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  |
|---|---|---|---|---|---|---|
| Amerifoods Enterprise, Inc. (C-corp) | wage and hour violation | 2007 | WHD | $42,199 | ||
| CPI Security Systems, Inc. | wage and hour violation | 2011 | WHD | $42,162 | ||
| CARLOS HUMBERTO | workplace safety or health violation | 2020 | OSHA | $42,150 | ||
| WINSTON SALEM NURSING & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $42,120 | ||
| Accordius Health At Wilmington | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $42,120 |
| ABL & Associates Plumbing, LLC | wage and hour violation | 2015 | WHD | $42,037 | ||
| Mack Brown | hazardous waste violation | 2002 | NC-ENV | $42,000 | ||
| NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
| MELROSE SOUTH PYROTECHNICS INC | workplace safety or health violation | 2009 | OSHA | $42,000 | ||
| SITE DEVELOPMENT CORPORATION | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
| NORBERTO CORTEZ VASQUEZ | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
| S-L SNACKS NC, LLC | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $42,000 |
| Gusmo2 Inc | wage and hour violation | 2007 | WHD | $41,991 | ||
| Tool Time Electric Company, Inc | wage and hour violation | 2010 | WHD | $41,918 | ||
| Caruso Construction, LLC | wage and hour violation | 2011 | WHD | $41,909 | ||
| Angel's Home Health | wage and hour violation | 2011 | WHD | $41,793 | ||
| Numerica Mortgage LLC and Numerica Franchising LLC | consumer protection violation | 2010 | NC-BKG | $41,746 | ||
| Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
| Durham Ritz Car Wash | wage and hour violation | 2003 | WHD | $41,663 | ||
| Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
| GODWIN MANUFACTURING CO., INC. | workplace safety or health violation | 2020 | OSHA | $41,650 | ||
| Fort Bragg Federal Credit Union | wage and hour violation | 2004 | WHD | $41,565 | ||
| BARNES TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $41,540 | ||
| Shiloh Services, Inc | wage and hour violation | 2015 | WHD | $41,526 | ||
| Corporate Landscape Management of NC, Inc. | wage and hour violation | 2012 | WHD | $41,524 | ||
| Beverly Ruker Family Care Home, Inc. | wage and hour violation | 2005 | WHD | $41,521 | ||
| Carolina Prime Pet, Inc. | wage and hour violation | 2016 | WHD | $41,488 | ||
| MILVETS Systems Technology, Inc. | wage and hour violation | 2018 | WHD | $41,398 | ||
| The Carrolton Of Plymouth | nursing home violation | 2023 | CMS | $41,385 | ||
| RM COMMERCIAL | PCB violation | 2020 | EPA | $41,300 | ||
| Danny Helms Electrical Contractor Inc | wage and hour violation | 2007 | WHD | $41,274 | ||
| National Emergency Restoration Services LLC | consumer protection violation | 2019 | NC-AG | $41,200 | ||
| Brawi Inc. | wage and hour violation | 2018 | WHD | $41,199 | ||
| Bethany Woods Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $41,157 | ||
| Precision Healthcare Services | wage and hour violation | 2012 | WHD | $41,081 | ||
| BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $41,000 |
| RELIABLE TANK LINE, LLC | water pollution violation | 2008 | EPA | $41,000 | ||
| R.W.S. Construction, Inc. | wage and hour violation | 2018 | WHD | $40,955 | ||
| Century Furniture | air pollution violation | 2003 | NC-ENV | $40,942 | ||
| American Homesmith, LLC | environmental violation | 2010 | NC-ENV | $40,890 | ||
| North Carolina Renewable Power - Lumberton, LLC | air pollution violation | 2005 | NC-ENV | $40,833 | ||
| Research Triangle Park Investments, Inc. | price-fixing or anti-competitive practices | 2006 | NC-AG | $40,814 | ||
| General Wood Veneer U.S. Ltd | wage and hour violation | 2007 | WHD | $40,764 | ||
| DeeJay's Event Rentals, LLC | wage and hour violation | 2016 | WHD | $40,758 | ||
| Greensboro Auto -Wendover | hazardous waste violation | 2005 | NC-ENV | $40,750 | ||
| Cowboy Limo LLC | motor vehicle safety violation | 2014 | FMCSA | $40,730 | ||
| MCMICHAEL MILLS, INC. | workplace safety or health violation | 2023 | OSHA | $40,729 | ||
| Dismas Charities | wage and hour violation | 2009 | WHD | $40,709 | ||
| NORTHEAST FOODS, INC. | workplace safety or health violation | 2022 | OSHA | $40,604 | ||
| Hurricane Alley LLC | wage and hour violation | 2019 | WHD | $40,555 | ||
| GE LIGHTING SYSTEMS, INC. | Savant Systems | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $40,500 |
| EAGLE TRANSPORTATION CORPORATION | water pollution violation | 2001 | EPA | $40,500 | ||
| Harrington Assisted Living, Inc. | wage and hour violation | 2016 | WHD | $40,496 | ||
| SAGER CREEK VEGETABLE COMPANY | workplace safety or health violation | 2015 | OSHA | $40,430 | ||
| SUNNYBROOK REHABILITATION CENTER | nursing home violation | 2016 | CMS | $40,365 | ||
| Southern Resin, Inc. | air pollution violation | 2020 | NC-ENV | $40,316 | ||
| PCS PHOSPHATE COMPANY, INC. | Nutrien Ltd. | chemicals | environmental violation | 2011 | EPA | $40,300 |
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $40,260 | ||
| TEIJIN AUTOMOTIVE TECHNOLOGIES NORTH CAROLINA, INC | workplace safety or health violation | 2023 | OSHA | $40,250 | ||
| LIBERTY COMMONS NSG AND REHAB CTR OF HALIFAX CTY | nursing home violation | 2016 | CMS | $40,170 | ||
| Jetstream Aviation | environmental violation | 2023 | NC-ENV | $40,095 | ||
| Special Metals Welding Products Co. | environmental violation | 2010 | NC-ENV | $40,088 | ||
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2004 | NLRB | $40,048 |
| Sho-Tranz Executive LLC | wage and hour violation | 2006 | WHD | $40,027 | ||
| E J POPE & SON, INC.. | motor vehicle safety violation | 2008 | FMCSA | $40,000 | ||
| Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2010 | EEOC | $40,000 |
| Salem Electric Company | employment discrimination | 2011 | EEOC | $40,000 | ||
| Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. | employment discrimination | 2013 | EEOC | $40,000 | ||
| Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
| Cape Fear Medical Center | HHS civil monetary penalties | 2017 | HHSOIG | $40,000 | ||
| Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO | labor relations violation | 2001 | NLRB | $40,000 | ||
| Fleetwood Homes of North Carolina Inc. | Cavco Industries | miscellaneous manufacturing | labor relations violation | 2000 | NLRB | $40,000 |
| Grant Quest, Inc. | consumer protection violation | 2008 | NC-AG | $40,000 | ||
| Redevelop. Com./Morganton Trade | hazardous waste violation | 2001 | NC-ENV | $40,000 | ||
| TRIANGLE GRADING AND PAVING INC. | workplace safety or health violation | 2009 | OSHA | $40,000 | ||
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $40,000 |
| NCV CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $40,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $40,000 |
| PS SPLICING, LLC | workplace safety or health violation | 2022 | OSHA | $40,000 | ||
| WHITE OAK DEVELOPMENT PARTNERS, LLC | water pollution violation | 2008 | EPA | $40,000 | ||
| MW GROUP LLC (SB) | lead violation | 2014 | EPA | $40,000 | ||
| WARD TRANSFORMER | environmental violation | 2016 | EPA | $40,000 | ||
| Precision Sprinkler Company, Inc. | wage and hour violation | 2008 | WHD | $39,994 | ||
| Troy Humphrey Moving and Storage, Inc. | wage and hour violation | 2010 | WHD | $39,973 | ||
| Jerry & Helina Wilkins | wage and hour violation | 2010 | WHD | $39,968 | ||
| Lorillard Tobacco | British American Tobacco | tobacco | labor relations violation | 2009 | NLRB | $39,900 |
| PINE RIDGE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $39,888 |
| HOUCHENS FOOD GROUP, INC. | Houchens Industries | diversified | workplace safety or health violation | 2023 | OSHA | $39,840 |
| Monterrey Mexican Restaurants of Windsor Sq., | wage and hour violation | 2014 | WHD | $39,802 | ||
| Echelon Consulting, Inc. | wage and hour violation | 2018 | WHD | $39,783 | ||
| DEER PARK HEALTH & REHABILITATION | nursing home violation | 2016 | CMS | $39,763 | ||
| Eric Wayne Inc. | wage and hour violation | 2011 | WHD | $39,760 | ||
| T.R. Remixer, Inc. | air pollution violation | 2008 | NC-ENV | $39,749 | ||
| Lenovo (United States) Inc. | Lenovo | electrical and electronic equipment | wage and hour violation | 2017 | WHD | $39,665 |
| Crowder Construction Company | wage and hour violation | 2012 | WHD | $39,653 | ||
| NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UN | hazardous waste violation | 2010 | EPA | $39,618 | ||
| VALLEY NURSING CENTER | nursing home violation | 2015 | CMS | $39,600 | ||
| NORBERTO CORTEZ VASQUEZ | workplace safety or health violation | 2020 | OSHA | $39,600 | ||
| Myrover Reese Fellowship Homes, Inc. | wage and hour violation | 2012 | WHD | $39,541 |
