| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $96,580 |
| Flip My Cycle Inc. | | | wage and hour violation | 2021 | WHD | $96,630 |
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2011 | OSHA | $96,750 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $96,750 |
| Greensboro National Golf Club | | | wage and hour violation | 2006 | WHD | $96,772 |
| Martin Edwards and Associates, Inc. | | | wage and hour violation | 2013 | WHD | $96,830 |
| Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $96,915 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $96,995 |
| Olde Knox Commons At The Villages Of Mecklenburg | | | nursing home violation | 2018 | CMS | $97,205 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $97,274 |
| INNOVATIONS NC, INC. | | | workplace safety or health violation | 2022 | OSHA | $97,362 |
| Universal Health Care/King | | | nursing home violation | 2022 | CMS | $97,715 |
| NuWay Speaker Products, Inc. | | | environmental violation | 2009 | NC-ENV | $98,350 |
| Lakeshore Harbor, LLC | | | environmental violation | 2007 | NC-ENV | $98,450 |
| Landsouth Properties, LLC | | | environmental violation | 2004 | NC-ENV | $98,670 |
| HCC Investments, LLC | | | environmental violation | 2009 | NC-ENV | $98,770 |
| White Oak Manor - Shelby | | | nursing home violation | 2021 | CMS | $99,060 |
| Betsy Johnson Hospital | | | healthcare price transparency violation | 2023 | CMS | $99,540 |
| Alphin Brothers Inc. | | | environmental violation | 2015 | NOAA | $100,000 |
| International Longshoremen's Association, Local 1426 | | | labor relations violation | 2000 | NLRB | $100,000 |
| Women's Voices Women Vote | | | telecommunications violation | 2008 | NC-AG | $100,000 |
| Bradco Supply Corp. | ABC Supply | wholesalers | employment discrimination | 2004 | EEOC | $100,000 |
| Boise Disaster Services, LLC | | | consumer protection violation | 2020 | NC-AG | $100,000 |
| Frye Regional Medical Center | | | HHS civil monetary penalties | 2020 | HHSOIG | $100,000 |
| Capri Industries, Inc. | | | hazardous waste violation | 2004 | NC-ENV | $100,000 |
| Calciquest | | | hazardous waste violation | 2000 | NC-ENV | $100,000 |
| Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | | | Controlled Substances Act violation | 2022 | USAO | $100,000 |
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2003 | OSHA | $100,000 |
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | hazardous waste violation | 2002 | EPA | $100,000 |
| MALLORY CREEK SITE | | | water pollution violation | 2001 | EPA | $100,000 |
| WETLANDS (SANDSTONE MINING PROJECT SITE) | | | water pollution violation | 2004 | EPA | $100,000 |
| Murphy Brown, LLC | WH Group | food products | air pollution violation | 2006 | EPA | $100,000 |
| PRODUCT MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | EBSA | $100,001 |
| North Carolina License Plate Agency | | | labor relations violation | 2007 | NLRB | $100,010 |
| Inn At Quail Haven Village | | | nursing home violation | 2020 | CMS | $100,253 |
| Details Inc | | | wage and hour violation | 2006 | WHD | $100,315 |
| Carolina Golf Group LLC | | | wage and hour violation | 2012 | WHD | $100,399 |
| Makin Choices, Inc. | | | wage and hour violation | 2014 | WHD | $100,467 |
| Bill & Evelyn Baysden Trucking | | | wage and hour violation | 2007 | WHD | $100,474 |
| Black Rock Granite and Cabinetry Ltd. | | | wage and hour violation | 2021 | WHD | $100,504 |
| ITG Brand LLC | | | wage and hour violation | 2023 | WHD | $100,732 |
| Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $100,852 |
| Salisbury Rehabilitation And Nursing Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $101,057 |
| Pine Ridge Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $101,124 |
| Fiesta Mexicana, LLC | | | wage and hour violation | 2014 | WHD | $101,155 |
| Alamance Health Care Center | | | nursing home violation | 2022 | CMS | $101,316 |
| Entertainment Distribution Co. - Kings Mtn | | | wage and hour violation | 2007 | WHD | $101,656 |
| Pisgah Manor Health Care Center | | | nursing home violation | 2022 | CMS | $102,060 |
| Western North Carolina Public Radio | | | labor relations violation | 2019 | NLRB | $102,153 |
| Lexington Health Care Center | | | nursing home violation | 2018 | CMS | $102,198 |
| American Mortgage Group Inc. and Monster Holdings LLC | | | consumer protection violation | 2010 | NC-BKG | $102,370 |
| Accordius Health At Clemmons | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $102,411 |
| Case Farms, Inc. | Case Farms Chicken | food products | labor relations violation | 2002 | NLRB | $102,600 |
| JS FIBER CO., INC. | | | workplace safety or health violation | 2018 | OSHA | $102,700 |
| The Greens At Viewmont | | | nursing home violation | 2021 | CMS | $102,739 |
| Sierra Land, LLC | | | environmental violation | 2016 | NC-ENV | $103,009 |
| Dixie Lawn Service Inc. | | | wage and hour violation | 2003 | WHD | $103,218 |
| ClientLogic Corporation | | | wage and hour violation | 2004 | WHD | $103,468 |
| Commercial Check Cashing | | | consumer protection violation | 2014 | NC-BKG | $103,500 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $103,985 |
| Old Pueblo Golf Partners LLC | | | wage and hour violation | 2012 | WHD | $104,045 |
| The Ivy At Gastonia Llc | | | nursing home violation | 2022 | CMS | $104,104 |
| Fiesta Mexicana, Inc | | | wage and hour violation | 2008 | WHD | $104,269 |
| Kenneth Griffith dba Griffith Painting | | | wage and hour violation | 2014 | WHD | $104,276 |
| YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NC-INS | $104,500 |
| Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $104,520 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $104,763 |
| Lexington Health Care Center | | | nursing home violation | 2020 | CMS | $104,871 |
| NC Mountain Retreat & Battle Strump NC, LLC | | | environmental violation | 2009 | NC-ENV | $104,949 |
| RR Donnelly & Sons Company | Chatham Asset Management | financial services | wage and hour violation | 2016 | WHD | $104,981 |
| GDX Automotive - DRAFTEX | | | hazardous waste violation | 2000 | NC-ENV | $105,000 |
| Primary Health Choice, Inc | | | wage and hour violation | 2008 | WHD | $105,020 |
| CROASDAILE VILLAGE | | | nursing home violation | 2016 | CMS | $105,040 |
| BRIAN CTR HEALTH & REHAB/HENDERSONVILLE | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $105,271 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $105,310 |
| Universal Health Care/North Raleigh | | | nursing home violation | 2018 | CMS | $105,633 |
| Humphrey Mechanical, Inc. | | | wage and hour violation | 2014 | WHD | $105,803 |
| B & B Homecare & Associates, LLC | | | wage and hour violation | 2016 | WHD | $105,931 |
| CBC Custom Shoreline Inc | | | wage and hour violation | 2005 | WHD | $106,185 |
| Campos Produce, Inc. | | | wage and hour violation | 2014 | WHD | $106,448 |
| The Corporate Associate, Inc. | | | wage and hour violation | 2014 | WHD | $106,566 |
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | | | wage and hour violation | 2022 | WHD | $106,613 |
| Tower Engineering Professionals, Inc | | | wage and hour violation | 2009 | WHD | $106,781 |
| RBC Centura Bank | | | banking violation | 2007 | FED | $106,930 |
| LINEAGE LOGISTICS, LLC | Lineage Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $107,400 |
| STARMOUNT HEALTH AND REHAB CENTER | | | nursing home violation | 2017 | CMS | $107,452 |
| Key Resources Inc. | | | wage and hour violation | 2016 | WHD | $107,684 |
| Accordius Health At Statesville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $107,704 |
| Adams Electric Co., Inc. | | | wage and hour violation | 2015 | WHD | $107,733 |
| Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $107,856 |
| Accordius Health At Clemmons | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $107,949 |
| St Goban | | | labor relations violation | 2008 | NLRB | $108,000 |
| Lenovo Inc. | Lenovo | electrical and electronic equipment | Family and Medical Leave Act | 2020 | WHD | $108,152 |
| PEMBROKE CENTER | | | nursing home violation | 2017 | CMS | $108,411 |
| Hansen Elevator Services | | | consumer protection violation | 2021 | ND-AG | $108,460 |
| Universal Health Care / Oxford | | | nursing home violation | 2018 | CMS | $108,539 |
| Springbrook Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $108,549 |
| PCM Construction Services, Inc. | | | wage and hour violation | 2012 | WHD | $108,609 |
| Market Ready Contracting LLC | | | wage and hour violation | 2012 | WHD | $108,659 |
| GRANGES AMERICAS INC | | | workplace safety or health violation | 2022 | OSHA | $108,765 |
