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 |
---|---|---|---|---|---|---|
Cfly Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,400 | ||
Willow Ridge Of Nc | nursing home violation | 2020 | CMS | $5,400 | ||
Magnolia House | nursing home violation | 2021 | NC-DHHS | $5,400 | ||
KOLCRAFT ENTERPRISES, INC. | workplace safety or health violation | 2002 | OSHA | $5,400 | ||
APEX ARIDYNE CORP. | workplace safety or health violation | 2005 | OSHA | $5,400 | ||
PATRICIA BOST DBA DAVIS BRICK & CONCRETE | workplace safety or health violation | 2005 | OSHA | $5,400 | ||
PHARMALABEL, INC. DBA MULTI PACKAGING SOLUTIONS | workplace safety or health violation | 2007 | OSHA | $5,400 | ||
LOWE'S COMPANIES, INC. STORE #0647 | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,400 |
WINCUP HOLDINGS, INC. | workplace safety or health violation | 2008 | OSHA | $5,400 | ||
JOHN DALTON DBA DALTON CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
JOSE LUIS CALDERON-CALDERON DBA 3M CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
THE COMMODORE CORPORATION DBA COMMODORE HOMES OF V | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
WIMBERLY & SON CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
ESTEBAN CASTRO DBA CASTROS TRIM | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
GUILFORD MILLS, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
SANCHEZ ROOFING, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLI | Umicore | metals | workplace safety or health violation | 2013 | OSHA | $5,400 |
DE HARO FRAMING, INC. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
SOUTHERN EQUIPMENT COMPANY, INC. DBA READY MIXED C | workplace safety or health violation | 2012 | OSHA | $5,400 | ||
TOMLINSON/ERWIN-LAMBETH, INC. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
PAULINO LOPEZ DBA PAULINO LOPEZ ROOFING | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
ARBORMAX TREE SERVICE, LLC | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
FORTUNA FRAMING, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
L & L WINGS, INC. (STORE 608) | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
TOTAL DISTRIBUTION, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
RANDY CULDER DBA RMC BUILDERS | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
N2 GRANITE, INC. | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
FREEDOM SMOKES INC | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
DAVID SANTOS | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
MARIA MAGDALENA SANTIAGO | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
MENDOZA BROTHERS, INC. | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
C.F.S. ENTERPRISES, INC. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
ADKINS TRUCK EQUIPMENT CO. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
ARTURO GUERRERO | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
GIRAL G. FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
WELLMAN'S CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
R MENDOZA CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
SOTELO STUCCO LLC | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
BERRY SOSSOMAN | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2020 | OSHA | $5,400 |
CCH HEALTHCARE NC, LLC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
NAIM FUNES | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
LUIS MESA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
MARIO MAYA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
HUGO SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
C.L AVINA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
CAROLINA TRUGGIES, L.L.C. | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
DENNIS CARTER | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
SSM CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
P4 CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
ATLAS BOLT - SCREW COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
DIEGO QUINTERO | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
HUNTER ROOFING CONCEPTS, INC. | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
LUNA FRAMING I, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
CASTRO NUMBER 1 CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
DE LA TORRE CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
TEIJIN AUTOMOTIVE TECHNOLOGIES NORTH CAROLINA, INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
ROSE ACRE FARMS INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
Cain Siding, Inc | wage and hour violation | 2013 | WHD | $5,401 | ||
Triad Construction Services, Inc. | wage and hour violation | 2011 | WHD | $5,402 | ||
Coca-Cola Classic Food Services Bottling, Inc | wage and hour violation | 2006 | WHD | $5,406 | ||
ClubCorp Golf of North Carolina | wage and hour violation | 2019 | WHD | $5,409 | ||
Coastal Provisions, Inc. | wage and hour violation | 2015 | WHD | $5,412 | ||
Nucor Steel | Nucor | metals | environmental violation | 2010 | NC-ENV | $5,412 |
Carolina Stalite Company | environmental violation | 2005 | NC-ENV | $5,412 | ||
Cooper Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $5,413 | ||
The Foley Center At Chestnut Ridge | nursing home violation | 2021 | CMS | $5,413 | ||
Parlier Plumbing Repairs | wage and hour violation | 2018 | WHD | $5,416 | ||
Best Price, Inc. | environmental violation | 2008 | NC-ENV | $5,416 | ||
Cooper Oil Company, Inc. | environmental violation | 2005 | NC-ENV | $5,416 | ||
LOWE'S HOME IMPROVEMENT, LLC STORE #444 | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $5,418 |
Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $5,419 | ||
Giggles N' Grins Child Care and Learning Ctr | wage and hour violation | 2017 | WHD | $5,420 | ||
Jerry's Mechanical Heating & Air, Inc. | wage and hour violation | 2011 | WHD | $5,423 | ||
AmeriGuard Security Services, Inc. | wage and hour violation | 2018 | WHD | $5,425 | ||
Shri Hanuman, Inc. | environmental violation | 2010 | NC-ENV | $5,425 | ||
DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
BURCH EQUIPMENT L.L.C. | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
NORTH LAKE CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
VICTOR LEACH DBA V CARPENTRY | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
INDUSTRIAL PERFORMANCE GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $5,425 | ||
Outer Banks Pest Control, Inc | wage and hour violation | 2005 | WHD | $5,430 | ||
Klumb Lumber & Forest Products Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
Jeffries Road Inc. | environmental violation | 2011 | NC-ENV | $5,437 | ||
Mountain Living Adult Care Home LLC | wage and hour violation | 2013 | WHD | $5,439 | ||
Narrow Way Towing, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,440 | ||
Shree Ram Hospitality Group LLC | wage and hour violation | 2012 | WHD | $5,440 | ||
Holden Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $5,440 | ||
Optima TH | environmental violation | 2021 | NC-ENV | $5,440 | ||
Shel & Partners LLC | motor vehicle safety violation | 2022 | FMCSA | $5,440 | ||
Lynix'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,440 | ||
NORTH STAR RMS,LLC DBA NORTHSTAR CHIPPING | workplace safety or health violation | 2011 | OSHA | $5,440 | ||
North Elkin Tire & Automotive Inc. | wage and hour violation | 2004 | WHD | $5,442 | ||
Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,442 |
PENICK VILLAGE | nursing home violation | 2016 | CMS | $5,443 | ||
Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
Absolute Contracting Service, Inc. | wage and hour violation | 2015 | WHD | $5,445 |