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 |
|---|---|---|---|---|---|---|
| Dunlow's Grocery | environmental violation | 2010 | NC-ENV | $7,547 | ||
| Robbie's Service Station | environmental violation | 2010 | NC-ENV | $9,034 | ||
| Big Foot's Trading Post | environmental violation | 2010 | NC-ENV | $5,051 | ||
| Evelyn's LLC | environmental violation | 2010 | NC-ENV | $18,775 | ||
| Alpha Aggregates, LLC | mining environmental violation | 2010 | NC-ENV | $12,920 | ||
| Cedar Creek, LLC | environmental violation | 2010 | NC-ENV | $77,504 | ||
| Pride Homes, Inc | environmental violation | 2010 | NC-ENV | $5,000 | ||
| AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
| Banks Septic Service | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Inderson Tajwar, Inc. | environmental violation | 2010 | NC-ENV | $15,533 | ||
| Lloyd Millenium Enterprises, Inc. | environmental violation | 2010 | NC-ENV | $5,369 | ||
| Merritt Brothers Construction Company, LLC | environmental violation | 2010 | NC-ENV | $7,500 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $8,383 | ||
| Excursions, LLC | environmental violation | 2010 | NC-ENV | $12,523 | ||
| Haneline Country Store | environmental violation | 2010 | NC-ENV | $7,907 | ||
| Mountaire Farms Inc Lumber | air pollution violation | 2010 | NC-ENV | $27,410 | ||
| Lanier, Inc. | air pollution violation | 2010 | NC-ENV | $6,184 | ||
| Dabaghi Enterprises, Inc. | environmental violation | 2010 | NC-ENV | $5,016 | ||
| Patjin Corp. | environmental violation | 2010 | NC-ENV | $15,838 | ||
| Busick's Septic Tank Pumping Service | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Steiner and Daughters House Raising and Moving, LLC | environmental violation | 2010 | NC-ENV | $13,125 | ||
| Special Metals Welding Products Co. | environmental violation | 2010 | NC-ENV | $40,088 | ||
| Bio-Comp Inc. | environmental violation | 2010 | NC-ENV | $7,500 | ||
| Floyd Grading Co. | environmental violation | 2010 | NC-ENV | $14,250 | ||
| Day International, Inc. | environmental violation | 2009 | NC-ENV | $38,907 | ||
| Bryant's Recycling, Inc | air pollution violation | 2009 | NC-ENV | $5,246 | ||
| Joel F. Hollowell Oil Co., Inc. | environmental violation | 2009 | NC-ENV | $18,582 | ||
| Joel F. Hollowell Oil Co., Inc. | environmental violation | 2009 | NC-ENV | $16,969 | ||
| Joel F. Hollowell Oil Co., Inc. | environmental violation | 2009 | NC-ENV | $7,576 | ||
| Murfreesboro Veneer | environmental violation | 2009 | NC-ENV | $10,058 | ||
| OM of North Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,618 | ||
| Valdese Service Center, Inc. | environmental violation | 2009 | NC-ENV | $10,843 | ||
| Salvage Building Materials, Inc. | environmental violation | 2009 | NC-ENV | $5,166 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2009 | NC-ENV | $10,182 |
| Carolina South Builders, Inc | environmental violation | 2009 | NC-ENV | $17,155 | ||
| Sunland Builders, Inc | environmental violation | 2009 | NC-ENV | $23,500 | ||
| Greenfield Market | environmental violation | 2009 | NC-ENV | $8,889 | ||
| Superior Realty LLC | environmental violation | 2009 | NC-ENV | $8,250 | ||
| JHM Investments, LLC | air pollution violation | 2009 | NC-ENV | $6,238 | ||
| Highway 16 Food Mart | environmental violation | 2009 | NC-ENV | $8,755 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $27,534 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $28,026 | ||
| Bowen Company, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| Four Corners Market | environmental violation | 2009 | NC-ENV | $14,179 | ||
| Dogwood Lakes, LLC & Ole Blue Too, LLC | environmental violation | 2009 | NC-ENV | $43,520 | ||
| Oak Ridge, LLC | environmental violation | 2009 | NC-ENV | $16,060 | ||
| J.W. Johnson Tomato Co., Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| H&M Tire Service | environmental violation | 2009 | NC-ENV | $12,076 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $27,039 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $22,035 | ||
| Novo Nordisk Pharmaceutical Industries, Inc. | Novo Holdings A/S | pharmaceuticals | environmental violation | 2009 | NC-ENV | $36,836 |
| Steiner & Daughters House Raising and Moving, LLC | air pollution violation | 2009 | NC-ENV | $12,197 | ||
| Sun Gro Horticulture Processing | environmental violation | 2009 | NC-ENV | $7,500 | ||
| S&G Food Mart, Inc. | environmental violation | 2009 | NC-ENV | $10,334 | ||
| Orbit Energy, Inc. | environmental violation | 2009 | NC-ENV | $13,875 | ||
| Rose Oil Company, Inc. | environmental violation | 2009 | NC-ENV | $6,506 | ||
| Atlanta Car Company | environmental violation | 2009 | NC-ENV | $23,725 | ||
| Breakaway Land Company, LLC | environmental violation | 2009 | NC-ENV | $127,020 | ||
| NC Mountain Retreat & Battle Strump NC, LLC | environmental violation | 2009 | NC-ENV | $104,949 | ||
| Lake Norman Fuel Stop | environmental violation | 2009 | NC-ENV | $7,178 | ||
| Mumford Restoration LLC | environmental violation | 2009 | NC-ENV | $9,403 | ||
| Tamarac, LLC | environmental violation | 2009 | NC-ENV | $11,142 | ||
| F&H Mart | environmental violation | 2009 | NC-ENV | $11,054 | ||
| A&A Minute Mart | environmental violation | 2009 | NC-ENV | $11,344 | ||
| Eaton's Shell | environmental violation | 2009 | NC-ENV | $5,916 | ||
| NuWay Speaker Products, Inc. | environmental violation | 2009 | NC-ENV | $98,350 | ||
| Dumas Oil Co. | environmental violation | 2009 | NC-ENV | $10,978 | ||
| Innovative Recycling Services, Inc. and Legacy Vulcan Corp. | environmental violation | 2009 | NC-ENV | $8,250 | ||
| Oliver Rubber Company, LLC | Michelin | automotive parts | air pollution violation | 2009 | NC-ENV | $5,729 |
| Castleberry's, Inc. | environmental violation | 2009 | NC-ENV | $5,493 | ||
| 158 Auto Service | environmental violation | 2009 | NC-ENV | $7,073 | ||
| Bizzy Bee, Inc. | environmental violation | 2009 | NC-ENV | $12,808 | ||
| Eagles Enterprise Inc. | environmental violation | 2009 | NC-ENV | $5,054 | ||
| Berry Plastics Corporation, LLC | Berry Global | paper and packaging | environmental violation | 2009 | NC-ENV | $11,968 |
| Shatley Springs Inn | environmental violation | 2009 | NC-ENV | $13,500 | ||
| Bobby's #2, Inc. | environmental violation | 2009 | NC-ENV | $7,957 | ||
| Matthews Food Mart | environmental violation | 2009 | NC-ENV | $8,522 | ||
| Port City Exxon, Inc. | environmental violation | 2009 | NC-ENV | $5,628 | ||
| Tri-City Trucking, Inc. | environmental violation | 2009 | NC-ENV | $8,500 | ||
| Nexans, Inc. | environmental violation | 2009 | NC-ENV | $12,956 | ||
| Crossroads Self Serve, Inc. | environmental violation | 2009 | NC-ENV | $7,972 | ||
| Bhatti Inc. | environmental violation | 2009 | NC-ENV | $10,517 | ||
| K&C Trading, Inc. | environmental violation | 2009 | NC-ENV | $9,212 | ||
| Hommel Brown Group, LLC | environmental violation | 2009 | NC-ENV | $62,250 | ||
| Legend Builders, Inc | environmental violation | 2009 | NC-ENV | $22,440 | ||
| Caldwell Salvage Company | air pollution violation | 2009 | NC-ENV | $8,272 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2009 | NC-ENV | $6,629 |
| KobeWieland Copper Products, LLC | environmental violation | 2009 | NC-ENV | $78,064 | ||
| Walsh's Grocery | environmental violation | 2009 | NC-ENV | $5,670 | ||
| Montgomery Grocery | environmental violation | 2009 | NC-ENV | $7,269 | ||
| Allsbrook Oil | environmental violation | 2009 | NC-ENV | $7,493 | ||
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $17,317 | ||
| A.G. Lee Oil Company | environmental violation | 2009 | NC-ENV | $8,260 | ||
| Dan Moser Company, Inc. | environmental violation | 2009 | NC-ENV | $51,410 | ||
| HCC Investments, LLC | environmental violation | 2009 | NC-ENV | $98,770 | ||
| Calera Capital d.b.a. IPS Corporation | environmental violation | 2009 | NC-ENV | $50,375 | ||
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2009 | NC-ENV | $46,689 | ||
| American Distillation, Inc. | air pollution violation | 2009 | NC-ENV | $6,198 | ||
| Griffin Farms C&D Landfill | environmental violation | 2009 | NC-ENV | $37,000 | ||
| Pinnacle Homes USA, LLC | environmental violation | 2009 | NC-ENV | $10,725 | ||
| Southco Industries, Inc. | environmental violation | 2009 | NC-ENV | $9,234 |
