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 |
|---|---|---|---|---|---|---|
| Wake Pizza LLC d/b/a Domino's Pizza | labor relations violation | 2016 | NLRB | $17,700 | ||
| Wake Internal Medicine Consultants | wage and hour violation | 2011 | WHD | $30,748 | ||
| WAKE HEART AND VASCULAR ASSOCIATES, P.A. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| WAKE FRAMING, INC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
| WAKE FOREST UNIVERSITY BAPTIST MEDICAL CENTER | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| Wake Forest Cuisine, Inc | wage and hour violation | 2018 | WHD | $6,779 | ||
| Wake Behavioral and Human Services Inc. | wage and hour violation | 2003 | WHD | $10,110 | ||
| Wagner Insurance and Financial Services Inc. | wage and hour violation | 2012 | WHD | $7,833 | ||
| WAGLER CUSTOM HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $10,937 | ||
| WAFFLE HOUSE, INC. - WAFFLE HOUSE #1332 | workplace safety or health violation | 2017 | OSHA | $6,300 | ||
| Waffle House, Inc. | wage and hour violation | 2013 | WHD | $6,201 | ||
| Wade's Amoco Station | environmental violation | 2007 | NC-ENV | $8,090 | ||
| Wade Manufacturing Co | environmental violation | 2003 | NC-ENV | $8,446 | ||
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| W.W. LANDSCAPING, INC. | workplace safety or health violation | 2012 | OSHA | $7,050 | ||
| W.R. Starkey Mortgage, L.L.P. | mortgage abuses | 2010 | NC-AG | $4,500,000 | ||
| W.P. EAST BUILDERS, LLC DBA WOOD PARTERS | workplace safety or health violation | 2009 | OSHA | $6,588 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| W.E. Partners II, LLC | environmental violation | 2019 | NC-ENV | $5,096 | ||
| W.E. Partners II, LLC | environmental violation | 2017 | NC-ENV | $7,739 | ||
| W.A. TECHNICAL SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| W. J. HOMES, LLC | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| W-W-AFCO STEEL, LLC | workplace safety or health violation | 2022 | OSHA | $11,600 | ||
| W-W-AFCO STEEL LLC | workplace safety or health violation | 2022 | OSHA | $29,004 | ||
| W & S MAINTENANCE UNLIMITED, INC. | workplace safety or health violation | 2004 | OSHA | $8,400 | ||
| W & E Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,580 | ||
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2006 | MSHA | $11,300 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $20,000 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $5,000 |
| Vsh Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| Voyager Systems, Inc. | wage and hour violation | 2012 | WHD | $68,482 | ||
| VORTEX DRAINAGE SYSTEMS, LLC | workplace safety or health violation | 2022 | OSHA | $5,654 | ||
| Vortex Doughnuts, LLC | labor relations violation | 2021 | NLRB | $8,997 | ||
| VONOR, LLC | workplace safety or health violation | 2023 | OSHA | $13,000 | ||
| VON DREHLE CORPORATION | workplace safety or health violation | 2022 | OSHA | $9,400 | ||
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | environmental violation | 2012 | EPA | $76,625,640 |
| 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 |
| VOLEX, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| VOITH PAPER FABRICS WILSON LP | Voith | industrial equipment | workplace safety or health violation | 2008 | OSHA | $7,700 |
| Vocational Solutions of Henderson County, Inc | wage and hour violation | 2013 | WHD | $23,229 | ||
| VOCATIONAL SOLUTIONS OF HENDERSON COUNTY | wage and hour violation | 2008 | WHD | $48,529 | ||
| VOCA CORPORATION OF NORTH CAROLINA DBA DENBUR GROU | workplace safety or health violation | 2013 | OSHA | $7,680 | ||
| VOCA CORPORATION OF NORTH CAROLINA | workplace safety or health violation | 2021 | OSHA | $6,300 | ||
| VL Concrete, Inc. | wage and hour violation | 2015 | WHD | $138,587 | ||
| VJK Development Group, LLC | environmental violation | 2017 | NC-ENV | $11,102 | ||
| VIVA LIFE, LLC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| Vitafoam, Inc./ Pleasant Garden | environmental violation | 2000 | NC-ENV | $80,000 | ||
| Vista South Inc | wage and hour violation | 2005 | WHD | $7,315 | ||
| Visions Residential Heatlthcare Services, Inc | wage and hour violation | 2008 | WHD | $11,452 | ||
| Visions Adolescent Care Facility, Inc. | wage and hour violation | 2009 | WHD | $30,885 | ||
| Vision Two Hospitality LLC | wage and hour violation | 2013 | WHD | $6,825 | ||
| Vision Quest Mortgage Corporation | wage and hour violation | 2006 | WHD | $50,522 | ||
| Virginia Dare Behavioral Health, Inc. | wage and hour violation | 2006 | WHD | $12,671 | ||
| Virgina Dare Behavioral Healthservices, Inc. | wage and hour violation | 2008 | WHD | $11,098 | ||
| VIP Limo of Wilmington LLC | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| VIP Courier Express, LLC | wage and hour violation | 2014 | WHD | $11,902 | ||
| VIP Courier Express, LLC | wage and hour violation | 2011 | WHD | $15,568 | ||
| VIOLET SANFORD HOLDINGS, LLC | workplace safety or health violation | 2017 | OSHA | $11,000 | ||
| VIOLET ROOFING | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| Vintage Inn Retirement Community | nursing home violation | 2020 | NC-DHHS | $16,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| Vintage Inn Retirement Community | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| Vintage Inn Retirement Community | nursing home violation | 2016 | NC-DHHS | $5,250 | ||
| VINO SORLANO | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
| Vinnie's Mountain Island, LLC | wage and hour violation | 2004 | WHD | $8,001 | ||
| VILLAZON PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| VILLASENOR FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| VILLASENOR FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $15,200 | ||
| Villari Foods Group LLC | environmental violation | 2021 | EPA | $37,297 | ||
| Villan Antonio Italian Restaurant | wage and hour violation | 2013 | WHD | $18,397 | ||
| VILLAGES @ MOSS CREEK | environmental violation | 2006 | EPA | $278,757 | ||
| Village Pawn & Gun Shop | wage and hour violation | 2012 | WHD | $6,540 | ||
| Village Park@Winding Lane Dev., LLC | environmental violation | 2009 | NC-ENV | $32,120 | ||
| VILLAGE GREEN HEALTH AND REHABILITATION | nursing home violation | 2015 | CMS | $6,700 | ||
| Village Green Health And Rehabilitation | nursing home violation | 2022 | CMS | $11,450 | ||
| VILLAGE CARE OF KING | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $138,743 |
| Village Care Of King | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $14,521 |
| VILLAGE @ PARKSIDE | environmental violation | 2007 | EPA | $25,000 | ||
| Villa Antonio of Ballantyne, LLC | wage and hour violation | 2013 | WHD | $26,998 | ||
| Vigilante Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $7,040 | ||
| VideoNav Inc | wage and hour violation | 2017 | WHD | $5,870 | ||
| Victory Transfer, Inc. | motor vehicle safety violation | 2019 | FMCSA | $9,100 | ||
| Victory Transfer, Inc. | motor vehicle safety violation | 2019 | FMCSA | $9,100 | ||
| Victory Healthcare, Inc. | wage and hour violation | 2016 | WHD | $21,933 | ||
| Victory Church Products, Inc. | wage and hour violation | 2010 | WHD | $8,430 | ||
| Victorious Community Development Corp. | wage and hour violation | 2013 | WHD | $11,656 | ||
| VICTORINO OLIVAN LEON DBA VICTOR LEON | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
| VICTORIAN SENIOR CARE, LLC | workplace safety or health violation | 2021 | OSHA | $11,200 | ||
| VICTORIAN SENIOR CARE COMMUNITIES, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 |
