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  |
|---|---|---|---|---|---|---|
| NEDERMAN MIKROPUL, LLC | workplace safety or health violation | 2019 | OSHA | $12,600 | ||
| STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $12,600 |
| SERIANO FRAMING CORPORATION | workplace safety or health violation | 2020 | OSHA | $12,600 | ||
| PRC INDUSTRIES, INC. | workplace safety or health violation | 2021 | OSHA | $12,600 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| SUPERIOR CRANES, INC. | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| SCHNEIDER ELECTRIC USA, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $12,600 |
| FLAGSTONE FOODS, INC. | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| RV RETAILER CONCORD, LLC | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| WESTGATE AUTO GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| JJF CONSTRUCTION COMPANY LLC | workplace safety or health violation | 2022 | OSHA | $12,601 | ||
| J FRAMING CONSTRUCTION, LLC. | workplace safety or health violation | 2022 | OSHA | $12,601 | ||
| Bridgeport Restoration Services, Inc. | wage and hour violation | 2010 | WHD | $12,616 | ||
| Greenwoods Inc. dba Friendship Care | wage and hour violation | 2005 | WHD | $12,620 | ||
| R.J. Hinnant & Sons Farm | wage and hour violation | 2012 | WHD | $12,627 | ||
| Frog Island Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $12,630 | ||
| H & M International Transportation, Inc. | labor relations violation | 2008 | NLRB | $12,633 | ||
| Autumn Care Of Fayetteville | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $12,635 |
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| B H M, Inc. | motor vehicle safety violation | 2015 | FMCSA | $12,640 | ||
| Meadow Lark Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $12,640 | ||
| Hinson & Company, Inc. | environmental violation | 2011 | NC-ENV | $12,645 | ||
| Mountain Park Grocery | environmental violation | 2011 | NC-ENV | $12,647 | ||
| The Lodge At Mills River | nursing home violation | 2022 | CMS | $12,649 | ||
| Kerr Lake Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,649 | ||
| VARIETY STORES, INC. | workplace safety or health violation | 2002 | OSHA | $12,650 | ||
| Rachel's House Inc. | wage and hour violation | 2012 | WHD | $12,659 | ||
| Twiford Bayside, LLC | environmental violation | 2008 | NC-ENV | $12,660 | ||
| Virginia Dare Behavioral Health, Inc. | wage and hour violation | 2006 | WHD | $12,671 | ||
| FISHER PARK HEALTH AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $12,678 | ||
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $12,678 |
| The Carrolton Of Nash | nursing home violation | 2018 | CMS | $12,678 | ||
| Mazzeo Transportation, Inc. | wage and hour violation | 2003 | WHD | $12,685 | ||
| Person Memorial Hospital | nursing home violation | 2022 | CMS | $12,695 | ||
| LANCE, INC. | Campbell Soup | food products | workplace safety or health violation | 2008 | OSHA | $12,700 |
| A PLUS ROOFING & CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $12,700 | ||
| PROOF SEAL, LLC | workplace safety or health violation | 2012 | OSHA | $12,700 | ||
| JIMENEZ CONTRACTORS, INC. | workplace safety or health violation | 2016 | OSHA | $12,700 | ||
| CRUZ BRAVO CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $12,700 | ||
| J. - G. FRAMERS, INC. | workplace safety or health violation | 2020 | OSHA | $12,700 | ||
| CATES CONTRACTING | workplace safety or health violation | 2020 | OSHA | $12,700 | ||
| SQUEAKY CLEAN OF NORTH CAROLINA, INC. | workplace safety or health violation | 2022 | OSHA | $12,700 | ||
| Building Joy in Healthcare Group Home, Inc. | wage and hour violation | 2007 | WHD | $12,702 | ||
| Lankford Protection Services, Inc. | wage and hour violation | 2010 | WHD | $12,720 | ||
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2017 | OSHA | $12,720 | ||
| Goldsboro Chrysler Dodge Jeep, Inc | wage and hour violation | 2004 | WHD | $12,724 | ||
| Azteca Family Mexican Restaurant Inc. | wage and hour violation | 2014 | WHD | $12,726 | ||
| J H LEA & SONS INC | motor vehicle safety violation | 2008 | FMCSA | $12,740 | ||
| JENNIFER CORTES PARADA DBA JENNIFER CORTES PARADA | workplace safety or health violation | 2015 | OSHA | $12,740 | ||
| C. TERRY HUNT INDUSTRIES, INC. | workplace safety or health violation | 2015 | OSHA | $12,740 | ||
| MASONRY GRADING - CONCRETE CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $12,740 | ||
| TRUCK LEASE SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $12,750 | ||
| SEGRAVE AVIATION INC | Delta Air Lines | airlines | motor vehicle safety violation | 2007 | FMCSA | $12,750 |
| DISCOUNT BOX & PALLET, INC. | motor vehicle safety violation | 2006 | FMCSA | $12,750 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 | ||
| MHC Twin Lakes | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Banks Septic Service | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Busick's Septic Tank Pumping Service | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Total Maintenance Inc. | environmental violation | 2009 | NC-ENV | $12,750 | ||
| HARRIS MASONRY CONTRACTOR CORP. | workplace safety or health violation | 2008 | OSHA | $12,750 | ||
| NORTHEAST FOODS INC. DBA AUTOMATIC ROLLS OF NORTH | workplace safety or health violation | 2012 | OSHA | $12,750 | ||
| STAFFORD TRANSPORT OF NORTH CAROLINA,INC. | workplace safety or health violation | 2013 | OSHA | $12,750 | ||
| Nova's Bakery, Inc. | wage and hour violation | 2016 | WHD | $12,758 | ||
| J.H. Duncan Oil, Inc. | environmental violation | 2012 | NC-ENV | $12,764 | ||
| Community Companion Home Care | wage and hour violation | 2017 | WHD | $12,765 | ||
| Accordius Health At Rose Manor Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $12,765 |
| Panafric Investors | wage and hour violation | 2007 | WHD | $12,766 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| INDUSTRIAL PUMP SERVICES OF NORTH CAROLINA, INC. | workplace safety or health violation | 2016 | OSHA | $12,775 | ||
| Green Manor Rest Home, Inc. | wage and hour violation | 2008 | WHD | $12,778 | ||
| YOCO, Inc. | environmental violation | 2001 | NC-ENV | $12,784 | ||
| Petro Express, Inc. | wage and hour violation | 2007 | WHD | $12,787 | ||
| ASJ Mathis Farms, LLC | environmental violation | 2021 | NC-ENV | $12,788 | ||
| Roanoke Valley Special Services | wage and hour violation | 2009 | WHD | $12,791 | ||
| Peddlers Village Group, Inc. | environmental violation | 2012 | NC-ENV | $12,794 | ||
| RP Express, Inc. | environmental violation | 2001 | NC-ENV | $12,794 | ||
| LeChris Health Systems of New Bern, Inc | wage and hour violation | 2006 | WHD | $12,797 | ||
| Harris Oil Company, Inc. | environmental violation | 2005 | NC-ENV | $12,798 | ||
| Jamrock Trucking Company LLC | motor vehicle safety violation | 2022 | FMCSA | $12,800 | ||
| Absolute Care Assisted Living | nursing home violation | 2022 | NC-DHHS | $12,800 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $12,800 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2011 | OSHA | $12,800 | ||
| LAW ROOFING, INC. | workplace safety or health violation | 2015 | OSHA | $12,800 | ||
| MCMILLAN CONTRACTING INC. | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| ARCADIA FARMS, LLC | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| Manor at Edgewater | wage and hour violation | 2012 | WHD | $12,801 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2015 | OSHA | $12,805 | ||
| Bizzy Bee, Inc. | environmental violation | 2009 | NC-ENV | $12,808 | ||
| The Greens At Pinehurst Rehab & Living Center | nursing home violation | 2021 | CMS | $12,812 | ||
| Magic One LLC | wage and hour violation | 2016 | WHD | $12,816 | ||
| Internet Alliance, Inc | wage and hour violation | 2009 | WHD | $12,817 | ||
| Brownstone Properties VIII, LLC | environmental violation | 2004 | NC-ENV | $12,817 | ||
| Universal Health Care/King | nursing home violation | 2020 | CMS | $12,818 | ||
| Jernigan Oil Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $12,820 | ||
| Genesis Professional, LLC | wage and hour violation | 2008 | WHD | $12,821 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $12,830 | ||
| C A PERRY & SON, INC. | motor vehicle safety violation | 2009 | FMCSA | $12,830 | ||
| Sushi 101, Inc. | wage and hour violation | 2005 | WHD | $12,839 | ||
| R&R Grocery | environmental violation | 2012 | NC-ENV | $12,841 | ||
| Carolina Sleep Shoppe, LLC | wage and hour violation | 2013 | WHD | $12,845 |
