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  |
|---|---|---|---|---|---|---|
| Myrover Reese Fellowship Homes, Inc. | wage and hour violation | 2012 | WHD | $39,541 | ||
| Tsali Care Center | nursing home violation | 2019 | CMS | $39,518 | ||
| Cotttle Farms, Inc. | wage and hour violation | 2015 | WHD | $39,513 | ||
| OVERCASH GRAVEL AND GRADING CO. INC. | water pollution violation | 2005 | EPA | $39,500 | ||
| Covia Solutions Inc. | Covia Holdings | mining and minerals | workplace safety or health violation | 2013 | MSHA | $39,500 |
| EVEREST TEXTILE USA, LLC | workplace safety or health violation | 2023 | OSHA | $39,480 | ||
| Autumn Home Care of Johnston County, Inc | wage and hour violation | 2005 | WHD | $39,457 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| Harvin Reaction Technology, Inc. | air pollution violation | 2007 | NC-ENV | $39,405 | ||
| WALL RECYCLING, LLC | workplace safety or health violation | 2022 | OSHA | $39,400 | ||
| KHRIS Squared | wage and hour violation | 2010 | WHD | $39,393 | ||
| Outreach Residential Group Home | wage and hour violation | 2008 | WHD | $39,300 | ||
| Sanford Health & Rehabilitation Co | nursing home violation | 2022 | CMS | $39,299 | ||
| Landmark Apartment Trust, Inc. dba | Family and Medical Leave Act | 2015 | WHD | $39,204 | ||
| METRO UTILITY COMPANY, INC. | workplace safety or health violation | 2004 | OSHA | $39,200 | ||
| GERMAN CHAVARRIA DBA CHAVARRIA ROOFING, LLC | workplace safety or health violation | 2009 | OSHA | $39,200 | ||
| JON CRAWFORD | workplace safety or health violation | 2015 | OSHA | $39,200 | ||
| CLARIOS, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2022 | OSHA | $39,153 |
| RPM Plastics, LLC | wage and hour violation | 2012 | WHD | $39,143 | ||
| Liberty Support Services, Inc. | employment discrimination | 2020 | EEOC | $39,139 | ||
| BRIAN CENTER HEALTH & REHABILITATION/STATESVILLE | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $39,113 |
| International Longshoremen's Association, Local 1426 | labor relations violation | 2004 | NLRB | $39,067 | ||
| Superior Walls Systems LLC | wage and hour violation | 2014 | WHD | $39,057 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | PCB violation | 2016 | EPA | $39,000 | ||
| Western Development Group | environmental violation | 2003 | NC-ENV | $38,955 | ||
| Martha's Group Home, Inc | wage and hour violation | 2003 | WHD | $38,945 | ||
| Cottle Farms, Inc. | wage and hour violation | 2011 | WHD | $38,921 | ||
| Day International, Inc. | environmental violation | 2009 | NC-ENV | $38,907 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| Gonzales, Inc. | wage and hour violation | 2016 | WHD | $38,881 | ||
| Nyborg Integrated Logistics, Inc. | motor vehicle safety violation | 2018 | FMCSA | $38,860 | ||
| FIRST ONE CONTRACTING, LLC | workplace safety or health violation | 2015 | OSHA | $38,800 | ||
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
| Canary Tree Service | consumer protection violation | 2022 | NC-AG | $38,750 | ||
| PINEHURST HEALTHCARE & REHAB | nursing home violation | 2016 | CMS | $38,740 | ||
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $38,727 | ||
| Kokopelli Enterprises, LLC | environmental violation | 2007 | NC-ENV | $38,720 | ||
| PIONEER ECLIPSE CORPORATION | environmental violation | 2004 | EPA | $38,720 | ||
| OBI Limited, Inc. | wage and hour violation | 2016 | WHD | $38,715 | ||
| Whitaker Plumbing, Inc. | wage and hour violation | 2014 | WHD | $38,665 | ||
| Empro Systems LLC | wage and hour violation | 2018 | WHD | $38,627 | ||
| PCM Construction Services LLC | environmental violation | 2008 | NC-ENV | $38,625 | ||
| All Stars Group, LLC | wage and hour violation | 2009 | WHD | $38,603 | ||
| LNH Foods, Inc. | wage and hour violation | 2019 | WHD | $38,570 | ||
| ENFIELD OAKS NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $38,558 | ||
| UNIVERSAL HEALTH CARE & REHAB | nursing home violation | 2016 | CMS | $38,546 | ||
| Wallace Loft LLC | environmental violation | 2021 | NC-ENV | $38,541 | ||
| Yu Ken Cut It, Inc. | wage and hour violation | 2013 | WHD | $38,536 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $38,460 | ||
| The Chemours Company Fc LLC | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $38,437 |
| Kinza Inc | wage and hour violation | 2017 | WHD | $38,411 | ||
| Lumber River Timber Company., Inc. | wage and hour violation | 2014 | WHD | $38,331 | ||
| R. A. Jeffreys Distributing Company, LLC | wage and hour violation | 2011 | WHD | $38,313 | ||
| Appalachian Stone Company, Inc. | wage and hour violation | 2018 | WHD | $38,282 | ||
| White Oak Manor - Shelby | nursing home violation | 2023 | CMS | $38,230 | ||
| Greensboro Retirement Center | nursing home violation | 2022 | NC-DHHS | $38,200 | ||
| Ashley's Family Care Home | wage and hour violation | 2010 | WHD | $38,172 | ||
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2009 | WHD | $38,124 |
| GREENHAVEN HEALTH AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $38,110 | ||
| Interventional Pain Center PLL | HHS civil monetary penalties | 2022 | HHSOIG | $38,104 | ||
| RALEIGH REHABILITATION CENTER | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2016 | CMS | $38,101 |
| GTN Employment Agency, Inc | wage and hour violation | 2006 | WHD | $38,100 | ||
| SOTO CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $38,050 | ||
| Joerns Healthcare, LLC | labor relations violation | 2019 | NLRB | $38,000 | ||
| LEONARDO CEDENO | workplace safety or health violation | 2021 | OSHA | $38,000 | ||
| GOULSTON TECHNOLOGIES, INC. | environmental violation | 2000 | EPA | $38,000 | ||
| CLEARWATER ENTERPRISES, INC. (SB) | water pollution violation | 2011 | EPA | $38,000 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $37,968 |
| Carolina Sweepers, LLC. | wage and hour violation | 2008 | WHD | $37,947 | ||
| Jerry Artarama Inc. | wage and hour violation | 2012 | WHD | $37,941 | ||
| Forrest Oakes Healthcare Center | nursing home violation | 2021 | CMS | $37,850 | ||
| TC Corriher Implement Company, Inc. | wage and hour violation | 2013 | WHD | $37,847 | ||
| DAVCO ROOFING AND SHEET METAL, INC | workplace safety or health violation | 2021 | OSHA | $37,800 | ||
| RJ Concrete Inc. | wage and hour violation | 2012 | WHD | $37,783 | ||
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $37,768 |
| Reid Development, LLC | environmental violation | 2013 | NC-ENV | $37,750 | ||
| DARLING INGREDIENTS INC. | Darling Ingredients | food products | workplace safety or health violation | 2023 | OSHA | $37,750 |
| Industrial Timber Inc. | wage and hour violation | 2009 | WHD | $37,727 | ||
| OE ENTERPRISES, INC | workplace safety or health violation | 2012 | OSHA | $37,687 | ||
| Porter USPS Contracting, LLC | wage and hour violation | 2016 | WHD | $37,655 | ||
| STANLEY TOTAL LIVING CENTER | nursing home violation | 2016 | CMS | $37,654 | ||
| Frontier Auto Body Supply, Inc | wage and hour violation | 2004 | WHD | $37,575 | ||
| Southern Furniture Company of Conover, Inc. | environmental violation | 2020 | NC-ENV | $37,525 | ||
| United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
| Kingsbridge House | nursing home violation | 2021 | NC-DHHS | $37,500 | ||
| Bad Daddys Intern, LLC dba Bad Daddys Burgers | wage and hour violation | 2012 | WHD | $37,498 | ||
| Sushi X Hampstead Inc. | wage and hour violation | 2015 | WHD | $37,335 | ||
| Rogmar, Inc. | wage and hour violation | 2003 | WHD | $37,330 | ||
| Country Cottage Restaurant | wage and hour violation | 2004 | WHD | $37,300 | ||
| Villari Foods Group LLC | environmental violation | 2021 | EPA | $37,297 | ||
| The Laurels Of Chatham | The Ciena Group | healthcare services | nursing home violation | 2019 | CMS | $37,226 |
| Pelican Health At Charlotte | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $37,210 |
| Bear Creek Associates, Inc. | environmental violation | 2008 | NC-ENV | $37,200 | ||
| Durham Family Group Home South Alston Ave | wage and hour violation | 2013 | WHD | $37,175 | ||
| Front Row Motorsports Inc | wage and hour violation | 2011 | WHD | $37,163 | ||
| Unity Assisted Living | wage and hour violation | 2001 | WHD | $37,092 | ||
| Government Support Services JV, LLC | wage and hour violation | 2018 | WHD | $37,021 | ||
| KINGSWOOD NURSING CENTER | nursing home violation | 2015 | CMS | $37,013 | ||
| Griffin Farms C&D Landfill | environmental violation | 2009 | NC-ENV | $37,000 | ||
| Pacific Staffing & Home Healthcare, Inc. | wage and hour violation | 2017 | WHD | $36,979 | ||
| Integrated Systems of the Triangle, LLC | wage and hour violation | 2013 | WHD | $36,975 |
