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  |
|---|---|---|---|---|---|---|
| Marsh Furniture Company | environmental violation | 2018 | NC-ENV | $5,556 | ||
| BOTTOMLEY EVERGREENS - FARMS, INC. | workplace safety or health violation | 2021 | OSHA | $5,557 | ||
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2021 | NC-ENV | $5,559 |
| Wheatland, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,560 | ||
| Sevan Nero Bartlett | motor vehicle safety violation | 2020 | FMCSA | $5,560 | ||
| INTERLAM CORPORATION | workplace safety or health violation | 2014 | OSHA | $5,560 | ||
| Greg Adams Enterprises Inc. | wage and hour violation | 2008 | WHD | $5,563 | ||
| Aloia Enterprises, Inc. | wage and hour violation | 2006 | WHD | $5,563 | ||
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,563 |
| Lazer FX, Inc | wage and hour violation | 2008 | WHD | $5,565 | ||
| WHEELER ELECTRICAL COMPANY | workplace safety or health violation | 2007 | OSHA | $5,565 | ||
| FAMILY HOME IMPROVEMENTS, INC. | workplace safety or health violation | 2014 | OSHA | $5,565 | ||
| Halal Market Inc. | wage and hour violation | 2014 | WHD | $5,567 | ||
| Caviness & Cates Property Management, LLC | wage and hour violation | 2013 | WHD | $5,567 | ||
| Gwen Aquistion Corporation Inc | wage and hour violation | 2015 | WHD | $5,569 | ||
| Shakunt, Inc. | wage and hour violation | 2010 | WHD | $5,576 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| John Frederick Waldrop | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Eri Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $5,580 | ||
| Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
| GAINEY'S SANDBLASTING | workplace safety or health violation | 2011 | OSHA | $5,580 | ||
| CAROLINA CENTER FOR PAIN, P.A. | workplace safety or health violation | 2010 | OSHA | $5,580 | ||
| Hill Top Farms, Inc | wage and hour violation | 2011 | WHD | $5,582 | ||
| T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
| Liberty Operations, Inc. | wage and hour violation | 2015 | WHD | $5,583 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| Community Video, Inc. | wage and hour violation | 2007 | WHD | $5,590 | ||
| COMPLETE CARE AT CHARLOTTE | nursing home violation | 2015 | CMS | $5,590 | ||
| Parking Mangagement Services, Inc. | wage and hour violation | 2016 | WHD | $5,590 | ||
| Cameron's 1st Stop LLC | wage and hour violation | 2009 | WHD | $5,596 | ||
| Carolina Plantation Development Corporation | environmental violation | 2013 | NC-ENV | $5,596 | ||
| Southern Health Partners, Inc | wage and hour violation | 2007 | WHD | $5,597 | ||
| Freddie R Mercer | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| The Co-Op Group LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| CHRIS JORDAN HAULING LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| C & A Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| C & A Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Trull Contracting LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| SOLOWAY TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| UNITED TOURS, INC | motor vehicle safety violation | 2011 | FMCSA | $5,600 | ||
| MEXICO CENTRAL FOODS, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,600 | ||
| Savannah Express, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| Morgan & Sons Week-End Tours, Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| Ts Truck Lines Llc | motor vehicle safety violation | 2017 | FMCSA | $5,600 | ||
| Osc-Mel | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| A & O Jones Enterprise Llc | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| M R Ducks, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Guillermo Gonzalez Ortega | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Shelton'S Communication Corp | motor vehicle safety violation | 2016 | FMCSA | $5,600 | ||
| Jobee Express LLC | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| JAMES R. VANNOY & SONS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| FLYNT FABRICS, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| PEACH STATE ROOFING, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| R & P MASONRY INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| TRIAD GROUNDS SERVICE INC. T/A PIEDMONT LANDSCAPE | workplace safety or health violation | 2001 | OSHA | $5,600 | ||
| MOSS SUPPLY COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| STAPLES/CONTRACT & COMMERCIAL | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,600 |
| BRIDGESTONE AMERICAS TIRE OPERATIONS, INC. | Bridgestone | automotive parts | workplace safety or health violation | 2001 | OSHA | $5,600 |
| GARY BEASLEY DBA GARY BEASLEY CONSTRUCTION COMPANY | workplace safety or health violation | 2001 | OSHA | $5,600 | ||
| DSM DYNEEMA LLC | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| BOWMAN ROOFING AND SHEET METAL COMPANY | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| CAROLINA TILTUP CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| C. F. REECE AND SON SUPPLY COMPANY, INCORPORATED | workplace safety or health violation | 2004 | OSHA | $5,600 | ||
| A-1 SANITATION SERVICES, INC. | workplace safety or health violation | 2004 | OSHA | $5,600 | ||
| UNITED ROOFING, INC. | workplace safety or health violation | 2005 | OSHA | $5,600 | ||
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2005 | OSHA | $5,600 | ||
| LOUISIANA-PACIFIC CORPORATION | Louisiana-Pacific Corp. | building materials | workplace safety or health violation | 2005 | OSHA | $5,600 |
| DOUGHERTY EQUIPMENT COMPANY | workplace safety or health violation | 2006 | OSHA | $5,600 | ||
| MAINLINE CONTRACTING, INC. | workplace safety or health violation | 2006 | OSHA | $5,600 | ||
| CRESTWOOD HOMES, LLC DBA SCENIC HOMES, INC. | workplace safety or health violation | 2006 | OSHA | $5,600 | ||
| OSCAR RENDA CONTRACTING, INC. | workplace safety or health violation | 2008 | OSHA | $5,600 | ||
| MEASUREMENT INCORPORATED | workplace safety or health violation | 2008 | OSHA | $5,600 | ||
| CRAVEN COMMUNITY COLLEGE | workplace safety or health violation | 2009 | OSHA | $5,600 | ||
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
| RENTENBACH CONSTRUCTORS INCORPORATED | workplace safety or health violation | 2009 | OSHA | $5,600 | ||
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2010 | OSHA | $5,600 |
| LAKE FOREST INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| EAST COAST CONTRACTING, INC | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| EAGLE POINT GOLF CLUB, INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| ISI PIPE, LLC DBA INFILTRATOR CORRUGATED PIPE | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2009 | OSHA | $5,600 |
| DEL RAY TRANSPORT | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| EFRAIN ALMANZA DBA EFRAIN ALMANZA | workplace safety or health violation | 2009 | OSHA | $5,600 | ||
| TIM QUEEN DBA TRIAD STONE WORKS | workplace safety or health violation | 2009 | OSHA | $5,600 | ||
| SANTOS ANDINO DBA ANDINO PLASTERERS | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| PARK CONSTRUCTION OF NORTH CAROLINA, INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| AREA WIDE PROTECTIVE, INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| JOSE JAVIER PARTICIO PATRICIO DBA JUAREZ SIDING | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| CAMPBELL UNIVERSITY, INCORPORATED | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| GALLOP ROOFING & REMODELING, INC | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| PERFECTO GALINDO DBA PERFECTO GALINDO | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| IBP ASSET, LLC DBA B-ORGANIZED INSULATION | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| DURHAM-PERFORMING ARTS CENTER | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| JOSE MORAN DBA JOSE MORAN | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2010 | OSHA | $5,600 |
| PACKAGE CRAFT, INCORPORATED | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| GLENCARE ASSISTED LIVING DBA GLENCARE OF SNOW HILL | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| BALLISTIC RECOVERY SYSTEMS INC | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| KAPLAN COLLEGE | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| CHARLES W. HAWKESWORTH DBA CWH CARPENTRY | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| BRITTHAVEN DBA LAGRANGE GARDENS | workplace safety or health violation | 2011 | OSHA | $5,600 |
