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 |
|---|---|---|---|---|---|---|
| UNIVERSITY PLACE NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $145,097 |
| KINGSWOOD NURSING CENTER | nursing home violation | 2016 | CMS | $159,322 | ||
| AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $165,880 |
| UNIVERSAL HEALTH CARE/FUQUAY-VARINA | nursing home violation | 2016 | CMS | $233,610 | ||
| LONGLEAF NEURO-MEDICAL TREATMENT CENTER | nursing home violation | 2016 | CMS | $243,407 | ||
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $277,052 | ||
| IREDELL MEMORIAL HOSPITAL INC | nursing home violation | 2016 | CMS | $303,100 | ||
| K & D Commercial Corp | motor vehicle safety violation | 2016 | FMCSA | $5,300 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,340 | ||
| Duck Feet Llc | motor vehicle safety violation | 2016 | FMCSA | $5,470 | ||
| Rv Logistics Llc | motor vehicle safety violation | 2016 | FMCSA | $5,520 | ||
| Global Xpress Llc | motor vehicle safety violation | 2016 | FMCSA | $5,520 | ||
| Osc-Mel | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| A & O Jones Enterprise Llc | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| M R Ducks, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Guillermo Gonzalez Ortega | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Shelton'S Communication Corp | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Codi Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,920 | ||
| Pep Transport Llc | motor vehicle safety violation | 2016 | FMCSA | $5,950 | ||
| 1st Class Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $6,000 | ||
| West Express, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,210 | ||
| South Creek Construction, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| Reflective Recycling, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| Cal Tay Llc | motor vehicle safety violation | 2016 | FMCSA | $6,390 | ||
| Pry-Way Trucking Co., Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,420 | ||
| Veterans Express, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,420 | ||
| Haigler Trucking Company | motor vehicle safety violation | 2016 | FMCSA | $6,420 | ||
| Roberts Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,590 | ||
| Phoenix Bus, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,900 | ||
| Bj Transportation Services Llc | motor vehicle safety violation | 2016 | FMCSA | $6,910 | ||
| Two Rivers Of The Carolinas Supply Company, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,190 | ||
| J & G Trucking Services Llc | motor vehicle safety violation | 2016 | FMCSA | $7,200 | ||
| Sigmon Family Farms, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| Everyday Moving & Storage Llc | motor vehicle safety violation | 2016 | FMCSA | $7,550 | ||
| Grace Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,670 | ||
| Leslie Erickson | motor vehicle safety violation | 2016 | FMCSA | $7,700 | ||
| Knb Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,920 | ||
| Nichols Enterprises Llc | motor vehicle safety violation | 2016 | FMCSA | $8,220 | ||
| Puryear Enterprises Llc | motor vehicle safety violation | 2016 | FMCSA | $8,330 | ||
| Paul D. Williams | motor vehicle safety violation | 2016 | FMCSA | $8,420 | ||
| Deaco Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $8,580 | ||
| Nichols Tires, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| A Sydes Construction, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| T Williams Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $9,370 | ||
| Mvg Auto Shipping, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,900 | ||
| Ckp Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $10,040 | ||
| Brothers Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $10,240 | ||
| Michael Lee Dobson | motor vehicle safety violation | 2016 | FMCSA | $10,350 | ||
| Jasmines Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $10,560 | ||
| A&A Quality Professional Services Corp | motor vehicle safety violation | 2016 | FMCSA | $11,410 | ||
| Martin Enterprises Of The Carolinas, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,450 | ||
| Frog Island Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,630 | ||
| Hope Transportation Co., Llc | motor vehicle safety violation | 2016 | FMCSA | $13,590 | ||
| U S Masonry, Inc. | motor vehicle safety violation | 2016 | FMCSA | $13,670 | ||
| Carolinas Elite Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $13,690 | ||
| Dino Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $15,010 | ||
| Russell Lowery Cartwright | motor vehicle safety violation | 2016 | FMCSA | $15,650 | ||
| Circle East Contracting Service, Inc. | motor vehicle safety violation | 2016 | FMCSA | $15,660 | ||
| Annie Marie Brown | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| Steven W. Carelock | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| Jamel B Mathis | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| Dude Smith Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $17,520 | ||
| Carolina Floor Systems Inc. | motor vehicle safety violation | 2016 | FMCSA | $17,630 | ||
| Smart Courier, Inc. | motor vehicle safety violation | 2016 | FMCSA | $18,550 | ||
| G & M Carr Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $18,810 | ||
| Silverado Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $18,960 | ||
| Garant Logistics Llc | motor vehicle safety violation | 2016 | FMCSA | $18,980 | ||
| Road Warriors, Inc. | motor vehicle safety violation | 2016 | FMCSA | $20,250 | ||
| Harold A Puryear Trucking Co Inc | motor vehicle safety violation | 2016 | FMCSA | $22,320 | ||
| Master Tow, Inc. | motor vehicle safety violation | 2016 | FMCSA | $24,020 | ||
| Donald A Wales | motor vehicle safety violation | 2016 | FMCSA | $25,000 | ||
| Transport Solutions, Inc. | motor vehicle safety violation | 2016 | FMCSA | $31,230 | ||
| Robert Wayne Arrant | motor vehicle safety violation | 2016 | FMCSA | $32,000 | ||
| Eagle Carrier Llc | motor vehicle safety violation | 2016 | FMCSA | $36,400 | ||
| Puryear Tank Lines, Inc. | motor vehicle safety violation | 2016 | FMCSA | $45,900 | ||
| Driving 101 Llc | motor vehicle safety violation | 2016 | FMCSA | $46,860 | ||
| Raleigh Orthopaedic Clinic, P.A. | privacy violation | 2016 | HHSOCR | $750,000 | ||
| CashCall and Western Sky | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-AG | $9,000,000 |
| Future Income Payments, LLC | consumer protection violation | 2016 | NC-AG | $109,900 | ||
| AvidXChange, Inc. | wage and hour violation | 2016 | WHD | $93,362 | ||
| Dial's Family Care, Inc | wage and hour violation | 2016 | WHD | $8,361 | ||
| Turning Point Services, Inc. | wage and hour violation | 2016 | WHD | $7,546 | ||
| Turning Point Serviices, Inc. | wage and hour violation | 2016 | WHD | $19,817 | ||
| Turning Points Services, Inc. | wage and hour violation | 2016 | WHD | $14,618 | ||
| Carothers Construction, Inc | wage and hour violation | 2016 | WHD | $29,220 | ||
| College Rd. Denn, Inc. | wage and hour violation | 2016 | WHD | $9,924 | ||
| RB Landscaping, LLC. | wage and hour violation | 2016 | WHD | $53,704 | ||
| Dealer Prep Services, Inc. | wage and hour violation | 2016 | WHD | $9,701 | ||
| Jones Health Services, Inc | wage and hour violation | 2016 | WHD | $16,125 | ||
| Agape Family Care Homes, Inc. | wage and hour violation | 2016 | WHD | $7,751 | ||
| Narayandas, Inc. | wage and hour violation | 2016 | WHD | $14,550 | ||
| The Chemours Company | Chemours | chemicals | wage and hour violation | 2016 | WHD | $5,620 |
| Day Star Restaurant Group | wage and hour violation | 2016 | WHD | $12,519 | ||
| We Care For You Home Care Coorporation | wage and hour violation | 2016 | WHD | $63,946 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $18,936 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $8,138 | ||
| I Innovations, Inc. | wage and hour violation | 2016 | WHD | $48,938 | ||
| Food You Once Again, Inc. | wage and hour violation | 2016 | WHD | $15,959 | ||
| Inomancy Incorporated | wage and hour violation | 2016 | WHD | $5,111 | ||
| Chihuahua's, LLC | wage and hour violation | 2016 | WHD | $16,800 | ||
| Melody Home Health Care Services | wage and hour violation | 2016 | WHD | $20,901 |
