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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Black & DeckerStanley Black & Deckermiscellaneous manufacturinglabor relations violation2001NLRB$30,917
Fleming Company, Inc. labor relations violation2001NLRB$23,936
Charlotte Amphitheater Corporation labor relations violation2001NLRB$31,500
Hickory Hill Furniture Corporation labor relations violation2001NLRB$10,000
Summit Pet Products labor relations violation2001NLRB$15,587
West Motor Freight of Pennsylvania labor relations violation2001NLRB$15,000
American Crane Corporation labor relations violation2001NLRB$35,000
JCI Jones Chemicals, Inc. labor relations violation2001NLRB$162,206
American Crane Corporation labor relations violation2001NLRB$83,289
Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO labor relations violation2001NLRB$40,000
B. F. Goodrich, Inc. labor relations violation2001NLRB$32,000
Conveyor Technologies, Inc. labor relations violation2001NLRB$7,500
Peter Vitalie Company, Inc. labor relations violation2000NLRB$27,621
Kmart Distribution CenterSearsretailinglabor relations violation2000NLRB$10,000
Duke Engineering Services and Oswego Power and Fence Co., Inc. labor relations violation2000NLRB$7,399
Tri-County Community Health Center labor relations violation2000NLRB$20,000
Grancare, Inc. d/b/a Premier Living Center labor relations violation2000NLRB$14,000
International Longshoremen's Association, Local 1426 labor relations violation2000NLRB$100,000
Electrical South, Inc. labor relations violation2000NLRB$253,159
Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co.Duke Energyutilities and power generationlabor relations violation2000NLRB$11,000
C.T. Specialities Corporation labor relations violation2000NLRB$34,000
Holly Farms Corporation and its Successor, Tyson Foods, Inc. labor relations violation2000NLRB$2,500,000
Southern Industrial Constructors, Inc. labor relations violation2000NLRB$12,000
Avante at Charlotte labor relations violation2000NLRB$7,500
Fleetwood Homes of North Carolina Inc.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$40,000
Naomi Knitting Plant, A Division of Andres Industries Corporation labor relations violation2000NLRB$14,200
Tyson Foods, Inc.Tyson Foodsfood productslabor relations violation2000NLRB$10,000
Crescent Sleep Products Company labor relations violation2000NLRB$10,000
Macon County Care Network labor relations violation2020NLRB$7,500
Irene Wortham Center Inc. labor relations violation2019NLRB$6,540
Transit Management of Charlotte, Inc. labor relations violation2019NLRB$36,338
Western North Carolina Public Radio labor relations violation2019NLRB$102,153
Joerns Healthcare, LLC labor relations violation2019NLRB$38,000
Family Services, Inc. labor relations violation2018NLRB$83,395
Bright Horizons Children Centers LLCBright Horizons Family Solutionsmiscellaneous serviceslabor relations violation2018NLRB$11,458
Bright Horizons Children Centers LLCBright Horizons Family Solutionsmiscellaneous serviceslabor relations violation2018NLRB$20,174
P.T. Harris LLC d/b/a Captain D's labor relations violation2017NLRB$7,654
McKibbon Hotel Management, Inc. labor relations violation2017NLRB$12,026
Fred Anderson Nissan of Raleigh labor relations violation2017NLRB$35,888
Davis Landscape LTD labor relations violation2023NLRB$14,134
Southern Coalition for Social Justice labor relations violation2023NLRB$84,642
Venable Carrboro, LLC d/b/a Venable Carrboro Bistro labor relations violation2023NLRB$16,308
Dewey's Bakery, Inc. labor relations violation2023NLRB$10,189
GREDE II LLCGamut Capitalprivate equity (including portfolio companies)labor relations violation2022NLRB$94,343
Contagious Graphics labor relations violation2021NLRB$7,568
Transit Management of Charlotte, Inc. labor relations violation2021NLRB$60,000
LJ Wings, Inc. d/b/a Wild Wing Café labor relations violation2021NLRB$8,006
Vortex Doughnuts, LLC labor relations violation2021NLRB$8,997
Cummins Inc.Cumminsmiscellaneous manufacturinglabor relations violation2021NLRB$59,492
Trails Carolina labor relations violation2021NLRB$12,502
M E Buffaloe Enterprises, Inc. d/b/a Dairy Queen labor relations violation2021NLRB$11,090
No Evil Foods, Inc. labor relations violation2021NLRB$42,500
Action Mechanical Contractors, Inc. labor relations violation2020NLRB$50,702
Synchrony Labs, LLC labor relations violation2020NLRB$18,290
PruittHealth Veteran Services-North Carolina, Inc.Pruitthealthhealthcare serviceslabor relations violation2020NLRB$52,016
Piedmont Staff, LLC labor relations violation2020NLRB$10,732
Hansen Elevator Services consumer protection violation2021ND-AG$108,460
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
Ferry Capital Management LLC investor protection violation2020NC-SEC$60,000
The Source investor protection violation2020NC-SEC$5,000
Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC investor protection violation2021NC-SEC$1,771,382
Tannin Capital, LLC investor protection violation2021NC-SEC$45,000
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2000NC-INS$80,000
Aetna U.S. HealthcareCVS Healthretailinginsurance violation2000NC-INS$21,400
ESI America insurance violation2007NC-INS$200,000
Atlantic Automobile Association et al. insurance violation2007NC-INS$375,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010NC-INS$680,718
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2013NC-INS$524,000
Stellar Recovery, Inc. insurance violation2015NC-INS$76,878
Blue Cross Blue Shield of North Carolina insurance violation2016NC-INS$3,600,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
Appalachian Underwriters Inc. insurance violation2022NC-INS$225,000
Burns & Wilcox, Ltd. insurance violation2022NC-INS$30,000
Gilsbar Specialty Insurance Services LLC insurance violation2022NC-INS$50,000
Commonwealth Underwriters Ltd. insurance violation2021NC-INS$15,000
Project Resources Group, Inc. consumer protection violation2021NC-INS$5,000
Hanover Excess & Surplus, Inc. insurance violation2021NC-INS$15,000
Altus Receivables Management, Inc. consumer protection violation2020NC-INS$12,000
Johnson & Johnson, Inc.Johnson & Johnsonpharmaceuticalsinsurance violation2020NC-INS$150,000
Medicredit, Inc. consumer protection violation2020NC-INS$57,512
Wakefield & Associates, Inc. consumer protection violation2020NC-INS$70,000
Associated Risk Managers Finance Co. insurance violation2018NC-INS$21,700
Financial Casualty & Surety, Inc. insurance violation2018NC-INS$50,000
Security Credit Services, LLC consumer protection violation2016NC-INS$25,108
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. consumer protection violation2015NC-INS$330,260
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
GoHealth, LLC insurance violation2014NC-INS$33,880
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2014NC-INS$7,500
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Asset Acceptance, LLCEncore Capital Groupfinancial servicesconsumer protection violation2013NC-INS$8,000
Stifeneb, LLC insurance violation2013NC-INS$8,400
Poinsett Insurance Agency, Inc. insurance violation2007NC-INS$250,000
Budget Premium Service Co, Inc. insurance violation2007NC-INS$125,000
Royal Premium Budget, Inc. insurance violation2006NC-INS$6,000
FFP Securities, Inc. insurance violation2006NC-INS$10,000
Commercial Recovery Systems consumer protection violation2005NC-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.