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 |
|---|---|---|---|---|---|---|
| Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
| Carolinas Medical Center | Atrium Health | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 |
| Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
| A.C. Widenhouse, Inc. | employment discrimination | 2013 | EEOC | $243,000 | ||
| Silver Diner, Inc. | employment discrimination | 2013 | EEOC | $25,000 | ||
| Landmark Hotel Group, LLC | employment discrimination | 2013 | EEOC | $45,000 | ||
| Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
| Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
| Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2013 | EEOC | $48,000 |
| Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. | employment discrimination | 2013 | EEOC | $40,000 | ||
| Piedmont Livestock, Inc. | agribusiness violation | 2013 | GIPSA | $14,000 | ||
| K & L Transport Service, Inc | wage and hour violation | 2013 | WHD | $15,227 | ||
| North Piedmont Services, Inc. | wage and hour violation | 2013 | WHD | $6,370 | ||
| WLSP LLC | wage and hour violation | 2013 | WHD | $21,481 | ||
| TC Corriher Implement Company, Inc. | wage and hour violation | 2013 | WHD | $37,847 | ||
| Team Chevrolet-Cadillac, Inc. | wage and hour violation | 2013 | WHD | $5,813 | ||
| Woodlake Partners, LLC | wage and hour violation | 2013 | WHD | $7,844 | ||
| Warrens Air Conditioning & Heating Service, I | wage and hour violation | 2013 | WHD | $72,889 | ||
| Vision Two Hospitality LLC | wage and hour violation | 2013 | WHD | $6,825 | ||
| Blue Ridge Home Care, Inc. | wage and hour violation | 2013 | WHD | $6,267 | ||
| L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $266,360 |
| Pat Salmon & Sons, Inc. | wage and hour violation | 2013 | WHD | $63,400 | ||
| Pulliam's Family Care Home | wage and hour violation | 2013 | WHD | $20,800 | ||
| Sun Valley Cafe Inc | wage and hour violation | 2013 | WHD | $16,956 | ||
| Lucky U Mobile, Inc. | wage and hour violation | 2013 | WHD | $8,089 | ||
| Eliada Homes | wage and hour violation | 2013 | WHD | $14,962 | ||
| Matchpoint Inc. | wage and hour violation | 2013 | WHD | $9,406 | ||
| Structural Unlimited, LLC | wage and hour violation | 2013 | WHD | $44,730 | ||
| New Hanover Rent A Car, Inc. | wage and hour violation | 2013 | WHD | $21,021 | ||
| El Mandado Latin International Products, Inc. | wage and hour violation | 2013 | WHD | $36,312 | ||
| G.L.H.C. Services Company | wage and hour violation | 2013 | WHD | $5,461 | ||
| Grid Utility LLC | wage and hour violation | 2013 | WHD | $7,048 | ||
| Britton and Crump, Inc. | wage and hour violation | 2013 | WHD | $9,865 | ||
| Better Investments LLC | wage and hour violation | 2013 | WHD | $7,279 | ||
| Absolute Electrical Services | wage and hour violation | 2013 | WHD | $21,573 | ||
| B2, Incorporated | wage and hour violation | 2013 | WHD | $6,273 | ||
| The Logistics Company, Inc. | wage and hour violation | 2013 | WHD | $8,934 | ||
| JCL Drywall Construction, LLC | wage and hour violation | 2013 | WHD | $16,090 | ||
| New Leaf Adolescent Care Inc | wage and hour violation | 2013 | WHD | $10,661 | ||
| New Leaf Adolescent Care Inc | wage and hour violation | 2013 | WHD | $15,226 | ||
| SOS Security, LLC | wage and hour violation | 2013 | WHD | $5,611 | ||
| LIve Green, Inc | wage and hour violation | 2013 | WHD | $5,465 | ||
| Quality Recycling Equipment, Inc. | wage and hour violation | 2013 | WHD | $14,336 | ||
| Q-1 Clinical Consultants, LLC | wage and hour violation | 2013 | WHD | $7,957 | ||
| Bumgarner Camping Center, Inc. | wage and hour violation | 2013 | WHD | $11,031 | ||
| Philoclean, Inc. | wage and hour violation | 2013 | WHD | $21,341 | ||
| Superior Performers, Inc. | wage and hour violation | 2013 | WHD | $25,605 | ||
| Ghandi and Danakaran of Stokesdale, Inc. | wage and hour violation | 2013 | WHD | $8,051 | ||
| High Country ABC Board | wage and hour violation | 2013 | WHD | $11,094 | ||
| Waffle House, Inc. | wage and hour violation | 2013 | WHD | $6,201 | ||
| Davis Smiling | wage and hour violation | 2013 | WHD | $31,737 | ||
| Saint Augustine's University | wage and hour violation | 2013 | WHD | $6,093 | ||
| Saint Augustine's University | wage and hour violation | 2013 | WHD | $83,120 | ||
| Angel House Family Care Homes, LLC | wage and hour violation | 2013 | WHD | $8,814 | ||
| Rust Enteprises, Inc | wage and hour violation | 2013 | WHD | $17,950 | ||
| Villa Antonio of Ballantyne, LLC | wage and hour violation | 2013 | WHD | $26,998 | ||
| Villan Antonio Italian Restaurant | wage and hour violation | 2013 | WHD | $18,397 | ||
| El Pancho Villa de Lenoir, Inc. | wage and hour violation | 2013 | WHD | $209,080 | ||
| Leonard Aluminum Utility Buildings Inc | wage and hour violation | 2013 | WHD | $24,296 | ||
| John Chefas | wage and hour violation | 2013 | WHD | $13,023 | ||
| Hillview Family Care Home, Inc. | wage and hour violation | 2013 | WHD | $19,445 | ||
| Mountain Living Adult Care Home LLC | wage and hour violation | 2013 | WHD | $5,439 | ||
| Trulls Powerline Company, Inc. | wage and hour violation | 2013 | WHD | $47,330 | ||
| Adam's Auto Group, Inc. | wage and hour violation | 2013 | WHD | $5,055 | ||
| Aycock Brothers Inc. | wage and hour violation | 2013 | WHD | $22,379 | ||
| Environmental & Construction Management, LLC | wage and hour violation | 2013 | WHD | $64,339 | ||
| Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | Family and Medical Leave Act | 2013 | WHD | $7,812 |
| Mainscape, Inc | wage and hour violation | 2013 | WHD | $7,788 | ||
| North Hills Senior Living, Inc | wage and hour violation | 2013 | WHD | $7,293 | ||
| Hulsing Hotels Inc. | wage and hour violation | 2013 | WHD | $9,261 | ||
| Family Legacy Mental Health Services, Inc. | wage and hour violation | 2013 | WHD | $19,879 | ||
| Premier Chevrolet Buick, Inc. | wage and hour violation | 2013 | WHD | $12,465 | ||
| Warrens Air Conditioning &Heating Service, In | wage and hour violation | 2013 | WHD | $6,546 | ||
| AP Drywall | wage and hour violation | 2013 | WHD | $14,738 | ||
| Monterrey of Parkwasy Plaza, Inc.. | wage and hour violation | 2013 | WHD | $12,353 | ||
| Scott Brown Media Group Inc | wage and hour violation | 2013 | WHD | $14,524 | ||
| DC Greene's Entertainment Agency Inc. | wage and hour violation | 2013 | WHD | $32,749 | ||
| Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
| C&F Custom Cabinets, Inc | wage and hour violation | 2013 | WHD | $16,129 | ||
| Indecomm Holdings, Inc. | wage and hour violation | 2013 | WHD | $88,319 | ||
| J Stuart McCracken MD | wage and hour violation | 2013 | WHD | $5,089 | ||
| Charlotte Mecklenburg Hospital Authority | Atrium Health | healthcare services | Family and Medical Leave Act | 2013 | WHD | $11,136 |
| TSPC LLC | wage and hour violation | 2013 | WHD | $5,265 | ||
| ARJ, LLC | wage and hour violation | 2013 | WHD | $15,376 | ||
| H&H Personnel Incorporated, Inc. | wage and hour violation | 2013 | WHD | $148,707 | ||
| H & R Custom Injection Molding Inc | wage and hour violation | 2013 | WHD | $17,131 | ||
| Precision Lawn Care and Landscaping, Inc. | wage and hour violation | 2013 | WHD | $11,896 | ||
| Pizza Hut of Hendersonville #2, Inc/Rage, Inc | wage and hour violation | 2013 | WHD | $73,125 | ||
| People's Furniture Company of Wilmington, Inc | wage and hour violation | 2013 | WHD | $8,722 | ||
| Thornton's Plumbing, Inc. | wage and hour violation | 2013 | WHD | $49,502 | ||
| Mid-State Machine Company, LLC | wage and hour violation | 2013 | WHD | $28,036 | ||
| John A. Lyons, DDS, P.A. dba Smile Zone | wage and hour violation | 2013 | WHD | $7,547 | ||
| Midnight Diner LLC | wage and hour violation | 2013 | WHD | $85,110 | ||
| Southscape Landscaping LLC | wage and hour violation | 2013 | WHD | $35,136 | ||
| Apex Healthcare Solutions LLC | wage and hour violation | 2013 | WHD | $8,713 | ||
| Metrolina Insulation Co Inc | wage and hour violation | 2013 | WHD | $7,543 | ||
| Mauro Lopez, FLC | wage and hour violation | 2013 | WHD | $8,800 | ||
| Quarah, Inc | wage and hour violation | 2013 | WHD | $179,879 |
