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  |
|---|---|---|---|---|---|---|
| ABSOLUTE STONE CORP. | workplace safety or health violation | 2009 | OSHA | $5,255 | ||
| Bethlehem Center of Charlotte, Inc. | wage and hour violation | 2004 | WHD | $5,256 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | NC-ENV | $5,256 |
| Kurz Transfer Products, LP | environmental violation | 2018 | NC-ENV | $5,256 | ||
| Beginning Years Daycare | wage and hour violation | 2007 | WHD | $5,257 | ||
| Gas Town, Inc. | environmental violation | 2020 | NC-ENV | $5,258 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $5,262 | ||
| Grinstead Enterprises | wage and hour violation | 2015 | WHD | $5,264 | ||
| TSPC LLC | wage and hour violation | 2013 | WHD | $5,265 | ||
| CYPRESS POINTE REHABILITATION CENTER | nursing home violation | 2015 | CMS | $5,265 | ||
| R L LOCKLEAR CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $5,265 | ||
| ANGLIN CLASSIC CARS, INC. | workplace safety or health violation | 2015 | OSHA | $5,265 | ||
| AVELINO GOMEZ | workplace safety or health violation | 2017 | OSHA | $5,265 | ||
| PRO-TOPS, INC. | workplace safety or health violation | 2018 | OSHA | $5,265 | ||
| PARSON INTERIORS - CO., INC. | workplace safety or health violation | 2020 | OSHA | $5,265 | ||
| LONG BROS. CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $5,265 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| Kingsway #3 | environmental violation | 2017 | NC-ENV | $5,266 | ||
| C.A. Scism Construction Company, Inc. | wage and hour violation | 2012 | WHD | $5,269 | ||
| Hartcom Power Division, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,270 | ||
| FREIRICH FOODS, INC. | workplace safety or health violation | 2012 | OSHA | $5,270 | ||
| MARCELO"S REMODELING LLC | workplace safety or health violation | 2019 | OSHA | $5,270 | ||
| Hendersonville Health & Rehabilitation, LLC | wage and hour violation | 2013 | WHD | $5,274 | ||
| Wylie West, Inc. | environmental violation | 2000 | NC-ENV | $5,274 | ||
| ROGER CARTER CORP | workplace safety or health violation | 2005 | OSHA | $5,275 | ||
| Deal Family Farm, Inc. | wage and hour violation | 2015 | WHD | $5,280 | ||
| Sbarro, Inc. | wage and hour violation | 2008 | WHD | $5,280 | ||
| Peachtree Industries, Inc. | wage and hour violation | 2007 | WHD | $5,280 | ||
| Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
| Junior Ransom dba Ransom Brothers Tree Service | environmental violation | 2005 | NC-ENV | $5,280 | ||
| SOUTHERN METALS COMPANY | workplace safety or health violation | 2010 | OSHA | $5,280 | ||
| Silver Creek Aviation, Inc. | environmental violation | 2003 | NC-ENV | $5,281 | ||
| McGrady's Grocery | environmental violation | 2004 | NC-ENV | $5,282 | ||
| YOCO, Inc. | environmental violation | 2001 | NC-ENV | $5,284 | ||
| Tempsations, LLC | wage and hour violation | 2015 | WHD | $5,286 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,286 |
| LUMBERTON KNITTING CO. LLC | workplace safety or health violation | 2015 | OSHA | $5,287 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,287 | ||
| Extended Reach Day Treatment, LLC | wage and hour violation | 2010 | WHD | $5,288 | ||
| Pantar Solutions, Inc. | wage and hour violation | 2005 | WHD | $5,288 | ||
| Bost Custom Homes | environmental violation | 2023 | NC-ENV | $5,289 | ||
| RAGE, Inc. | wage and hour violation | 2006 | WHD | $5,290 | ||
| Triad Tree And Lawn Care | motor vehicle safety violation | 2020 | FMCSA | $5,290 | ||
| G&S Trees, Inc. | environmental violation | 2022 | NC-ENV | $5,290 | ||
| C&S Pit Stop | environmental violation | 2000 | NC-ENV | $5,293 | ||
| Cable's Enterprise, LLC | wage and hour violation | 2008 | WHD | $5,295 | ||
| Steve B. Simmons Construction, LLC | environmental violation | 2015 | NC-ENV | $5,295 | ||
| Ingles Grocery Store | environmental violation | 2015 | NC-ENV | $5,295 | ||
| Coastal Carolina Foot & Ankle Associates PA | wage and hour violation | 2006 | WHD | $5,299 | ||
| Bowers & Burrows, Inc. | environmental violation | 2007 | NC-ENV | $5,299 | ||
| K & D Commercial Corp | motor vehicle safety violation | 2016 | FMCSA | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| PMI INDUSTRIES, INC. | workplace safety or health violation | 2004 | OSHA | $5,300 | ||
| BOTTOMLEY EVERGREENS & FARMS, INC. | workplace safety or health violation | 2006 | OSHA | $5,300 | ||
| POLY PLASTIC PRODUCTS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2008 | OSHA | $5,300 | ||
| NEW HANOVER COUNTY SCHOOLS-CHILD NUTRITION DEPARTM | workplace safety or health violation | 2010 | OSHA | $5,300 | ||
| LOCKLEAR BORING, INC. | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| MATUTE'S SIDING, LLC | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| CUSTOM LAND DESIGN, INC. | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| PARMASS HOLDINGS, INC. DBA ENVISION PLASTICS | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| AARON DEVINCENZO DBA ABOVE ALL CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| DANIELS LUMBER SALES, INC. | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| ALLEN INDUSTRIES, INC. | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| FLORIDA MARINE TANKS,INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,300 |
| PRINTCRAFT COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| EDGAR IBARRA HUERTA DBA EDGAR HUERTA | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| SAUL CRUZ GALLEGOS DBA SAUL CRUZ ROOFING | workplace safety or health violation | 2014 | OSHA | $5,300 | ||
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,300 |
| ALEX YAHIR CONSTRUCTION COMPANY INC | workplace safety or health violation | 2017 | OSHA | $5,300 | ||
| RED INDUSTRIES, LLC | workplace safety or health violation | 2018 | OSHA | $5,300 | ||
| COMPLETE CARE MANAGEMENT LLC | Complete Care Management | healthcare services | workplace safety or health violation | 2019 | OSHA | $5,300 |
| GABRIEL ENRIQUE ROMERO | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| CASTROS SIDING SOLUTIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| LA COBRA ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| ALBEMARLE COTTON GROWERS COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| PECK - SON'S, INC. | workplace safety or health violation | 2022 | OSHA | $5,300 | ||
| WATERLINE SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,300 | ||
| FRANCISCO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $5,300 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,300 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,300 |
| United Methodist Agency for the Retarded - We | wage and hour violation | 2013 | WHD | $5,301 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2013 | NC-ENV | $5,303 |
| American Building Maintenance Co. of Georgia | ABM Industries | business services | wage and hour violation | 2007 | WHD | $5,305 |
| The Children Inn, Inc. | wage and hour violation | 2004 | WHD | $5,305 | ||
| Black Eagle, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,310 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,312 |
| Vegetation Management Specialist, Inc. | wage and hour violation | 2018 | WHD | $5,313 | ||
| Eanes Oil Company | environmental violation | 2007 | NC-ENV | $5,316 | ||
| Acme Pest Control Company, Inc | wage and hour violation | 2016 | WHD | $5,317 | ||
| Spring Arbor of Rocky Mount II Limited Partne | wage and hour violation | 2006 | WHD | $5,317 | ||
| 3K Construction and Drywall LLC | wage and hour violation | 2015 | WHD | $5,319 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| JOSE HERNANDEZ | workplace safety or health violation | 2009 | OSHA | $5,319 | ||
| OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| Pump & Tank Shop, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,320 | ||
| Carter Construction | environmental violation | 2001 | NC-ENV | $5,321 | ||
| Souther's Grocery | environmental violation | 2008 | NC-ENV | $5,325 |
