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  |
|---|---|---|---|---|---|---|
| Levi'S Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $5,910 | ||
| OMTRON USA LLC DBA TOWNSEND | workplace safety or health violation | 2011 | OSHA | $5,915 | ||
| ABT MANUFACTURING, LLC DBA ABT METALS | workplace safety or health violation | 2013 | OSHA | $5,915 | ||
| CONTAINER PRODUCTS CORPORATION | workplace safety or health violation | 2014 | OSHA | $5,915 | ||
| PARTON LUMBER COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $5,915 | ||
| CISCO BROTHERS CORP. | workplace safety or health violation | 2019 | OSHA | $5,915 | ||
| J.A.D. CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $5,915 | ||
| Eaton's Shell | environmental violation | 2009 | NC-ENV | $5,916 | ||
| WOODARD, INC. | workplace safety or health violation | 2000 | OSHA | $5,916 | ||
| C.C. MANGUM CONTRACTORS, LLC | workplace safety or health violation | 2003 | OSHA | $5,917 | ||
| Baehman Enterprises, Inc. | wage and hour violation | 2004 | WHD | $5,918 | ||
| R H J of Mt. Airy, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,920 | ||
| Lee's Produce, LLC | wage and hour violation | 2016 | WHD | $5,920 | ||
| Adrein Jasper Smith & Sons | wage and hour violation | 2014 | WHD | $5,920 | ||
| Codi Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,920 | ||
| Jeffrey Alan Weaver | motor vehicle safety violation | 2020 | FMCSA | $5,920 | ||
| Historic Ventures, LLC | environmental violation | 2019 | NC-ENV | $5,925 | ||
| INDUSTRIAL WOOD PRODUCTS, INC. | workplace safety or health violation | 2001 | OSHA | $5,925 | ||
| MUELLER WATER PRODUCTS, INC. | Mueller Water Products | building materials | workplace safety or health violation | 2019 | OSHA | $5,925 |
| Pasquinelli Management | wage and hour violation | 2006 | WHD | $5,930 | ||
| Robert Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $5,930 | ||
| GMMJ | wage and hour violation | 2011 | WHD | $5,932 | ||
| Tull Hill Farms, Inc. | wage and hour violation | 2011 | WHD | $5,939 | ||
| HALLMART TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $5,940 | ||
| AWL TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $5,940 | ||
| ELKAY SOUTHERN CORPORATION | workplace safety or health violation | 2008 | OSHA | $5,943 | ||
| A-1 Cleaners & Laundry, Inc. | wage and hour violation | 2010 | WHD | $5,945 | ||
| Mar Mac Aggregates, LLC | workplace safety or health violation | 2011 | MSHA | $5,947 | ||
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $5,948 |
| MCGEE CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,948 | ||
| A Cut Above Food, Inc. | wage and hour violation | 2004 | WHD | $5,949 | ||
| Lowcountry Erection Company, Inc. | wage and hour violation | 2011 | WHD | $5,950 | ||
| Pep Transport Llc | motor vehicle safety violation | 2016 | FMCSA | $5,950 | ||
| Mts Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $5,950 | ||
| OLDY CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,950 | ||
| SSA COOPER | Carrix | freight and logistics | workplace safety or health violation | 2011 | OSHA | $5,950 |
| JUANA HERNANDEZ DBA PLATA REMODELING | workplace safety or health violation | 2008 | OSHA | $5,950 | ||
| STANLEY ASSOCIATES, INC | workplace safety or health violation | 2008 | OSHA | $5,950 | ||
| SAMET CORPORATION | workplace safety or health violation | 2013 | OSHA | $5,950 | ||
| CABARRUS COUNTY GENERAL SERVICES | workplace safety or health violation | 2014 | OSHA | $5,950 | ||
| UNITED CHEMI-CON, INC. | Nippon Chemi-Con Corp. | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,950 |
| IPEX USA, LLC | workplace safety or health violation | 2018 | OSHA | $5,950 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| LAKE NORMAN DISTRIBUTING CORP | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| QUALITY SALVAGE INDUSTRIES LLC | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| SOUTHEASTERN METAL PRODUCTS LLC | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2022 | OSHA | $5,950 |
| RUGGED METAL DESIGNS, INC. | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
| MLF COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
| Mustang #22 | environmental violation | 2003 | NC-ENV | $5,953 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2015 | NC-ENV | $5,955 |
| Pace Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,957 | ||
| ProLube Inc. | wage and hour violation | 2007 | WHD | $5,960 | ||
| HIGHLAND PAVING CO., LLC | workplace safety or health violation | 2013 | OSHA | $5,960 | ||
| A-M-H Diana Market Corp. | environmental violation | 2019 | NC-ENV | $5,961 | ||
| CJ's Riverside Food Mart | environmental violation | 2006 | NC-ENV | $5,961 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2007 | MSHA | $5,961 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2007 | MSHA | $5,961 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Barnes Paving Company Inc | workplace safety or health violation | 2011 | MSHA | $5,961 | ||
| Boardman Sand | workplace safety or health violation | 2010 | MSHA | $5,961 | ||
| Boardman Sand | workplace safety or health violation | 2010 | MSHA | $5,961 | ||
| R. L. Bradsher Contracting, Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| Changing Phases Behavioral Support, LLC | wage and hour violation | 2012 | WHD | $5,962 | ||
| Palm Management, LLC | wage and hour violation | 2003 | WHD | $5,967 | ||
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| Clifton Jones | motor vehicle safety violation | 2017 | FMCSA | $5,970 | ||
| True Behavioral Healthcare, Inc. | wage and hour violation | 2005 | WHD | $5,972 | ||
| MID-STATE MANUFACTURING, LLC | workplace safety or health violation | 2014 | OSHA | $5,975 | ||
| GILES CHEMICAL CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,975 | ||
| LL Brooks Enterprises, Inc. | wage and hour violation | 2017 | WHD | $5,978 | ||
| THE HANOR CO INC. | workplace safety or health violation | 2010 | OSHA | $5,980 | ||
| UNIVERSAL STONE, LLC | workplace safety or health violation | 2018 | OSHA | $5,980 | ||
| MCRAE INDUSTRIES, INC. | workplace safety or health violation | 2019 | OSHA | $5,980 | ||
| Juliangel Corporation | wage and hour violation | 2006 | WHD | $5,986 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| MICHAEL D ROBINSON | motor vehicle safety violation | 2007 | FMCSA | $5,990 | ||
| B & E Grocery, Inc. | wage and hour violation | 2014 | WHD | $5,990 | ||
| Rogers-Premier Unloading Services, LLC | wage and hour violation | 2009 | WHD | $5,992 | ||
| Doodle Enterprises, LLC | wage and hour violation | 2015 | WHD | $5,993 | ||
| Bradley Personnel Corp. | wage and hour violation | 2004 | WHD | $5,993 | ||
| I.R.V. Plumbing, Inc. | wage and hour violation | 2018 | WHD | $5,993 | ||
| National Roof Drainage, Inc. | wage and hour violation | 2014 | WHD | $5,995 | ||
| PELICAN HEALTH REIDSVILLE LLC | workplace safety or health violation | 2019 | OSHA | $5,995 | ||
| Kriss Carolina Landscape Supplies, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| CALE SMITH TRUCKING, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| FIRST GASTON BANK OF NORTH CAROLINA | banking violation | 2006 | FDIC | $6,000 | ||
| Randolph Packing Company, Inc. | agribusiness violation | 2012 | GIPSA | $6,000 | ||
| T and B Tops | wage and hour violation | 2012 | WHD | $6,000 | ||
| CDI Corporation | CDI Corp. | miscellaneous services | wage and hour violation | 2012 | WHD | $6,000 |
| States Industries, Inc. | Family and Medical Leave Act | 2007 | WHD | $6,000 | ||
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
| Boundary House, Inc. | wage and hour violation | 2006 | WHD | $6,000 | ||
| Smithfield Foods, Inc. and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $6,000 |
| Dole Fresh Vegetables, Inc. | Dole PLC | food products | labor relations violation | 2008 | NLRB | $6,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Foreign Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $6,000 | ||
| 1st Class Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $6,000 | ||
| Caldwell Drilling & Blasting Co., Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,000 | ||
| Progress Park Limited Partnership | consumer protection violation | 2013 | NC-BKG | $6,000 | ||
| ELCP Co. | environmental violation | 2020 | NC-ENV | $6,000 |
