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  |
|---|---|---|---|---|---|---|
| QUERETARO'S CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| DG CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CENTERLINE CONTRACTORS, LLC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CLONINGER TRANSPORT, INC. | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| JOSE LUIS RODRIGUEZ CRUZ | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| OVERSTREET CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| ELIDIO LEDEZMA | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| ZAMBRANO FRAMING INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| ALFREDO OLMEDO TELLEZ | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| INNOVATIONS NC, INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CAROLINA FRAMERS INC. | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| NICKY MILLER | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| CASTRO FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| JESUS SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| QROMEX CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| RAMIREZ EVAN CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| KAUFMAN LYNN CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| FARRINGTON DEVELOPMENT CO. INC. | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| FIVE OAKS MANOR, LLC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| ZZK POULTRY, LLC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| AMERICAN ROLLER BEARING COMPANY | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| COTTLE STRAWBERRY NURSERY, INC. | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| WINSTON WEAVER CO., INC. | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| KENNETH J. KLIM | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| DIRECT PACK EAST, LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| DLA VISION FRAMING INC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| SL MANAGEMENT GROUP SOUTHEAST LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| C-D ROOFING LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| LOW - BONAR, INC. | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| BLACK STONE NC CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| CHAD HOLDEN-BACHE BUILDERS, INC. | workplace safety or health violation | 2023 | OSHA | $5,600 | ||
| ORB INDUSTRIES, INC. | environmental violation | 2001 | EPA | $5,600 | ||
| United Tretment Facility, Inc. | wage and hour violation | 2008 | WHD | $5,603 | ||
| C&A of Rocky Mount, Inc | wage and hour violation | 2010 | WHD | $5,605 | ||
| CHAMBERS TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,610 | ||
| AM CELL TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,610 | ||
| BUCK SMITH CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $5,610 | ||
| AVILIO DIAZ DBA AVILIO DIAZ | workplace safety or health violation | 2015 | OSHA | $5,610 | ||
| SOS Security, LLC | wage and hour violation | 2013 | WHD | $5,611 | ||
| Courtney Grocery | environmental violation | 2005 | NC-ENV | $5,613 | ||
| BREAKWATER ADVENTURES, LLC | workplace safety or health violation | 2020 | OSHA | $5,614 | ||
| Carolina Beauty Systems, Inc. | wage and hour violation | 2009 | WHD | $5,615 | ||
| OM of North Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,618 | ||
| New Beginnings Academy and Youth Dev Center | wage and hour violation | 2012 | WHD | $5,619 | ||
| Hobbs Farm | wage and hour violation | 2018 | WHD | $5,619 | ||
| Out Of The Box Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $5,620 | ||
| The Chemours Company | Chemours | chemicals | wage and hour violation | 2016 | WHD | $5,620 |
| St. George Holdings, LLC | environmental violation | 2010 | NC-ENV | $5,620 | ||
| Docter Daniel Mottola | wage and hour violation | 2010 | WHD | $5,622 | ||
| Carousel Child Care Services, Inc. | wage and hour violation | 2005 | WHD | $5,623 | ||
| DDP Holdings Inc | wage and hour violation | 2010 | WHD | $5,624 | ||
| BROOKDALE SENIOR LIVING COMMUNITIES, INC. | Brookdale Senior Living | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,624 |
| INTERSTATE ROOFING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| GENERAL PARTS DISTRIBUTION, LLC DBA CARQUEST | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $5,625 |
| HIBBETT SPORTING GOODS, INC. | workplace safety or health violation | 2014 | OSHA | $5,625 | ||
| THE FOOT & ANKLE ASSOCIATES OF NORTH CAROLINA, PLL | workplace safety or health violation | 2015 | OSHA | $5,625 | ||
| ADVANCED COLOR SYSTEMS, INC. | workplace safety or health violation | 2015 | OSHA | $5,625 | ||
| CARLIE C'S OF HOPE MILLS, LLC | workplace safety or health violation | 2017 | OSHA | $5,625 | ||
| FIRST CARE MEDICAL CLINIC, INC. (THE PLAZA) | workplace safety or health violation | 2017 | OSHA | $5,625 | ||
| THE SYGMA NETWORK, INC. | Sysco | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,625 |
| CHARLOTTE ASSISTED LIVING (LITTLE FLOWER) - DELAWA | workplace safety or health violation | 2021 | OSHA | $5,625 | ||
| OGARCIA FRAMING CONSTRUCTION, LLC. | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
| PABLO FIGUEROA ELIAS | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
| LiveWell Medical Corporation | wage and hour violation | 2011 | WHD | $5,626 | ||
| Weather Master Heating & Air Conditioning Co. | environmental violation | 2010 | NC-ENV | $5,626 | ||
| Port City Exxon, Inc. | environmental violation | 2009 | NC-ENV | $5,628 | ||
| Wildlife Woods Campground, Inc | wage and hour violation | 2005 | WHD | $5,629 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Robert M Martin | motor vehicle safety violation | 2014 | FMCSA | $5,630 | ||
| IMS American LLC | wage and hour violation | 2009 | WHD | $5,631 | ||
| Evergreen Services, LLC | wage and hour violation | 2012 | WHD | $5,632 | ||
| LORING LABORATORIES, INC. | environmental violation | 2003 | EPA | $5,632 | ||
| REC PLUS, INC. | workplace safety or health violation | 2017 | OSHA | $5,635 | ||
| KEIR MANUFACTURING, INC. | workplace safety or health violation | 2022 | OSHA | $5,635 | ||
| CENTURY FURNITURE,LLC - PLANT #3 | workplace safety or health violation | 2007 | OSHA | $5,640 | ||
| SOUTHEAST FARM EQUIPMENT COMPANY | workplace safety or health violation | 2010 | OSHA | $5,640 | ||
| EFRAIN CRUZ MASONRY, INC. | workplace safety or health violation | 2012 | OSHA | $5,640 | ||
| U.S.A. ATTACHMENTS, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $5,640 | ||
| NC SALVAGE CO., INC. | workplace safety or health violation | 2006 | OSHA | $5,641 | ||
| Kara Care Home, Inc. | wage and hour violation | 2007 | WHD | $5,642 | ||
| Martin Marietta Materials Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,645 |
| Tirah, Inc. | wage and hour violation | 2008 | WHD | $5,646 | ||
| C&C Professional Painting | wage and hour violation | 2014 | WHD | $5,650 | ||
| ABLE METAL FABRICATORS, INC. | workplace safety or health violation | 2011 | OSHA | $5,650 | ||
| DAVIS CONSTRUCTION CO. OF KING, INC. | workplace safety or health violation | 2019 | OSHA | $5,650 | ||
| JESUS AGUILAR MASONRY | workplace safety or health violation | 2019 | OSHA | $5,650 | ||
| SYNERGY RECYCLING LLC | workplace safety or health violation | 2021 | OSHA | $5,650 | ||
| WATERS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $5,654 | ||
| DUBIS LOPEZ | workplace safety or health violation | 2018 | OSHA | $5,654 | ||
| CORNERSTONE FUNERAL HOME AND CREMATION SERVICES, I | workplace safety or health violation | 2019 | OSHA | $5,654 | ||
| VORTEX DRAINAGE SYSTEMS, LLC | workplace safety or health violation | 2022 | OSHA | $5,654 | ||
| EMPIRE ROOFING CLAIM SERVICES, LLC | workplace safety or health violation | 2013 | OSHA | $5,655 | ||
| CONTECH ENGINEERED SOLUTIONS LLC | Quikrete | building materials | workplace safety or health violation | 2015 | OSHA | $5,655 |
| EVERY DAY IS A HOLIDAY, INC. | workplace safety or health violation | 2017 | OSHA | $5,655 | ||
| MAURO HERNANDEZ | workplace safety or health violation | 2017 | OSHA | $5,655 | ||
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| JADE MOUNTAIN BUILDERS AND COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $5,655 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $5,655 | ||
| A - E CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,655 | ||
| H. VanderWal, Inc. dba Restwell Home | wage and hour violation | 2015 | WHD | $5,658 |
