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 |
---|---|---|---|---|---|---|
PALITO MASONRY INC | workplace safety or health violation | 2023 | OSHA | $14,061 | ||
VENTURA TREE SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,124 | ||
AMBROSIO INC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
A-A SIDING CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
EXCELLENT CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
SKYLAND DISTRIBUTING COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
LUCAS CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
LOGAN DEVELOPERS, INC. | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
CUSTOM FRAMING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2023 | OSHA | $14,062 |
INNOVATIONS NC, INC | workplace safety or health violation | 2023 | OSHA | $70,312 | ||
PREMIERE FIBERS, LLC | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
I-M FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $16,375 | ||
NORTHEAST TOOL AND MFG. COMPANY | workplace safety or health violation | 2023 | OSHA | $11,374 | ||
ALEJANDRO MARTINEZ CHAVEZ | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
JOSE BONILLA | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
CUSTOM-PAK, INC. | workplace safety or health violation | 2023 | OSHA | $13,500 | ||
TEMO LOPEZ | workplace safety or health violation | 2023 | OSHA | $5,375 | ||
JIMMY LEWIS - SONS GRADING AND SEPTIC, INC. | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
JBS2, INC. DBA ECOLAB | workplace safety or health violation | 2023 | OSHA | $10,150 | ||
FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,287 | ||
ARCHAP BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $5,220 | ||
LENOIR MIRROR COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
KORDSA USA, INC. | workplace safety or health violation | 2023 | OSHA | $25,000 | ||
PASTOR CONTRACTING LLC | workplace safety or health violation | 2023 | OSHA | $6,125 | ||
AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
BELT CONCEPTS OF AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $12,153 | ||
GSO CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $22,012 | ||
KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
JERUSALEM MEATS LLC | workplace safety or health violation | 2023 | OSHA | $11,201 | ||
ANDREWS TRUSS, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
RALEIGH CONCRETE, LLC | workplace safety or health violation | 2023 | OSHA | $7,109 | ||
MCGEE BROTHERS CO., INC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
M.A.J. CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,500 | ||
CRUZITO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,199 | ||
AA BROTHERS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
DORMIE NETWORK LLC | workplace safety or health violation | 2023 | OSHA | $23,625 | ||
WJH LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
AALLIED DIE CASTING COMPANY OF NORTH CAROLINA, AN | workplace safety or health violation | 2023 | OSHA | $19,280 | ||
BLUE RIDGE INDUSTRIAL SUPPORT CO. | workplace safety or health violation | 2023 | OSHA | $6,180 | ||
PREMIER RC LLC | workplace safety or health violation | 2023 | OSHA | $14,500 | ||
MEJIA ROOFING - PAINTING, LLC | workplace safety or health violation | 2023 | OSHA | $9,900 | ||
HARDLINE ROOFING INC | workplace safety or health violation | 2023 | OSHA | $9,750 | ||
ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
JANESVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
AURIA OLD FORT, LLC | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
DRB GROUP NORTH CAROLINA, LLC | workplace safety or health violation | 2023 | OSHA | $19,262 | ||
LAWNDALE MANOR, INC. | workplace safety or health violation | 2023 | OSHA | $8,937 | ||
NC BEST REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $7,350 | ||
SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
J - J SNACK FOODS HANDHELDS CORP. | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
LEISURE CRAFT HOLDINGS LLC | workplace safety or health violation | 2023 | OSHA | $31,248 | ||
RS QUALITY ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,375 | ||
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
J-A CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $11,650 | ||
MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
D. R. HORTON - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,000 |
GLATFELTER INDUSTRIES ASHEVILLE, INC. | workplace safety or health violation | 2023 | OSHA | $18,000 | ||
STRUCTURAL MATERIALS, INC. | workplace safety or health violation | 2023 | OSHA | $7,125 | ||
INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
AUTOMATED SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
GUNNER/HOUSTON, LTD. | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
DAVID MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,600 | ||
MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
UNION WOODWORKS, LLC | workplace safety or health violation | 2024 | OSHA | $5,760 | ||
JOVITO MANUEL PEREZ PEREZ | workplace safety or health violation | 2024 | OSHA | $6,625 | ||
Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
Coca-Cola Bottling Company Consolidated | Coca-Cola Consolidated | beverages | employment discrimination | 2010 | OFCCP | $495,000 |
Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
Y-Tech Services, Inc. | labor relations violation | 2017 | NLRB | $54,941 | ||
Xpress Image, Inc. | labor relations violation | 2016 | NLRB | $5,349 | ||
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
Wake Pizza LLC d/b/a Domino's Pizza | labor relations violation | 2016 | NLRB | $17,700 | ||
Metropolitan Medical Services of NC, Inc. | labor relations violation | 2016 | NLRB | $46,161 | ||
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
Hendersonville Community Cooperative | labor relations violation | 2015 | NLRB | $10,267 | ||
Summit Cosmetic Surgery Center, PA | labor relations violation | 2015 | NLRB | $20,000 | ||
Triad Adult and Pediatric Medicine, Inc. | labor relations violation | 2015 | NLRB | $8,363 | ||
Jenkins Insurance Agency, Inc. and William Pearson, a sole proprietor, d/b/a WS Pearson Insurance Ag | labor relations violation | 2015 | NLRB | $15,600 | ||
AJ Services Joint Venture, LLP | labor relations violation | 2015 | NLRB | $16,039 | ||
Phillips Management Group | labor relations violation | 2015 | NLRB | $8,927 | ||
Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
International Brotherhood of Teamsters, Local 71 Pacific 2.1 Entertainment Group, Inc.) | labor relations violation | 2015 | NLRB | $42,488 | ||
Origin Food Group, LLC | labor relations violation | 2015 | NLRB | $9,291 | ||
Durham Center Access | labor relations violation | 2014 | NLRB | $9,774 |