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 |
|---|---|---|---|---|---|---|
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
| Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
| Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
| Jones Estates Pace LLC | environmental violation | 2023 | NC-ENV | $9,737 | ||
| Green Acres Land Development | environmental violation | 2022 | NC-ENV | $6,021 | ||
| B&B Partnership - White Oak Farms | environmental violation | 2022 | NC-ENV | $34,020 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $7,437 | ||
| Baker Grading and Landscaping, Inc. | environmental violation | 2022 | NC-ENV | $5,120 | ||
| Lfc Enterprises, LLC | environmental violation | 2022 | NC-ENV | $36,506 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2022 | NC-ENV | $15,494 | ||
| Majestic Marble and Glass Company | environmental violation | 2022 | NC-ENV | $10,964 | ||
| J & K Construction | environmental violation | 2022 | NC-ENV | $6,033 | ||
| AMH Rivercross Development | environmental violation | 2022 | NC-ENV | $6,342 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $6,336 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $7,303 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,887 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $11,787 | ||
| Chapel Road Properties, LLC | environmental violation | 2022 | NC-ENV | $5,144 | ||
| Prestage Farms Inc | environmental violation | 2022 | NC-ENV | $13,828 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $5,036 | ||
| Bottomley Evergreens & Farms and Bottomley Properties | environmental violation | 2022 | NC-ENV | $263,348 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2022 | NC-ENV | $13,494 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $5,703 | ||
| Sugarloaf Utility Inc | environmental violation | 2022 | NC-ENV | $11,390 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $6,836 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,786 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $9,536 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $7,409 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $8,959 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $9,209 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $8,109 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2021 | NC-ENV | $14,994 | ||
| A&D Water Service Inc | environmental violation | 2021 | NC-ENV | $5,124 | ||
| Oak Springs Sow Farm LLC | environmental violation | 2021 | NC-ENV | $7,917 | ||
| Orbit Energy Charlotte LLC | environmental violation | 2021 | NC-ENV | $6,469 | ||
| Sugarloaf Utility Inc | environmental violation | 2021 | NC-ENV | $7,640 | ||
| Carolina Village NC LLC | environmental violation | 2021 | NC-ENV | $8,546 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $6,658 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $6,308 | ||
| Reece Grading & Paving, LLC | environmental violation | 2021 | NC-ENV | $10,333 | ||
| Wallace Loft LLC | environmental violation | 2021 | NC-ENV | $38,541 | ||
| Fitch Creations Inc dba Fearrington Utilities | environmental violation | 2021 | NC-ENV | $20,041 | ||
| ASJ Mathis Farms, LLC | environmental violation | 2021 | NC-ENV | $12,788 | ||
| Enviro-Tech of North Carolina Inc | environmental violation | 2021 | NC-ENV | $8,557 | ||
| ZP No. 432, LLC | environmental violation | 2021 | NC-ENV | $10,318 | ||
| Grandfather Golf & Country Club | environmental violation | 2021 | NC-ENV | $8,463 | ||
| Dutt and Wagner of NC | environmental violation | 2021 | NC-ENV | $52,107 | ||
| Alternative Energy Solutions of NC LLC | environmental violation | 2020 | NC-ENV | $7,040 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2020 | NC-ENV | $62,517 | ||
| Old North State Water Company LLC | environmental violation | 2020 | NC-ENV | $5,765 | ||
| Western Carolina University | environmental violation | 2020 | NC-ENV | $52,055 | ||
| UCS, Inc | environmental violation | 2020 | NC-ENV | $24,733 | ||
| Maple Ridge Dairy, Inc. | environmental violation | 2020 | NC-ENV | $19,860 | ||
| Old North State Water Company LLC | environmental violation | 2020 | NC-ENV | $7,636 | ||
| Blue Ridge Mountain Sky, LLC | environmental violation | 2020 | NC-ENV | $17,435 | ||
| Hot Dog Farms LLC | environmental violation | 2020 | NC-ENV | $7,614 | ||
| Ham Right Farms LLC | environmental violation | 2020 | NC-ENV | $8,666 | ||
| Warren Farming Company | environmental violation | 2020 | NC-ENV | $8,058 | ||
| Western Carolina University | environmental violation | 2020 | NC-ENV | $24,404 | ||
| Western Carolina University | environmental violation | 2020 | NC-ENV | $12,305 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,325 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,725 | ||
| Brooks Distribution Services, Inc. | environmental violation | 2019 | NC-ENV | $10,502 | ||
| H2o2, LLC | environmental violation | 2019 | NC-ENV | $7,080 | ||
| Upchurch Marinas, Inc. | environmental violation | 2019 | NC-ENV | $66,387 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $6,184 | ||
| Mills River Crossing, LLC | environmental violation | 2019 | NC-ENV | $5,249 | ||
| Koopman Dairies, LLC | environmental violation | 2019 | NC-ENV | $59,168 | ||
| Bk2 Farms LLC | environmental violation | 2019 | NC-ENV | $9,101 | ||
| Lowell Investments I LLC | environmental violation | 2019 | NC-ENV | $5,100 | ||
| Lowell Investments I LLC | environmental violation | 2019 | NC-ENV | $5,100 | ||
| UCS, Inc | environmental violation | 2019 | NC-ENV | $9,683 | ||
| Gaia Herbs, Inc. | environmental violation | 2019 | NC-ENV | $122,091 | ||
| Gaia Herbs, Inc. | environmental violation | 2019 | NC-ENV | $7,000 | ||
| High Hampton Resort, LLC | environmental violation | 2019 | NC-ENV | $25,374 | ||
| JTT Properties | environmental violation | 2019 | NC-ENV | $22,133 | ||
| The Quartz Corp USA | environmental violation | 2019 | NC-ENV | $14,122 | ||
| Eastern Home Builders, LLC | environmental violation | 2018 | NC-ENV | $8,115 | ||
| Radford Development of Virginia LLC | environmental violation | 2018 | NC-ENV | $6,140 | ||
| Mountain Energy | environmental violation | 2018 | NC-ENV | $45,717 | ||
| Low and Bonar | environmental violation | 2018 | NC-ENV | $82,222 | ||
| Crosby Utilities Inc | environmental violation | 2018 | NC-ENV | $11,146 | ||
| G B Investment Group | environmental violation | 2018 | NC-ENV | $20,772 | ||
| Fuqua Parks Timber and Development Company LLC | environmental violation | 2018 | NC-ENV | $8,100 | ||
| Offspring Farms LLC | environmental violation | 2018 | NC-ENV | $6,730 | ||
| Smithers Viscient LLC | environmental violation | 2018 | NC-ENV | $6,651 | ||
| Sepro Corporation | environmental violation | 2017 | NC-ENV | $11,250 | ||
| Chandler Concrete Co., Inc. | environmental violation | 2017 | NC-ENV | $51,048 | ||
| Sunenergy1, LLC | environmental violation | 2017 | NC-ENV | $10,029 | ||
| Sunenergy1, LLC | environmental violation | 2017 | NC-ENV | $15,833 | ||
| Koopman Dairies Inc | environmental violation | 2017 | NC-ENV | $6,407 | ||
| VJK Development Group, LLC | environmental violation | 2017 | NC-ENV | $11,102 | ||
| Haynes Dye & Finishing Company | environmental violation | 2017 | NC-ENV | $6,464 | ||
| Superior Properties of Iredell Limited Partnership | environmental violation | 2017 | NC-ENV | $10,376 | ||
| Asheville Oil Company | environmental violation | 2016 | NC-ENV | $10,739 | ||
| Fox Bay Farm LLC | environmental violation | 2016 | NC-ENV | $6,344 | ||
| Tryon Equestrian Partners, LLC | environmental violation | 2016 | NC-ENV | $31,450 | ||
| Sierra Land, LLC | environmental violation | 2016 | NC-ENV | $103,009 | ||
| Bandit 3 LLC | environmental violation | 2016 | NC-ENV | $7,884 | ||
| Raintree Healthcare of Wilkesboro LLC | environmental violation | 2016 | NC-ENV | $6,668 |
