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 |
---|---|---|---|---|---|---|
Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
Medical Specialties, Inc. d/b/a Gaylord, Inc. | employment discrimination | 2012 | EEOC | $55,000 | ||
RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $55,000 | ||
DYNAMIC STAMPINGS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2018 | OSHA | $55,000 | ||
Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $55,000 | ||
Peterson Automotive Group, Inc. | wage and hour violation | 2013 | WHD | $54,989 | ||
Y-Tech Services, Inc. | labor relations violation | 2017 | NLRB | $54,941 | ||
Thomas Built Buses | Daimler Truck AG | motor vehicles | environmental violation | 2001 | NC-ENV | $54,800 |
Premier Electrical Staffing, LLC | wage and hour violation | 2015 | WHD | $54,737 | ||
Appraisal Nation, LLC | wage and hour violation | 2017 | WHD | $54,622 | ||
Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $54,600 | ||
Home Seeking Realty & Tampa Bay Inc. | environmental violation | 2000 | NC-ENV | $54,570 | ||
Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
La Cocina #6 Inc. | wage and hour violation | 2010 | WHD | $54,514 | ||
PCA International LLC | wage and hour violation | 2005 | WHD | $54,506 | ||
Baker Waste Equipment | environmental violation | 2005 | NC-ENV | $54,500 | ||
S&ME | environmental violation | 2003 | NC-ENV | $54,500 | ||
VETBIZCORP, LLC | wage and hour violation | 2018 | WHD | $54,456 | ||
Rowe Tree Company, Inc. | wage and hour violation | 2010 | WHD | $54,390 | ||
Five Riddles, INC | environmental violation | 2004 | NC-ENV | $54,375 | ||
SECOF Construction Co. Inc. | wage and hour violation | 2006 | WHD | $54,314 | ||
Fann Farm, Inc. | wage and hour violation | 2012 | WHD | $54,300 | ||
Athol Manufacturing Corp | environmental violation | 2003 | NC-ENV | $54,200 | ||
T.T. Graham Construction, Inc. | wage and hour violation | 2011 | WHD | $54,081 | ||
Fresh Start Services, Inc. | wage and hour violation | 2006 | WHD | $54,064 | ||
Lake Reidsville Estates, LLC | environmental violation | 2008 | NC-ENV | $54,000 | ||
Advanced Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $53,906 | ||
Carolina Family Medicine & Urgent Care, P.A. | employment screening violation | 2007 | WHD | $53,904 | ||
ELS LLC | motor vehicle safety violation | 2015 | FMCSA | $53,780 | ||
Ken Wilson Ford | environmental violation | 2003 | NC-ENV | $53,750 | ||
Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $53,725 |
RB Landscaping, LLC. | wage and hour violation | 2016 | WHD | $53,704 | ||
SILVER BLUFF INC | nursing home violation | 2023 | CMS | $53,695 | ||
KNIT-RITE, LLC | workplace safety or health violation | 2023 | OSHA | $53,687 | ||
ARC Services, Inc | wage and hour violation | 2002 | WHD | $53,580 | ||
Cable View Communications of Jacksonville, In | wage and hour violation | 2009 | WHD | $53,502 | ||
BRIAN CENTER HEALTH & REHAB/CH | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $53,460 |
Nakato NC, LLC | wage and hour violation | 2010 | WHD | $53,453 | ||
DirectLink Courier, Inc. | wage and hour violation | 2008 | WHD | $53,327 | ||
SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $53,300 |
Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2018 | CMS | $53,235 | ||
Tarheel Specialties, Inc. | wage and hour violation | 2007 | WHD | $53,218 | ||
Metro Special Police & Security Services, Inc | wage and hour violation | 2006 | WHD | $53,148 | ||
Furniture Too, Inc. | wage and hour violation | 2008 | WHD | $53,106 | ||
La Rancherita Inc. | wage and hour violation | 2018 | WHD | $53,101 | ||
CNC/Access, Inc. | wage and hour violation | 2017 | WHD | $53,101 | ||
La Rancherita Inc. | wage and hour violation | 2019 | WHD | $53,100 | ||
FREIGHTLINER TRUCKS, LLC | Daimler Truck AG | motor vehicles | environmental violation | 2004 | EPA | $53,000 |
Final Grade of Johnston County, Inc | wage and hour violation | 2010 | WHD | $52,974 | ||
BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | environmental violation | 2011 | EPA | $52,950 |
Federal & Timber Corp. | environmental violation | 2003 | NC-ENV | $52,920 | ||
Inmar, Inc. | wage and hour violation | 2016 | WHD | $52,769 | ||
d/b/a East Coast Emergency Response Service | wage and hour violation | 2013 | WHD | $52,716 | ||
Central Children's Home of NC, Inc. | wage and hour violation | 2010 | WHD | $52,666 | ||
SUNNYBROOK REHABILITATION CENTER | nursing home violation | 2023 | CMS | $52,605 | ||
MGM TRANSPORT CORP | motor vehicle safety violation | 2007 | FMCSA | $52,590 | ||
Magnolia Gardens Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $52,572 |
South Mecklenburg Painting Contractors Inc | wage and hour violation | 2006 | WHD | $52,511 | ||
ABT MANUFACTURING LLC | workplace safety or health violation | 2017 | OSHA | $52,500 | ||
Guilford Technical Community College | environmental violation | 2004 | NC-ENV | $52,440 | ||
CAH Acquisition Company 1 d/b/a Washington County Hospital | HHS civil monetary penalties | 2018 | HHSOIG | $52,414 | ||
Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
ARCLIN USA, LLC | environmental violation | 2017 | EPA | $52,366 | ||
Alcowa Inc. | wage and hour violation | 2009 | WHD | $52,335 | ||
MARY GRAN NURSING CENTER | nursing home violation | 2015 | CMS | $52,325 | ||
Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
Gastonia Health & Rehab Center | nursing home violation | 2023 | CMS | $52,200 | ||
Cottle Farms, Inc. | wage and hour violation | 2017 | WHD | $52,180 | ||
Shogun Buffet & Hibachi Grill, Inc | wage and hour violation | 2012 | WHD | $52,122 | ||
Dutt and Wagner of NC | environmental violation | 2021 | NC-ENV | $52,107 | ||
Western Carolina University | environmental violation | 2020 | NC-ENV | $52,055 | ||
PruittHealth Veteran Services-North Carolina, Inc. | Pruitthealth | healthcare services | labor relations violation | 2020 | NLRB | $52,016 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | employment discrimination | 2014 | EEOC | $52,000 |
CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | environmental violation | 2010 | EPA | $52,000 |
SONOCO HICKORY | Sonoco Products | paper and packaging | environmental violation | 2022 | EPA | $52,000 |
SLM Concrete Inc | wage and hour violation | 2005 | WHD | $51,868 | ||
Shutdown Solutions, Inc. | wage and hour violation | 2008 | WHD | $51,861 | ||
Rising Sun Pools, Incorporated | wage and hour violation | 2010 | WHD | $51,738 | ||
Universal Health Care Lillington | nursing home violation | 2020 | CMS | $51,730 | ||
Milners Restaurant Inc | wage and hour violation | 2015 | WHD | $51,713 | ||
Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
Ashcroft Business Park, LLC | environmental violation | 2006 | NC-ENV | $51,700 | ||
MEN OF GOD SPECIALTIES INC | workplace safety or health violation | 2023 | OSHA | $51,675 | ||
MERIDIAN CENTER | nursing home violation | 2016 | CMS | $51,673 | ||
Brian Drive, LLC | environmental violation | 2002 | NC-ENV | $51,580 | ||
SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
Capital Power Operations (USA) Inc. | wage and hour violation | 2014 | WHD | $51,508 | ||
Dan Moser Company, Inc. | environmental violation | 2009 | NC-ENV | $51,410 | ||
L-3 Communicaitons Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2016 | WHD | $51,379 |
Flow Chevrolet, LLC | environmental violation | 2008 | NC-ENV | $51,375 | ||
Old Fields, LLC/Union Ridge Development, Inc. A | environmental violation | 2008 | NC-ENV | $51,330 | ||
Clearcut, Inc. | wage and hour violation | 2012 | WHD | $51,158 | ||
Youth Train Ventures, Inc. | wage and hour violation | 2009 | WHD | $51,065 | ||
Rusty Wallace Racing LLC | wage and hour violation | 2008 | WHD | $51,063 | ||
Easymovingusa Corp. | motor vehicle safety violation | 2021 | FMCSA | $51,060 | ||
Chandler Concrete Co., Inc. | environmental violation | 2017 | NC-ENV | $51,048 | ||
Southeastern Tool & Die, Inc. | environmental violation | 2022 | NC-ENV | $51,019 | ||
Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
Ken Wilson Ford | environmental violation | 2004 | NC-ENV | $51,000 | ||
Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $50,879 |