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  |
|---|---|---|---|---|---|---|
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| Marlo Corp. | environmental violation | 2008 | NC-ENV | $12,000 | ||
| Pacemaker Leasing Co. | environmental violation | 2003 | NC-ENV | $12,000 | ||
| Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
| Brookdale Peachtree Memory Care | Brookdale Senior Living | healthcare services | nursing home violation | 2019 | NC-DHHS | $12,000 |
| Brookdale Charlotte East | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | NC-DHHS | $12,000 |
| A New Outlook of Taylorsville | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Brockford Inn | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Good Shepard Home for the Aged | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Carriage House Senior Living Community | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Durham Ridge Assisted Living | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Durham Ridge Assisted Living | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Meadowview Terrace of Wadesboro | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Ivy at Clemmons | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Toney Rest Home | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Wellington Park | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| Brighton Gardens of Charlotte | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Castle Creek Memory Care | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Four Oaks Senior Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Morningside of Wilmington | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The ARC Community | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Best of Care Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Best of Care Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Shallotte Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Shallotte Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Oliver House | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Richmond Hill Rest Home #2 | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| The Addison of Knightdale | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Wilson Assisted Living | nursing home violation | 2019 | NC-DHHS | $12,000 | ||
| Alexander Assisted Living | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Autumn Wind Assisted Living of Louisburg | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Concord House | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Eastover Gardens Special Care | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Franklin Manor Assisted Living Center | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Golden Care (Pty 1) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Golden Care (Pty 2) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Golden Care (Pty 3) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Golden Care (Pty 4) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Leicester Heights FCH | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| The Heritage of Cedar Rock | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Clinton House | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Parkton Place (closed) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Parkton Place (closed) | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| Wilkes County Adult Care | nursing home violation | 2022 | NC-DHHS | $12,000 | ||
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $12,000 | ||
| HOUSE OF RAEFORD FARMS INC | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2004 | OSHA | $12,000 |
| SEAGRAVES MASONRY, INC. | workplace safety or health violation | 2006 | OSHA | $12,000 | ||
| PALLET EXPRESS, INC. | workplace safety or health violation | 2007 | OSHA | $12,000 | ||
| T A LOVING CO | workplace safety or health violation | 2008 | OSHA | $12,000 | ||
| DELMAS LANCASTER DBA GIT R DONE FRAMING COMPANY | workplace safety or health violation | 2010 | OSHA | $12,000 | ||
| NORTH FORK JACKSONVILLE, LLC DBA CAREBRIDGE ASSIST | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| KEARFOTT CORPORATION | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| BILL ROGERS DBA ROGERS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $12,000 | ||
| HIGH POINT UNIVERSITY | workplace safety or health violation | 2016 | OSHA | $12,000 | ||
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2017 | OSHA | $12,000 |
| FIRESTONE FIBERS - TEXTILES COMPANY, LLC | workplace safety or health violation | 2017 | OSHA | $12,000 | ||
| RAZORBACK BORING, INC | workplace safety or health violation | 2018 | OSHA | $12,000 | ||
| THE BILTMORE COMPANY | workplace safety or health violation | 2018 | OSHA | $12,000 | ||
| AMERICAN - EFIRD LLC | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| BROTHERS CONTRACTORS INC | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| MORA FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| BILLY HOLT | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| FH-S CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| JUNIOR'S FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| BOJANGLES' RESTAURANTS, INC. | Bojangles Inc. | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $12,000 |
| PRINCIPLE LONG TERM CARE, INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2022 | OSHA | $12,000 |
| IMC - METALSAMERICA, LLC | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| WILSON COUNTY SCHOOLS | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| EARTH FARE 2020, INC. | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| PREMIERE FIBERS, LLC | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| CHEM-WAY CORPORATION (SB) | environmental violation | 2010 | EPA | $12,000 | ||
| JOHN KNOWLES AND JOAN KNOWLES (SB) | lead violation | 2013 | EPA | $12,000 | ||
| SUNSET VILLAGE TOWNHOMES | lead violation | 2013 | EPA | $12,000 | ||
| Spm Group LLC | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Haneline Country Store | environmental violation | 2014 | NC-ENV | $12,011 | ||
| GRIFFIN MASONRY, INC. | workplace safety or health violation | 2018 | OSHA | $12,025 | ||
| McKibbon Hotel Management, Inc. | labor relations violation | 2017 | NLRB | $12,026 | ||
| Trinity Place | nursing home violation | 2018 | CMS | $12,028 | ||
| Spell Lawn Service | wage and hour violation | 2004 | WHD | $12,033 | ||
| Jack Carz Speed Shop | environmental violation | 2020 | NC-ENV | $12,038 | ||
| 3A Front Street | air pollution violation | 2003 | NC-ENV | $12,042 | ||
| Scooters In & Out | environmental violation | 2010 | NC-ENV | $12,043 | ||
| Williams Markets, Inc. | wage and hour violation | 2011 | WHD | $12,050 | ||
| Tom's Grocery | environmental violation | 2017 | NC-ENV | $12,058 | ||
| Scooters In & Out | environmental violation | 2010 | NC-ENV | $12,058 | ||
| Grant J Burns, Inc. | motor vehicle safety violation | 2015 | FMCSA | $12,060 | ||
| INDUSPAC RTP INC | workplace safety or health violation | 2012 | OSHA | $12,075 | ||
| H&M Tire Service | environmental violation | 2009 | NC-ENV | $12,076 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2008 | NC-ENV | $12,078 | ||
| New Electric Charlotte LLC | wage and hour violation | 2011 | WHD | $12,084 |
