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  |
|---|---|---|---|---|---|---|
| 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 | ||
| SAS Holding, LLC | lead violation | 2021 | EPA | $5,660 | ||
| Alcoholic's Home, Inc. | wage and hour violation | 2012 | WHD | $5,661 | ||
| KB Hedrick Amoco | environmental violation | 2008 | NC-ENV | $5,661 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $5,662 |
| Koala Daycare Center, Inc. | wage and hour violation | 2007 | WHD | $5,663 | ||
| On EZ Street LLC | wage and hour violation | 2011 | WHD | $5,665 | ||
| M&M Mini Mart | environmental violation | 2010 | NC-ENV | $5,666 | ||
| ServiceSource | wage and hour violation | 2008 | WHD | $5,669 | ||
| Walsh's Grocery | environmental violation | 2009 | NC-ENV | $5,670 | ||
| Westwood Logistics, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Sda Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| MECKLENBURG UTILITIES | workplace safety or health violation | 2003 | OSHA | $5,670 | ||
| TRIANGLE TRANSIT AUTHORITY | workplace safety or health violation | 2006 | OSHA | $5,670 | ||
| S & W READY MIX CONCRETE COMPANY | Titan Cement International | building materials | workplace safety or health violation | 2007 | OSHA | $5,670 |
| CYPRESS CREEK BLUEBERRY FARMS, INC. | workplace safety or health violation | 2011 | OSHA | $5,670 | ||
| SOUTHERN GLASS & MIRROR OF EASTERN NC, INC. | workplace safety or health violation | 2015 | OSHA | $5,670 | ||
| BESTCO LLC | workplace safety or health violation | 2022 | OSHA | $5,670 | ||
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2023 | NC-ENV | $5,675 |
| BKC INDUSTRIES, INC. | workplace safety or health violation | 2004 | OSHA | $5,678 | ||
| Caribbean Pool Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,680 | ||
| Thats Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,680 | ||
| Semper Fi Carriers LLC | motor vehicle safety violation | 2022 | FMCSA | $5,680 | ||
| BRADSHER BOYS, INC. | workplace safety or health violation | 2013 | OSHA | $5,680 | ||
| Blessed Alms, Inc. | wage and hour violation | 2010 | WHD | $5,681 | ||
| Bizzy Bee | environmental violation | 2006 | NC-ENV | $5,681 | ||
| Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
| Cenplex Building Services, Inc. | wage and hour violation | 2005 | WHD | $5,684 | ||
| LOGONATION, INC. | workplace safety or health violation | 2016 | OSHA | $5,685 | ||
| Reblee, Inc. dba Allegiance Staffing | wage and hour violation | 2013 | WHD | $5,686 | ||
| KAYE PRODUCTS, INC. | workplace safety or health violation | 2023 | OSHA | $5,687 | ||
| Custom Paint and Auto Body | wage and hour violation | 2006 | WHD | $5,688 | ||
| A.G. Lee Oil Co. | environmental violation | 2001 | NC-ENV | $5,688 | ||
| Charlotte-Douglas International Airport | environmental violation | 2006 | NC-ENV | $5,690 | ||
| Wicker Electric Contracting, LLC | wage and hour violation | 2013 | WHD | $5,691 | ||
| DCH Enterprises, Inc. | wage and hour violation | 2016 | WHD | $5,694 | ||
| Bowen Transmission LLC | wage and hour violation | 2004 | WHD | $5,699 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2022 | MSHA | $5,699 |
| Bill Hanks Lumber Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Ua Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| J & J Transportation Of Nc Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Good Earth Trucking Corporation | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Hoglen Enterprises Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Clapp'S Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| West Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Gaibors Trucking Company LLC | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Finishline Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $5,700 | ||
| B.J.'s Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,700 | ||
| R & D Wilson Home Care | nursing home violation | 2017 | NC-DHHS | $5,700 | ||
| Homestead Hills Assisted Living | nursing home violation | 2021 | NC-DHHS | $5,700 | ||
| FREIGHTLINER CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,700 |
| YALE SECURITY, INC. DBA YALE NORTON | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $5,700 |
| TRIEM ELECTRIC MOTOR INC. | workplace safety or health violation | 2001 | OSHA | $5,700 | ||
| BETCO, INC. | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| CHILDRESS KLEIN PROPERTIES, INC. | workplace safety or health violation | 2005 | OSHA | $5,700 | ||
| ISMAEL PACHECO | workplace safety or health violation | 2009 | OSHA | $5,700 | ||
| JAY E. BARKER DBA BARKER FARMS | workplace safety or health violation | 2009 | OSHA | $5,700 | ||
| VICTORIAN GENERAL CONTRACTORS, LLC | workplace safety or health violation | 2011 | OSHA | $5,700 | ||
| SDTM INVESTMENTS INC. | workplace safety or health violation | 2012 | OSHA | $5,700 | ||
| GEORGE WOOD FARMS, INC. | workplace safety or health violation | 2013 | OSHA | $5,700 | ||
| WHITE OAK MANOR - BURLINGTON, INC. | workplace safety or health violation | 2013 | OSHA | $5,700 | ||
| TSI DISASTER RECOVERY LLC | workplace safety or health violation | 2013 | OSHA | $5,700 | ||
| EAGLE CONSTRUCTION SERVICE, INC. | workplace safety or health violation | 2013 | OSHA | $5,700 | ||
| IREDELL COUNTY EMERGENCY MEDICAL SERVICES | workplace safety or health violation | 2014 | OSHA | $5,700 | ||
| CUSTOM GOLF CAR SUPPLY, INC. | workplace safety or health violation | 2014 | OSHA | $5,700 | ||
| GARCIA BROTHERS CONSTRUCTION | workplace safety or health violation | 2015 | OSHA | $5,700 | ||
| FERNANDO RODRIGUEZ DBA GUILFORD CONSTRUCTION | workplace safety or health violation | 2016 | OSHA | $5,700 | ||
| JOSE GOMEZ MASONRY INC. | workplace safety or health violation | 2016 | OSHA | $5,700 | ||
| ROYAL THREADS, LLC | workplace safety or health violation | 2016 | OSHA | $5,700 | ||
| UNIVERSAL HEALTH CARE/BLUMENTHAL, INC. | workplace safety or health violation | 2016 | OSHA | $5,700 | ||
| ISHMAEL FLORES | workplace safety or health violation | 2017 | OSHA | $5,700 | ||
| ROAD TESTED PARTS, INC. | workplace safety or health violation | 2017 | OSHA | $5,700 | ||
| BLUE RIDGE COMPANIES, INC. | workplace safety or health violation | 2017 | OSHA | $5,700 | ||
| JOSE GAMES | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| DAVILILLA FRAMING INC | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| SOUTHERN METAL SYSTEMS, INC. | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| TRIPLE B UNDERGROUND SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| BLIZZARD BUILDING AND SUPPLY COMPANY | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| D E P S CONSTRUCTION, LLC. | workplace safety or health violation | 2018 | OSHA | $5,700 | ||
| MARTINEZ M ROOFING, LLC | workplace safety or health violation | 2019 | OSHA | $5,700 | ||
| LUIS DIAZ | workplace safety or health violation | 2019 | OSHA | $5,700 | ||
| GIL FLORES | workplace safety or health violation | 2019 | OSHA | $5,700 | ||
| MGM PRODUCTS, INC | workplace safety or health violation | 2019 | OSHA | $5,700 | ||
| RICK CARPENTER | workplace safety or health violation | 2019 | OSHA | $5,700 | ||
| FAME CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| SOUTHSIDE PAINTING, INC. | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| JOSE SANCHEZ | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| JEREMIAS MARTINEZ | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| REYES - PALOMAR CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| DARNEL, INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| J. MORALES CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| JORGE SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| IMPERIO ROOFING CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,700 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2022 | NC-ENV | $5,703 | ||
| Blue Ridge Sand Operations LLC | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Hursey's Bar-B-Q, Inc. | wage and hour violation | 2013 | WHD | $5,707 |
