection violation | 2008 | NC-AG | $40,000 | ||
| H.A.R.D Top Asphalt Maintenance | consumer protection violation | 2010 | NC-AG | $50,000 | ||
| Hopkins and Raines, Inc. | consumer protection violation | 2017 | NC-AG | $89,746 | ||
| Irving Park BP | consumer protection violation | 2009 | NC-AG | $5,400 | ||
| ISI Alarms NC | consumer protection violation | 2015 | NC-AG | $136,000 | ||
| Jim's Black Top Paving | consumer protection violation | 2015 | NC-AG | $245,500 | ||
| Lantern Fest Productions and Sack Lunch Productions | consumer protection violation | 2019 | NC-AG | $8,045,607 | ||
| Legal Helpers Debt Resolution | consumer protection violation | 2014 | NC-AG | $1,655,000 | ||
| LR&S, Inc. | consumer protection violation | 2009 | NC-AG | $7,700 | ||
| M & J Food Mart | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| Manning Enterprises of Florida, Inc. | consumer protection violation | 2004 | NC-AG | $42,359 | ||
| McLeod Oil Company, Inc. and Home Oil, Inc. | consumer protection violation | 2007 | NC-AG | $25,000 | ||
| Mooser Moto, LLC | consumer protection violation | 2015 | NC-AG | $438,022 | ||
| National Emergency Restoration Services LLC | consumer protection violation | 2019 | NC-AG | $41,200 | ||
| Orion Processing LLC et al. | consumer protection violation | 2017 | NC-AG | $6,000,000 | ||
| Peak Fitness | consumer protection violation | 2009 | NC-AG | $30,000 | ||
| Premier Nationwide Corporation | consumer protection violation | 2008 | NC-AG | $30,000 | ||
| Prime TV | consumer protection violation | 2004 | NC-AG | $50,000 | ||
| R.A. North Development Inc. et al. | consumer protection violation | 2013 | NC-AG | $2,280,000 | ||
| Shell To Go | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| TalkTooMe | consumer protection violation | 2004 | NC-AG | $9,000 | ||
| The Mandatory Poster Agency | consumer protection violation | 2007 | NC-AG | $10,000 | ||
| The Ritz-Carlton | Marriott International | hotels | consumer protection violation | 2015 | NC-AG | $80,000 |
| The Window Pros | consumer protection violation | 2010 | NC-AG | $50,000 | ||
| Tire Pro of Troy | consumer protection violation | 2009 | NC-AG | $7,800 | ||
| Ware Investments, LCC | consumer protection violation | 2015 | NC-AG | $122,000 | ||
| Scotts Tree Service | consumer protection violation | 2019 | NC-AG | $173,100 | ||
| Action Tree Pros Inc. | consumer protection violation | 2019 | NC-AG | $13,500 | ||
| Approved Financial Inc. | consumer protection violation | 2020 | NC-AG | $825,000 | ||
| Flick Mortgage Investors Inc. and 1st Choice Mortgage Equity Corp. | consumer protection violation | 2008 | NC-BKG | $23,518 | ||
| Countrywide Home Loans Inc. | Bank of America | financial services | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
| American Advantage Mortgage Company LLC | consumer protection violation | 2010 | NC-BKG | $62,143 | ||
| American Mortgage Group Inc. and Monster Holdings LLC | consumer protection violation | 2010 | NC-BKG | $102,370 | ||
| Numerica Mortgage LLC and Numerica Franchising LLC | consumer protection violation | 2010 | NC-BKG | $41,746 | ||
| Premium Capital Funding LLC | consumer protection violation | 2010 | NC-BKG | $62,698 | ||
| Asset Recovery Center LLC | consumer protection violation | 2011 | NC-BKG | $31,500 | ||
| BGO LLC | consumer protection violation | 2012 | NC-BKG | $17,096 | ||
| Progress Park Limited Partnership | consumer protection violation | 2013 | NC-BKG | $6,000 | ||
| Commercial Check Cashing | consumer protection violation | 2014 | NC-BKG | $103,500 | ||
| LB Mortgage LLC | consumer protection violation | 2014 | NC-BKG | $6,963 | ||
| Western Sky Financial LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
| Capital South Funding LLC | consumer protection violation | 2017 | NC-BKG | $14,540 | ||
| 3rd Financial Service Corporation | consumer protection violation | 2017 | NC-BKG | $125,842 | ||
| Newport Beach Holdings LLC | consumer protection violation | 2018 | NC-BKG | $22,500 | ||
| Forward Mortgage Lending Inc. | consumer protection violation | 2020 | NC-BKG | $6,500 | ||
| Boise Disaster Services, LLC | consumer protection violation | 2020 | NC-AG | $100,000 | ||
| Stephen Gould Corporation | consumer protection violation | 2020 | NC-AG | $150,000 | ||
| Carolina Structures Inc. et al. | consumer protection violation | 2020 | NC-AG | $122,270 | ||
| J.S. Enterprises of Swansboro LLC | consumer protection violation | 2020 | NC-AG | $120,000 | ||
| Better Mortgage Corp. | consumer protection violation | 2020 | NC-BKG | $25,000 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
| Mansa Travel Center Charlotte LLC dba Queen Market | consumer protection violation | 2021 | NC-AG | $20,305 | ||
| Hansen Elevator Services | consumer protection violation | 2021 | ND-AG | $108,460 | ||
| Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
| Jack's In & Out Food Mart | consumer protection violation | 2022 | NC-AG | $10,000 | ||
| Secure Restoration | consumer protection violation | 2022 | NC-AG | $36,881 | ||
| Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
| Amstar Services and Home Relief Services | consumer protection violation | 2022 | NC-AG | $20,046 | ||
| Jason's Mobile Outboard Repair, LLC | consumer protection violation | 2022 | NC-AG | $50,630 | ||
| Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | consumer protection violation | 2022 | NC-BKG | $5,000 | ||
| Turtle Creek Assets Ltd. et al. | consumer protection violation | 2022 | NC-AG | $23,184,569 | ||
| Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | consumer protection violation | 2022 | NC-AG | $305,829 | ||
| Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
| Project Resources Group, Inc. | consumer protection violation | 2021 | NC-INS | $5,000 | ||
| Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
| Medicredit, Inc. | consumer protection violation | 2020 | NC-INS | $57,512 | ||
| Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
| Security Credit Services, LLC | consumer protection violation | 2016 | NC-INS | $25,108 | ||
| EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Commercial Recovery Systems | consumer protection violation | 2005 | NC-INS | $5,000 | ||
| Royal United Mortgage LLC | consumer protection violation | 2023 | NC-BKG | $50,493 | ||
| Loan Factory, Inc. | consumer protection violation | 2023 | NC-BKG | $18,790 | ||
| JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
| Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 |
