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  |
|---|---|---|---|---|---|---|
| CESAR VALENCIA | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| D.R. ALLEN - SON, INC. | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| MIGUEL VICHIQUE-CHICUELLAR | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| ECO FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| VICTOR GARCIA | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| HERTIZ CUSTOM FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| GC FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| D.N.A ROOFING WORKS INC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| JAIME HERRERA | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| WILLIAMS LANDSCAPING LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| E.R.M. FRAMING CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| COLMAR CONTRACTING, INC. | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| CASE FARMS, L.L.C. | Case Farms Chicken | food products | workplace safety or health violation | 2022 | OSHA | $8,000 |
| WOODGRAIN, INC. | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| QUAN SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| EAST CAROLINA UNIVERSITY | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| MERIDIAN BRICK LLC | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| SPRINGS ROAD GUN CLUB, LLC | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| GUARDIAN FUELING TECHNOLOGIES, LLC | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| STICK BOY BREAD CO., INC. | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| HALLE BUILDING GROUP LP | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| APAC-ATLANTIC, INC. | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| FRANKLIN BAKING COMPANY, LLC | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| LEO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2023 | OSHA | $8,000 |
| WESTLAKE ROYAL BUILDING PRODUCTS INC. | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| Colourtex, Inc. | environmental violation | 2002 | EPA | $8,000 | ||
| CLAYTON RESIDENTIAL RENTAL, LLC. (SB) | environmental violation | 2013 | EPA | $8,000 | ||
| MJT AMERICAN, LLC (SB) | environmental violation | 2016 | EPA | $8,000 | ||
| TRUENORTH TRANSPORT, LLC (VESSEL NORFOLK) | environmental violation | 2017 | EPA | $8,000 | ||
| Resco Products Inc | workplace safety or health violation | 2012 | MSHA | $8,000 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,000 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,000 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,000 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,000 |
| MIGUEL A. PEREZ MIRANDA DBA MIGUEL'S ROOFING | workplace safety or health violation | 2010 | OSHA | $7,995 | ||
| BJT, Inc. | wage and hour violation | 2004 | WHD | $7,990 | ||
| MYTECH, INC. (SB) | environmental violation | 2010 | EPA | $7,990 | ||
| Hines Trucking, Inc. | wage and hour violation | 2008 | WHD | $7,988 | ||
| The Marina Cafe & Marina of Jacsonville Inc. | wage and hour violation | 2004 | WHD | $7,986 | ||
| Taylor Clay Products, Inc. | environmental violation | 2008 | NC-ENV | $7,982 | ||
| GREENSBORO OPERATING COMPANY LLC | workplace safety or health violation | 2017 | OSHA | $7,980 | ||
| MICRON PRECISION, LLC | workplace safety or health violation | 2018 | OSHA | $7,980 | ||
| SUPERIOR MODERN CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $7,980 | ||
| Dal's Amoco | environmental violation | 2007 | NC-ENV | $7,979 | ||
| Kingsbury Food Group, Inc. | wage and hour violation | 2011 | WHD | $7,975 | ||
| PIKE ELECTRIC, LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,975 |
| Gusmo5 Inc | wage and hour violation | 2007 | WHD | $7,973 | ||
| Crossroads Self Serve, Inc. | environmental violation | 2009 | NC-ENV | $7,972 | ||
| OBX Marina, LLC | wage and hour violation | 2019 | WHD | $7,971 | ||
| Culp, Inc | Culp Inc. | housewares and home furnishings | environmental violation | 2018 | NC-ENV | $7,971 |
| Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Ezell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| 500 Foods, LLC | wage and hour violation | 2018 | WHD | $7,968 | ||
| Twin City Supermarket #3 | environmental violation | 2002 | NC-ENV | $7,965 | ||
| ACM ROOFING AND SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $7,962 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
| Q-1 Clinical Consultants, LLC | wage and hour violation | 2013 | WHD | $7,957 | ||
| Bobby's #2, Inc. | environmental violation | 2009 | NC-ENV | $7,957 | ||
| Targacept, Inc. | environmental violation | 2009 | NC-ENV | $7,956 | ||
| Sharpe Oil Co. | environmental violation | 2008 | NC-ENV | $7,956 | ||
| Rusher Oil Co. | environmental violation | 2002 | NC-ENV | $7,956 | ||
| Sharpe Oil Co. | environmental violation | 2008 | NC-ENV | $7,955 | ||
| Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
| BLUE RIDGE TRANSPORT LLC | motor vehicle safety violation | 2007 | FMCSA | $7,950 | ||
| ILKA ACOSTA | workplace safety or health violation | 2018 | OSHA | $7,950 | ||
| MANUEL CRUZ | workplace safety or health violation | 2019 | OSHA | $7,950 | ||
| WILLIAM JONATHAN MORRIS | workplace safety or health violation | 2020 | OSHA | $7,950 | ||
| ROBERTO GONZALEZ-MARCIAL | workplace safety or health violation | 2021 | OSHA | $7,950 | ||
| ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
| YEFFREY JOSUE RIVERA | workplace safety or health violation | 2023 | OSHA | $7,950 | ||
| Peco Electric Inc. | wage and hour violation | 2013 | WHD | $7,948 | ||
| Raleigh Best Home Health Services, LLC | wage and hour violation | 2017 | WHD | $7,943 | ||
| Powell Bail Bonding, Inc. | wage and hour violation | 2014 | WHD | $7,932 | ||
| Laney Oil Company, Inc. | environmental violation | 2009 | NC-ENV | $7,930 | ||
| ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
| SADDLE CREEK CORPORATION | workplace safety or health violation | 2018 | OSHA | $7,930 | ||
| Phoenix Bridge Community Services | wage and hour violation | 2008 | WHD | $7,928 | ||
| Photobiz, LLC | wage and hour violation | 2010 | WHD | $7,927 | ||
| GLHC Services Company, Inc. | wage and hour violation | 2019 | WHD | $7,923 | ||
| Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
| Hawk Sanitation & Recycling, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,920 | ||
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| Cjje Freight Express Llc | motor vehicle safety violation | 2018 | FMCSA | $7,920 | ||
| Knb Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,920 | ||
| IMAFLEX USA INC PLANT#2 | workplace safety or health violation | 2014 | OSHA | $7,920 | ||
| ENSYSTEX, INC. | workplace safety or health violation | 2019 | OSHA | $7,920 | ||
| A.E. Johnson Company, Inc. dba The Johnson Gr | wage and hour violation | 2013 | WHD | $7,918 | ||
| DEE & G Enrichment Center #2 | wage and hour violation | 2011 | WHD | $7,917 | ||
| Oak Springs Sow Farm LLC | environmental violation | 2021 | NC-ENV | $7,917 | ||
| Durham's Mobile Service | environmental violation | 2008 | NC-ENV | $7,916 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $7,914 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | environmental violation | 2017 | NC-ENV | $7,913 |
| WRIPITIDE Enterprises, Inc. | wage and hour violation | 2007 | WHD | $7,911 | ||
| Devikrupa, Inc | wage and hour violation | 2011 | WHD | $7,910 | ||
| P.T.L. Corporation | wage and hour violation | 2005 | WHD | $7,910 | ||
| Xxpressway, Llc | motor vehicle safety violation | 2018 | FMCSA | $7,910 | ||
| Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
| REYNA FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,910 | ||
| Haneline Country Store | environmental violation | 2010 | NC-ENV | $7,907 |
