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  |
|---|---|---|---|---|---|---|
| Providence Service Corporation | wage and hour violation | 2005 | WHD | $10,447 | ||
| Fellowship Hall | wage and hour violation | 2012 | WHD | $10,448 | ||
| The General Store of Denver, Inc. | environmental violation | 2002 | NC-ENV | $10,449 | ||
| CCL METAL SCIENCE, LLC | workplace safety or health violation | 2021 | OSHA | $10,449 | ||
| RETENTION POND SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $10,450 | ||
| Mvg Auto Shipping Inc | motor vehicle safety violation | 2020 | FMCSA | $10,450 | ||
| ECO FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $10,455 | ||
| DOMESTIC FABRIC AND BLANKETS CORP | workplace safety or health violation | 2012 | OSHA | $10,465 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2014 | NC-ENV | $10,470 |
| Rankin-Patterson Oil Co., Inc. | environmental violation | 2011 | NC-ENV | $10,475 | ||
| Deacon Jones Auto Park, Inc. | wage and hour violation | 2020 | WHD | $10,477 | ||
| A & B Cleaning Service, Inc. | wage and hour violation | 2019 | WHD | $10,479 | ||
| Forterra Brick East, LLC | Quikrete | building materials | air pollution violation | 2006 | NC-ENV | $10,482 |
| Perfect Delivery, Inc. | wage and hour violation | 2005 | WHD | $10,483 | ||
| Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $10,495 |
| Mid Atlantic Transportation Services LLC | motor vehicle safety violation | 2013 | FMCSA | $10,500 | ||
| Usa Logistics, Inc. Fl | motor vehicle safety violation | 2018 | FMCSA | $10,500 | ||
| Wallace Farm, Inc. | environmental violation | 2008 | NC-ENV | $10,500 | ||
| Camellia Gardens | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| Eagle's Pointe | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| Vintage Inn Retirement Community | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| Woodlawn Haven | nursing home violation | 2018 | NC-DHHS | $10,500 | ||
| SGL CARBON, LLC | SGL Carbon | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $10,500 |
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2002 | OSHA | $10,500 | ||
| BUCK SMITH CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $10,500 | ||
| ORANGE BAKERY, INC. | workplace safety or health violation | 2003 | OSHA | $10,500 | ||
| R E BENGEL SHEET METAL CO INC | workplace safety or health violation | 2004 | OSHA | $10,500 | ||
| UNDERGROUND UTILITY CONTRACTORS, INC. | workplace safety or health violation | 2005 | OSHA | $10,500 | ||
| WILLIE WYNN SR. DBA WILLIE WYNN'S ROOFING | workplace safety or health violation | 2006 | OSHA | $10,500 | ||
| ROY STRICKLAND DBA STRICKLAND CARPENTRY | workplace safety or health violation | 2006 | OSHA | $10,500 | ||
| DIVISION NINE (9) | workplace safety or health violation | 2011 | OSHA | $10,500 | ||
| CAPE FEAR PUBLIC UTILITY AUTHORITY-UTILITY SERVICE | workplace safety or health violation | 2010 | OSHA | $10,500 | ||
| BROTHERS SIDING & ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $10,500 | ||
| HIGHLAND PAVING CO., LLC | workplace safety or health violation | 2011 | OSHA | $10,500 | ||
| CAROLINA STEEL & STONE, INC. | workplace safety or health violation | 2010 | OSHA | $10,500 | ||
| HERCULES REAL ESTATE SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $10,500 | ||
| S. SALLOUM CONTRACTORS, INC. DBA SALOMON & ASSOCIA | workplace safety or health violation | 2012 | OSHA | $10,500 | ||
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY O | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $10,500 |
| SACHS PEANUTS, LLC | workplace safety or health violation | 2013 | OSHA | $10,500 | ||
| METROLINA UROLOGY CLINIC, P.A. | workplace safety or health violation | 2013 | OSHA | $10,500 | ||
| RANDY HENDERSON DBA HENDERSON CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $10,500 | ||
| CONTAINER PRODUCTS CORPORATION | workplace safety or health violation | 2014 | OSHA | $10,500 | ||
| BI-LO, LLC | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $10,500 |
| GENERAL FOAM PLASTICS CORP. | workplace safety or health violation | 2015 | OSHA | $10,500 | ||
| NCDOT, NORTH CAROLINA STATE PORTS AUTHORITY | workplace safety or health violation | 2016 | OSHA | $10,500 | ||
| DUPLIN WINE CELLARS, INCORPORATED | workplace safety or health violation | 2017 | OSHA | $10,500 | ||
| PURYEAR TANK LINES, INC. | workplace safety or health violation | 2018 | OSHA | $10,500 | ||
| INGLES MARKETS, INCORPORATED - STORE #179 | Ingles Markets | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| PULTE HOME COMPANY, LLC | PulteGroup | construction and engineering | workplace safety or health violation | 2019 | OSHA | $10,500 |
| RAUL GARCIA CARDONA CANDELARIO | workplace safety or health violation | 2019 | OSHA | $10,500 | ||
| BMC EAST, LLC | workplace safety or health violation | 2019 | OSHA | $10,500 | ||
| SEALAND CONTRACTORS CORP. | workplace safety or health violation | 2020 | OSHA | $10,500 | ||
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2020 | OSHA | $10,500 |
| C-C CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| MORNING STAR PAINTING LLC | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| ALBERTO CASARRUBIAS | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $10,500 |
| HANES COMPANIES, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2021 | OSHA | $10,500 |
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| STS CABLE SERVICE, INC. | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| GOODE PROPERTIES, INC. | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| CLEMMONS PALLET AND SKID WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| THOMASVILLE CITY SCHOOLS - HIGH SCHOOL | workplace safety or health violation | 2023 | OSHA | $10,500 | ||
| INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
| Brooks Distribution Services, Inc. | environmental violation | 2019 | NC-ENV | $10,502 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | air pollution violation | 2003 | NC-ENV | $10,508 |
| Myles Home Health Agency, Inc. | wage and hour violation | 2019 | WHD | $10,510 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2008 | NC-ENV | $10,510 | ||
| Quality Oil Co. | environmental violation | 2008 | NC-ENV | $10,511 | ||
| Bhatti Inc. | environmental violation | 2009 | NC-ENV | $10,517 | ||
| Inn At Quail Haven Village | nursing home violation | 2023 | CMS | $10,517 | ||
| Cold Stone Creamery, Inc. | wage and hour violation | 2006 | WHD | $10,519 | ||
| Jts Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $10,520 | ||
| Bullock & Son Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $10,520 | ||
| Premier Construction Services & Supply LLC | wage and hour violation | 2017 | WHD | $10,520 | ||
| Kennametal Inc. | Kennametal | industrial equipment | air pollution violation | 2019 | NC-ENV | $10,520 |
| Dillingham Construction Co., Inc. | environmental violation | 2010 | NC-ENV | $10,521 | ||
| Williams Greenhouse | environmental violation | 2011 | NC-ENV | $10,524 | ||
| ALG SENIOR LLC | workplace safety or health violation | 2021 | OSHA | $10,525 | ||
| The Store | environmental violation | 2011 | NC-ENV | $10,530 | ||
| EXCEL LEARNING CENTERS XI, LLC | workplace safety or health violation | 2016 | OSHA | $10,530 | ||
| PIEDMONT HOIST AND CRANE, INC. | workplace safety or health violation | 2020 | OSHA | $10,530 | ||
| COATS GARAGE, INC. | workplace safety or health violation | 2014 | OSHA | $10,531 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $10,538 | ||
| The Courage to Change Foundation | wage and hour violation | 2012 | WHD | $10,540 | ||
| The Carrolton Of Nash | nursing home violation | 2018 | CMS | $10,540 | ||
| GARDNER HARTNETT CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $10,540 | ||
| J.R. Subway, Inc. | wage and hour violation | 2006 | WHD | $10,546 | ||
| Divine Country Manor | wage and hour violation | 2005 | WHD | $10,548 | ||
| Gas Town, Inc. | environmental violation | 2018 | NC-ENV | $10,549 | ||
| Donald Rich | wage and hour violation | 2013 | WHD | $10,550 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| United Care Center 1,2 & Graves Family Care 3 | wage and hour violation | 2007 | WHD | $10,553 | ||
| CAROLINA TRAIL GOLF PARTNERS, INC., D/B/A CAROLINA HIGHLAND INVESTMENTS, LLC D/B/A HIGHLAND CREEK GO | labor relations violation | 2013 | NLRB | $10,554 | ||
| Northchase Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $10,559 |
| Azalea Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $10,559 |
| GST Enterprises Inc | wage and hour violation | 2006 | WHD | $10,560 | ||
| Jasmines Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $10,560 | ||
| North Carolina State | hazardous waste violation | 2004 | NC-ENV | $10,560 | ||
| LANIER PARKING SYSTEMS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2010 | OSHA | $10,560 |
