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 |
|---|---|---|---|---|---|---|
| Pace Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,957 | ||
| Anderson LLC | mining environmental violation | 2000 | NC-ENV | $55,800 | ||
| JOMED Dev. Corp. | environmental violation | 2000 | NC-ENV | $16,200 | ||
| Kirkpatrick Associates | environmental violation | 2000 | NC-ENV | $5,000 | ||
| Pennston Corp. | environmental violation | 2000 | NC-ENV | $16,960 | ||
| Whyle-Spitz | environmental violation | 2000 | NC-ENV | $5,120 | ||
| Hodges Oil Distributors Inc. | environmental violation | 2000 | NC-ENV | $15,468 | ||
| Pinebrook Grocery and Fuel Center | environmental violation | 2000 | NC-ENV | $14,368 | ||
| M&S Oil Company Inc. | environmental violation | 2000 | NC-ENV | $12,960 | ||
| Southeastern Holding Group, LCC | environmental violation | 2000 | NC-ENV | $14,790 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2000 | NC-ENV | $7,144 | ||
| Vitafoam, Inc./ Pleasant Garden | hazardous waste violation | 2000 | NC-ENV | $80,000 | ||
| GDX Automotive - DRAFTEX | hazardous waste violation | 2000 | NC-ENV | $105,000 | ||
| Monroe's Phillips 66 | environmental violation | 2000 | NC-ENV | $6,232 | ||
| Wheatly Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $6,565 | ||
| JBR/Enterprises | environmental violation | 2000 | NC-ENV | $6,000 | ||
| The New Fortis Corp. | environmental violation | 2000 | NC-ENV | $25,500 | ||
| Barrow Oil Company, Inc. | environmental violation | 2000 | NC-ENV | $7,350 | ||
| Worsley Companies, Inc. | environmental violation | 2000 | NC-ENV | $11,687 | ||
| HoltraCHEM | hazardous waste violation | 2000 | NC-ENV | $25,000 | ||
| Coastal Car Wash | environmental violation | 2000 | NC-ENV | $10,665 | ||
| Affordable Transportation | environmental violation | 2000 | NC-ENV | $5,868 | ||
| Barrow Oil Company, Inc. | environmental violation | 2000 | NC-ENV | $6,417 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2000 | NC-ENV | $5,101 | ||
| Acme Petroleum and Fuel Company | environmental violation | 2000 | NC-ENV | $5,101 | ||
| Ron's Quick Grocery | environmental violation | 2000 | NC-ENV | $6,788 | ||
| Carolina Cleaners | hazardous waste violation | 2000 | NC-ENV | $25,000 | ||
| This End Up Furniture | hazardous waste violation | 2000 | NC-ENV | $26,400 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2000 | NC-ENV | $10,868 | ||
| Overcash Gravel & Grading Co., Inc. | environmental violation | 2000 | NC-ENV | $15,980 | ||
| Springwoods Mills | hazardous waste violation | 2000 | NC-ENV | $11,000 | ||
| A. Land | mining environmental violation | 2000 | NC-ENV | $11,250 | ||
| JBR Enterprise | environmental violation | 2000 | NC-ENV | $20,750 | ||
| Calciquest | hazardous waste violation | 2000 | NC-ENV | $100,000 | ||
| Hoover Materials Handling | hazardous waste violation | 2000 | NC-ENV | $25,000 | ||
| Stabilus, Inc. | hazardous waste violation | 2000 | NC-ENV | $147,998 | ||
| Southeastern Physical Therapy | False Claims Act and related | 2021 | USAO | $152,000 | ||
| Dudley's Home Health, Inc. | wage and hour violation | 2020 | WHD | $46,403 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
| Angier Pediatric and Adult Medical Center | False Claims Act and related | 2021 | NC-AG | $60,000 | ||
| North Carolina Renewable Power | air pollution violation | 2021 | NC-ENV | $10,407 | ||
| Renee's Demolition | air pollution violation | 2021 | NC-ENV | $10,761 | ||
| Optima TH | environmental violation | 2021 | NC-ENV | $5,440 | ||
| American Earthworks, Inc. | environmental violation | 2021 | NC-ENV | $6,330 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| New Restoration And Recovery Services Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Kingdom Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Cgm East Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Easymovingusa Corp. | motor vehicle safety violation | 2021 | FMCSA | $51,060 | ||
| Ama Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $12,220 | ||
| Prompt Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Tdc Premier Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $7,570 | ||
| Michael W Carroll | motor vehicle safety violation | 2021 | FMCSA | $7,070 | ||
| Jls Mansonry, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,780 | ||
| Perry Lee Melvin | motor vehicle safety violation | 2021 | FMCSA | $15,180 | ||
| Hazzan Express Llc | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| W & E Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,580 | ||
| Gr Trucking Nc Llc | motor vehicle safety violation | 2021 | FMCSA | $11,230 | ||
| Blue Max Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $10,110 | ||
| Clt Express Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| V-Cap Transport Corp | motor vehicle safety violation | 2021 | FMCSA | $6,400 | ||
| 1st Class Transportation | motor vehicle safety violation | 2021 | FMCSA | $7,660 | ||
| Jamel B Mathis | motor vehicle safety violation | 2021 | FMCSA | $15,040 | ||
| Mmx Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,330 | ||
| Just- Kris Distributing, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,560 | ||
| Westwood Logistics, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Lgtl, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,390 | ||
| Bellacruz Carrier Company Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Black Eagle, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,310 | ||
| Preferred Pain Management & Spine Care, P.A. | False Claims Act and related | 2021 | USAO | $789,292 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| Perkins Management Services Co. | wage and hour violation | 2021 | WHD | $27,687 | ||
| Gaines Motor Lines Inc. | workplace whistleblower retaliation | 2013 | OSHA | $1,070,123 | ||
| Gaines Motor Lines Inc. | workplace whistleblower retaliation | 2014 | OSHA | $262,500 | ||
| Rowan Business Forms | workplace whistleblower retaliation | 2012 | OSHA | $83,000 | ||
| PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
| Quality Commerical Structures LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Jjj Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Tt&T Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $9,360 | ||
| Nk Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $7,000 | ||
| D-Ell Jones & Family Enterprise LLC | motor vehicle safety violation | 2021 | FMCSA | $7,900 | ||
| Jc Taylor Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| M D M Trucking, Inc | motor vehicle safety violation | 2021 | FMCSA | $6,320 | ||
| First Class Transportation & Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,640 | ||
| Team Brown Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $5,390 | ||
| Ideal Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $7,750 | ||
| Rock City Trucking Co., Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,600 | ||
| Curtin Co | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Boss Hogg Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Robert And Jesse Adams | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Cook Out, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Sda Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Hester Trucking Incorporated | motor vehicle safety violation | 2021 | FMCSA | $6,930 | ||
| Grace Food Distribution Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| Coastal Medical Transport, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $115,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Jose Gracia Harvesting Inc. | wage and hour violation | 2021 | WHD | $20,857 |
