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 |
|---|---|---|---|---|---|---|
| Triple A Swine Farm, LLC | environmental violation | 2016 | NC-ENV | $10,337 | ||
| L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
| Pinewood Acres MHP | environmental violation | 2016 | NC-ENV | $5,390 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Star LPG Tank Car Storage Facility | environmental violation | 2016 | NC-ENV | $5,161 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2016 | NC-ENV | $20,183 |
| Nucor Steel | Nucor | metals | environmental violation | 2016 | NC-ENV | $21,768 |
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| J.R. Trader Enterprise, LLC | environmental violation | 2016 | NC-ENV | $10,639 | ||
| Buckeye Fire Equipment Company | environmental violation | 2016 | NC-ENV | $88,607 | ||
| Zander, Inc. | environmental violation | 2016 | NC-ENV | $7,846 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $16,042 | ||
| Jordan Lumber & Supply, Co. | environmental violation | 2015 | NC-ENV | $5,252 | ||
| Steve B. Simmons Construction, LLC | environmental violation | 2015 | NC-ENV | $5,295 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $13,342 | ||
| Lick Fork Express | environmental violation | 2015 | NC-ENV | $9,145 | ||
| BAPA Mart | environmental violation | 2015 | NC-ENV | $6,959 | ||
| Gaston County Green Energy Park | environmental violation | 2015 | NC-ENV | $8,427 | ||
| Swift Stop'n | environmental violation | 2015 | NC-ENV | $11,180 | ||
| Riverview General Merchandise | environmental violation | 2015 | NC-ENV | $7,059 | ||
| Smith Convenience Store | environmental violation | 2015 | NC-ENV | $9,196 | ||
| Joe Brown Texaco | environmental violation | 2015 | NC-ENV | $8,771 | ||
| Country Fare Store | environmental violation | 2015 | NC-ENV | $6,404 | ||
| XMC Films, Inc. | environmental violation | 2015 | NC-ENV | $21,842 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2015 | NC-ENV | $5,955 |
| Sprinkle Gas 2 | environmental violation | 2015 | NC-ENV | $5,333 | ||
| Haz-Mat Environmental Services, LLC | environmental violation | 2015 | NC-ENV | $20,758 | ||
| TRK Development, LLC | environmental violation | 2015 | NC-ENV | $13,125 | ||
| GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
| 401 Food Mart & Tobacco, Inc. | environmental violation | 2015 | NC-ENV | $7,276 | ||
| RMM&B, LLC | environmental violation | 2015 | NC-ENV | $13,208 | ||
| Sprinkle Gas 1 | environmental violation | 2015 | NC-ENV | $13,135 | ||
| DSF of NC, Inc. | environmental violation | 2015 | NC-ENV | $9,702 | ||
| Kshree, LLC | environmental violation | 2015 | NC-ENV | $5,042 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2015 | NC-ENV | $6,420 |
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $10,710 | ||
| Gandhi & Associates, LLC | environmental violation | 2015 | NC-ENV | $16,401 | ||
| Hilltop Grocery | environmental violation | 2015 | NC-ENV | $9,660 | ||
| Amra Quick Trip | environmental violation | 2015 | NC-ENV | $11,061 | ||
| Joyners Store | environmental violation | 2015 | NC-ENV | $16,117 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $20,908 | ||
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| Premier Builders and Dev. Co., Inc. | environmental violation | 2015 | NC-ENV | $85,995 | ||
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| DRV Landscaping, Inc. | environmental violation | 2015 | NC-ENV | $10,356 | ||
| BSF Holdings, LLC | environmental violation | 2015 | NC-ENV | $6,541 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2015 | NC-ENV | $6,035 |
| Parasnath LLC | environmental violation | 2015 | NC-ENV | $8,146 | ||
| Zero Investments, LLC | environmental violation | 2015 | NC-ENV | $14,333 | ||
| Crossroad Convenience | environmental violation | 2015 | NC-ENV | $6,158 | ||
| North Star Logistics, LLC | environmental violation | 2015 | NC-ENV | $24,282 | ||
| P.N.A. Construction Technologies, Inc. | environmental violation | 2015 | NC-ENV | $28,762 | ||
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $7,235 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2014 | NC-ENV | $11,542 |
| J & J Fast Mart | environmental violation | 2014 | NC-ENV | $7,144 | ||
| Bhatti Inc. | environmental violation | 2014 | NC-ENV | $7,046 | ||
| Kirkpatrick Management, LLC | environmental violation | 2014 | NC-ENV | $9,339 | ||
| Dakita Mobile Home Community | environmental violation | 2014 | NC-ENV | $6,227 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2014 | NC-ENV | $10,470 |
| Beltons Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,750 | ||
| County Line Grocery, L.L.C. | environmental violation | 2014 | NC-ENV | $11,597 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| Chantilly Septic Tank Service | environmental violation | 2014 | NC-ENV | $27,375 | ||
| Inderson Tajwar, Inc. | environmental violation | 2014 | NC-ENV | $26,854 | ||
| Koury & Lokas Corp. | environmental violation | 2014 | NC-ENV | $6,240 | ||
| Blue Pure Life, LLC | environmental violation | 2014 | NC-ENV | $6,858 | ||
| JP&D Financial, Inc. | environmental violation | 2014 | NC-ENV | $14,516 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| JMC Capital, LLC | environmental violation | 2014 | NC-ENV | $13,322 | ||
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2014 | NC-ENV | $7,118 |
| Carolina Gas Partners, LLC | environmental violation | 2014 | NC-ENV | $6,550 | ||
| Crisp Boat Dock | environmental violation | 2014 | NC-ENV | $14,650 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
| Jaigayatrikrupa Inc. | environmental violation | 2014 | NC-ENV | $9,741 | ||
| VAJRA LLC | environmental violation | 2014 | NC-ENV | $7,651 | ||
| DSF of NC, Inc. | environmental violation | 2014 | NC-ENV | $9,251 | ||
| Philip's Septic Tank Service | environmental violation | 2014 | NC-ENV | $13,500 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Bela Group, LLC | environmental violation | 2014 | NC-ENV | $7,741 | ||
| Buddy's Food Market | environmental violation | 2014 | NC-ENV | $6,353 | ||
| Haneline Country Store | environmental violation | 2014 | NC-ENV | $12,011 | ||
| Cassidy Mobile Home Towing & Setup, Inc. | environmental violation | 2014 | NC-ENV | $6,201 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| LSAA, LLC | environmental violation | 2014 | NC-ENV | $6,236 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Joe Monette's Grocery | environmental violation | 2013 | NC-ENV | $7,069 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| Willis Trucking & Land Development | environmental violation | 2013 | NC-ENV | $6,266 | ||
| L&TA Enterprises, LLC | environmental violation | 2013 | NC-ENV | $7,831 |
