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 |
---|---|---|---|---|---|---|
Raintree Healthcare of Wilkesboro LLC | environmental violation | 2016 | NC-ENV | $6,668 | ||
Crowell Farms Inc | environmental violation | 2016 | NC-ENV | $27,505 | ||
Coats American Inc | environmental violation | 2016 | NC-ENV | $35,212 | ||
Eaven Brice Partnership | environmental violation | 2015 | NC-ENV | $25,377 | ||
Coats American Inc | environmental violation | 2015 | NC-ENV | $18,553 | ||
Separation Solutions, Inc. | environmental violation | 2015 | NC-ENV | $32,502 | ||
Hotel Ee3 LLC | environmental violation | 2015 | NC-ENV | $7,328 | ||
Granville Farms Inc | environmental violation | 2015 | NC-ENV | $17,467 | ||
Faison Investments LLC | environmental violation | 2015 | NC-ENV | $6,130 | ||
Koopman Dairies Inc | environmental violation | 2015 | NC-ENV | $8,124 | ||
Brown Marsh Farms, LLC | environmental violation | 2015 | NC-ENV | $8,000 | ||
Ingles Grocery Store | environmental violation | 2015 | NC-ENV | $5,295 | ||
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 | ||
Carolina Plantation Development Corporation | environmental violation | 2013 | NC-ENV | $5,596 | ||
Porter Scientific Inc | environmental violation | 2013 | NC-ENV | $6,712 | ||
Stantonsburg Farm Inc | environmental violation | 2013 | NC-ENV | $5,236 | ||
Tap Root Dairy LLC | environmental violation | 2013 | NC-ENV | $13,507 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $7,419 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $5,419 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $26,479 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $6,419 | ||
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $6,169 | ||
The Ocean Club Master Association Inc | environmental violation | 2012 | NC-ENV | $6,950 | ||
Potash Corp | environmental violation | 2012 | NC-ENV | $10,155 | ||
Nature Works Organics | environmental violation | 2012 | NC-ENV | $15,465 | ||
Lake Creek Corporation | environmental violation | 2012 | NC-ENV | $6,728 | ||
Alchem Incorporated | environmental violation | 2012 | NC-ENV | $6,619 | ||
Granville Farms Inc | environmental violation | 2012 | NC-ENV | $6,402 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,061 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,176 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $5,456 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,061 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $6,176 | ||
Worsley Operating Corporation | environmental violation | 2012 | NC-ENV | $5,456 | ||
Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
Premium Moving Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
J&J Mile 20 Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
May Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
Cox Construction | motor vehicle safety violation | 2023 | FMCSA | $6,080 | ||
A List Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,040 | ||
Jamrock Trucking Company LLC | motor vehicle safety violation | 2022 | FMCSA | $12,800 | ||
Solid Rock Carriers Inc | motor vehicle safety violation | 2022 | FMCSA | $18,570 | ||
Oni Tree Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
Arya Transport, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,860 | ||
G & M Carr Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $11,280 | ||
Forsyth Redi Mix Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
Shiv Sai Krupa, LLC | wage and hour violation | 2022 | WHD | $6,362 | ||
Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
MedCare Clinic & Pharmacy LLC | False Claims Act and related | 2023 | NC-AG | $226,000 | ||
World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
Advanced Environmental Options, Inc. | environmental violation | 2023 | NC-ENV | $11,404 | ||
Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
North Carolina Central University | environmental violation | 2023 | NC-ENV | $10,084 | ||
Comfort Research | environmental violation | 2023 | NC-ENV | $11,367 | ||
Hampstead Mulch & Stone | environmental violation | 2023 | NC-ENV | $6,310 | ||
Avient Protective Materials LLC | environmental violation | 2023 | NC-ENV | $6,514 | ||
Fulchers Point Pride Seafood, Inc. | environmental violation | 2023 | NC-ENV | $21,588 | ||
Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
Appalachian Underwriters Inc. | insurance violation | 2022 | NC-INS | $225,000 | ||
Burns & Wilcox, Ltd. | insurance violation | 2022 | NC-INS | $30,000 | ||
Gilsbar Specialty Insurance Services LLC | insurance violation | 2022 | NC-INS | $50,000 | ||
Commonwealth Underwriters Ltd. | insurance violation | 2021 | NC-INS | $15,000 | ||
Project Resources Group, Inc. | consumer protection violation | 2021 | NC-INS | $5,000 | ||
Hanover Excess & Surplus, Inc. | insurance violation | 2021 | NC-INS | $15,000 | ||
Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
Medicredit, Inc. | consumer protection violation | 2020 | NC-INS | $57,512 | ||
Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
Associated Risk Managers Finance Co. | insurance violation | 2018 | NC-INS | $21,700 | ||
Financial Casualty & Surety, Inc. | insurance violation | 2018 | NC-INS | $50,000 | ||
Security Credit Services, LLC | consumer protection violation | 2016 | NC-INS | $25,108 | ||
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
GoHealth, LLC | insurance violation | 2014 | NC-INS | $33,880 | ||
Stifeneb, LLC | insurance violation | 2013 | NC-INS | $8,400 | ||
Poinsett Insurance Agency, Inc. | insurance violation | 2007 | NC-INS | $250,000 | ||
Budget Premium Service Co, Inc. | insurance violation | 2007 | NC-INS | $125,000 | ||
Royal Premium Budget, Inc. | insurance violation | 2006 | NC-INS | $6,000 | ||
FFP Securities, Inc. | insurance violation | 2006 | NC-INS | $10,000 | ||
Commercial Recovery Systems | consumer protection violation | 2005 | NC-INS | $5,000 | ||
HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Jqch Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
B & T Trucking LLC Of Enfield Nc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
Nathan Bullins | motor vehicle safety violation | 2023 | FMCSA | $6,460 | ||
Ben Strong Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,560 | ||
Williams Transit And Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
Young'S Heavy Hauling LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
Logistics Running Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,820 | ||
Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 |