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  |
|---|---|---|---|---|---|---|
| ALAMANCE FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $7,750 | ||
| PASHA UPHOLSTERY, LLC | workplace safety or health violation | 2012 | OSHA | $7,750 | ||
| POWERLAB INC. | workplace safety or health violation | 2017 | OSHA | $7,750 | ||
| STANLY COUNTY PUBLIC UTILITIES | workplace safety or health violation | 2020 | OSHA | $7,750 | ||
| PAMLICO BOAT AND FIBERGLASS REPAIR LLC | workplace safety or health violation | 2023 | OSHA | $7,750 | ||
| GLENN LUMBER COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $7,750 | ||
| Wilbara, LLC | air pollution violation | 2012 | NC-ENV | $7,748 | ||
| J.C. Enterprise Inc. | wage and hour violation | 2014 | WHD | $7,746 | ||
| Welsh Paper Company, Inc. | wage and hour violation | 2004 | WHD | $7,745 | ||
| Akshar Deri Inc | wage and hour violation | 2016 | WHD | $7,744 | ||
| Janice Mae Hawkins Foundation | wage and hour violation | 2014 | WHD | $7,743 | ||
| Bela Group, LLC | environmental violation | 2014 | NC-ENV | $7,741 | ||
| K & M TRUCKING, INC. | motor vehicle safety violation | 2014 | FMCSA | $7,740 | ||
| John Calloway Thompson | motor vehicle safety violation | 2010 | FMCSA | $7,740 | ||
| Elevate Textiles Inc | motor vehicle safety violation | 2023 | FMCSA | $7,740 | ||
| UNIVERSAL STONE, LLC | workplace safety or health violation | 2019 | OSHA | $7,740 | ||
| W.E. Partners II, LLC | air pollution violation | 2017 | NC-ENV | $7,739 | ||
| Chandler's Produce & Gas | environmental violation | 2008 | NC-ENV | $7,738 | ||
| ROSEMARY POWER STATION | environmental violation | 2023 | EPA | $7,738 | ||
| K Chung Enterprises, LLC | wage and hour violation | 2009 | WHD | $7,737 | ||
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $7,735 |
| SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | environmental violation | 2013 | EPA | $7,735 |
| KCS Cleaning Specialist LLC | wage and hour violation | 2012 | WHD | $7,730 | ||
| Creedmoor Depo | wage and hour violation | 2006 | WHD | $7,727 | ||
| Flamex Inc | wage and hour violation | 2010 | WHD | $7,725 | ||
| Clayton Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $7,725 | ||
| BRIDGESTONE RETAIL OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2010 | OSHA | $7,725 |
| CAROLINA CRATE & PALLET, INC. | workplace safety or health violation | 2012 | OSHA | $7,725 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2016 | OSHA | $7,725 | ||
| Craven Exxon | environmental violation | 2003 | NC-ENV | $7,724 | ||
| Young'S Heavy Hauling LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| UFP MID-ATLANTIC, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $7,720 |
| Innovative Pest Management, Inc. | wage and hour violation | 2011 | WHD | $7,719 | ||
| Rise-C, LLC | wage and hour violation | 2012 | WHD | $7,718 | ||
| Michelakis Wilharm DDS PA | wage and hour violation | 2007 | WHD | $7,715 | ||
| BRODER BROS. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $7,715 |
| Atkins Grocery | environmental violation | 2001 | NC-ENV | $7,710 | ||
| RUSSELL CARROLL MANUFACTURING, INC. | workplace safety or health violation | 2008 | OSHA | $7,705 | ||
| LINPAC, INC. | workplace safety or health violation | 2000 | OSHA | $7,703 | ||
| SCHMIDT - SONS, INC. | workplace safety or health violation | 2017 | OSHA | $7,702 | ||
| Snow Enterprises, LLC | labor relations violation | 2007 | NLRB | $7,700 | ||
| Good Faith Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $7,700 | ||
| Gregory Trucking Company, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| Leslie Erickson | motor vehicle safety violation | 2016 | FMCSA | $7,700 | ||
| LR&S, Inc. | consumer protection violation | 2009 | NC-AG | $7,700 | ||
| Sindu Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $7,700 | ||
| Emanuel House Assisted Living | nursing home violation | 2021 | NC-DHHS | $7,700 | ||
| Emanuel House Assisted Living | nursing home violation | 2021 | NC-DHHS | $7,700 | ||
| VOITH PAPER FABRICS WILSON LP | Voith | industrial equipment | workplace safety or health violation | 2008 | OSHA | $7,700 |
| CB&I CONSTRUCTORS, INC. | McDermott International | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $7,700 |
| WAYNE COUNTY LANDFILL | workplace safety or health violation | 2011 | OSHA | $7,700 | ||
| MERIDIAN SPECIALTY YARN GROUP, INC. | workplace safety or health violation | 2010 | OSHA | $7,700 | ||
| THOMPSON CONTRACTING INC. | workplace safety or health violation | 2010 | OSHA | $7,700 | ||
| KRAMS ENTERPRISES, INC. DBA ARDEN CORPORATION | workplace safety or health violation | 2011 | OSHA | $7,700 | ||
| MURPHY-BROWN LLC | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $7,700 |
| UNITED SALVAGE & AUTO INC. | workplace safety or health violation | 2012 | OSHA | $7,700 | ||
| GRAY METAL SOUTH, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
| TRIPLE P ROOFING, INC. | workplace safety or health violation | 2014 | OSHA | $7,700 | ||
| PALLETONE OF NORTH CAROLINA, INC. | workplace safety or health violation | 2016 | OSHA | $7,700 | ||
| AMERICH CORPORATION | workplace safety or health violation | 2017 | OSHA | $7,700 | ||
| EDJ GARCIA CONSTRUCTION INC | workplace safety or health violation | 2019 | OSHA | $7,700 | ||
| SMITH-CAROLINA CORPORATION | workplace safety or health violation | 2019 | OSHA | $7,700 | ||
| Person Memorial Hospital | nursing home violation | 2019 | CMS | $7,699 | ||
| C & A of Greenville | wage and hour violation | 2014 | WHD | $7,693 | ||
| Penske Racing South, Inc. | environmental violation | 2002 | NC-ENV | $7,693 | ||
| Leinwood Properties, Inc. | wage and hour violation | 2006 | WHD | $7,691 | ||
| Commercial Air Systems, Inc. | wage and hour violation | 2009 | WHD | $7,686 | ||
| Tower Components | air pollution violation | 2003 | NC-ENV | $7,686 | ||
| Neo Ark Enterprises | wage and hour violation | 2017 | WHD | $7,683 | ||
| HENRY ALTON WOOD | motor vehicle safety violation | 2014 | FMCSA | $7,680 | ||
| America Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $7,680 | ||
| NASH JOHNSON & SONS' FARMS INC | workplace safety or health violation | 2011 | OSHA | $7,680 | ||
| VOCA CORPORATION OF NORTH CAROLINA DBA DENBUR GROU | workplace safety or health violation | 2013 | OSHA | $7,680 | ||
| KMD Construction LLC | wage and hour violation | 2013 | WHD | $7,678 | ||
| Bass Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $7,678 | ||
| Lee's Petroleum and Automotive | environmental violation | 2000 | NC-ENV | $7,675 | ||
| E G A PRODUCTS, INC. | workplace safety or health violation | 2015 | OSHA | $7,675 | ||
| Coastal Infectious Disease Consulants, Inc. | wage and hour violation | 2016 | WHD | $7,673 | ||
| Bizzy Bee, Inc. | environmental violation | 2019 | NC-ENV | $7,672 | ||
| McMillan Management Corp. | environmental violation | 2002 | NC-ENV | $7,672 | ||
| Julie's Outdoor Enhancement & Design, Inc. | wage and hour violation | 2009 | WHD | $7,671 | ||
| Grace Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,670 | ||
| SOUTHEASTERN TOOL & DIE, INC. | workplace safety or health violation | 2006 | OSHA | $7,665 | ||
| S.S. Sauls and Son, Inc. | environmental violation | 2008 | NC-ENV | $7,664 | ||
| Grosman Chiropractic Clinic, PLLC LLC | wage and hour violation | 2019 | WHD | $7,662 | ||
| Shep's Towing & Recovery, Inc. | motor vehicle safety violation | 2015 | FMCSA | $7,660 | ||
| Pro Pallet South | motor vehicle safety violation | 2017 | FMCSA | $7,660 | ||
| Carolina Ready Mix Llc | motor vehicle safety violation | 2017 | FMCSA | $7,660 | ||
| 1st Class Transportation | motor vehicle safety violation | 2021 | FMCSA | $7,660 | ||
| Yards By US Inc | wage and hour violation | 2007 | WHD | $7,659 | ||
| S.S. Sauls and Son, Inc. | environmental violation | 2008 | NC-ENV | $7,658 | ||
| Safeway | Albertsons Companies | retailing | environmental violation | 2017 | NC-ENV | $7,657 |
| One Love Developmental Services, Inc. | wage and hour violation | 2007 | WHD | $7,654 | ||
| P.T. Harris LLC d/b/a Captain D's | labor relations violation | 2017 | NLRB | $7,654 | ||
| DNP Inc 2016, Inc. | wage and hour violation | 2020 | WHD | $7,653 | ||
| Nona's Sweets, LLC | wage and hour violation | 2012 | WHD | $7,651 | ||
| Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $7,651 | ||
| VAJRA LLC | environmental violation | 2014 | NC-ENV | $7,651 | ||
| DW Carr Jr & Sons Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $7,650 | ||
| BLANCHARD TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $7,650 | ||
| B & S Freight Solutions Llc | motor vehicle safety violation | 2019 | FMCSA | $7,650 |
