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  |
|---|---|---|---|---|---|---|
| BERMUDA COMMONS NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $5,850 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| QUIRINA MEJIA DBA PONCE FRAMING | workplace safety or health violation | 2002 | OSHA | $5,850 | ||
| WILSON COUNTY SCHOOLS MAINTENANCE | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| HBD/THERMOID, INC. | workplace safety or health violation | 2007 | OSHA | $5,850 | ||
| COLONY TIRE STORE #8 | workplace safety or health violation | 2011 | OSHA | $5,850 | ||
| E. J. VICK FARMING CO., LLC | workplace safety or health violation | 2012 | OSHA | $5,850 | ||
| GERBER COLLISION (NORTHEAST), INC. - STORE #47507 | workplace safety or health violation | 2013 | OSHA | $5,850 | ||
| RAV CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $5,850 | ||
| FEDERAL WASTE PAPER, INC. | workplace safety or health violation | 2014 | OSHA | $5,850 | ||
| ADVANCED METAL PROCESSING LLC | workplace safety or health violation | 2015 | OSHA | $5,850 | ||
| J.T. RUSSELL AND SONS, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $5,850 | ||
| AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| CHAD HOLDENBACH | workplace safety or health violation | 2017 | OSHA | $5,850 | ||
| FLOURNOY CONSTRUCTION COMPANY, LLC. | workplace safety or health violation | 2017 | OSHA | $5,850 | ||
| KENNETH CARPENTER | workplace safety or health violation | 2019 | OSHA | $5,850 | ||
| N.C FRAMING CONSTRUCTION COMPANY, INC | workplace safety or health violation | 2019 | OSHA | $5,850 | ||
| LINAMAR FORGINGS CAROLIINA INC. | workplace safety or health violation | 2020 | OSHA | $5,850 | ||
| HDZ FRAMING INC | workplace safety or health violation | 2021 | OSHA | $5,850 | ||
| DENNIS COMPANY CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,850 | ||
| TIGER FRAMING SERVICES, LLC. | workplace safety or health violation | 2022 | OSHA | $5,850 | ||
| FC SENIOR LIVING INVESTMENTS, LLC | workplace safety or health violation | 2022 | OSHA | $5,850 | ||
| LANCASTER HEALTH CARE, INC. | workplace safety or health violation | 2023 | OSHA | $5,850 | ||
| Earnheart's Service | environmental violation | 2007 | NC-ENV | $5,854 | ||
| L.C. Williams Oil Co. | environmental violation | 2001 | NC-ENV | $5,855 | ||
| McKee Craft | air pollution violation | 2005 | NC-ENV | $5,857 | ||
| A&B Worldwide Telecom, Inc. | wage and hour violation | 2016 | WHD | $5,861 | ||
| AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
| Compass Group USA, Inc. dba Canteen | Compass Group | restaurants and foodservice | wage and hour violation | 2015 | WHD | $5,863 |
| JUAN CARLOS DIEGO MENDEZ | workplace safety or health violation | 2022 | OSHA | $5,865 | ||
| Affordable Transportation | environmental violation | 2000 | NC-ENV | $5,868 | ||
| Waters Brothers Construction Co of Boone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,870 | ||
| VideoNav Inc | wage and hour violation | 2017 | WHD | $5,870 | ||
| ATLAS LIGHTING PRODUCTS, INC. | LSI industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,873 |
| Landking Enterprises, LLC | wage and hour violation | 2012 | WHD | $5,874 | ||
| SM MARTINEZ ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| MAC-ROD FRAMING, LLC | workplace safety or health violation | 2023 | OSHA | $5,875 | ||
| Strategic Protective Services, Inc. | wage and hour violation | 2015 | WHD | $5,876 | ||
| Ramseur Home, Inc | wage and hour violation | 2006 | WHD | $5,876 | ||
| Charlotte Metal Recycling | wage and hour violation | 2008 | WHD | $5,878 | ||
| PREMIER CABLE COMMUNICATIONS | workplace safety or health violation | 2000 | OSHA | $5,880 | ||
| UNICCO INTEGRATED FACILITIES SERVICES | workplace safety or health violation | 2001 | OSHA | $5,880 | ||
| BAYSHORE BOATS, INC. | workplace safety or health violation | 2003 | OSHA | $5,880 | ||
| THE HERNANDEZ BROTHERS MASONRY INCORPORATED | workplace safety or health violation | 2003 | OSHA | $5,880 | ||
| NATIONAL LINEN SERVICE | workplace safety or health violation | 2005 | OSHA | $5,880 | ||
| HUNTINGTON HEALTH CARE AND RETIREMENT CENTER, INC. | workplace safety or health violation | 2013 | OSHA | $5,880 | ||
| TENNESSEE COMMERCIAL WAREHOUSE, INC. | workplace safety or health violation | 2013 | OSHA | $5,880 | ||
| J. T. CAROLINA CREATIONS, INC | workplace safety or health violation | 2014 | OSHA | $5,880 | ||
| THE CENTURY SLATE COMPANY | workplace safety or health violation | 2014 | OSHA | $5,880 | ||
| ELITE ELECTRIC COMPANY | workplace safety or health violation | 2012 | OSHA | $5,880 | ||
| HC COMPOSITES L.L.C. | workplace safety or health violation | 2016 | OSHA | $5,880 | ||
| HAM PRODUCE CO., INC. | workplace safety or health violation | 2016 | OSHA | $5,880 | ||
| MMDS OF NC., INC. | workplace safety or health violation | 2017 | OSHA | $5,880 | ||
| PIEDMONT COMMERCIAL ROOFING, INC. | workplace safety or health violation | 2017 | OSHA | $5,880 | ||
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2018 | OSHA | $5,880 |
| RODGER CROTTS | workplace safety or health violation | 2018 | OSHA | $5,880 | ||
| AZTECA MARKET, INC. | workplace safety or health violation | 2022 | OSHA | $5,880 | ||
| HOUSETOP HOME IMPROVEMENT INC. | workplace safety or health violation | 2023 | OSHA | $5,886 | ||
| Har-Bry, Inc. | wage and hour violation | 2006 | WHD | $5,888 | ||
| Timothy Eddie Mccoury | motor vehicle safety violation | 2018 | FMCSA | $5,890 | ||
| Flash Horse Trucking Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| At&T Charter Service Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| O C Robinson Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Qrt Incorporated | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Rmd Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Direct Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| E & K Trucking, LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| New Restoration And Recovery Services Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Kingdom Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Cgm East Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Cook Out, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Z-Tranz LLC | motor vehicle safety violation | 2022 | FMCSA | $5,890 | ||
| Frizzell Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,890 | ||
| Handy Dandy, Inc. | environmental violation | 2009 | NC-ENV | $5,891 | ||
| Paradise Homes of Johnston Co. of NC, Inc | wage and hour violation | 2012 | WHD | $5,892 | ||
| OHM Bistro, LLC/OHM Bistro - Concord, LLC | wage and hour violation | 2013 | WHD | $5,893 | ||
| Quantell Inc. | wage and hour violation | 2012 | WHD | $5,896 | ||
| Prime-Military&Federal Construction | wage and hour violation | 2010 | WHD | $5,898 | ||
| HARVEY FERTILIZER AND GAS CO. DBA WILSON COUNTY | workplace safety or health violation | 2003 | OSHA | $5,900 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $5,900 | ||
| JAMES CHANDLER DBA JAMES WAY BUILDERS, INC. | workplace safety or health violation | 2010 | OSHA | $5,900 | ||
| INDUSTRIAL BATTERY & CHARGER, INC. | workplace safety or health violation | 2008 | OSHA | $5,900 | ||
| MCCRACKEN AND AMICK, INCORPORATED DBA THE NEW VEMC | workplace safety or health violation | 2011 | OSHA | $5,900 | ||
| MATHIS HOME IMPROVEMENTS, INC. | workplace safety or health violation | 2011 | OSHA | $5,900 | ||
| TYM-USA INC. | workplace safety or health violation | 2013 | OSHA | $5,900 | ||
| BALTAZAR SALDANA DBA THE BRICK MAN | workplace safety or health violation | 2013 | OSHA | $5,900 | ||
| STANLEY FURNITURE OF ROBBINSVILLE, LLC | workplace safety or health violation | 2014 | OSHA | $5,900 | ||
| CONVERTIS USA CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,900 | ||
| PERRY MOTORS, INC. | workplace safety or health violation | 2019 | OSHA | $5,900 | ||
| RICARDO RODRIGUEZ JUAREZ | workplace safety or health violation | 2019 | OSHA | $5,900 | ||
| JONES FRAME, INC. | workplace safety or health violation | 2019 | OSHA | $5,900 | ||
| LOPEZ CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $5,900 | ||
| RY-R MASONRY LLC | workplace safety or health violation | 2022 | OSHA | $5,900 | ||
| AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
| Francisco Valadez, Jr. H2ALC | wage and hour violation | 2017 | WHD | $5,901 | ||
| RAUCH INDUSTRIES, INC. | workplace safety or health violation | 2004 | OSHA | $5,902 | ||
| SUGAR HOLLOW SOLAR, INC. | workplace safety or health violation | 2020 | OSHA | $5,904 | ||
| Brooker Building Services, Inc. | wage and hour violation | 2012 | WHD | $5,907 | ||
| Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
| Corral de Piedra | wage and hour violation | 2009 | WHD | $5,910 | ||
| Levi'S Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $5,910 |
