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  |
|---|---|---|---|---|---|---|
| ZEFERINO MARBAN JIMENEZ | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| ERNEST WINSTEAD | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| STMA SIDING INC | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| ZHANNA V CORTES | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| SANTIAGO RAMIREZ LOPEZ | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| M-M SIDING, INC | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| MVC SIDING LLC | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| AMERIQUAL GROUP HOLDINGS, LLC | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| TRU-CAST, INC. | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| HERMAN ALFORD | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ANDRES MEJIA | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| RUSTY DALE POARCH | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ALEJANDRO AGUIRRE | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| JAVIER RAMIREZ REYES | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| NANCAP VENTURE ONE, INC. | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ARIAS GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ROSTRO REMODELING INC | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ALEJANDRO WALLS LLC | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| HJ CARPENTRY INC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| J - K CONTRACTING, LLC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| MARCOS CASTANEDA | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| ALEXIS BARRIOS | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| HOSANNA CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| AMERICAN EAGLE BUILDERS, INC. | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| SAMSON STONE, L.L.C. | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| CECILIO CASTILLO | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| AMAYA'S CONSTRUCTION 504 INC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| MATA'S CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| DICKIE KING | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| CARLOS VALENCA | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| JJ ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| JAROCHO'S ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| FRAUSTO AND SONS CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| JJ FRAMING, LLC | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
| RJA ROOFING LLC | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
| J - A CONSTRUCTION, LLC. | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
| DURAN FRAMING, INC. | workplace safety or health violation | 2023 | OSHA | $5,100 | ||
| Radford Quarries of Boone, Inc | wage and hour violation | 2004 | WHD | $5,098 | ||
| W.E. Partners II, LLC | air pollution violation | 2019 | NC-ENV | $5,096 | ||
| K&P Rentals, LLC | environmental violation | 2013 | NC-ENV | $5,095 | ||
| Stallings Farms Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $5,090 | ||
| J Stuart McCracken MD | wage and hour violation | 2013 | WHD | $5,089 | ||
| Roma Restaurant Inc | wage and hour violation | 2017 | WHD | $5,089 | ||
| CHARLES RIVER LABORATORIES | Charles River Laboratories | healthcare services | workplace safety or health violation | 2004 | OSHA | $5,089 |
| Carolina Janitorial, Inc | wage and hour violation | 2010 | WHD | $5,087 | ||
| El Palenque | wage and hour violation | 2012 | WHD | $5,086 | ||
| Tlaquepaque Mexican Cuisine LLC | wage and hour violation | 2015 | WHD | $5,085 | ||
| FDY Inc | wage and hour violation | 2005 | WHD | $5,084 | ||
| Innovative Network Solutions, Inc. | wage and hour violation | 2015 | WHD | $5,083 | ||
| Country Living Guest Home, Inc. | wage and hour violation | 2015 | WHD | $5,081 | ||
| Ruopp Family Enterprise, Inc | wage and hour violation | 2014 | WHD | $5,081 | ||
| Sunrise Ventures LLC | motor vehicle safety violation | 2014 | FMCSA | $5,080 | ||
| CHEOAH CONSTRUCTION CO INC | motor vehicle safety violation | 2008 | FMCSA | $5,080 | ||
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,080 |
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Hanson Aggregates Southeast, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $5,080 |
| Fuel College, LLC dba Fuel Pizza | wage and hour violation | 2008 | WHD | $5,078 | ||
| Spur Service Center, Inc. | environmental violation | 2004 | NC-ENV | $5,078 | ||
| Steven D. Bell & Company | wage and hour violation | 2009 | WHD | $5,077 | ||
| UNION CORRUGATING COMPANY INC | workplace safety or health violation | 2007 | OSHA | $5,075 | ||
| ROCKINGHAM STEEL,INC. | workplace safety or health violation | 2010 | OSHA | $5,075 | ||
| MONCURE PLYWOOD, LLC. | workplace safety or health violation | 2012 | OSHA | $5,075 | ||
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $5,073 |
| Dorsey Carter Construction | wage and hour violation | 2012 | WHD | $5,073 | ||
| Home Life Care, Inc. | wage and hour violation | 2010 | WHD | $5,072 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2012 | OSHA | $5,071 |
| Oni Tree Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| KB HOME RALEIGH-DURHAM, LLC | KB Home | construction and engineering | workplace safety or health violation | 2013 | OSHA | $5,070 |
| RED SQUIRREL GROUP, LLC | workplace safety or health violation | 2017 | OSHA | $5,070 | ||
| RW MASON ROOFING, L.L.C. | workplace safety or health violation | 2018 | OSHA | $5,070 | ||
| Vein & Laser Center of Wilmington, P. A. | wage and hour violation | 2005 | WHD | $5,069 | ||
| Clearcut Inc. | wage and hour violation | 2011 | WHD | $5,067 | ||
| RUSSELL CARROLL MANUFACTURING, INC. | workplace safety or health violation | 2011 | OSHA | $5,066 | ||
| NOW Financial, LLC | wage and hour violation | 2010 | WHD | $5,065 | ||
| Green Bean Battery, LLC | wage and hour violation | 2019 | WHD | $5,064 | ||
| PAMLICO COUNTY WATER SERVICES | workplace safety or health violation | 2012 | OSHA | $5,063 | ||
| Hunter Auto & Wrecker Service, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| LISK TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,060 | ||
| Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $5,056 |
| Adam's Auto Group, Inc. | wage and hour violation | 2013 | WHD | $5,055 | ||
| Eagles Enterprise Inc. | environmental violation | 2009 | NC-ENV | $5,054 | ||
| Hendersonville Medical Investors, LLC | wage and hour violation | 2014 | WHD | $5,053 | ||
| Hezar, Inc. | wage and hour violation | 2007 | WHD | $5,053 | ||
| SDA Ventures, LLC | environmental violation | 2008 | NC-ENV | $5,052 | ||
| KIKE FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $5,052 | ||
| Big Foot's Trading Post | environmental violation | 2010 | NC-ENV | $5,051 | ||
| J&D Sprinklers Co., Inc. | wage and hour violation | 2023 | WHD | $5,051 | ||
| C.W. Ellison MD, PA | wage and hour violation | 2015 | WHD | $5,050 | ||
| NATIONAL FLEET SUPPLY CORP. DBA SPRING SERVICE & A | workplace safety or health violation | 2001 | OSHA | $5,050 | ||
| CAROLINA INGREDIENTS, INC. | workplace safety or health violation | 2004 | OSHA | $5,050 | ||
| TRI-CITY CONSTRUCTION, LLC | workplace safety or health violation | 2009 | OSHA | $5,050 | ||
| INSOURCE PERFORMANCE SOLUTIONS, LLC | workplace safety or health violation | 2016 | OSHA | $5,050 | ||
| MADISON MANUFACTURING COMPANY | workplace safety or health violation | 2019 | OSHA | $5,050 | ||
| DALIAH PLASTICS CORP. | workplace safety or health violation | 2021 | OSHA | $5,050 | ||
| Jaybahuchar, Inc. | wage and hour violation | 2011 | WHD | $5,049 | ||
| Tri Supoort System | wage and hour violation | 2011 | WHD | $5,049 | ||
| Kitchen Craft of Wilmington, Inc | wage and hour violation | 2009 | WHD | $5,047 | ||
| General Foam Plastics, Inc. | air pollution violation | 2002 | NC-ENV | $5,047 | ||
| Wilkerson Enterprises, Inc | wage and hour violation | 2013 | WHD | $5,044 | ||
| Allen's Autobody & Repair, Inc. | wage and hour violation | 2008 | WHD | $5,043 | ||
| Kshree, LLC | environmental violation | 2015 | NC-ENV | $5,042 |
