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  |
|---|---|---|---|---|---|---|
| Carolina Cast Stone Co., Inc. | air pollution violation | 2005 | NC-ENV | $14,789 | ||
| Southeastern Holding Group, LCC | environmental violation | 2000 | NC-ENV | $14,790 | ||
| M.A. Guard Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $14,796 | ||
| Ingles Market Inc. | Ingles Markets | retailing | wage and hour violation | 2010 | WHD | $14,797 |
| WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
| CORBETT CHIPPING CORPORATION | workplace safety or health violation | 2012 | OSHA | $14,800 | ||
| DIMAS GARCIA CRUZ | workplace safety or health violation | 2020 | OSHA | $14,800 | ||
| Kristy's Food Mart LLC Corp. | wage and hour violation | 2009 | WHD | $14,805 | ||
| Union Urgent Care, LLC | wage and hour violation | 2008 | WHD | $14,817 | ||
| JC Pallet Company Inc. | wage and hour violation | 2012 | WHD | $14,821 | ||
| Novaflex Hose, Inc. | wage and hour violation | 2006 | WHD | $14,823 | ||
| Lindsey and Nichols Enterprises, Inc. | environmental violation | 2003 | NC-ENV | $14,832 | ||
| Dixie Grading & Equipment Inc | wage and hour violation | 2005 | WHD | $14,843 | ||
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2011 | OSHA | $14,850 |
| Caledonia | wage and hour violation | 2004 | WHD | $14,851 | ||
| Dowco Power Transmission Products, Inc. | wage and hour violation | 2011 | WHD | $14,857 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $14,859 | ||
| Preferred Business Gas, Inc. | environmental violation | 2000 | NC-ENV | $14,868 | ||
| AADG, INC. | workplace safety or health violation | 2021 | OSHA | $14,880 | ||
| NC Contracting, Inc | wage and hour violation | 2013 | WHD | $14,884 | ||
| Gaston Skills, Inc. | wage and hour violation | 2010 | WHD | $14,886 | ||
| KAYSER-ROTH CORPORATION | workplace safety or health violation | 2017 | OSHA | $14,888 | ||
| Standros Group Inc. | wage and hour violation | 2017 | WHD | $14,896 | ||
| 48FORTY SOLUTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $14,900 | ||
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $14,904 |
| C and C TV, Inc. | wage and hour violation | 2009 | WHD | $14,910 | ||
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $14,914 |
| Pruitthealth-Neuse | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $14,925 |
| The Southern Finishing Company, Incorporated | air pollution violation | 2006 | NC-ENV | $14,933 | ||
| Cape Fear Site Works, Inc. | environmental violation | 2010 | NC-ENV | $14,935 | ||
| WHITE OAK MANOR - CHARLOTTE | nursing home violation | 2016 | CMS | $14,950 | ||
| ALLEGIANCE INDUSTRIES, INC. | workplace safety or health violation | 2014 | OSHA | $14,950 | ||
| H&P Business Center, LLC | wage and hour violation | 2017 | WHD | $14,951 | ||
| Bragg Hospitality, LLC | wage and hour violation | 2011 | WHD | $14,954 | ||
| Alternative Energy Solutions of NC, LLC | environmental violation | 2023 | NC-ENV | $14,956 | ||
| Eliada Homes | wage and hour violation | 2013 | WHD | $14,962 | ||
| UNIBAR Services, Inc. | wage and hour violation | 2012 | WHD | $14,967 | ||
| Sharp & Williams Inc | wage and hour violation | 2018 | WHD | $14,987 | ||
| Outer Banks/Kinnakeet Associates LLC | environmental violation | 2021 | NC-ENV | $14,994 | ||
| Mount Airy Stockyard, Inc. | agribusiness violation | 2016 | GIPSA | $15,000 | ||
| Caraustar Industries, Inc. | Greif Inc. | paper and packaging | Family and Medical Leave Act | 2006 | WHD | $15,000 |
| Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
| NCI Inc. | labor relations violation | 2002 | NLRB | $15,000 | ||
| West Motor Freight of Pennsylvania | labor relations violation | 2001 | NLRB | $15,000 | ||
| Wilson Medical Center | HHS civil monetary penalties | 2005 | HHSOIG | $15,000 | ||
| Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
| Goldberg & Donovan Inc. | consumer protection violation | 2019 | NC-AG | $15,000 | ||
| A-1 Septic Tank Cleaning Inc. | environmental violation | 2010 | NC-ENV | $15,000 | ||
| Pierce Homes of Carolina Inc | environmental violation | 2003 | NC-ENV | $15,000 | ||
| Commonwealth Underwriters Ltd. | insurance violation | 2021 | NC-INS | $15,000 | ||
| Hanover Excess & Surplus, Inc. | insurance violation | 2021 | NC-INS | $15,000 | ||
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
| Chowan River Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
| Alpha Concord of Greensboro | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Charlotte Square | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Ivy at Clemmons | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| East Towne | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Wilson Assisted Living | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Wilson Assisted Living | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Serenity Mountain Health And Rehabilitation | nursing home violation | 2020 | CMS | $15,000 | ||
| Vero Health & Rehab Of Sylva | nursing home violation | 2021 | CMS | $15,000 | ||
| Golden Care (Pty 1) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| Golden Care (Pty 5) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| Golden Care (Pty 6) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| Golden Care (Pty 7) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| Golden Care (Pty 8) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| Golden Care (Pty 9) | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| The Village of Kinston | nursing home violation | 2022 | NC-DHHS | $15,000 | ||
| INDALEX ALUMINUM SOLUTIONS | workplace safety or health violation | 2000 | OSHA | $15,000 | ||
| J.S.G. CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $15,000 | ||
| HAM PRODUCE LLC | workplace safety or health violation | 2017 | OSHA | $15,000 | ||
| GEORGE MARTINEZ | workplace safety or health violation | 2017 | OSHA | $15,000 | ||
| XTREME ROOFING, LLC | workplace safety or health violation | 2017 | OSHA | $15,000 | ||
| BECO INC. | workplace safety or health violation | 2018 | OSHA | $15,000 | ||
| MARTINS FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $15,000 | ||
| JOSE DIMAS SANCHEZ BONILLA | workplace safety or health violation | 2023 | OSHA | $15,000 | ||
| SMITH-ROWE, LLC | workplace safety or health violation | 2023 | OSHA | $15,000 | ||
| IronDirect LLC | air pollution violation | 2016 | EPA | $15,000 | ||
| Shandong Shantui Construction Machinery Import & E | air pollution violation | 2016 | EPA | $15,000 | ||
| REPUBLIC INDUSTRIES, INC. | air pollution violation | 2000 | EPA | $15,000 | ||
| MITCHINER HILLS SUBDIVISION | water pollution violation | 2009 | EPA | $15,000 | ||
| NCSR 1783 UPWARD ROAD | water pollution violation | 2012 | EPA | $15,000 | ||
| CURTIS TRANSPORT, INC. (SB) | water pollution violation | 2015 | EPA | $15,000 | ||
| SOUTHERN CAST INC. | environmental violation | 2023 | EPA | $15,000 | ||
| Cheminova Inc. | environmental violation | 2013 | EPA | $15,000 | ||
| MYTECH | environmental violation | 2013 | EPA | $15,000 |
