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 |
|---|---|---|---|---|---|---|
| Radco Construction Services, Inc. | wage and hour violation | 2013 | WHD | $8,178 | ||
| Cape Fear Land Management, Inc. | wage and hour violation | 2013 | WHD | $43,502 | ||
| CBG Ventures, LLC. | wage and hour violation | 2013 | WHD | $13,960 | ||
| G & B Restuarant Ventures, LLC | wage and hour violation | 2013 | WHD | $16,376 | ||
| Rossi Group, Inc | wage and hour violation | 2013 | WHD | $29,442 | ||
| RHA Health Services, Inc. | wage and hour violation | 2013 | WHD | $32,474 | ||
| City Cafe Inc | wage and hour violation | 2013 | WHD | $12,376 | ||
| Victorious Community Development Corp. | wage and hour violation | 2013 | WHD | $11,656 | ||
| United Methodist Agency for the Retarded - We | wage and hour violation | 2013 | WHD | $5,301 | ||
| d/b/a East Coast Emergency Response Service | wage and hour violation | 2013 | WHD | $52,716 | ||
| James Joyce Irish Pub, LLC | wage and hour violation | 2013 | WHD | $6,403 | ||
| Murray's New & Used Tire Bargains, Inc. | wage and hour violation | 2013 | WHD | $10,355 | ||
| L & D Erectors, Inc. | wage and hour violation | 2013 | WHD | $17,443 | ||
| Vocational Solutions of Henderson County, Inc | wage and hour violation | 2013 | WHD | $23,229 | ||
| Dell Haire Plumbing, LLC | wage and hour violation | 2013 | WHD | $20,984 | ||
| American Plumbing, Inc | wage and hour violation | 2013 | WHD | $125,324 | ||
| KMD Construction LLC | wage and hour violation | 2013 | WHD | $7,678 | ||
| Biltmore Venture Group II | wage and hour violation | 2013 | WHD | $13,785 | ||
| Red's Redi Mix, LLC | wage and hour violation | 2013 | WHD | $13,473 | ||
| Mansa Associates, Inc. | wage and hour violation | 2013 | WHD | $7,413 | ||
| Wilkerson Enterprises, Inc | wage and hour violation | 2013 | WHD | $5,044 | ||
| Ribeyes Steakhouse of Nashville, LLC | wage and hour violation | 2013 | WHD | $15,759 | ||
| Southend Painting Contractors, Inc. | wage and hour violation | 2013 | WHD | $178,756 | ||
| Alexander Exterminating Company, Inc. | wage and hour violation | 2013 | WHD | $6,611 | ||
| Piedmont Fire Protection, LLC | wage and hour violation | 2013 | WHD | $6,429 | ||
| Alternative Roofing Solutions, Inc. | wage and hour violation | 2013 | WHD | $44,313 | ||
| Shree Yamuna Corp. | wage and hour violation | 2013 | WHD | $7,338 | ||
| Workshop of Davidson Inc | wage and hour violation | 2013 | WHD | $19,541 | ||
| ART Enterprises of Pitt County, Inc. | wage and hour violation | 2013 | WHD | $9,967 | ||
| Busy Black Trucking, LLC. | wage and hour violation | 2013 | WHD | $15,456 | ||
| Freeman & Associates Contracting Corp | wage and hour violation | 2013 | WHD | $20,088 | ||
| Skyland House LLC | wage and hour violation | 2013 | WHD | $13,086 | ||
| Rossi NC, Inc. | wage and hour violation | 2013 | WHD | $44,726 | ||
| UPH Lakeside Limited Partners. LP | wage and hour violation | 2013 | WHD | $20,773 | ||
| Fibber Mcgees, Inc. | wage and hour violation | 2013 | WHD | $6,017 | ||
| Laurinburg Auto Sales, LLC | wage and hour violation | 2013 | WHD | $5,255 | ||
| CFRA, LLC | wage and hour violation | 2013 | WHD | $8,888 | ||
| CAROLINA TRAIL GOLF PARTNERS, INC., D/B/A CAROLINA HIGHLAND INVESTMENTS, LLC D/B/A HIGHLAND CREEK GO | labor relations violation | 2013 | NLRB | $10,554 | ||
| EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
| BOB KING, INC. | labor relations violation | 2013 | NLRB | $11,238 | ||
| R.A. North Development Inc. et al. | consumer protection violation | 2013 | NC-AG | $2,280,000 | ||
| Manale Landscapting, LLC | wage and hour violation | 2013 | WHD | $26,454 | ||
| Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
| Zocam Plumbing Inc | wage and hour violation | 2013 | WHD | $124,914 | ||
| ABC Towing of the Carolinas, LLC | wage and hour violation | 2013 | WHD | $90,185 | ||
| Mother's Helper Home Care | wage and hour violation | 2013 | WHD | $6,820 | ||
| Elevator Specialists of North Carolina, Inc. | wage and hour violation | 2013 | WHD | $165,089 | ||
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| Progress Park Limited Partnership | consumer protection violation | 2013 | NC-BKG | $6,000 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Joe Monette's Grocery | environmental violation | 2013 | NC-ENV | $7,069 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| Willis Trucking & Land Development | air pollution violation | 2013 | NC-ENV | $6,266 | ||
| L&TA Enterprises, LLC | environmental violation | 2013 | NC-ENV | $7,831 | ||
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| Siegwerk EIC LLC d/b/a Environmental Inks | environmental violation | 2013 | NC-ENV | $14,341 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Variety Pic-up, Inc. | environmental violation | 2013 | NC-ENV | $10,642 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing | environmental violation | 2013 | NC-ENV | $49,168 | ||
| North Carolina State University | environmental violation | 2013 | NC-ENV | $15,395 | ||
| K&P Rentals, LLC | environmental violation | 2013 | NC-ENV | $5,095 | ||
| Southwood Mini-Mart | environmental violation | 2013 | NC-ENV | $11,589 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
| Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
| Reid Development, LLC | environmental violation | 2013 | NC-ENV | $37,750 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| The Pelton & Crane Company | environmental violation | 2013 | NC-ENV | $16,824 | ||
| Loafter's Glory | environmental violation | 2013 | NC-ENV | $6,064 | ||
| McLeod Oil Company, Inc. | environmental violation | 2013 | NC-ENV | $9,379 | ||
| For Profit, LLC | environmental violation | 2013 | NC-ENV | $5,445 | ||
| S&S U.S.A., Inc. | environmental violation | 2013 | NC-ENV | $12,332 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| INV Performance Surfaces, LLC | air pollution violation | 2013 | NC-ENV | $60,490 | ||
| Cokesbury Food Mart | environmental violation | 2013 | NC-ENV | $7,845 | ||
| Colbert's Country Store | environmental violation | 2013 | NC-ENV | $6,548 | ||
| Sampson-Bladen Oil Co., Inc. | environmental violation | 2013 | NC-ENV | $7,854 | ||
| WIL.DOR INC. | environmental violation | 2013 | NC-ENV | $9,867 | ||
| Plantation at Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $82,620 | ||
| Gaines Motor Lines Inc. | workplace whistleblower retaliation | 2013 | OSHA | $1,070,123 | ||
| Carolina Plantation Development Corporation | environmental violation | 2013 | NC-ENV | $5,596 | ||
| Porter Scientific Inc | environmental violation | 2013 | NC-ENV | $6,712 | ||
| Stantonsburg Farm Inc | environmental violation | 2013 | NC-ENV | $5,236 | ||
| Tap Root Dairy LLC | environmental violation | 2013 | NC-ENV | $13,507 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $7,419 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $5,419 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $26,479 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $6,419 | ||
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $6,169 | ||
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Stifeneb, LLC | insurance violation | 2013 | NC-INS | $8,400 | ||
| HERRING BUILDERS, INC. | workplace safety or health violation | 2013 | OSHA | $8,640 | ||
| JERRY DEAN OXENDINE, EDITH H. OXENDINE, JERRY DEAN | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLI | Umicore | metals | workplace safety or health violation | 2013 | OSHA | $5,400 |
