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  |
|---|---|---|---|---|---|---|
| RED BARON TRANSPORTATION INC | motor vehicle safety violation | 2009 | FMCSA | $9,590 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| FIVE OAKS MANOR | nursing home violation | 2017 | CMS | $9,592 | ||
| RANDOLPH HEALTH AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $9,592 | ||
| WARREN HILLS NURSING CENTER | nursing home violation | 2017 | CMS | $9,592 | ||
| Lodging Associates, LLC | wage and hour violation | 2006 | WHD | $9,593 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| Travel Inn, Inc. | wage and hour violation | 2007 | WHD | $9,597 | ||
| MBM MOVING SYSTEMS LLC | motor vehicle safety violation | 2012 | FMCSA | $9,600 | ||
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| Rock City Trucking Co., Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,600 | ||
| Eagle One Logistics, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,600 | ||
| HERRERA MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $9,600 | ||
| WOODWAY POINTE APARTMENTS | workplace safety or health violation | 2005 | OSHA | $9,600 | ||
| WRICO STAMPING CO. OF NORTH CAROLINA | workplace safety or health violation | 2008 | OSHA | $9,600 | ||
| RUSSELL ENTERPRISES, LLC | workplace safety or health violation | 2012 | OSHA | $9,600 | ||
| ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $9,600 | ||
| PARTON LUMBER COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| ESPINAL STONE MASONRY, LLC | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| ALL RENOVATIONS CONSTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| CHAVERO HECTOR RUBIO | workplace safety or health violation | 2016 | OSHA | $9,600 | ||
| INDUSTRIAL WOOD PRODUCTS, INC. | workplace safety or health violation | 2017 | OSHA | $9,600 | ||
| PINE STATE GROUP INC. | workplace safety or health violation | 2018 | OSHA | $9,600 | ||
| MARIA - MELCHOR TEHANDON | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| BROTHERS CONTRACTORS INC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| DMJ CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| PEDRO RIOS | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| VIVA LIFE, LLC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| MARVES INDUSTRIES, INC. | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| ELIAS ESPINOZA | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| SALAS SANCHEZ CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| M - J ELECTRIC OF WICHITA, LLC | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| MARES CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| FIVE STAR CONTRACTORS OF NC LLC | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
| BIG CITY GYROS & PITA, LLC (SB) | environmental violation | 2011 | EPA | $9,600 | ||
| Bechtold Enterprises Greensboro, LLC | wage and hour violation | 2007 | WHD | $9,605 | ||
| Piedmont Chemical, Inc. | hazardous waste violation | 2006 | NC-ENV | $9,608 | ||
| Hill View Family Care Homes | wage and hour violation | 2007 | WHD | $9,609 | ||
| Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $9,610 | ||
| J Lee Health Care Inc. | wage and hour violation | 2015 | WHD | $9,613 | ||
| Sidney Service Center | environmental violation | 2019 | NC-ENV | $9,614 | ||
| Carolina Home Care Specialists, Inc. | wage and hour violation | 2006 | WHD | $9,619 | ||
| Liberty Commons Nsg & Rehab Ctr Of Rowan County | nursing home violation | 2019 | CMS | $9,623 | ||
| Scotia Village-Snf | nursing home violation | 2020 | CMS | $9,623 | ||
| Precision Siding and Windows, Inc. | wage and hour violation | 2017 | WHD | $9,629 | ||
| Gold Rush Enterprises LLC | environmental violation | 2002 | NC-ENV | $9,630 | ||
| Equipment, LTD | wage and hour violation | 2008 | WHD | $9,631 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2019 | NC-ENV | $9,631 |
| SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2011 | OSHA | $9,638 |
| Allen Trucking And Logistics Incorporated | motor vehicle safety violation | 2023 | FMCSA | $9,640 | ||
| SECOF CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $9,640 | ||
| You Turn Inc | wage and hour violation | 2009 | WHD | $9,642 | ||
| Century Fire Protection, LLC | wage and hour violation | 2012 | WHD | $9,643 | ||
| Metro Services Enterprise | wage and hour violation | 2010 | WHD | $9,656 | ||
| Crandell's Enterprise, Inc | wage and hour violation | 2012 | WHD | $9,658 | ||
| Press Yelder Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,660 | ||
| Hilltop Grocery | environmental violation | 2015 | NC-ENV | $9,660 | ||
| NWL TRANSFORMERS INC | workplace safety or health violation | 2001 | OSHA | $9,660 | ||
| MANUEL PINEDA GOMEZ | workplace safety or health violation | 2019 | OSHA | $9,660 | ||
| Andritz Hydro Corp. | Andritz | industrial equipment | wage and hour violation | 2011 | WHD | $9,663 |
| Husams Best Bet | environmental violation | 2020 | NC-ENV | $9,663 | ||
| ELIZABETH'S PIZZA GROOMETOWN, LLC | workplace safety or health violation | 2022 | OSHA | $9,675 | ||
| Thornton's Plumbing, Inc. | wage and hour violation | 2014 | WHD | $9,677 | ||
| Teachers Insurance & Annuity Assoc of America | TIAA | financial services | wage and hour violation | 2017 | WHD | $9,678 |
| R&J Whitsett Residential Services, Inc. | wage and hour violation | 2009 | WHD | $9,681 | ||
| UCS, Inc | environmental violation | 2019 | NC-ENV | $9,683 | ||
| AL CONSTRUCTION CO. LLC | workplace safety or health violation | 2021 | OSHA | $9,690 | ||
| AVANTE AT CONCORD | nursing home violation | 2017 | CMS | $9,693 | ||
| Norman Stanley and Company | wage and hour violation | 2005 | WHD | $9,695 | ||
| Shrigiri, Inc. | wage and hour violation | 2007 | WHD | $9,696 | ||
| T.R. Remixer, Inc. | air pollution violation | 2008 | NC-ENV | $9,696 | ||
| West Rowan Automotive | environmental violation | 2000 | NC-ENV | $9,696 | ||
| GRIFFIN ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $9,700 | ||
| JOSE DAVID SANTOS HERRERA DBA SANTOS CONSTRUCCION | workplace safety or health violation | 2013 | OSHA | $9,700 | ||
| PRECISION PARTNERS, LLC DBA STAMPSOURCE | workplace safety or health violation | 2015 | OSHA | $9,700 | ||
| ESTEBAN ARMENTA PEREZ | workplace safety or health violation | 2018 | OSHA | $9,700 | ||
| NAVAS LOBO CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $9,700 | ||
| PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2022 | OSHA | $9,700 |
| Dealer Prep Services, Inc. | wage and hour violation | 2016 | WHD | $9,701 | ||
| DSF of NC, Inc. | environmental violation | 2015 | NC-ENV | $9,702 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2006 | WHD | $9,708 | ||
| Brookdale Carriage Club Providence | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $9,708 |
| Shree Shiv Shakti LLC | wage and hour violation | 2012 | WHD | $9,709 | ||
| America's Living Centers | wage and hour violation | 2008 | WHD | $9,711 | ||
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $9,713 |
| INDUSPAC RTP INC | workplace safety or health violation | 2012 | OSHA | $9,713 | ||
| ACME of South Carolina, Inc. | environmental violation | 2002 | NC-ENV | $9,715 | ||
| SALOMON CARPENTRY INC | workplace safety or health violation | 2021 | OSHA | $9,720 | ||
| JR Associates | environmental violation | 2002 | NC-ENV | $9,722 | ||
| Brothers Minute Mart | environmental violation | 2012 | NC-ENV | $9,725 | ||
| BOXING - SIDING ASSOCIATES LLC | workplace safety or health violation | 2023 | OSHA | $9,725 | ||
| Tijuana Flats #182, LLC | wage and hour violation | 2014 | WHD | $9,730 | ||
| C - C NORTH AMERICA, INC. | workplace safety or health violation | 2018 | OSHA | $9,730 | ||
| Jones Estates Pace LLC | environmental violation | 2023 | NC-ENV | $9,737 | ||
| J & E Dinkins, Inc. | wage and hour violation | 2010 | WHD | $9,739 | ||
| Jaigayatrikrupa Inc. | environmental violation | 2014 | NC-ENV | $9,741 | ||
| Sekisui of Charlotte LLC | wage and hour violation | 2005 | WHD | $9,745 | ||
| TSALI CARE CENTER | nursing home violation | 2016 | CMS | $9,750 |
