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  |
|---|---|---|---|---|---|---|
| N2 GRANITE, INC. | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| FREEDOM SMOKES INC | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| DAVID SANTOS | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| MARIA MAGDALENA SANTIAGO | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| MENDOZA BROTHERS, INC. | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
| C.F.S. ENTERPRISES, INC. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
| ADKINS TRUCK EQUIPMENT CO. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
| ARTURO GUERRERO | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| GIRAL G. FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| WELLMAN'S CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| R MENDOZA CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| SOTELO STUCCO LLC | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| BERRY SOSSOMAN | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2020 | OSHA | $5,400 |
| CCH HEALTHCARE NC, LLC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| NAIM FUNES | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| LUIS MESA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| MARIO MAYA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| HUGO SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| C.L AVINA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| CAROLINA TRUGGIES, L.L.C. | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| DENNIS CARTER | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| SSM CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| P4 CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| ATLAS BOLT - SCREW COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| DIEGO QUINTERO | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| HUNTER ROOFING CONCEPTS, INC. | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| LUNA FRAMING I, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| CASTRO NUMBER 1 CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| DE LA TORRE CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| TEIJIN AUTOMOTIVE TECHNOLOGIES NORTH CAROLINA, INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| ROSE ACRE FARMS INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| Illusion Crown & Bridge Inc | wage and hour violation | 2011 | WHD | $5,398 | ||
| IEXTERIORS, LLC | workplace safety or health violation | 2013 | OSHA | $5,395 | ||
| JULIEANGEL, INC | wage and hour violation | 2010 | WHD | $5,394 | ||
| Robert Gomez Construction | air pollution violation | 2008 | NC-ENV | $5,394 | ||
| Garcia Forest Service LLC | wage and hour violation | 2007 | WHD | $5,393 | ||
| Killingsworth Environmental, Inc. | wage and hour violation | 2005 | WHD | $5,393 | ||
| Materials Salvage & Recycling, Inc. | air pollution violation | 2004 | NC-ENV | $5,392 | ||
| WRICO STAMPING CO. OF NORTH CAROLINA | workplace safety or health violation | 2013 | OSHA | $5,391 | ||
| COASTAL EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,390 | ||
| BRIDGES & SON TRUCKING, INC. | motor vehicle safety violation | 2004 | FMCSA | $5,390 | ||
| Pinewood Acres MHP | air pollution violation | 2016 | NC-ENV | $5,390 | ||
| Team Brown Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $5,390 | ||
| EFRAIN CORTEZ | workplace safety or health violation | 2009 | OSHA | $5,390 | ||
| THERMO PRODUCTS, LLC | workplace safety or health violation | 2022 | OSHA | $5,390 | ||
| Maple Leaf Sports, Inc. | environmental violation | 2004 | NC-ENV | $5,386 | ||
| Jones Family Homes, LLC | wage and hour violation | 2010 | WHD | $5,385 | ||
| Tookie's Grill LLC | wage and hour violation | 2012 | WHD | $5,384 | ||
| Carolina Village Inc | nursing home violation | 2022 | CMS | $5,382 | ||
| J & L CONCRETE CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $5,381 | ||
| Jones Transportation Services, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,380 | ||
| Verellen Incorporated | wage and hour violation | 2005 | WHD | $5,379 | ||
| Beaver Creek Investors, Inc. | environmental violation | 2014 | NC-ENV | $5,379 | ||
| One source Communications Inc. | wage and hour violation | 2015 | WHD | $5,378 | ||
| C & A of Wilson - Badcock Furniture | wage and hour violation | 2014 | WHD | $5,377 | ||
| Chapel Hill Urgen Care, PLLC | wage and hour violation | 2010 | WHD | $5,376 | ||
| WITT & MILLBERG, INC. DBA PEACH AUTO PAINTING | workplace safety or health violation | 2004 | OSHA | $5,375 | ||
| MOODY DUNBAR, INC. DBA DUNBAR FOODS CORPORATION | workplace safety or health violation | 2007 | OSHA | $5,375 | ||
| TEMO LOPEZ | workplace safety or health violation | 2023 | OSHA | $5,375 | ||
| Rice Motor Company LLC | wage and hour violation | 2014 | WHD | $5,371 | ||
| MORALES CONSTRUCTION FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $5,370 | ||
| GILBERTO GUERRERO | workplace safety or health violation | 2019 | OSHA | $5,370 | ||
| Lloyd Millenium Enterprises, Inc. | environmental violation | 2010 | NC-ENV | $5,369 | ||
| Ogburn Station Meat Market, Inc. | wage and hour violation | 2013 | WHD | $5,368 | ||
| Sleet Restoration & Waterproofing Inc. | wage and hour violation | 2010 | WHD | $5,368 | ||
| Media Evolved, LLC | wage and hour violation | 2007 | WHD | $5,368 | ||
| Smith Enterprises | wage and hour violation | 2008 | WHD | $5,367 | ||
| WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,366 |
| SPECIALTY FOODS GROUP INC | workplace safety or health violation | 2006 | OSHA | $5,365 | ||
| Scholl Mechanical Company, Inc. | wage and hour violation | 2004 | WHD | $5,364 | ||
| Wolf Contractors | wage and hour violation | 2015 | WHD | $5,364 | ||
| Abingdon Professional Centre LLC | wage and hour violation | 2015 | WHD | $5,363 | ||
| ARDAGH METAL BEVERAGE USA INC | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,363 |
| ENDURA PRODUCTS, INC. | Masonite International | building materials | workplace safety or health violation | 2019 | OSHA | $5,363 |
| PARADA CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,362 | ||
| NOYOLA BUILDERS, LLC | workplace safety or health violation | 2023 | OSHA | $5,362 | ||
| KG Plaza LLC | air pollution violation | 2019 | NC-ENV | $5,361 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| Doug's Mini Mart | environmental violation | 2007 | NC-ENV | $5,360 | ||
| TYCO ELECTRONICS CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,360 |
| Trim Systems Operating Corp | Commercial Vehicle Group Inc. | automotive parts | wage and hour violation | 2011 | WHD | $5,358 |
| Jone's Exxon | environmental violation | 2006 | NC-ENV | $5,355 | ||
| DESIGN CONTEMPO, INC. | workplace safety or health violation | 2011 | OSHA | $5,355 | ||
| AM ERECTORS LLC | workplace safety or health violation | 2018 | OSHA | $5,355 | ||
| MAZZELLA LIFTING TECHNOLOGIES, INC. | workplace safety or health violation | 2019 | OSHA | $5,355 | ||
| HOLDER CONSTRUCTION GROUP, LLC | Holder Construction | construction and engineering | workplace safety or health violation | 2020 | OSHA | $5,355 |
| WESTGATE MOTOR CARS, LLC | workplace safety or health violation | 2021 | OSHA | $5,355 | ||
| SALVADORE SALAZAR DBA SALAZAR CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $5,350 | ||
| COHARIE FARMS | workplace safety or health violation | 2005 | OSHA | $5,350 | ||
| WILLOW CREEK, NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | workplace safety or health violation | 2011 | OSHA | $5,350 |
| DAVID HUNT | workplace safety or health violation | 2020 | OSHA | $5,350 | ||
| JULIO ORTEGA | workplace safety or health violation | 2020 | OSHA | $5,350 | ||
| TSG FINISHING, LLC | workplace safety or health violation | 2022 | OSHA | $5,350 | ||
| Xpress Image, Inc. | labor relations violation | 2016 | NLRB | $5,349 | ||
| JT Pallets | environmental violation | 2022 | NC-ENV | $5,349 | ||
| Rosemary Power Station | air pollution violation | 2019 | NC-ENV | $5,348 | ||
| Boone Aggregates Company, Inc. | air pollution violation | 2004 | NC-ENV | $5,347 |
