Randolph Security Services | | | wage and hour violation | 2018 | WHD | $84,509 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2008 | WHD | $84,600 |
HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
Durham Nursing & Rehabilitation Center | | | nursing home violation | 2020 | CMS | $84,640 |
Southern Coalition for Social Justice | | | labor relations violation | 2023 | NLRB | $84,642 |
BERMUDA VILLAGE RETIREMENT CENTER | | | nursing home violation | 2016 | CMS | $84,672 |
Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC | | | environmental violation | 2021 | NC-ENV | $84,673 |
KobeWieland Copper Products, LLC | | | employment discrimination | 2011 | EEOC | $84,750 |
Truck Equipment Manufacturing Co. of Charlotte, Inc. | | | environmental violation | 2010 | NC-ENV | $84,882 |
Angel Medical Center, Inc. | | | employment discrimination | 2014 | EEOC | $85,000 |
Burger King Corporation | Restaurant Brands International | restaurants and foodservice | employment discrimination | 2009 | EEOC | $85,000 |
Jax, LLC | | | employment discrimination | 2018 | EEOC | $85,000 |
Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
Morton Metalcraft | | | hazardous waste violation | 2007 | NC-ENV | $85,000 |
MERIDIAN CENTER | | | nursing home violation | 2017 | CMS | $85,043 |
Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $85,059 |
Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
PARA USA, INC. | | | workplace safety or health violation | 2010 | OSHA | $85,100 |
Midnight Diner LLC | | | wage and hour violation | 2013 | WHD | $85,110 |
Universal Health Care / Oxford | | | nursing home violation | 2019 | CMS | $85,326 |
Las Salsas LLC | | | wage and hour violation | 2015 | WHD | $85,735 |
ASPEN INVESTMENTS, INC. | | | environmental violation | 2007 | EPA | $85,840 |
Davie Nursing And Rehabilitation Center | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $85,956 |
Premier Builders and Dev. Co., Inc. | | | environmental violation | 2015 | NC-ENV | $85,995 |
Huntersville Seafood, Inc. | | | employment discrimination | 2011 | EEOC | $86,000 |
Franklin Manor Assisted Living Center | | | nursing home violation | 2022 | NC-DHHS | $86,000 |
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
Snowhill Turf Farm, Inc. | | | wage and hour violation | 2011 | WHD | $86,108 |
Appalachian Home Care, LLC | | | wage and hour violation | 2018 | WHD | $86,120 |
Severn Peanut Co. Inc. | | | wage and hour violation | 2019 | WHD | $86,439 |
Braun Racing | | | wage and hour violation | 2010 | WHD | $86,541 |
GERMAN CHAVARRIA ROOFING, LLC | | | workplace safety or health violation | 2011 | OSHA | $86,800 |
White Oak Manor - Charlotte | | | nursing home violation | 2019 | CMS | $86,811 |
Peak Resources - Charlotte | | | nursing home violation | 2022 | CMS | $86,843 |
GREENHAVEN HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $86,950 |
Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $86,983 |
SANDERSON FARMS, INC. (PROCESSING DIVISION) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2019 | OSHA | $87,000 |
OLD NORTH STATE MASONRY, LLC; JOSEPH S. ANASTASI | | | workplace safety or health violation | 2023 | OSHA | $87,012 |
Kasey-Phillips Development, LLC | | | environmental violation | 2009 | NC-ENV | $87,360 |
Meridian Automotive Systems | | | hazardous waste violation | 2004 | NC-ENV | $87,950 |
Old Pueblo Golf Partners LLC | | | wage and hour violation | 2012 | WHD | $88,025 |
HBD/THERMOID, INC. | | | workplace safety or health violation | 2014 | OSHA | $88,275 |
Indecomm Holdings, Inc. | | | wage and hour violation | 2013 | WHD | $88,319 |
Buckeye Fire Equipment Company | | | environmental violation | 2016 | NC-ENV | $88,607 |
Gearhart Aviation Services, LLC | | | wage and hour violation | 2009 | WHD | $88,642 |
Coleman Burnett, Inc. | | | wage and hour violation | 2010 | WHD | $88,834 |
GLENBRIDGE HEALTH AND REHABILTATION CENTER | | | nursing home violation | 2016 | CMS | $88,855 |
Mission Hospital Inc. | | | employment discrimination | 2018 | EEOC | $89,000 |
CALLAGHAN - CALLAGHAN, INC. | | | workplace safety or health violation | 2018 | OSHA | $89,000 |
Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $89,243 |
SageWorks, Inc. | | | wage and hour violation | 2007 | WHD | $89,345 |
Gateway Grading & Development, Inc. | | | wage and hour violation | 2005 | WHD | $89,599 |
Hopkins and Raines, Inc. | | | consumer protection violation | 2017 | NC-AG | $89,746 |
Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
Spencer Gifts LLC | | | employment discrimination | 2020 | EEOC | $90,000 |
Quartermaster | | | hazardous waste violation | 2003 | NC-ENV | $90,000 |
Golden Care (Pty 10) | | | nursing home violation | 2022 | NC-DHHS | $90,000 |
Golden Care (Pty 2) | | | nursing home violation | 2022 | NC-DHHS | $90,000 |
N C DOT SAFETY & RISK MANAGEMENT - MAINTENANCE - C | | | workplace safety or health violation | 2015 | OSHA | $90,000 |
ATUL AMERICAS, INC. | | | environmental violation | 2001 | EPA | $90,000 |
ABC Towing of the Carolinas, LLC | | | wage and hour violation | 2013 | WHD | $90,185 |
Easter Seals UCP North Carolina & Virginia In | | | wage and hour violation | 2014 | WHD | $90,328 |
Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
Care Providers of Wilmington Inc. | | | wage and hour violation | 2019 | WHD | $90,640 |
EVEREST TEXTILE USA, LLC | | | workplace safety or health violation | 2018 | OSHA | $91,000 |
Universal Health Care/North Raleigh | | | nursing home violation | 2022 | CMS | $91,326 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $91,400 |
Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
McLaurin Vocational Center, Inc. | | | wage and hour violation | 2003 | WHD | $91,711 |
MOUNT OLIVE CENTER | | | nursing home violation | 2015 | CMS | $92,430 |
Clay T. Strickland Farms, Inc | | | wage and hour violation | 2012 | WHD | $92,635 |
Infinisource, Inc. | | | wage and hour violation | 2018 | WHD | $92,648 |
Autism Society of North Carolina, Inc. | | | wage and hour violation | 2007 | WHD | $92,723 |
Glenbridge Health And Rehabiltation Center | | | nursing home violation | 2020 | CMS | $92,755 |
Atlantic Coast Contracting, Inc. | | | wage and hour violation | 2008 | WHD | $92,883 |
Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $92,957 |
Family Affair Care Group Management, Inc. | | | wage and hour violation | 2008 | WHD | $93,242 |
AvidXChange, Inc. | | | wage and hour violation | 2016 | WHD | $93,362 |
Carolina Trail Golf Partners, Inc | | | wage and hour violation | 2012 | WHD | $93,501 |
Alleghany Center | | | nursing home violation | 2023 | CMS | $93,600 |
JDH Enterprises, Ltd. | | | wage and hour violation | 2006 | WHD | $93,684 |
LRC Buffalo Creek, LLC | | | environmental violation | 2006 | NC-ENV | $93,870 |
Pineville Rehabilitation And Living Ctr | | | nursing home violation | 2023 | CMS | $93,958 |
Winston-Salem Forsyth Co. | | | environmental violation | 2004 | NC-ENV | $94,000 |
T3-FMS, LLC | | | wage and hour violation | 2017 | WHD | $94,216 |
GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
Rocky Mount Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $94,572 |
CleanNet of Charlotte, Inc. | CleanNet USA | business services | wage and hour violation | 2018 | WHD | $94,608 |
New Tree Personnel Services, Inc. | | | wage and hour violation | 2004 | WHD | $94,790 |
Brantwood Nh & Retirement Cent | | | nursing home violation | 2018 | CMS | $94,815 |
ERWIN PLANT, LLC | | | PCB violation | 2021 | EPA | $94,900 |
RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $94,965 |
Y-Tech Services Inc. | | | wage and hour violation | 2018 | WHD | $95,000 |
Blue Cross and Blue Shield of North Carolina | | | telecommunications violation | 2010 | NC-AG | $95,000 |
Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $95,085 |
East Carolina Mechanical, LLC. | | | wage and hour violation | 2014 | WHD | $95,549 |
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC. | Siemens Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,636 |
Compass Healthcare And Rehab Hawfields, Inc | | | nursing home violation | 2018 | CMS | $95,692 |
Interfood Plaza Latina, Inc | | | wage and hour violation | 2010 | WHD | $96,172 |
Brightmoor Nursing Center | | | nursing home violation | 2018 | CMS | $96,378 |
The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $96,580 |