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  |
|---|---|---|---|---|---|---|
| TERRY'S PLUMBING AND UTILITIES INC. | workplace safety or health violation | 2004 | OSHA | $11,137 | ||
| Delos Inc. | wage and hour violation | 2012 | WHD | $11,138 | ||
| Jackson Home, LLC | wage and hour violation | 2009 | WHD | $11,141 | ||
| Tamarac, LLC | environmental violation | 2009 | NC-ENV | $11,142 | ||
| Crosby Utilities Inc | environmental violation | 2018 | NC-ENV | $11,146 | ||
| CLASSIC CITY MECHANICAL, INC. | workplace safety or health violation | 2001 | OSHA | $11,148 | ||
| VILLAZON PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| JERRY JORDAN | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| REME, LLC DBA CAMBRIDGE HILLS ASSISTED LIVING | workplace safety or health violation | 2015 | OSHA | $11,151 | ||
| Cheek's Market, Inc. | environmental violation | 2019 | NC-ENV | $11,152 | ||
| Minit Check | environmental violation | 2010 | NC-ENV | $11,159 | ||
| United Subcontractors, Inc. | wage and hour violation | 2006 | WHD | $11,162 | ||
| Aguilar Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,170 | ||
| Twin Lakes Community | nursing home violation | 2022 | CMS | $11,170 | ||
| Tony's Pizza of Calabash, LLC | wage and hour violation | 2012 | WHD | $11,173 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $11,175 |
| GF LINAMAR LLC | workplace safety or health violation | 2021 | OSHA | $11,175 | ||
| Patriot Staffing, LLC | wage and hour violation | 2005 | WHD | $11,178 | ||
| Eugene's Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $11,180 | ||
| Swift Stop'n | environmental violation | 2015 | NC-ENV | $11,180 | ||
| CONTAINER PRODUCTS CORP | workplace safety or health violation | 2001 | OSHA | $11,180 | ||
| Solid Foundations Facilities, Inc | wage and hour violation | 2011 | WHD | $11,184 | ||
| Williams Markets Inc. | wage and hour violation | 2011 | WHD | $11,185 | ||
| Shoreland Hlth Care & Retireme | nursing home violation | 2022 | CMS | $11,187 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| Carolina Transport Group, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,190 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $11,197 | ||
| Garcia Forest Service, LLC | wage and hour violation | 2010 | WHD | $11,198 | ||
| MEHERRIN AGRICULTURAL & CHEMICAL COMPANY, INC. | motor vehicle safety violation | 2004 | FMCSA | $11,200 | ||
| Stacie's Personal Care Service | labor relations violation | 2008 | NLRB | $11,200 | ||
| East Coast Tropicals Inc | motor vehicle safety violation | 2024 | FMCSA | $11,200 | ||
| AARON EWING DBA AARON'S MAINTENANCE | workplace safety or health violation | 2004 | OSHA | $11,200 | ||
| INVISTA S.A.R.L.,LLC | Koch Industries | diversified | workplace safety or health violation | 2009 | OSHA | $11,200 |
| INVISTA S.A.R.L., LLC | Koch Industries | diversified | workplace safety or health violation | 2010 | OSHA | $11,200 |
| VIA ELECTRIC COMPANY | workplace safety or health violation | 2009 | OSHA | $11,200 | ||
| V.H.P. ENTERPRISES, INC. | workplace safety or health violation | 2010 | OSHA | $11,200 | ||
| CRESCENT RESOURCES, LLC | workplace safety or health violation | 2010 | OSHA | $11,200 | ||
| MASTEC WIRELESS SERVICES, LLC | MasTec | construction and engineering | workplace safety or health violation | 2011 | OSHA | $11,200 |
| ANGELICA TEXTILE SERVICES INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $11,200 |
| ADVANTAGE MACHINERY SERVICES INC | workplace safety or health violation | 2013 | OSHA | $11,200 | ||
| COASTAL ROOFING AND SIDING, INC. | workplace safety or health violation | 2014 | OSHA | $11,200 | ||
| ROMERO CONSTRUCTION, INC. | workplace safety or health violation | 2014 | OSHA | $11,200 | ||
| TRANSFORMER MAINTENANCE AND SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $11,200 | ||
| ANSELMO ARROYO GONZALEZ | workplace safety or health violation | 2016 | OSHA | $11,200 | ||
| BROTHERS CONTRACTORS INC. | workplace safety or health violation | 2018 | OSHA | $11,200 | ||
| RODOLFO GABRIEL LUCAS | workplace safety or health violation | 2018 | OSHA | $11,200 | ||
| ADVANCED DEVELOPMENT CONCEPTS, LLC | workplace safety or health violation | 2018 | OSHA | $11,200 | ||
| WMA CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $11,200 | ||
| JA REMODELING INC. | workplace safety or health violation | 2019 | OSHA | $11,200 | ||
| H - S ROOFING COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $11,200 | ||
| THE MANUAL WOODWORKERS AND WEAVERS, INC. | workplace safety or health violation | 2019 | OSHA | $11,200 | ||
| H - H CONSTRUCTORS OF FAYETTEVILLE, LLC | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| MOORE - SON SITE CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| S D MASONRY, INC. | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| CORNERSTONE III PROPERTIES, INC. | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| INGERSOLL-RAND INDUSTRIAL U.S., INC. | Ingersoll Rand | industrial equipment | workplace safety or health violation | 2020 | OSHA | $11,200 |
| VICTORIAN SENIOR CARE, LLC | workplace safety or health violation | 2021 | OSHA | $11,200 | ||
| M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $11,200 | ||
| SUNENERGY1, LLC | workplace safety or health violation | 2022 | OSHA | $11,200 | ||
| JERUSALEM MEATS LLC | workplace safety or health violation | 2023 | OSHA | $11,201 | ||
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $11,206 |
| Rust Enterprises, Inc | Family and Medical Leave Act | 2013 | WHD | $11,209 | ||
| Robbins Oil Co. of Robbins, NC | environmental violation | 2001 | NC-ENV | $11,210 | ||
| Black Rock Granite and Marble Ltd | wage and hour violation | 2015 | WHD | $11,216 | ||
| Greenfield Market #2 | environmental violation | 2002 | NC-ENV | $11,218 | ||
| Sawyer's General Cotracting Inc. | wage and hour violation | 2015 | WHD | $11,219 | ||
| People Achievement Living Skills | wage and hour violation | 2006 | WHD | $11,219 | ||
| Endless Automotive LLC | motor vehicle safety violation | 2023 | FMCSA | $11,220 | ||
| Gr Trucking Nc Llc | motor vehicle safety violation | 2021 | FMCSA | $11,230 | ||
| Auddies, Inc. | environmental violation | 2005 | NC-ENV | $11,237 | ||
| BOB KING, INC. | labor relations violation | 2013 | NLRB | $11,238 | ||
| DRAKE ENTERPRISES OF LINCOLNTON NC, LLC | motor vehicle safety violation | 2011 | FMCSA | $11,250 | ||
| A. Land | mining environmental violation | 2000 | NC-ENV | $11,250 | ||
| Sepro Corporation | environmental violation | 2017 | NC-ENV | $11,250 | ||
| BEAVER'S GARAGE, INC. | workplace safety or health violation | 2013 | OSHA | $11,250 | ||
| LORILLARD TOBACCO COMPANY | British American Tobacco | tobacco | workplace safety or health violation | 2015 | OSHA | $11,250 |
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $11,250 |
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2019 | OSHA | $11,250 |
| ZAVALA ROOFING - RESTORATION LLC | workplace safety or health violation | 2022 | OSHA | $11,250 | ||
| WILSON METALS, INC. | workplace safety or health violation | 2023 | OSHA | $11,250 | ||
| Reids Grocery | environmental violation | 2017 | NC-ENV | $11,251 | ||
| Southland Oil Co. | environmental violation | 2001 | NC-ENV | $11,260 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $11,260 | ||
| WILSON COUNTY SCHOOLS MAINTENANCE | workplace safety or health violation | 2011 | OSHA | $11,275 | ||
| Haymount Rehabilitation & Nursing Center, Inc | nursing home violation | 2019 | CMS | $11,278 | ||
| White Oak Manor - Shelby | nursing home violation | 2019 | CMS | $11,278 | ||
| BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,280 |
| G & M Carr Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $11,280 | ||
| Auto Care LLC. | wage and hour violation | 2015 | WHD | $11,282 | ||
| BCW Properties, Inc. | environmental violation | 2006 | NC-ENV | $11,282 | ||
| American Hardwood Floors Inc | wage and hour violation | 2008 | WHD | $11,283 | ||
| Homeland Creamery, L.L.C. | wage and hour violation | 2012 | WHD | $11,285 | ||
| Kry's Corporation | wage and hour violation | 2006 | WHD | $11,288 | ||
| B & H Panel Company | air pollution violation | 2003 | NC-ENV | $11,289 | ||
| Laney Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $11,300 | ||
| DOUBLE D TRAILERS, INC. | workplace safety or health violation | 2010 | OSHA | $11,300 | ||
| NCV CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $11,300 | ||
| ALACRAN FRAMING LLC. | workplace safety or health violation | 2023 | OSHA | $11,300 | ||
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2006 | MSHA | $11,300 |
| Monroe Service Center | environmental violation | 2007 | NC-ENV | $11,302 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $11,306 |
