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 |
|---|---|---|---|---|---|---|
| Wagner Insurance and Financial Services Inc. | wage and hour violation | 2012 | WHD | $7,833 | ||
| Euphoria Spa and Salon Inc | wage and hour violation | 2012 | WHD | $29,948 | ||
| Village Pawn & Gun Shop | wage and hour violation | 2012 | WHD | $6,540 | ||
| Dr. Robert Kent & Associates | wage and hour violation | 2012 | WHD | $9,860 | ||
| Black Rose Public House, LLC | wage and hour violation | 2012 | WHD | $11,965 | ||
| NaRu Family Care, Inc. | wage and hour violation | 2012 | WHD | $6,793 | ||
| Jacksonville Hospitality, LLC | wage and hour violation | 2012 | WHD | $7,615 | ||
| Kellam's Family Care, LLC | wage and hour violation | 2012 | WHD | $14,748 | ||
| Precious Moments Child Care Center, Inc | wage and hour violation | 2012 | WHD | $7,611 | ||
| Alcoholic's Home, Inc. | wage and hour violation | 2012 | WHD | $5,661 | ||
| Carolina Installers, Inc. | wage and hour violation | 2012 | WHD | $299,978 | ||
| Intelatek, Inc. | wage and hour violation | 2012 | WHD | $6,223 | ||
| The Bell House, Inc. | wage and hour violation | 2012 | WHD | $5,159 | ||
| Debris Removal Partners, LLC | wage and hour violation | 2012 | WHD | $21,930 | ||
| F & S Professional Services | wage and hour violation | 2012 | WHD | $8,766 | ||
| Kronos Watch Center, Inc. | wage and hour violation | 2012 | WHD | $18,487 | ||
| New Hanover Regional Medical Center | wage and hour violation | 2012 | WHD | $45,492 | ||
| The First Baptist Church of Yadkinville | wage and hour violation | 2012 | WHD | $6,951 | ||
| Metallix Refining Inc | wage and hour violation | 2012 | WHD | $10,674 | ||
| My Guardian Angel Group Home, LLC | wage and hour violation | 2012 | WHD | $6,919 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
| Quantell Inc. | wage and hour violation | 2012 | WHD | $5,896 | ||
| Shuler Health Care | wage and hour violation | 2012 | WHD | $70,722 | ||
| Gaceland Manor and Associates, Inc. | wage and hour violation | 2012 | WHD | $43,535 | ||
| CRT Golden Lamb Rest Home Inc | wage and hour violation | 2012 | WHD | $7,100 | ||
| U.S. Furniture Outlet, Inc. | wage and hour violation | 2012 | WHD | $15,563 | ||
| Staybright Electric of Colorado Inc | wage and hour violation | 2012 | WHD | $14,614 | ||
| Sunrise Pointe LLC | wage and hour violation | 2012 | WHD | $7,195 | ||
| Beacon Childcare Center, Inc | wage and hour violation | 2012 | WHD | $12,375 | ||
| El Palenque | wage and hour violation | 2012 | WHD | $5,086 | ||
| Mid State Services LLC | wage and hour violation | 2012 | WHD | $18,252 | ||
| Structural Unlimited, LLC | wage and hour violation | 2012 | WHD | $150,005 | ||
| City Grill Hospitality Group, Inc | wage and hour violation | 2012 | WHD | $15,809 | ||
| Lineberger's Tree Sevice, Inc. | wage and hour violation | 2012 | WHD | $6,788 | ||
| Providence Painting, Inc. | wage and hour violation | 2012 | WHD | $49,554 | ||
| Berico Fuels, Inc. | wage and hour violation | 2012 | WHD | $30,405 | ||
| J & D Healthcare Services | wage and hour violation | 2012 | WHD | $43,992 | ||
| Raheem Trucking Inc. | wage and hour violation | 2012 | WHD | $16,690 | ||
| Greyhound Lines, Inc. | Family and Medical Leave Act | 2012 | WHD | $8,115 | ||
| Capital Ford, Inc. | wage and hour violation | 2012 | WHD | $28,020 | ||
| UNIBAR Services, Inc. | wage and hour violation | 2012 | WHD | $14,967 | ||
| Yu Ken Cut It, Inc | wage and hour violation | 2012 | WHD | $16,010 | ||
| Amidon Contracting Solutions, Inc. | wage and hour violation | 2012 | WHD | $55,155 | ||
| Automovtive Management Services Inc | wage and hour violation | 2012 | WHD | $15,456 | ||
| Coastal Southeastern United Care, LLC. | wage and hour violation | 2012 | WHD | $5,133 | ||
| Hennings Construction Company Inc | wage and hour violation | 2012 | WHD | $19,697 | ||
| TigerSwan, Inc. | wage and hour violation | 2012 | WHD | $48,630 | ||
| Yorktown Systems Group, Inc. | wage and hour violation | 2012 | WHD | $8,512 | ||
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| Experxis US, Inc. | wage and hour violation | 2012 | WHD | $49,471 | ||
| Active Construction, LLC | wage and hour violation | 2012 | WHD | $7,541 | ||
| Batista Grading, Inc. | wage and hour violation | 2012 | WHD | $23,150 | ||
| Sunnyside Retirement Home | wage and hour violation | 2012 | WHD | $14,783 | ||
| Park Property Management LLC | wage and hour violation | 2012 | WHD | $6,533 | ||
| Roal Ventures, Inc. | wage and hour violation | 2012 | WHD | $7,840 | ||
| Delos Inc. | wage and hour violation | 2012 | WHD | $11,138 | ||
| Ganpati Corporation | wage and hour violation | 2012 | WHD | $8,000 | ||
| ABC Investments & Management Co | wage and hour violation | 2012 | WHD | $6,280 | ||
| New Town Properties LLC | wage and hour violation | 2012 | WHD | $8,596 | ||
| Cascades Moulded Pulp, Inc. | Cascades Inc. | paper and packaging | wage and hour violation | 2012 | WHD | $6,325 |
| CNC Mechanical Inc. | wage and hour violation | 2012 | WHD | $23,821 | ||
| Advance Computer Learning Company LLC | wage and hour violation | 2012 | WHD | $168,824 | ||
| Jerry Artarama Inc. | wage and hour violation | 2012 | WHD | $37,941 | ||
| Las Palmas III, Inc. | wage and hour violation | 2012 | WHD | $6,869 | ||
| K & C BUILDING SERVICE | labor relations violation | 2012 | NLRB | $6,164 | ||
| WHITE OAK MANOR | labor relations violation | 2012 | NLRB | $15,110 | ||
| American Red Cross - Wilmington | labor relations violation | 2012 | NLRB | $18,179 | ||
| STABILUS, INC. | labor relations violation | 2012 | NLRB | $154,000 | ||
| International Longshoremen's Association (Metro Cruise Line) | labor relations violation | 2012 | NLRB | $8,849 | ||
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| Consumer Law Group | consumer protection violation | 2012 | NC-AG | $1,250,000 | ||
| High Point Bank and Trust Company | banking violation | 2012 | FDIC | $8,000 | ||
| Pancho Villas of Salisbury Inc. | wage and hour violation | 2012 | WHD | $25,200 | ||
| DJ METAL & GLASS, INC. | wage and hour violation | 2012 | WHD | $117,656 | ||
| Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
| PCM Construction Services, Inc. | wage and hour violation | 2012 | WHD | $108,609 | ||
| BGO LLC | consumer protection violation | 2012 | NC-BKG | $17,096 | ||
| Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| Wilbara, LLC | environmental violation | 2012 | NC-ENV | $7,748 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| Coats American | environmental violation | 2012 | NC-ENV | $8,713 | ||
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | environmental violation | 2012 | NC-ENV | $12,283 |
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2012 | NC-ENV | $20,774 |
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2012 | NC-ENV | $6,327 |
| Petroleum World, Inc. | environmental violation | 2012 | NC-ENV | $15,444 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| L&TA Enterprises, LLC | environmental violation | 2012 | NC-ENV | $7,552 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 | ||
| Brothers Minute Mart | environmental violation | 2012 | NC-ENV | $9,725 | ||
| J.H. Duncan Oil, Inc. | environmental violation | 2012 | NC-ENV | $12,764 | ||
| Scenic Route 129, LLC | environmental violation | 2012 | NC-ENV | $13,672 | ||
| Ingleside Real Estate Investment Partners, LLC | environmental violation | 2012 | NC-ENV | $26,860 | ||
| Shumaker's Grocery | environmental violation | 2012 | NC-ENV | $10,617 | ||
| Bostic Packaging LLC | environmental violation | 2012 | NC-ENV | $15,101 | ||
| Peddlers Village Group, Inc. | environmental violation | 2012 | NC-ENV | $12,794 |
