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 |
|---|---|---|---|---|---|---|
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2014 | NC-ENV | $7,118 |
| Carolina Gas Partners, LLC | environmental violation | 2014 | NC-ENV | $6,550 | ||
| Crisp Boat Dock | environmental violation | 2014 | NC-ENV | $14,650 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
| Jaigayatrikrupa Inc. | environmental violation | 2014 | NC-ENV | $9,741 | ||
| VAJRA LLC | environmental violation | 2014 | NC-ENV | $7,651 | ||
| DSF of NC, Inc. | environmental violation | 2014 | NC-ENV | $9,251 | ||
| Philip's Septic Tank Service | environmental violation | 2014 | NC-ENV | $13,500 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Bela Group, LLC | environmental violation | 2014 | NC-ENV | $7,741 | ||
| Buddy's Food Market | environmental violation | 2014 | NC-ENV | $6,353 | ||
| Haneline Country Store | environmental violation | 2014 | NC-ENV | $12,011 | ||
| Cassidy Mobile Home Towing & Setup, Inc. | air pollution violation | 2014 | NC-ENV | $6,201 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| LSAA, LLC | environmental violation | 2014 | NC-ENV | $6,236 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $5,034 | ||
| Gaines Motor Lines Inc. | workplace whistleblower retaliation | 2014 | OSHA | $262,500 | ||
| Pallet One of NC, Inc. | environmental violation | 2014 | NC-ENV | $21,547 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,225 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,025 | ||
| Matkins Meat Processors Inc | environmental violation | 2014 | NC-ENV | $5,530 | ||
| APAC Atlantic, Inc. | environmental violation | 2014 | NC-ENV | $8,000 | ||
| Beaver Creek Investors, Inc. | environmental violation | 2014 | NC-ENV | $5,379 | ||
| GoHealth, LLC | insurance violation | 2014 | NC-INS | $33,880 | ||
| Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
| CUNNINGHAM CONSTRUCTION INC. | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| JOSHUA MACARONI | workplace safety or health violation | 2014 | OSHA | $25,000 | ||
| DUBOSE STRAPPING, INC. | workplace safety or health violation | 2014 | OSHA | $10,790 | ||
| DEEP RIVER DYEING CO., INC. | workplace safety or health violation | 2014 | OSHA | $31,500 | ||
| VALLEY PROTEINS, INC | Darling Ingredients | food products | workplace safety or health violation | 2014 | OSHA | $6,860 |
| J. T. CAROLINA CREATIONS, INC | workplace safety or health violation | 2014 | OSHA | $5,880 | ||
| ALUDISC LLC | workplace safety or health violation | 2014 | OSHA | $13,440 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $8,306 |
| SENTINEL FENCE, LLC | workplace safety or health violation | 2014 | OSHA | $10,010 | ||
| H CONSTRUCTION COMPANY, LLC | workplace safety or health violation | 2014 | OSHA | $6,240 | ||
| ROBCO RESIDENTIAL, INC. | workplace safety or health violation | 2014 | OSHA | $10,650 | ||
| NEXANS AEROSPACE USA, LLC | workplace safety or health violation | 2014 | OSHA | $12,350 | ||
| BILL ROGERS DBA ROGERS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $12,000 | ||
| FAMILY HOME IMPROVEMENTS, INC. | workplace safety or health violation | 2014 | OSHA | $5,565 | ||
| GABRIEL MIRAMONTES DBA MIRAMONTES FRAMING | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| HAM PRODUCE CO. INC. | workplace safety or health violation | 2014 | OSHA | $11,700 | ||
| NANCY PEREZ VASQUEZ DBA PEREZ ROOFING | workplace safety or health violation | 2014 | OSHA | $8,540 | ||
| ALL GRADE ROOFING, INC. | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| TRISTATE ENVIRONMENTAL & DEMOLITION CONTRACTORS, L | workplace safety or health violation | 2014 | OSHA | $18,200 | ||
| ERNEST LOCKLEAR DBA LOCKLEAR ROOFING | workplace safety or health violation | 2014 | OSHA | $34,000 | ||
| JESUS BARAJAS DBA BARAJAS CONSTRUCTION INC. | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| QUALIFIED BUILDERS, INC. | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| FORTUNA FRAMING, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| BLUE RIDGE PAPER PRODUCTS, INC. DBA EVERGREEN PACK | workplace safety or health violation | 2014 | OSHA | $10,750 | ||
| JUNIOR FRAMING LLC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| CAROLINA FRAMERS INC. | workplace safety or health violation | 2014 | OSHA | $7,550 | ||
| MATTAMY CAROLINA CORPORATION | workplace safety or health violation | 2014 | OSHA | $16,000 | ||
| SOUTHERN BLAST -N- RECONDITIONING LLC | workplace safety or health violation | 2014 | OSHA | $5,250 | ||
| IREDELL COUNTY EMERGENCY MEDICAL SERVICES | workplace safety or health violation | 2014 | OSHA | $5,700 | ||
| BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,350 |
| MAX BAXTER INC DBA MAX BAXTER ROOFING | workplace safety or health violation | 2014 | OSHA | $5,820 | ||
| LAWYERS GLEN RETIREMENT LIVING CENTER, LLC | workplace safety or health violation | 2014 | OSHA | $6,045 | ||
| SUNRISE SENIOR LIVING SERVICES, INC. DBA BRIGHTON | Revera | healthcare services | workplace safety or health violation | 2014 | OSHA | $7,606 |
| INTERNATIONAL CONSTRUCTION EQUIPMENT, INC. | workplace safety or health violation | 2014 | OSHA | $5,200 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2014 | OSHA | $14,000 | ||
| SAHIL HOSPITALITY, INC. | workplace safety or health violation | 2014 | OSHA | $9,000 | ||
| HENDRIX BATTING COMPANY | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| HOLEVAS-HOLTON CONSTRUCTION, INC | workplace safety or health violation | 2014 | OSHA | $11,700 | ||
| AMADO FLORES DBA AMADO FLORES | workplace safety or health violation | 2014 | OSHA | $6,200 | ||
| U.S. COTTON, LLC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| HARKEY TILE & STONE, LLC | workplace safety or health violation | 2014 | OSHA | $6,305 | ||
| CARTER QUALITY PLUMBING, LLC | workplace safety or health violation | 2014 | OSHA | $6,825 | ||
| TRIPLE S, INC. | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| ALLIED BEDDING PRODUCTS, LLC | workplace safety or health violation | 2014 | OSHA | $5,815 | ||
| HARDEE'S FOOD SYSTEMS LLC DBA HARDEE'S | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,300 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,800 |
| ANSON COUNTY WATER FILTRATION PLANT | workplace safety or health violation | 2014 | OSHA | $10,800 | ||
| BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,800 |
| ALVARO RODRIGUEZ DBA RODRIGUEZ ROOFING | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
| TRUTECH, LLC | Rollins Inc. | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $9,100 |
| ECKHART CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| U.S. COTTON, LLC | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| CABARRUS COUNTY GENERAL SERVICES | workplace safety or health violation | 2014 | OSHA | $5,950 | ||
| MERCHANTS METALS, INC. | workplace safety or health violation | 2014 | OSHA | $19,000 | ||
| KING MACHINE OF NORTH CAROLINA, INC. | workplace safety or health violation | 2014 | OSHA | $16,705 | ||
| KILLER CARS, LLC | workplace safety or health violation | 2014 | OSHA | $6,450 | ||
| EME INDUSTRIAL SERVICES, LLC | workplace safety or health violation | 2014 | OSHA | $24,500 | ||
| COASTAL ROOFING AND SIDING, INC. | workplace safety or health violation | 2014 | OSHA | $11,200 | ||
| EUSEBIO COVARRUBIAS-SIMON DBA SIMON ROOFING | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| GREGORY POOLE EQUIPMENT COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $18,175 | ||
| THE CENTURY SLATE COMPANY | workplace safety or health violation | 2014 | OSHA | $5,880 | ||
| CONTAINER PRODUCTS CORPORATION | workplace safety or health violation | 2014 | OSHA | $5,915 | ||
| OLIVERIO C. VILLALBA DBA OLIVERIO C. VILLALBA | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| THE BUILDING CENTER, INC | workplace safety or health violation | 2014 | OSHA | $13,125 | ||
| RAMIRO LUNA GONZALEZ DBA RAMIRO LUNA GONZALEZ | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| CONTAINER PRODUCTS CORPORATION | workplace safety or health violation | 2014 | OSHA | $10,500 | ||
| APPLETOWN CONSTRUCTION, LLC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| SOTERO MARTINEZ-GARNICA DBA SOTERO MARTINEZ-GARNIC | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| RUSSELL GOLDSMITH DBA RUSSELL'S ROOFING | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| ERTEL CONSTRUCTION, INC. | workplace safety or health violation | 2014 | OSHA | $17,350 | ||
| BROTHER'S FRAMING, LLC | workplace safety or health violation | 2014 | OSHA | $8,900 | ||
| SUPERIOR LOT CLEARING, INC. | workplace safety or health violation | 2014 | OSHA | $7,875 | ||
| VAQUERA BROTHERS, INC. | workplace safety or health violation | 2014 | OSHA | $8,850 |
