Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $30,917 |
Fleming Company, Inc. | | | labor relations violation | 2001 | NLRB | $23,936 |
Charlotte Amphitheater Corporation | | | labor relations violation | 2001 | NLRB | $31,500 |
Hickory Hill Furniture Corporation | | | labor relations violation | 2001 | NLRB | $10,000 |
Summit Pet Products | | | labor relations violation | 2001 | NLRB | $15,587 |
West Motor Freight of Pennsylvania | | | labor relations violation | 2001 | NLRB | $15,000 |
American Crane Corporation | | | labor relations violation | 2001 | NLRB | $35,000 |
JCI Jones Chemicals, Inc. | | | labor relations violation | 2001 | NLRB | $162,206 |
American Crane Corporation | | | labor relations violation | 2001 | NLRB | $83,289 |
Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO | | | labor relations violation | 2001 | NLRB | $40,000 |
B. F. Goodrich, Inc. | | | labor relations violation | 2001 | NLRB | $32,000 |
Conveyor Technologies, Inc. | | | labor relations violation | 2001 | NLRB | $7,500 |
Peter Vitalie Company, Inc. | | | labor relations violation | 2000 | NLRB | $27,621 |
Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
Duke Engineering Services and Oswego Power and Fence Co., Inc. | | | labor relations violation | 2000 | NLRB | $7,399 |
Tri-County Community Health Center | | | labor relations violation | 2000 | NLRB | $20,000 |
Grancare, Inc. d/b/a Premier Living Center | | | labor relations violation | 2000 | NLRB | $14,000 |
International Longshoremen's Association, Local 1426 | | | labor relations violation | 2000 | NLRB | $100,000 |
Electrical South, Inc. | | | labor relations violation | 2000 | NLRB | $253,159 |
Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co. | Duke Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $11,000 |
C.T. Specialities Corporation | | | labor relations violation | 2000 | NLRB | $34,000 |
Holly Farms Corporation and its Successor, Tyson Foods, Inc. | | | labor relations violation | 2000 | NLRB | $2,500,000 |
Southern Industrial Constructors, Inc. | | | labor relations violation | 2000 | NLRB | $12,000 |
Avante at Charlotte | | | labor relations violation | 2000 | NLRB | $7,500 |
Fleetwood Homes of North Carolina Inc. | Cavco Industries | miscellaneous manufacturing | labor relations violation | 2000 | NLRB | $40,000 |
Naomi Knitting Plant, A Division of Andres Industries Corporation | | | labor relations violation | 2000 | NLRB | $14,200 |
Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $10,000 |
Crescent Sleep Products Company | | | labor relations violation | 2000 | NLRB | $10,000 |
Macon County Care Network | | | labor relations violation | 2020 | NLRB | $7,500 |
Irene Wortham Center Inc. | | | labor relations violation | 2019 | NLRB | $6,540 |
Transit Management of Charlotte, Inc. | | | labor relations violation | 2019 | NLRB | $36,338 |
Western North Carolina Public Radio | | | labor relations violation | 2019 | NLRB | $102,153 |
Joerns Healthcare, LLC | | | labor relations violation | 2019 | NLRB | $38,000 |
Family Services, Inc. | | | labor relations violation | 2018 | NLRB | $83,395 |
Bright Horizons Children Centers LLC | Bright Horizons Family Solutions | miscellaneous services | labor relations violation | 2018 | NLRB | $11,458 |
Bright Horizons Children Centers LLC | Bright Horizons Family Solutions | miscellaneous services | labor relations violation | 2018 | NLRB | $20,174 |
P.T. Harris LLC d/b/a Captain D's | | | labor relations violation | 2017 | NLRB | $7,654 |
McKibbon Hotel Management, Inc. | | | labor relations violation | 2017 | NLRB | $12,026 |
Fred Anderson Nissan of Raleigh | | | labor relations violation | 2017 | NLRB | $35,888 |
Davis Landscape LTD | | | labor relations violation | 2023 | NLRB | $14,134 |
Southern Coalition for Social Justice | | | labor relations violation | 2023 | NLRB | $84,642 |
Venable Carrboro, LLC d/b/a Venable Carrboro Bistro | | | labor relations violation | 2023 | NLRB | $16,308 |
Dewey's Bakery, Inc. | | | labor relations violation | 2023 | NLRB | $10,189 |
GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
Contagious Graphics | | | labor relations violation | 2021 | NLRB | $7,568 |
Transit Management of Charlotte, Inc. | | | labor relations violation | 2021 | NLRB | $60,000 |
LJ Wings, Inc. d/b/a Wild Wing Café | | | labor relations violation | 2021 | NLRB | $8,006 |
Vortex Doughnuts, LLC | | | labor relations violation | 2021 | NLRB | $8,997 |
Cummins Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2021 | NLRB | $59,492 |
Trails Carolina | | | labor relations violation | 2021 | NLRB | $12,502 |
M E Buffaloe Enterprises, Inc. d/b/a Dairy Queen | | | labor relations violation | 2021 | NLRB | $11,090 |
No Evil Foods, Inc. | | | labor relations violation | 2021 | NLRB | $42,500 |
Action Mechanical Contractors, Inc. | | | labor relations violation | 2020 | NLRB | $50,702 |
Synchrony Labs, LLC | | | labor relations violation | 2020 | NLRB | $18,290 |
PruittHealth Veteran Services-North Carolina, Inc. | Pruitthealth | healthcare services | labor relations violation | 2020 | NLRB | $52,016 |
Piedmont Staff, LLC | | | labor relations violation | 2020 | NLRB | $10,732 |
Hansen Elevator Services | | | consumer protection violation | 2021 | ND-AG | $108,460 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
Ferry Capital Management LLC | | | investor protection violation | 2020 | NC-SEC | $60,000 |
The Source | | | investor protection violation | 2020 | NC-SEC | $5,000 |
Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
Tannin Capital, LLC | | | investor protection violation | 2021 | NC-SEC | $45,000 |
Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2000 | NC-INS | $80,000 |
Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
ESI America | | | insurance violation | 2007 | NC-INS | $200,000 |
Atlantic Automobile Association et al. | | | insurance violation | 2007 | NC-INS | $375,000 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
CIGNA Healthcare of North Carolina, Inc | Cigna | healthcare services | insurance violation | 2011 | NC-INS | $600,000 |
Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
Stellar Recovery, Inc. | | | insurance violation | 2015 | NC-INS | $76,878 |
Blue Cross Blue Shield of North Carolina | | | insurance violation | 2016 | NC-INS | $3,600,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NC-INS | $104,500 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
Appalachian Underwriters Inc. | | | insurance violation | 2022 | NC-INS | $225,000 |
Burns & Wilcox, Ltd. | | | insurance violation | 2022 | NC-INS | $30,000 |
Gilsbar Specialty Insurance Services LLC | | | insurance violation | 2022 | NC-INS | $50,000 |
Commonwealth Underwriters Ltd. | | | insurance violation | 2021 | NC-INS | $15,000 |
Project Resources Group, Inc. | | | consumer protection violation | 2021 | NC-INS | $5,000 |
Hanover Excess & Surplus, Inc. | | | insurance violation | 2021 | NC-INS | $15,000 |
Altus Receivables Management, Inc. | | | consumer protection violation | 2020 | NC-INS | $12,000 |
Johnson & Johnson, Inc. | Johnson & Johnson | pharmaceuticals | insurance violation | 2020 | NC-INS | $150,000 |
Medicredit, Inc. | | | consumer protection violation | 2020 | NC-INS | $57,512 |
Wakefield & Associates, Inc. | | | consumer protection violation | 2020 | NC-INS | $70,000 |
Associated Risk Managers Finance Co. | | | insurance violation | 2018 | NC-INS | $21,700 |
Financial Casualty & Surety, Inc. | | | insurance violation | 2018 | NC-INS | $50,000 |
Security Credit Services, LLC | | | consumer protection violation | 2016 | NC-INS | $25,108 |
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | | | consumer protection violation | 2015 | NC-INS | $330,260 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
GoHealth, LLC | | | insurance violation | 2014 | NC-INS | $33,880 |
Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
Stifeneb, LLC | | | insurance violation | 2013 | NC-INS | $8,400 |
Poinsett Insurance Agency, Inc. | | | insurance violation | 2007 | NC-INS | $250,000 |
Budget Premium Service Co, Inc. | | | insurance violation | 2007 | NC-INS | $125,000 |
Royal Premium Budget, Inc. | | | insurance violation | 2006 | NC-INS | $6,000 |
FFP Securities, Inc. | | | insurance violation | 2006 | NC-INS | $10,000 |
Commercial Recovery Systems | | | consumer protection violation | 2005 | NC-INS | $5,000 |