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 |
|---|---|---|---|---|---|---|
| Pelican Health Randolph Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $7,462 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $7,348 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $6,893 |
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| ACCORDIUS HEALTH AT ABERDEEN | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $49,842 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $131,105 |
| Pelican Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $63,435 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $356,430 |
| Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $15,030 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,629 |
| Hilltop Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,585 |
| ACCORDIUS HEALTH LLC | Portopiccolo Group LLC | healthcare services | workplace safety or health violation | 2019 | OSHA | $6,180 |
| ACCORDIUS HEALTH AT WILKESBORO LLC | Portopiccolo Group LLC | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| Masco Cabinetry, LLC | Platinum Equity | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $15,598 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2006 | NC-ENV | $29,170 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2024 | NC-ENV | $28,432 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,250 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2010 | OSHA | $5,600 |
| Phillips & Jordan Inc. | Phillips & Jordan | construction and engineering | environmental violation | 2006 | NC-ENV | $10,279 |
| Phillips and Jordan, Inc. | Phillips & Jordan | construction and engineering | environmental violation | 2005 | NC-ENV | $10,292 |
| PHILLIPS AND JORDAN, INCORPORATED | Phillips & Jordan | construction and engineering | workplace safety or health violation | 2007 | OSHA | $6,300 |
| INSTITUTION FOOD HOUSE, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,336 |
| Perdue Farms, Inc. | Perdue | food products | employment discrimination | 2010 | EEOC | $25,500 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2000 | WHD | $305,235 |
| Perdue Foods, LLC | Perdue | food products | environmental violation | 2023 | NC-ENV | $109,210 |
| PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2008 | OSHA | $8,413 |
| PERDUE GRAIN & OILSEED, LLC | Perdue | food products | workplace safety or health violation | 2010 | OSHA | $7,250 |
| PERDUE GRAIN & OILSEED, LLC | Perdue | food products | workplace safety or health violation | 2010 | OSHA | $5,500 |
| PERDUE GRAIN & OILSEED, LLC | Perdue | food products | workplace safety or health violation | 2010 | OSHA | $5,500 |
| PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2013 | OSHA | $18,188 |
| PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
| PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2018 | OSHA | $7,000 |
| PERDUE FARMS LLC | Perdue | food products | workplace safety or health violation | 2018 | OSHA | $8,500 |
| PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2020 | OSHA | $14,000 |
| The Pepsi Bottling Group, Inc. | PepsiCo | food products | labor relations violation | 2008 | NLRB | $32,259 |
| PENTAIR WATER POOL AND SPA, INC. | Pentair | industrial equipment | workplace safety or health violation | 2005 | OSHA | $8,085 |
| Penske Truck Leasing | Penske Truck Leasing | miscellaneous services | environmental violation | 2002 | NC-ENV | $5,731 |
| FLORIDA MARINE TANKS,INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,300 |
| FLORIDA MARINE TANKS, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,600 |
| PUROLATOR FACET, INC. | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2006 | OSHA | $7,000 |
| PARKER-HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2012 | OSHA | $6,355 |
| PUROLATOR EFP, LLC. | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,000 |
| Domtar Paper | Paper Excellence Group | paper and packaging | environmental violation | 2011 | EPA | $1,959,000 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2019 | NC-ENV | $22,309 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2019 | NC-ENV | $9,456 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2017 | NC-ENV | $19,837 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2014 | NC-ENV | $11,542 |
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2014 | OSHA | $26,081 |
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2023 | OSHA | $45,004 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2021 | OSHA | $15,535 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2023 | OSHA | $10,000 |
| P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
| Orica USA Southeast | Orica | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,494 |
| MEXICHEM SPECIALTY COMPOUNDS, INC. | Orbia Advance Corporation | diversified | workplace safety or health violation | 2021 | OSHA | $14,000 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $14,200 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,000 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,051 |
| OLD DOMINION FREIGHT LINE INC | Old Dominion Freight Line | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $10,000 |
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY O | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $10,500 |
| OZARK AUTOMOTIVE DISTRIBUTORS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $7,163 |
| TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
| NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2023 | OSHA | $14,062 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2011 | NC-ENV | $8,135 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2006 | NC-ENV | $8,360 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | NC-ENV | $18,510 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2002 | NC-ENV | $12,450 |
| PCS PHOSPHATE COMPANY INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2003 | OSHA | $19,250 |
| PCS PHOSPHATE INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2006 | OSHA | $12,600 |
| PCS PHOSPHATE, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | OSHA | $14,502 |
| ROYSTER CLARK, INC. | Nutrien Ltd. | chemicals | environmental violation | 2004 | EPA | $25,885 |
| CROP PRODUCTION SERVICES (CPS) INC. | Nutrien Ltd. | chemicals | environmental violation | 2010 | EPA | $15,400 |
| PCS PHOSPHATE COMPANY, INC. | Nutrien Ltd. | chemicals | environmental violation | 2011 | EPA | $40,300 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2010 | MSHA | $13,609 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $5,000 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2021 | MSHA | $6,620 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2015 | MSHA | $5,000 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2011 | MSHA | $30,000 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $13,268 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2007 | MSHA | $5,961 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Brendan Deck, Regional General Manager | Nufarm | chemicals | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000 |
| Nucor Steel | Nucor | metals | environmental violation | 2016 | NC-ENV | $21,768 |
| Nucor Steel | Nucor | metals | environmental violation | 2010 | NC-ENV | $5,412 |
| Nucor Steel | Nucor | metals | environmental violation | 2002 | NC-ENV | $20,361 |
| Novo Nordisk Pharmaceutical Industries, Inc. | Novo Holdings A/S | pharmaceuticals | environmental violation | 2009 | NC-ENV | $36,836 |
| Presbyterian Orthopaedic Hospital | Novant Health | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $637,872 |
