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  |
|---|---|---|---|---|---|---|
| DEALER IMPORTS, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $10,250 | ||
| ENCEE CHEMICAL SALES, INC. (SB) | environmental violation | 2014 | EPA | $10,250 | ||
| MQMart Incorporated | wage and hour violation | 2018 | WHD | $10,251 | ||
| The Allen Group, Inc. | wage and hour violation | 2007 | WHD | $10,253 | ||
| ION DEVELOPER LLC | workplace safety or health violation | 2022 | OSHA | $10,256 | ||
| A.J. Ballard Tire and Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $10,259 | ||
| SEKO-CHARLOTTE INC | motor vehicle safety violation | 2007 | FMCSA | $10,260 | ||
| HUTSON - NIEPER, INC. | workplace safety or health violation | 2018 | OSHA | $10,260 | ||
| Hendersonville Community Cooperative | labor relations violation | 2015 | NLRB | $10,267 | ||
| SOUTHERN STATES CHEMICAL | workplace safety or health violation | 2008 | OSHA | $10,275 | ||
| FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $10,275 |
| BADGER SPORTSWEAR, INC. | workplace safety or health violation | 2014 | OSHA | $10,275 | ||
| Phillips & Jordan Inc. | Phillips & Jordan | construction and engineering | air pollution violation | 2006 | NC-ENV | $10,279 |
| CASE FARMS, L.L.C. | Case Farms Chicken | food products | workplace safety or health violation | 2013 | OSHA | $10,280 |
| Holiday Full Service & Towing | environmental violation | 2004 | NC-ENV | $10,283 | ||
| Blumenthal Nursing & Rehabilitation Center | nursing home violation | 2019 | CMS | $10,286 | ||
| Gunters II | environmental violation | 2016 | NC-ENV | $10,288 | ||
| BARNHILL CONTRACTING COMPANY | workplace safety or health violation | 2001 | OSHA | $10,290 | ||
| MOSSBERG SANITATION, INC. | workplace safety or health violation | 2012 | OSHA | $10,290 | ||
| DYCOS SERVICES, INC. | workplace safety or health violation | 2013 | OSHA | $10,290 | ||
| MAINETTI USA, INC. | workplace safety or health violation | 2020 | OSHA | $10,290 | ||
| Phillips and Jordan, Inc. | Phillips & Jordan | construction and engineering | air pollution violation | 2005 | NC-ENV | $10,292 |
| Quik Chek, Inc. | environmental violation | 2001 | NC-ENV | $10,296 | ||
| Slate Installations Inc | wage and hour violation | 2009 | WHD | $10,299 | ||
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
| LOS PRIMOS MOLINA CONSTRUCTION, L.L.C. | workplace safety or health violation | 2018 | OSHA | $10,300 | ||
| IAN CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $10,300 | ||
| Bernhardt Furniture Company | air pollution violation | 2005 | NC-ENV | $10,303 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2020 | NC-ENV | $10,308 |
| Andy Shaw Ford, Inc. | wage and hour violation | 2008 | WHD | $10,313 | ||
| COMPLETE CARE DARTMOUTH | nursing home violation | 2017 | CMS | $10,317 | ||
| ZP No. 432, LLC | environmental violation | 2021 | NC-ENV | $10,318 | ||
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $10,319 |
| M&T Investment Builders, Inc | environmental violation | 2009 | NC-ENV | $10,325 | ||
| Henkel US Operations Corporation | Henkel | household and personal care products | air pollution violation | 2007 | NC-ENV | $10,325 |
| MARLIN CHEMICAL COMPANY INC | motor vehicle safety violation | 2009 | FMCSA | $10,330 | ||
| A1 Muffler & Service Center, LLC | wage and hour violation | 2015 | WHD | $10,330 | ||
| Reece Grading & Paving, LLC | environmental violation | 2021 | NC-ENV | $10,333 | ||
| S&G Food Mart, Inc. | environmental violation | 2009 | NC-ENV | $10,334 | ||
| Cashiers Exxon, Inc | wage and hour violation | 2011 | WHD | $10,335 | ||
| Triple A Swine Farm, LLC | air pollution violation | 2016 | NC-ENV | $10,337 | ||
| Mvg Auto Shipping, Inc. | motor vehicle safety violation | 2018 | FMCSA | $10,340 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | air pollution violation | 2004 | NC-ENV | $10,341 |
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $10,342 |
| Advanced Transport LLC | motor vehicle safety violation | 2013 | FMCSA | $10,350 | ||
| Mad Hatters Cafe and Bake Shop, Inc | wage and hour violation | 2004 | WHD | $10,350 | ||
| Michael Lee Dobson | motor vehicle safety violation | 2016 | FMCSA | $10,350 | ||
| Melbourne Mckie | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
| MONROE METAL MANUFACTURING, INC. | workplace safety or health violation | 2012 | OSHA | $10,350 | ||
| ALRO STEEL CORPORATION | workplace safety or health violation | 2019 | OSHA | $10,350 | ||
| J-MF FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $10,350 | ||
| WATER MANAGEMENT SOLUTIONS, LLC | environmental violation | 2011 | EPA | $10,350 | ||
| Sparkle and Shine Cleaning Service, Inc. | wage and hour violation | 2005 | WHD | $10,354 | ||
| Murray's New & Used Tire Bargains, Inc. | wage and hour violation | 2013 | WHD | $10,355 | ||
| DRV Landscaping, Inc. | air pollution violation | 2015 | NC-ENV | $10,356 | ||
| White Oak Manor - Burlington | nursing home violation | 2020 | CMS | $10,358 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,361 |
| Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
| PIEDMONT STAIRWORKS DESIGN LLC | workplace safety or health violation | 2019 | OSHA | $10,370 | ||
| CNJO, Inc | wage and hour violation | 2023 | WHD | $10,375 | ||
| Superior Properties of Iredell Limited Partnership | environmental violation | 2017 | NC-ENV | $10,376 | ||
| Southern Lithoplate, Inc. | environmental violation | 2008 | NC-ENV | $10,383 | ||
| Pergo, Inc. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2006 | NC-ENV | $10,386 |
| Givens Health Center | nursing home violation | 2021 | CMS | $10,387 | ||
| Skea, Inc. | wage and hour violation | 2008 | WHD | $10,392 | ||
| World Wide Imports, Inc. | wage and hour violation | 2006 | WHD | $10,394 | ||
| River Trace Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $10,394 |
| Autumn Care Of Statesville | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $10,394 |
| MOUNTAIN 1ST BANK & TRUST COMPANY | banking violation | 2010 | FDIC | $10,395 | ||
| DUBOSE STEEL, INC. OF NORTH CAROLINA | workplace safety or health violation | 2015 | OSHA | $10,395 | ||
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,395 |
| Edgecombe Health And Rehab Center | nursing home violation | 2018 | CMS | $10,400 | ||
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA | workplace safety or health violation | 2010 | OSHA | $10,400 | ||
| RELIABLE INSULATION ENTERPRISES, LLC | workplace safety or health violation | 2011 | OSHA | $10,400 | ||
| SALVADOR GARCIA DBA GARCIA CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $10,400 | ||
| THE PORK COMPANY | workplace safety or health violation | 2017 | OSHA | $10,400 | ||
| OBEL MALDONADO CRUZ DBA OBEL MALDONADO CRUZ | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| LAKE PHELPS GRAIN, INC. | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| SOUTHERN FURNITURE COMPANY OF CONOVER, INC. | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| SSM CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,400 | ||
| LIBERTY COMMONS NURSING AND REHABILITATION CENTER | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| JANESVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| Roberts Quick Stop | environmental violation | 2019 | NC-ENV | $10,402 | ||
| Kemco Investments, Inc. | environmental violation | 2008 | NC-ENV | $10,407 | ||
| North Carolina Renewable Power | air pollution violation | 2021 | NC-ENV | $10,407 | ||
| ALPHA OMEGA CONSTRUCTION GROUP OF RALEIGH INC | workplace safety or health violation | 2023 | OSHA | $10,412 | ||
| JP&D Financial, Inc. | environmental violation | 2009 | NC-ENV | $10,414 | ||
| Shatley Farms, LLC | wage and hour violation | 2012 | WHD | $10,415 | ||
| King's Convenience Mart aka Quick Stop | environmental violation | 2009 | NC-ENV | $10,424 | ||
| Coastline Contracting | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| English Trucking Company | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Fc-11 Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $10,437 |
| Bill's Truck Stop, Inc. | environmental violation | 2010 | NC-ENV | $10,439 | ||
| Danaher Industrial/Veeder Root | Vontier Corporation | miscellaneous manufacturing | hazardous waste violation | 2005 | NC-ENV | $10,439 |
| ESTRADA ROOFING CORP. | workplace safety or health violation | 2022 | OSHA | $10,440 | ||
| OLE' MEXICAN FOODS, INC. | workplace safety or health violation | 2023 | OSHA | $10,441 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,446 |
| Providence Service Corporation | wage and hour violation | 2005 | WHD | $10,447 |
