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  |
|---|---|---|---|---|---|---|
| Boone Aggregates Company, Inc. | air pollution violation | 2004 | NC-ENV | $5,347 | ||
| Shivam Gastonia Inc. | wage and hour violation | 2017 | WHD | $5,346 | ||
| Ethan Allen Operations, Inc. | Ethan Allen Interiors | housewares and home furnishings | air pollution violation | 2003 | NC-ENV | $5,345 |
| Keith & Michelle Inc | wage and hour violation | 2011 | WHD | $5,344 | ||
| All American Landscaping LLC | environmental violation | 2022 | NC-ENV | $5,343 | ||
| C Pierce Farms Inc. | environmental violation | 2023 | NC-ENV | $5,343 | ||
| Gunters II | environmental violation | 2007 | NC-ENV | $5,342 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,340 | ||
| Prestige Site Works, LLC | environmental violation | 2023 | NC-ENV | $5,340 | ||
| ED'S PALLET WORLD, INC. | workplace safety or health violation | 2020 | OSHA | $5,340 | ||
| Crothall Healthcare, Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $5,339 |
| Neighborhood Solutions Inc | wage and hour violation | 2008 | WHD | $5,334 | ||
| Enviva Pellets Sampson, LLC | air pollution violation | 2018 | NC-ENV | $5,333 | ||
| Sprinkle Gas 2 | environmental violation | 2015 | NC-ENV | $5,333 | ||
| The Budd Group, Inc. | wage and hour violation | 2008 | WHD | $5,331 | ||
| Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2021 | CMS | $5,330 | ||
| MJC FRAMING CO INC | workplace safety or health violation | 2015 | OSHA | $5,330 | ||
| FILMWERKS, LLC | workplace safety or health violation | 2019 | OSHA | $5,330 | ||
| Kleen Tech, Inc. | air pollution violation | 2020 | NC-ENV | $5,329 | ||
| England Builders, Inc. | wage and hour violation | 2014 | WHD | $5,327 | ||
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $5,327 | ||
| Rowland Landfill, Inc. | air pollution violation | 2007 | NC-ENV | $5,326 | ||
| Nomaco Inc. | air pollution violation | 2006 | NC-ENV | $5,326 | ||
| Souther's Grocery | environmental violation | 2008 | NC-ENV | $5,325 | ||
| A&D Water Service Inc | environmental violation | 2019 | NC-ENV | $5,325 | ||
| BERSAIN PEREZ ROBLERO DBA BERSAIN PEREZ ROBLERO FR | workplace safety or health violation | 2013 | OSHA | $5,325 | ||
| PRESCIENTCO INC. | workplace safety or health violation | 2019 | OSHA | $5,325 | ||
| TRAM LUMBER, LLC | workplace safety or health violation | 2019 | OSHA | $5,325 | ||
| SANTIAGO TRISTAN CASTILLO | workplace safety or health violation | 2020 | OSHA | $5,325 | ||
| KEVIN CRANFORD | workplace safety or health violation | 2021 | OSHA | $5,325 | ||
| QUALITY PRO ROOFERS, LLC. | workplace safety or health violation | 2021 | OSHA | $5,325 | ||
| Carter Construction | environmental violation | 2001 | NC-ENV | $5,321 | ||
| OBI LININGS, INC. | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| Pump & Tank Shop, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,320 | ||
| 3K Construction and Drywall LLC | wage and hour violation | 2015 | WHD | $5,319 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Laney Oil Company, Inc. | environmental violation | 2004 | NC-ENV | $5,319 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| JOSE HERNANDEZ | workplace safety or health violation | 2009 | OSHA | $5,319 | ||
| Acme Pest Control Company, Inc | wage and hour violation | 2016 | WHD | $5,317 | ||
| Spring Arbor of Rocky Mount II Limited Partne | wage and hour violation | 2006 | WHD | $5,317 | ||
| Eanes Oil Company | air pollution violation | 2007 | NC-ENV | $5,316 | ||
| Vegetation Management Specialist, Inc. | wage and hour violation | 2018 | WHD | $5,313 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,312 |
| Black Eagle, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,310 | ||
| American Building Maintenance Co. of Georgia | ABM Industries | business services | wage and hour violation | 2007 | WHD | $5,305 |
| The Children Inn, Inc. | wage and hour violation | 2004 | WHD | $5,305 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | air pollution violation | 2013 | NC-ENV | $5,303 |
| United Methodist Agency for the Retarded - We | wage and hour violation | 2013 | WHD | $5,301 | ||
| K & D Commercial Corp | motor vehicle safety violation | 2016 | FMCSA | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| PMI INDUSTRIES, INC. | workplace safety or health violation | 2004 | OSHA | $5,300 | ||
| BOTTOMLEY EVERGREENS & FARMS, INC. | workplace safety or health violation | 2006 | OSHA | $5,300 | ||
| POLY PLASTIC PRODUCTS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2008 | OSHA | $5,300 | ||
| NEW HANOVER COUNTY SCHOOLS-CHILD NUTRITION DEPARTM | workplace safety or health violation | 2010 | OSHA | $5,300 | ||
| LOCKLEAR BORING, INC. | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| MATUTE'S SIDING, LLC | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| CUSTOM LAND DESIGN, INC. | workplace safety or health violation | 2011 | OSHA | $5,300 | ||
| PARMASS HOLDINGS, INC. DBA ENVISION PLASTICS | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| AARON DEVINCENZO DBA ABOVE ALL CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| DANIELS LUMBER SALES, INC. | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| ALLEN INDUSTRIES, INC. | workplace safety or health violation | 2012 | OSHA | $5,300 | ||
| FLORIDA MARINE TANKS,INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,300 |
| PRINTCRAFT COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| EDGAR IBARRA HUERTA DBA EDGAR HUERTA | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $5,300 | ||
| SAUL CRUZ GALLEGOS DBA SAUL CRUZ ROOFING | workplace safety or health violation | 2014 | OSHA | $5,300 | ||
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,300 |
| ALEX YAHIR CONSTRUCTION COMPANY INC | workplace safety or health violation | 2017 | OSHA | $5,300 | ||
| RED INDUSTRIES, LLC | workplace safety or health violation | 2018 | OSHA | $5,300 | ||
| COMPLETE CARE MANAGEMENT LLC | Complete Care Management | healthcare services | workplace safety or health violation | 2019 | OSHA | $5,300 |
| GABRIEL ENRIQUE ROMERO | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| CASTROS SIDING SOLUTIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| LA COBRA ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| ALBEMARLE COTTON GROWERS COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| PECK - SON'S, INC. | workplace safety or health violation | 2022 | OSHA | $5,300 | ||
| WATERLINE SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,300 | ||
| FRANCISCO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $5,300 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,300 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,300 |
| Coastal Carolina Foot & Ankle Associates PA | wage and hour violation | 2006 | WHD | $5,299 | ||
| Bowers & Burrows, Inc. | environmental violation | 2007 | NC-ENV | $5,299 | ||
| Cable's Enterprise, LLC | wage and hour violation | 2008 | WHD | $5,295 | ||
| Steve B. Simmons Construction, LLC | air pollution violation | 2015 | NC-ENV | $5,295 | ||
| Ingles Grocery Store | environmental violation | 2015 | NC-ENV | $5,295 | ||
| C&S Pit Stop | environmental violation | 2000 | NC-ENV | $5,293 | ||
| RAGE, Inc. | wage and hour violation | 2006 | WHD | $5,290 | ||
| Triad Tree And Lawn Care | motor vehicle safety violation | 2020 | FMCSA | $5,290 | ||
| G&S Trees, Inc. | environmental violation | 2022 | NC-ENV | $5,290 | ||
| Bost Custom Homes | environmental violation | 2023 | NC-ENV | $5,289 | ||
| Extended Reach Day Treatment, LLC | wage and hour violation | 2010 | WHD | $5,288 | ||
| Pantar Solutions, Inc. | wage and hour violation | 2005 | WHD | $5,288 | ||
| LUMBERTON KNITTING CO. LLC | workplace safety or health violation | 2015 | OSHA | $5,287 | ||
| FRAMEX CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,287 | ||
| Tempsations, LLC | wage and hour violation | 2015 | WHD | $5,286 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,286 |
| YOCO, Inc. | environmental violation | 2001 | NC-ENV | $5,284 | ||
| McGrady's Grocery | environmental violation | 2004 | NC-ENV | $5,282 | ||
| Silver Creek Aviation, Inc. | environmental violation | 2003 | NC-ENV | $5,281 | ||
| Deal Family Farm, Inc. | wage and hour violation | 2015 | WHD | $5,280 |
