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 |
|---|---|---|---|---|---|---|
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| MOTORCOACH SERVICES, INC. | workplace safety or health violation | 2013 | OSHA | $9,800 | ||
| BARNES & SEVERT LUMBER COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $6,825 | ||
| ESMERALDA COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $6,400 | ||
| ELMCROFT OF CHARLOTTE, LIMITED PARTNERSHIP DBA ELM | workplace safety or health violation | 2013 | OSHA | $8,580 | ||
| JUAN RAMIREZ RAZO DBA JUAN RAMIREZ | workplace safety or health violation | 2013 | OSHA | $9,300 | ||
| COMMUNITY CAREPARTNERS, INC. DBA CAREPARTNERS HOSP | workplace safety or health violation | 2013 | OSHA | $6,300 | ||
| YILDIZ ENTEGRE USA, INC. | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| YILDIZ ENTEGRE USA, INC. | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| ROYAL PEST SOLUTIONS | workplace safety or health violation | 2013 | OSHA | $6,468 | ||
| ROYAL PEST SOLUTIONS | workplace safety or health violation | 2013 | OSHA | $6,468 | ||
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| HEPAC, LLC | environmental violation | 2013 | EPA | $17,290 | ||
| PLASTIFLEX NORTH CAROLINA, LLC | environmental violation | 2013 | EPA | $13,455 | ||
| ACCUMA CORPORATION | environmental violation | 2013 | EPA | $26,325 | ||
| MACK MOLDING COMPANY | environmental violation | 2013 | EPA | $15,978 | ||
| REDDY ICE CORPORATION | Stone Canyon Industries | diversified | environmental violation | 2013 | EPA | $34,515 |
| SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | environmental violation | 2013 | EPA | $7,735 |
| GILLAM & MASON, INC. | environmental violation | 2013 | EPA | $20,250 | ||
| CLAYTON RESIDENTIAL RENTAL, LLC. (SB) | environmental violation | 2013 | EPA | $8,000 | ||
| H. B. FULLER COMPANY | H.B. Fuller | chemicals | environmental violation | 2013 | EPA | $21,675 |
| JOHN KNOWLES AND JOAN KNOWLES (SB) | environmental violation | 2013 | EPA | $12,000 | ||
| SUNSET VILLAGE TOWNHOMES | environmental violation | 2013 | EPA | $12,000 | ||
| REI MANAGEMENT CORP. (SB) | environmental violation | 2013 | EPA | $11,000 | ||
| LA TOTILLERIA, INC. (SB) | environmental violation | 2013 | EPA | $63,557 | ||
| PENSKE RACING SOUTH, INC. | environmental violation | 2013 | EPA | $35,000 | ||
| WETLANDS (WINDSOR PARK) | environmental violation | 2013 | EPA | $11,000 | ||
| Cheminova Inc. | environmental violation | 2013 | EPA | $15,000 | ||
| MYTECH | environmental violation | 2013 | EPA | $15,000 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2013 | EPA | $15,000 | ||
| Volvo Construction Equipment AB | Volvo | motor vehicles | environmental violation | 2013 | EPA | $181,400 |
| The N. C. Granite Corp | workplace safety or health violation | 2013 | MSHA | $6,400 | ||
| Hanson Aggregates Southeast, LLC | HeidelbergCement | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Hanson Aggregates Southeast, LLC | HeidelbergCement | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Roberts Company | workplace safety or health violation | 2013 | MSHA | $21,442 | ||
| Roberts Company | workplace safety or health violation | 2013 | MSHA | $6,458 | ||
| Roberts Company | workplace safety or health violation | 2013 | MSHA | $6,458 | ||
| Roberts Company | workplace safety or health violation | 2013 | MSHA | $6,458 | ||
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $9,950 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $5,000 |
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $14,904 |
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $10,147 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $13,268 |
| Wake Stone Corp | workplace safety or health violation | 2013 | MSHA | $22,000 | ||
| Covia Solutions Inc. | Covia Holdings | mining and minerals | workplace safety or health violation | 2013 | MSHA | $7,176 |
| Covia Solutions Inc. | Covia Holdings | mining and minerals | workplace safety or health violation | 2013 | MSHA | $39,500 |
| Carolina Sunrock LLC | workplace safety or health violation | 2013 | MSHA | $5,165 | ||
| Carolina Sunrock LLC | workplace safety or health violation | 2013 | MSHA | $6,078 | ||
| Carolina Sand Inc | workplace safety or health violation | 2013 | MSHA | $7,500 | ||
| Maymead Materials, Inc. | workplace safety or health violation | 2013 | MSHA | $5,247 | ||
| R. L. Bradsher Contracting, Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| R W Mccollum Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,200 | ||
| OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $45,440 | ||
| CHAMBERS EXPRESS TRUCKING, INC. | motor vehicle safety violation | 2012 | FMCSA | $34,200 | ||
| GAINES MOTOR LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $32,250 | ||
| D T Grantham Trucking, LLC | motor vehicle safety violation | 2012 | FMCSA | $27,580 | ||
| TITAN TRANSPORT LLC | motor vehicle safety violation | 2012 | FMCSA | $24,010 | ||
| MABE TRUCKING CO., INC. | motor vehicle safety violation | 2012 | FMCSA | $22,500 | ||
| AMERICA CHARTERS, LTD | motor vehicle safety violation | 2012 | FMCSA | $20,040 | ||
| CORNEY TRANSPORTATION INC | motor vehicle safety violation | 2012 | FMCSA | $20,010 | ||
| Larry W Morris Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $20,000 | ||
| Star Leasing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $18,060 | ||
| Jerry Bennett | motor vehicle safety violation | 2012 | FMCSA | $17,930 | ||
| B & A Hyder Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,000 | ||
| Sessoms Bus Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $13,590 | ||
| Meadow Lark Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $12,640 | ||
| NATIONAL COPIER LOGISTICS, LLC | motor vehicle safety violation | 2012 | FMCSA | $11,810 | ||
| DORIS M. LEWIS | motor vehicle safety violation | 2012 | FMCSA | $11,480 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,360 | ||
| Justus Truck Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,050 | ||
| Dash Courier Service LLC | motor vehicle safety violation | 2012 | FMCSA | $8,990 | ||
| Finish Line Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,220 | ||
| A T Byrum & Son, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,570 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,550 | ||
| FELDSPAR TRUCKING COMPANY, INC. | motor vehicle safety violation | 2012 | FMCSA | $7,420 | ||
| A & T Transport LLC | motor vehicle safety violation | 2012 | FMCSA | $7,100 | ||
| Coreas Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,320 | ||
| Golden Dragon Seafood Trading, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,250 | ||
| Hook's Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,180 | ||
| Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
| TEE LOGISTICS LLC | motor vehicle safety violation | 2012 | FMCSA | $5,020 | ||
| MBM MOVING SYSTEMS LLC | motor vehicle safety violation | 2012 | FMCSA | $9,600 | ||
| Omni Moving and Storage, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,180 | ||
| Smart Courier, Inc. | motor vehicle safety violation | 2012 | FMCSA | $22,140 | ||
| Pine State Group Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,110 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $12,830 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $7,520 | ||
| Advanced Home Care, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,060 | ||
| Freedman Farms Inc. | Freedman Farms | food products | environmental violation | 2012 | EPA | $1,500,000 |
| Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
| Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
| Family Foods, Inc. | employment discrimination | 2012 | EEOC | $27,000 | ||
| B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
| The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2012 | EEOC | $20,000 |
| Caldwell Freight Lines, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
| New Hanover Regional Medical Center | employment discrimination | 2012 | EEOC | $146,000 |
