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 |
|---|---|---|---|---|---|---|
| Scotland Salvage & Recycling Inc | motor vehicle safety violation | 2022 | FMCSA | $12,520 | ||
| Klumb Lumber & Forest Products Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $13,480 | ||
| D A & K Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Z-Tranz LLC | motor vehicle safety violation | 2022 | FMCSA | $5,890 | ||
| Eg Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $7,590 | ||
| Semper Fi Carriers LLC | motor vehicle safety violation | 2022 | FMCSA | $5,680 | ||
| Premier Pain Solutions, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $391,565 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Adams Communications and Engineering Technology Inc. | wage and hour violation | 2022 | WHD | $268,014 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 | ||
| Healthkeeperz, Inc. | False Claims Act and related | 2022 | NC-AG | $2,100,000 | ||
| SBFI-NORTH AMERICA, INC. | environmental violation | 2022 | NC-ENV | $20,269 | ||
| All American Landscaping LLC | environmental violation | 2022 | NC-ENV | $5,343 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $42,458 |
| Carolina Stalite Company | environmental violation | 2022 | NC-ENV | $16,458 | ||
| HC Composites LLC | environmental violation | 2022 | NC-ENV | $6,468 | ||
| Martin Metals Recycling & Pull a Parts of Lumberton, LLC | environmental violation | 2022 | NC-ENV | $6,383 | ||
| Carolina Environmental Response Team Inc. | environmental violation | 2022 | NC-ENV | $17,764 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Bear Creek Arsenal | environmental violation | 2022 | NC-ENV | $16,875 | ||
| Hazmat Emergency Response and Remediation, LLC | environmental violation | 2022 | NC-ENV | $27,886 | ||
| Valdese Water Recycling | environmental violation | 2022 | NC-ENV | $18,598 | ||
| Marsh Furniture Company | environmental violation | 2022 | NC-ENV | $8,291 | ||
| Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | consumer protection violation | 2022 | NC-BKG | $5,000 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Jay's Kitchen | wage and hour violation | 2022 | WHD | $157,287 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| Turtle Creek Assets Ltd. et al. | consumer protection violation | 2022 | NC-AG | $23,184,569 | ||
| Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | consumer protection violation | 2022 | NC-AG | $305,829 | ||
| Radeas, LLC | False Claims Act and related | 2022 | NC-AG | $3,653,858 | ||
| LandCrafters Sitework & Development, LLC | environmental violation | 2022 | NC-ENV | $6,371 | ||
| Carolina Metals Group LLC | environmental violation | 2022 | NC-ENV | $13,742 | ||
| JT Pallets | environmental violation | 2022 | NC-ENV | $5,349 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $8,344 | ||
| WMF Land Service, LLC | environmental violation | 2022 | NC-ENV | $6,228 | ||
| Uwharrie Mountain Renewable Energy, LLC | environmental violation | 2022 | NC-ENV | $8,411 | ||
| Wood Logging | environmental violation | 2022 | NC-ENV | $6,371 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Tm Air LLC | motor vehicle safety violation | 2022 | FMCSA | $6,060 | ||
| 1st Class Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,730 | ||
| Bennett Hauling LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Cmt Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $6,300 | ||
| Red Sea Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $9,130 | ||
| Bennie A Gaskin Hauling Inc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Patriot Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Triple Jrc Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $30,838 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Eventus WholeHealth, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $327,221 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| Green Acres Land Development | environmental violation | 2022 | NC-ENV | $6,021 | ||
| B&B Partnership - White Oak Farms | environmental violation | 2022 | NC-ENV | $34,020 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $7,437 | ||
| Baker Grading and Landscaping, Inc. | environmental violation | 2022 | NC-ENV | $5,120 | ||
| Lfc Enterprises, LLC | environmental violation | 2022 | NC-ENV | $36,506 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2022 | NC-ENV | $15,494 | ||
| Majestic Marble and Glass Company | environmental violation | 2022 | NC-ENV | $10,964 | ||
| J & K Construction | environmental violation | 2022 | NC-ENV | $6,033 | ||
| AMH Rivercross Development | environmental violation | 2022 | NC-ENV | $6,342 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $6,336 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $7,303 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,887 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $11,787 | ||
| Chapel Road Properties, LLC | environmental violation | 2022 | NC-ENV | $5,144 | ||
| Prestage Farms Inc | environmental violation | 2022 | NC-ENV | $13,828 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $5,036 | ||
| Bottomley Evergreens & Farms and Bottomley Properties | environmental violation | 2022 | NC-ENV | $263,348 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2022 | NC-ENV | $13,494 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $5,703 | ||
| Sugarloaf Utility Inc | environmental violation | 2022 | NC-ENV | $11,390 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $6,836 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,786 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $9,536 | ||
| A List Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,040 | ||
| Jamrock Trucking Company LLC | motor vehicle safety violation | 2022 | FMCSA | $12,800 | ||
| Solid Rock Carriers Inc | motor vehicle safety violation | 2022 | FMCSA | $18,570 | ||
| Oni Tree Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
| Arya Transport, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,860 | ||
| G & M Carr Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $11,280 | ||
| Forsyth Redi Mix Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Shiv Sai Krupa, LLC | wage and hour violation | 2022 | WHD | $6,362 | ||
| Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
| Appalachian Underwriters Inc. | insurance violation | 2022 | NC-INS | $225,000 | ||
| Burns & Wilcox, Ltd. | insurance violation | 2022 | NC-INS | $30,000 | ||
| Gilsbar Specialty Insurance Services LLC | insurance violation | 2022 | NC-INS | $50,000 | ||
| Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
| Pita Wheel LLC. | wage and hour violation | 2022 | WHD | $8,418 | ||
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $260,390 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $235,473 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $155,476 |
| Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $107,856 |
