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  |
|---|---|---|---|---|---|---|
| SILAS CREEK REHABILITATION CENTER | nursing home violation | 2017 | CMS | $13,627 | ||
| ROCKY MOUNT REHABILITATION CENTER | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
| THE GRAYBRIER NURS & RETIREMENT CT | nursing home violation | 2017 | CMS | $13,627 | ||
| Greendale Forest Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Laurels Of Summit Ridge | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| Wilkesboro Health And Rehabilitation | nursing home violation | 2018 | CMS | $13,627 | ||
| Glenbridge Health And Rehabiltation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Universal Health Care & Rehab | nursing home violation | 2018 | CMS | $13,627 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Camden Health And Rehabilitation | nursing home violation | 2018 | CMS | $13,627 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2018 | CMS | $13,627 | ||
| The Citadel Salisbury | nursing home violation | 2018 | CMS | $13,627 | ||
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Wilora Lake Healthcare Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Mary Gran Nursing Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Walnut Cove Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Longleaf Neuro-Medical Treatment Center | nursing home violation | 2021 | CMS | $13,634 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2022 | CMS | $13,636 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2022 | CMS | $13,636 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $13,636 | ||
| Brunswick Cove Nursing Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Country Living Guest Home, Inc. | wage and hour violation | 2016 | WHD | $13,638 | ||
| Carteret Counth General Hospital | wage and hour violation | 2010 | WHD | $13,638 | ||
| Chalybeate Store | environmental violation | 2008 | NC-ENV | $13,638 | ||
| Direct Chassislink, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,640 | ||
| WILLIAMSON DISTRIBUTORS, INC. | motor vehicle safety violation | 2013 | FMCSA | $13,640 | ||
| TOWNSENDS, INC. | workplace safety or health violation | 2005 | OSHA | $13,650 | ||
| CARL CATOE CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $13,650 | ||
| SILVIO RODRIQUEZ DBA SILVIO RODRIGUEZ | workplace safety or health violation | 2013 | OSHA | $13,650 | ||
| E.S. WALKER CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $13,650 | ||
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $13,653 |
| Canady's Landscaping & Erosion Control, LLC | wage and hour violation | 2013 | WHD | $13,654 | ||
| Advance Behavioral Health Service Inc. | wage and hour violation | 2004 | WHD | $13,669 | ||
| U S Masonry, Inc. | motor vehicle safety violation | 2016 | FMCSA | $13,670 | ||
| T.A.C. Acquisition, Inc. | environmental violation | 2001 | NC-ENV | $13,670 | ||
| Autumn Care Of Saluda | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $13,670 |
| Valley Nursing Center | nursing home violation | 2022 | CMS | $13,670 | ||
| Scenic Route 129, LLC | environmental violation | 2012 | NC-ENV | $13,672 | ||
| Carolina Auto Direct LLC | wage and hour violation | 2013 | WHD | $13,673 | ||
| Piedmont Private Investigations, Inc. | wage and hour violation | 2008 | WHD | $13,674 | ||
| JETRO HOLDINGS, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,680 |
| Carolinas Elite Carriers Llc | motor vehicle safety violation | 2016 | FMCSA | $13,690 | ||
| METROLINA BUILDERS, INC. | workplace safety or health violation | 2018 | OSHA | $13,700 | ||
| Overcash Gravel & Grading Co, Inc | wage and hour violation | 2005 | WHD | $13,702 | ||
| WAYNE BAILEY, INC. | workplace safety or health violation | 2015 | OSHA | $13,720 | ||
| PULTE HOME COMPANY, LLC | PulteGroup | construction and engineering | workplace safety or health violation | 2018 | OSHA | $13,720 |
| Popeye's Gas & Grill | environmental violation | 2011 | NC-ENV | $13,723 | ||
| SUPERIOR WALLS SYSTEMS, LLC | workplace safety or health violation | 2008 | OSHA | $13,725 | ||
| Prospect Mortgage LLC | Homebridge Financial Services | financial services | wage and hour violation | 2010 | WHD | $13,728 |
| Magnolia Lane Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,735 | ||
| Nicolo, Inc. | wage and hour violation | 2011 | WHD | $13,742 | ||
| Carolina Metals Group LLC | environmental violation | 2022 | NC-ENV | $13,742 | ||
| Premier Living And Rehab Center | nursing home violation | 2018 | CMS | $13,742 | ||
| Harbor Group Management, LLC | wage and hour violation | 2009 | WHD | $13,743 | ||
| Premier Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $13,745 |
| Piney Grove Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $13,749 | ||
| J M Macias, Inc | wage and hour violation | 2011 | WHD | $13,751 | ||
| Magna Composites, LLC | Magna International | automotive parts | wage and hour violation | 2013 | WHD | $13,763 |
| FORTRESS CEMENT | workplace safety or health violation | 2020 | OSHA | $13,764 | ||
| Cas N Cals Pool ans Spa Service Inc. | wage and hour violation | 2013 | WHD | $13,769 | ||
| Barnett Properties, LLC | environmental violation | 2004 | NC-ENV | $13,770 | ||
| SOUTH ATLANTIC PACKAGING CORPORATION | environmental violation | 2016 | EPA | $13,770 | ||
| Home Finance and Mortgage Company, Inc. | wage and hour violation | 2007 | WHD | $13,773 | ||
| Aston Park Healthcare Center, Inc. | wage and hour violation | 2014 | WHD | $13,785 | ||
| Biltmore Venture Group II | wage and hour violation | 2013 | WHD | $13,785 | ||
| Sunrise Global Marketing LLC | wage and hour violation | 2018 | WHD | $13,797 | ||
| TWD Enterprises, Inc. | environmental violation | 2009 | NC-ENV | $13,800 | ||
| St. Gales Estates | nursing home violation | 2022 | NC-DHHS | $13,800 | ||
| CHARLES BLALOCK & SONS, INC. | workplace safety or health violation | 2001 | OSHA | $13,800 | ||
| A.G. MACHINING OF NORTH CAROLINA, INC. | workplace safety or health violation | 2009 | OSHA | $13,800 | ||
| ERNEST LOCKLEAR DBA LOCKLEAR ROOFING | workplace safety or health violation | 2013 | OSHA | $13,800 | ||
| ECOLAB INC. | Ecolab | chemicals | workplace safety or health violation | 2013 | OSHA | $13,800 |
| HORNWOOD, INC. | workplace safety or health violation | 2018 | OSHA | $13,800 | ||
| SOUTHEND EXTERIORS, INC. | workplace safety or health violation | 2023 | OSHA | $13,800 | ||
| SOUTHEND EXTERIORS, INC. | workplace safety or health violation | 2023 | OSHA | $13,800 | ||
| J & R Construction of the Peidmont, Inc | wage and hour violation | 2014 | WHD | $13,812 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,814 | ||
| Gartner Automotice, LLC | wage and hour violation | 2013 | WHD | $13,815 | ||
| Sutton's Service Center, Inc. | environmental violation | 2006 | NC-ENV | $13,818 | ||
| Top Priority Care Services L.L.C. | wage and hour violation | 2008 | WHD | $13,822 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| BARRIER1 SYSTEMS NC, LLC | workplace safety or health violation | 2022 | OSHA | $13,824 | ||
| Prestage Farms Inc | environmental violation | 2022 | NC-ENV | $13,828 | ||
| Tim McCarter Plumbing, Inc | wage and hour violation | 2006 | WHD | $13,845 | ||
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
| Johnson/Shaw Mill Phase II | environmental violation | 2000 | NC-ENV | $13,845 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $13,845 |
| METAL-CAD STEEL FRAMING SYSTEMS, INC DBA CUSTOM ME | workplace safety or health violation | 2010 | OSHA | $13,850 | ||
| Verigent, LLC | wage and hour violation | 2018 | WHD | $13,855 | ||
| Universal Health Care Lillington | nursing home violation | 2018 | CMS | $13,857 | ||
| Universal Health Care/King | nursing home violation | 2021 | CMS | $13,858 | ||
| Carolina Rehab Center Of Cumberland | nursing home violation | 2021 | CMS | $13,858 | ||
| DASCO TRANSPORT, INC. | motor vehicle safety violation | 2005 | FMCSA | $13,860 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2019 | CMS | $13,868 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Orbit Energy, Inc. | environmental violation | 2009 | NC-ENV | $13,875 |
