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 |
|---|---|---|---|---|---|---|
| ABC SUPPLY COMPANY, INC. | ABC Supply | wholesalers | workplace safety or health violation | 2014 | OSHA | $6,300 |
| CARLOS MACIAS DBA AYC FRAMING | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| STRONG BUILT HOMES OF NC, INC DBA STRONG CONSTRUCT | workplace safety or health violation | 2014 | OSHA | $6,150 | ||
| AMADOR GARCIA AYALA DBA LEE PARK HOME RESTORATION | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| C. R. BROWN ENTERPRISES, INC. | workplace safety or health violation | 2014 | OSHA | $6,501 | ||
| SEDGEFIELD INVESTMENT PARTNERS, LLC | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2014 | OSHA | $11,000 |
| ALFRED WILLIAMS & COMPANY | workplace safety or health violation | 2014 | OSHA | $5,135 | ||
| S&A SIDING CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| METROPOLITAN BUILDERS AND SUPPLY CO. | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| CARLOS MACIAS DBA C CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| MISAEL GARCIA DBA MISAEL GARCIA | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| DISTRIBUTION CONSTRUCTION, LLC | workplace safety or health violation | 2014 | OSHA | $7,600 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| D & J LOGGING, INC. | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| DEVERE CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
| DANIEL LEMUS DBA DANIEL LEMUS | workplace safety or health violation | 2014 | OSHA | $5,100 | ||
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2014 | OSHA | $26,081 |
| GERARDO AGUILAR DBA GA EXTERIORS INC | workplace safety or health violation | 2014 | OSHA | $17,600 | ||
| DOLLAR TREE STORES, INC. #2255 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $7,350 |
| CONSOLIDATED METCO, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2014 | OSHA | $5,000 |
| ALFRED HENRY KYNE, JR. DBA EAST VALLEY TREE | workplace safety or health violation | 2014 | OSHA | $5,040 | ||
| N.S. FLEXIBLES, LLC | workplace safety or health violation | 2014 | OSHA | $9,500 | ||
| LEBO'S SHOE STORE, INC. | workplace safety or health violation | 2014 | OSHA | $5,200 | ||
| FEDERAL WASTE PAPER, INC. | workplace safety or health violation | 2014 | OSHA | $5,850 | ||
| SUTHERLAND'S EXTERIORS, LLC | workplace safety or health violation | 2014 | OSHA | $18,000 | ||
| GENTRY MILLS, INC. | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| SHAY BUTTS DBA SHAY BUTTS | workplace safety or health violation | 2014 | OSHA | $9,300 | ||
| TRIPLE P ROOFING, INC. | workplace safety or health violation | 2014 | OSHA | $7,700 | ||
| ATLANTIC GRANITE, INC | workplace safety or health violation | 2014 | OSHA | $6,337 | ||
| BATTERY SERVICE, INC | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| LYNDON STEEL COMPANY LLC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| CHRIS HERNDON DBA CHRIS HERNDON | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| BACE, LLC | workplace safety or health violation | 2014 | OSHA | $7,200 | ||
| UTILITY LINE CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $7,000 | ||
| SOUTHEAST ABATEMENT SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| TEKTON CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $76,384 | ||
| GUNBOAT INTERNATIONAL, LTD., | workplace safety or health violation | 2014 | OSHA | $6,300 | ||
| MW GROUP LLC (SB) | lead violation | 2014 | EPA | $40,000 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| ENCEE CHEMICAL SALES, INC. (SB) | environmental violation | 2014 | EPA | $10,250 | ||
| BOB BARKER COMPANY, INC. (SB) | environmental violation | 2014 | EPA | $7,000 | ||
| GAINSBOROUGH BATHS, LLC | environmental violation | 2014 | EPA | $16,137 | ||
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | environmental violation | 2014 | EPA | $17,290 |
| PENNCO, INC. | environmental violation | 2014 | EPA | $24,375 | ||
| HBD/THERMOID, INC. | environmental violation | 2014 | EPA | $18,450 | ||
| PERFORMANCE FIBERS, INC. | environmental violation | 2014 | EPA | $5,785 | ||
| LIGGETT VECTOR BRANDS LLC | Vector Group | diversified | environmental violation | 2014 | EPA | $21,560 |
| NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
| INSTEEL WIRE PRODUCTS | Insteel Industries | metals | environmental violation | 2014 | EPA | $12,180 |
| PREMIER TRADING COMPANY, LLC | environmental violation | 2014 | EPA | $7,225 | ||
| CHARLOTTE 360 APARTMENT & TOWNHOUSES FORMERLY FORESTBROOK APARTMENT HOMES | environmental violation | 2014 | EPA | $10,900 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2014 | EPA | $24,280 | ||
| INSECTSHIELD, LLC. | environmental violation | 2014 | EPA | $7,000 | ||
| RINCON HISPANO (SB) | environmental violation | 2014 | EPA | $7,005 | ||
| MUMFORD'S RESTORATION, LLC (SB) | hazardous waste violation | 2014 | EPA | $20,000 | ||
| CAMPBELL OIL COMPANY | water pollution violation | 2014 | EPA | $5,000 | ||
| Rotam North American Inc. | environmental violation | 2014 | EPA | $9,200 | ||
| SIPCAM AGRO USA, INC | environmental violation | 2014 | EPA | $6,750 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA | environmental violation | 2014 | EPA | $6,000 | ||
| Crazy Coolers, LLC (SB) | air pollution violation | 2014 | EPA | $6,500 | ||
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $10,437 |
| Radford Quarries of Boone, Inc | workplace safety or health violation | 2014 | MSHA | $15,200 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $56,000 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $8,560 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $13,120 | ||
| K AND K SAND CO. INC. | workplace safety or health violation | 2014 | MSHA | $6,458 | ||
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
| Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| Frontier Trailer Associates, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| Acme Trailer, LLC | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $45,440 | ||
| JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2013 | FMCSA | $30,290 | ||
| MCW Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $25,800 | ||
| MOUNTAIN RIVER TRUCKING COMPANY, INC. | motor vehicle safety violation | 2013 | FMCSA | $24,610 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2013 | FMCSA | $22,500 | ||
| CORNEY TRANSPORTATION INC | motor vehicle safety violation | 2013 | FMCSA | $20,010 | ||
| TAI LLC | motor vehicle safety violation | 2013 | FMCSA | $16,560 | ||
| M & B Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $16,480 | ||
| C P Buckner Steel Erection, Inc. | motor vehicle safety violation | 2013 | FMCSA | $15,730 | ||
| Bentwood Nursery LLC | motor vehicle safety violation | 2013 | FMCSA | $14,500 | ||
| WILLIAMSON DISTRIBUTORS, INC. | motor vehicle safety violation | 2013 | FMCSA | $13,640 | ||
| Polly Express, Inc. | motor vehicle safety violation | 2013 | FMCSA | $12,960 | ||
| Michael Davis Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $11,900 | ||
| Golden Dragon Seafood Trading, Inc. | motor vehicle safety violation | 2013 | FMCSA | $10,670 | ||
| Mid Atlantic Transportation Services LLC | motor vehicle safety violation | 2013 | FMCSA | $10,500 | ||
| Advanced Transport LLC | motor vehicle safety violation | 2013 | FMCSA | $10,350 | ||
| Advantage Waste Recycling and Disposal, Inc. | motor vehicle safety violation | 2013 | FMCSA | $9,920 | ||
| Utilipath, LLC | motor vehicle safety violation | 2013 | FMCSA | $8,360 | ||
| Lemons Backhoe & Loader Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,000 | ||
| DW Carr Jr & Sons Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $7,650 | ||
| ECS TRUCKING, INC. | motor vehicle safety violation | 2013 | FMCSA | $6,570 | ||
| Dude Smith Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $6,320 | ||
| Hook's Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,180 | ||
| Kriss Carolina Landscape Supplies, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| Stallings Farms Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $5,090 | ||
| Carolina Custom Carrier, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,020 | ||
| Pick Up & Go, Inc. | motor vehicle safety violation | 2013 | FMCSA | $26,100 | ||
| Caribbean Pool Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,680 | ||
| Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 |
