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  |
|---|---|---|---|---|---|---|
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| NY Pizza & Pasta | wage and hour violation | 2011 | WHD | $8,636 | ||
| Wanchese Fish Company, Inc | wage and hour violation | 2014 | WHD | $8,633 | ||
| H&H Auto Service of Fayetteville, Inc | wage and hour violation | 2017 | WHD | $8,631 | ||
| Accelerated Construction Teams, Inc. | wage and hour violation | 2010 | WHD | $8,630 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $8,630 | ||
| JAS Hospitality, Inc | wage and hour violation | 2014 | WHD | $8,628 | ||
| Reliable Tank Line, LLC | environmental violation | 2018 | NC-ENV | $8,627 | ||
| A-1 Wheelchair Patient Transport, Inc. | wage and hour violation | 2014 | WHD | $8,621 | ||
| BROOKDALE SENIOR LIVING COMMUNITIES, INC. | Brookdale Senior Living | healthcare services | workplace safety or health violation | 2023 | OSHA | $8,613 |
| Hopewell Care, Inc. | wage and hour violation | 2007 | WHD | $8,611 | ||
| Randall Roy Moran | motor vehicle safety violation | 2017 | FMCSA | $8,610 | ||
| BLACK'S TIRE SERVICE, INC. - WHITEVILLE STORE | workplace safety or health violation | 2013 | OSHA | $8,610 | ||
| Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $8,605 | ||
| GLORIA JEAN HARPER | workplace safety or health violation | 2006 | OSHA | $8,600 | ||
| BRUCE FOODS SERVICES LLC | workplace safety or health violation | 2008 | OSHA | $8,600 | ||
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
| MEETING STREET BUILDERS, LLC | workplace safety or health violation | 2010 | OSHA | $8,600 | ||
| CLASSIC CONSTRUCTION OF NORTH CAROLINA, INCORPORAT | workplace safety or health violation | 2013 | OSHA | $8,600 | ||
| SIGNODE INDUSTRIAL GROUP LLC | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $8,600 |
| GONZALEZ CISNEROS CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $8,600 | ||
| CARLOS REYES | workplace safety or health violation | 2022 | OSHA | $8,600 | ||
| El Rancho of Fayetteville, Inc. | wage and hour violation | 2009 | WHD | $8,599 | ||
| Mike Austin Enterprises | wage and hour violation | 2005 | WHD | $8,599 | ||
| New Town Properties LLC | wage and hour violation | 2012 | WHD | $8,596 | ||
| North Carolina Renewable Power - Lumberton, LLC | air pollution violation | 2019 | NC-ENV | $8,596 | ||
| The Leraning Garden, LLC | wage and hour violation | 2012 | WHD | $8,591 | ||
| Guilford Lakes Aviation LLC | environmental violation | 2007 | NC-ENV | $8,584 | ||
| Deaco Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $8,580 | ||
| W & E Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,580 | ||
| Universal Health Care / Brunswick | nursing home violation | 2021 | CMS | $8,580 | ||
| ELMCROFT OF CHARLOTTE, LIMITED PARTNERSHIP DBA ELM | workplace safety or health violation | 2013 | OSHA | $8,580 | ||
| MCCARTHY TIRE SERVICE COMPANY OF NC, INC. | workplace safety or health violation | 2015 | OSHA | $8,580 | ||
| La Cocina # 7 Inc. | wage and hour violation | 2016 | WHD | $8,579 | ||
| A.J. Evans & Son Produce Farm | wage and hour violation | 2014 | WHD | $8,577 | ||
| Primary Care Solutions, Inc. | wage and hour violation | 2015 | WHD | $8,573 | ||
| 3way Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $8,570 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $8,568 | ||
| Mid-South Food Service, Inc. | wage and hour violation | 2008 | WHD | $8,567 | ||
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2007 | NC-ENV | $8,567 |
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| AMUSEMENTS OF ROCHESTER, INC. | workplace safety or health violation | 2023 | OSHA | $8,562 | ||
| ROCKINGHAM MANOR LLC | workplace safety or health violation | 2013 | OSHA | $8,560 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $8,560 | ||
| Enviro-Tech of North Carolina Inc | environmental violation | 2021 | NC-ENV | $8,557 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| STOCK BUILDING SUPPLY, INC. | workplace safety or health violation | 2009 | OSHA | $8,554 | ||
| KLAUSNER LUMBER TWO LLC | workplace safety or health violation | 2018 | OSHA | $8,550 | ||
| S - M MASONRY LLC | workplace safety or health violation | 2019 | OSHA | $8,550 | ||
| Universal Business, Inc. | wage and hour violation | 2012 | WHD | $8,546 | ||
| Carolina Village NC LLC | environmental violation | 2021 | NC-ENV | $8,546 | ||
| Bob Mayberry Hyundai. Inc | wage and hour violation | 2010 | WHD | $8,541 | ||
| Waccamaw Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| NANCY PEREZ VASQUEZ DBA PEREZ ROOFING | workplace safety or health violation | 2014 | OSHA | $8,540 | ||
| Electric Glass Fiber America LLC | environmental violation | 2023 | NC-ENV | $8,534 | ||
| Spencer's Inc. | environmental violation | 2011 | NC-ENV | $8,531 | ||
| K&B Convenience Store | environmental violation | 2005 | NC-ENV | $8,526 | ||
| Hudspeth Grading, Inc. | environmental violation | 2001 | NC-ENV | $8,523 | ||
| Hartsell Funeral Home. Inc. | wage and hour violation | 2014 | WHD | $8,522 | ||
| Matthews Food Mart | environmental violation | 2009 | NC-ENV | $8,522 | ||
| SALTON TOASTMASTER LOGISTICS, LLC | Spectrum Brands Holdings | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $8,522 |
| B-D & D Company, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,520 | ||
| Carolina Grading & Site Development, Inc | wage and hour violation | 2012 | WHD | $8,520 | ||
| STRICKLAND, DONALD F. (SB) | hazardous waste violation | 2011 | EPA | $8,520 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2003 | NC-ENV | $8,518 |
| Wesley Pines Retirement Comm | nursing home violation | 2018 | CMS | $8,518 | ||
| Sunnybrook Rehabilitation Center | nursing home violation | 2018 | CMS | $8,518 | ||
| G Mart | environmental violation | 2018 | NC-ENV | $8,513 | ||
| Yorktown Systems Group, Inc. | wage and hour violation | 2012 | WHD | $8,512 | ||
| Johnson Trucking Of The Carolinas Llc | motor vehicle safety violation | 2018 | FMCSA | $8,510 | ||
| Jomar Express Company | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Davis Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Weathers Bros Transfer Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Strickland Waterproofing Company, Inc. | environmental violation | 2023 | NC-ENV | $8,507 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2024 | NC-ENV | $8,507 |
| Allen's Professional Investigations, Inc. | wage and hour violation | 2015 | WHD | $8,503 | ||
| WAKEMED DBA WAKEMED FUQUAY VARINA | WakeMed Health & Hospitals | healthcare services | workplace safety or health violation | 2001 | OSHA | $8,501 |
| Tri-City Trucking, Inc. | environmental violation | 2009 | NC-ENV | $8,500 | ||
| Jorge Lopez Gastelum | motor vehicle safety violation | 2022 | FMCSA | $8,500 | ||
| THE PORK COMPANY | workplace safety or health violation | 2009 | OSHA | $8,500 | ||
| IVAN HERNANDEZ DBA JRS | workplace safety or health violation | 2010 | OSHA | $8,500 | ||
| EDWARDS BROTHERS, INC. | workplace safety or health violation | 2011 | OSHA | $8,500 | ||
| MURRAY CONSTRUCTION COMPANY OF MONROE, INC. | workplace safety or health violation | 2012 | OSHA | $8,500 | ||
| FOREVERHOME OF WILMINGTON LLC | workplace safety or health violation | 2013 | OSHA | $8,500 | ||
| CAMPS MONDAMIN-GREEN COVE, LLC | workplace safety or health violation | 2014 | OSHA | $8,500 | ||
| FLOWERS BAKERY OF WINSTON-SALEM, LLC | Flowers Foods | food products | workplace safety or health violation | 2015 | OSHA | $8,500 |
| OXCO, INC. | workplace safety or health violation | 2016 | OSHA | $8,500 | ||
| BEACON SALES ACQUISITION, INC. | workplace safety or health violation | 2017 | OSHA | $8,500 | ||
| PERDUE FARMS LLC | Perdue | food products | workplace safety or health violation | 2018 | OSHA | $8,500 |
| BEAL MANUFACTURING, INC. | workplace safety or health violation | 2021 | OSHA | $8,500 | ||
| LORENZO MENDOZA | workplace safety or health violation | 2021 | OSHA | $8,500 | ||
| M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
| BRINSON MEMORIAL ELEMENTARY SCHOOL | workplace safety or health violation | 2004 | OSHA | $8,498 | ||
| K & Chung Enterprise, LLC | wage and hour violation | 2017 | WHD | $8,493 | ||
| Hooters | wage and hour violation | 2011 | WHD | $8,492 | ||
| Care Providers of Wilmington, NC | wage and hour violation | 2019 | WHD | $8,487 | ||
| CUTTING EDGE STONEWORKS, INC. | workplace safety or health violation | 2018 | OSHA | $8,483 | ||
| 321 Fuel Stop | environmental violation | 2005 | NC-ENV | $8,482 | ||
| Water Guard, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,480 | ||
| Ribeye's of Henderson LLC | wage and hour violation | 2011 | WHD | $8,477 | ||
| White Ii White Llc | motor vehicle safety violation | 2019 | FMCSA | $8,470 |
