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  |
|---|---|---|---|---|---|---|
| ISGETT DISTRIBUTORS | water pollution violation | 2022 | EPA | $8,719 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2021 | MSHA | $8,719 | ||
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| Apex Healthcare Solutions LLC | wage and hour violation | 2013 | WHD | $8,713 | ||
| Coats American | air pollution violation | 2012 | NC-ENV | $8,713 | ||
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | hazardous waste violation | 2005 | NC-ENV | $8,712 |
| Community Cupboard | environmental violation | 2002 | NC-ENV | $8,702 | ||
| RCSH OPERATIONS, LLC | workplace safety or health violation | 2022 | OSHA | $8,701 | ||
| GRAY METAL SOUTH, INC. | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| DOGGETT CONCRETE CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| ALBERTO LOBATO | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| The J.J. Hyde Company, Inc. | wage and hour violation | 2004 | WHD | $8,700 | ||
| Ycc Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $8,700 | ||
| Harris Home (Closed) | nursing home violation | 2018 | NC-DHHS | $8,700 | ||
| DONALD W. YOUNG CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $8,700 | ||
| OVERCASH GRAVEL & GRADING CO., INC. | workplace safety or health violation | 2008 | OSHA | $8,700 | ||
| CASTRO CONSTRUCTION INC. | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| WILBERTH CHACON SALAS DBA ALL RENOVATIONS CO | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| JUAN CARLOS MARTINEZ BANUELOS DBA JUAN MARTINEZ | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| THOMAS THERIAULT DBA BLUE MOUNTAIN BUILDERS | workplace safety or health violation | 2013 | OSHA | $8,700 | ||
| DIAMOND PERFORATING COMPANY DBA ERDLE PERFORATING | workplace safety or health violation | 2013 | OSHA | $8,700 | ||
| HERSHEL SWANN DBA SWANN'S INSTALLATION SERVICES | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| CARLOS MACIAS DBA C CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| OSCAR CENTENO DBA OSCAR CENTENO | workplace safety or health violation | 2015 | OSHA | $8,700 | ||
| ALLEN FARMER | workplace safety or health violation | 2016 | OSHA | $8,700 | ||
| RICHARD PETTY DRIVING EXPERIENCE, INC. | workplace safety or health violation | 2016 | OSHA | $8,700 | ||
| HUGHES FURNITURE INDUSTRIES, INC. | workplace safety or health violation | 2017 | OSHA | $8,700 | ||
| THR PROPERTY MANAGEMENT L.P. | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| INSTRUMENT TRANSFORMER EQUIPMENT CORPORATION | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| DOLLAR TREE STORES, INC. - STORE 155 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,700 |
| JAMES GANG CONSTRUCTION INCORPORATED | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| ANGEL GARCIA | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| MZ ROOFING CORPORATION | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| SKY CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,700 | ||
| APOLONIO SANTINBANEZ | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| MARLON MENDIETA GUZMAN | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| AXTRACTION TREE - STUMP GRINDING SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $8,700 | ||
| NORTH STATE WATER AND SEWER INC. | workplace safety or health violation | 2022 | OSHA | $8,700 | ||
| ORO MANUFACTURING COMPANY | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| FAIRFIELD CHAIR COMPANY | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| FRESHWATER CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| A-C RENOVATION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Peak Resources - Pinelake | nursing home violation | 2020 | CMS | $8,697 | ||
| David E. Massengill Construction, Inc. | wage and hour violation | 2007 | WHD | $8,696 | ||
| Los Tres Magueyes, Inc. | wage and hour violation | 2016 | WHD | $8,695 | ||
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2002 | OSHA | $8,690 |
| FOSS AUTO RECYCLING INC | workplace safety or health violation | 2008 | OSHA | $8,690 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| Carver Living Center | nursing home violation | 2018 | CMS | $8,684 | ||
| Kirsch Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $8,680 | ||
| Step Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Dwight Lancaster Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Hidalgo'S Masonry Inc | motor vehicle safety violation | 2019 | FMCSA | $8,680 | ||
| Burlan Manufacturing Llc | motor vehicle safety violation | 2019 | FMCSA | $8,680 | ||
| Jacob Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Albemarle Wood Preserving Plant, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Clt Express Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Bellacruz Carrier Company Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Kash & Karry, Inc. | environmental violation | 2004 | NC-ENV | $8,678 | ||
| HIT Solutions, LLC | wage and hour violation | 2018 | WHD | $8,676 | ||
| OPH/ North Carolina, Inc | wage and hour violation | 2015 | WHD | $8,673 | ||
| Mountain River Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
| Edwards Wood Products, Inc. | air pollution violation | 2024 | NC-ENV | $8,670 | ||
| Magnum Car Wash & Lube, Inc. | wage and hour violation | 2004 | WHD | $8,669 | ||
| Ham Right Farms LLC | environmental violation | 2020 | NC-ENV | $8,666 | ||
| Wireless Focus, Inc. | wage and hour violation | 2005 | WHD | $8,663 | ||
| Lewis' Tire Service | environmental violation | 2003 | NC-ENV | $8,663 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2002 | OSHA | $8,663 | ||
| MAUSER USA, LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2015 | OSHA | $8,663 |
| Hairfield Vault Companies, Inc. | wage and hour violation | 2005 | WHD | $8,661 | ||
| Blevins Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $8,660 | ||
| Addison Moore & Son, Inc. | wage and hour violation | 2004 | WHD | $8,658 | ||
| Rhymes and Reasons, Inc. | wage and hour violation | 2018 | WHD | $8,657 | ||
| Johal Property, LLC | environmental violation | 2020 | NC-ENV | $8,654 | ||
| Cheezeburgerz A Pair of Dice | wage and hour violation | 2006 | WHD | $8,652 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $8,652 | ||
| JAMES BRANDON TAYLOR | motor vehicle safety violation | 2014 | FMCSA | $8,650 | ||
| DONALD HUNT DBA DR METAL WORKS AND STEEL ERECTORS | workplace safety or health violation | 2006 | OSHA | $8,650 | ||
| KECO COATING, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $8,650 | ||
| Food Bazaar Inc | wage and hour violation | 2008 | WHD | $8,649 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| LIBERTY COMMONS N&R CTR OF COLUMBUS CTY | nursing home violation | 2023 | CMS | $8,648 | ||
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| HUNTS DRYWALL | workplace safety or health violation | 2018 | OSHA | $8,647 | ||
| SALEM FUNERAL AND CREMATION SERVICE,LLC | workplace safety or health violation | 2017 | OSHA | $8,645 | ||
| AMERICAN TIRE DISTRIBUTORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,645 | ||
| First Class Transportation & Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,640 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Tec'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Ever Blue Aviation Services Inc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Patriot Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| HERRING BUILDERS, INC. | workplace safety or health violation | 2013 | OSHA | $8,640 | ||
| ISMAEL PACHECO | workplace safety or health violation | 2012 | OSHA | $8,640 | ||
| PCC AIRFOILS LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $8,640 |
| CENTRAL CAROLINA ROOFING SYSTEMS, INC. | workplace safety or health violation | 2017 | OSHA | $8,640 | ||
| SAMANTHA MARTINEZ | workplace safety or health violation | 2020 | OSHA | $8,640 | ||
| DIMAS FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $8,640 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 |
