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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| Alray Tire Center of Conover Inc. | wage and hour violation | 2011 | WHD | $20,195 | ||
| Snowhill Turf Farm, Inc. | wage and hour violation | 2011 | WHD | $86,108 | ||
| West Winds Assisted Living | wage and hour violation | 2011 | WHD | $6,638 | ||
| M&I Carolina Inc. | wage and hour violation | 2011 | WHD | $23,564 | ||
| Oceanside Auto, Inc. | wage and hour violation | 2011 | WHD | $19,565 | ||
| North Carolina Turf Care | wage and hour violation | 2011 | WHD | $9,246 | ||
| Nicolo, Inc. | wage and hour violation | 2011 | WHD | $13,742 | ||
| Lake Glad Construction, Inc. | wage and hour violation | 2011 | WHD | $18,743 | ||
| KMG Holdings, Inc | wage and hour violation | 2011 | WHD | $6,391 | ||
| US Logistics | wage and hour violation | 2011 | WHD | $10,693 | ||
| Wake Internal Medicine Consultants | wage and hour violation | 2011 | WHD | $30,748 | ||
| Kings Brothers Electric Company, Inc | wage and hour violation | 2011 | WHD | $33,456 | ||
| Novant Health, Inc.. | Novant Health | healthcare services | wage and hour violation | 2011 | WHD | $16,733 |
| WTCW, Inc | wage and hour violation | 2011 | WHD | $10,997 | ||
| Wyndham Capital Mortgage, Inc. | wage and hour violation | 2011 | WHD | $13,977 | ||
| Mondragon Contractors | wage and hour violation | 2011 | WHD | $15,273 | ||
| Wayne Moss d/b/a Norton Creek Farms | wage and hour violation | 2011 | WHD | $19,520 | ||
| CCS Masonry LLC | wage and hour violation | 2011 | WHD | $16,113 | ||
| Case Farms Chicken Processing, Inc. | Case Farms Chicken | food products | wage and hour violation | 2011 | WHD | $13,430 |
| Barnes Farming Corporation | wage and hour violation | 2011 | WHD | $21,600 | ||
| T.T. Graham Construction, Inc. | wage and hour violation | 2011 | WHD | $54,081 | ||
| Veteran's Janitorial Services, LLC | wage and hour violation | 2011 | WHD | $8,265 | ||
| J. Roland Wood Farms, Inc. | wage and hour violation | 2011 | WHD | $31,270 | ||
| Pierro's Italian Bistro, Inc. | wage and hour violation | 2011 | WHD | $6,579 | ||
| Colossus, Inc. | wage and hour violation | 2011 | WHD | $72,150 | ||
| Bragg Hospitality, LLC | wage and hour violation | 2011 | WHD | $14,954 | ||
| Piedmont Steam Company, Inc. | wage and hour violation | 2011 | WHD | $73,230 | ||
| Carpet One of Fayetteville, Inc | wage and hour violation | 2011 | WHD | $21,181 | ||
| Joyful Living Group Home | wage and hour violation | 2011 | WHD | $6,135 | ||
| Fayetteville Landscaping & Lawn Care | wage and hour violation | 2011 | WHD | $16,376 | ||
| Illusion Crown & Bridge Inc | wage and hour violation | 2011 | WHD | $5,398 | ||
| Myers Investigative and Security Services, In | wage and hour violation | 2011 | WHD | $22,782 | ||
| Resort Realty of the Outer Banks, Inc. | wage and hour violation | 2011 | WHD | $6,208 | ||
| Quality Sound Enterprise, Inc. | wage and hour violation | 2011 | WHD | $6,857 | ||
| Solid Foundations Facilities, Inc | wage and hour violation | 2011 | WHD | $11,184 | ||
| United Veterans Services of NC, Inc. | wage and hour violation | 2011 | WHD | $13,978 | ||
| Clearcut Inc. | wage and hour violation | 2011 | WHD | $5,067 | ||
| Lend A Helping Hand, Inc | wage and hour violation | 2011 | WHD | $11,637 | ||
| SWS, LLC | wage and hour violation | 2011 | WHD | $70,035 | ||
| Flores Corporation, Inc. | wage and hour violation | 2011 | WHD | $205,905 | ||
| Doug Henry Pontiac, Buick & GMC, Inc | wage and hour violation | 2011 | WHD | $10,961 | ||
| Adams Towing and Recovery LLC. | wage and hour violation | 2011 | WHD | $16,936 | ||
| Covenant Waste Systems Inc. | wage and hour violation | 2011 | WHD | $35,362 | ||
| Zibos, Inc. | wage and hour violation | 2011 | WHD | $5,545 | ||
| Acapulco Restaurant Group, Inc. | wage and hour violation | 2011 | WHD | $67,738 | ||
| Bentwood Nursery LLC | wage and hour violation | 2011 | WHD | $75,152 | ||
| Astro Holding Company LLC | wage and hour violation | 2011 | WHD | $18,710 | ||
| Cagneys' Restaurant, Inc. | wage and hour violation | 2011 | WHD | $14,542 | ||
| Pepper Dining, Inc. | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | WHD | $22,855 |
| MR On Time Construction, Inc. | wage and hour violation | 2011 | WHD | $9,279 | ||
| Action Mechanical Contractors, Inc. | wage and hour violation | 2011 | WHD | $13,068 | ||
| Devikrupa, Inc | wage and hour violation | 2011 | WHD | $7,910 | ||
| Everything Parking Inc. | wage and hour violation | 2011 | WHD | $14,234 | ||
| Health Care Solutions Network of NC, Inc. | wage and hour violation | 2011 | WHD | $9,146 | ||
| Cottle Farms, Inc. | wage and hour violation | 2011 | WHD | $38,921 | ||
| Cottle Strawberry Nursery, Inc. | wage and hour violation | 2011 | WHD | $26,401 | ||
| Quik Quality Inc | wage and hour violation | 2011 | WHD | $7,283 | ||
| Heritage Foods Holding Corp | wage and hour violation | 2011 | WHD | $13,940 | ||
| Ideaitalia Contemporary Furniture Corporation | wage and hour violation | 2011 | WHD | $61,727 | ||
| Econo Lodge | Choice Hotels International | hotels | wage and hour violation | 2011 | WHD | $19,806 |
| BB&T | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $43,662 |
| Fresh Start Residential Facilities, Inc | wage and hour violation | 2011 | WHD | $8,268 | ||
| Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 | ||
| Senior Services Consulting LLC | wage and hour violation | 2011 | WHD | $5,719 | ||
| Elderly Lodging Development Operations, Inc. | wage and hour violation | 2011 | WHD | $10,799 | ||
| Elderly Loding Development Operations, Inc. | wage and hour violation | 2011 | WHD | $15,070 | ||
| Elderly Loding Development Operations, Inc. | wage and hour violation | 2011 | WHD | $14,424 | ||
| Majestic Motorsports & Fabrication Inc | wage and hour violation | 2011 | WHD | $15,468 | ||
| Harnett Health Regional Hospital | wage and hour violation | 2011 | WHD | $178,722 | ||
| Judd Builders, LLC | wage and hour violation | 2011 | WHD | $16,309 | ||
| VIP Courier Express, LLC | wage and hour violation | 2011 | WHD | $15,568 | ||
| New Hope Mart, Inc | wage and hour violation | 2011 | WHD | $64,008 | ||
| PLT Utilities, Inc. | wage and hour violation | 2011 | WHD | $20,600 | ||
| On EZ Street LLC | wage and hour violation | 2011 | WHD | $5,665 | ||
| Green Manor Rest Home, Inc | wage and hour violation | 2011 | WHD | $17,477 | ||
| Jaybahuchar, Inc. | wage and hour violation | 2011 | WHD | $5,049 | ||
| Victor Manuel Juache Aldaco | wage and hour violation | 2011 | WHD | $9,176 | ||
| Lucilles Behavioral, Inc | wage and hour violation | 2011 | WHD | $7,831 | ||
| El Dorado #8, Inc | wage and hour violation | 2011 | WHD | $186,299 | ||
| El Dorado#7, Inc. | wage and hour violation | 2011 | WHD | $141,117 | ||
| Hill Top Farms, Inc | wage and hour violation | 2011 | WHD | $5,582 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $183,121 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $145,241 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $194,523 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $100,852 |
