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13131 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Summerstone Health And Rehabilitation Center nursing home violation2023CMS$133,952
T & B Management , LLC dba Hickory Taverns wage and hour violation2012WHD$134,547
Face National Models & Talent consumer protection violation2005NC-AG$135,000
MB Systems, Inc. wage and hour violation2010WHD$135,174
ISI Alarms NC consumer protection violation2015NC-AG$136,000
Wilmington S/D Co., Inc. environmental violation2004NC-ENV$136,070
Universal Health Care/King nursing home violation2019CMS$136,220
El Club Mexicano Inc. wage and hour violation2017WHD$136,266
Clear Creek Nursing & Rehabilitation CenterPrinciple Long Term Carehealthcare servicesnursing home violation2023CMS$136,300
Casa Grande 4 Inc. wage and hour violation2009WHD$137,059
Bottomley Evergreens and Farms, Inc. wage and hour violation2012WHD$137,513
UNIVERSAL HEALTH CARE LILLINGTON nursing home violation2015CMS$138,223
VL Concrete, Inc. wage and hour violation2015WHD$138,587
VILLAGE CARE OF KINGSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$138,743
Wilkes County Adult Care nursing home violation2022NC-DHHS$138,750
Wilkes County Adult Care nursing home violation2022NC-DHHS$138,750
Academi Training Center, LLCConstellismiscellaneous serviceswage and hour violation2018WHD$139,213
Caledonian Alloys, Inc.Berkshire Hathawaydiversifiedair pollution violation2010NC-ENV$139,583
Carolina Care Health And Rehabilitation nursing home violation2018CMS$139,950
Parakletos Services Inc. wage and hour violation2007WHD$139,969
East Carolina University False Claims Act and related2021USAO$140,000
Tarheel Specialties, Inc. labor relations violation2010NLRB$140,121
GOLDEN YEARS NURSING HOME nursing home violation2016CMS$140,522
Gastonia Health & Rehab Center nursing home violation2022CMS$140,761
Central Continuing Care nursing home violation2021CMS$140,855
El Dorado#7, Inc. wage and hour violation2011WHD$141,117
Logistical Customer Service Inc wage and hour violation2016WHD$141,406
Oak Forest Health And Rehabilitation nursing home violation2021CMS$142,223
Wooded Guest Homes, Inc. wage and hour violation2010WHD$142,819
SUNNYBROOK REHABILITATION CENTER nursing home violation2015CMS$142,870
John Hudson Farms, Inc. wage and hour violation2012WHD$143,144
Fry Electric Company wage and hour violation2004WHD$143,379
Ridge Valley Center For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2021CMS$143,665
NC Communications Inc. wage and hour violation2011WHD$144,430
Del Sol Partnership 2 Inc. wage and hour violation2018WHD$144,884
Patmar Development Co. environmental violation2003NC-ENV$144,900
Tom Johnson Camping Center Inc wage and hour violation2009WHD$144,984
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
UNIVERSITY PLACE NURSING AND REHABILITATION CENTERPrinciple Long Term Carehealthcare servicesnursing home violation2016CMS$145,097
Peak Resources - Brookshire, Inc nursing home violation2019CMS$145,155
Los Dorados, Inc. wage and hour violation2011WHD$145,241
Pruitthealth-RaleighPruitthealthhealthcare servicesnursing home violation2021CMS$145,262
CHARLOTTE HEALTH & REHABILITATION CENTER nursing home violation2017CMS$145,322
Los Tres Magueyes, Inc. wage and hour violation2012WHD$145,636
Woodland Hill Center nursing home violation2021CMS$145,860
New Hanover Regional Medical Center employment discrimination2012EEOC$146,000
East Towne nursing home violation2021NC-DHHS$146,000
Piedmont Hills Center For Nursing And RehabPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$146,225
Swim Club Management Group of Charlotte, Inc wage and hour violation2017WHD$146,289
Piney Grove Nursing And Rehabilitation Center nursing home violation2019CMS$147,722
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
THE LAURELS OF SUMMIT RIDGEThe Ciena Grouphealthcare servicesnursing home violation2017CMS$147,982
Stabilus, Inc. hazardous waste violation2000NC-ENV$147,998
H&H Personnel Incorporated, Inc. wage and hour violation2013WHD$148,707
iFuturistics, Inc. wage and hour violation2010WHD$149,010
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
The Ivy At Gastonia Llc nursing home violation2018CMS$149,980
Wilkes Telephone Membership Corporation labor relations violation2002NLRB$150,000
Ryan's Family Steak Houses, Inc. employment discrimination2005EEOC$150,000
Stephen Gould Corporation consumer protection violation2020NC-AG$150,000
Johnson & Johnson, Inc.Johnson & Johnsonpharmaceuticalsinsurance violation2020NC-INS$150,000
Compassionate Counseling Services False Claims Act and related2023NC-AG$150,000
Structural Unlimited, LLC wage and hour violation2012WHD$150,005
Million Express Manpower, Inc wage and hour violation2005WHD$150,848
Hawley Construction Inc. wage and hour violation2005WHD$151,005
MAINSCAPE, INC. workplace safety or health violation2022OSHA$151,527
Southeastern Physical Therapy False Claims Act and related2021USAO$152,000
Accordius Health At ConcordPortopiccolo Group LLChealthcare servicesnursing home violation2020CMS$153,059
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productswater pollution violation2013EPA$154,000
STABILUS, INC. labor relations violation2012NLRB$154,000
Metro Special Police & Security Services, Inc. employment discrimination2014EEOC$155,000
Accordius Health At AshevillePortopiccolo Group LLChealthcare servicesnursing home violation2022CMS$155,476
HP Holdings, LLC environmental violation2006NC-ENV$156,000
Jay's Kitchen wage and hour violation2022WHD$157,287
Meridian Center nursing home violation2019CMS$157,504
Accordius Health At MooresvillePortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$158,087
Sanford Health & Rehabilitation Co nursing home violation2021CMS$159,257
KINGSWOOD NURSING CENTER nursing home violation2016CMS$159,322
NC STATE NATURAL RESOURCES water pollution violation2016EPA$160,000
Smoke House Lumber Company Inc wage and hour violation2011WHD$160,263
Pruittheath-FarmvillePruitthealthhealthcare servicesnursing home violation2022CMS$160,397
Deer Park Health And Rehabilitation nursing home violation2021CMS$161,244
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
Carolina Golf Group, LLC wage and hour violation2012WHD$161,874
JCI Jones Chemicals, Inc. labor relations violation2001NLRB$162,206
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
Meridian Center nursing home violation2020CMS$164,830
Elevator Specialists of North Carolina, Inc. wage and hour violation2013WHD$165,089
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$165,880
Utility Resource Services LLC wage and hour violation2024WHD$168,796
Advance Computer Learning Company LLC wage and hour violation2012WHD$168,824
Gateway Rehabilitation And Healthcare nursing home violation2022CMS$169,046
Oak Ridge Foundation Inc wage and hour violation2009WHD$169,199
Cary Health And Rehabilitation nursing home violation2018CMS$169,382
Long Term Care, Inc. HHS civil monetary penalties2010HHSOIG$170,000
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$170,765
Autumn Care Of SalisburySaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$170,905
Brian Center Southpoint nursing home violation2023CMS$171,470
Bermuda Commons Nursing And Rehabilitation Center nursing home violation2018CMS$171,751
JORDAN LUMBER - SUPPLY, INC. workplace safety or health violation2023OSHA$171,875
Bernhardt Furniture Company False Claims Act and related2020USAO$172,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.