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 |
|---|---|---|---|---|---|---|
| Country Fare Store | environmental violation | 2015 | NC-ENV | $6,404 | ||
| XMC Films, Inc. | environmental violation | 2015 | NC-ENV | $21,842 | ||
| Sprinkle Gas 2 | environmental violation | 2015 | NC-ENV | $5,333 | ||
| Haz-Mat Environmental Services, LLC | environmental violation | 2015 | NC-ENV | $20,758 | ||
| TRK Development, LLC | environmental violation | 2015 | NC-ENV | $13,125 | ||
| GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
| 401 Food Mart & Tobacco, Inc. | environmental violation | 2015 | NC-ENV | $7,276 | ||
| RMM&B, LLC | environmental violation | 2015 | NC-ENV | $13,208 | ||
| Sprinkle Gas 1 | environmental violation | 2015 | NC-ENV | $13,135 | ||
| DSF of NC, Inc. | environmental violation | 2015 | NC-ENV | $9,702 | ||
| Kshree, LLC | environmental violation | 2015 | NC-ENV | $5,042 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $10,710 | ||
| Gandhi & Associates, LLC | environmental violation | 2015 | NC-ENV | $16,401 | ||
| Hilltop Grocery | environmental violation | 2015 | NC-ENV | $9,660 | ||
| Amra Quick Trip | environmental violation | 2015 | NC-ENV | $11,061 | ||
| Joyners Store | environmental violation | 2015 | NC-ENV | $16,117 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $20,908 | ||
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| Premier Builders and Dev. Co., Inc. | environmental violation | 2015 | NC-ENV | $85,995 | ||
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| BSF Holdings, LLC | environmental violation | 2015 | NC-ENV | $6,541 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2015 | NC-ENV | $6,035 |
| Parasnath LLC | environmental violation | 2015 | NC-ENV | $8,146 | ||
| Zero Investments, LLC | environmental violation | 2015 | NC-ENV | $14,333 | ||
| Crossroad Convenience | environmental violation | 2015 | NC-ENV | $6,158 | ||
| North Star Logistics, LLC | environmental violation | 2015 | NC-ENV | $24,282 | ||
| P.N.A. Construction Technologies, Inc. | environmental violation | 2015 | NC-ENV | $28,762 | ||
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $7,235 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| J & J Fast Mart | environmental violation | 2014 | NC-ENV | $7,144 | ||
| Bhatti Inc. | environmental violation | 2014 | NC-ENV | $7,046 | ||
| Kirkpatrick Management, LLC | environmental violation | 2014 | NC-ENV | $9,339 | ||
| Beltons Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,750 | ||
| County Line Grocery, L.L.C. | environmental violation | 2014 | NC-ENV | $11,597 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| Chantilly Septic Tank Service | environmental violation | 2014 | NC-ENV | $27,375 | ||
| Inderson Tajwar, Inc. | environmental violation | 2014 | NC-ENV | $26,854 | ||
| Koury & Lokas Corp. | environmental violation | 2014 | NC-ENV | $6,240 | ||
| Blue Pure Life, LLC | environmental violation | 2014 | NC-ENV | $6,858 | ||
| JP&D Financial, Inc. | environmental violation | 2014 | NC-ENV | $14,516 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| JMC Capital, LLC | environmental violation | 2014 | NC-ENV | $13,322 | ||
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 | ||
| Carolina Gas Partners, LLC | environmental violation | 2014 | NC-ENV | $6,550 | ||
| Crisp Boat Dock | environmental violation | 2014 | NC-ENV | $14,650 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
| Jaigayatrikrupa Inc. | environmental violation | 2014 | NC-ENV | $9,741 | ||
| VAJRA LLC | environmental violation | 2014 | NC-ENV | $7,651 | ||
| DSF of NC, Inc. | environmental violation | 2014 | NC-ENV | $9,251 | ||
| Philip's Septic Tank Service | environmental violation | 2014 | NC-ENV | $13,500 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Bela Group, LLC | environmental violation | 2014 | NC-ENV | $7,741 | ||
| Buddy's Food Market | environmental violation | 2014 | NC-ENV | $6,353 | ||
| Haneline Country Store | environmental violation | 2014 | NC-ENV | $12,011 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| LSAA, LLC | environmental violation | 2014 | NC-ENV | $6,236 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Joe Monette's Grocery | environmental violation | 2013 | NC-ENV | $7,069 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| L&TA Enterprises, LLC | environmental violation | 2013 | NC-ENV | $7,831 | ||
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| Siegwerk EIC LLC d/b/a Environmental Inks | environmental violation | 2013 | NC-ENV | $14,341 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Variety Pic-up, Inc. | environmental violation | 2013 | NC-ENV | $10,642 | ||
| Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing | environmental violation | 2013 | NC-ENV | $49,168 | ||
| North Carolina State University | environmental violation | 2013 | NC-ENV | $15,395 | ||
| K&P Rentals, LLC | environmental violation | 2013 | NC-ENV | $5,095 | ||
| Southwood Mini-Mart | environmental violation | 2013 | NC-ENV | $11,589 | ||
| Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
| Reid Development, LLC | environmental violation | 2013 | NC-ENV | $37,750 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| The Pelton & Crane Company | environmental violation | 2013 | NC-ENV | $16,824 | ||
| Loafter's Glory | environmental violation | 2013 | NC-ENV | $6,064 | ||
| McLeod Oil Company, Inc. | environmental violation | 2013 | NC-ENV | $9,379 | ||
| For Profit, LLC | environmental violation | 2013 | NC-ENV | $5,445 | ||
| S&S U.S.A., Inc. | environmental violation | 2013 | NC-ENV | $12,332 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| Cokesbury Food Mart | environmental violation | 2013 | NC-ENV | $7,845 | ||
| Colbert's Country Store | environmental violation | 2013 | NC-ENV | $6,548 | ||
| Sampson-Bladen Oil Co., Inc. | environmental violation | 2013 | NC-ENV | $7,854 | ||
| WIL.DOR INC. | environmental violation | 2013 | NC-ENV | $9,867 | ||
| Plantation at Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $82,620 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Petroleum World, Inc. | environmental violation | 2012 | NC-ENV | $15,444 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| L&TA Enterprises, LLC | environmental violation | 2012 | NC-ENV | $7,552 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 |
