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 |
---|---|---|---|---|---|---|
Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2016 | NC-ENV | $22,292 | ||
Johnson C. Smith University, Inc. | environmental violation | 2016 | NC-ENV | $12,424 | ||
Deo Automotive Repair LLC | air pollution violation | 2016 | NC-ENV | $8,318 | ||
Shri Sharda Petroleum, L.L.C. | environmental violation | 2016 | NC-ENV | $6,094 | ||
South Scales Market | environmental violation | 2016 | NC-ENV | $7,015 | ||
J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
Gunters II | environmental violation | 2016 | NC-ENV | $10,288 | ||
Shreya Patel, Inc. | environmental violation | 2016 | NC-ENV | $7,625 | ||
McNeely Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $11,544 | ||
T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
Triple A Swine Farm, LLC | air pollution violation | 2016 | NC-ENV | $10,337 | ||
L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
Pinewood Acres MHP | air pollution 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 | air pollution violation | 2016 | NC-ENV | $5,161 | ||
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2016 | NC-ENV | $20,183 |
Nucor Steel | Nucor | metals | air pollution 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. | air pollution violation | 2015 | NC-ENV | $5,252 | ||
Steve B. Simmons Construction, LLC | air pollution 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 | air pollution 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 | air pollution 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 | air pollution 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. | air pollution 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 | air pollution 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 | air pollution violation | 2014 | NC-ENV | $6,227 | ||
Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution 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 | air pollution 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. | air pollution violation | 2014 | NC-ENV | $6,201 | ||
Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 |