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  |
|---|---|---|---|---|---|---|
| Carolinas Healthcare System | Atrium Health | healthcare services | Family and Medical Leave Act | 2012 | WHD | $10,000 |
| North Carolina Culinary Ventures, LLC (d/b/a AN New World Cuising Restaurant) and Michael Chuong | labor relations violation | 2011 | NLRB | $10,000 | ||
| Smurfit-Stone | WestRock | paper and packaging | labor relations violation | 2011 | NLRB | $10,000 |
| Tom Johnson Camping Center | labor relations violation | 2010 | NLRB | $10,000 | ||
| White Directory Publishers | labor relations violation | 2009 | NLRB | $10,000 | ||
| Smithfield Foods, Inc., and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $10,000 |
| Axle Alliance Company | labor relations violation | 2005 | NLRB | $10,000 | ||
| Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
| The Country Club of Landfall | labor relations violation | 2003 | NLRB | $10,000 | ||
| Hickory Hill Furniture Corporation | labor relations violation | 2001 | NLRB | $10,000 | ||
| Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
| Tyson Foods, Inc. | Tyson Foods | food products | labor relations violation | 2000 | NLRB | $10,000 |
| Crescent Sleep Products Company | labor relations violation | 2000 | NLRB | $10,000 | ||
| BIG ELM RETIREMENT AND NURSING CENTERS | nursing home violation | 2015 | CMS | $10,000 | ||
| COLLEGE PINES HEALTH AND REHAB CENTER | nursing home violation | 2015 | CMS | $10,000 | ||
| MOUNTAIN RIDGE HEALTH AND REHAB | nursing home violation | 2016 | CMS | $10,000 | ||
| Big D | consumer protection violation | 2008 | NC-AG | $10,000 | ||
| The Mandatory Poster Agency | consumer protection violation | 2007 | NC-AG | $10,000 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Wake Health Medical Group | privacy violation | 2021 | HHSOCR | $10,000 | ||
| Jack's In & Out Food Mart | consumer protection violation | 2022 | NC-AG | $10,000 | ||
| Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $10,000 |
| FFP Securities, Inc. | insurance violation | 2006 | NC-INS | $10,000 | ||
| Brooks-Howell Home | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| Poplar Grove (Formerly named Ashe Gardens) | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| Poplar Grove (Formerly named Ashe Gardens) | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| Wilson House | nursing home violation | 2018 | NC-DHHS | $10,000 | ||
| Tsali Care Center | nursing home violation | 2021 | CMS | $10,000 | ||
| Senter's Rest Home | nursing home violation | 2021 | NC-DHHS | $10,000 | ||
| Springs of Catawba pty#1 | nursing home violation | 2021 | NC-DHHS | $10,000 | ||
| Springs of Catawba pty#2 | nursing home violation | 2021 | NC-DHHS | $10,000 | ||
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| MASTEC NORTH AMERICA | MasTec | construction and engineering | workplace safety or health violation | 2000 | OSHA | $10,000 |
| WRIGHT BROTHERS CONSTRUCTION COMPANY, INC. | Wright Brothers Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
| JESUS LOPEZ DBA J. LOPEZ ROOFING | workplace safety or health violation | 2002 | OSHA | $10,000 | ||
| SF BALLOU CONSTRUCTION, CO.,INC. | workplace safety or health violation | 2003 | OSHA | $10,000 | ||
| ATLANTIC WAREHOUSES, LLC | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| BOBBY GLENN HAM DBA HAM FARMS INC. | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| JESUS LOPEZ DBA J. LOPEZ ROOFING | workplace safety or health violation | 2005 | OSHA | $10,000 | ||
| WATERS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $10,000 | ||
| JORDAN LUMBER & SUPPLY, INC. | workplace safety or health violation | 2005 | OSHA | $10,000 | ||
| NEW HANOVER COUNTY WASTEC | workplace safety or health violation | 2006 | OSHA | $10,000 | ||
| REMPAC LLC DBA REMPAC FOAM CORPORATION | workplace safety or health violation | 2006 | OSHA | $10,000 | ||
| ITT EXELIS SYSTEMS CORPORATION | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $10,000 |
| METALCRAFT OF MAYVILLE SE, INC. | workplace safety or health violation | 2008 | OSHA | $10,000 | ||
| PARKER ENTERPRISES OF WILMINGTON, INC DBA MAACO AU | workplace safety or health violation | 2010 | OSHA | $10,000 | ||
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| ROBCO RESIDENTIAL INC. | workplace safety or health violation | 2012 | OSHA | $10,000 | ||
| PRISM LABORATORIES, INC. | workplace safety or health violation | 2012 | OSHA | $10,000 | ||
| HERRING TRACTOR AND TRUCK COMPANY DBA WHITE'S | workplace safety or health violation | 2013 | OSHA | $10,000 | ||
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| FCC (NORTH CAROLINA), LLC | workplace safety or health violation | 2014 | OSHA | $10,000 | ||
| REFLECTIONS GRANITE & MARBLE, INC. | workplace safety or health violation | 2014 | OSHA | $10,000 | ||
| INNER CIRCLE HIGH POINT, LLC DBA HIGH POINT PLAZA | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| STEVEN ROBERT ORIGINALS, LLC | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| STAR AMERICA, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| TOLL BROTHERS REAL ESTATE, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| SNIDER TIRE, INC DBA SNIDER FLEET SOLUTIONS | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| WORLD STONE FABRICATORS, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| DISTRIBUTION CONSTRUCTION, LLC | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| RENT A CENTER, INC. | Rent-A-Center | retailing | workplace safety or health violation | 2015 | OSHA | $10,000 |
| NC STATE UNIVERSITY, FINANCE AND BUSINESS | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| PRO-FABRICATION, INC. | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| M G CORPORATION FRAMING, INC. | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| SIGNATURE RENOVATIONS GROUP, LLC | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| GAUDENCIO TEQUIPILE ACAHUA | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| YOLANDA GOMEZ | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| MITCHELLS AMUSEMENT CORPORATION | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| MAYFLOWER VEHICLE SYSTEMS, LLC | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2016 | OSHA | $10,000 |
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
| ST. CLAIR SIGNS, INC. | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| J.A. CROSON LLC | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| SPECIALTY MANUFACTURING, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| S.E. WEAVER CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2018 | OSHA | $10,000 |
| SBAIK, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| C - M RECYCLING, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| HAROLD K. JORDAN AND CO., INC. | workplace safety or health violation | 2019 | OSHA | $10,000 | ||
| BENJAMIN CRUZ | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| HIGHLAND ROOFING COMPANY | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| DEAL-RITE FEEDS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| CABARRUS PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| JOHNSON CONCRETE COMPANY | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| RBC UTILITIES INCORPORATED | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| GARCIA BROTHERS CONSTRUCTION CORP. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| AP EMISSIONS TECHNOLOGIES, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2021 | OSHA | $10,000 |
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| THE MANUAL WOODWORKERS AND WEAVERS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2022 | OSHA | $10,000 |
| GILDAN YARNS, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| A. MCGEE WOOD PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2023 | OSHA | $10,000 |
| PACTIV EVERGREEN, INC. | Rank Group | diversified | workplace safety or health violation | 2023 | OSHA | $10,000 |
| FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $10,000 |
| SOUTHEASTERN ROOFING COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| LENOIR MIRROR COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 |
