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 |
|---|---|---|---|---|---|---|
| Rusmed Consultants, LLC | wage and hour violation | 2017 | WHD | $29,171 | ||
| Your Choice Services, Inc | wage and hour violation | 2017 | WHD | $180,918 | ||
| Cirrus Holdings USA | wage and hour violation | 2017 | WHD | $9,918 | ||
| Worrell Contracting Company, Inc. | wage and hour violation | 2017 | WHD | $11,695 | ||
| H&P Business Center, LLC | wage and hour violation | 2017 | WHD | $14,951 | ||
| Open Arms Family Services, Inc. | wage and hour violation | 2017 | WHD | $25,242 | ||
| K.R. Ram-Z II, LLC | wage and hour violation | 2017 | WHD | $12,949 | ||
| KJ Natural Stone, LLC | wage and hour violation | 2017 | WHD | $15,260 | ||
| Sandpiper Asheville, LLC | wage and hour violation | 2017 | WHD | $29,840 | ||
| Sandpiper Raleigh LLC. | wage and hour violation | 2017 | WHD | $55,690 | ||
| Clinic for men, P.A | wage and hour violation | 2017 | WHD | $30,541 | ||
| Elevate Management, LLc. | wage and hour violation | 2017 | WHD | $30,758 | ||
| Legion PetroMart, LLC | wage and hour violation | 2017 | WHD | $6,616 | ||
| VAVA Food Mart, LLC | wage and hour violation | 2017 | WHD | $9,281 | ||
| Community Companion Home Care | wage and hour violation | 2017 | WHD | $12,765 | ||
| Port City Collision, Inc. | wage and hour violation | 2017 | WHD | $21,603 | ||
| Wilson Natural Landscaping, LLC | wage and hour violation | 2017 | WHD | $15,090 | ||
| Trevor Cherry, LLC | wage and hour violation | 2017 | WHD | $55,732 | ||
| Pacific Staffing & Home Healthcare, Inc. | wage and hour violation | 2017 | WHD | $36,979 | ||
| ICC - International Ceramic Construction LLC | wage and hour violation | 2017 | WHD | $47,187 | ||
| Raleigh Best Home Health Services, LLC | wage and hour violation | 2017 | WHD | $7,943 | ||
| AvidXChange, Inc. | wage and hour violation | 2016 | WHD | $93,362 | ||
| Dial's Family Care, Inc | wage and hour violation | 2016 | WHD | $8,361 | ||
| Turning Point Services, Inc. | wage and hour violation | 2016 | WHD | $7,546 | ||
| Turning Point Serviices, Inc. | wage and hour violation | 2016 | WHD | $19,817 | ||
| Turning Points Services, Inc. | wage and hour violation | 2016 | WHD | $14,618 | ||
| Carothers Construction, Inc | wage and hour violation | 2016 | WHD | $29,220 | ||
| College Rd. Denn, Inc. | wage and hour violation | 2016 | WHD | $9,924 | ||
| RB Landscaping, LLC. | wage and hour violation | 2016 | WHD | $53,704 | ||
| Dealer Prep Services, Inc. | wage and hour violation | 2016 | WHD | $9,701 | ||
| Jones Health Services, Inc | wage and hour violation | 2016 | WHD | $16,125 | ||
| Agape Family Care Homes, Inc. | wage and hour violation | 2016 | WHD | $7,751 | ||
| Narayandas, Inc. | wage and hour violation | 2016 | WHD | $14,550 | ||
| The Chemours Company | Chemours | chemicals | wage and hour violation | 2016 | WHD | $5,620 |
| Day Star Restaurant Group | wage and hour violation | 2016 | WHD | $12,519 | ||
| We Care For You Home Care Coorporation | wage and hour violation | 2016 | WHD | $63,946 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $18,936 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $8,138 | ||
| I Innovations, Inc. | wage and hour violation | 2016 | WHD | $48,938 | ||
| Food You Once Again, Inc. | wage and hour violation | 2016 | WHD | $15,959 | ||
| Inomancy Incorporated | wage and hour violation | 2016 | WHD | $5,111 | ||
| Chihuahua's, LLC | wage and hour violation | 2016 | WHD | $16,800 | ||
| Melody Home Health Care Services | wage and hour violation | 2016 | WHD | $20,901 | ||
| AutoHause of Asheville, Inc. | wage and hour violation | 2016 | WHD | $7,522 | ||
| Fuji Sushi, Inc. | wage and hour violation | 2016 | WHD | $32,578 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $11,650 | ||
| Ralph M. Hoffmann, DMD, PA dba Prosthodontics | wage and hour violation | 2016 | WHD | $16,817 | ||
| Caring Companions LLC | wage and hour violation | 2016 | WHD | $11,607 | ||
| Grace Healthcare Services, Inc | wage and hour violation | 2016 | WHD | $17,076 | ||
| OBI Limited, Inc. | wage and hour violation | 2016 | WHD | $38,715 | ||
| Seasonal Temp Staffing Incorporated | wage and hour violation | 2016 | WHD | $7,899 | ||
| FLC Simon Abarca-Nava | wage and hour violation | 2016 | WHD | $9,420 | ||
| Evans Farms Inc. | wage and hour violation | 2016 | WHD | $23,737 | ||
| Parking Mangagement Services, Inc. | wage and hour violation | 2016 | WHD | $5,590 | ||
| Good Brothers, Inc | wage and hour violation | 2016 | WHD | $9,772 | ||
| Deliverance Home Care, LLC | wage and hour violation | 2016 | WHD | $19,987 | ||
| Garuda Custom Decks, Inc. | wage and hour violation | 2016 | WHD | $29,858 | ||
| Kohn-Ell Association Management Services | wage and hour violation | 2016 | WHD | $20,693 | ||
| Autohouse of Mooresville, Inc. | wage and hour violation | 2016 | WHD | $24,478 | ||
| Raintree Group Holding LLC/CDE | wage and hour violation | 2016 | WHD | $20,250 | ||
| Aptus Group USA, LLC | wage and hour violation | 2016 | WHD | $11,614 | ||
| Mount Eagle Institute Inc | wage and hour violation | 2016 | WHD | $6,885 | ||
| Turning Point Services, Inc | wage and hour violation | 2016 | WHD | $22,115 | ||
| Joes's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $7,416 | ||
| B & B Homecare & Associates, LLC | wage and hour violation | 2016 | WHD | $105,931 | ||
| G4S Security Solutions USA | Allied Universal Security Services | business services | wage and hour violation | 2016 | WHD | $21,801 |
| Ham Farms, Inc. | wage and hour violation | 2016 | WHD | $5,027 | ||
| Fat Boys Grill LLC | wage and hour violation | 2016 | WHD | $29,713 | ||
| Larry Campbell's Towing & Recovery, Inc. | wage and hour violation | 2016 | WHD | $50,144 | ||
| Yelton & Associates, Inc. | wage and hour violation | 2016 | WHD | $6,159 | ||
| Akshar Deri Inc | wage and hour violation | 2016 | WHD | $7,744 | ||
| Lab 33 Inc. | wage and hour violation | 2016 | WHD | $15,932 | ||
| Sushi Guru, llc | wage and hour violation | 2016 | WHD | $11,780 | ||
| Carolina Prime Pet, Inc. | wage and hour violation | 2016 | WHD | $41,488 | ||
| American Health and Home Care, LLC | wage and hour violation | 2016 | WHD | $16,462 | ||
| DeeJay's Event Rentals, LLC | wage and hour violation | 2016 | WHD | $40,758 | ||
| Servant's Heart, Inc. | wage and hour violation | 2016 | WHD | $6,856 | ||
| M & C Metal Works, LLC | wage and hour violation | 2016 | WHD | $20,889 | ||
| Joe's Old Fashion Bar-B-Que, Inc. | wage and hour violation | 2016 | WHD | $18,282 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $13,219 | ||
| Benny Rowland Backhoe Services | wage and hour violation | 2016 | WHD | $14,461 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $8,308 | ||
| Connect Systems, Inc. | wage and hour violation | 2016 | WHD | $9,932 | ||
| Victory Healthcare, Inc. | wage and hour violation | 2016 | WHD | $21,933 | ||
| Overcomers, LLC | wage and hour violation | 2016 | WHD | $19,100 | ||
| Premier Workforce, Inc | wage and hour violation | 2016 | WHD | $44,075 | ||
| Nova's Bakery, Inc. | wage and hour violation | 2016 | WHD | $12,758 | ||
| L-3 Communicaitons Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2016 | WHD | $51,379 |
| Southend Painting, Inc | wage and hour violation | 2016 | WHD | $25,294 | ||
| Blue Sky Trading LLC | wage and hour violation | 2016 | WHD | $7,229 | ||
| Gonzales, Inc. | wage and hour violation | 2016 | WHD | $38,881 | ||
| Lindley Habilitation Services, LLC | wage and hour violation | 2016 | WHD | $49,939 | ||
| Johnnson Delivery Service, Inc. | wage and hour violation | 2016 | WHD | $76,619 | ||
| Blackwell Community Living, LLC | wage and hour violation | 2016 | WHD | $19,716 | ||
| La Bamba of Greensboro No. One, Inc. | wage and hour violation | 2016 | WHD | $66,171 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | WHD | $176,709 |
| Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
| WesCare Professional Services, LLC | wage and hour violation | 2016 | WHD | $22,182 | ||
| Worrell Contracting Company, Inc. | wage and hour violation | 2015 | WHD | $15,282 | ||
| Hunt's Drywall | wage and hour violation | 2015 | WHD | $15,423 | ||
| Castillo's Painting of NC, Inc | wage and hour violation | 2015 | WHD | $50,142 |
