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  |
|---|---|---|---|---|---|---|
| A Plus Communication Inc | wage and hour violation | 2008 | WHD | $48,926 | ||
| GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
| BLACK STONE NC CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $48,875 | ||
| NCV CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $48,875 | ||
| CFY, Inc. | wage and hour violation | 2014 | WHD | $48,835 | ||
| Durham Family Group Home Wilkerson Ave | wage and hour violation | 2013 | WHD | $48,758 | ||
| TigerSwan, Inc. | wage and hour violation | 2012 | WHD | $48,630 | ||
| ONSITE DEVELOPMENT, LLC | workplace safety or health violation | 2018 | OSHA | $48,600 | ||
| VOCATIONAL SOLUTIONS OF HENDERSON COUNTY | wage and hour violation | 2008 | WHD | $48,529 | ||
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
| Pho Cafe, LLC | wage and hour violation | 2023 | WHD | $48,467 | ||
| LOUISBURG HEALTHCARE & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $48,421 | ||
| Demetrio Inc. | wage and hour violation | 2019 | WHD | $48,248 | ||
| CHOWAN RIVER NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $48,211 |
| Piedmont Hills Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $48,165 |
| Dos Taquitos, Inc. | wage and hour violation | 2012 | WHD | $48,125 | ||
| Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2013 | EEOC | $48,000 |
| Level Four Orthotics & Prosthetics, Inc | employment discrimination | 2015 | EEOC | $48,000 | ||
| Haz-Mat Environmental Services Llc | motor vehicle safety violation | 2015 | FMCSA | $48,000 | ||
| Anaheim Homes, Inc. | environmental violation | 2006 | NC-ENV | $48,000 | ||
| RANDOLPH PACKING COMPANY | water pollution violation | 2017 | EPA | $48,000 | ||
| Kevin G. Desharnais, Dickinson Wright, PLLC | environmental violation | 2022 | EPA | $47,990 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $47,973 |
| Allied Behavioral Healthcare, Inc. | wage and hour violation | 2007 | WHD | $47,968 | ||
| Coveris Advanced Coatings US LLC | environmental violation | 2018 | NC-ENV | $47,917 | ||
| STARMOUNT HEALTH AND REHAB CENTER | nursing home violation | 2016 | CMS | $47,905 | ||
| Preservation Homes, LLC | environmental violation | 2008 | NC-ENV | $47,850 | ||
| BRIGHTMOOR NURSING CENTER | nursing home violation | 2017 | CMS | $47,806 | ||
| Hertford Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $47,697 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $47,685 | ||
| T.A. Loving Company | employment discrimination | 2010 | EEOC | $47,500 | ||
| Pressure Chemicals | hazardous waste violation | 2003 | NC-ENV | $47,500 | ||
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| Universal Health Care & Rehab | nursing home violation | 2020 | CMS | $47,448 | ||
| Christopher N. Thurmond | wage and hour violation | 2012 | WHD | $47,403 | ||
| ICON Custom Masonry, Inc. | wage and hour violation | 2007 | WHD | $47,333 | ||
| Trulls Powerline Company, Inc. | wage and hour violation | 2013 | WHD | $47,330 | ||
| First Financial Services, Inc. | wage and hour violation | 2012 | WHD | $47,297 | ||
| ICC - International Ceramic Construction LLC | wage and hour violation | 2017 | WHD | $47,187 | ||
| Ham's Fram, Inc. | wage and hour violation | 2002 | WHD | $47,144 | ||
| RCR Race Operations, LLC | wage and hour violation | 2018 | WHD | $47,077 | ||
| Southside Tile & Stone Distributors, Inc. | wage and hour violation | 2007 | WHD | $47,073 | ||
| CLEMENT PAPPAS NC, INC. | workplace safety or health violation | 2010 | OSHA | $46,976 | ||
| Cates Building, Inc. | environmental violation | 2008 | NC-ENV | $46,965 | ||
| DEE'S CUSTOM HOMES, INC. | workplace safety or health violation | 2022 | OSHA | $46,950 | ||
| Research Triangle Institute | environmental violation | 2008 | NC-ENV | $46,920 | ||
| Slate Retail Systems, Inc | wage and hour violation | 2013 | WHD | $46,884 | ||
| MCRT CAROLINAS CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $46,875 | ||
| SHIEL-SEXTON COMPANY INC | workplace safety or health violation | 2023 | OSHA | $46,875 | ||
| TAYLOR PAINTING, INC | workplace safety or health violation | 2023 | OSHA | $46,875 | ||
| SOUTHSIDE CONSTRUCTORS, INC. | workplace safety or health violation | 2023 | OSHA | $46,875 | ||
| Driving 101 Llc | motor vehicle safety violation | 2016 | FMCSA | $46,860 | ||
| NTR Group LLC | wage and hour violation | 2009 | WHD | $46,824 | ||
| MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | PCB violation | 2000 | EPA | $46,750 |
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2009 | NC-ENV | $46,689 | ||
| BOON EDAM MANUFACTURING LLC | workplace safety or health violation | 2017 | OSHA | $46,670 | ||
| Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $46,620 |
| Interflex Group | air pollution violation | 2004 | NC-ENV | $46,563 | ||
| Antiquities Vending Company | consumer protection violation | 2017 | NC-AG | $46,505 | ||
| Tryon Investment Properties, LLC | environmental violation | 2007 | NC-ENV | $46,410 | ||
| SANFORD CONTRACTORS, INC. | workplace safety or health violation | 2022 | OSHA | $46,405 | ||
| Dudley's Home Health, Inc. | wage and hour violation | 2020 | WHD | $46,403 | ||
| HCL America, Inc. | HCL Technologies | information technology | wage and hour violation | 2012 | WHD | $46,400 |
| Tala Habilitative Services, Inc | wage and hour violation | 2007 | WHD | $46,373 | ||
| Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
| PRUITTHEALTH-DURHAM | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $46,313 |
| El Vallarta Inc. | wage and hour violation | 2014 | WHD | $46,263 | ||
| Cugino Forno Clemmons, LLC | wage and hour violation | 2021 | WHD | $46,224 | ||
| HOUND EARS CLUB, INC. | workplace safety or health violation | 2021 | OSHA | $46,200 | ||
| Cowboy Limo, LLC | motor vehicle safety violation | 2014 | FMCSA | $46,190 | ||
| Brian Center Health And Rehabilitation/Goldsboro | nursing home violation | 2018 | CMS | $46,176 | ||
| Watlington's Adult Care Homes | wage and hour violation | 2013 | WHD | $46,165 | ||
| Metropolitan Medical Services of NC, Inc. | labor relations violation | 2016 | NLRB | $46,161 | ||
| Accordius Health At Wilmington | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $46,101 |
| Coddle Creek Grocery | environmental violation | 2002 | NC-ENV | $45,978 | ||
| MJA Enterprises, Inc. | wage and hour violation | 2018 | WHD | $45,964 | ||
| Puryear Tank Lines, Inc. | motor vehicle safety violation | 2016 | FMCSA | $45,900 | ||
| Charlotte Motor Speedway, LLC | wage and hour violation | 2006 | WHD | $45,763 | ||
| KERR LAKE NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $45,760 | ||
| Deer Park Health & Rehabilitation | nursing home violation | 2019 | CMS | $45,741 | ||
| Ridgewood Living & Rehab Center | nursing home violation | 2020 | CMS | $45,734 | ||
| Conterra Ultra Broadband, LLC | wage and hour violation | 2008 | WHD | $45,722 | ||
| Southern Resin, Inc. | environmental violation | 2003 | EPA | $45,719 | ||
| Mountain Energy | environmental violation | 2018 | NC-ENV | $45,717 | ||
| HIGHLINE WARREN LLC | Pritzker Group | diversified | workplace safety or health violation | 2022 | OSHA | $45,604 |
| Universal Health Care & Rehab | nursing home violation | 2019 | CMS | $45,548 | ||
| Citadel Elizabeth City Llc | nursing home violation | 2020 | CMS | $45,540 | ||
| Turner Motorsports LLC | wage and hour violation | 2010 | WHD | $45,521 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $45,520 | ||
| New Hanover Regional Medical Center | wage and hour violation | 2012 | WHD | $45,492 | ||
| Professional Family Care Services, Inc. | False Claims Act and related | 2021 | USAO | $45,486 | ||
| Crossroads Infinity, Inc. | wage and hour violation | 2010 | WHD | $45,461 | ||
| The Greens At Pinehurst Rehab & Living Center | nursing home violation | 2020 | CMS | $45,461 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $45,440 | ||
| Mabe Trucking Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $45,440 | ||
| Sandhills Consolidated Services, Inc | wage and hour violation | 2017 | WHD | $45,417 | ||
| Carniceria La Mexicana Butcher Shop, Inc. | wage and hour violation | 2003 | WHD | $45,385 | ||
| Carolina Veterinary Specialists, P.A. | wage and hour violation | 2009 | WHD | $45,337 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $45,318 | ||
| Competition Drywall & Painting, Inc. | wage and hour violation | 2008 | WHD | $45,291 | ||
| Cox Services, Inc. | wage and hour violation | 2004 | WHD | $45,236 |
