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  |
|---|---|---|---|---|---|---|
| TSALI CARE CENTER | nursing home violation | 2016 | CMS | $9,750 | ||
| Beltons Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,750 | ||
| Marshall Cummings Septic Tank Service | environmental violation | 2011 | NC-ENV | $9,750 | ||
| Wildwolf Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| Accordius Health At Rutherford Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $9,750 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Northchase Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Northchase Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Greendale Forest Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Valley Hill Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Scottish Pines Rehabilitation And Nursing Center | nursing home violation | 2018 | CMS | $9,750 | ||
| Charlotte Health & Rehabilitation Center | nursing home violation | 2018 | CMS | $9,750 | ||
| Penn Nursing Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Countryside | nursing home violation | 2021 | CMS | $9,750 | ||
| Walnut Cove Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Meridian Center | nursing home violation | 2022 | CMS | $9,750 | ||
| Cardinal Healthcare And Rehab | nursing home violation | 2022 | CMS | $9,750 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
| Nunc Coepi Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| CARL CATOE CONSTRUCTION COMPANY | workplace safety or health violation | 2001 | OSHA | $9,750 | ||
| WILCO WELDING & REPAIR, INC. | workplace safety or health violation | 2003 | OSHA | $9,750 | ||
| GENPAK LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2014 | OSHA | $9,750 |
| ELITE COMFORT SOLUTIONS LLC | Leggett & Platt | diversified | workplace safety or health violation | 2019 | OSHA | $9,750 |
| ECLIPSE SENIOR LIVING, INC. | workplace safety or health violation | 2021 | OSHA | $9,750 | ||
| THOMAS BUILT BUSES, INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $9,750 |
| HARDLINE ROOFING INC | workplace safety or health violation | 2023 | OSHA | $9,750 | ||
| River Forest Marina, Inc. | environmental violation | 2001 | NC-ENV | $9,751 | ||
| CUMBERLAND NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $9,753 | ||
| Brian Center Health & Rehabilitation/Spruce Pines | nursing home violation | 2018 | CMS | $9,753 | ||
| Guilford Health Care Center | nursing home violation | 2018 | CMS | $9,753 | ||
| Excelsior Group, LLC | environmental violation | 2006 | NC-ENV | $9,755 | ||
| Fletcher Oil Company | environmental violation | 2002 | NC-ENV | $9,755 | ||
| QUALITY STONE VENEER, INC. | workplace safety or health violation | 2009 | OSHA | $9,760 | ||
| PENNSYLVANIA TRANSFORMER TECHNOLOGY, INC. | workplace safety or health violation | 2016 | OSHA | $9,765 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $9,765 | ||
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2009 | OSHA | $9,767 |
| Ace Services, Inc | wage and hour violation | 2004 | WHD | $9,768 | ||
| Cason Companies, Inc. | environmental violation | 2006 | NC-ENV | $9,769 | ||
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $9,770 | ||
| Good Brothers, Inc | wage and hour violation | 2016 | WHD | $9,772 | ||
| The Owens Express Corp. | environmental violation | 2010 | NC-ENV | $9,772 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $9,773 |
| Durham Center Access | labor relations violation | 2014 | NLRB | $9,774 | ||
| Montgomery County | wage and hour violation | 2012 | WHD | $9,782 | ||
| Thomas Mechanical Inc | wage and hour violation | 2014 | WHD | $9,788 | ||
| SUPERIOR MACHINE COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $9,789 | ||
| Cape Fear Texmart | environmental violation | 2001 | NC-ENV | $9,790 | ||
| Jim's Texaco | environmental violation | 2003 | NC-ENV | $9,791 | ||
| Myers Investigative Security Services, Inc | wage and hour violation | 2010 | WHD | $9,795 | ||
| Chatham Trades, Inc. | wage and hour violation | 2010 | WHD | $9,799 | ||
| UNITED TRANSPORT OF USA, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,800 | ||
| Zion Hill AME Zion Church | wage and hour violation | 2005 | WHD | $9,800 | ||
| D Benton Inc. | motor vehicle safety violation | 2019 | FMCSA | $9,800 | ||
| Dewayne Q Brice | motor vehicle safety violation | 2019 | FMCSA | $9,800 | ||
| Bryce T Horton Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,800 | ||
| PRICE BROTHERS, INC. | workplace safety or health violation | 2001 | OSHA | $9,800 | ||
| SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
| CAMCO MANUFACTURING | workplace safety or health violation | 2004 | OSHA | $9,800 | ||
| PRO CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $9,800 | ||
| CASE FARMS OF NC | Case Farms Chicken | food products | workplace safety or health violation | 2005 | OSHA | $9,800 |
| ECHOTA TECHNOLOGIES CORPORATION | workplace safety or health violation | 2010 | OSHA | $9,800 | ||
| BURGAW MEDICAL CENTER P.C. DBA HAMPSTEAD FAMILY ME | workplace safety or health violation | 2012 | OSHA | $9,800 | ||
| UGL UNICCO, INC. | workplace safety or health violation | 2010 | OSHA | $9,800 | ||
| OHM INTERNATIONAL, INC. | workplace safety or health violation | 2010 | OSHA | $9,800 | ||
| UNIVERSAL SERVICES LIMITED PARTNERSHIP DBA REYNOLD | workplace safety or health violation | 2010 | OSHA | $9,800 | ||
| JOHN BARKER DBA RENOVATE ROOFING | workplace safety or health violation | 2012 | OSHA | $9,800 | ||
| HUNTERSVILLE HARDWOODS, INC. | workplace safety or health violation | 2012 | OSHA | $9,800 | ||
| MOTORCOACH SERVICES, INC. | workplace safety or health violation | 2013 | OSHA | $9,800 | ||
| REICH, LLC | workplace safety or health violation | 2018 | OSHA | $9,800 | ||
| FRANCISCO LUVIANO | workplace safety or health violation | 2019 | OSHA | $9,800 | ||
| OMEGA CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $9,800 | ||
| FOUR EAGLES CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $9,800 | ||
| GHC (DE) LLC | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| THREE D METALS, INC. | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| UFP NEW LONDON, LLC | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,800 |
| KEYSTONE GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| YANJAN USA LLC | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| THE PORK COMPANY | workplace safety or health violation | 2009 | OSHA | $9,810 | ||
| ALACRAN FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $9,812 | ||
| Positive Care Inc. | wage and hour violation | 2007 | WHD | $9,818 | ||
| U.S. Alloy Co. of Washington | wage and hour violation | 2005 | WHD | $9,819 | ||
| Logistics Running Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,820 | ||
| Future Innovations LLC | wage and hour violation | 2009 | WHD | $9,821 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2017 | OSHA | $9,826 | ||
| University Place Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $9,827 |
| Royal Parking, Inc | wage and hour violation | 2010 | WHD | $9,828 | ||
| FAS Controls | environmental violation | 2009 | NC-ENV | $9,829 | ||
| Got Mail, LLC | wage and hour violation | 2015 | WHD | $9,831 | ||
| A-1 Thompson Towing, Inc. | wage and hour violation | 2011 | WHD | $9,834 | ||
| DARELL RICKER | motor vehicle safety violation | 2009 | FMCSA | $9,840 | ||
| Evergreen Living Home, Inc. | wage and hour violation | 2009 | WHD | $9,843 | ||
| TRP CONSTRUCTION GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $9,845 | ||
| Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,849 |
| WRENN BROTHERS, INC. | workplace safety or health violation | 2003 | OSHA | $9,850 | ||
| COOPER KENWORTH,INC. | workplace safety or health violation | 2010 | OSHA | $9,850 | ||
| CIARROCCA BROOKS | workplace safety or health violation | 2022 | OSHA | $9,850 | ||
| Emmanuel Family Care, LLC | wage and hour violation | 2014 | WHD | $9,856 |
