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  |
|---|---|---|---|---|---|---|
| Tinkers Country Store | environmental violation | 2001 | NC-ENV | $5,783 | ||
| East Carolina Rehab And Wellness | nursing home violation | 2022 | CMS | $5,783 | ||
| Twin Rivers Opportunities, Inc. | wage and hour violation | 2011 | WHD | $5,784 | ||
| OAK RIDGE METAL WORKS, LLC | workplace safety or health violation | 2012 | OSHA | $5,785 | ||
| PERFORMANCE FIBERS, INC. | environmental violation | 2014 | EPA | $5,785 | ||
| Martins Starnes & Associates CPAs PA | wage and hour violation | 2015 | WHD | $5,789 | ||
| OSBORNE DUFF DBA OSBORNE DUFF | workplace safety or health violation | 2013 | OSHA | $5,790 | ||
| Stone Creek Food Corp | wage and hour violation | 2014 | WHD | $5,793 | ||
| PENCO PRODUCTS INC. | workplace safety or health violation | 2008 | OSHA | $5,796 | ||
| Abrams | wage and hour violation | 2009 | WHD | $5,797 | ||
| BURCH EQUIPMENT LLC | workplace safety or health violation | 2003 | OSHA | $5,800 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2007 | OSHA | $5,800 |
| WAYNE OPPORTUNITY CENTER, INC. | workplace safety or health violation | 2011 | OSHA | $5,800 | ||
| GOMEZ FRAMING CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $5,800 | ||
| JULIAN BARRANCO DBA JULIAN BARRANCO | workplace safety or health violation | 2011 | OSHA | $5,800 | ||
| VICTORINO OLIVAN LEON DBA VICTOR LEON | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
| RPM WOOD FINISHES GROUP, INC. | RPM International | chemicals | workplace safety or health violation | 2012 | OSHA | $5,800 |
| GOLDEN GAIT TRAILERS, LLC | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
| CARPET ONE OF FAYETTEVILLE, INC.DBA CREATIVE STONE | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
| PARAGON MASONRY, INC. | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
| CHRISTIAN ARANO-LEON DBA CHRISTIAN ARANO-LEON | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,800 |
| SIGIFRIDO BARRERA DBA SIGIFRIDO BARRERA | workplace safety or health violation | 2014 | OSHA | $5,800 | ||
| MOORESVILLE ICE CREAM COMPANY, LLC | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| C - M RENOVATIONS, INC. | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| JOSE ERNESTO CHACCON RODAS | workplace safety or health violation | 2017 | OSHA | $5,800 | ||
| NC DOT SAFETY - RISK MGMT | workplace safety or health violation | 2017 | OSHA | $5,800 | ||
| ERAZO FRAMING LLC | workplace safety or health violation | 2017 | OSHA | $5,800 | ||
| ULUSOY CHENILLE, LLC | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| JOSE RAMIREZ | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| SBJ CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| BONITA 02 CONSTRUCTION COMPANY INC | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| HONEYCUTT CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| MARCO MARTINEZ | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| ARREGUIN FRAMING, INC. | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| RAFAEL VICENCIO | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| JORY FUENTES | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| FRAZIER HOME IMPROVEMENTS L.L.C. | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| PABLO SANDOVAL | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| VILLASENOR FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| DUQUE CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| G. MARTINEZ BUILDING HOMES, LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| CAROLINA SERENITY HOMES, LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| ISIDRO PUAC | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| NATIONAL BRIDGE BUILDERS, LLC | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| TAYLOR CONSTRUCTION OF NORTH CAROLINA INC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| ELEVATED STAFFING SUPPORT LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| TOP-COAT, INC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| CLEVELAND YUTAKA CORPORATION | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| HIDALGO'S FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| R.D.G. CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| I.L. LONG CONSTRUCTION CO., INC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| ALFREDO VELASCO TOHON | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| GALLARDO CONSTRUCTION COMPANY | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| ACTION MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| BONN-J CONTRACTING, INC., OF FLORIDA | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| JOEL JUSTO JOSE | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| ARRIS MANUFACTURING, LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| MIGUEL CARDENA DBA RMS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| FREDIS DELCID | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| TAYCO ELECTRIC - SOLAR INC. | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| MORA CONSTRUCTION PLUS LLC | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| PROCESS MECHANICAL PIPING AND ERECTION, INC. | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| MADEM-MOORECRAFT REELS USA, INC. | workplace safety or health violation | 2023 | OSHA | $5,800 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $5,800 | ||
| REDMAN MOBILE HOMES INC | workplace safety or health violation | 2003 | OSHA | $5,803 | ||
| Custom Finishers, Inc. | air pollution violation | 2002 | NC-ENV | $5,807 | ||
| METALLIX REFINING INC. | workplace safety or health violation | 2012 | OSHA | $5,812 | ||
| Team Chevrolet-Cadillac, Inc. | wage and hour violation | 2013 | WHD | $5,813 | ||
| Nisbet Oil Co. | environmental violation | 2005 | NC-ENV | $5,814 | ||
| Black Mountain Center | wage and hour violation | 2004 | WHD | $5,815 | ||
| ALLIED BEDDING PRODUCTS, LLC | workplace safety or health violation | 2014 | OSHA | $5,815 | ||
| PHOENIX GENERAL CONTRACTING L.L.C. | workplace safety or health violation | 2022 | OSHA | $5,815 | ||
| PREMIUM FABRICATORS, LLC | workplace safety or health violation | 2021 | OSHA | $5,817 | ||
| MAX BAXTER INC DBA MAX BAXTER ROOFING | workplace safety or health violation | 2014 | OSHA | $5,820 | ||
| TRINITY FROZEN FOODS, LLC | workplace safety or health violation | 2017 | OSHA | $5,820 | ||
| CLEVELAND COUNTY AUTO BROKERS, INC. | workplace safety or health violation | 2017 | OSHA | $5,820 | ||
| BELHAVEN SHIPYARD & MARINA, INC. | workplace safety or health violation | 2018 | OSHA | $5,820 | ||
| GREER EXTERIORS LLC | workplace safety or health violation | 2020 | OSHA | $5,820 | ||
| MARIELA GONZALES | workplace safety or health violation | 2020 | OSHA | $5,820 | ||
| A.G. Lee Oil Co., Inc. | environmental violation | 2012 | NC-ENV | $5,821 | ||
| The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2008 | NC-ENV | $5,822 |
| Kodell's Grocery | environmental violation | 2009 | NC-ENV | $5,823 | ||
| Eastside Kwik Stop, Inc. | environmental violation | 2005 | NC-ENV | $5,823 | ||
| China Wok Buffet 5701, Inc. | wage and hour violation | 2017 | WHD | $5,825 | ||
| TRISTAR MOTORSPORTS, INC. | workplace safety or health violation | 2010 | OSHA | $5,825 | ||
| Walter and Sons Painting, Inc. | wage and hour violation | 2010 | WHD | $5,829 | ||
| PARAMOUNT FORD, LLC | workplace safety or health violation | 2011 | OSHA | $5,829 | ||
| Atlantic Farmers Market Inc. | wage and hour violation | 2013 | WHD | $5,833 | ||
| Mohican Mills, Inc. | air pollution violation | 2004 | NC-ENV | $5,836 | ||
| Thomas Drug, Inc. | wage and hour violation | 2012 | WHD | $5,838 | ||
| Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
| DEVINEY CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $5,840 | ||
| METALMAN CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,840 | ||
| POLYGAL INC. | workplace safety or health violation | 2018 | OSHA | $5,840 | ||
| Cellular Connections, Inc | wage and hour violation | 2011 | WHD | $5,843 | ||
| B V Hedrick Gravel & Sand Co | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,847 | ||
| Hudson Cable Corporation | wage and hour violation | 2006 | WHD | $5,849 | ||
| Dowell Aggregate, Inc. | air pollution violation | 2007 | NC-ENV | $5,849 | ||
| BERMUDA COMMONS NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $5,850 |
