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 |
|---|---|---|---|---|---|---|
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
| Pita Wheel LLC. | wage and hour violation | 2022 | WHD | $8,418 | ||
| ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 | ||
| My Home Renovator Inc | wage and hour violation | 2023 | WHD | $15,105 | ||
| Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
| R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
| Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
| CAH Inc. | wage and hour violation | 2023 | WHD | $174,751 | ||
| J&D Sprinklers Co., Inc. | wage and hour violation | 2023 | WHD | $5,051 | ||
| Sakura Japanese Steak House Cameron NC, Inc. | wage and hour violation | 2023 | WHD | $5,177 | ||
| McClenny Farms Inc. | wage and hour violation | 2023 | WHD | $236,139 | ||
| Abide Enterprises, LLC | wage and hour violation | 2023 | WHD | $15,029 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| Jacquelines Bakery Inc. | wage and hour violation | 2023 | WHD | $68,313 | ||
| Pho Cafe, LLC | wage and hour violation | 2023 | WHD | $48,467 | ||
| La Cocina De Mama Greta Corporation | wage and hour violation | 2023 | WHD | $35,832 | ||
| Jeffery Collins Farm | wage and hour violation | 2023 | WHD | $24,738 | ||
| Goorsha, LLC | wage and hour violation | 2023 | WHD | $15,069 | ||
| Intergovt. Solutions, LLC | wage and hour violation | 2023 | WHD | $14,513 | ||
| Southern Auto Parts Inc. | wage and hour violation | 2023 | WHD | $12,440 | ||
| CNJO, Inc | wage and hour violation | 2023 | WHD | $10,375 | ||
| Sinoia, LLC | wage and hour violation | 2023 | WHD | $7,857 | ||
| Samaritan House, Inc. | wage and hour violation | 2023 | WHD | $6,621 | ||
| Home Inspection Carolina Inc. | wage and hour violation | 2023 | WHD | $6,284 | ||
| KTP Restaurant LLC. | wage and hour violation | 2023 | WHD | $5,473 | ||
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | water pollution violation | 2010 | EPA | $59,000 |
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
| Gar-Mac Dairy | water pollution violation | 2023 | NC-ENV | $7,355 | ||
| Jones Estate Hidden Lakes LLC | water pollution violation | 2023 | NC-ENV | $6,941 | ||
| S I P Hidden Forest LLC | water pollution violation | 2023 | NC-ENV | $6,441 | ||
| MURPHY FARMS INCORPORATED ROSEMARY MIL | water pollution violation | 2001 | EPA | $72,000 | ||
| HPS&R CORPORATION, INC. | water pollution violation | 2000 | EPA | $185,000 | ||
| MARTIN MARIETTA MATERIALS, INC. | Martin Marietta Materials | building materials | water pollution violation | 2003 | EPA | $30,000 |
| EAGLE TRANSPORTATION CORPORATION | water pollution violation | 2001 | EPA | $40,500 | ||
| STYRON CONSTRUCTION COMPANY | water pollution violation | 2002 | EPA | $30,000 | ||
| MALLORY CREEK SITE | water pollution violation | 2001 | EPA | $100,000 | ||
| Piedmont Hawthorne Aviation Services, Inc. | water pollution violation | 2002 | EPA | $5,000 | ||
| HOLLY RIDGE SITE | water pollution violation | 2004 | EPA | $455,000 | ||
| CORBETT SITE | water pollution violation | 2009 | EPA | $10,000 | ||
| THE TOWNES OLD STONE CROSSING | water pollution violation | 2003 | EPA | $7,500 | ||
| COCHRAN COMMONS | water pollution violation | 2003 | EPA | $5,000 | ||
| STEELE CREEK SHOPPING CENTER | water pollution violation | 2003 | EPA | $7,000 | ||
| The McAlpine Company | water pollution violation | 2003 | EPA | $7,500 | ||
| HEYDON HALL, LLC, HEYDON HALL SUBDIVISION | water pollution violation | 2004 | EPA | $6,373 | ||
| The New Fortis Corporation | water pollution violation | 2003 | EPA | $9,000 | ||
| Eastwood Development Corporation, Kingstree Phase | water pollution violation | 2003 | EPA | $7,500 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| MAYMEAD, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| LAKEVIEW PACKING, INC. | water pollution violation | 2005 | EPA | $80,000 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. | water pollution violation | 2005 | EPA | $39,500 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. (SB) | water pollution violation | 2005 | EPA | $13,500 | ||
| CARRIAGE FUEL & SUPPLY | water pollution violation | 2004 | EPA | $5,000 | ||
| LEE TRANSPORT, INC. | water pollution violation | 2004 | EPA | $5,000 | ||
| TIMES OIL CORPORATION | water pollution violation | 2004 | EPA | $5,000 | ||
| WETLANDS (SANDSTONE MINING PROJECT SITE) | water pollution violation | 2004 | EPA | $100,000 | ||
| PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC | water pollution violation | 2005 | EPA | $7,500 | ||
| RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 | water pollution violation | 2005 | EPA | $50,000 | ||
| REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO | water pollution violation | 2005 | EPA | $33,000 | ||
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,500 | ||
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,500 | ||
| NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE | water pollution violation | 2005 | EPA | $6,000 | ||
| PALISADES SUBDIVISION PHASE 3 | water pollution violation | 2006 | EPA | $16,250 | ||
| GRAND PALISADES | water pollution violation | 2006 | EPA | $16,250 | ||
| VILLAGES @ MOSS CREEK | water pollution violation | 2006 | EPA | $278,757 | ||
| OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) | water pollution violation | 2005 | EPA | $5,000 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2005 | EPA | $7,854 | ||
| EASTWOOD HOMES, INC - CRISMARK | water pollution violation | 2011 | EPA | $60,000 | ||
| CHARLOTTE-MECKLENBURG UTILITIES | water pollution violation | 2006 | EPA | $75,000 | ||
| NORTH EAST OIL COMPANY, INC. | water pollution violation | 2006 | EPA | $30,929 | ||
| VILLAGE @ PARKSIDE | water pollution violation | 2007 | EPA | $25,000 | ||
| S&S LAND DEVELOPMENT, LLC | water pollution violation | 2007 | EPA | $10,000 | ||
| OIL SPILL (WM OF PIEDMONT) | Waste Management Inc. | waste management and environmental services | water pollution violation | 2007 | EPA | $20,000 |
| WHITE OAK DEVELOPMENT PARTNERS, LLC | water pollution violation | 2008 | EPA | $40,000 | ||
| MITCHINER HILLS SUBDIVISION | water pollution violation | 2009 | EPA | $15,000 | ||
| ACE TRANSPORT, LTD. (SB) | water pollution violation | 2008 | EPA | $10,955 | ||
| HAYWOOD OIL CO., dba BOUNDARY TREE EXXON | water pollution violation | 2008 | EPA | $5,500 | ||
| JFS PROPERTIES, INC. (SB) | water pollution violation | 2008 | EPA | $25,000 | ||
| RELIABLE TANK LINE, LLC | water pollution violation | 2008 | EPA | $41,000 | ||
| CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
| LOUISBURG PLAZA (FRANK-2008-015) | water pollution violation | 2009 | EPA | $5,000 | ||
| HIGHLAND TRAILS COMMERCIAL CENTER (GRANV-2007-014) | water pollution violation | 2009 | EPA | $5,000 | ||
| WENDELL FALLS SF-1 | water pollution violation | 2009 | EPA | $7,000 | ||
| WENDELL FALLS SF-15 | water pollution violation | 2009 | EPA | $7,000 | ||
| WENDELL FALLS PARKWAY | water pollution violation | 2009 | EPA | $7,000 | ||
| JDG INVESTIMENTS, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| SIERRA HEIGHTS SUBDIVISION PHASE 2 | water pollution violation | 2010 | EPA | $5,000 | ||
| BRIDGE OF RUTHERFORD COUNTY, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | water pollution violation | 2009 | EPA | $6,240 |
| CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $260,250 |
| CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $52,000 |
| ORMOND'S OLD AND GAS, INC. (SB) | water pollution violation | 2010 | EPA | $10,000 | ||
| GRANDVIEW STATION (WALMART) | water pollution violation | 2011 | EPA | $9,000 | ||
| COMPASS POINTE PHASE 2 | water pollution violation | 2011 | EPA | $7,500 | ||
| COMPASS POINTE PHASE 3 | water pollution violation | 2011 | EPA | $6,500 | ||
| CLEARWATER ENTERPRISES, INC. (SB) | water pollution violation | 2011 | EPA | $38,000 | ||
| INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | EPA | $6,000 |
