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  |
|---|---|---|---|---|---|---|
| OSCAR FLORES ASIS | workplace safety or health violation | 2020 | OSHA | $12,400 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2022 | CMS | $12,405 | ||
| Franklin Oaks Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,405 | ||
| Meridian Specialty Yarn Group, Inc. | air pollution violation | 2006 | NC-ENV | $12,406 | ||
| F&C Restaurant | wage and hour violation | 2009 | WHD | $12,407 | ||
| TRU-CAST, INC. | workplace safety or health violation | 2018 | OSHA | $12,413 | ||
| TRANSYLVANIA REGIONAL HOSPITAL | nursing home violation | 2023 | CMS | $12,415 | ||
| River Bend Health And Rehabilitation | nursing home violation | 2023 | CMS | $12,415 | ||
| Johnson C. Smith University, Inc. | environmental violation | 2016 | NC-ENV | $12,424 | ||
| Your Fresh Start, Inc. | environmental violation | 2011 | NC-ENV | $12,426 | ||
| MOCARO DYEING AND FINISHING, INC. | environmental violation | 2008 | EPA | $12,428 | ||
| Warth Construction, Inc. | wage and hour violation | 2018 | WHD | $12,433 | ||
| Little Dan's #3 | environmental violation | 2001 | NC-ENV | $12,434 | ||
| Southern Auto Parts Inc. | wage and hour violation | 2023 | WHD | $12,440 | ||
| New Leaf Adolescent Care, Inc. | wage and hour violation | 2012 | WHD | $12,444 | ||
| Rosehill Gulf | environmental violation | 2017 | NC-ENV | $12,445 | ||
| Martin Enterprises Of The Carolinas, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,450 | ||
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2002 | NC-ENV | $12,450 |
| Premier Chevrolet Buick, Inc. | wage and hour violation | 2013 | WHD | $12,465 | ||
| Professional Gold Course Managment Inc. | wage and hour violation | 2003 | WHD | $12,465 | ||
| SALVADOR RAMIREZ | workplace safety or health violation | 2023 | OSHA | $12,465 | ||
| First & Second Chance Adult Care Srvs, Inc | wage and hour violation | 2012 | WHD | $12,469 | ||
| ISAAC DOMINGUEZ | motor vehicle safety violation | 2015 | FMCSA | $12,470 | ||
| CHANNEL MASTER LLC | workplace safety or health violation | 2000 | OSHA | $12,475 | ||
| DUPS Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,480 | ||
| BUNCOMBE COUNTY SCHOOLS - MAINTENANCE DEPARTMENT | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| CAJAH'S MACHINE - FLEXIBLE PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $12,480 | ||
| Larry W Morris Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $12,490 | ||
| R & B Gas and Grocery | wage and hour violation | 2004 | WHD | $12,493 | ||
| Hunt's 301 Convenient Mart | environmental violation | 2011 | NC-ENV | $12,493 | ||
| Executive Management Services, Inc. | employment discrimination | 2017 | EEOC | $12,500 | ||
| Avante of Wilson | labor relations violation | 2007 | NLRB | $12,500 | ||
| Cottle Strawberry Nursery, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| Par Ventures, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| REEB MILLWORK CORPORATION-SOUTHEAST | workplace safety or health violation | 2016 | OSHA | $12,500 | ||
| SKYWALKER ROOFING, LLC | workplace safety or health violation | 2018 | OSHA | $12,500 | ||
| MILLSTONE WEBER, LLC | workplace safety or health violation | 2020 | OSHA | $12,500 | ||
| JPI COASTAL, LLC | workplace safety or health violation | 2021 | OSHA | $12,500 | ||
| THOMAS BUILT BUSES INC. | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2023 | OSHA | $12,500 |
| EDGECOMBE-MARTIN COUNTY ELECTRIC MEMBERSHIP CORPOR | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| HATHAWAY CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| PAUMAC TUBING, L.L.C. | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| TRI POINTE HOMES HOLDINGS, INC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| LUCAS CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| Trails Carolina | labor relations violation | 2021 | NLRB | $12,502 | ||
| Raedeon Elite Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,510 | ||
| WHITEWOOD CONTRACTS, LLC | workplace safety or health violation | 2018 | OSHA | $12,511 | ||
| SOUTHBEND A MIDDLEBY COMPANY, INC. | workplace safety or health violation | 2009 | OSHA | $12,512 | ||
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2010 | OSHA | $12,513 |
| Thai Taste University, Inc. | wage and hour violation | 2018 | WHD | $12,518 | ||
| Day Star Restaurant Group | wage and hour violation | 2016 | WHD | $12,519 | ||
| Scotland Salvage & Recycling Inc | motor vehicle safety violation | 2022 | FMCSA | $12,520 | ||
| McCarthy Tire Service Company of NC, Inc. | wage and hour violation | 2019 | WHD | $12,522 | ||
| Excursions, LLC | environmental violation | 2010 | NC-ENV | $12,523 | ||
| A Brighter Tomorrow Group Home, LLC | wage and hour violation | 2007 | WHD | $12,534 | ||
| Cashiers Exxon, Inc. | wage and hour violation | 2008 | WHD | $12,539 | ||
| Tar Heel Furniture Gallery, Inc | wage and hour violation | 2010 | WHD | $12,540 | ||
| Pinecrest of NC, LLC | environmental violation | 2008 | NC-ENV | $12,540 | ||
| Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $12,540 |
| LMS Intellibound, Inc. | wage and hour violation | 2004 | WHD | $12,541 | ||
| B & B TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $12,550 | ||
| MERLON LORENZO PALACIOS AND MERLON MALIK PALACIOS | workplace safety or health violation | 2016 | OSHA | $12,550 | ||
| METRO CONCRETE FINISHERS, INC. | workplace safety or health violation | 2020 | OSHA | $12,550 | ||
| RBDJJ PROPERTIES, L.L.C. | workplace safety or health violation | 2022 | OSHA | $12,550 | ||
| Foster & Phillips, LLC | environmental violation | 2011 | NC-ENV | $12,555 | ||
| Rogers & Breece, Inc. | wage and hour violation | 2003 | WHD | $12,556 | ||
| Bra Services, Inc. | motor vehicle safety violation | 2019 | FMCSA | $12,560 | ||
| Mid--East Services Inc. | workplace safety or health violation | 2010 | MSHA | $12,563 | ||
| CIBER, Inc. | HTC Global Services | business services | wage and hour violation | 2004 | WHD | $12,568 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | air pollution violation | 2010 | NC-ENV | $12,570 |
| Ferguson Copeland LLC | wage and hour violation | 2012 | WHD | $12,571 | ||
| Peak Resources - Shelby | nursing home violation | 2019 | CMS | $12,578 | ||
| RJ Whitsett Residential Services Inc. | wage and hour violation | 2006 | WHD | $12,579 | ||
| CAVINESS & CATES BUILDING AND DEVELOPMENT COMPANY | workplace safety or health violation | 2013 | OSHA | $12,580 | ||
| Commerical Solutions, Inc. | wage and hour violation | 2008 | WHD | $12,582 | ||
| Riley's at the Lake LLC | wage and hour violation | 2005 | WHD | $12,582 | ||
| Taylor Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $12,583 | ||
| Princess Street Partners-QC III, LLC dba | wage and hour violation | 2015 | WHD | $12,591 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2005 | NC-ENV | $12,599 | ||
| Johnson/Summerwinds, Phase II | environmental violation | 2000 | NC-ENV | $12,600 | ||
| MECKLENBERG UTILITIES, INC. | workplace safety or health violation | 2003 | OSHA | $12,600 | ||
| THOMAS CONCRETE OF CAROLINA | workplace safety or health violation | 2004 | OSHA | $12,600 | ||
| PCS PHOSPHATE INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2006 | OSHA | $12,600 |
| R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | financial services | workplace safety or health violation | 2010 | OSHA | $12,600 |
| JOHN O'RION STEVENSON,INC.DBA STEVENSON CHEVROLET | workplace safety or health violation | 2010 | OSHA | $12,600 | ||
| S.T. WOOTEN CORPORATION | workplace safety or health violation | 2010 | OSHA | $12,600 | ||
| LAMBERT'S CABLE SPLICING COMPANY, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $12,600 |
| KEYSTONE FOODS LLC DBA EQUITY GROUP | workplace safety or health violation | 2010 | OSHA | $12,600 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $12,600 |
| AUBREY SILVEY ENTERPRISES, INC. | workplace safety or health violation | 2012 | OSHA | $12,600 | ||
| POLYESTER FIBERS, LLC | workplace safety or health violation | 2012 | OSHA | $12,600 | ||
| E I DUPONT DE NEMOURS AND COMPANY | Chemours | chemicals | workplace safety or health violation | 2013 | OSHA | $12,600 |
| PATRICK ARIZTIA DBA PATRICK ARIZTIA | workplace safety or health violation | 2014 | OSHA | $12,600 | ||
| C. R. MEYERS AND SONS COMPANY | workplace safety or health violation | 2015 | OSHA | $12,600 | ||
| HOWELL'S MOTOR FREIGHT, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $12,600 | ||
| F AND G CONTRACTORS INC | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| WIELAND COPPER PRODUCTS, LLC | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| AMERICAN DREAM HOME IMPROVEMENT, INC. | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| NORTHWOOD RAVIN LLC | workplace safety or health violation | 2018 | OSHA | $12,600 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2018 | OSHA | $12,600 | ||
| NEDERMAN MIKROPUL, LLC | workplace safety or health violation | 2019 | OSHA | $12,600 |
