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  |
|---|---|---|---|---|---|---|
| Hursey's Bar-B-Q, Inc. | wage and hour violation | 2013 | WHD | $5,707 | ||
| Pacemaker Leasing Co. | environmental violation | 2005 | NC-ENV | $5,707 | ||
| Showtime Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $5,710 | ||
| Pruitthealth-Raleigh | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $5,710 |
| Blumenthal Nursing & Rehabilitation Center | nursing home violation | 2022 | CMS | $5,710 | ||
| Atlas Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $5,710 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Greenfield Market #2 | environmental violation | 2000 | NC-ENV | $5,712 | ||
| T & E Technology, Inc. | wage and hour violation | 2006 | WHD | $5,714 | ||
| Senior Services Consulting LLC | wage and hour violation | 2011 | WHD | $5,719 | ||
| BB&C Holdings, LLC | wage and hour violation | 2007 | WHD | $5,719 | ||
| Eastern Oil and Tire Co. | environmental violation | 2001 | NC-ENV | $5,719 | ||
| Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
| CWO TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $5,720 | ||
| A-1 Sandrock, Inc. | mining environmental violation | 2003 | NC-ENV | $5,720 | ||
| TROPICAL NUT & FRUIT CO. | workplace safety or health violation | 2011 | OSHA | $5,720 | ||
| VANCE COUNTY PUBLIC SCHOOLS - TRANSPORTATION | workplace safety or health violation | 2015 | OSHA | $5,720 | ||
| DEL LABORATORIES, INC. | workplace safety or health violation | 2002 | OSHA | $5,721 | ||
| KEARFOTT CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,721 | ||
| LEONARD ALUMINUM UTILITY BUILDINGS, INC. DBA | workplace safety or health violation | 2002 | OSHA | $5,724 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,725 | ||
| IREDELL COUNTY FACILITY SERVICES | workplace safety or health violation | 2012 | OSHA | $5,725 | ||
| Shive-Shakti, Inc. dba Ramada Ltd of Forest C | wage and hour violation | 2009 | WHD | $5,727 | ||
| Shivam Inc of Charlotte | wage and hour violation | 2013 | WHD | $5,729 | ||
| Oliver Rubber Company, LLC | Michelin | automotive parts | air pollution violation | 2009 | NC-ENV | $5,729 |
| T Williams Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $5,730 | ||
| El Club Mexicano, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,730 | ||
| DW Carr Jr & Sons Trucking LLC | motor vehicle safety violation | 2011 | FMCSA | $5,730 | ||
| JEC Health Care Management Inc. | wage and hour violation | 2012 | WHD | $5,730 | ||
| O J Gary Enterprise, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,730 | ||
| Resinart East, Inc. | air pollution violation | 2003 | NC-ENV | $5,730 | ||
| West Express Inc | motor vehicle safety violation | 2022 | FMCSA | $5,730 | ||
| Penske Truck Leasing | Penske Truck Leasing | miscellaneous services | environmental violation | 2002 | NC-ENV | $5,731 |
| Lovett House Incorporated | wage and hour violation | 2004 | WHD | $5,732 | ||
| Palmer's Service | environmental violation | 2002 | NC-ENV | $5,733 | ||
| Stokes County Nursing Home | nursing home violation | 2023 | CMS | $5,735 | ||
| Peak Resources - Alamance, Inc | nursing home violation | 2023 | CMS | $5,735 | ||
| Conrad & Hinkle Foodmarket, Inc. | wage and hour violation | 2007 | WHD | $5,737 | ||
| STEPHENSON MILLWORK CO. INC. | workplace safety or health violation | 2013 | OSHA | $5,739 | ||
| UNITED METHODIST RETIREMENT HOMES, INC. DBA WESLE | workplace safety or health violation | 2002 | OSHA | $5,740 | ||
| FC CONSTRUCTION CORPORATION | workplace safety or health violation | 2017 | OSHA | $5,740 | ||
| Dhillon Hotel, Inc. dba Charlotte Express Inn | wage and hour violation | 2013 | WHD | $5,742 | ||
| Jerry & Helina Wilkins | wage and hour violation | 2011 | WHD | $5,742 | ||
| Arjun International Management, Inc | wage and hour violation | 2012 | WHD | $5,747 | ||
| Bargin City | wage and hour violation | 2007 | WHD | $5,748 | ||
| Smokey Mountain Urgen Care, PA | wage and hour violation | 2017 | WHD | $5,748 | ||
| Rocky Lee Brown | motor vehicle safety violation | 2014 | FMCSA | $5,750 | ||
| Los Fabian, Inc | wage and hour violation | 2012 | WHD | $5,750 | ||
| Gopi, Inc. | wage and hour violation | 2008 | WHD | $5,750 | ||
| SANDERS CONSTRUCTORS, INC. | workplace safety or health violation | 2001 | OSHA | $5,750 | ||
| ENVIRON PRODUCTS INC | workplace safety or health violation | 2002 | OSHA | $5,750 | ||
| OAKDALE HEIGHTS CHARLOTTE I, LLC | workplace safety or health violation | 2005 | OSHA | $5,750 | ||
| EASTERN STATES TOWER SERVICE, LLC | workplace safety or health violation | 2009 | OSHA | $5,750 | ||
| VENTURE CONSTRUCTION COMPANY | workplace safety or health violation | 2015 | OSHA | $5,750 | ||
| THE COASTAL GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $5,750 | ||
| TRIAD CORRUGATED METAL, INC. | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| WILLIAMS LAND CLEARING, GRADING, AND TIMBER LOGGER | workplace safety or health violation | 2022 | OSHA | $5,750 | ||
| RODRIGO MENDOZA | workplace safety or health violation | 2023 | OSHA | $5,750 | ||
| Jordan Lumber & Supply, Co. | air pollution violation | 2017 | NC-ENV | $5,753 | ||
| ALVAREZ SIDING | workplace safety or health violation | 2015 | OSHA | $5,753 | ||
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2009 | OSHA | $5,754 |
| GOOD HOUSEKEEPER MAINTENANCE SUPPLIES | environmental violation | 2008 | EPA | $5,755 | ||
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $5,755 |
| Kids Academy Learning Center, Inc. | wage and hour violation | 2007 | WHD | $5,758 | ||
| The Steel Network, Inc. | wage and hour violation | 2014 | WHD | $5,759 | ||
| Patterson-Unruh Corp. | environmental violation | 2010 | NC-ENV | $5,759 | ||
| Twins Enterprises, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,760 | ||
| CITYWIDE MOVING SYSTEMS, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,760 | ||
| Choice Health Management Serices LLC | Family and Medical Leave Act | 2015 | WHD | $5,760 | ||
| Pt Forward Llc | motor vehicle safety violation | 2017 | FMCSA | $5,760 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| PRECISION WALLS, INC. | workplace safety or health violation | 2011 | OSHA | $5,760 | ||
| SOUTHEASTERN AUTOMOTIVE, INC. | workplace safety or health violation | 2014 | OSHA | $5,760 | ||
| RJR MASONRY LLC | workplace safety or health violation | 2014 | OSHA | $5,760 | ||
| SSC KENANSVILLE OPERATING COMPANY LLC | SavaSeniorCare | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,760 |
| BENJAMIN MARTINEZ ROOFING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,760 | ||
| UNION WOODWORKS, LLC | workplace safety or health violation | 2024 | OSHA | $5,760 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,764 | ||
| Old North State Water Company LLC | environmental violation | 2020 | NC-ENV | $5,765 | ||
| Building Services Unlimited, Inc. | wage and hour violation | 2010 | WHD | $5,767 | ||
| White Sands Mini Mart | environmental violation | 2001 | NC-ENV | $5,773 | ||
| Myers Park Country Club Inc | wage and hour violation | 2007 | WHD | $5,774 | ||
| NHP MANAGEMENT COMPANY DBA THE LAKES AT SANDY FORK | workplace safety or health violation | 2002 | OSHA | $5,775 | ||
| MYERS FOREST PRODUCTS, INC. | workplace safety or health violation | 2004 | OSHA | $5,775 | ||
| MILLER BREWERIES EAST, INC. | Molson Coors Beverage | beverages | workplace safety or health violation | 2006 | OSHA | $5,775 |
| SAINT-GOBAIN ABRASIVES, INC. | Saint-Gobain | building materials | workplace safety or health violation | 2007 | OSHA | $5,775 |
| ELIZABETH CITY STATE UNIVERSITY | workplace safety or health violation | 2012 | OSHA | $5,775 | ||
| FLEXSOL PACKAGING CORP. OF POMPANO BEACH | workplace safety or health violation | 2012 | OSHA | $5,775 | ||
| CONSTRUCT, INC. | workplace safety or health violation | 2018 | OSHA | $5,775 | ||
| WESTMINSTER COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $5,775 | ||
| ALSCO INC. | Alsco | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,776 |
| Greg Foxx Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Jesus Sanchez Trucking-Sandy | wage and hour violation | 2012 | WHD | $5,780 | ||
| Kack Enterprise Llc | motor vehicle safety violation | 2019 | FMCSA | $5,780 | ||
| Irish Gold Transport Llc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Three Star Trucking | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Cordon & Company Llc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Carolina Ice Company, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2010 | MSHA | $5,780 | ||
| Bernhardt Furniture Company | air pollution violation | 2004 | NC-ENV | $5,781 | ||
| Tinkers Country Store | environmental violation | 2001 | NC-ENV | $5,783 |
