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  |
|---|---|---|---|---|---|---|
| ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
| WASTE PRO OF NORTH CAROLINA, INC. | workplace safety or health violation | 2019 | OSHA | $75,000 | ||
| CHARLOTTE-MECKLENBURG UTILITIES | water pollution violation | 2006 | EPA | $75,000 | ||
| Bentwood Nursery LLC | wage and hour violation | 2011 | WHD | $75,152 | ||
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $75,212 |
| Sherwood Glen, LLC | environmental violation | 2007 | NC-ENV | $75,260 | ||
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
| Belaire Health Care Center | nursing home violation | 2023 | CMS | $75,803 | ||
| Accordius Health At Wilkesboro | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $75,816 |
| J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
| Universal Health Care/Fuquay-Varina | nursing home violation | 2023 | CMS | $76,047 | ||
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $76,174 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
| RESER'S FINE FOODS, INC. | Reser's Fine Foods | food products | workplace safety or health violation | 2011 | OSHA | $76,283 |
| M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $76,300 | ||
| TEKTON CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $76,384 | ||
| AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
| Johnnson Delivery Service, Inc. | wage and hour violation | 2016 | WHD | $76,619 | ||
| Northwoods, LLC | environmental violation | 2007 | NC-ENV | $76,650 | ||
| Davis Landscaping LTD | wage and hour violation | 2013 | WHD | $76,673 | ||
| Robersonville Meat Packing Co. Inc. | environmental violation | 2020 | NC-ENV | $76,827 | ||
| Stellar Recovery, Inc. | insurance violation | 2015 | NC-INS | $76,878 | ||
| Rusco Fixture Company | hazardous waste violation | 2005 | NC-ENV | $77,000 | ||
| Premiere Finishing & Coating | hazardous waste violation | 2005 | NC-ENV | $77,000 | ||
| Thermal Metal Treating, Inc. | hazardous waste violation | 2004 | NC-ENV | $77,000 | ||
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $77,000 |
| BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LL | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $77,000 |
| Senior Citizens Home | nursing home violation | 2018 | CMS | $77,087 | ||
| NORTH CAROLINA CENTRAL UNIVERSITY | hazardous waste violation | 2009 | EPA | $77,364 | ||
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | nursing home violation | 2017 | CMS | $77,386 | ||
| Carolina Masonry Unlimited, Inc. | wage and hour violation | 2009 | WHD | $77,393 | ||
| Cedar Creek, LLC | environmental violation | 2010 | NC-ENV | $77,504 | ||
| Tiger Paw Construction Co Inc | wage and hour violation | 2006 | WHD | $77,540 | ||
| Autumn Care Of Drexel | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $77,578 |
| Concrete Foundations, Inc. | wage and hour violation | 2009 | WHD | $77,727 | ||
| Elizabeth City Health And Rehabilitation | nursing home violation | 2023 | CMS | $77,760 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| Universal Health Care/Ramseur | nursing home violation | 2021 | CMS | $77,951 | ||
| Talbert Point Family Investments | environmental violation | 2002 | NC-ENV | $77,965 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2017 | OSHA | $78,000 | ||
| KobeWieland Copper Products, LLC | environmental violation | 2009 | NC-ENV | $78,064 | ||
| Mary B. Forbes Land Corporation | wage and hour violation | 2004 | WHD | $78,145 | ||
| AAR of North Carolina Inc | wage and hour violation | 2008 | WHD | $78,507 | ||
| CleanNet of Charlotte, Inc. | CleanNet USA | business services | wage and hour violation | 2014 | WHD | $78,761 |
| Upchurch Machine Co Inc | wage and hour violation | 2010 | WHD | $78,977 | ||
| AIKEN-BLACK TIRE SERVICE, INC. | workplace safety or health violation | 2023 | OSHA | $79,000 | ||
| Alleghany Center | nursing home violation | 2019 | CMS | $79,138 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $79,223 | ||
| IPS, Inc. | hazardous waste violation | 2007 | NC-ENV | $79,250 | ||
| SHREEJI HOSPITALITY INVESTORS, LLC DBA RAMADA CH | workplace safety or health violation | 2015 | OSHA | $79,500 | ||
| LOUIE CATHEY | workplace safety or health violation | 2020 | OSHA | $79,600 | ||
| BLUSKY RESTORATION CONTRACTORS, LLC | workplace safety or health violation | 2022 | OSHA | $79,764 | ||
| Merchant Metal (MMI) | hazardous waste violation | 2003 | NC-ENV | $79,775 | ||
| Carver Living Center | nursing home violation | 2023 | CMS | $79,778 | ||
| B & L Construction | wage and hour violation | 2017 | WHD | $79,820 | ||
| Valley Hill Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $79,859 |
| VANGUARD CULINARY GROUP, LTD. | environmental violation | 2019 | EPA | $79,900 | ||
| DriveTime Automotive Group, Inc. | consumer protection violation | 2017 | NC-AG | $79,933 | ||
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Stanley Furniture Company, Inc. | employment discrimination | 2009 | EEOC | $80,000 | ||
| Talbert Building Supply, Inc. | employment discrimination | 2009 | EEOC | $80,000 | ||
| SoftPro, LLC | employment discrimination | 2019 | EEOC | $80,000 | ||
| The Ritz-Carlton | Marriott International | hotels | consumer protection violation | 2015 | NC-AG | $80,000 |
| Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2000 | NC-INS | $80,000 |
| AC Rockingham LLC | environmental violation | 2003 | NC-ENV | $80,000 | ||
| Amplate | hazardous waste violation | 2002 | NC-ENV | $80,000 | ||
| Vitafoam, Inc./ Pleasant Garden | hazardous waste violation | 2000 | NC-ENV | $80,000 | ||
| A & J'S FRAMING, INC. | workplace safety or health violation | 2007 | OSHA | $80,000 | ||
| LAKEVIEW PACKING, INC. | water pollution violation | 2005 | EPA | $80,000 | ||
| Brendan Deck, Regional General Manager | Nufarm | chemicals | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000 |
| Somerset Court of Goldsboro | nursing home violation | 2021 | NC-DHHS | $80,250 | ||
| Kathy Shore Nurseries, LLC | wage and hour violation | 2013 | WHD | $80,499 | ||
| Synthron, Inc. | hazardous waste violation | 2001 | NC-ENV | $80,600 | ||
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $81,000 |
| SILVER-LINE PLASTICS LLC | workplace safety or health violation | 2022 | OSHA | $81,200 | ||
| Mayflower Seafood | employment discrimination | 2016 | EEOC | $81,500 | ||
| River Rock Grille Inc | wage and hour violation | 2011 | WHD | $81,855 | ||
| North Carolina Prisoner Legal Services Inc. | labor relations violation | 2009 | NLRB | $81,900 | ||
| Yelton Family Care Home Number One, Inc. | wage and hour violation | 2005 | WHD | $82,055 | ||
| Low and Bonar | environmental violation | 2018 | NC-ENV | $82,222 | ||
| Saint Joseph Of The Pines Health Center | nursing home violation | 2020 | CMS | $82,300 | ||
| King Buffet Corp. | wage and hour violation | 2012 | WHD | $82,367 | ||
| Brawi Inc. | wage and hour violation | 2019 | WHD | $82,398 | ||
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2008 | OSHA | $82,400 |
| ONSITE DEVELOPMENT, LLC | workplace safety or health violation | 2022 | OSHA | $82,600 | ||
| Plantation at Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $82,620 | ||
| Globe Express Services Ltd | wage and hour violation | 2004 | WHD | $82,929 | ||
| Rowan Business Forms | workplace whistleblower retaliation | 2012 | OSHA | $83,000 | ||
| Liberty Commons N&R Ctr Of Columbus Cty | nursing home violation | 2022 | CMS | $83,057 | ||
| Saint Augustine's University | wage and hour violation | 2013 | WHD | $83,120 | ||
| American Crane Corporation | labor relations violation | 2001 | NLRB | $83,289 | ||
| Family Services, Inc. | labor relations violation | 2018 | NLRB | $83,395 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $83,600 | ||
| GERMAN CHAVARRIA DBA GERMAN CHAVARRIA ROOFING | workplace safety or health violation | 2012 | OSHA | $84,000 | ||
| ELG UTICA ALLOYS (MONROE) LLC | workplace safety or health violation | 2020 | OSHA | $84,000 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2021 | OSHA | $84,000 | ||
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $84,240 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2020 | CMS | $84,292 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2019 | OSHA | $84,500 | ||
| Randolph Security Services | wage and hour violation | 2018 | WHD | $84,509 |
