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 |
|---|---|---|---|---|---|---|
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
| Pita Wheel LLC. | wage and hour violation | 2022 | WHD | $8,418 | ||
| ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 | ||
| My Home Renovator Inc | wage and hour violation | 2023 | WHD | $15,105 | ||
| Compassionate Counseling Services | False Claims Act and related | 2023 | NC-AG | $150,000 | ||
| NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
| Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
| Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
| Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
| R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
| Betsy Johnson Hospital | healthcare price transparency violation | 2023 | CMS | $99,540 | ||
| Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Moises Alberto Rapalo Alvarenga | motor vehicle safety violation | 2023 | FMCSA | $7,170 | ||
| Classic Transport Driver Services LLC | motor vehicle safety violation | 2023 | FMCSA | $7,300 | ||
| P & K Express Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
| Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Carpenter Logistic'S LLC | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Wilton Ray Beasley | motor vehicle safety violation | 2023 | FMCSA | $6,370 | ||
| Jt Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,400 | ||
| Mdt Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Jose Louis Avila Hurtado | motor vehicle safety violation | 2023 | FMCSA | $8,880 | ||
| Spm Group LLC | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Eugene A Ervin | motor vehicle safety violation | 2023 | FMCSA | $11,670 | ||
| Johnston Auto Salvage Corporation | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Dominant Express LLC | motor vehicle safety violation | 2023 | FMCSA | $7,830 | ||
| Wildwolf Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| Setit General Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,870 | ||
| Chuckay'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,810 | ||
| Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
| CAH Inc. | wage and hour violation | 2023 | WHD | $174,751 | ||
| J&D Sprinklers Co., Inc. | wage and hour violation | 2023 | WHD | $5,051 | ||
| Sakura Japanese Steak House Cameron NC, Inc. | wage and hour violation | 2023 | WHD | $5,177 | ||
| Electric Glass Fiber America LLC | environmental violation | 2023 | NC-ENV | $8,534 | ||
| Alternative Energy Solutions of NC, LLC | environmental violation | 2023 | NC-ENV | $14,956 | ||
| Small Acres Dairy | environmental violation | 2023 | NC-ENV | $6,197 | ||
| Shady Grove Dairy | environmental violation | 2023 | NC-ENV | $11,881 | ||
| Strickland Waterproofing Company, Inc. | environmental violation | 2023 | NC-ENV | $8,507 | ||
| Pamlico Yachtworks, LLC | environmental violation | 2023 | NC-ENV | $19,953 | ||
| American Wood Fibers | environmental violation | 2023 | NC-ENV | $19,375 | ||
| South Fork Industries Inc | environmental violation | 2023 | NC-ENV | $10,683 | ||
| Bost Custom Homes | environmental violation | 2023 | NC-ENV | $5,289 | ||
| Troy Lumber Company Inc. | environmental violation | 2023 | NC-ENV | $6,526 | ||
| DyStar Carolina Chemical Corp. | environmental violation | 2023 | NC-ENV | $23,149 | ||
| Royal United Mortgage LLC | consumer protection violation | 2023 | NC-BKG | $50,493 | ||
| Loan Factory, Inc. | consumer protection violation | 2023 | NC-BKG | $18,790 | ||
| The Greens At Spruce Pines | nursing home violation | 2022 | CMS | $747,470 | ||
| Carolina Rehab Center Of Cumberland | nursing home violation | 2019 | CMS | $530,433 | ||
| Peak Resources - Shelby | nursing home violation | 2021 | CMS | $461,442 | ||
| Universal Health Care/North Raleigh | nursing home violation | 2019 | CMS | $364,999 | ||
| Alamance Health Care Center | nursing home violation | 2021 | CMS | $353,808 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $352,957 | ||
| Westwood Health And Rehabilitation | nursing home violation | 2022 | CMS | $345,436 | ||
| The Citadel Salisbury | nursing home violation | 2019 | CMS | $325,390 | ||
| The Greens At Viewmont | nursing home violation | 2022 | CMS | $315,796 | ||
| Lenoir Healthcare Center | nursing home violation | 2021 | CMS | $300,084 | ||
| Deer Park Health & Rehabilitation | nursing home violation | 2019 | CMS | $293,235 | ||
| Westwood Health And Rehabilitation | nursing home violation | 2019 | CMS | $290,917 | ||
| Meridian Center | nursing home violation | 2020 | CMS | $283,192 | ||
| Pelican Health Reidsville | nursing home violation | 2018 | CMS | $257,091 | ||
| Rich Square Nursing & Rehab | nursing home violation | 2018 | CMS | $255,931 | ||
| Willow Ridge Of Nc | nursing home violation | 2022 | CMS | $251,999 | ||
| Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2018 | CMS | $246,979 | ||
| Rich Square Nursing & Rehab | nursing home violation | 2022 | CMS | $225,479 | ||
| Nc State Veterans Home-Black Mountain | nursing home violation | 2021 | CMS | $223,665 | ||
| Carolina Oaks Enhanced Care Center | nursing home violation | 2022 | NC-DHHS | $213,000 | ||
| Sanford Health & Rehabilitation Co | nursing home violation | 2018 | CMS | $210,581 | ||
| Alamance Health Care Center | nursing home violation | 2023 | CMS | $210,240 | ||
| Hertford Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $208,566 | ||
| Durham Nursing & Rehabilitation Center | nursing home violation | 2022 | CMS | $207,756 | ||
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $198,588 | ||
| The Carrolton Of Fayetteville | nursing home violation | 2018 | CMS | $193,807 | ||
| Sanford Health & Rehabilitation Co | nursing home violation | 2018 | CMS | $192,346 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2020 | CMS | $191,999 | ||
| Lexington Health Care Center | nursing home violation | 2019 | CMS | $187,831 | ||
| Five Oaks Rehabilitation And Care Center | nursing home violation | 2023 | CMS | $182,228 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2023 | CMS | $180,557 | ||
| Lexington Health Care Center | nursing home violation | 2022 | CMS | $176,868 | ||
| Bermuda Commons Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $171,751 | ||
| Brian Center Southpoint | nursing home violation | 2023 | CMS | $171,470 | ||
| Cary Health And Rehabilitation | nursing home violation | 2018 | CMS | $169,382 | ||
| Gateway Rehabilitation And Healthcare | nursing home violation | 2022 | CMS | $169,046 | ||
| Meridian Center | nursing home violation | 2020 | CMS | $164,830 | ||
| Deer Park Health And Rehabilitation | nursing home violation | 2021 | CMS | $161,244 | ||
| Sanford Health & Rehabilitation Co | nursing home violation | 2021 | CMS | $159,257 | ||
| Meridian Center | nursing home violation | 2019 | CMS | $157,504 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2018 | CMS | $149,980 | ||
| Piney Grove Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $147,722 | ||
| East Towne | nursing home violation | 2021 | NC-DHHS | $146,000 | ||
| Woodland Hill Center | nursing home violation | 2021 | CMS | $145,860 | ||
| Peak Resources - Brookshire, Inc | nursing home violation | 2019 | CMS | $145,155 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2021 | CMS | $142,223 | ||
| Central Continuing Care | nursing home violation | 2021 | CMS | $140,855 | ||
| Gastonia Health & Rehab Center | nursing home violation | 2022 | CMS | $140,761 | ||
| Carolina Care Health And Rehabilitation | nursing home violation | 2018 | CMS | $139,950 | ||
| Wilkes County Adult Care | nursing home violation | 2022 | NC-DHHS | $138,750 | ||
| Wilkes County Adult Care | nursing home violation | 2022 | NC-DHHS | $138,750 | ||
| Universal Health Care/King | nursing home violation | 2019 | CMS | $136,220 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $133,952 | ||
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2021 | NC-DHHS | $126,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $125,250 |
