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 |
|---|---|---|---|---|---|---|
| TICOS CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $7,500 | ||
| CAROLINA SHINGLE LLC | workplace safety or health violation | 2012 | OSHA | $5,500 | ||
| WOODGRAIN MILLWORK, INC. DBA WINDSOR WINDOWS & DOO | Woodgrain Millwork | building materials | workplace safety or health violation | 2012 | OSHA | $5,500 |
| ACOUSTICS INCORPORATED | workplace safety or health violation | 2012 | OSHA | $7,000 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2012 | OSHA | $16,500 | ||
| ELITE ELECTRIC COMPANY | workplace safety or health violation | 2012 | OSHA | $5,880 | ||
| EMERALD SPECIALTY CHEMICAL, LLC | air pollution violation | 2012 | EPA | $125,000 | ||
| 786 MART | hazardous waste violation | 2012 | EPA | $8,100 | ||
| MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
| SOUTHEASTERN CONTAINER, INC. | environmental violation | 2012 | EPA | $11,840 | ||
| FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
| COLBOND, INC. | environmental violation | 2012 | EPA | $13,455 | ||
| AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
| COATINGS AND ADHESIVES CORPORATION (SB) | environmental violation | 2012 | EPA | $6,545 | ||
| TRANSFORMER SALVAGE, INC. (SB) | PCB violation | 2012 | EPA | $6,236 | ||
| WALCO INTERNATIONAL, INC. | environmental violation | 2012 | EPA | $8,100 | ||
| INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | EPA | $6,000 |
| BILTMORE IRON AND METAL CO, INC. (SB) | water pollution violation | 2012 | EPA | $9,000 | ||
| NCSR 1783 UPWARD ROAD | water pollution violation | 2012 | EPA | $15,000 | ||
| CAROLINA TANK LINES | water pollution violation | 2012 | EPA | $28,700 | ||
| ACE TRANSPORT, LLC (SB) | water pollution violation | 2012 | EPA | $6,300 | ||
| CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT | water pollution violation | 2012 | EPA | $70,000 | ||
| COMPASS POINTE (WETLANDS) | water pollution violation | 2012 | EPA | $22,000 | ||
| CHEMINOVA | environmental violation | 2012 | EPA | $7,500 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $5,800 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $7,500 | ||
| Makhtashim Agan of North America | environmental violation | 2012 | EPA | $21,500 | ||
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | air pollution violation | 2012 | EPA | $76,625,640 |
| Martin Marietta Materials Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2012 | MSHA | $6,996 |
| Resco Products Inc | workplace safety or health violation | 2012 | MSHA | $5,500 | ||
| Resco Products Inc | workplace safety or health violation | 2012 | MSHA | $8,000 | ||
| The Feldspar Corporation | workplace safety or health violation | 2012 | MSHA | $20,000 | ||
| The Feldspar Corporation | workplace safety or health violation | 2012 | MSHA | $19,000 | ||
| Ameri-Con Materials Inc | workplace safety or health violation | 2012 | MSHA | $6,000 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $13,600 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $15,900 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $83,600 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $62,300 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $13,600 | ||
| G S Materials Inc | workplace safety or health violation | 2012 | MSHA | $25,000 | ||
| G S Materials Inc | workplace safety or health violation | 2012 | MSHA | $70,000 | ||
| G S MATERIALS INC | workplace safety or health violation | 2012 | MSHA | $6,000 | ||
| Domtar Paper | Paper Excellence Group | paper and packaging | environmental violation | 2011 | EPA | $1,959,000 |
| Pump & Tank Shop, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,320 | ||
| M G M Transport Corporation | motor vehicle safety violation | 2011 | FMCSA | $58,960 | ||
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $40,260 | ||
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $33,290 | ||
| FOOTHILLS TRUCKING CO., INC. | motor vehicle safety violation | 2011 | FMCSA | $22,690 | ||
| Shull Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $20,540 | ||
| B C J Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $19,940 | ||
| Eric Clapp Hauling, Inc. | motor vehicle safety violation | 2011 | FMCSA | $16,520 | ||
| North American Lawn & Landscape, LLC | motor vehicle safety violation | 2011 | FMCSA | $14,640 | ||
| TRUCK SERVICE INC | motor vehicle safety violation | 2011 | FMCSA | $11,400 | ||
| DRAKE ENTERPRISES OF LINCOLNTON NC, LLC | motor vehicle safety violation | 2011 | FMCSA | $11,250 | ||
| Eugene's Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $11,180 | ||
| B-D & D Company, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,520 | ||
| Water Guard, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,480 | ||
| OSAMA AMSHER HANNA ALLA GEBRAIL | motor vehicle safety violation | 2011 | FMCSA | $8,400 | ||
| LRL INC. | motor vehicle safety violation | 2011 | FMCSA | $8,240 | ||
| Delco, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,440 | ||
| KENNETH L. SUMMEY TRUCKING, INC. | motor vehicle safety violation | 2011 | FMCSA | $7,230 | ||
| CONTROLLED ROCK DRILLING & BLASTING, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,700 | ||
| Carolina Southern Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,110 | ||
| M & S Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $6,080 | ||
| CALE SMITH TRUCKING, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Twins Enterprises, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,760 | ||
| DW Carr Jr & Sons Trucking LLC | motor vehicle safety violation | 2011 | FMCSA | $5,730 | ||
| UNITED TOURS, INC | motor vehicle safety violation | 2011 | FMCSA | $5,600 | ||
| Wheatland, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,560 | ||
| 704 Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,190 | ||
| Porter USPS Contracting LLC | motor vehicle safety violation | 2011 | FMCSA | $5,160 | ||
| Jernigan Oil Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $12,820 | ||
| Paul D Williams | motor vehicle safety violation | 2011 | FMCSA | $9,480 | ||
| Pestcon Systems, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,810 | ||
| Machine & Welding Supply Company | motor vehicle safety violation | 2011 | FMCSA | $10,900 | ||
| Simmons & Simmons Management, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,310 | ||
| Rex Healthcare | False Claims Act and related | 2011 | DOJ_CIVIL | $1,900,000 | ||
| Presbyterian Orthopaedic Hospital | Novant Health | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $637,872 |
| Measurement Inc. | employment discrimination | 2011 | EEOC | $110,000 | ||
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
| The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| KobeWieland Copper Products, LLC | employment discrimination | 2011 | EEOC | $84,750 | ||
| Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| Huntersville Seafood, Inc. | employment discrimination | 2011 | EEOC | $86,000 | ||
| Salem Electric Company | employment discrimination | 2011 | EEOC | $40,000 | ||
| Luihn Food Systems Inc. | employment discrimination | 2011 | EEOC | $277,000 | ||
| CAROLINAS HOME CARE AGENCY, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| SYSTEMS DEPOT | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| CPI Security Systems, Inc. | wage and hour violation | 2011 | WHD | $42,162 | ||
| Milos, Inc. | wage and hour violation | 2011 | WHD | $10,700 | ||
| R. A. Jeffreys Distributing Company, LLC | wage and hour violation | 2011 | WHD | $38,313 | ||
| La Carreta Mexican Restaurant | wage and hour violation | 2011 | WHD | $9,493 | ||
| NC Communications Inc. | wage and hour violation | 2011 | WHD | $144,430 | ||
| Williams Markets Inc. | wage and hour violation | 2011 | WHD | $11,185 | ||
| Williams Markets, Inc. | wage and hour violation | 2011 | WHD | $12,050 | ||
| Press Clean USA LLC | wage and hour violation | 2011 | WHD | $17,964 | ||
| RRJ Enterprises | wage and hour violation | 2011 | WHD | $36,658 | ||
| Shogun Buffet & Hibachi Grill of Asheville | wage and hour violation | 2011 | WHD | $16,590 |
