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  |
|---|---|---|---|---|---|---|
| Rowe Tree Company, Inc. | wage and hour violation | 2010 | WHD | $54,390 | ||
| VETBIZCORP, LLC | wage and hour violation | 2018 | WHD | $54,456 | ||
| Baker Waste Equipment | hazardous waste violation | 2005 | NC-ENV | $54,500 | ||
| S&ME | hazardous waste violation | 2003 | NC-ENV | $54,500 | ||
| PCA International LLC | wage and hour violation | 2005 | WHD | $54,506 | ||
| La Cocina #6 Inc. | wage and hour violation | 2010 | WHD | $54,514 | ||
| Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
| Home Seeking Realty & Tampa Bay Inc. | environmental violation | 2000 | NC-ENV | $54,570 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $54,600 | ||
| Appraisal Nation, LLC | wage and hour violation | 2017 | WHD | $54,622 | ||
| Premier Electrical Staffing, LLC | wage and hour violation | 2015 | WHD | $54,737 | ||
| Thomas Built Buses | Daimler Truck AG | motor vehicles | hazardous waste violation | 2001 | NC-ENV | $54,800 |
| Y-Tech Services, Inc. | labor relations violation | 2017 | NLRB | $54,941 | ||
| Peterson Automotive Group, Inc. | wage and hour violation | 2013 | WHD | $54,989 | ||
| North Carolina Agricultural & Technical State University | employment discrimination | 2008 | DOJ_RIGHTS | $55,000 | ||
| SKMATCH, Inc. | employment discrimination | 2010 | EEOC | $55,000 | ||
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
| Medical Specialties, Inc. d/b/a Gaylord, Inc. | employment discrimination | 2012 | EEOC | $55,000 | ||
| RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $55,000 | ||
| DYNAMIC STAMPINGS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2018 | OSHA | $55,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $55,000 | ||
| Lakeside Health & Rehab Center | nursing home violation | 2020 | CMS | $55,020 | ||
| Clapp'S Convalescent Nursing Home Inc | nursing home violation | 2018 | CMS | $55,058 | ||
| Amidon Contracting Solutions, Inc. | wage and hour violation | 2012 | WHD | $55,155 | ||
| University Place Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $55,270 |
| Autumn Village Inc | wage and hour violation | 2005 | WHD | $55,313 | ||
| BLUE RIDGE TRANSPORT LOGISTICS INC. | motor vehicle safety violation | 2007 | FMCSA | $55,350 | ||
| RhonAl, Inc. | wage and hour violation | 2018 | WHD | $55,375 | ||
| Diversified Concrete Services, Inc. | wage and hour violation | 2018 | WHD | $55,397 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Heartfields at Cary | nursing home violation | 2021 | NC-DHHS | $55,500 | ||
| A Sharpe Haven | nursing home violation | 2022 | NC-DHHS | $55,500 | ||
| Sandpiper Raleigh LLC. | wage and hour violation | 2017 | WHD | $55,690 | ||
| Trevor Cherry, LLC | wage and hour violation | 2017 | WHD | $55,732 | ||
| Anderson LLC | mining environmental violation | 2000 | NC-ENV | $55,800 | ||
| Jeffrey J. Darnell d/b/a Darnell Farms | wage and hour violation | 2008 | WHD | $55,988 | ||
| SINCLAIR COMMUNICATIONS, LLC DBA WLOS-TV | workplace safety or health violation | 2016 | OSHA | $56,000 | ||
| BETCO INC. | workplace safety or health violation | 2018 | OSHA | $56,000 | ||
| The Quartz Corp USA | workplace safety or health violation | 2009 | MSHA | $56,000 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $56,000 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $56,105 | ||
| The Carrolton Of Lumberton | nursing home violation | 2023 | CMS | $56,190 | ||
| BRIAN CENTER NURSING CARE/LEXI | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $56,265 |
| Ichiban Grill & Supreme Buffet, LLC | wage and hour violation | 2013 | WHD | $56,302 | ||
| Cesar Lara DBA Carniceria El Caporal | wage and hour violation | 2010 | WHD | $56,304 | ||
| Canteen Group | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $56,328 |
| Everything Parking, Inc. | wage and hour violation | 2009 | WHD | $56,361 | ||
| Miracle Houses, Inc. | wage and hour violation | 2010 | WHD | $56,495 | ||
| Mann Custom Boats, Inc | wage and hour violation | 2007 | WHD | $56,511 | ||
| CASSELL ELECTRIC, LLC | workplace safety or health violation | 2022 | OSHA | $56,557 | ||
| Whitfield Homes, Inc. | wage and hour violation | 2006 | WHD | $56,579 | ||
| Costanza Contracting, Inc. | wage and hour violation | 2010 | WHD | $56,805 | ||
| Color Ad Packaging, Inc. | environmental violation | 2010 | NC-ENV | $56,810 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| Naomi's Group Homes | wage and hour violation | 2008 | WHD | $57,203 | ||
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $57,240 |
| LIBERTY SPECIALTY CHEMICALS, INC | environmental violation | 2021 | EPA | $57,372 | ||
| Brian Center Health & Retirement/Cabarrus | nursing home violation | 2018 | CMS | $57,389 | ||
| AMERICAN FIRE TECHNOLOGIES | air pollution violation | 2020 | EPA | $57,397 | ||
| Blue Ridge Mortgage Corporation | wage and hour violation | 2004 | WHD | $57,482 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $57,500 |
| Medicredit, Inc. | consumer protection violation | 2020 | NC-INS | $57,512 | ||
| Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $57,587 |
| Accordius Health At Statesville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $57,662 |
| Gateway Rehabilitation And Healthcare | nursing home violation | 2023 | CMS | $57,855 | ||
| Compass Healthcare And Rehab Hawfields, Inc | nursing home violation | 2021 | CMS | $58,032 | ||
| Reynolds Painting Group N.C., LLC | wage and hour violation | 2014 | WHD | $58,065 | ||
| Sipe's Orchard Home, Inc. | wage and hour violation | 2005 | WHD | $58,136 | ||
| Trufit Mechanical Insulation, Inc | wage and hour violation | 2017 | WHD | $58,147 | ||
| UNIVERSAL HEALTH CARE / GREENVILLE | nursing home violation | 2017 | CMS | $58,292 | ||
| Abbotts Creek Center | nursing home violation | 2020 | CMS | $58,410 | ||
| BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | workplace safety or health violation | 2013 | OSHA | $58,500 |
| Bald Head Island Club, Inc. | wage and hour violation | 2007 | WHD | $58,548 | ||
| Med First Immediate & Family Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $58,699 | ||
| General Woods & Veneers U.S. Ltd. | wage and hour violation | 2008 | WHD | $58,702 | ||
| Pruitthealth-Rockingham | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $58,754 |
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
| Carolina Weatherization, LLC | wage and hour violation | 2011 | WHD | $58,955 | ||
| M G M Transport Corporation | motor vehicle safety violation | 2011 | FMCSA | $58,960 | ||
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | water pollution violation | 2010 | EPA | $59,000 |
| CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $59,000 |
| Taylor Family Care Home, Inc | wage and hour violation | 2014 | WHD | $59,135 | ||
| Koopman Dairies, LLC | environmental violation | 2019 | NC-ENV | $59,168 | ||
| Conexco Communications, Inc | wage and hour violation | 2004 | WHD | $59,195 | ||
| Farmer 4X Center Inc. | wage and hour violation | 2006 | WHD | $59,363 | ||
| Universal Health Care/Ramseur | nursing home violation | 2018 | CMS | $59,433 | ||
| Cummins Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2021 | NLRB | $59,492 |
| Container Products | hazardous waste violation | 2003 | NC-ENV | $59,500 | ||
| Heartland Living & Rehab At The Moses H Cone Mem H | nursing home violation | 2019 | CMS | $59,580 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $59,631 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2020 | CMS | $59,699 | ||
| White Oak Development Partners, LLC | environmental violation | 2007 | NC-ENV | $59,740 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| S & C, High Point, LLC | wage and hour violation | 2012 | WHD | $59,921 | ||
| Capri Industries, Inc. | hazardous waste violation | 2007 | NC-ENV | $59,950 | ||
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $59,995 |
| EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
| Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $60,000 |
