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  |
|---|---|---|---|---|---|---|
| Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $10,070 | ||
| Woodlawn Haven, Inc. dba | wage and hour violation | 2015 | WHD | $10,072 | ||
| Jaya Laxmi LLC | environmental violation | 2018 | NC-ENV | $10,072 | ||
| Dream Provider Care Services, Inc | wage and hour violation | 2008 | WHD | $10,073 | ||
| Reliance Packaging | air pollution violation | 2019 | NC-ENV | $10,074 | ||
| TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $10,075 |
| Gearhart Aviation Maintenance Complex | wage and hour violation | 2006 | WHD | $10,079 | ||
| Stuart'S Auto Recycling Inc. | motor vehicle safety violation | 2019 | FMCSA | $10,080 | ||
| AG-MART PRODUCE INC. | workplace safety or health violation | 2003 | OSHA | $10,080 | ||
| THE ALDERMAN COMPANY | workplace safety or health violation | 2020 | OSHA | $10,080 | ||
| DBC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,080 | ||
| North Carolina Central University | environmental violation | 2023 | NC-ENV | $10,084 | ||
| SPECIAL FAB & MACHINE | workplace safety or health violation | 2012 | OSHA | $10,100 | ||
| GASTON COOPERATIVE, INC. | workplace safety or health violation | 2013 | OSHA | $10,100 | ||
| K-M MACHINE COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $10,100 | ||
| Mi Finca Mexican Restaurant, Inc. | wage and hour violation | 2015 | WHD | $10,101 | ||
| Crossroads Food Corporation | wage and hour violation | 2014 | WHD | $10,106 | ||
| Wake Behavioral and Human Services Inc. | wage and hour violation | 2003 | WHD | $10,110 | ||
| J & J Hernandez, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,110 | ||
| Blue Max Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $10,110 | ||
| Norris Mechanical | wage and hour violation | 2009 | WHD | $10,112 | ||
| CHARLOTTE HEALTH & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $10,112 | ||
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2013 | OSHA | $10,115 |
| BRIDGES & SON TRUCKING, INC. | motor vehicle safety violation | 2005 | FMCSA | $10,120 | ||
| NAH convenience Stores, Inc. | environmental violation | 2019 | NC-ENV | $10,123 | ||
| HOOPERS GARAGE AND AUTO PARTS, LLC | workplace safety or health violation | 2023 | OSHA | $10,124 | ||
| CERVINI FARMS NORTH CAROLINA, INC. | workplace safety or health violation | 2021 | OSHA | $10,125 | ||
| THE STEEL NETWORK, INC. | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| GABRIELA GARCIA MARTINEZ | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| HARLEY CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| EXCELLENT CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| Westfield Rehabilitation And Health Center | nursing home violation | 2018 | CMS | $10,127 | ||
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $10,128 |
| Waste Pro USA, Inc. | wage and hour violation | 2012 | WHD | $10,130 | ||
| Havon, Inc. | wage and hour violation | 2002 | WHD | $10,131 | ||
| Big Rocks Sports. LLC | wage and hour violation | 2007 | WHD | $10,139 | ||
| WESTWOOD HEALTH AND REHABILITA | nursing home violation | 2016 | CMS | $10,140 | ||
| Zobeng Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $10,140 | ||
| LAST CALL MINISTRIES, INC. | workplace safety or health violation | 2018 | OSHA | $10,140 | ||
| BRIAN CENTER HEALTH AND RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $10,143 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $10,143 |
| The Citadel Salisbury | nursing home violation | 2018 | CMS | $10,143 | ||
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $10,147 |
| COMPUTER SCIENCES CORP | DXC Technology | information technology | workplace safety or health violation | 2012 | OSHA | $10,150 |
| SAINT JOSEPH OF THE PINES, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2012 | OSHA | $10,150 |
| EVEREST LONG TERM CARE, LLC | workplace safety or health violation | 2017 | OSHA | $10,150 | ||
| URETHANE INNOVATORS, INC. | workplace safety or health violation | 2022 | OSHA | $10,150 | ||
| JBS2, INC. DBA ECOLAB | workplace safety or health violation | 2023 | OSHA | $10,150 | ||
| CONCERT LONGVIEW, LLC | workplace safety or health violation | 2023 | OSHA | $10,151 | ||
| Potash Corp | environmental violation | 2012 | NC-ENV | $10,155 | ||
| JIM MYERS - SONS, INC. | workplace safety or health violation | 2023 | OSHA | $10,156 | ||
| Sac Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $10,160 | ||
| KEWAUNEE SCIENTIFIC CORPORATION | workplace safety or health violation | 2023 | OSHA | $10,160 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $10,161 | ||
| Wurth Wood Group Inc. | environmental violation | 2010 | NC-ENV | $10,161 | ||
| Curtiss Wright Controls, Inc. | Curtiss-Wright | aerospace and military contracting | environmental violation | 2010 | NC-ENV | $10,161 |
| Mi Pueblo Inc | wage and hour violation | 2005 | WHD | $10,165 | ||
| Haneline Country Store | environmental violation | 2000 | NC-ENV | $10,169 | ||
| Doug's Masonry Inc. | wage and hour violation | 2010 | WHD | $10,170 | ||
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $10,175 |
| Ceramco Printech | environmental violation | 2012 | NC-ENV | $10,178 | ||
| Flat Swamp Grocery | environmental violation | 2018 | NC-ENV | $10,182 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2009 | NC-ENV | $10,182 |
| YOCO, Inc. | environmental violation | 2001 | NC-ENV | $10,184 | ||
| Dewey's Bakery, Inc. | labor relations violation | 2023 | NLRB | $10,189 | ||
| Howell's Motor Freight, Inc. | wage and hour violation | 2008 | WHD | $10,196 | ||
| Signature Healthcare Of Chapel Hill | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,198 |
| Smoky Ridge Health & Rehabilitation | nursing home violation | 2019 | CMS | $10,198 | ||
| KDA Properties NC, LLC | environmental violation | 2019 | NC-ENV | $10,199 | ||
| R W Mccollum Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,200 | ||
| Caswell House | nursing home violation | 2018 | NC-DHHS | $10,200 | ||
| Caswell House | nursing home violation | 2018 | NC-DHHS | $10,200 | ||
| SCOTT FARMS, INC. | workplace safety or health violation | 2007 | OSHA | $10,200 | ||
| DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVI | Leonardo S.p.A. | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $10,200 |
| MARTIN MEZA DBA MEZA CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $10,200 | ||
| SANCHEZ ROOFING, INC. | workplace safety or health violation | 2012 | OSHA | $10,200 | ||
| DOLLAR TREE STORES, INC. - STORE #2255 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $10,200 |
| JLG FRAMING LLC | workplace safety or health violation | 2017 | OSHA | $10,200 | ||
| LOS 18 PRIMOS, INC. | workplace safety or health violation | 2017 | OSHA | $10,200 | ||
| BASSETT FURNITURE INDUSTRIES, INC. | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2018 | OSHA | $10,200 |
| GEOVANI MARTINEZ | workplace safety or health violation | 2019 | OSHA | $10,200 | ||
| ICD ALLOYS AND METALS LLC | workplace safety or health violation | 2019 | OSHA | $10,200 | ||
| STEVENS SAUSAGE COMPANY, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $10,200 | ||
| RTT MACHINE - WELDING SERVICE, INC. | workplace safety or health violation | 2022 | OSHA | $10,200 | ||
| EDSCO FASTENERS LLC | workplace safety or health violation | 2023 | OSHA | $10,200 | ||
| EXELA PHARMA SCIENCES, LLC | workplace safety or health violation | 2023 | OSHA | $10,200 | ||
| SOUTHERN INDUSTRIAL CONSTRUCTORS INC | motor vehicle safety violation | 2009 | FMCSA | $10,210 | ||
| The Graybrier Nurs & Retirement Ct | nursing home violation | 2019 | CMS | $10,210 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | air pollution violation | 2011 | NC-ENV | $10,212 |
| Nc State Veterans Home-Black Mountain | nursing home violation | 2021 | CMS | $10,216 | ||
| MAJESTIC MARBLE AND GLASS DBA CONSTRATA SURFACE IN | workplace safety or health violation | 2010 | OSHA | $10,218 | ||
| Dude Smith Trucking, Llc | motor vehicle safety violation | 2019 | FMCSA | $10,220 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2007 | NC-ENV | $10,221 | ||
| Abraham Santiago | wage and hour violation | 2010 | WHD | $10,225 | ||
| Sampson-Bladen Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $10,225 | ||
| T. R. Curlee Electric, Inc. | wage and hour violation | 2010 | WHD | $10,228 | ||
| Brothers Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $10,240 | ||
| The Haven at Wyckford, LLC | wage and hour violation | 2014 | WHD | $10,244 | ||
| Tyndall Engineering and Design, P.A. | employment discrimination | 2009 | EEOC | $10,250 | ||
| FRANK CLARK BUILDER, INC. | workplace safety or health violation | 2003 | OSHA | $10,250 | ||
| DEALER IMPORTS, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $10,250 |
