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 |
|---|---|---|---|---|---|---|
| Arjun International Management, Inc | wage and hour violation | 2012 | WHD | $5,747 | ||
| Hep Direct Inc | wage and hour violation | 2012 | WHD | $11,447 | ||
| S&H Business Center, LLC | wage and hour violation | 2012 | WHD | $21,029 | ||
| McDowell Assisted Living LLC. | wage and hour violation | 2012 | WHD | $71,366 | ||
| Dorsey Carter Construction | wage and hour violation | 2012 | WHD | $5,073 | ||
| Banging Systems | wage and hour violation | 2012 | WHD | $6,426 | ||
| Tookie's Grill LLC | wage and hour violation | 2012 | WHD | $5,384 | ||
| New Beginnings Academy and Youth Dev Center | wage and hour violation | 2012 | WHD | $5,619 | ||
| R Evans Hosiery, LLC | wage and hour violation | 2012 | WHD | $19,320 | ||
| The Leraning Garden, LLC | wage and hour violation | 2012 | WHD | $8,591 | ||
| The Courage to Change Foundation | wage and hour violation | 2012 | WHD | $10,540 | ||
| A-Team Services, Inc. | wage and hour violation | 2012 | WHD | $7,902 | ||
| Innovative Systems Group Inc | wage and hour violation | 2012 | WHD | $9,396 | ||
| T & B Management , LLC dba Hickory Taverns | wage and hour violation | 2012 | WHD | $134,547 | ||
| Hulsing Hotels, Inc. | wage and hour violation | 2012 | WHD | $20,991 | ||
| Optimal Health Services, Inc. | wage and hour violation | 2012 | WHD | $43,628 | ||
| R.J. Hinnant & Sons Farm | wage and hour violation | 2012 | WHD | $12,627 | ||
| Brooker Building Services, Inc. | wage and hour violation | 2012 | WHD | $5,907 | ||
| Montgomery County | wage and hour violation | 2012 | WHD | $9,782 | ||
| Northern Stokes Farm | wage and hour violation | 2012 | WHD | $12,994 | ||
| Star Credit, Inc. | wage and hour violation | 2012 | WHD | $6,347 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | wage and hour violation | 2012 | WHD | $12,400 |
| Manor at Edgewater | wage and hour violation | 2012 | WHD | $12,801 | ||
| Paradise Homes of Johnston Co. of NC, Inc | wage and hour violation | 2012 | WHD | $5,892 | ||
| Parsons Trucking Company, Inc | wage and hour violation | 2012 | WHD | $24,935 | ||
| Christopher N. Thurmond | wage and hour violation | 2012 | WHD | $47,403 | ||
| Manor at Riverbrook | wage and hour violation | 2012 | WHD | $14,417 | ||
| Adia International, Inc./Grand Asia Market at | wage and hour violation | 2012 | WHD | $132,103 | ||
| Interior Magic, LLC | wage and hour violation | 2012 | WHD | $6,170 | ||
| JEC Health Care Management Inc. | wage and hour violation | 2012 | WHD | $5,730 | ||
| The Vault Sports Restaurant, LLC | wage and hour violation | 2012 | WHD | $9,576 | ||
| S & C, High Point, LLC | wage and hour violation | 2012 | WHD | $59,921 | ||
| Carolina Coating Solutions and Ind Serv Inc. | wage and hour violation | 2012 | WHD | $17,063 | ||
| Healthcore Resource Inc. | wage and hour violation | 2012 | WHD | $11,472 | ||
| My Sister's Place Community Services, Inc. | wage and hour violation | 2012 | WHD | $14,101 | ||
| Pilgrim's Pride Corporation | JBS | food products | wage and hour violation | 2012 | WHD | $34,072 |
| Chandler Concrete Co. Inc. | wage and hour violation | 2012 | WHD | $18,624 | ||
| Myrover Reese Fellowship Homes, Inc. | wage and hour violation | 2012 | WHD | $39,541 | ||
| Denning Paint | wage and hour violation | 2012 | WHD | $23,899 | ||
| Shogun Buffet & Hibachi Grill, Inc | wage and hour violation | 2012 | WHD | $52,122 | ||
| 155 Foods, LLC | wage and hour violation | 2012 | WHD | $14,333 | ||
| Landking Enterprises, LLC | wage and hour violation | 2012 | WHD | $5,874 | ||
| Wagner Insurance and Financial Services Inc. | wage and hour violation | 2012 | WHD | $7,833 | ||
| Euphoria Spa and Salon Inc | wage and hour violation | 2012 | WHD | $29,948 | ||
| Village Pawn & Gun Shop | wage and hour violation | 2012 | WHD | $6,540 | ||
| Dr. Robert Kent & Associates | wage and hour violation | 2012 | WHD | $9,860 | ||
| Black Rose Public House, LLC | wage and hour violation | 2012 | WHD | $11,965 | ||
| NaRu Family Care, Inc. | wage and hour violation | 2012 | WHD | $6,793 | ||
| Jacksonville Hospitality, LLC | wage and hour violation | 2012 | WHD | $7,615 | ||
| Kellam's Family Care, LLC | wage and hour violation | 2012 | WHD | $14,748 | ||
| Precious Moments Child Care Center, Inc | wage and hour violation | 2012 | WHD | $7,611 | ||
| Alcoholic's Home, Inc. | wage and hour violation | 2012 | WHD | $5,661 | ||
| Carolina Installers, Inc. | wage and hour violation | 2012 | WHD | $299,978 | ||
| Intelatek, Inc. | wage and hour violation | 2012 | WHD | $6,223 | ||
| The Bell House, Inc. | wage and hour violation | 2012 | WHD | $5,159 | ||
| Debris Removal Partners, LLC | wage and hour violation | 2012 | WHD | $21,930 | ||
| F & S Professional Services | wage and hour violation | 2012 | WHD | $8,766 | ||
| Kronos Watch Center, Inc. | wage and hour violation | 2012 | WHD | $18,487 | ||
| New Hanover Regional Medical Center | wage and hour violation | 2012 | WHD | $45,492 | ||
| The First Baptist Church of Yadkinville | wage and hour violation | 2012 | WHD | $6,951 | ||
| Metallix Refining Inc | wage and hour violation | 2012 | WHD | $10,674 | ||
| My Guardian Angel Group Home, LLC | wage and hour violation | 2012 | WHD | $6,919 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
| Quantell Inc. | wage and hour violation | 2012 | WHD | $5,896 | ||
| Shuler Health Care | wage and hour violation | 2012 | WHD | $70,722 | ||
| Gaceland Manor and Associates, Inc. | wage and hour violation | 2012 | WHD | $43,535 | ||
| CRT Golden Lamb Rest Home Inc | wage and hour violation | 2012 | WHD | $7,100 | ||
| U.S. Furniture Outlet, Inc. | wage and hour violation | 2012 | WHD | $15,563 | ||
| Staybright Electric of Colorado Inc | wage and hour violation | 2012 | WHD | $14,614 | ||
| Sunrise Pointe LLC | wage and hour violation | 2012 | WHD | $7,195 | ||
| Beacon Childcare Center, Inc | wage and hour violation | 2012 | WHD | $12,375 | ||
| El Palenque | wage and hour violation | 2012 | WHD | $5,086 | ||
| Mid State Services LLC | wage and hour violation | 2012 | WHD | $18,252 | ||
| Structural Unlimited, LLC | wage and hour violation | 2012 | WHD | $150,005 | ||
| City Grill Hospitality Group, Inc | wage and hour violation | 2012 | WHD | $15,809 | ||
| Lineberger's Tree Sevice, Inc. | wage and hour violation | 2012 | WHD | $6,788 | ||
| Providence Painting, Inc. | wage and hour violation | 2012 | WHD | $49,554 | ||
| Berico Fuels, Inc. | wage and hour violation | 2012 | WHD | $30,405 | ||
| J & D Healthcare Services | wage and hour violation | 2012 | WHD | $43,992 | ||
| Raheem Trucking Inc. | wage and hour violation | 2012 | WHD | $16,690 | ||
| Greyhound Lines, Inc. | Family and Medical Leave Act | 2012 | WHD | $8,115 | ||
| Capital Ford, Inc. | wage and hour violation | 2012 | WHD | $28,020 | ||
| UNIBAR Services, Inc. | wage and hour violation | 2012 | WHD | $14,967 | ||
| Yu Ken Cut It, Inc | wage and hour violation | 2012 | WHD | $16,010 | ||
| Amidon Contracting Solutions, Inc. | wage and hour violation | 2012 | WHD | $55,155 | ||
| Automovtive Management Services Inc | wage and hour violation | 2012 | WHD | $15,456 | ||
| Coastal Southeastern United Care, LLC. | wage and hour violation | 2012 | WHD | $5,133 | ||
| Hennings Construction Company Inc | wage and hour violation | 2012 | WHD | $19,697 | ||
| TigerSwan, Inc. | wage and hour violation | 2012 | WHD | $48,630 | ||
| Yorktown Systems Group, Inc. | wage and hour violation | 2012 | WHD | $8,512 | ||
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| Experxis US, Inc. | wage and hour violation | 2012 | WHD | $49,471 | ||
| Active Construction, LLC | wage and hour violation | 2012 | WHD | $7,541 | ||
| Batista Grading, Inc. | wage and hour violation | 2012 | WHD | $23,150 | ||
| Sunnyside Retirement Home | wage and hour violation | 2012 | WHD | $14,783 | ||
| Park Property Management LLC | wage and hour violation | 2012 | WHD | $6,533 | ||
| Roal Ventures, Inc. | wage and hour violation | 2012 | WHD | $7,840 | ||
| Delos Inc. | wage and hour violation | 2012 | WHD | $11,138 | ||
| Ganpati Corporation | wage and hour violation | 2012 | WHD | $8,000 | ||
| ABC Investments & Management Co | wage and hour violation | 2012 | WHD | $6,280 | ||
| New Town Properties LLC | wage and hour violation | 2012 | WHD | $8,596 |
