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  |
|---|---|---|---|---|---|---|
| Integrated Systems of the Triangle, LLC | wage and hour violation | 2013 | WHD | $36,975 | ||
| KENAN TRANSPORT CO | Kenan Advantage Group | freight and logistics | water pollution violation | 2004 | EPA | $36,896 |
| Wynnefield Properties, Inc. | wage and hour violation | 2008 | WHD | $36,881 | ||
| Secure Restoration | consumer protection violation | 2022 | NC-AG | $36,881 | ||
| Peak Resources - Shelby | nursing home violation | 2022 | CMS | $36,858 | ||
| Novo Nordisk Pharmaceutical Industries, Inc. | Novo Holdings A/S | pharmaceuticals | environmental violation | 2009 | NC-ENV | $36,836 |
| Care Providers of Wilmington | wage and hour violation | 2019 | WHD | $36,833 | ||
| ARO Community Services, Inc. | wage and hour violation | 2009 | WHD | $36,816 | ||
| DOUBLE HUNG, LLC | workplace safety or health violation | 2022 | OSHA | $36,800 | ||
| Wasabi Cary, Inc. | wage and hour violation | 2017 | WHD | $36,790 | ||
| Frank Singleton, Jr. | wage and hour violation | 2015 | WHD | $36,755 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $36,750 | ||
| Hicks Landscaping Contractors of Zebulon | wage and hour violation | 2002 | WHD | $36,665 | ||
| C O G Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $36,660 | ||
| RRJ Enterprises | wage and hour violation | 2011 | WHD | $36,658 | ||
| Super Global Mart Charlotte, LLC | wage and hour violation | 2014 | WHD | $36,623 | ||
| Super China Buffet, LLC | wage and hour violation | 2010 | WHD | $36,544 | ||
| Plastic Packaging, Inc. | environmental violation | 2008 | NC-ENV | $36,521 | ||
| Lfc Enterprises, LLC | environmental violation | 2022 | NC-ENV | $36,506 | ||
| B & B Framing & Drywall | wage and hour violation | 2018 | WHD | $36,501 | ||
| BRIAN CTR HEALTH & REHABI HICK | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $36,465 |
| The Greens At Pinehurst Rehab & Living Center | nursing home violation | 2022 | CMS | $36,465 | ||
| Martin Enterprises of Carolinas Inc | wage and hour violation | 2012 | WHD | $36,401 | ||
| Eagle Carrier Llc | motor vehicle safety violation | 2016 | FMCSA | $36,400 | ||
| KOROLOS THREE INC. | workplace safety or health violation | 2018 | OSHA | $36,400 | ||
| Transit Management of Charlotte, Inc. | labor relations violation | 2019 | NLRB | $36,338 | ||
| NCB DIESEL AND OFFROAD, INC | air pollution violation | 2021 | EPA | $36,326 | ||
| El Mandado Latin International Products, Inc. | wage and hour violation | 2013 | WHD | $36,312 | ||
| C&E Assisted Living, LLC | wage and hour violation | 2009 | WHD | $36,242 | ||
| DRS-Tamsco | Leonardo S.p.A. | aerospace and military contracting | wage and hour violation | 2007 | WHD | $36,238 |
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $36,174 | ||
| We Care For You Home Care Corporation | wage and hour violation | 2018 | WHD | $36,152 | ||
| CEKAL SPECIALITIES, INC. (SB) | environmental violation | 2016 | EPA | $36,150 | ||
| DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
| Old Fields, LLC/Union Ridge Development, Inc. | environmental violation | 2008 | NC-ENV | $36,105 | ||
| Athletic Warehouse shoes & Clothing | wage and hour violation | 2014 | WHD | $36,036 | ||
| Safeway Removal | hazardous waste violation | 2002 | NC-ENV | $36,000 | ||
| Richmond Hill Rest Home #5 | nursing home violation | 2021 | NC-DHHS | $36,000 | ||
| Coastal Medical Transport, IncTimothy | wage and hour violation | 2006 | WHD | $35,942 | ||
| Fred Anderson Nissan of Raleigh | labor relations violation | 2017 | NLRB | $35,888 | ||
| GRAY METAL SOUTH, INC | workplace safety or health violation | 2022 | OSHA | $35,854 | ||
| La Cocina De Mama Greta Corporation | wage and hour violation | 2023 | WHD | $35,832 | ||
| Transportation Employment Services Inc | wage and hour violation | 2012 | WHD | $35,823 | ||
| GREAT LAKES PETROLEUM CO. | workplace safety or health violation | 2023 | OSHA | $35,819 | ||
| T & T Enterprises of Ohio, Inc. | wage and hour violation | 2008 | WHD | $35,775 | ||
| H M WOODWORKING, INC. | workplace safety or health violation | 2021 | OSHA | $35,775 | ||
| Rivendell Woods, Inc. & Landraw I, L.L.C. | wage and hour violation | 2007 | WHD | $35,718 | ||
| LARRY MAYNOR | motor vehicle safety violation | 2009 | FMCSA | $35,700 | ||
| D.R. HORTON, INC. - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $35,700 |
| Allco Electric | wage and hour violation | 2012 | WHD | $35,697 | ||
| Alleghany Center | nursing home violation | 2022 | CMS | $35,688 | ||
| VARIETY WHOLESALERS, INC. (SB) | environmental violation | 2005 | EPA | $35,640 | ||
| Full Service Plumbing Co., Inc. | wage and hour violation | 2004 | WHD | $35,622 | ||
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2022 | CMS | $35,607 |
| Two Dogs Trucking, Inc. d/b/a First Tee Transport, LLC, and C&W Global Trucking, Inc. - A Single Employer | labor relations violation | 2011 | NLRB | $35,600 | ||
| THE SOUTHERN FINISHING COMPANY, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $35,552 | ||
| Currin Brothers, Inc. | wage and hour violation | 2004 | WHD | $35,546 | ||
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | workplace safety or health violation | 2022 | OSHA | $35,504 |
| Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | air pollution violation | 2003 | NC-ENV | $35,497 |
| High Point University | wage and hour violation | 2010 | WHD | $35,468 | ||
| Laboratory Corp. of America | Laboratory Corp. of America | healthcare services | hazardous waste violation | 2004 | NC-ENV | $35,450 |
| Barbara's Love and Care Inc | wage and hour violation | 2013 | WHD | $35,440 | ||
| HERATAGE Homes Inc | wage and hour violation | 2006 | WHD | $35,425 | ||
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| Radford Quarries, Incorporated | wage and hour violation | 2015 | WHD | $35,387 | ||
| Perez Trucking | wage and hour violation | 2015 | WHD | $35,370 | ||
| Covenant Waste Systems Inc. | wage and hour violation | 2011 | WHD | $35,362 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2014 | FMCSA | $35,360 | ||
| Shaw Univeristy | wage and hour violation | 2007 | WHD | $35,348 | ||
| Duncan's Painting & Wallpaper Contractors Inc | wage and hour violation | 2011 | WHD | $35,345 | ||
| CHARLES D GOODWIN INC | motor vehicle safety violation | 2009 | FMCSA | $35,330 | ||
| Powerscreen Mid-Atlantic, Inc. | workplace safety or health violation | 2016 | MSHA | $35,295 | ||
| Advanced Spine & Pain Center, PA | HHS civil monetary penalties | 2021 | HHSOIG | $35,238 | ||
| COMPLETE CARE DARTMOUTH | nursing home violation | 2015 | CMS | $35,220 | ||
| Coats American Inc | environmental violation | 2016 | NC-ENV | $35,212 | ||
| MJM North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $35,200 | ||
| Concord House | nursing home violation | 2022 | NC-DHHS | $35,200 | ||
| Concord House | nursing home violation | 2022 | NC-DHHS | $35,200 | ||
| Southscape Landscaping LLC | wage and hour violation | 2013 | WHD | $35,136 | ||
| Wayne E. Bailey Produce company Inc | wage and hour violation | 2012 | WHD | $35,100 | ||
| Hill-Rom Company, Inc | Baxter International | medical equipment and supplies | wage and hour violation | 2006 | WHD | $35,100 |
| LUCOR INC. DBA JIFFY LUBE | workplace safety or health violation | 2003 | OSHA | $35,100 | ||
| Snow's Landscaping Garden Center | wage and hour violation | 2012 | WHD | $35,096 | ||
| Moses H. Cone Memorial Hospital | HHS civil monetary penalties | 2015 | HHSOIG | $35,000 | ||
| Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
| SunBridge Regency-North Carolina, Inc. | employment discrimination | 2014 | EEOC | $35,000 | ||
| DeHaven's Transfer & Storage, Inc. | employment discrimination | 2016 | EEOC | $35,000 | ||
| Xerox State Healthcare, LLC | Conduent | miscellaneous services | employment discrimination | 2016 | EEOC | $35,000 |
| American Crane Corporation | labor relations violation | 2001 | NLRB | $35,000 | ||
| Hiatt & Mason Enterprises, Inc. | employment discrimination | 2017 | EEOC | $35,000 | ||
| Sactacular Holdings, LLC dba Adam & Eve | employment discrimination | 2020 | EEOC | $35,000 | ||
| ENERGY SYSTEMS ANALYSTS, INC. | workplace safety or health violation | 2009 | OSHA | $35,000 | ||
| ALPHA OMEGA CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2013 | OSHA | $35,000 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $35,000 |
| INDUSTRIAL CONTAINER SERVICES - NC, LLC | workplace safety or health violation | 2017 | OSHA | $35,000 | ||
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $35,000 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2021 | OSHA | $35,000 |
| PENSKE RACING SOUTH, INC. | hazardous waste violation | 2013 | EPA | $35,000 | ||
| TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
| Superior Const & Repair Inc | workplace safety or health violation | 2009 | MSHA | $35,000 | ||
| Leonard Aluminum Utility Buildings, Inc | wage and hour violation | 2005 | WHD | $34,957 |
