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  |
|---|---|---|---|---|---|---|
| PRECAST SOLUTIONS, INC. | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| POLMAX, LLC DBA EXPERIOR TRANSPORT | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| ROBCO RESIDENTIAL INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| QUALITY ROOFING INSTALLATIONS, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,000 |
| HIRE DYNAMICS, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| URIEL ANDRADE CRUZ | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| SOUTHERN PIPE, INC. | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| NATIONAL PIPE - PLASTICS, INC. | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
| UNIFI MANUFACTURING, INC. | Unifi Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| TYSON POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
| NORSTAN COMMUNICATIONS, INC. | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| CAROLINA TRACTOR - EQUIPMENT COMPANY | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| HIGHLINE-WARREN, LLC | Pritzker Group | diversified | workplace safety or health violation | 2021 | OSHA | $5,000 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2022 | OSHA | $5,000 |
| DUBOSE STRAPPING, INC. | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| DIAMONDBACK INDUSTRIES, LLC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| FREEDOM HOUSE RECOVERY CENTER, INC. | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| MAXPAX 1140, LLC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| WEBSTER - SONS PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| HSS SITE SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| CHALO'S CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| IMAGE 420 SCREENPRINTING, INC. | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| Piedmont Hawthorne Aviation Services, Inc. | water pollution violation | 2002 | EPA | $5,000 | ||
| Burlington Chemical Company, Inc. | environmental violation | 2003 | EPA | $5,000 | ||
| COCHRAN COMMONS | water pollution violation | 2003 | EPA | $5,000 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| MAYMEAD, INC. | water pollution violation | 2003 | EPA | $5,000 | ||
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | environmental violation | 2004 | EPA | $5,000 |
| RSI HOLDING CORPORATION (General Marble) | environmental violation | 2004 | EPA | $5,000 | ||
| GENCORP, INC. (GDX AUTOMOTIVE) | environmental violation | 2004 | EPA | $5,000 | ||
| CARRIAGE FUEL & SUPPLY | water pollution violation | 2004 | EPA | $5,000 | ||
| LEE TRANSPORT, INC. | water pollution violation | 2004 | EPA | $5,000 | ||
| TIMES OIL CORPORATION | water pollution violation | 2004 | EPA | $5,000 | ||
| BERTELSMANN, INC. | Bertelsmann | media | environmental violation | 2004 | EPA | $5,000 |
| OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) | water pollution violation | 2005 | EPA | $5,000 | ||
| LOUISBURG PLAZA (FRANK-2008-015) | water pollution violation | 2009 | EPA | $5,000 | ||
| HIGHLAND TRAILS COMMERCIAL CENTER (GRANV-2007-014) | water pollution violation | 2009 | EPA | $5,000 | ||
| JDG INVESTIMENTS, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| SIERRA HEIGHTS SUBDIVISION PHASE 2 | water pollution violation | 2010 | EPA | $5,000 | ||
| BRIDGE OF RUTHERFORD COUNTY, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| CAMPBELL OIL COMPANY | water pollution violation | 2014 | EPA | $5,000 | ||
| LANXESS CORPORATION | Lanxess | chemicals | hazardous waste violation | 2022 | EPA | $5,000 |
| THE EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2000 | EPA | $5,000 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $5,000 |
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2015 | MSHA | $5,000 |
| Grassy Creek Construction | workplace safety or health violation | 2011 | MSHA | $5,000 | ||
| Heidelberg Materials Southeast Agg, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $5,000 |
| John E. Jenkins, Inc. | workplace safety or health violation | 2015 | MSHA | $5,000 | ||
| Main Street Auto & Grocery | environmental violation | 2010 | NC-ENV | $5,001 | ||
| TEAM INDUSTRIES ANDREWS, INC. | workplace safety or health violation | 2010 | OSHA | $5,001 | ||
| AMERICAN ROLLER BEARING COMPANY OF NORTH CAROLINA | workplace safety or health violation | 2011 | OSHA | $5,001 | ||
| H & P WOOD TURNINGS, INC. | workplace safety or health violation | 2011 | OSHA | $5,005 | ||
| NAP TOOLS LLC DBA NAP GLADU | workplace safety or health violation | 2011 | OSHA | $5,005 | ||
| SOUTHEASTERN COMMUNITY COLLEGE | workplace safety or health violation | 2012 | OSHA | $5,005 | ||
| DANIEL SHEET METAL AND EXTERIORS LLC | workplace safety or health violation | 2015 | OSHA | $5,005 | ||
| BLUE RIDGE BUILDING COMPONENTS, INC. | workplace safety or health violation | 2018 | OSHA | $5,005 | ||
| CAVINESS - CATES BUILDING AND DEVELOPMENT COMPANY | workplace safety or health violation | 2021 | OSHA | $5,005 | ||
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| PRINCIPLE LONG TERM CARE, INC. DBA MAGNOLIA LANE | Principle Long Term Care | healthcare services | workplace safety or health violation | 2013 | OSHA | $5,006 |
| AMERICAL CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,008 | ||
| Coastal Plains Enterprise, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,010 | ||
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| Debs Mini Mart, Inc. | wage and hour violation | 2011 | WHD | $5,014 | ||
| CAROLINA SUPPLY CHAIN SERVICES, LLC | workplace safety or health violation | 2006 | OSHA | $5,015 | ||
| Dabaghi Enterprises, Inc. | environmental violation | 2010 | NC-ENV | $5,016 | ||
| Stepping Stones Group Homes, Inc | wage and hour violation | 2010 | WHD | $5,018 | ||
| Wilson's Electric Company, Inc. | wage and hour violation | 2012 | WHD | $5,019 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| Carolina Custom Carrier, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,020 | ||
| TEE LOGISTICS LLC | motor vehicle safety violation | 2012 | FMCSA | $5,020 | ||
| Fab Too Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $5,020 | ||
| CAPITAL RESTORATION AND WATERPROOFING | workplace safety or health violation | 2019 | OSHA | $5,020 | ||
| Burns & Scalo Roofing Company, Inc. | wage and hour violation | 2007 | WHD | $5,023 | ||
| D L & B Enterprises, Inc. | wage and hour violation | 2017 | WHD | $5,023 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,025 | ||
| Taylor Family Care Home #2 | nursing home violation | 2016 | NC-DHHS | $5,025 | ||
| SHAUN LOCKLEAR DBA ROOFING | workplace safety or health violation | 2006 | OSHA | $5,025 | ||
| ISIDRO SOLORZANO DBA ISIDRO SOLORZANO | workplace safety or health violation | 2009 | OSHA | $5,025 | ||
| THE SALVATION ARMY DBA THE SALVATION ARMY A GEORGI | workplace safety or health violation | 2013 | OSHA | $5,025 | ||
| HIGH COUNTRY LOGGING, LLC | workplace safety or health violation | 2015 | OSHA | $5,025 | ||
| ABSOLUTE PLASTICS, LLC | workplace safety or health violation | 2016 | OSHA | $5,025 | ||
| MCINTYRE MANUFACTURING GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $5,025 | ||
| PARKER GAS COMPANY, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $5,025 | ||
| FRAUSTO AND SONS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,025 | ||
| Eason Court Group Home, LLC. | wage and hour violation | 2009 | WHD | $5,027 | ||
| Ham Farms, Inc. | wage and hour violation | 2016 | WHD | $5,027 | ||
| Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
| Maxim HealthCare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $5,029 |
| WILLIAM LARRY EDWARDS | motor vehicle safety violation | 2009 | FMCSA | $5,030 | ||
| PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2001 | OSHA | $5,030 |
| HDJ, LLC | environmental violation | 2008 | NC-ENV | $5,033 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $5,034 | ||
| Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $5,036 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| New Beginnings Family Care Home | wage and hour violation | 2017 | WHD | $5,040 | ||
| Cable'S Transport Inc | motor vehicle safety violation | 2019 | FMCSA | $5,040 | ||
| New Millenium Logistics, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,040 |
