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 |
|---|---|---|---|---|---|---|
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $6,554 | ||
| JSJW Jackson 64, LLC | environmental violation | 2019 | NC-ENV | $5,202 | ||
| Cheek's Market, Inc. | environmental violation | 2019 | NC-ENV | $11,152 | ||
| Bhogilal Mistry & Shree Sai Babba, Inc. | environmental violation | 2019 | NC-ENV | $10,734 | ||
| Garbage Pal LLC | environmental violation | 2019 | NC-ENV | $8,250 | ||
| A.J.J.'s Ltd. | environmental violation | 2019 | NC-ENV | $11,010 | ||
| WIL.DOR INC. | environmental violation | 2019 | NC-ENV | $6,021 | ||
| AJJS, LLLC | environmental violation | 2019 | NC-ENV | $10,702 | ||
| Deringer-Ney Inc. | environmental violation | 2019 | NC-ENV | $16,640 | ||
| KDA Properties NC, LLC | environmental violation | 2019 | NC-ENV | $10,199 | ||
| HNR Holding LLC | environmental violation | 2019 | NC-ENV | $11,447 | ||
| Crossroad Convenience | environmental violation | 2019 | NC-ENV | $6,963 | ||
| Kubera, Inc. | environmental violation | 2018 | NC-ENV | $15,107 | ||
| Electrical Apparatus & Machine Co. | environmental violation | 2018 | NC-ENV | $49,439 | ||
| Jaya Laxmi LLC | environmental violation | 2018 | NC-ENV | $10,072 | ||
| Trex Properties LLC | environmental violation | 2018 | NC-ENV | $207,208 | ||
| Target Contracting | environmental violation | 2018 | NC-ENV | $7,500 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2018 | NC-ENV | $7,090 |
| Bannertown Edge | environmental violation | 2018 | NC-ENV | $7,012 | ||
| Sprinkle Gas 1 | environmental violation | 2018 | NC-ENV | $12,882 | ||
| Reliable Tank Line, LLC | environmental violation | 2018 | NC-ENV | $8,627 | ||
| The Corner Store | environmental violation | 2018 | NC-ENV | $7,357 | ||
| Flat Swamp Grocery | environmental violation | 2018 | NC-ENV | $10,182 | ||
| Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | environmental violation | 2018 | NC-ENV | $20,926 |
| Reepsville General Store & Landscape, LLC | environmental violation | 2018 | NC-ENV | $9,079 | ||
| South Raleigh Air | environmental violation | 2018 | NC-ENV | $7,544 | ||
| Adams Market | environmental violation | 2018 | NC-ENV | $7,145 | ||
| FCC (North Carolina), LLC | environmental violation | 2018 | NC-ENV | $24,800 | ||
| Step of Faith Two, LLC | environmental violation | 2018 | NC-ENV | $6,184 | ||
| Coveris Advanced Coatings US LLC | environmental violation | 2018 | NC-ENV | $47,917 | ||
| RAJ NC L.L.C. | environmental violation | 2018 | NC-ENV | $6,723 | ||
| G Mart | environmental violation | 2018 | NC-ENV | $8,513 | ||
| Gas Town, Inc. | environmental violation | 2018 | NC-ENV | $10,549 | ||
| ELG Utica Alloys (Monroe) LLC | environmental violation | 2018 | NC-ENV | $16,379 | ||
| Gas Town, Inc. | environmental violation | 2018 | NC-ENV | $7,043 | ||
| Elite Waste Services LLC | environmental violation | 2018 | NC-ENV | $7,500 | ||
| Metco Septic Service Inc. | environmental violation | 2018 | NC-ENV | $25,500 | ||
| Winston Steel LLC | environmental violation | 2018 | NC-ENV | $23,453 | ||
| Tom's Grocery | environmental violation | 2017 | NC-ENV | $12,058 | ||
| The Store | environmental violation | 2017 | NC-ENV | $15,003 | ||
| Blackjack Mini Mart | environmental violation | 2017 | NC-ENV | $8,395 | ||
| Hollowmans | environmental violation | 2017 | NC-ENV | $8,412 | ||
| Safeway | Albertsons Companies | retailing | environmental violation | 2017 | NC-ENV | $7,657 |
| Lee's Grocery | environmental violation | 2017 | NC-ENV | $6,538 | ||
| Amra Quick Trip | environmental violation | 2017 | NC-ENV | $7,042 | ||
| Variety Pic-up, Inc. | environmental violation | 2017 | NC-ENV | $14,448 | ||
| Kingsway #3 | environmental violation | 2017 | NC-ENV | $5,266 | ||
| Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
| Andy's Grocery | environmental violation | 2017 | NC-ENV | $10,919 | ||
| Rosehill Gulf | environmental violation | 2017 | NC-ENV | $12,445 | ||
| Azalea Sun Service Center | environmental violation | 2017 | NC-ENV | $11,334 | ||
| Reids Grocery | environmental violation | 2017 | NC-ENV | $11,251 | ||
| Cle's Stop & Shop | environmental violation | 2017 | NC-ENV | $18,009 | ||
| Reliable Tank Line, LLC | environmental violation | 2017 | NC-ENV | $7,637 | ||
| VAJRA LLC | environmental violation | 2017 | NC-ENV | $13,936 | ||
| Discount Bait & Tackle | environmental violation | 2017 | NC-ENV | $8,865 | ||
| Crown Food Mart | environmental violation | 2017 | NC-ENV | $10,774 | ||
| Bethel Grocery | environmental violation | 2017 | NC-ENV | $11,114 | ||
| Commscope, Inc. of North Carolina | CommScope | telecommunications | environmental violation | 2017 | NC-ENV | $18,918 |
| Perrit's Convenience Store | environmental violation | 2017 | NC-ENV | $6,982 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2017 | NC-ENV | $32,491 | ||
| Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
| Tamarac, LLC | environmental violation | 2017 | NC-ENV | $9,995 | ||
| Iron world Manufacturing LLC | environmental violation | 2017 | NC-ENV | $28,103 | ||
| Jackson Park Short Stop | environmental violation | 2017 | NC-ENV | $9,256 | ||
| New Excelsior, Inc. | environmental violation | 2017 | NC-ENV | $14,154 | ||
| S&S Septic Tank Pumping | environmental violation | 2017 | NC-ENV | $7,500 | ||
| Quick Quality, Inc. | environmental violation | 2016 | NC-ENV | $15,951 | ||
| Andy's Grocery | environmental violation | 2016 | NC-ENV | $10,790 | ||
| Auto Supreme Car Wash | environmental violation | 2016 | NC-ENV | $9,246 | ||
| Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
| Shree Sai Baba, Inc. | environmental violation | 2016 | NC-ENV | $6,560 | ||
| Brannan Oil Co. & Farm Supply | environmental violation | 2016 | NC-ENV | $7,041 | ||
| Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2016 | NC-ENV | $22,292 | ||
| Johnson C. Smith University, Inc. | environmental violation | 2016 | NC-ENV | $12,424 | ||
| Shri Sharda Petroleum, L.L.C. | environmental violation | 2016 | NC-ENV | $6,094 | ||
| South Scales Market | environmental violation | 2016 | NC-ENV | $7,015 | ||
| J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
| Gunters II | environmental violation | 2016 | NC-ENV | $10,288 | ||
| Shreya Patel, Inc. | environmental violation | 2016 | NC-ENV | $7,625 | ||
| McNeely Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $11,544 | ||
| T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
| The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
| L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| J.R. Trader Enterprise, LLC | environmental violation | 2016 | NC-ENV | $10,639 | ||
| Buckeye Fire Equipment Company | environmental violation | 2016 | NC-ENV | $88,607 | ||
| Zander, Inc. | environmental violation | 2016 | NC-ENV | $7,846 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $16,042 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $13,342 | ||
| Lick Fork Express | environmental violation | 2015 | NC-ENV | $9,145 | ||
| BAPA Mart | environmental violation | 2015 | NC-ENV | $6,959 | ||
| Swift Stop'n | environmental violation | 2015 | NC-ENV | $11,180 | ||
| Riverview General Merchandise | environmental violation | 2015 | NC-ENV | $7,059 | ||
| Smith Convenience Store | environmental violation | 2015 | NC-ENV | $9,196 | ||
| Joe Brown Texaco | environmental violation | 2015 | NC-ENV | $8,771 | ||
| Country Fare Store | environmental violation | 2015 | NC-ENV | $6,404 |
