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 |
---|---|---|---|---|---|---|
LENOIR MIRROR COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
CHEM-CARE COMPANY, INC. | environmental violation | 2001 | EPA | $10,000 | ||
CORBETT SITE | water pollution violation | 2009 | EPA | $10,000 | ||
H & H PRODUCTS, INC. | environmental violation | 2007 | EPA | $10,000 | ||
S&S LAND DEVELOPMENT, LLC | water pollution violation | 2007 | EPA | $10,000 | ||
ORMOND'S OLD AND GAS, INC. (SB) | water pollution violation | 2010 | EPA | $10,000 | ||
MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
G S MATERIALS INC | workplace safety or health violation | 2008 | MSHA | $10,000 | ||
CIVITAS MEDIA, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
FOUR COUNTY COMMUNITY SERVICES, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE PORK COMPANY | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
TIMEPLANNER CALENDARS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CORNERSTONE THERAPEUTICS INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CAROLINAS HOME CARE AGENCY, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SYSTEMS DEPOT | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
WISCO DIVERSIFIED OF AMERICA, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CAM FABRICATION, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
PREFERRED ALTERNATIVES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VOLEX, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
BASIC ELECTRIC COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TEFRON USA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
HOME DECOR COMPANY | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
PRODUCT MANAGEMENT, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
UCO FABRICS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
GOOD WILL PUBLISHERS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
W.A. TECHNICAL SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Saturn of Charlotte Market Area, Inc | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Dynacare Retirement Savings Plan and Trust | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
Collins & Aikman Products Co. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARMS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH JOHNSON & SONS FARM, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
DENTAL COMPONENTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
BJ TRUCKING CO., INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
S.V. INTERNATIONAL CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
NCHA, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SERMO, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PATHGOAL EMPLOYER SERVICES LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
RESEARCH SQUARE, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MERIDIAN SENIOR LIVING, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
INTERROLL CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BRADFORD PRODUCTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HALIFAX REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MEDFUSION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
AVISTA PHARMA SOLUTIONS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
RUCKUS PIZZA PASTA AND SPIRITS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNCHASE AMERICAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
HARRISS & COVINGTON HOSIERY MILLS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Harriss & Covington Hosiery Mills, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Workplace Options, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Tidewater Transit Company, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Matt Management Co Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
NC BEST REMODELING, LLC | workplace safety or health violation | 2022 | OSHA | $10,001 | ||
FAMILY FIRST GALLARDO LLC | workplace safety or health violation | 2023 | OSHA | $10,001 | ||
PRIME WOODS FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $10,001 | ||
RAPCO | environmental violation | 2012 | NC-ENV | $10,005 | ||
Diamond W. Builders, LLC | environmental violation | 2008 | NC-ENV | $10,005 | ||
Talbert Point Family Investments | environmental violation | 2002 | NC-ENV | $10,008 | ||
Medical Emergency Ambulance Transport, Inc. | wage and hour violation | 2010 | WHD | $10,009 | ||
SENTINEL FENCE, LLC | workplace safety or health violation | 2014 | OSHA | $10,010 | ||
EME INDUSTRIAL SERVICES, LLC | workplace safety or health violation | 2018 | OSHA | $10,010 | ||
Oakhill Mini Mart | environmental violation | 2002 | NC-ENV | $10,013 | ||
Key Motorsports Inc | wage and hour violation | 2009 | WHD | $10,014 | ||
THE LAURELS OF GREENTREE RIDGE | The Ciena Group | healthcare services | nursing home violation | 2016 | CMS | $10,028 |
Sunenergy1, LLC | environmental violation | 2017 | NC-ENV | $10,029 | ||
Rocky Mount Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $10,032 |
Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
Ckp Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $10,040 | ||
Eastern Oil and Tire Co., Inc. | environmental violation | 2002 | NC-ENV | $10,040 | ||
Liberty Oil Co. of Liberty, Inc. | environmental violation | 2002 | NC-ENV | $10,043 | ||
CHRIS MARSH | workplace safety or health violation | 2016 | OSHA | $10,043 | ||
DORIS M LEWIS | motor vehicle safety violation | 2010 | FMCSA | $10,050 | ||
AUTUMN CARE OF FAYETTEVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $10,050 |
FAME CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $10,050 | ||
JM CASTRO CONSTRUCTION, INC | workplace safety or health violation | 2022 | OSHA | $10,050 | ||
Gaston Merchants Oil Co. | environmental violation | 2001 | NC-ENV | $10,054 | ||
Mortgage South Financial Service, Inc | wage and hour violation | 2007 | WHD | $10,056 | ||
Murfreesboro Veneer | environmental violation | 2009 | NC-ENV | $10,058 | ||
SPENCER YACHTS | workplace safety or health violation | 2018 | OSHA | $10,061 | ||
Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $10,070 |