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  |
|---|---|---|---|---|---|---|
| New Electric Charlotte LLC | wage and hour violation | 2011 | WHD | $12,084 | ||
| Cowboy LKN LLC | wage and hour violation | 2019 | WHD | $12,085 | ||
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 | ||
| COWBOY LKN, LLC | wage and hour violation | 2018 | WHD | $12,086 | ||
| Peluqueria y Salon de Belleza Maria | wage and hour violation | 2013 | WHD | $12,093 | ||
| Alamance Health Care Center | nursing home violation | 2018 | CMS | $12,093 | ||
| H.O.P.E. Homes, Inc. | wage and hour violation | 2004 | WHD | $12,095 | ||
| Ashland Chemical | Ashland Global Holdings | chemicals | hazardous waste violation | 2006 | NC-ENV | $12,100 |
| Pruitthealth-Elkin | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $12,100 |
| GOODMARK FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $12,100 | ||
| CAPROCK BUILDING GROUP, LLC | workplace safety or health violation | 2018 | OSHA | $12,100 | ||
| 31-W INSULATION CO., INC. | workplace safety or health violation | 2021 | OSHA | $12,100 | ||
| Wrico Stamping | labor relations violation | 2006 | NLRB | $12,109 | ||
| Cabo's LLC | wage and hour violation | 2014 | WHD | $12,113 | ||
| Precise Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $12,120 | ||
| AB FRAMING SOLUTIONS LLC | workplace safety or health violation | 2023 | OSHA | $12,125 | ||
| J. R. Lynch & Sons | wage and hour violation | 2011 | WHD | $12,126 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| HARVEY FERTILIZER & GAS CO., INC. | workplace safety or health violation | 2001 | OSHA | $12,150 | ||
| BELT CONCEPTS OF AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $12,153 | ||
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,155 | ||
| The Cardinal At North Hills | nursing home violation | 2023 | CMS | $12,155 | ||
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2015 | OSHA | $12,155 | ||
| Peak Resources - Pinelake | nursing home violation | 2023 | CMS | $12,155 | ||
| Kemco of Burlington, Inc. | wage and hour violation | 2009 | WHD | $12,158 | ||
| GARCO INC | EQT AB | private equity (including portfolio companies) | motor vehicle safety violation | 2008 | FMCSA | $12,160 |
| FOURTH ELM CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $12,160 | ||
| James Lee Parlier, Jr. | motor vehicle safety violation | 2014 | FMCSA | $12,170 | ||
| HBOS MANUFACTURING, LP | workplace safety or health violation | 2000 | OSHA | $12,174 | ||
| MANNING MASONRY, INC. | workplace safety or health violation | 2012 | OSHA | $12,180 | ||
| INSTEEL WIRE PRODUCTS | Insteel Industries | metals | environmental violation | 2014 | EPA | $12,180 |
| Danaher Industrial Controls | Fortive | industrial equipment | hazardous waste violation | 2006 | NC-ENV | $12,183 |
| Alleghany Center | nursing home violation | 2022 | CMS | $12,185 | ||
| CAROLINA FUR DRESSING COMPANY (SB) | environmental violation | 2007 | EPA | $12,186 | ||
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $12,191 |
| Steiner & Daughters House Raising and Moving, LLC | air pollution violation | 2009 | NC-ENV | $12,197 | ||
| THR Property Management L.P. | wage and hour violation | 2014 | WHD | $12,198 | ||
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| FOUNTAIN SERVICES LLC | workplace safety or health violation | 2019 | OSHA | $12,200 | ||
| Ama Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $12,220 | ||
| QRP INCORPORATED | workplace safety or health violation | 2013 | OSHA | $12,220 | ||
| Craig F. Goess, Inc | wage and hour violation | 2010 | WHD | $12,222 | ||
| FOOD LION, INC. | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $12,225 |
| ECS Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,230 | ||
| Copland Industries, Inc. | air pollution violation | 2006 | NC-ENV | $12,235 | ||
| Freight Avs, Inc. | motor vehicle safety violation | 2021 | FMCSA | $12,240 | ||
| Straight Through Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $12,240 | ||
| TAPIA'S CARPENTRY INC | workplace safety or health violation | 2022 | OSHA | $12,240 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHARLOTTE | workplace safety or health violation | 2006 | OSHA | $12,250 | ||
| FCC (NORTH CAROLINA), LLC | workplace safety or health violation | 2013 | OSHA | $12,250 | ||
| GOMEZ GENERAL CONTRACTORS, INC. | workplace safety or health violation | 2015 | OSHA | $12,250 | ||
| JAMES MICHAEL SCOTT DBA SCOTT BROTHERS LUMBER | workplace safety or health violation | 2002 | OSHA | $12,260 | ||
| Triangle Residential, Inc. | wage and hour violation | 2008 | WHD | $12,261 | ||
| Accordius Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $12,280 |
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | air pollution violation | 2012 | NC-ENV | $12,283 |
| MOORE'S MACHINE COMPANY | workplace safety or health violation | 2000 | OSHA | $12,285 | ||
| CAROLINA HOSPITALITY GROUP 2010, LLC | workplace safety or health violation | 2014 | OSHA | $12,285 | ||
| SONOCO RECYCLING, INC. | Sonoco Products | paper and packaging | workplace safety or health violation | 2015 | OSHA | $12,285 |
| JOHNSON CONCRETE COMPANY | workplace safety or health violation | 2007 | OSHA | $12,295 | ||
| Dillard-Lewis Inc. | wage and hour violation | 2014 | WHD | $12,298 | ||
| Mission Medstaff, LLC | wage and hour violation | 2017 | WHD | $12,300 | ||
| AMERICAN WICK DRAIN CORPORATION | workplace safety or health violation | 2012 | OSHA | $12,300 | ||
| KENIA RIVERA DBA RIVERAS GENERAL CONTRACTORS | workplace safety or health violation | 2013 | OSHA | $12,300 | ||
| SPENCER GIFTS, LLC | workplace safety or health violation | 2017 | OSHA | $12,300 | ||
| 49ER CONCEPTS LLC | workplace safety or health violation | 2018 | OSHA | $12,300 | ||
| ROLANDO MANGUIA | workplace safety or health violation | 2020 | OSHA | $12,300 | ||
| LS FRAMING INC | workplace safety or health violation | 2022 | OSHA | $12,300 | ||
| BRUNSON MARINE GROUP LLC | workplace safety or health violation | 2022 | OSHA | $12,300 | ||
| Tender Mercy | wage and hour violation | 2011 | WHD | $12,302 | ||
| Delaney Radiologists Group, LLP | labor relations violation | 2009 | NLRB | $12,303 | ||
| Western Carolina University | environmental violation | 2020 | NC-ENV | $12,305 | ||
| Michelin North America, Inc. | Michelin | automotive parts | Family and Medical Leave Act | 2006 | WHD | $12,312 |
| Rib Country - Murphy, LLC | wage and hour violation | 2006 | WHD | $12,320 | ||
| COVENTRY HOUSE OF SILER CITY, LLC | workplace safety or health violation | 2014 | OSHA | $12,320 | ||
| UNITED FINISHERS, INCORPORATED | workplace safety or health violation | 2017 | OSHA | $12,320 | ||
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,320 |
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $12,322 | ||
| Surry Community Health Center By Harborview | nursing home violation | 2021 | CMS | $12,331 | ||
| S&S U.S.A., Inc. | environmental violation | 2013 | NC-ENV | $12,332 | ||
| Reinhardt Dimensions, LLC | wage and hour violation | 2012 | WHD | $12,334 | ||
| FJP Insulators, Inc | wage and hour violation | 2011 | WHD | $12,342 | ||
| Nash Produce, LLC | wage and hour violation | 2006 | WHD | $12,343 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $12,347 | ||
| NEXANS AEROSPACE USA, LLC | workplace safety or health violation | 2014 | OSHA | $12,350 | ||
| Monterrey of Parkwasy Plaza, Inc.. | wage and hour violation | 2013 | WHD | $12,353 | ||
| Haynes Furniture, Inc. | wage and hour violation | 2004 | WHD | $12,356 | ||
| ALLIANCE PRECISION PLASTICS CORPORATION | workplace safety or health violation | 2021 | OSHA | $12,360 | ||
| Universal Health Care / Greenville | nursing home violation | 2023 | CMS | $12,370 | ||
| Triad Grading Company, Inc. | wage and hour violation | 2008 | WHD | $12,374 | ||
| Beacon Childcare Center, Inc | wage and hour violation | 2012 | WHD | $12,375 | ||
| Carolina Adventist Retirement Systems, Inc. | wage and hour violation | 2009 | WHD | $12,375 | ||
| City Cafe Inc | wage and hour violation | 2013 | WHD | $12,376 | ||
| Pettigrew Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2022 | CMS | $12,376 |
| Carver Living Center | nursing home violation | 2023 | CMS | $12,376 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 | ||
| National Wholesale Liquidators of Hempstead | wage and hour violation | 2007 | WHD | $12,392 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | wage and hour violation | 2012 | WHD | $12,400 |
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,400 | ||
| MC CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $12,400 | ||
| M S RAMIREZ LLC | workplace safety or health violation | 2019 | OSHA | $12,400 | ||
| OSCAR FLORES ASIS | workplace safety or health violation | 2020 | OSHA | $12,400 |
