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 |
|---|---|---|---|---|---|---|
| MCGEE CORPORATION | workplace safety or health violation | 2015 | OSHA | $7,625 | ||
| PRECISION PARTNERS, LLC DBA STAMPSOURCE | workplace safety or health violation | 2015 | OSHA | $9,700 | ||
| ALWAYS TRUSTED EXTERIORS LLC | workplace safety or health violation | 2015 | OSHA | $7,650 | ||
| AMERICAN STONE VENTURES INC. DBA AMERICAN GRANITE | workplace safety or health violation | 2015 | OSHA | $17,550 | ||
| DOLLAR TREE STORES, INC. - STORE #2255 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $10,200 |
| LAW ROOFING, INC. | workplace safety or health violation | 2015 | OSHA | $12,800 | ||
| COLUMBIANA HI TECH, LLC | workplace safety or health violation | 2015 | OSHA | $7,500 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2015 | OSHA | $12,805 | ||
| KLAUSNER LUMBER TWO LLC | workplace safety or health violation | 2015 | OSHA | $6,580 | ||
| J & K PRIVETTE MASONRY, INC. | workplace safety or health violation | 2015 | OSHA | $5,040 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2015 | OSHA | $14,000 | ||
| ACADEMI TRAINING CENTER, LLC | Constellis | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,500 |
| R.A. JEFFREYS DISTRIBUTING COMPANY OF WILMINGTON | workplace safety or health violation | 2015 | OSHA | $17,775 | ||
| ENTERPRISE RENDERING CO., INC. | workplace safety or health violation | 2015 | OSHA | $6,100 | ||
| D - J LOGGING, INC. | workplace safety or health violation | 2015 | OSHA | $8,850 | ||
| C. TERRY HUNT INDUSTRIES, INC. | workplace safety or health violation | 2015 | OSHA | $12,740 | ||
| ANDRADE FRAMING INC | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| KEY RESOURCES, INC. | workplace safety or health violation | 2015 | OSHA | $7,000 | ||
| BEKAERT TEXTILES U.S.A. INC. | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,500 |
| HAM PRODUCE CO., INC. | workplace safety or health violation | 2015 | OSHA | $8,400 | ||
| SAGER CREEK FOODS, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| WIX FILTRATION CORP LLC | Mann+Hummel | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $9,000 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $9,310 |
| PROSPERITY DRYWALL INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| WORLD STONE FABRICATORS, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
| FLOWERS BAKERY OF WINSTON-SALEM, LLC | Flowers Foods | food products | workplace safety or health violation | 2015 | OSHA | $8,500 |
| THOMAS FARNELL SHINGLETON DBA SHINGLETON FARMS | workplace safety or health violation | 2015 | OSHA | $8,055 | ||
| RIVER NEUSE GROUP, LLC DBA CROATAN RIDGE NURSING - | workplace safety or health violation | 2015 | OSHA | $11,100 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2015 | OSHA | $5,200 |
| SOUTHEAST FARM AND AGRICULTURE, LLC | workplace safety or health violation | 2015 | OSHA | $7,350 | ||
| SOUTHERN GLASS & MIRROR OF EASTERN NC, INC. | workplace safety or health violation | 2015 | OSHA | $5,670 | ||
| GRANDFATHER HOMES, INC. | workplace safety or health violation | 2015 | OSHA | $7,365 | ||
| LIVINGSTONE COATING CORPORATION | workplace safety or health violation | 2015 | OSHA | $11,540 | ||
| WAYNE BAILEY, INC. | workplace safety or health violation | 2015 | OSHA | $13,720 | ||
| NORTHWEST HARDWOODS, INC. | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| ADVANCED METAL PROCESSING LLC | workplace safety or health violation | 2015 | OSHA | $5,850 | ||
| DELL JONES (DBA) DELTECH | workplace safety or health violation | 2015 | OSHA | $7,800 | ||
| LUMBERTON KNITTING CO. LLC | workplace safety or health violation | 2015 | OSHA | $5,287 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $50,362 |
| REME, LLC DBA CAMBRIDGE HILLS ASSISTED LIVING | workplace safety or health violation | 2015 | OSHA | $11,151 | ||
| DISTRIBUTION CONSTRUCTION, LLC | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| TRANSFORMER MAINTENANCE AND SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $11,200 | ||
| GREENSBORO RETIREMENT CENTER, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| FIRST ONE CONTRACTING, LLC | workplace safety or health violation | 2015 | OSHA | $38,800 | ||
| RENT A CENTER, INC. | Rent-A-Center | retailing | workplace safety or health violation | 2015 | OSHA | $10,000 |
| B.V. BELK PROPERTIES, INC. | workplace safety or health violation | 2015 | OSHA | $13,500 | ||
| GA EXTERIORS INC | workplace safety or health violation | 2015 | OSHA | $29,600 | ||
| PERSIS-NOVA CONSTRUCTION, INC. | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| CONTI ENTERPRISES, INC. | workplace safety or health violation | 2015 | OSHA | $7,000 | ||
| AMERICHEM, INC. | workplace safety or health violation | 2015 | OSHA | $7,100 | ||
| JPI COASTAL, LLC | workplace safety or health violation | 2015 | OSHA | $8,075 | ||
| NORCRAFT COMPANIES, L.P. | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| LEE ELECTRICAL CONSTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $6,000 | ||
| COVERIS FLEXIBLES (THOMASVILLE) US LLC | workplace safety or health violation | 2015 | OSHA | $7,450 | ||
| CAROLINA HEALTH CARE CENTER OF CUMBERLAND COUNTY L | workplace safety or health violation | 2015 | OSHA | $21,420 | ||
| JAE SEOUNG LEE DBA LEE'S CONSTRUCTION | workplace safety or health violation | 2015 | OSHA | $6,580 | ||
| TECHNIMARK LLC | Pritzker Group | diversified | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PHOENIX FIRE PROTECTION, INC. | workplace safety or health violation | 2015 | OSHA | $7,280 | ||
| SOLAR MANAGEMENT SERVICES, LLC | workplace safety or health violation | 2015 | OSHA | $9,100 | ||
| BUTTERBALL, LLC | Butterball LLC | food products | workplace safety or health violation | 2015 | OSHA | $11,900 |
| LAZARO PLATA DBA PLATA ROOFING | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| JON CRAWFORD | workplace safety or health violation | 2015 | OSHA | $39,200 | ||
| LEAFGUARD HOLDINGS, INC. | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| C. R. MEYERS AND SONS COMPANY | workplace safety or health violation | 2015 | OSHA | $12,600 | ||
| SPX TRANSFORMER SOLUTIONS, INC. | Prolec GE | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $17,500 |
| FARION BLACK DBA FARION BLACK | workplace safety or health violation | 2015 | OSHA | $5,460 | ||
| CURTIS TRANSPORT, INC. (SB) | water pollution violation | 2015 | EPA | $15,000 | ||
| NASH JOHNSON & SONS' FARMS, INC. | environmental violation | 2015 | EPA | $65,090 | ||
| AW NORTH CAROLINA, INC. | environmental violation | 2015 | EPA | $33,795 | ||
| MOHICAN MILLS, INC. | environmental violation | 2015 | EPA | $13,455 | ||
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| PURE WATER SOLUTIONS, INC. | environmental violation | 2015 | EPA | $11,505 | ||
| CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $59,000 |
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
| GXI Outdoor Power, LLC. (SB) | air pollution violation | 2015 | EPA | $21,800 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2015 | MSHA | $5,000 |
| John E. Jenkins, Inc. | workplace safety or health violation | 2015 | MSHA | $5,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
| Cowboy Limo, LLC | motor vehicle safety violation | 2014 | FMCSA | $46,190 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $45,520 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $40,730 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $35,360 | ||
| ELITE FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2014 | FMCSA | $31,710 | ||
| Mary's Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $30,990 | ||
| Bus Travelers Connection LLC | motor vehicle safety violation | 2014 | FMCSA | $27,735 | ||
| Mike's Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $26,310 | ||
| Southeastern Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| VIP Limo of Wilmington LLC | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Triple JRC Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $22,000 | ||
| Carolina Freightways, Inc. | motor vehicle safety violation | 2014 | FMCSA | $20,460 | ||
| Texas Sweet Potato Distributing LLC | motor vehicle safety violation | 2014 | FMCSA | $18,730 | ||
| Stallings Farms Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $18,560 | ||
| Harold A Puryear Trucking Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $18,040 | ||
| Jerry Bennett | motor vehicle safety violation | 2014 | FMCSA | $17,930 | ||
| Sinkler Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $17,930 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $17,000 | ||
| RBD Express 2, Inc. | motor vehicle safety violation | 2014 | FMCSA | $15,960 | ||
| Michael Todd | motor vehicle safety violation | 2014 | FMCSA | $15,600 | ||
| C Rite Carriers, Inc. | motor vehicle safety violation | 2014 | FMCSA | $15,420 | ||
| ELS LLC | motor vehicle safety violation | 2014 | FMCSA | $14,670 |
