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 |
---|---|---|---|---|---|---|
ARIANA CORPORATION (USA) DBA BEST PRICE CLEANERS | workplace safety or health violation | 2014 | OSHA | $6,900 | ||
Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 | ||
ARIAS GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
ARJ, LLC | wage and hour violation | 2013 | WHD | $15,376 | ||
ARJOBEX AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $9,900 | ||
Arjun International Management, Inc | wage and hour violation | 2012 | WHD | $5,747 | ||
ARMACELL, LLC | workplace safety or health violation | 2009 | OSHA | $5,500 | ||
ARMACELL, LLC | workplace safety or health violation | 2009 | OSHA | $8,762 | ||
ARMAND GARCIA | workplace safety or health violation | 2019 | OSHA | $5,550 | ||
Armani Corp. | wage and hour violation | 2004 | WHD | $14,038 | ||
ARMONDO ALANIS-CORTEZ | workplace safety or health violation | 2020 | OSHA | $6,150 | ||
Armstrong and Eshelman, PA | Family and Medical Leave Act | 2004 | WHD | $24,477 | ||
Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,442 |
ARMSTRONG MARINE, INC. | workplace safety or health violation | 2017 | OSHA | $11,534 | ||
ARMSTRONG WOOD PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $6,000 |
ARNETTE PIPE LAYING CO. INC. | workplace safety or health violation | 2001 | OSHA | $9,100 | ||
ARNOLD CONSTRUCTION CORPORATION | workplace safety or health violation | 2012 | OSHA | $9,200 | ||
Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
ARO Community Services, Inc. | wage and hour violation | 2009 | WHD | $36,816 | ||
Aroma Foods, L.L.C. | wage and hour violation | 2018 | WHD | $17,219 | ||
Aroma Hotels Group, LLC | wage and hour violation | 2014 | WHD | $16,173 | ||
Aroma Hotels, LLC. | wage and hour violation | 2011 | WHD | $6,751 | ||
ARREGUIN FRAMING, INC. | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
ARREOLA GOMEZ CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $7,560 | ||
ARRIOLA FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $6,400 | ||
ARRIS MANUFACTURING, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $11,870 | ||
ARROWHEAD INDUSTRIAL SERVICES (U.S.A.), INC. | workplace safety or health violation | 2012 | OSHA | $14,600 | ||
ART Enterprises of Pitt County, Inc. | wage and hour violation | 2013 | WHD | $9,967 | ||
Art Patelos Enterprises, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
ARTFX, LLC | workplace safety or health violation | 2021 | OSHA | $7,800 | ||
ARTISANS GROUP LLC | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
ARTISANS GROUP LLC | workplace safety or health violation | 2021 | OSHA | $7,200 | ||
ARTIZAN FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $11,400 | ||
ARTURO BARRERA | workplace safety or health violation | 2021 | OSHA | $11,600 | ||
ARTURO GUERRERO | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
ARTURO RIQUELME JAVANA | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
Arya Transport, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,860 | ||
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
Asbury Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $10,940 | ||
ASC SIGNAL CORPORATION | workplace safety or health violation | 2008 | OSHA | $6,800 | ||
ASC SIGNAL CORPORATION | workplace safety or health violation | 2008 | OSHA | $7,615 | ||
Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
Ashe Gardens (pty#1) | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
Ashe Gardens (pty#1) | nursing home violation | 2021 | NC-DHHS | $7,000 | ||
Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $13,600 | ||
Ashe Gardens (pty#4) | nursing home violation | 2022 | NC-DHHS | $23,600 | ||
Asheboro Paper and Packaging | wage and hour violation | 2004 | WHD | $11,407 | ||
ASHEBORO RECYCLING, INC. | workplace safety or health violation | 2022 | OSHA | $23,200 | ||
Asheville Anesthesia Associates, P.A. | labor relations violation | 2008 | NLRB | $13,350 | ||
ASHEVILLE CITY SCHOOLS - MAINTENANCE FACILITY | workplace safety or health violation | 2023 | OSHA | $14,700 | ||
ASHEVILLE KOMBUCHA MAMAS, LLC | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
ASHEVILLE NURSING & REHABILITATION CENTER | nursing home violation | 2015 | CMS | $228,443 | ||
Asheville Oil Company | environmental violation | 2016 | NC-ENV | $10,739 | ||
ASHEVILLE PAINT - POWDER COAT, INC. | workplace safety or health violation | 2022 | OSHA | $10,700 | ||
Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
Ashlan, Inc | wage and hour violation | 2005 | WHD | $6,939 | ||
Ashland Chemical | Ashland Global Holdings | chemicals | hazardous waste violation | 2006 | NC-ENV | $12,100 |
Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
ASHLEY ELECTRIC, INC. | workplace safety or health violation | 2012 | OSHA | $6,860 | ||
ASHLEY FRAMING CONTRACTORS LLC | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
ASHLEY FURNITURE INDUSTRIES, INC. | Ashley Furniture | housewares and home furnishings | workplace safety or health violation | 2015 | OSHA | $6,950 |
Ashley's Family Care Home | wage and hour violation | 2010 | WHD | $38,172 | ||
Ashton Construction, Inc. | wage and hour violation | 2007 | WHD | $7,174 | ||
Ashton Health And Rehabilitation | nursing home violation | 2018 | CMS | $65,158 | ||
Ashton Health And Rehabilitation | nursing home violation | 2021 | CMS | $32,546 | ||
Asian Market Investment, LLC | wage and hour violation | 2014 | WHD | $43,186 | ||
ASJ Mathis Farms, LLC | environmental violation | 2021 | NC-ENV | $12,788 | ||
ASPEN CONTRACTING, INC. | workplace safety or health violation | 2012 | OSHA | $6,300 | ||
ASPEN CONTRACTING, INC. | workplace safety or health violation | 2015 | OSHA | $6,300 | ||
ASPEN INVESTMENTS, INC. | environmental violation | 2007 | EPA | $85,840 | ||
Asphalt Paving of Shelby, Inc. | mining environmental violation | 2002 | NC-ENV | $5,000 | ||
Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
ASPLUNDH TREE EXPERT, LLC | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,000 |
ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, I | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $13,300 |
Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
Asset Recovery Center LLC | consumer protection violation | 2011 | NC-BKG | $31,500 | ||
Associated Hardwoods Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $11,780 | ||
Associated Risk Managers Finance Co. | insurance violation | 2018 | NC-INS | $21,700 | ||
ASSOCIATED SCAFFOLDING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $70,000 | ||
Associated Services Corporation | wage and hour violation | 2010 | WHD | $14,214 | ||
Assured Care, Inc. | wage and hour violation | 2016 | WHD | $19,509 | ||
ASSURED SERVICES COMPANY LLC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
Asta Resort Management, LLC | wage and hour violation | 2008 | WHD | $9,267 | ||
Aston Park Healthcare Center, Inc. | wage and hour violation | 2014 | WHD | $13,785 | ||
Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
Astro Holding Company LLC | wage and hour violation | 2011 | WHD | $18,710 | ||
ASTRON GENERAL CONTRACTING COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 |