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 |
|---|---|---|---|---|---|---|
| INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| Industrial Loss Preventive, Inc. | wage and hour violation | 2001 | WHD | $25,840 | ||
| INDUSTRIAL FINISHING SPECIALIST LLC | workplace safety or health violation | 2020 | OSHA | $6,200 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2019 | OSHA | $33,400 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2019 | OSHA | $84,500 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2019 | OSHA | $6,300 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2020 | OSHA | $26,600 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2021 | OSHA | $84,000 | ||
| INDUSTRIAL FABRICATORS INC. | workplace safety or health violation | 2015 | OSHA | $232,100 | ||
| INDUSTRIAL CONTAINER SEVICES - NC, LLC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2015 | OSHA | $12,155 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2015 | OSHA | $27,235 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2016 | OSHA | $25,373 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2017 | OSHA | $78,000 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2017 | OSHA | $35,000 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| INDUSTRIAL BATTERY & CHARGER, INC. | workplace safety or health violation | 2008 | OSHA | $5,900 | ||
| INDUSPAC RTP INC | workplace safety or health violation | 2012 | OSHA | $9,713 | ||
| INDUSPAC RTP INC | workplace safety or health violation | 2012 | OSHA | $12,075 | ||
| Inderson Tajwar, Inc. | environmental violation | 2014 | NC-ENV | $26,854 | ||
| Inderson Tajwar, Inc. | environmental violation | 2010 | NC-ENV | $15,533 | ||
| INDEPENDENT BEVERAGE COMPANY, LLC | workplace safety or health violation | 2014 | OSHA | $8,320 | ||
| Indecomm Holdings, Inc. | wage and hour violation | 2013 | WHD | $88,319 | ||
| INDALEX ALUMINUM SOLUTIONS | workplace safety or health violation | 2000 | OSHA | $15,000 | ||
| In Us You Trust Home Care, Inc. | wage and hour violation | 2017 | WHD | $112,950 | ||
| IMS American LLC | wage and hour violation | 2009 | WHD | $5,631 | ||
| IMPRESSIONS MARKETING GROUP INC | workplace safety or health violation | 2001 | OSHA | $7,445 | ||
| Imports Automotive Company | wage and hour violation | 2014 | WHD | $16,085 | ||
| Import Paint & Body, Inc. | wage and hour violation | 2006 | WHD | $20,902 | ||
| IMPLUS FOOTCARE, LLC | workplace safety or health violation | 2019 | OSHA | $15,390 | ||
| IMPERIO ROOFING CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,700 | ||
| Imperial Electric, Inc. | wage and hour violation | 2010 | WHD | $21,294 | ||
| Impact Finish Group, Inc. | wage and hour violation | 2010 | WHD | $61,524 | ||
| IMC - METALSAMERICA, LLC | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| Imagining Dining, LLC | wage and hour violation | 2010 | WHD | $10,697 | ||
| IMAGE 420 SCREENPRINTING, INC. | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| IMAFLEX USA INC PLANT#2 | workplace safety or health violation | 2014 | OSHA | $7,920 | ||
| ILM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $6,300 | ||
| Illusion Crown & Bridge Inc | wage and hour violation | 2011 | WHD | $5,398 | ||
| ILKA ACOSTA | workplace safety or health violation | 2018 | OSHA | $7,950 | ||
| Il Colosseo Italian Restaurant & Pizzeria Inc | wage and hour violation | 2016 | WHD | $8,316 | ||
| Ij Brothers Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| IGM Resins USA, Inc | hazardous waste violation | 2021 | NC-ENV | $30,145 | ||
| IGH ENTERPRISES, INC. DBA MITCHUM CHIPS | workplace safety or health violation | 2014 | OSHA | $6,570 | ||
| iFuturistics, Inc. | wage and hour violation | 2010 | WHD | $149,010 | ||
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
| IEXTERIORS, LLC | workplace safety or health violation | 2013 | OSHA | $5,395 | ||
| Ideal Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $7,750 | ||
| Ideal Precast, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| IDEAL GROUP INC. | workplace safety or health violation | 2022 | OSHA | $11,650 | ||
| Ideaitalia Contemporary Furniture Corporation | wage and hour violation | 2011 | WHD | $61,727 | ||
| IDEAITALIA CONTEMPORARY FURNITURE CORP. | workplace safety or health violation | 2020 | OSHA | $14,600 | ||
| ICON Custom Masonry, Inc. | wage and hour violation | 2007 | WHD | $47,333 | ||
| Ichiban Grill & Supreme Buffet, LLC | wage and hour violation | 2013 | WHD | $56,302 | ||
| ICE COMPANIES, INC DBA LT RUSS MANUFACTURING | workplace safety or health violation | 2012 | OSHA | $7,345 | ||
| ICD ALLOYS AND METALS LLC | workplace safety or health violation | 2018 | OSHA | $6,200 | ||
| ICD ALLOYS AND METALS LLC | workplace safety or health violation | 2019 | OSHA | $10,200 | ||
| ICD ALLOYS AND METALS LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| ICC - International Ceramic Construction LLC | wage and hour violation | 2017 | WHD | $47,187 | ||
| IBP ASSET, LLC DBA B-ORGANIZED INSULATION | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| IBM India Private Limited | IBM Corp. | information technology | wage and hour violation | 2014 | WHD | $18,960 |
| IBC Merita Bakery | labor relations violation | 2007 | NLRB | $5,000 | ||
| IBARRA FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $6,450 | ||
| IAN CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $10,300 | ||
| IAC Group North America | Invesco | financial services | environmental violation | 2016 | NC-ENV | $6,751 |
| IAC ALBEMARLE, LLC | Invesco | financial services | workplace safety or health violation | 2017 | OSHA | $7,000 |
| I.R.V. Plumbing, Inc. | wage and hour violation | 2018 | WHD | $5,993 | ||
| I.O., INC. | workplace safety or health violation | 2011 | OSHA | $12,900 | ||
| I.L. LONG CONSTRUCTION CO., INC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| I. H. S. of Williamston | labor relations violation | 2003 | NLRB | $5,000 | ||
| I-MAXX CONSTRUCTION, INC, | workplace safety or health violation | 2015 | OSHA | $7,100 | ||
| I-MAXX CONSTRUCTION INC | workplace safety or health violation | 2016 | OSHA | $18,300 | ||
| I-M FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $16,375 | ||
| I-95 TRUCK CENTER INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| I Innovations, Inc. | wage and hour violation | 2016 | WHD | $48,938 | ||
| Hybrid Networks Mid-Atlantic, Incorporated | wage and hour violation | 2008 | WHD | $19,297 | ||
| HVAC PROFESSIONALS, INC. | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2010 | OSHA | $5,600 |
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2012 | OSHA | $11,622 |
| HUTSON - NIEPER, INC. | workplace safety or health violation | 2018 | OSHA | $10,260 | ||
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | air pollution violation | 2017 | EPA | $2,850,000 | ||
| Husams Best Bet | environmental violation | 2020 | NC-ENV | $9,663 | ||
| Husams Best Bet | environmental violation | 2011 | NC-ENV | $18,562 | ||
| Hurst Law Properties, LLC | environmental violation | 2010 | NC-ENV | $18,360 | ||
| Hursey's Bar-B-Q, Inc. | wage and hour violation | 2013 | WHD | $5,707 | ||
| Hurricane Alley LLC | wage and hour violation | 2019 | WHD | $40,555 | ||
| HUNTS DRYWALL | workplace safety or health violation | 2018 | OSHA | $8,647 | ||
| HUNTLEY BROTHERS COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $14,700 | ||
| HUNTINGTON HEALTH CARE AND RETIREMENT CENTER, INC. | workplace safety or health violation | 2013 | OSHA | $5,880 | ||
| Huntersville Seafood, Inc. | employment discrimination | 2011 | EEOC | $86,000 | ||
| Huntersville Health & Rehab Center | nursing home violation | 2021 | CMS | $25,175 | ||
| Huntersville Health & Rehab Center | nursing home violation | 2019 | CMS | $13,905 | ||
| HUNTERSVILLE HARDWOODS, INC. | workplace safety or health violation | 2012 | OSHA | $9,800 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2015 | CMS | $9,230 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2017 | CMS | $13,627 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2023 | CMS | $23,730 | ||
| HUNTER ROOFING CONCEPTS, INC. | workplace safety or health violation | 2022 | OSHA | $5,400 |
