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 | $8,800 |
ASHLEY FRAMING CONTRACTORS LLC | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
ECOLAB INC. | Ecolab | chemicals | workplace safety or health violation | 2013 | OSHA | $16,400 |
JOSE DAVID SANTOS HERRERA DBA SANTOS CONSTRUCCION | workplace safety or health violation | 2013 | OSHA | $9,700 | ||
84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
GARARDO ROSALAN DBA GARARDO ROSALAN | workplace safety or health violation | 2013 | OSHA | $5,100 | ||
FOREVERHOME OF WILMINGTON LLC | workplace safety or health violation | 2013 | OSHA | $8,500 | ||
ADVANCED MECHANICAL SERVICES OF CENTRAL FLORIDA | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
CAVERT WIRE INC. | workplace safety or health violation | 2013 | OSHA | $5,500 | ||
GARDNER GLASS PRODUCTS, INC | workplace safety or health violation | 2013 | OSHA | $5,200 | ||
PARAGON MASONRY, INC. | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,000 |
EASTWOOD CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $5,450 | ||
SOTO CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $38,050 | ||
ENFORGE LLC | workplace safety or health violation | 2013 | OSHA | $7,375 | ||
JOELLE, INC. DBA IHOP # 4400 | workplace safety or health violation | 2013 | OSHA | $5,500 | ||
ALUDISC, LLC | workplace safety or health violation | 2013 | OSHA | $10,990 | ||
JOSE CRUZ GONZALEZ DBA GONZALEZ ROOFING | workplace safety or health violation | 2013 | OSHA | $14,700 | ||
JORGE CASTANEDA DBA JORGE CASTANEDA FRAMING | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
OMNISOURCE SOUTHEAST, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2013 | OSHA | $8,450 |
CLASSIC CONSTRUCTION OF NORTH CAROLINA, INCORPORAT | workplace safety or health violation | 2013 | OSHA | $8,600 | ||
FRANCISCO MARQUEZ DBA M & M MASONRY | workplace safety or health violation | 2013 | OSHA | $5,500 | ||
DUCK SUNSETS, INC. DBA SUNSET GRILLE | workplace safety or health violation | 2013 | OSHA | $9,932 | ||
RONNIE JACOBS DBA JCF CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
THEO. DAVIS SONS, INCORPORATED | Chatham Asset Management | financial services | workplace safety or health violation | 2013 | OSHA | $6,750 |
MARIO HERNANDEZ DBA MARIO HERNANDEZ | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
BSH HOME APPLIANCES LP | Robert Bosch | automotive parts | workplace safety or health violation | 2013 | OSHA | $26,098 |
KELLOGG SUPPLY COMPANY | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
GODWIN MANUFACTURING CO., INC. | workplace safety or health violation | 2013 | OSHA | $6,930 | ||
AMERICAN BRIDGE COMPANY | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
RBE CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $22,000 | ||
GREYSTAR PROPERTIES II, INCORPORATED DBA THE POINT | workplace safety or health violation | 2013 | OSHA | $5,200 | ||
GRAY METAL SOUTH, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
AP EXHAUST TECHNOLOGIES, INC. | workplace safety or health violation | 2013 | OSHA | $14,368 | ||
SNYDER PAPER CORPORATION DBA SNYDER CUSHION | workplace safety or health violation | 2013 | OSHA | $6,400 | ||
OPTICAL CABLE CORPORATION | workplace safety or health violation | 2013 | OSHA | $6,750 | ||
CHRISTIAN ARANO-LEON DBA CHRISTIAN ARANO-LEON | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
UNION GROVE SAW & KNIFE, INC. | workplace safety or health violation | 2013 | OSHA | $5,100 | ||
PINNACLE FILMS CORPORATION | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
TRI-STATE GARDEN SUPPLY, INC. DBA GARDENSCAPE | workplace safety or health violation | 2013 | OSHA | $11,900 | ||
TOWER WALK, LLC | workplace safety or health violation | 2013 | OSHA | $5,460 | ||
AP ATLANTIC, INC. | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
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) | lead 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) | lead violation | 2013 | EPA | $12,000 | ||
SUNSET VILLAGE TOWNHOMES | lead violation | 2013 | EPA | $12,000 | ||
REI MANAGEMENT CORP. (SB) | lead violation | 2013 | EPA | $11,000 | ||
LA TOTILLERIA, INC. (SB) | environmental violation | 2013 | EPA | $63,557 | ||
PENSKE RACING SOUTH, INC. | hazardous waste violation | 2013 | EPA | $35,000 | ||
WETLANDS (WINDSOR PARK) | water pollution 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 | air pollution violation | 2013 | EPA | $181,400 |
The N. C. Granite Corp | workplace safety or health violation | 2013 | MSHA | $6,400 | ||
Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
Hanson Aggregates Southeast, LLC | Heidelberg Materials | 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 |