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  |
|---|---|---|---|---|---|---|
| LEBO'S SHOE STORE, INC. | workplace safety or health violation | 2014 | OSHA | $5,200 | ||
| LEE HORTON DBA LEE HORTON CONTRACTORS | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| ALLEN HARIM FARMS, LLC | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| TYSON MEXICAN ORIGINAL, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $5,200 |
| QSR HOSPITALITY, LLC T/A CHURCH'S CHICKEN | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| JOHNNY BULLINS DBA THE BULLINS COMPANY | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| LINNANE CONSTRUCTION, LLC DBA LINNANE HOMES | workplace safety or health violation | 2015 | OSHA | $5,200 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2015 | OSHA | $5,200 |
| PROSPARO TELLEZ | workplace safety or health violation | 2016 | OSHA | $5,200 | ||
| RANGEL CARPENTRY SERVICE LLC | workplace safety or health violation | 2016 | OSHA | $5,200 | ||
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
| SMITH-ROWE, LLC | workplace safety or health violation | 2016 | OSHA | $5,200 | ||
| WESCO EXTERIORS, INC. | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
| THOMASVILLE FOREST PRODUCTS | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| HC CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| MODIS, INC. | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| CHARLIE JONES | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| FUQUAY-VARINA HEALTH HOLDINGS, LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| SALAS MASONRY LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| JOSE BECERRIL | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| EDGAR LOPEZ | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| MVP CONTRACTING, INC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| CBA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| DEBBIE'S STAFFING SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| KEVIN ALMENDAREZ URBINA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| DELFINO MERCADO | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GENTRY MILLS, INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| TOMAS CRUZ MASONRY, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| ALONSO MONTES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| PERALTA VELASQUEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| 24/7 FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| JARIO GARCIA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| LS FRAMING INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| BRADY SERVICES, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| NARISCO HORTADO HUERTA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FRAMING PRESTIGE LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GSO CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| MARTIN REYES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FRANCISCO LOPEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| TURNER FURNITURE HOLDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GARRETT BUILDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FOUR BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| J - L CONSTRUCTION OF NC, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| JSG GLASS INC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| GG GONZALES CO LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| GERBER PAYROLL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| PRINCIPLE LONG TERM CARE INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,200 |
| ELVIS AND MAURICIO YANEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| FERMIN CHAVEZ MORA | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| PALMERO RENOVATIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| CRISTINA RAMIREZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| VICTOR MARTINEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| HUDSON COMPANY OF TENNESSEE | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| JOSE ESPINAL | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| CANDELARIO PORTILLO | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| ALLIED SHEET METAL WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| PROCAR II, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| SAUL FLORES | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| MAVIS TIRE SUPPLY LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| SALEPO. LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| CARDINAL CIVIL CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| HAYWOOD COMMUNITY COLLEGE | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| NIC 13 JORDAN OAKS OWNER LP | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| U.S. TRANSPORT CORPORATION | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| THE BEST OPTION MASONRY LLC | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| SAPUTO INC. | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $5,200 |
| ARGOS USA LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| U.N.X., INCORPORATED (SB) | environmental violation | 2007 | EPA | $5,200 | ||
| CRUZITO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,199 | ||
| Kelly Services, Inc. | Kelly Services | business services | wage and hour violation | 2018 | WHD | $5,198 |
| Community Cupboard | environmental violation | 2000 | NC-ENV | $5,196 | ||
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | environmental violation | 2021 | NC-ENV | $5,196 |
| Southern Market, LLC | wage and hour violation | 2013 | WHD | $5,194 | ||
| 704 Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,190 | ||
| Rehoboth Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $5,190 | ||
| Metallum Recycling Llc | motor vehicle safety violation | 2017 | FMCSA | $5,190 | ||
| Highway Markings, Inc. | wage and hour violation | 2003 | WHD | $5,188 | ||
| DYKE INDUSTRIES, INC. | workplace safety or health violation | 2007 | OSHA | $5,187 | ||
| Amj Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $5,180 | ||
| PREPAC MANUFACTURING US LLC | workplace safety or health violation | 2021 | OSHA | $5,180 | ||
| Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $5,178 | ||
| Kenan Transport Co. | Kenan Advantage Group | freight and logistics | environmental violation | 2005 | NC-ENV | $5,178 |
| Sakura Japanese Steak House Cameron NC, Inc. | wage and hour violation | 2023 | WHD | $5,177 | ||
| BRITTHAVEN, INC. DBA PLUMBLEE NURSING CENTER | workplace safety or health violation | 2005 | OSHA | $5,176 | ||
| IVEY'S PLUMBING INC. | workplace safety or health violation | 2009 | OSHA | $5,175 | ||
| LEON MASONRY CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,175 | ||
| C&A of Winterville, Inc | wage and hour violation | 2010 | WHD | $5,174 | ||
| United Printing Company | wage and hour violation | 2009 | WHD | $5,174 | ||
| Carolina Cast Stone Co., Inc. | air pollution violation | 2005 | NC-ENV | $5,171 | ||
| Patterson-Campbell Oil Company, Inc. | environmental violation | 2002 | NC-ENV | $5,171 | ||
| JOHN KING | motor vehicle safety violation | 2010 | FMCSA | $5,170 | ||
| Troy Lee Brooks, Jr. | motor vehicle safety violation | 2017 | FMCSA | $5,170 | ||
| DAVID CARTER CONSTRUCTION COMPANY | workplace safety or health violation | 2018 | OSHA | $5,167 | ||
| Salvage Building Materials, Inc. | environmental violation | 2009 | NC-ENV | $5,166 | ||
| Davis Grocery | environmental violation | 2006 | NC-ENV | $5,165 | ||
| Carolina Sunrock LLC | workplace safety or health violation | 2013 | MSHA | $5,165 |
