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  |
|---|---|---|---|---|---|---|
| Cox Services, Inc. | wage and hour violation | 2004 | WHD | $45,236 | ||
| Kai & Nick Inc | wage and hour violation | 2017 | WHD | $45,209 | ||
| Carolina Improvements, Inc. | environmental violation | 2006 | NC-ENV | $45,120 | ||
| Mount Olive Center | nursing home violation | 2022 | CMS | $45,108 | ||
| He's Group Inc. | wage and hour violation | 2019 | WHD | $45,077 | ||
| Carolina Care Health And Rehabilitation | nursing home violation | 2022 | CMS | $45,058 | ||
| Underground Racing, LLC | wage and hour violation | 2017 | WHD | $45,050 | ||
| Universal Health Care Lillington | nursing home violation | 2018 | CMS | $45,049 | ||
| DOMTAR PAPER COMPANY, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2023 | OSHA | $45,004 |
| Landmark Hotel Group, LLC | employment discrimination | 2013 | EEOC | $45,000 | ||
| Desco Industries, Inc. | employment discrimination | 2017 | EEOC | $45,000 | ||
| Alamance Regional Medical Center | HHS civil monetary penalties | 2004 | HHSOIG | $45,000 | ||
| M&L Motor Company, Inc. | environmental violation | 2008 | NC-ENV | $45,000 | ||
| Neo Corp. | hazardous waste violation | 2003 | NC-ENV | $45,000 | ||
| Tannin Capital, LLC | investor protection violation | 2021 | NC-SEC | $45,000 | ||
| NEILL GRADING AND CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2009 | OSHA | $45,000 | ||
| BASNIGHT CONSTRUCTION CO INC | workplace safety or health violation | 2010 | OSHA | $45,000 | ||
| FARRIS FAB. - MACHINE, INC. | workplace safety or health violation | 2019 | OSHA | $45,000 | ||
| G S MATERIALS INC | workplace safety or health violation | 2017 | MSHA | $45,000 | ||
| PENNSYLVANIA TRANSFORMER TECHNOLOGY, INC. | workplace safety or health violation | 2023 | OSHA | $44,886 | ||
| Paychan, LLC | wage and hour violation | 2007 | WHD | $44,872 | ||
| MARY GRAN NURSING CENTER | nursing home violation | 2016 | CMS | $44,804 | ||
| SOTO CONSTRUCTION INC. | workplace safety or health violation | 2015 | OSHA | $44,800 | ||
| Farmtrac North America, LLC | hazardous waste violation | 2007 | NC-ENV | $44,750 | ||
| Structural Unlimited, LLC | wage and hour violation | 2013 | WHD | $44,730 | ||
| Rossi NC, Inc. | wage and hour violation | 2013 | WHD | $44,726 | ||
| Little River Golf, Inc. | employment discrimination | 2009 | EEOC | $44,700 | ||
| Walker's Funeral Home of Chapel Hill | wage and hour violation | 2004 | WHD | $44,592 | ||
| Accordius Health At Wilson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $44,565 |
| Piedmont Hills Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $44,499 |
| Labor Staff, LLC | wage and hour violation | 2017 | WHD | $44,408 | ||
| Unique Living | wage and hour violation | 2008 | WHD | $44,377 | ||
| H - H CONSTRUCTORS OF FAYETTEVILLE, LLC | workplace safety or health violation | 2023 | OSHA | $44,353 | ||
| BFS OPERATIONS LLC | workplace safety or health violation | 2023 | OSHA | $44,353 | ||
| TWL, INC. | motor vehicle safety violation | 2007 | FMCSA | $44,320 | ||
| Alternative Roofing Solutions, Inc. | wage and hour violation | 2013 | WHD | $44,313 | ||
| Oak-Bark Corporation | air pollution violation | 2007 | NC-ENV | $44,202 | ||
| Topper House, LLC | wage and hour violation | 2007 | WHD | $44,191 | ||
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $44,161 |
| Carolina Conference of Seventh-day Adventists | wage and hour violation | 2015 | WHD | $44,133 | ||
| Cagney's Kitchen of Lexington, Inc. | wage and hour violation | 2013 | WHD | $44,080 | ||
| Premier Workforce, Inc | wage and hour violation | 2016 | WHD | $44,075 | ||
| General Steel Drum | hazardous waste violation | 2001 | NC-ENV | $44,000 | ||
| J & D Healthcare Services | wage and hour violation | 2012 | WHD | $43,992 | ||
| Southern Resin, Inc. | environmental violation | 2022 | NC-ENV | $43,972 | ||
| K&S Communications, LLC | wage and hour violation | 2006 | WHD | $43,881 | ||
| Ness' Masonry, Inc. | wage and hour violation | 2002 | WHD | $43,859 | ||
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $43,830 |
| Sage and Swift Gourmet Catering Inc. | wage and hour violation | 2010 | WHD | $43,767 | ||
| MB GRAIN LLC | workplace safety or health violation | 2023 | OSHA | $43,748 | ||
| STANLEY TOTAL LIVING CENTER | nursing home violation | 2016 | CMS | $43,680 | ||
| BB&T | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $43,662 |
| Optimal Health Services, Inc. | wage and hour violation | 2012 | WHD | $43,628 | ||
| Pho Hein Vuong, Inc. | wage and hour violation | 2018 | WHD | $43,600 | ||
| Gaceland Manor and Associates, Inc. | wage and hour violation | 2012 | WHD | $43,535 | ||
| Dogwood Lakes, LLC & Ole Blue Too, LLC | environmental violation | 2009 | NC-ENV | $43,520 | ||
| Cape Fear Land Management, Inc. | wage and hour violation | 2013 | WHD | $43,502 | ||
| Stock Building Supply, Inc | wage and hour violation | 2005 | WHD | $43,458 | ||
| CSL Laurelhurst NC LLC | Sonida Senior Living Corporation | real estate | wage and hour violation | 2015 | WHD | $43,395 |
| East Carolina Home Care Incorporated | wage and hour violation | 2017 | WHD | $43,394 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $43,305 | ||
| Prime Energy Inc. | wage and hour violation | 2015 | WHD | $43,277 | ||
| Greensboro Retirement Center | nursing home violation | 2022 | NC-DHHS | $43,200 | ||
| The Laurels Of Salisbury | The Ciena Group | healthcare services | nursing home violation | 2023 | CMS | $43,195 |
| Asian Market Investment, LLC | wage and hour violation | 2014 | WHD | $43,186 | ||
| First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
| Air System Services, Inc | wage and hour violation | 2014 | WHD | $43,118 | ||
| GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
| SunRidge Holdings, LLC | environmental violation | 2009 | NC-ENV | $43,050 | ||
| D & E COACHES INC./DELTA COACHES & TOURS INC. | motor vehicle safety violation | 2008 | FMCSA | $42,990 | ||
| Watkins Investment Group | wage and hour violation | 2004 | WHD | $42,973 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $42,900 | ||
| Perferred Alternatives Inc. | wage and hour violation | 2009 | WHD | $42,885 | ||
| The Logistics Company, Inc. | wage and hour violation | 2018 | WHD | $42,869 | ||
| STANLEY TOTAL LIVING CENTER | nursing home violation | 2023 | CMS | $42,861 | ||
| Consolidated Prop. Mangt. & Development, LLC | wage and hour violation | 2016 | WHD | $42,809 | ||
| Habitat for Humanity Greater G'boro.Inc. | environmental violation | 2003 | NC-ENV | $42,770 | ||
| K & M Products of NC, Inc. | wage and hour violation | 2011 | WHD | $42,719 | ||
| Godspeed Travelers and Flexstaff Inc | wage and hour violation | 2004 | WHD | $42,692 | ||
| G S MATERIALS INC | workplace safety or health violation | 2017 | MSHA | $42,674 | ||
| LE Pope Building Co LLC | environmental violation | 2007 | NC-ENV | $42,640 | ||
| Oak Island Inn, LLC | wage and hour violation | 2006 | WHD | $42,634 | ||
| Golden Years Family Care Home | wage and hour violation | 2013 | WHD | $42,593 | ||
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2011 | NC-ENV | $42,571 |
| Liberty Commons Nsg & Rehab Ctr Of Johnston Cty | nursing home violation | 2022 | CMS | $42,524 | ||
| Greenville Ready Mixed Concrete, Inc. | employment discrimination | 2016 | EEOC | $42,500 | ||
| Cumberland County Hospital System, Inc. d/b/a Cape Fear Valley Medical Center | HHS civil monetary penalties | 2008 | HHSOIG | $42,500 | ||
| Ashe Gardens (pty#2) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
| Ashe Gardens (pty#3) | nursing home violation | 2022 | NC-DHHS | $42,500 | ||
| No Evil Foods, Inc. | labor relations violation | 2021 | NLRB | $42,500 | ||
| International Brotherhood of Teamsters, Local 71 Pacific 2.1 Entertainment Group, Inc.) | labor relations violation | 2015 | NLRB | $42,488 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $42,458 |
| BLE Development, LLC | environmental violation | 2008 | NC-ENV | $42,400 | ||
| WILLIAM BELL | workplace safety or health violation | 2017 | OSHA | $42,400 | ||
| Willoughby Enterprises of North Carolina, Inc | wage and hour violation | 2014 | WHD | $42,379 | ||
| Manning Enterprises of Florida, Inc. | consumer protection violation | 2004 | NC-AG | $42,359 | ||
| Kinder Morgan Wilmington Terminals | Kinder Morgan | pipelines | air pollution violation | 2011 | NC-ENV | $42,340 |
| ACCU-TECH CORPORATION | WESCO International | wholesalers | workplace safety or health violation | 2008 | OSHA | $42,325 |
| Charlotte-Mecklenburg Hospital Authority | Atrium Health | healthcare services | wage and hour violation | 2009 | WHD | $42,295 |
| Phoenix Bridge Community Support Services Inc | wage and hour violation | 2009 | WHD | $42,248 | ||
| Amerifoods Enterprise, Inc. (C-corp) | wage and hour violation | 2007 | WHD | $42,199 |
