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  |
|---|---|---|---|---|---|---|
| Kshree, LLC | environmental violation | 2015 | NC-ENV | $5,042 | ||
| New Beginnings Family Care Home | wage and hour violation | 2017 | WHD | $5,040 | ||
| Cable'S Transport Inc | motor vehicle safety violation | 2019 | FMCSA | $5,040 | ||
| New Millenium Logistics, Llc | motor vehicle safety violation | 2018 | FMCSA | $5,040 | ||
| Island Transport, Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,040 | ||
| Ross Allied Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $5,040 | ||
| Resilient Consulting Management Incorporated | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Vsh Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| A List Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,040 | ||
| BROWN'S OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $5,040 | ||
| ORANGE COUNTY SOLID WASTE MANAGEMENT | workplace safety or health violation | 2002 | OSHA | $5,040 | ||
| RYANS FAMILY STEAK HOUSE | workplace safety or health violation | 2005 | OSHA | $5,040 | ||
| MASCO CONTRACTOR SVCS.DBA EASTERN INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,040 |
| FOWLER CONTRACTING, LLC | workplace safety or health violation | 2008 | OSHA | $5,040 | ||
| C.P. BUCKNER STEEL ERECTION SERVICE | workplace safety or health violation | 2008 | OSHA | $5,040 | ||
| CAROLINA DESIGN TEAM, INC. | workplace safety or health violation | 2009 | OSHA | $5,040 | ||
| PURCELL FOODS, INC. DBA MCDONALDS | workplace safety or health violation | 2009 | OSHA | $5,040 | ||
| DELHAIZE AMERICA DBA FOOD LION STORE # 762 | Ahold Delhaize | retailing | workplace safety or health violation | 2010 | OSHA | $5,040 |
| SUN CATCHER ROOFING, INC. | workplace safety or health violation | 2012 | OSHA | $5,040 | ||
| VALLEY PROTEINS, INC. DBA CAROLINA BY-PRODUCTS, IN | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,040 |
| SPARROW ENTERPRISES, LLC DBA LABOR FINDERS | workplace safety or health violation | 2014 | OSHA | $5,040 | ||
| ALFRED HENRY KYNE, JR. DBA EAST VALLEY TREE | workplace safety or health violation | 2014 | OSHA | $5,040 | ||
| J & K PRIVETTE MASONRY, INC. | workplace safety or health violation | 2015 | OSHA | $5,040 | ||
| METROLINA GREENHOUSES, INC. | workplace safety or health violation | 2016 | OSHA | $5,040 | ||
| DOC LEE HUNT | workplace safety or health violation | 2016 | OSHA | $5,040 | ||
| ACTION MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $5,040 | ||
| JUAN HERNANDEZ | workplace safety or health violation | 2017 | OSHA | $5,040 | ||
| SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $5,040 |
| MCDOWELL COUNTY MILLWORK, L.L.C. | workplace safety or health violation | 2020 | OSHA | $5,040 | ||
| THE RESOURCE COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,040 | ||
| BLOSSMAN GAS OF NORTH CAROLINA, INC. | workplace safety or health violation | 2021 | OSHA | $5,040 | ||
| NOVO HEALTH SERVICES, LLC | workplace safety or health violation | 2022 | OSHA | $5,040 | ||
| 401 Sand Company | workplace safety or health violation | 2011 | MSHA | $5,040 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| Alamance Homes, LLC | wage and hour violation | 2016 | WHD | $5,036 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $5,036 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $5,034 | ||
| HDJ, LLC | environmental violation | 2008 | NC-ENV | $5,033 | ||
| WILLIAM LARRY EDWARDS | motor vehicle safety violation | 2009 | FMCSA | $5,030 | ||
| PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2001 | OSHA | $5,030 |
| Maxim HealthCare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $5,029 |
| Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
| Eason Court Group Home, LLC. | wage and hour violation | 2009 | WHD | $5,027 | ||
| Ham Farms, Inc. | wage and hour violation | 2016 | WHD | $5,027 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,025 | ||
| Taylor Family Care Home #2 | nursing home violation | 2016 | NC-DHHS | $5,025 | ||
| SHAUN LOCKLEAR DBA ROOFING | workplace safety or health violation | 2006 | OSHA | $5,025 | ||
| ISIDRO SOLORZANO DBA ISIDRO SOLORZANO | workplace safety or health violation | 2009 | OSHA | $5,025 | ||
| THE SALVATION ARMY DBA THE SALVATION ARMY A GEORGI | workplace safety or health violation | 2013 | OSHA | $5,025 | ||
| HIGH COUNTRY LOGGING, LLC | workplace safety or health violation | 2015 | OSHA | $5,025 | ||
| ABSOLUTE PLASTICS, LLC | workplace safety or health violation | 2016 | OSHA | $5,025 | ||
| MCINTYRE MANUFACTURING GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $5,025 | ||
| PARKER GAS COMPANY, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $5,025 | ||
| FRAUSTO AND SONS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,025 | ||
| Burns & Scalo Roofing Company, Inc. | wage and hour violation | 2007 | WHD | $5,023 | ||
| D L & B Enterprises, Inc. | wage and hour violation | 2017 | WHD | $5,023 | ||
| Carolina Custom Carrier, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,020 | ||
| TEE LOGISTICS LLC | motor vehicle safety violation | 2012 | FMCSA | $5,020 | ||
| Fab Too Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $5,020 | ||
| CAPITAL RESTORATION AND WATERPROOFING | workplace safety or health violation | 2019 | OSHA | $5,020 | ||
| Wilson's Electric Company, Inc. | wage and hour violation | 2012 | WHD | $5,019 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| Stepping Stones Group Homes, Inc | wage and hour violation | 2010 | WHD | $5,018 | ||
| Dabaghi Enterprises, Inc. | environmental violation | 2010 | NC-ENV | $5,016 | ||
| CAROLINA SUPPLY CHAIN SERVICES, LLC | workplace safety or health violation | 2006 | OSHA | $5,015 | ||
| Debs Mini Mart, Inc. | wage and hour violation | 2011 | WHD | $5,014 | ||
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| Coastal Plains Enterprise, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,010 | ||
| AMERICAL CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,008 | ||
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,006 |
| PRINCIPLE LONG TERM CARE, INC. DBA MAGNOLIA LANE | Principle Long Term Care | healthcare services | workplace safety or health violation | 2013 | OSHA | $5,006 |
| H & P WOOD TURNINGS, INC. | workplace safety or health violation | 2011 | OSHA | $5,005 | ||
| NAP TOOLS LLC DBA NAP GLADU | workplace safety or health violation | 2011 | OSHA | $5,005 | ||
| SOUTHEASTERN COMMUNITY COLLEGE | workplace safety or health violation | 2012 | OSHA | $5,005 | ||
| DANIEL SHEET METAL AND EXTERIORS LLC | workplace safety or health violation | 2015 | OSHA | $5,005 | ||
| BLUE RIDGE BUILDING COMPONENTS, INC. | workplace safety or health violation | 2018 | OSHA | $5,005 | ||
| CAVINESS - CATES BUILDING AND DEVELOPMENT COMPANY | workplace safety or health violation | 2021 | OSHA | $5,005 | ||
| Main Street Auto & Grocery | environmental violation | 2010 | NC-ENV | $5,001 | ||
| TEAM INDUSTRIES ANDREWS, INC. | workplace safety or health violation | 2010 | OSHA | $5,001 | ||
| AMERICAN ROLLER BEARING COMPANY OF NORTH CAROLINA | workplace safety or health violation | 2011 | OSHA | $5,001 | ||
| Powell Livestock, Inc. | agribusiness violation | 2014 | GIPSA | $5,000 | ||
| Hart-T-Tree Farms | wage and hour violation | 2007 | WHD | $5,000 | ||
| Bissett Produce Company, Co., Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Smithfield Foods, Inc and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $5,000 |
| IBC Merita Bakery | labor relations violation | 2007 | NLRB | $5,000 | ||
| I. H. S. of Williamston | labor relations violation | 2003 | NLRB | $5,000 | ||
| M & J Food Mart | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| McKinley Food, Inc. | wage and hour violation | 2018 | WHD | $5,000 | ||
| North Carolina Environmental Service Providers Association | price-fixing or anti-competitive practices | 2004 | NC-AG | $5,000 | ||
| Shell To Go | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| Lodging Investments, Inc. | wage and hour violation | 2017 | WHD | $5,000 | ||
| The Source | investor protection violation | 2020 | NC-SEC | $5,000 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Brynn Creek, LLC; Brynn Marr Homes, Inc. | environmental violation | 2012 | NC-ENV | $5,000 | ||
| ABJK, LLC | environmental violation | 2011 | NC-ENV | $5,000 | ||
| Hancock Development, LLC | environmental violation | 2010 | NC-ENV | $5,000 | ||
| Tanger Outlet Centers, Inc | environmental violation | 2010 | NC-ENV | $5,000 | ||
| Pride Homes, Inc | environmental violation | 2010 | NC-ENV | $5,000 | ||
| JDH Capital, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| G S Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| Guilford Technical Community College | environmental violation | 2008 | NC-ENV | $5,000 |
