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 |
---|---|---|---|---|---|---|
Acapulco Restaurant Group, Inc. | wage and hour violation | 2011 | WHD | $67,738 | ||
NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
Salvista Trading LLC | environmental violation | 2007 | NC-ENV | $67,500 | ||
Chatham Commons | nursing home violation | 2021 | NC-DHHS | $67,500 | ||
Golden Care (Pty 11) | nursing home violation | 2022 | NC-DHHS | $67,500 | ||
SILER CITY CENTER | nursing home violation | 2023 | CMS | $67,486 | ||
COMPLETE CARE AT ASHEVILLE | nursing home violation | 2017 | CMS | $67,481 | ||
Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2017 | NC-ENV | $67,470 |
Tarheel Specialties, Inc. | wage and hour violation | 2008 | WHD | $67,319 | ||
Woodlands Nursing & Rehabilitation Center | nursing home violation | 2018 | CMS | $66,882 | ||
Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
BRINDLE SITE SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $66,708 | ||
HIGHLINE WARREN LLC | Pritzker Group | diversified | workplace safety or health violation | 2022 | OSHA | $66,609 |
Asheville Pizza & Brewing Company, Inc. | wage and hour violation | 2013 | WHD | $66,580 | ||
Bernhardt Furniture Plants | environmental violation | 2005 | NC-ENV | $66,500 | ||
Intelicoat Tech. / Rexam | environmental violation | 2002 | NC-ENV | $66,500 | ||
WOODLANDS NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $66,433 | ||
PINEY GROVE NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $66,413 | ||
Upchurch Marinas, Inc. | environmental violation | 2019 | NC-ENV | $66,387 | ||
Woodland Hill Center | nursing home violation | 2019 | CMS | $66,334 | ||
La Bamba of Greensboro No. One, Inc. | wage and hour violation | 2016 | WHD | $66,171 | ||
Salisbury Rehabilitation And Nursing Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $66,165 |
DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
RW Daniels Enterprises Inc | wage and hour violation | 2014 | WHD | $66,094 | ||
Precision Lawn Care and Landscaping, Inc. | wage and hour violation | 2012 | WHD | $66,076 | ||
The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
DELLINGER PRECAST, INC. | workplace safety or health violation | 2023 | OSHA | $65,450 | ||
Synthetics Finishing Longview | environmental violation | 2007 | NC-ENV | $65,208 | ||
Yelton Family Care Home Number One, Inc. | wage and hour violation | 2006 | WHD | $65,197 | ||
Ashton Health And Rehabilitation | nursing home violation | 2018 | CMS | $65,158 | ||
NASH JOHNSON & SONS' FARMS, INC. | environmental violation | 2015 | EPA | $65,090 | ||
Northchase Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $65,046 |
Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
NCV CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $65,006 | ||
Securitas Security Services USA, Inc. | Securitas | business services | employment discrimination | 2010 | EEOC | $65,000 |
Newport News Industrial Corporation | Huntington Ingalls Industries | aerospace and military contracting | employment discrimination | 2015 | EEOC | $65,000 |
Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
CAROCON CORPORATION | workplace safety or health violation | 2019 | OSHA | $65,000 | ||
Dixie Sales Co., Inc. | environmental violation | 2008 | EPA | $65,000 | ||
American Merchandising Services | wage and hour violation | 2009 | WHD | $64,936 | ||
Phoenix Supported Living, Inc. | wage and hour violation | 2005 | WHD | $64,921 | ||
Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
Carniceria La Mexicana Meat & Market #2 | wage and hour violation | 2008 | WHD | $64,866 | ||
Sherwin Williams | Sherwin-Williams | paints and coatings | environmental violation | 2003 | NC-ENV | $64,750 |
Team Gordon, Inc. | wage and hour violation | 2007 | WHD | $64,689 | ||
Kanki House of Steak, Inc. | wage and hour violation | 2014 | WHD | $64,522 | ||
Polote Corporation | environmental violation | 2002 | NC-ENV | $64,500 | ||
The Addison of Fuquay-Varina | nursing home violation | 2021 | NC-DHHS | $64,500 | ||
Environmental & Construction Management, LLC | wage and hour violation | 2013 | WHD | $64,339 | ||
White Oak Homes II, Inc. | wage and hour violation | 2006 | WHD | $64,260 | ||
Hiddenite Gems Inc | wage and hour violation | 2009 | WHD | $64,141 | ||
New Hope Mart, Inc | wage and hour violation | 2011 | WHD | $64,008 | ||
Aircraft Painting & Interiors, LLC | environmental violation | 2008 | NC-ENV | $64,000 | ||
Las Salsas LLC | wage and hour violation | 2015 | WHD | $63,995 | ||
We Care For You Home Care Coorporation | wage and hour violation | 2016 | WHD | $63,946 | ||
AVANTE AT THOMASVILLE | nursing home violation | 2016 | CMS | $63,928 | ||
WARSAW HEALTH & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $63,843 | ||
Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $63,603 | ||
Universal Health Care/Fuquay-Varina | nursing home violation | 2022 | CMS | $63,603 | ||
LA TOTILLERIA, INC. (SB) | environmental violation | 2013 | EPA | $63,557 | ||
Pelican Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $63,435 |
Pat Salmon & Sons, Inc. | wage and hour violation | 2013 | WHD | $63,400 | ||
Preferred Land Care, LLC | wage and hour violation | 2015 | WHD | $63,395 | ||
Holden Brothers Produce, Inc. | wage and hour violation | 2006 | WHD | $63,324 | ||
BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $63,252 |
Homes That Care Inc. | wage and hour violation | 2005 | WHD | $63,023 | ||
Premium Capital Funding LLC | consumer protection violation | 2010 | NC-BKG | $62,698 | ||
Brantwood Nh & Retirement Cent | nursing home violation | 2019 | CMS | $62,652 | ||
Richmond Hill Rest Home LLC | wage and hour violation | 2014 | WHD | $62,645 | ||
EAST CAROLINA METAL TREATING, INC. | environmental violation | 2019 | EPA | $62,544 | ||
Sandler Utilities at Mill Run L L C | environmental violation | 2020 | NC-ENV | $62,517 | ||
ACE/AVANT CONCRETE CONSTRUCTION CO., INC. | workplace safety or health violation | 2023 | OSHA | $62,500 | ||
Accordius Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $62,460 |
Mecklenburg Health & Rehabilitation | nursing home violation | 2020 | CMS | $62,361 | ||
C Con METALS USA, INC. | environmental violation | 2020 | EPA | $62,300 | ||
Deck Sand Company Inc | workplace safety or health violation | 2012 | MSHA | $62,300 | ||
Hommel Brown Group, LLC | environmental violation | 2009 | NC-ENV | $62,250 | ||
Brookdale Lenoir | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | NC-DHHS | $62,250 |
Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $62,168 | ||
American Advantage Mortgage Company LLC | consumer protection violation | 2010 | NC-BKG | $62,143 | ||
N-N-VY Corp | wage and hour violation | 2015 | WHD | $62,142 | ||
Trinity Grove | nursing home violation | 2019 | CMS | $62,096 | ||
TYM-USA, Inc. | environmental violation | 2006 | EPA | $62,000 | ||
Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
BLUMENTHAL NURSING & REHABILITATION CENTER | nursing home violation | 2023 | CMS | $61,920 | ||
Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $61,919 |
DYSTAR L.P. | environmental violation | 2016 | EPA | $61,875 | ||
Nc State Veterans Home - Fayetteville | nursing home violation | 2023 | CMS | $61,845 | ||
Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $61,776 |
Cryptic Enterprises - Race City Truck & Equipment | environmental violation | 2022 | EPA | $61,746 | ||
Ideaitalia Contemporary Furniture Corporation | wage and hour violation | 2011 | WHD | $61,727 | ||
Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $61,650 |
MICRON PRECISION LLC | workplace safety or health violation | 2019 | OSHA | $61,600 | ||
GRIFFIN MASONRY, INC. | workplace safety or health violation | 2021 | OSHA | $61,560 | ||
Care Services, LLC | wage and hour violation | 2017 | WHD | $61,553 | ||
Impact Finish Group, Inc. | wage and hour violation | 2010 | WHD | $61,524 | ||
MA LAXMI 3, Inc. dba Best Value Inn & Suites | wage and hour violation | 2007 | WHD | $61,307 | ||
Pender Memorial Hosptial, Inc | wage and hour violation | 2006 | WHD | $61,293 | ||
Benton Roofing, Inc | wage and hour violation | 2018 | WHD | $60,920 |