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  |
|---|---|---|---|---|---|---|
| Blair Assisted Living, Inc. | wage and hour violation | 2008 | WHD | $13,441 | ||
| Gusmo Inc | wage and hour violation | 2007 | WHD | $13,446 | ||
| A-1 Quality, Inc | wage and hour violation | 2010 | WHD | $13,447 | ||
| COLBOND, INC. | environmental violation | 2012 | EPA | $13,455 | ||
| PLASTIFLEX NORTH CAROLINA, LLC | environmental violation | 2013 | EPA | $13,455 | ||
| MOHICAN MILLS, INC. | environmental violation | 2015 | EPA | $13,455 | ||
| Sunset Child Development Center | wage and hour violation | 2014 | WHD | $13,467 | ||
| CHI Holdings, LLC | wage and hour violation | 2015 | WHD | $13,473 | ||
| Red's Redi Mix, LLC | wage and hour violation | 2013 | WHD | $13,473 | ||
| Fontaine Modification | labor relations violation | 2008 | NLRB | $13,480 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $13,480 | ||
| Carolinas Home Care Agency | wage and hour violation | 2017 | WHD | $13,481 | ||
| Slate Installations of NC LLC | wage and hour violation | 2013 | WHD | $13,485 | ||
| Community Cash and Carry | environmental violation | 2003 | NC-ENV | $13,491 | ||
| Chem-Strip of Alamance, Inc. | environmental violation | 2020 | NC-ENV | $13,493 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2022 | NC-ENV | $13,494 | ||
| SSA MARINE | Carrix | freight and logistics | workplace safety or health violation | 2020 | OSHA | $13,494 |
| FLATIRON CONSTRUCTORS, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Mount Olive Center | nursing home violation | 2022 | CMS | $13,497 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $13,497 | ||
| THOMAS EUGENE KORNEGAY, II | motor vehicle safety violation | 2007 | FMCSA | $13,500 | ||
| Action Tree Pros Inc. | consumer protection violation | 2019 | NC-AG | $13,500 | ||
| Running Deer Landfill | environmental violation | 2020 | NC-ENV | $13,500 | ||
| Philip's Septic Tank Service | environmental violation | 2014 | NC-ENV | $13,500 | ||
| Shatley Springs Inn | environmental violation | 2009 | NC-ENV | $13,500 | ||
| Rosewood Farms, LLC | mining environmental violation | 2005 | NC-ENV | $13,500 | ||
| The Addison of Lincolnton | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| The Ivy at Clemmons | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| Fairview Family Care Home #1(Closed) | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| Tyrrell House | nursing home violation | 2019 | NC-DHHS | $13,500 | ||
| DAN DALTON III DBA DALTON'S CUSTOM ROOFING | workplace safety or health violation | 2003 | OSHA | $13,500 | ||
| POLY PLASTIC PRODUCTS OF NORTH CAROLINA,INC | workplace safety or health violation | 2010 | OSHA | $13,500 | ||
| B.V. BELK PROPERTIES, INC. | workplace safety or health violation | 2015 | OSHA | $13,500 | ||
| NORTH CAROLINA GOOD TASTE NOODLE, INC. | workplace safety or health violation | 2016 | OSHA | $13,500 | ||
| POWER DESIGN, INC. | workplace safety or health violation | 2016 | OSHA | $13,500 | ||
| MLM VENTURES, INC. | workplace safety or health violation | 2016 | OSHA | $13,500 | ||
| WIMCO CORP. | workplace safety or health violation | 2017 | OSHA | $13,500 | ||
| ALLSTONE CORP LLC | workplace safety or health violation | 2017 | OSHA | $13,500 | ||
| HAROLD K. JORDAN - CO., INC. | workplace safety or health violation | 2017 | OSHA | $13,500 | ||
| CARLOS HERNANDEZ | workplace safety or health violation | 2018 | OSHA | $13,500 | ||
| MYGRANT GLASS COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $13,500 | ||
| PACON MANUFACTURING CORPORATION | workplace safety or health violation | 2021 | OSHA | $13,500 | ||
| PROFESSIONAL BUILDERS SUPPLY, LLC | workplace safety or health violation | 2022 | OSHA | $13,500 | ||
| SUNCREST LLC | workplace safety or health violation | 2023 | OSHA | $13,500 | ||
| CUSTOM-PAK, INC. | workplace safety or health violation | 2023 | OSHA | $13,500 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. (SB) | water pollution violation | 2005 | EPA | $13,500 | ||
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $13,504 |
| SPENCER YACHTS | workplace safety or health violation | 2019 | OSHA | $13,504 | ||
| Mac's Restaurant, Inc. | wage and hour violation | 2004 | WHD | $13,507 | ||
| Tap Root Dairy LLC | environmental violation | 2013 | NC-ENV | $13,507 | ||
| Davis Health Care Center | nursing home violation | 2021 | CMS | $13,507 | ||
| Clayton Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $13,507 | ||
| Shary's Inc. | wage and hour violation | 2007 | WHD | $13,512 | ||
| Accordius Health At Rose Manor Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $13,520 |
| University Place Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $13,520 |
| WILLIAMSON DISTRIBUTORS INC | motor vehicle safety violation | 2008 | FMCSA | $13,530 | ||
| Creative Dinning 17, LLC. | wage and hour violation | 2015 | WHD | $13,536 | ||
| CBM, Inc. | environmental violation | 2003 | NC-ENV | $13,539 | ||
| GRACE FOOD DISTRIBUTION INC | motor vehicle safety violation | 2009 | FMCSA | $13,540 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $13,549 | ||
| SKYWALKER ROOFING, LLC | workplace safety or health violation | 2022 | OSHA | $13,551 | ||
| Red Monkey, Inc | wage and hour violation | 2012 | WHD | $13,553 | ||
| Just- Kris Distributing, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,560 | ||
| WakeMed | WakeMed Health & Hospitals | healthcare services | Family and Medical Leave Act | 2014 | WHD | $13,569 |
| Border Station Inc. | wage and hour violation | 2014 | WHD | $13,569 | ||
| AppleBlossom Energy, Inc. | wage and hour violation | 2010 | WHD | $13,582 | ||
| Broadmoor Associates LLC | wage and hour violation | 2008 | WHD | $13,583 | ||
| Central Equity Group | wage and hour violation | 2005 | WHD | $13,583 | ||
| Brian Center Health & Rehab/Hendersonville | nursing home violation | 2019 | CMS | $13,585 | ||
| Lake Electric Co Inc | wage and hour violation | 2015 | WHD | $13,589 | ||
| Sessoms Bus Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $13,590 | ||
| Royal Car Care | wage and hour violation | 2003 | WHD | $13,590 | ||
| Hope Transportation Co., Llc | motor vehicle safety violation | 2016 | FMCSA | $13,590 | ||
| HAMLIN SHEET METAL COMPANY, INCORPORATED | workplace safety or health violation | 2011 | OSHA | $13,590 | ||
| R&D PLASTICS OF HICKORY LTD. (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| PRUITTHEALTH-HIGH POINT | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,592 |
| Carolina Stock Yards Company, Inc | agribusiness violation | 2018 | GIPSA | $13,600 | ||
| Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $13,600 | ||
| Brockford Inn | nursing home violation | 2022 | NC-DHHS | $13,600 | ||
| Chase Samaritan Assisted Living | nursing home violation | 2022 | NC-DHHS | $13,600 | ||
| JFL CONSTRUCTION COMPANY, INC | workplace safety or health violation | 2020 | OSHA | $13,600 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $13,600 | ||
| Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $13,600 | ||
| Alpha Omega Construction Group, Inc. | wage and hour violation | 2012 | WHD | $13,604 | ||
| KLB Holdings, LLC. | wage and hour violation | 2006 | WHD | $13,607 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2010 | MSHA | $13,609 |
| Kamdhenu Inc. | wage and hour violation | 2012 | WHD | $13,611 | ||
| Accordius Health At Wilmington | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $13,611 |
| E & D Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $13,620 | ||
| Brian Center Health & Rehab Hickory | nursing home violation | 2018 | CMS | $13,625 | ||
| MERIDIAN CENTER | nursing home violation | 2017 | CMS | $13,627 | ||
| LIBERTY COMMONS REHABILITATION CENTER | nursing home violation | 2017 | CMS | $13,627 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2017 | CMS | $13,627 | ||
| WOODLANDS NURSING & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $13,627 | ||
| THE OAKS | nursing home violation | 2017 | CMS | $13,627 | ||
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
| LONGLEAF NEURO-MEDICAL TREATMENT CENTER | nursing home violation | 2017 | CMS | $13,627 | ||
| THE LAURELS OF PENDER | nursing home violation | 2017 | CMS | $13,627 | ||
| EDGEWOOD PLACE AT THE VILLAGE AT BROOKWOOD | nursing home violation | 2017 | CMS | $13,627 | ||
| SILAS CREEK REHABILITATION CENTER | nursing home violation | 2017 | CMS | $13,627 |
