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 |
|---|---|---|---|---|---|---|
| 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 | ||
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| KOOKS CUSTOM HEADERS, INC | environmental violation | 2023 | EPA | $300,000 | ||
| PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE | environmental violation | 2023 | EPA | $16,740 | ||
| CAST STONE SYSTEMS, INC. | environmental violation | 2023 | EPA | $20,000 | ||
| MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
| SOUTHERN CAST INC. | environmental violation | 2023 | EPA | $15,000 | ||
| ROSEMARY POWER STATION | environmental violation | 2023 | EPA | $7,738 | ||
| Winston Weaver Co., Inc. | environmental violation | 2023 | EPA | $32,212 | ||
| COASTAL AGROBUSINESS INC-TCS | environmental violation | 2023 | EPA | $29,753 | ||
| AQUIONICS, INC | environmental violation | 2023 | EPA | $23,130 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | environmental violation | 2023 | EPA | $33,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | environmental violation | 2023 | EPA | $42,900 | ||
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| B V Hedrick Gravel & Sand Co | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| Blue Ridge Sand Operations LLC | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2023 | MSHA | $6,174 | ||
| Eddie's Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| A&V Express, Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Ycc Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $8,700 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Veterans Choice LLC | motor vehicle safety violation | 2022 | FMCSA | $16,080 | ||
| Tez Express LLC | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Shel & Partners LLC | motor vehicle safety violation | 2022 | FMCSA | $5,440 | ||
| Angel Freight Services LLC | motor vehicle safety violation | 2022 | FMCSA | $20,140 | ||
| Center for Women's Health, P.A | False Claims Act and related | 2022 | NC-AG | $340,000 | ||
| Knowles, Smith & Associates LLP | False Claims Act and related | 2022 | NC-AG | $1,150,000 | ||
| Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
| Jack's In & Out Food Mart | consumer protection violation | 2022 | NC-AG | $10,000 | ||
| Secure Restoration | consumer protection violation | 2022 | NC-AG | $36,881 | ||
| Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $6,516 | ||
| Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| Amstar Services and Home Relief Services | consumer protection violation | 2022 | NC-AG | $20,046 | ||
| Jason's Mobile Outboard Repair, LLC | consumer protection violation | 2022 | NC-AG | $50,630 | ||
| G&S Trees, Inc. | environmental violation | 2022 | NC-ENV | $5,290 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $8,887 |
| R W L Farms, Inc. | environmental violation | 2022 | NC-ENV | $9,388 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2022 | NC-ENV | $8,045 | ||
| Coastal Wood Products, Inc. | environmental violation | 2022 | NC-ENV | $26,968 | ||
| Brenntag Mid-South, Inc. | Brenntag | wholesalers | environmental violation | 2022 | NC-ENV | $21,217 |
| Southeastern Tool & Die, Inc. | environmental violation | 2022 | NC-ENV | $51,019 | ||
| Schletter, Inc. | environmental violation | 2022 | NC-ENV | $15,649 | ||
| H & M Wood Preserving, Inc. | environmental violation | 2022 | NC-ENV | $17,905 | ||
| 401 West End, LLC | environmental violation | 2022 | NC-ENV | $17,847 | ||
| Southern Resin, Inc. | environmental violation | 2022 | NC-ENV | $43,972 | ||
| RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| HALIFAX REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Selam Express Inc | motor vehicle safety violation | 2022 | FMCSA | $21,860 | ||
| Transteel Express Corp | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Red Wolf Llc | motor vehicle safety violation | 2022 | FMCSA | $6,070 | ||
| Jorge Lopez Gastelum | motor vehicle safety violation | 2022 | FMCSA | $8,500 | ||
| Dixie Belle Distributing Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Cc Team Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Tec'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Ez Trucking Service Llc | motor vehicle safety violation | 2022 | FMCSA | $9,870 | ||
| Freedom Cargo Llc | motor vehicle safety violation | 2022 | FMCSA | $14,120 | ||
| Jobee Express Llc | motor vehicle safety violation | 2022 | FMCSA | $20,370 | ||
| Eddie'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,080 | ||
| Cfly Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,400 | ||
| Transnet Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| West Express Inc | motor vehicle safety violation | 2022 | FMCSA | $5,730 | ||
| Best Choice Metal Structures Llc | motor vehicle safety violation | 2022 | FMCSA | $5,540 | ||
| Capital Area Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $31,850 | ||
| Melbourne Mckie | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
| Bryce T Horton Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,800 | ||
| Central Recycling Llc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Dw Enterprise Hauling & Dumping Inc | motor vehicle safety violation | 2022 | FMCSA | $7,200 | ||
| Interventional Pain Center PLL | HHS civil monetary penalties | 2022 | HHSOIG | $38,104 | ||
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | wage and hour violation | 2022 | WHD | $106,613 | ||
| Fayetteville Miyabi Inc. | wage and hour violation | 2022 | WHD | $25,000 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | USAO | $2,100,000 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| MEDFUSION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| T.M.F. Mooresville, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
| Cam Motors | motor vehicle safety violation | 2022 | FMCSA | $11,350 | ||
| Ever Blue Aviation Services Inc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Mexico Central Foods Inc | motor vehicle safety violation | 2022 | FMCSA | $7,570 | ||
| Mike Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,900 | ||
| E Z Smith Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Scotland Salvage & Recycling Inc | motor vehicle safety violation | 2022 | FMCSA | $12,520 |
