| Basland Inc | | | wage and hour violation | 2014 | WHD | $239,671 |
| A.C. Widenhouse, Inc. | | | employment discrimination | 2013 | EEOC | $243,000 |
| LONGLEAF NEURO-MEDICAL TREATMENT CENTER | | | nursing home violation | 2016 | CMS | $243,407 |
| Jim's Black Top Paving | | | consumer protection violation | 2015 | NC-AG | $245,500 |
| Monte Alban of Andrews, Inc. | | | wage and hour violation | 2011 | WHD | $245,501 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $246,097 |
| Pinehurst Healthcare & Rehabilitation Center | | | nursing home violation | 2018 | CMS | $246,979 |
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $247,875 |
| Poinsett Insurance Agency, Inc. | | | insurance violation | 2007 | NC-INS | $250,000 |
| Willow Ridge Of Nc | | | nursing home violation | 2022 | CMS | $251,999 |
| PINEVILLE REHABILITATION AND LIVING CTR | | | nursing home violation | 2017 | CMS | $252,915 |
| Electrical South, Inc. | | | labor relations violation | 2000 | NLRB | $253,159 |
| Rich Square Nursing & Rehab | | | nursing home violation | 2018 | CMS | $255,931 |
| Pelican Health Reidsville | | | nursing home violation | 2018 | CMS | $257,091 |
| Piedmont Home Health Inc | | | wage and hour violation | 2017 | WHD | $259,910 |
| CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $260,250 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $260,390 |
| Gaines Motor Lines Inc. | | | workplace whistleblower retaliation | 2014 | OSHA | $262,500 |
| Bottomley Evergreens & Farms and Bottomley Properties | | | environmental violation | 2022 | NC-ENV | $263,348 |
| L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $266,360 |
| Adams Communications and Engineering Technology Inc. | | | wage and hour violation | 2022 | WHD | $268,014 |
| Carolina Stalite Company | | | air pollution violation | 2005 | NC-ENV | $268,616 |
| Premier Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $269,765 |
| WOODLANDS NURSING & REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $270,073 |
| Coastline Care Inc. | | | wage and hour violation | 2005 | WHD | $270,381 |
| Bobcats Basketball LLC | | | wage and hour violation | 2006 | WHD | $273,027 |
| Georgia Tree Company LLC | | | consumer protection violation | 2019 | NC-AG | $274,000 |
| First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
| EL Cugino Forno Pizzeria | | | wage and hour violation | 2022 | WHD | $276,048 |
| Luihn Food Systems Inc. | | | employment discrimination | 2011 | EEOC | $277,000 |
| LAKE PARK NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $277,052 |
| VILLAGES @ MOSS CREEK | | | water pollution violation | 2006 | EPA | $278,757 |
| KINGSWOOD NURSING CENTER | | | nursing home violation | 2017 | CMS | $280,194 |
| Flambeau Airmold Corp. | | | labor relations violation | 2004 | NLRB | $281,338 |
| Meridian Center | | | nursing home violation | 2020 | CMS | $283,192 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
| Cambridge Behavioral Health Services, Inc | | | wage and hour violation | 2007 | WHD | $284,671 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $284,679 |
| Elevate Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $286,878 |
| AFG Distribution | | | wage and hour violation | 2023 | WHD | $287,923 |
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $290,028 |
| GLENBRIDGE HEALTH AND REHABILTATION CENTER | | | nursing home violation | 2015 | CMS | $290,197 |
| Westwood Health And Rehabilitation | | | nursing home violation | 2019 | CMS | $290,917 |
| Procter and Gamble Manufacturing Company | Procter & Gamble | household and personal care products | wage and hour violation | 2010 | WHD | $291,283 |
| Deer Park Health & Rehabilitation | | | nursing home violation | 2019 | CMS | $293,235 |
| Rich Square Nursing & Rehab | | | nursing home violation | 2023 | CMS | $293,360 |
| Carolina Installers, Inc. | | | wage and hour violation | 2012 | WHD | $299,978 |
| Britthaven, Inc. | | | employment discrimination | 2009 | EEOC | $300,000 |
| Diversified Energy | | | consumer protection violation | 2006 | NC-AG | $300,000 |
| Hanora Medical Center | | | False Claims Act and related | 2021 | NC-AG | $300,000 |
| KOOKS CUSTOM HEADERS, INC | | | air pollution violation | 2023 | EPA | $300,000 |
| SCT Holdings Inc | | | air pollution violation | 2019 | EPA | $300,000 |
| Lenoir Healthcare Center | | | nursing home violation | 2021 | CMS | $300,084 |
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $300,713 |
| Johnson Breeders, Inc. | | | wage and hour violation | 2006 | WHD | $301,395 |
| IREDELL MEMORIAL HOSPITAL INC | | | nursing home violation | 2016 | CMS | $303,100 |
| CHEMICAL SPECIALTIES, INC. (SB) | | | environmental violation | 2009 | EPA | $303,461 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2000 | WHD | $305,235 |
| Chemours Company | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $305,611 |
| Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | | | consumer protection violation | 2022 | NC-AG | $305,829 |
| VALLEY NURSING CENTER | | | nursing home violation | 2015 | CMS | $311,625 |
| The Greens At Viewmont | | | nursing home violation | 2022 | CMS | $315,796 |
| Atlanticare Home Care Agency | | | False Claims Act and related | 2018 | NC-AG | $325,000 |
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| The Citadel Salisbury | | | nursing home violation | 2019 | CMS | $325,390 |
| Eventus WholeHealth, PLLC | | | HHS civil monetary penalties | 2022 | HHSOIG | $327,221 |
| North Carolina Commission on Volunteerism and Community Service | | | False Claims Act and related | 2021 | USAO | $327,500 |
| Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | | | False Claims Act and related | 2021 | NC-AG | $330,000 |
| EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | | | consumer protection violation | 2015 | NC-INS | $330,260 |
| ELJ Inc. | | | wage and hour violation | 2023 | WHD | $330,367 |
| PBM Graphics Inc. | | | employment discrimination | 2012 | EEOC | $334,000 |
| Flooring Solutions, Inc.dba | | | wage and hour violation | 2011 | WHD | $334,179 |
| HEIQ CHEMTEX, INC | | | environmental violation | 2023 | EPA | $338,900 |
| Center for Women's Health, P.A | | | False Claims Act and related | 2022 | NC-AG | $340,000 |
| Bertie Ambulance Service, Inc. | | | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 |
| Kingfisher Systems, Inc | | | wage and hour violation | 2019 | WHD | $342,334 |
| Westwood Health And Rehabilitation | | | nursing home violation | 2022 | CMS | $345,436 |
| CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2017 | EPA | $346,715 |
| CBM Environmental Services | | | price-fixing or anti-competitive practices | 2007 | NC-AG | $350,434 |
| HMS Holdings Limited Partnership | | | wage and hour violation | 2005 | WHD | $351,783 |
| Macon Valley Nursing And Rehabilitation Center | | | nursing home violation | 2018 | CMS | $352,957 |
| Alamance Health Care Center | | | nursing home violation | 2021 | CMS | $353,808 |
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $356,430 |
| BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $358,615 |
| WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
| Universal Health Care/North Raleigh | | | nursing home violation | 2019 | CMS | $364,999 |
| A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | NC-AG | $374,809 |
| Atlantic Automobile Association et al. | | | insurance violation | 2007 | NC-INS | $375,000 |
| University of North Carolina at Chapel Hill | | | False Claims Act and related | 2021 | USAO | $375,000 |
| Pepsi Cola Bottling Company Inc of Fayetteville, Inc. | | | labor relations violation | 2005 | NLRB | $376,442 |
| Steritech Group, Inc. | | | wage and hour violation | 2007 | WHD | $382,461 |
| Roush Corporation dba Roush Racing | | | wage and hour violation | 2006 | WHD | $384,889 |
| CPI USA North Carolina LLC | | | air pollution violation | 2019 | NC-ENV | $389,244 |
| Premier Pain Solutions, PLLC | | | HHS civil monetary penalties | 2022 | HHSOIG | $391,565 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $398,310 |
| Klydesdale, Inc. | | | wage and hour violation | 2007 | WHD | $409,387 |
| WILORA LAKE HEALTHCARE CENTER | | | nursing home violation | 2015 | CMS | $415,679 |
| CFY Inc | | | wage and hour violation | 2014 | WHD | $418,920 |
| Media Synergy Group, LLC | | | privacy violation | 2011 | NC-AG | $421,500 |
| Ecolab, Inc. | Ecolab | chemicals | wage and hour violation | 2014 | WHD | $424,769 |
| PREMIER NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $437,333 |
