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  |
|---|---|---|---|---|---|---|
| Bernhardt Furniture Company | False Claims Act and related | 2020 | USAO | $172,000 | ||
| Scotts Tree Service | consumer protection violation | 2019 | NC-AG | $173,100 | ||
| CAH Inc. | wage and hour violation | 2023 | WHD | $174,751 | ||
| QSI, Inc. | labor relations violation | 2008 | NLRB | $175,000 | ||
| Tarheel Specialties, Inc. | wage and hour violation | 2008 | WHD | $175,247 | ||
| T&D Electric Company | employment discrimination | 2009 | EEOC | $175,674 | ||
| Connect Cable Contractors, Inc. | wage and hour violation | 2010 | WHD | $176,600 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | WHD | $176,709 |
| Lexington Health Care Center | nursing home violation | 2022 | CMS | $176,868 | ||
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $178,619 |
| Harnett Health Regional Hospital | wage and hour violation | 2011 | WHD | $178,722 | ||
| Southend Painting Contractors, Inc. | wage and hour violation | 2013 | WHD | $178,756 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2023 | CMS | $179,260 | ||
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $179,446 |
| Quarah, Inc | wage and hour violation | 2013 | WHD | $179,879 | ||
| Duke University Health System | Duke University | miscellaneous services | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| Mid-Atlantic Associates | price-fixing or anti-competitive practices | 2004 | NC-AG | $180,000 | ||
| BOEHME FILAXTEX, INC. | environmental violation | 2007 | EPA | $180,000 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2023 | CMS | $180,557 | ||
| Your Choice Services, Inc | wage and hour violation | 2017 | WHD | $180,918 | ||
| Essence of Care, INC | wage and hour violation | 2010 | WHD | $181,083 | ||
| Volvo Construction Equipment AB | Volvo | motor vehicles | air pollution violation | 2013 | EPA | $181,400 |
| The Neurological Institute, P.A. | HHS civil monetary penalties | 2009 | HHSOIG | $181,851 | ||
| Five Oaks Rehabilitation And Care Center | nursing home violation | 2023 | CMS | $182,228 | ||
| Angel House Family Care Homes | wage and hour violation | 2012 | WHD | $182,524 | ||
| PERSON MEMORIAL HOSPITAL | nursing home violation | 2017 | CMS | $182,643 | ||
| Willow Ridge Of Nc | nursing home violation | 2023 | CMS | $182,935 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $183,121 | ||
| Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $183,525 |
| JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $183,600 |
| Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $184,932 |
| HPS&R CORPORATION, INC. | water pollution violation | 2000 | EPA | $185,000 | ||
| Carquest Corporation | wage and hour violation | 2008 | WHD | $185,510 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| El Dorado #8, Inc | wage and hour violation | 2011 | WHD | $186,299 | ||
| Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | air pollution violation | 2007 | EPA | $187,000 |
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| OUR COMMUNITY HOSPITAL | nursing home violation | 2015 | CMS | $187,201 | ||
| H - S ROOFING COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $187,500 | ||
| Lexington Health Care Center | nursing home violation | 2019 | CMS | $187,831 | ||
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
| Tower Comm, LLC | wage and hour violation | 2013 | WHD | $188,280 | ||
| Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $189,004 |
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| North Carolina Prisoner Legal Services, Inc. (NCPLS) | labor relations violation | 2010 | NLRB | $189,299 | ||
| SYNTHRON, INC. | workplace safety or health violation | 2006 | OSHA | $189,525 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $191,610 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2020 | CMS | $191,999 | ||
| BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $192,346 |
| Sanford Health & Rehabilitation Co | nursing home violation | 2018 | CMS | $192,346 | ||
| SRW Builders, Inc | environmental violation | 2005 | NC-ENV | $193,200 | ||
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $193,629 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| The Carrolton Of Fayetteville | nursing home violation | 2018 | CMS | $193,807 | ||
| General Dynamics Information Technology | General Dynamics | aerospace and military contracting | wage and hour violation | 2010 | WHD | $194,009 |
| Los Dorados, Inc. | wage and hour violation | 2011 | WHD | $194,523 | ||
| Securing Our Country LLC | wage and hour violation | 2019 | WHD | $195,513 | ||
| Galloway's Trucking, Inc. | wage and hour violation | 2000 | WHD | $197,998 | ||
| THE LAURELS OF PENDER | nursing home violation | 2015 | CMS | $198,120 | ||
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $198,588 | ||
| Robert Yates Racing Inc. | wage and hour violation | 2006 | WHD | $198,970 | ||
| R-Anell Housing Group, LLC | employment discrimination | 2009 | EEOC | $200,000 | ||
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| ESI America | insurance violation | 2007 | NC-INS | $200,000 | ||
| DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | hazardous waste violation | 2019 | EPA | $200,000 |
| Landsouth Properties, LLC | environmental violation | 2004 | NC-ENV | $201,510 | ||
| ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
| HERC RENTALS INC. | Herc Holdings | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $203,125 |
| Flores Corporation, Inc. | wage and hour violation | 2011 | WHD | $205,905 | ||
| STELLAR MANAGEMENT GROUP II D/B/A QSI | workplace safety or health violation | 2009 | OSHA | $206,100 | ||
| Trex Properties LLC | environmental violation | 2018 | NC-ENV | $207,208 | ||
| Durham Nursing & Rehabilitation Center | nursing home violation | 2022 | CMS | $207,756 | ||
| Hertford Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $208,566 | ||
| El Pancho Villa de Lenoir, Inc. | wage and hour violation | 2013 | WHD | $209,080 | ||
| BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $209,450 |
| Alamance Health Care Center | nursing home violation | 2023 | CMS | $210,240 | ||
| Sanford Health & Rehabilitation Co | nursing home violation | 2018 | CMS | $210,581 | ||
| Little Rock Electrical Contractors, Inc. | labor relations violation | 2004 | NLRB | $212,000 | ||
| BOBBY SHERILL LITTLE | workplace safety or health violation | 2018 | OSHA | $212,000 | ||
| Carolina Oaks Enhanced Care Center | nursing home violation | 2022 | NC-DHHS | $213,000 | ||
| Lee Electrical Construction, Inc | wage and hour violation | 2010 | WHD | $213,534 | ||
| MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| Mahkteshim Agan of North America, Inc., d/b/a ADAM | environmental violation | 2016 | EPA | $216,000 | ||
| Davis-Paige Management Systems, LLC | wage and hour violation | 2017 | WHD | $218,355 | ||
| Nc State Veterans Home-Black Mountain | nursing home violation | 2021 | CMS | $223,665 | ||
| Pruitthealth-Rockingham | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $224,199 |
| Appalachian Underwriters Inc. | insurance violation | 2022 | NC-INS | $225,000 | ||
| Rich Square Nursing & Rehab | nursing home violation | 2022 | CMS | $225,479 | ||
| MedCare Clinic & Pharmacy LLC | False Claims Act and related | 2023 | NC-AG | $226,000 | ||
| ASHEVILLE NURSING & REHABILITATION CENTER | nursing home violation | 2015 | CMS | $228,443 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $229,942 |
| Tuscarora Yarns, Inc. | employment discrimination | 2010 | EEOC | $230,000 | ||
| Pruitthealth-Durham | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $230,991 |
| INDUSTRIAL FABRICATORS INC. | workplace safety or health violation | 2015 | OSHA | $232,100 | ||
| Bill Davis Racing Inc | wage and hour violation | 2006 | WHD | $233,370 | ||
| UNIVERSAL HEALTH CARE/FUQUAY-VARINA | nursing home violation | 2016 | CMS | $233,610 | ||
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $235,473 |
| El Valle of Lake Norman, LLC | wage and hour violation | 2014 | WHD | $235,945 | ||
| McClenny Farms Inc. | wage and hour violation | 2023 | WHD | $236,139 | ||
| Basland Inc | wage and hour violation | 2014 | WHD | $239,671 |
