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 |
|---|---|---|---|---|---|---|
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | wage and hour violation | 2022 | WHD | $106,613 | ||
| Fayetteville Miyabi Inc. | wage and hour violation | 2022 | WHD | $25,000 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| Cugino Forno Clemmons, LLC | wage and hour violation | 2021 | WHD | $46,224 | ||
| Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Adams Communications and Engineering Technology Inc. | wage and hour violation | 2022 | WHD | $268,014 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 | ||
| Jay's Kitchen | wage and hour violation | 2022 | WHD | $157,287 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Shiv Sai Krupa, LLC | wage and hour violation | 2022 | WHD | $6,362 | ||
| Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
| 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 | ||
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| Blue Cross and Blue Shield of North Carolina | telecommunications violation | 2010 | NC-AG | $95,000 | ||
| Morris Broadband | telecommunications violation | 2010 | NC-AG | $60,000 | ||
| TNT DBS Marketing Inc. | telecommunications violation | 2007 | NC-AG | $676,000 | ||
| Women's Voices Women Vote | telecommunications violation | 2008 | NC-AG | $100,000 | ||
| H & R 1871, LLC | tax violations | 2009 | ATTTB | $125,000 | ||
| Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
| Distribution Technology Inc. | tax violations | 2002 | ATTTB | $8,000 | ||
| Distribution Technology, Incorporated | tax violations | 2002 | ATTTB | $8,000 | ||
| Raleigh Orthopaedic Clinic, P.A. | privacy violation | 2016 | HHSOCR | $750,000 | ||
| Media Synergy Group, LLC | privacy violation | 2011 | NC-AG | $421,500 | ||
| Prompt Med | privacy violation | 2010 | NC-AG | $50,000 | ||
| Metropolitan Community Health Services | privacy violation | 2020 | HHSOCR | $25,000 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| B.P. Properties, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $21,200 | ||
| CBM Environmental Services | price-fixing or anti-competitive practices | 2007 | NC-AG | $350,434 | ||
| Mid-Atlantic Associates | price-fixing or anti-competitive practices | 2004 | NC-AG | $180,000 | ||
| North Carolina Environmental Service Providers Association | price-fixing or anti-competitive practices | 2004 | NC-AG | $5,000 | ||
| Research Triangle Park Investments, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $40,814 | ||
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | PCB violation | 2000 | EPA | $46,750 |
| FIELDCREST CANNON, INC. | PCB violation | 2000 | EPA | $18,700 | ||
| TRANSFORMER SALVAGE, INC. (SB) | PCB violation | 2012 | EPA | $6,236 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | PCB violation | 2016 | EPA | $39,000 | ||
| RM COMMERCIAL | PCB violation | 2020 | EPA | $41,300 | ||
| ERWIN PLANT, LLC | PCB violation | 2021 | EPA | $94,900 | ||
| ECOFLO, INC | PCB violation | 2021 | EPA | $7,000 | ||
| CHATHAM NURSING & REHABILITATION | nursing home violation | 2015 | CMS | $5,200 | ||
| NORTHAMPTON NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $5,241 |
| CYPRESS POINTE REHABILITATION CENTER | nursing home violation | 2015 | CMS | $5,265 | ||
| BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,400 |
| SILVER STREAM HEALTH AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $5,400 | ||
| PENICK VILLAGE | nursing home violation | 2016 | CMS | $5,443 | ||
| CAROLINA REHAB CENTER OF CUMBERLAND | nursing home violation | 2015 | CMS | $5,460 | ||
| COMPLETE CARE AT CHARLOTTE | nursing home violation | 2015 | CMS | $5,590 | ||
| BERMUDA COMMONS NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $5,850 | ||
| AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $5,948 |
| BETHESDA HEALTH CARE FACILITY | nursing home violation | 2015 | CMS | $6,468 | ||
| UNIVERSAL HEALTH CARE / GREENVILLE | nursing home violation | 2015 | CMS | $6,500 | ||
| PEAK RESOURCES-OUTER BANKS | nursing home violation | 2016 | CMS | $6,500 | ||
| WILORA LAKE HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $6,638 | ||
| WESTERN NORTH CAROLINA BAPTIST HOME | nursing home violation | 2016 | CMS | $6,699 | ||
| VILLAGE GREEN HEALTH AND REHABILITATION | nursing home violation | 2015 | CMS | $6,700 |
