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  |
|---|---|---|---|---|---|---|
| Steiner and Daughters House Raising and Moving, LLC | environmental violation | 2010 | NC-ENV | $13,125 | ||
| Corinthian Builders, Ltd. | environmental violation | 2008 | NC-ENV | $13,125 | ||
| THE BUILDING CENTER, INC | workplace safety or health violation | 2014 | OSHA | $13,125 | ||
| KNAPHEIDE TRUCK EQUIPMENT COMPANY MIDSOUTH | workplace safety or health violation | 2021 | OSHA | $13,125 | ||
| G S MATERIALS INC | workplace safety or health violation | 2009 | MSHA | $13,125 | ||
| G S MATERIALS INC | workplace safety or health violation | 2009 | MSHA | $13,125 | ||
| Harris Fence Inc. | wage and hour violation | 2011 | WHD | $13,129 | ||
| Sprinkle Gas 1 | environmental violation | 2015 | NC-ENV | $13,135 | ||
| THE MOSACK GROUP LLC | workplace safety or health violation | 2022 | OSHA | $13,140 | ||
| Chatham Trades. Inc. | wage and hour violation | 2007 | WHD | $13,145 | ||
| C.R.T. Golden Lamb Rest Home | nursing home violation | 2022 | NC-DHHS | $13,150 | ||
| C.R.T. Golden Lamb Rest Home | nursing home violation | 2022 | NC-DHHS | $13,150 | ||
| Cheoah Construction Co., Inc. | motor vehicle safety violation | 2019 | FMCSA | $13,160 | ||
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Bridgestone-Bandag, LLC | Bridgestone | automotive parts | air pollution violation | 2002 | NC-ENV | $13,164 |
| Dale Lucas' Farm | wage and hour violation | 2010 | WHD | $13,181 | ||
| Cascade Behavior Treatment Services | wage and hour violation | 2007 | WHD | $13,190 | ||
| B - G FOODS SNACKS, INC. | workplace safety or health violation | 2018 | OSHA | $13,195 | ||
| PENCO PRODUCTS INC. | workplace safety or health violation | 2011 | OSHA | $13,200 | ||
| EDGAR LOPEZ DBA RJ COMMERCIAL CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $13,200 | ||
| JAMES WALDEN | workplace safety or health violation | 2019 | OSHA | $13,200 | ||
| UV FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $13,200 | ||
| MDT BROMLEY LLC | workplace safety or health violation | 2023 | OSHA | $13,200 | ||
| DIVYA, LLC | environmental violation | 2006 | NC-ENV | $13,202 | ||
| RMM&B, LLC | environmental violation | 2015 | NC-ENV | $13,208 | ||
| Springbrook Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $13,215 |
| The Ivy At Gastonia Llc | nursing home violation | 2021 | CMS | $13,215 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $13,219 | ||
| HOUSE OF RAEFORD FARMS, INC. - WALLACE DIVISION | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2008 | OSHA | $13,225 |
| Willow Ridge Of Nc | nursing home violation | 2021 | CMS | $13,228 | ||
| THE LANE CONSTRUCTION CORPORATION | workplace safety or health violation | 2020 | OSHA | $13,230 | ||
| MOUNTAIRE FARMS OF NORTH CAROLINA CORP. | Mountaire Corporation | food products | workplace safety or health violation | 2008 | OSHA | $13,231 |
| Rodriguez Glass, Incorporated | wage and hour violation | 2015 | WHD | $13,233 | ||
| Perfect Delivery, Inc. | wage and hour violation | 2005 | WHD | $13,238 | ||
| La Providencia/Former SRM Food Mart | environmental violation | 2003 | NC-ENV | $13,245 | ||
| MORGAN MASTER ELECTRICIAN COMPANY | workplace safety or health violation | 2023 | OSHA | $13,249 | ||
| GM NAMEPLATE, INC. | General Motors | motor vehicles | workplace safety or health violation | 2016 | OSHA | $13,250 |
| F AND L SIDING CONSTRUCTION | workplace safety or health violation | 2018 | OSHA | $13,250 | ||
| STANSELL PROPERTIES - DEVELOPMENT LLC | workplace safety or health violation | 2022 | OSHA | $13,251 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Springer Eubank Oil Company | air pollution violation | 2003 | EPA | $13,258 | ||
| UNIVERSAL HEALTH CARE LILLINGTON | nursing home violation | 2015 | CMS | $13,260 | ||
| TICOS CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $13,260 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2013 | MSHA | $13,268 |
| Unimin Corporation | Covia Holdings | mining and minerals | workplace safety or health violation | 2011 | MSHA | $13,268 |
| Clear-View, Inc. | wage and hour violation | 2012 | WHD | $13,269 | ||
| Universal Health Care Lillington | nursing home violation | 2019 | CMS | $13,270 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2013 | OSHA | $13,275 | ||
| INNOVATIVE GLASS OF AMERICA, LLC | workplace safety or health violation | 2019 | OSHA | $13,275 | ||
| Accordius Health At Monroe | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,276 |
| Meridian Center | nursing home violation | 2021 | CMS | $13,280 | ||
| ACS Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2010 | WHD | $13,282 |
| King Bee, Inc. | environmental violation | 2001 | NC-ENV | $13,284 | ||
| Risk Optometric Associates, PA | HHS civil monetary penalties | 2021 | HHSOIG | $13,290 | ||
| Lodging Investment Inc. | wage and hour violation | 2006 | WHD | $13,292 | ||
| MYRICK CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $13,300 | ||
| BILL'S BARBECUE - CHICKEN RESTAURANT, INC. | workplace safety or health violation | 2016 | OSHA | $13,300 | ||
| JELD-WEN, INC. | JELD-WEN Holding | building materials | workplace safety or health violation | 2019 | OSHA | $13,300 |
| LYDALL THERMAL/ACOUSTICAL, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $13,300 |
| ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, I | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $13,300 |
| UNIQUETEX, LLC | workplace safety or health violation | 2020 | OSHA | $13,300 | ||
| Westwood Hills Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $13,305 |
| Penick Village | nursing home violation | 2023 | CMS | $13,305 | ||
| Lake Park Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,305 | ||
| Gaia Herbs, Inc. | wage and hour violation | 2009 | WHD | $13,306 | ||
| Joseph S. York | motor vehicle safety violation | 2015 | FMCSA | $13,310 | ||
| OM3, Inc. | wage and hour violation | 2014 | WHD | $13,316 | ||
| JMC Capital, LLC | environmental violation | 2014 | NC-ENV | $13,322 | ||
| BRITTHAVEN DBA RIVER TRACE NURSING & REHAB | workplace safety or health violation | 2011 | OSHA | $13,325 | ||
| UNIVERSITY OF NORTH CAROLINA AT GREENSBORO | workplace safety or health violation | 2018 | OSHA | $13,325 | ||
| Princess Street Partners-QC 5, LLC dba | wage and hour violation | 2015 | WHD | $13,328 | ||
| Nationwide Insurance | Nationwide | financial services | wage and hour violation | 2011 | WHD | $13,331 |
| DUBOSE STEEL, INC. OF NORTH CAROLINA | workplace safety or health violation | 2012 | OSHA | $13,335 | ||
| Shadowcreek Estates, LLC | environmental violation | 2008 | NC-ENV | $13,340 | ||
| Frank Myers Investments, LLC | environmental violation | 2007 | NC-ENV | $13,340 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $13,342 | ||
| North Bridge, Inc. | environmental violation | 2006 | NC-ENV | $13,344 | ||
| Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $13,346 |
| Asheville Anesthesia Associates, P.A. | labor relations violation | 2008 | NLRB | $13,350 | ||
| OSCAR MARTINEZ DBA C AND M CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $13,350 | ||
| Community Hospice, Inc. | wage and hour violation | 2012 | WHD | $13,357 | ||
| Harvin Reaction Technology, Inc. | air pollution violation | 2006 | NC-ENV | $13,358 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $13,385 |
| MRC, Foods, LLC | wage and hour violation | 2014 | WHD | $13,392 | ||
| Morningview at Irving Park | nursing home violation | 2019 | NC-DHHS | $13,400 | ||
| Cardinal Care Center-Hendersonville | nursing home violation | 2022 | NC-DHHS | $13,400 | ||
| TRENT BUILDERS, INC. | workplace safety or health violation | 2016 | OSHA | $13,400 | ||
| TENCARVA MACHINERY COMPANY, LLC | workplace safety or health violation | 2016 | OSHA | $13,400 | ||
| Financial Carrier Service, Inc. | wage and hour violation | 2015 | WHD | $13,401 | ||
| Mountain View Tire & Service, Inc. | wage and hour violation | 2007 | WHD | $13,401 | ||
| BRIAN CENTER NURSING CARE/SHAM | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,408 |
| RAMIREZ FRAMING INC | workplace safety or health violation | 2021 | OSHA | $13,410 | ||
| MAPLE GROVE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $13,423 |
| Pearl's Family Care Home | wage and hour violation | 2005 | WHD | $13,428 | ||
| Case Farms Chicken Processing, Inc. | Case Farms Chicken | food products | wage and hour violation | 2011 | WHD | $13,430 |
| RSI Home Products | air pollution violation | 2003 | NC-ENV | $13,438 | ||
| Prieto Brother's Corporation | motor vehicle safety violation | 2014 | FMCSA | $13,440 | ||
| ALUDISC LLC | workplace safety or health violation | 2014 | OSHA | $13,440 | ||
| M-J LOPEZ QUALITY ROOFING INC. | workplace safety or health violation | 2019 | OSHA | $13,440 | ||
| Blair Assisted Living, Inc. | wage and hour violation | 2008 | WHD | $13,441 |
