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 |
|---|---|---|---|---|---|---|
| Transteel Express Corp | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Red Wolf Llc | motor vehicle safety violation | 2022 | FMCSA | $6,070 | ||
| Jorge Lopez Gastelum | motor vehicle safety violation | 2022 | FMCSA | $8,500 | ||
| Dixie Belle Distributing Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Cc Team Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Tec'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Ez Trucking Service Llc | motor vehicle safety violation | 2022 | FMCSA | $9,870 | ||
| Freedom Cargo Llc | motor vehicle safety violation | 2022 | FMCSA | $14,120 | ||
| Jobee Express Llc | motor vehicle safety violation | 2022 | FMCSA | $20,370 | ||
| Eddie'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,080 | ||
| Cfly Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,400 | ||
| Transnet Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| West Express Inc | motor vehicle safety violation | 2022 | FMCSA | $5,730 | ||
| Best Choice Metal Structures Llc | motor vehicle safety violation | 2022 | FMCSA | $5,540 | ||
| Capital Area Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $31,850 | ||
| Melbourne Mckie | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
| Bryce T Horton Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,800 | ||
| Central Recycling Llc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Dw Enterprise Hauling & Dumping Inc | motor vehicle safety violation | 2022 | FMCSA | $7,200 | ||
| Interventional Pain Center PLL | HHS civil monetary penalties | 2022 | HHSOIG | $38,104 | ||
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | wage and hour violation | 2022 | WHD | $106,613 | ||
| Fayetteville Miyabi Inc. | wage and hour violation | 2022 | WHD | $25,000 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| Cugino Forno Clemmons, LLC | wage and hour violation | 2021 | WHD | $46,224 | ||
| Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | USAO | $2,100,000 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| MEDFUSION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| T.M.F. Mooresville, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
| Cam Motors | motor vehicle safety violation | 2022 | FMCSA | $11,350 | ||
| Ever Blue Aviation Services Inc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Mexico Central Foods Inc | motor vehicle safety violation | 2022 | FMCSA | $7,570 | ||
| Mike Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,900 | ||
| E Z Smith Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Scotland Salvage & Recycling Inc | motor vehicle safety violation | 2022 | FMCSA | $12,520 | ||
| Klumb Lumber & Forest Products Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $13,480 | ||
| D A & K Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Z-Tranz LLC | motor vehicle safety violation | 2022 | FMCSA | $5,890 | ||
| Eg Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $7,590 | ||
| Semper Fi Carriers LLC | motor vehicle safety violation | 2022 | FMCSA | $5,680 | ||
| Premier Pain Solutions, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $391,565 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Adams Communications and Engineering Technology Inc. | wage and hour violation | 2022 | WHD | $268,014 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | NC-AG | $2,100,000 | ||
| SBFI-NORTH AMERICA, INC. | environmental violation | 2022 | NC-ENV | $20,269 | ||
| All American Landscaping LLC | environmental violation | 2022 | NC-ENV | $5,343 | ||
| Carolina Stalite Company | environmental violation | 2022 | NC-ENV | $16,458 | ||
| HC Composites LLC | environmental violation | 2022 | NC-ENV | $6,468 | ||
| Martin Metals Recycling & Pull a Parts of Lumberton, LLC | environmental violation | 2022 | NC-ENV | $6,383 | ||
| Carolina Environmental Response Team Inc. | environmental violation | 2022 | NC-ENV | $17,764 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Bear Creek Arsenal | environmental violation | 2022 | NC-ENV | $16,875 | ||
| Hazmat Emergency Response and Remediation, LLC | environmental violation | 2022 | NC-ENV | $27,886 | ||
| Valdese Water Recycling | environmental violation | 2022 | NC-ENV | $18,598 | ||
| Marsh Furniture Company | environmental violation | 2022 | NC-ENV | $8,291 | ||
| Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | consumer protection violation | 2022 | NC-BKG | $5,000 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Jay's Kitchen | wage and hour violation | 2022 | WHD | $157,287 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| 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 | ||
| Radeas, LLC | False Claims Act and related | 2022 | NC-AG | $3,653,858 | ||
| LandCrafters Sitework & Development, LLC | environmental violation | 2022 | NC-ENV | $6,371 | ||
| Carolina Metals Group LLC | environmental violation | 2022 | NC-ENV | $13,742 | ||
| JT Pallets | environmental violation | 2022 | NC-ENV | $5,349 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $8,344 | ||
| WMF Land Service, LLC | environmental violation | 2022 | NC-ENV | $6,228 | ||
| Uwharrie Mountain Renewable Energy, LLC | environmental violation | 2022 | NC-ENV | $8,411 | ||
| Wood Logging | environmental violation | 2022 | NC-ENV | $6,371 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Tm Air LLC | motor vehicle safety violation | 2022 | FMCSA | $6,060 | ||
| 1st Class Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,730 | ||
| Bennett Hauling LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Cmt Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $6,300 | ||
| Red Sea Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $9,130 | ||
| Bennie A Gaskin Hauling Inc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Patriot Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Triple Jrc Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $30,838 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Eventus WholeHealth, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $327,221 | ||
| Risk Optometric Associates, PA | HHS civil monetary penalties | 2021 | HHSOIG | $13,290 | ||
| North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 |
