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  |
|---|---|---|---|---|---|---|
| Benton Roofing, Inc | wage and hour violation | 2018 | WHD | $60,920 | ||
| Woodlief Grading Inc. | wage and hour violation | 2007 | WHD | $60,868 | ||
| Scurry Construction, Inc. | wage and hour violation | 2009 | WHD | $60,811 | ||
| McCabe's Industrial Millwright & manufactorin | wage and hour violation | 2009 | WHD | $60,608 | ||
| INV Performance Surfaces, LLC | environmental violation | 2013 | NC-ENV | $60,490 | ||
| Southern Resin, Inc. | environmental violation | 2019 | NC-ENV | $60,475 | ||
| Logan Enterprises of Cary, Inc | wage and hour violation | 2018 | WHD | $60,435 | ||
| L V Restaurant Corporation | wage and hour violation | 2018 | WHD | $60,094 | ||
| Trident Marketing | wage and hour violation | 2013 | WHD | $60,056 | ||
| EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
| Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $60,000 |
| Consolidated Work Opportunities, Inc. | labor relations violation | 2004 | NLRB | $60,000 | ||
| Morris Broadband | telecommunications violation | 2010 | NC-AG | $60,000 | ||
| Ferry Capital Management LLC | investor protection violation | 2020 | NC-SEC | $60,000 | ||
| Angier Pediatric and Adult Medical Center | False Claims Act and related | 2021 | NC-AG | $60,000 | ||
| T.M.F. Mooresville, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
| North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2021 | NLRB | $60,000 | ||
| EASTWOOD HOMES, INC - CRISMARK | environmental violation | 2011 | EPA | $60,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $60,000 | ||
| Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $60,000 | ||
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $59,995 |
| Capri Industries, Inc. | environmental violation | 2007 | NC-ENV | $59,950 | ||
| S & C, High Point, LLC | wage and hour violation | 2012 | WHD | $59,921 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| White Oak Development Partners, LLC | environmental violation | 2007 | NC-ENV | $59,740 | ||
| Oak Forest Health And Rehabilitation | nursing home violation | 2020 | CMS | $59,699 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $59,631 | ||
| Heartland Living & Rehab At The Moses H Cone Mem H | nursing home violation | 2019 | CMS | $59,580 | ||
| Container Products | environmental violation | 2003 | NC-ENV | $59,500 | ||
| Cummins Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2021 | NLRB | $59,492 |
| Universal Health Care/Ramseur | nursing home violation | 2018 | CMS | $59,433 | ||
| Farmer 4X Center Inc. | wage and hour violation | 2006 | WHD | $59,363 | ||
| Conexco Communications, Inc | wage and hour violation | 2004 | WHD | $59,195 | ||
| Koopman Dairies, LLC | environmental violation | 2019 | NC-ENV | $59,168 | ||
| Taylor Family Care Home, Inc | wage and hour violation | 2014 | WHD | $59,135 | ||
| E.I. DuPont de Nemours and Company | DuPont de Nemours | chemicals | environmental violation | 2010 | EPA | $59,000 |
| CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | environmental violation | 2015 | EPA | $59,000 |
| M G M Transport Corporation | motor vehicle safety violation | 2011 | FMCSA | $58,960 | ||
| Carolina Weatherization, LLC | wage and hour violation | 2011 | WHD | $58,955 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2013 | FMCSA | $58,800 | ||
| BARNES TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2012 | FMCSA | $58,800 | ||
| Pruitthealth-Rockingham | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $58,754 |
| General Woods & Veneers U.S. Ltd. | wage and hour violation | 2008 | WHD | $58,702 | ||
| Med First Immediate & Family Care PA | HHS civil monetary penalties | 2021 | HHSOIG | $58,699 | ||
| Bald Head Island Club, Inc. | wage and hour violation | 2007 | WHD | $58,548 | ||
| BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | workplace safety or health violation | 2013 | OSHA | $58,500 |
| Abbotts Creek Center | nursing home violation | 2020 | CMS | $58,410 | ||
| UNIVERSAL HEALTH CARE / GREENVILLE | nursing home violation | 2017 | CMS | $58,292 | ||
| Trufit Mechanical Insulation, Inc | wage and hour violation | 2017 | WHD | $58,147 | ||
| Sipe's Orchard Home, Inc. | wage and hour violation | 2005 | WHD | $58,136 | ||
| Reynolds Painting Group N.C., LLC | wage and hour violation | 2014 | WHD | $58,065 | ||
| Compass Healthcare And Rehab Hawfields, Inc | nursing home violation | 2021 | CMS | $58,032 | ||
| Gateway Rehabilitation And Healthcare | nursing home violation | 2023 | CMS | $57,855 | ||
| Accordius Health At Statesville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $57,662 |
| Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $57,587 |
| Medicredit, Inc. | consumer protection violation | 2020 | NC-INS | $57,512 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $57,500 |
| Blue Ridge Mortgage Corporation | wage and hour violation | 2004 | WHD | $57,482 | ||
| AMERICAN FIRE TECHNOLOGIES | environmental violation | 2020 | EPA | $57,397 | ||
| Brian Center Health & Retirement/Cabarrus | nursing home violation | 2018 | CMS | $57,389 | ||
| LIBERTY SPECIALTY CHEMICALS, INC | environmental violation | 2021 | EPA | $57,372 | ||
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $57,240 |
| Naomi's Group Homes | wage and hour violation | 2008 | WHD | $57,203 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| Color Ad Packaging, Inc. | environmental violation | 2010 | NC-ENV | $56,810 | ||
| Costanza Contracting, Inc. | wage and hour violation | 2010 | WHD | $56,805 | ||
| Whitfield Homes, Inc. | wage and hour violation | 2006 | WHD | $56,579 | ||
| CASSELL ELECTRIC, LLC | workplace safety or health violation | 2022 | OSHA | $56,557 | ||
| Mann Custom Boats, Inc | wage and hour violation | 2007 | WHD | $56,511 | ||
| Miracle Houses, Inc. | wage and hour violation | 2010 | WHD | $56,495 | ||
| Everything Parking, Inc. | wage and hour violation | 2009 | WHD | $56,361 | ||
| Canteen Group | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $56,328 |
| Cesar Lara DBA Carniceria El Caporal | wage and hour violation | 2010 | WHD | $56,304 | ||
| Ichiban Grill & Supreme Buffet, LLC | wage and hour violation | 2013 | WHD | $56,302 | ||
| BRIAN CENTER NURSING CARE/LEXI | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $56,265 |
| The Carrolton Of Lumberton | nursing home violation | 2023 | CMS | $56,190 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $56,105 | ||
| SINCLAIR COMMUNICATIONS, LLC DBA WLOS-TV | workplace safety or health violation | 2016 | OSHA | $56,000 | ||
| BETCO INC. | workplace safety or health violation | 2018 | OSHA | $56,000 | ||
| The Quartz Corp USA | workplace safety or health violation | 2009 | MSHA | $56,000 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $56,000 | ||
| Jeffrey J. Darnell d/b/a Darnell Farms | wage and hour violation | 2008 | WHD | $55,988 | ||
| Anderson LLC | environmental violation | 2000 | NC-ENV | $55,800 | ||
| Trevor Cherry, LLC | wage and hour violation | 2017 | WHD | $55,732 | ||
| Sandpiper Raleigh LLC. | wage and hour violation | 2017 | WHD | $55,690 | ||
| Heartfields at Cary | nursing home violation | 2021 | NC-DHHS | $55,500 | ||
| A Sharpe Haven | nursing home violation | 2022 | NC-DHHS | $55,500 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Diversified Concrete Services, Inc. | wage and hour violation | 2018 | WHD | $55,397 | ||
| RhonAl, Inc. | wage and hour violation | 2018 | WHD | $55,375 | ||
| BLUE RIDGE TRANSPORT LOGISTICS INC. | motor vehicle safety violation | 2007 | FMCSA | $55,350 | ||
| Autumn Village Inc | wage and hour violation | 2005 | WHD | $55,313 | ||
| University Place Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $55,270 |
| Amidon Contracting Solutions, Inc. | wage and hour violation | 2012 | WHD | $55,155 | ||
| Clapp'S Convalescent Nursing Home Inc | nursing home violation | 2018 | CMS | $55,058 | ||
| Lakeside Health & Rehab Center | nursing home violation | 2020 | CMS | $55,020 | ||
| North Carolina Agricultural & Technical State University | employment discrimination | 2008 | DOJ_RIGHTS | $55,000 | ||
| SKMATCH, Inc. | employment discrimination | 2010 | EEOC | $55,000 | ||
| Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
