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 |
