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 Plantation Development Corporation | environmental violation | 2013 | NC-ENV | $5,596 | ||
| Community Video, Inc. | wage and hour violation | 2007 | WHD | $5,590 | ||
| COMPLETE CARE AT CHARLOTTE | nursing home violation | 2015 | CMS | $5,590 | ||
| Parking Mangagement Services, Inc. | wage and hour violation | 2016 | WHD | $5,590 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| Liberty Operations, Inc. | wage and hour violation | 2015 | WHD | $5,583 | ||
| Hill Top Farms, Inc | wage and hour violation | 2011 | WHD | $5,582 | ||
| T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
| John Frederick Waldrop | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Eri Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $5,580 | ||
| Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
| GAINEY'S SANDBLASTING | workplace safety or health violation | 2011 | OSHA | $5,580 | ||
| CAROLINA CENTER FOR PAIN, P.A. | workplace safety or health violation | 2010 | OSHA | $5,580 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| Shakunt, Inc. | wage and hour violation | 2010 | WHD | $5,576 | ||
| Gwen Aquistion Corporation Inc | wage and hour violation | 2015 | WHD | $5,569 | ||
| Halal Market Inc. | wage and hour violation | 2014 | WHD | $5,567 | ||
| Caviness & Cates Property Management, LLC | wage and hour violation | 2013 | WHD | $5,567 | ||
| Lazer FX, Inc | wage and hour violation | 2008 | WHD | $5,565 | ||
| WHEELER ELECTRICAL COMPANY | workplace safety or health violation | 2007 | OSHA | $5,565 | ||
| FAMILY HOME IMPROVEMENTS, INC. | workplace safety or health violation | 2014 | OSHA | $5,565 | ||
| Greg Adams Enterprises Inc. | wage and hour violation | 2008 | WHD | $5,563 | ||
| Aloia Enterprises, Inc. | wage and hour violation | 2006 | WHD | $5,563 | ||
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2003 | NC-ENV | $5,563 |
| Wheatland, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,560 | ||
| Sevan Nero Bartlett | motor vehicle safety violation | 2020 | FMCSA | $5,560 | ||
| INTERLAM CORPORATION | workplace safety or health violation | 2014 | OSHA | $5,560 | ||
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2021 | NC-ENV | $5,559 |
| BOTTOMLEY EVERGREENS - FARMS, INC. | workplace safety or health violation | 2021 | OSHA | $5,557 | ||
| Psttech of Greenville, NC | wage and hour violation | 2008 | WHD | $5,556 | ||
| Marsh Furniture Company | air pollution violation | 2018 | NC-ENV | $5,556 | ||
| J.L. Rothrock, Inc | wage and hour violation | 2005 | WHD | $5,555 | ||
| SSC Hendersonville Operating Company, LLC | SavaSeniorCare | healthcare services | wage and hour violation | 2005 | WHD | $5,555 |
| Country Sunshine Children's Center | wage and hour violation | 2012 | WHD | $5,554 | ||
| Hari Aum LLC | wage and hour violation | 2005 | WHD | $5,554 | ||
| Richard Tyson Jr. and Scott Tyson | wage and hour violation | 2008 | WHD | $5,552 | ||
| McMillan Contracting, Inc. | air pollution violation | 2010 | NC-ENV | $5,551 | ||
| Triad Transportation Inc | wage and hour violation | 2013 | WHD | $5,550 | ||
| DITCH MACHINE HOLDING, INC DBA AMPAC MACHINERY COM | workplace safety or health violation | 2006 | OSHA | $5,550 | ||
| MOORE HEALTH CARE, INC. DBA SENIOR CITIZENS VILLAG | workplace safety or health violation | 2012 | OSHA | $5,550 | ||
| THE PORK COMPANY | workplace safety or health violation | 2011 | OSHA | $5,550 | ||
| COOPER KENWORTH, INC. | workplace safety or health violation | 2011 | OSHA | $5,550 | ||
| BUILDERS FIRSTSOURCE-RALEIGH, LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2013 | OSHA | $5,550 |
| GODWIN MANUFACTURING CO., INC. | workplace safety or health violation | 2013 | OSHA | $5,550 | ||
| ESSEX HOMES SOUTHEAST, INC. | workplace safety or health violation | 2013 | OSHA | $5,550 | ||
| THREE M CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| 3 SON'S STEEL, INC. | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| P.G. CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $5,550 | ||
| MASONRY REINFORCING CORPORATION OF AMERICA | workplace safety or health violation | 2018 | OSHA | $5,550 | ||
| FERNANDO MEZA | workplace safety or health violation | 2018 | OSHA | $5,550 | ||
| RJ PROPERTY SERVICES INC | workplace safety or health violation | 2019 | OSHA | $5,550 | ||
| ARMAND GARCIA | workplace safety or health violation | 2019 | OSHA | $5,550 | ||
| MJJ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $5,550 | ||
| HARLEY CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,550 | ||
| STATESVILLE BRICK COMPANY | workplace safety or health violation | 2022 | OSHA | $5,550 | ||
| SKEETS AUTO BODY REPAIR, INC. | workplace safety or health violation | 2023 | OSHA | $5,550 | ||
| A.T. Automotive, Inc. | wage and hour violation | 2012 | WHD | $5,549 | ||
| White's Chevrolet-Cadillac Auto | wage and hour violation | 2004 | WHD | $5,548 | ||
| MASONRY WORKS | workplace safety or health violation | 2014 | OSHA | $5,548 | ||
| Zibos, Inc. | wage and hour violation | 2011 | WHD | $5,545 | ||
| The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
| Mayflower Seafood Restaurant Inc | wage and hour violation | 2007 | WHD | $5,542 | ||
| Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $5,540 | ||
| JELD-WEN, Inc. | JELD-WEN Holding | building materials | air pollution violation | 2005 | NC-ENV | $5,540 |
| Best Choice Metal Structures Llc | motor vehicle safety violation | 2022 | FMCSA | $5,540 | ||
| Sanac Inc | wage and hour violation | 2018 | WHD | $5,537 | ||
| JW Carpet, LLC | wage and hour violation | 2010 | WHD | $5,536 | ||
| Hillcrest Foods, Inc. | wage and hour violation | 2010 | WHD | $5,533 | ||
| Crossroad Convenience | environmental violation | 2010 | NC-ENV | $5,531 | ||
| Rite On Time Moving and Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| HARVEY A. COX | motor vehicle safety violation | 2004 | FMCSA | $5,530 | ||
| Matkins Meat Processors Inc | environmental violation | 2014 | NC-ENV | $5,530 | ||
| PELICAN POINT PROPERTIES, LLC DBA ECONO-LODGE CRYS | workplace safety or health violation | 2012 | OSHA | $5,530 | ||
| Cle's Stop & Shop | environmental violation | 2011 | NC-ENV | $5,529 | ||
| James's Body Shop | air pollution violation | 2003 | NC-ENV | $5,527 | ||
| Healing Waters Spa & Cosmetic Clinic, LLC | wage and hour violation | 2012 | WHD | $5,526 | ||
| S & L CUSTOM FRAMING INC | workplace safety or health violation | 2015 | OSHA | $5,525 | ||
| VARIETY WHOLESALERS, INC. | environmental violation | 2009 | EPA | $5,525 | ||
| JADE TANK LINES, INC. (SB) | environmental violation | 2011 | EPA | $5,525 | ||
| CPI USA North Carolina LLC | air pollution violation | 2019 | NC-ENV | $5,524 | ||
| Rv Logistics Llc | motor vehicle safety violation | 2016 | FMCSA | $5,520 | ||
| Global Xpress Llc | motor vehicle safety violation | 2016 | FMCSA | $5,520 | ||
| KIDDE FIRE FIGHTING INC | workplace safety or health violation | 2000 | OSHA | $5,520 | ||
| SAVVY HOMES, LLC | workplace safety or health violation | 2011 | OSHA | $5,520 | ||
| HMF EXPRESS, LLC | workplace safety or health violation | 2010 | OSHA | $5,520 | ||
| WHITAKER GLEN, INC. | workplace safety or health violation | 2015 | OSHA | $5,520 | ||
| PARTON LUMBER COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,520 | ||
| SMOKEY MOUNTAIN PALLET, INC | workplace safety or health violation | 2022 | OSHA | $5,520 | ||
| Just in Time Youth Services, Inc. | wage and hour violation | 2016 | WHD | $5,517 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Novant Health Presbyterian Medical Center-Snu | Novant Health | healthcare services | nursing home violation | 2022 | CMS | $5,517 |
| Novant Health Presbyterian Medical Center-Snu | Novant Health | healthcare services | nursing home violation | 2022 | CMS | $5,517 |
| House of Care, Inc. | wage and hour violation | 2008 | WHD | $5,515 | ||
| Phillip Minton Industries, Inc. | environmental violation | 2023 | NC-ENV | $5,515 | ||
| Edwards Design Inc | wage and hour violation | 2007 | WHD | $5,510 | ||
| The Leazer Group, Inc. | wage and hour violation | 2019 | WHD | $5,508 | ||
| Panafric Investors, Inc. | wage and hour violation | 2007 | WHD | $5,506 | ||
| RESISTOFLEX COMPANY | workplace safety or health violation | 2001 | OSHA | $5,503 | ||
| Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
