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 |
|---|---|---|---|---|---|---|
| ELS LLC | motor vehicle safety violation | 2014 | FMCSA | $14,670 | ||
| Spaulding Charters and Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $14,310 | ||
| Alcides Alfaro | motor vehicle safety violation | 2014 | FMCSA | $14,180 | ||
| Direct Chassislink, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,640 | ||
| E & D Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $13,620 | ||
| Prieto Brother's Corporation | motor vehicle safety violation | 2014 | FMCSA | $13,440 | ||
| DUPS Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,480 | ||
| ECS Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,230 | ||
| James Lee Parlier, Jr. | motor vehicle safety violation | 2014 | FMCSA | $12,170 | ||
| Hawks Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $12,000 | ||
| Murray L Nixon Fishery, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,580 | ||
| Smokey Mountain Amusement, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,480 | ||
| Tyrone Garrison Caesar | motor vehicle safety violation | 2014 | FMCSA | $11,310 | ||
| Carolina Transport Group, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,190 | ||
| H & H Express Co, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| Floyd Warren Edwards | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| MBM Moving Systems LLC | motor vehicle safety violation | 2014 | FMCSA | $10,660 | ||
| Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $10,070 | ||
| Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $10,000 | ||
| Nationwide Trucking Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,590 | ||
| Hester Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| William Thomas Allen | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| GW Piner Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Jamilette Moya | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Pugh Oil Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,880 | ||
| 1 EBT Corp | motor vehicle safety violation | 2014 | FMCSA | $8,830 | ||
| ECUA Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,760 | ||
| JAMES BRANDON TAYLOR | motor vehicle safety violation | 2014 | FMCSA | $8,650 | ||
| Anderson Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,410 | ||
| Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
| J W Jones Lumber Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,900 | ||
| K & M TRUCKING, INC. | motor vehicle safety violation | 2014 | FMCSA | $7,740 | ||
| HENRY ALTON WOOD | motor vehicle safety violation | 2014 | FMCSA | $7,680 | ||
| G & R Transportation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,040 | ||
| WNC Logistics, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,680 | ||
| Eastland Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Harris Farms, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| JOEL DIAZ | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| James Edward Hamilton | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Rogue Trucking | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Blue Mountain Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Deborah Jenkins Holbert | motor vehicle safety violation | 2014 | FMCSA | $6,390 | ||
| Tom Hunt, Jr. | motor vehicle safety violation | 2014 | FMCSA | $6,350 | ||
| 123 Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,170 | ||
| Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
| Greg Foxx Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Rocky Lee Brown | motor vehicle safety violation | 2014 | FMCSA | $5,750 | ||
| El Club Mexicano, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,730 | ||
| Robert M Martin | motor vehicle safety violation | 2014 | FMCSA | $5,630 | ||
| C & A Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Trull Contracting LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| SOLOWAY TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| John Frederick Waldrop | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $5,540 | ||
| Rite On Time Moving and Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| Sunrise Sun-ripened Tomatoes, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| Sunrise Ventures LLC | motor vehicle safety violation | 2014 | FMCSA | $5,080 | ||
| Orlandus Dungee Taylor | motor vehicle safety violation | 2014 | FMCSA | $28,700 | ||
| Johnson Oil & Tractor, Inc. | motor vehicle safety violation | 2014 | FMCSA | $19,780 | ||
| Mountain River Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
| East Coast Oxygen, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| Yadkin River Holdings LLC | motor vehicle safety violation | 2014 | FMCSA | $6,320 | ||
| Waters Brothers Construction Co of Boone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,870 | ||
| P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
| WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
| Principle Long Term Care, Inc., | Principle Long Term Care | healthcare services | employment discrimination | 2014 | EEOC | $50,000 |
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | employment discrimination | 2014 | EEOC | $52,000 |
| Metro Special Police & Security Services, Inc. | employment discrimination | 2014 | EEOC | $155,000 | ||
| SunBridge Regency-North Carolina, Inc. | employment discrimination | 2014 | EEOC | $35,000 | ||
| Angel Medical Center, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| Powell Livestock, Inc. | agribusiness violation | 2014 | GIPSA | $5,000 | ||
| C&C Professional Painting | wage and hour violation | 2014 | WHD | $5,650 | ||
| Tomi Gorup Inc. | wage and hour violation | 2014 | WHD | $30,961 | ||
| The Haven at Waterford Landing, LLC | wage and hour violation | 2014 | WHD | $5,154 | ||
| The Haven at Wyckford, LLC | wage and hour violation | 2014 | WHD | $10,244 | ||
| Sylva Hotel Group LLC | wage and hour violation | 2014 | WHD | $7,625 | ||
| CleanNet of Charlotte, Inc. | CleanNet USA | business services | wage and hour violation | 2014 | WHD | $78,761 |
| Chavis | wage and hour violation | 2014 | WHD | $49,815 | ||
| Masco Cabinetry, LLC | Platinum Equity | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $15,598 |
| Vanderbil Cherry, sole proprietor | wage and hour violation | 2014 | WHD | $15,860 | ||
| Prabha 2, LLC | wage and hour violation | 2014 | WHD | $7,897 | ||
| Dillard-Lewis Inc. | wage and hour violation | 2014 | WHD | $12,298 | ||
| Shree Chamunda Krupa LLC | wage and hour violation | 2014 | WHD | $10,643 | ||
| Crown Auto Sales & Finance | wage and hour violation | 2014 | WHD | $6,794 | ||
| FCMH Corporation | wage and hour violation | 2014 | WHD | $6,055 | ||
| Horizons Residentialo Care Center | Family and Medical Leave Act | 2014 | WHD | $6,365 | ||
| A&K Painting Company Inc | wage and hour violation | 2014 | WHD | $25,599 | ||
| Sunset Child Development Center | wage and hour violation | 2014 | WHD | $13,467 | ||
| The Connor Group | wage and hour violation | 2014 | WHD | $6,109 | ||
| Kenneth Griffith dba Griffith Painting | wage and hour violation | 2014 | WHD | $104,276 | ||
| TT&T Services | wage and hour violation | 2014 | WHD | $25,364 | ||
| Thomas Mechanical Inc | wage and hour violation | 2014 | WHD | $9,788 | ||
| Alexander Baptist Church | wage and hour violation | 2014 | WHD | $5,120 | ||
| Easter Seals UCP North Carolina & Virginia In | wage and hour violation | 2014 | WHD | $90,328 | ||
| The Hot Tip, LLC | wage and hour violation | 2014 | WHD | $10,982 | ||
| Kanpai, Inc, | wage and hour violation | 2014 | WHD | $10,631 | ||
| Yacht Basin Eatery, LLC | wage and hour violation | 2014 | WHD | $10,621 | ||
| James Keith Smith, sole owner | wage and hour violation | 2014 | WHD | $22,579 |
