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  |
|---|---|---|---|---|---|---|
| Leonard Aluminum Utility Buildings, Inc | wage and hour violation | 2005 | WHD | $34,957 | ||
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $34,913 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | environmental violation | 2008 | NC-ENV | $34,909 |
| CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | environmental violation | 2003 | EPA | $34,881 |
| DARNEL, INC. | workplace safety or health violation | 2022 | OSHA | $34,803 | ||
| Raleigh Recycling NC Scrap Metal, LLC | wage and hour violation | 2015 | WHD | $34,776 | ||
| LTC Acquisitions, LLC. | wage and hour violation | 2007 | WHD | $34,768 | ||
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $34,720 |
| DTH Contract Services, Inc | wage and hour violation | 2007 | WHD | $34,666 | ||
| TransCentra, Inc. | wage and hour violation | 2015 | WHD | $34,593 | ||
| Sotos Investments, LLC | environmental violation | 2009 | NC-ENV | $34,545 | ||
| REDDY ICE CORPORATION | Stone Canyon Industries | diversified | environmental violation | 2013 | EPA | $34,515 |
| THE PROCTER - GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | workplace safety or health violation | 2022 | OSHA | $34,502 |
| Raleigh Best Home Health Care Services, LLC | wage and hour violation | 2017 | WHD | $34,483 | ||
| Celey's Quality Plumbing, Inc | wage and hour violation | 2014 | WHD | $34,474 | ||
| McMorrow Hospitality Group, Inc. | wage and hour violation | 2015 | WHD | $34,467 | ||
| Woodland Heights of Reidsville LLC | environmental violation | 2007 | NC-ENV | $34,450 | ||
| THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY | Atrium Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $34,400 |
| Pender Pork Farm | environmental violation | 2001 | NC-AG | $34,300 | ||
| CHAMBERS EXPRESS TRUCKING, INC. | motor vehicle safety violation | 2012 | FMCSA | $34,200 | ||
| NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
| Midatlantic Postal Express, Inc. | wage and hour violation | 2004 | WHD | $34,156 | ||
| ATRIUM EXTRUSION SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $34,102 | ||
| A+ Williamson Care Network LLC | wage and hour violation | 2012 | WHD | $34,089 | ||
| Pilgrim's Pride Corporation | JBS | food products | wage and hour violation | 2012 | WHD | $34,072 |
| Massa & Coppola, LLC | wage and hour violation | 2010 | WHD | $34,062 | ||
| Carteret County | wage and hour violation | 2008 | WHD | $34,044 | ||
| Tri-Star Motorsports DBA Pro Motor Engines | wage and hour violation | 2008 | WHD | $34,030 | ||
| B&B Partnership - White Oak Farms | environmental violation | 2022 | NC-ENV | $34,020 | ||
| C.T. Specialities Corporation | labor relations violation | 2000 | NLRB | $34,000 | ||
| Premier Employee Solutions LLC | employment discrimination | 2019 | EEOC | $34,000 | ||
| Shallotte Assisted Living | nursing home violation | 2021 | NC-DHHS | $34,000 | ||
| ERNEST LOCKLEAR DBA LOCKLEAR ROOFING | workplace safety or health violation | 2014 | OSHA | $34,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $34,000 |
| Westside Rentals | wage and hour violation | 2014 | WHD | $33,989 | ||
| ITAC | workplace safety or health violation | 2022 | MSHA | $33,983 | ||
| MOUNTAIRE FARMS OF NORTH CAROLINA CORP. | Mountaire Corporation | food products | workplace safety or health violation | 2009 | OSHA | $33,950 |
| GoHealth, LLC | insurance violation | 2014 | NC-INS | $33,880 | ||
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
| AW NORTH CAROLINA, INC. | environmental violation | 2015 | EPA | $33,795 | ||
| North Carolina Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $33,780 | ||
| METALLIX REFINING, INC. | hazardous waste violation | 2020 | EPA | $33,750 | ||
| International Longshoremen's Association, Local 1426, AFL-CIO | labor relations violation | 2004 | NLRB | $33,745 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | environmental violation | 2016 | EPA | $33,727 | ||
| Whiskey Mill Bar & Grill, LLC | wage and hour violation | 2014 | WHD | $33,708 | ||
| Architectural Craftsmanship Unlimited | wage and hour violation | 2005 | WHD | $33,689 | ||
| Carolinas Home Care Agency, Inc. | wage and hour violation | 2017 | WHD | $33,651 | ||
| American Emergency Vehicle | hazardous waste violation | 2006 | NC-ENV | $33,633 | ||
| Wayne Moss d/b/a Norton Creek Farms | wage and hour violation | 2008 | WHD | $33,615 | ||
| El Vallarta of Waxhaw, Inc. | wage and hour violation | 2014 | WHD | $33,572 | ||
| Accordius Health At Wilson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $33,495 |
| Kings Brothers Electric Company, Inc | wage and hour violation | 2011 | WHD | $33,456 | ||
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2019 | OSHA | $33,400 | ||
| The Clinard House (Closed) | nursing home violation | 2021 | NC-DHHS | $33,375 | ||
| The Clinard House (Closed) | nursing home violation | 2021 | NC-DHHS | $33,375 | ||
| The Lyman House (Closed) | nursing home violation | 2021 | NC-DHHS | $33,375 | ||
| LENNAR CAROLINAS, LLC | Lennar | construction and engineering | workplace safety or health violation | 2018 | OSHA | $33,350 |
| ADP, Inc. | Automatic Data Processing | business services | wage and hour violation | 2012 | WHD | $33,309 |
| Sky Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $33,290 | ||
| Worsley Companies, Inc. | environmental violation | 2001 | NC-ENV | $33,235 | ||
| Apex Plumbing and Heating Inc. | wage and hour violation | 2021 | WHD | $33,230 | ||
| LOUIE CATHEY | workplace safety or health violation | 2018 | OSHA | $33,200 | ||
| Charanda Inc. | wage and hour violation | 2011 | WHD | $33,162 | ||
| BILLY'S HOME SERVICE INC | motor vehicle safety violation | 2007 | FMCSA | $33,090 | ||
| Thurman C, LLC | wage and hour violation | 2017 | WHD | $33,067 | ||
| Life Enhancement Services | wage and hour violation | 2010 | WHD | $33,007 | ||
| CPS Color Equipment, Inc. | labor relations violation | 2011 | NLRB | $33,000 | ||
| LIBERTY COMMONS NURSING AND REHABILIATATION CENTER | workplace safety or health violation | 2012 | OSHA | $33,000 | ||
| REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO | water pollution violation | 2005 | EPA | $33,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $33,000 | ||
| Data Solutions & Technology, Inc | wage and hour violation | 2015 | WHD | $32,997 | ||
| Adam's Towing and Recovery, LLC | wage and hour violation | 2013 | WHD | $32,924 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2023 | NC-ENV | $32,915 |
| Falcon Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $32,910 | ||
| Oak Ridge Assoc. | environmental violation | 2002 | NC-ENV | $32,900 | ||
| FEAZEL ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $32,811 | ||
| Longleaf Neuro-Medical Treatment Center | nursing home violation | 2022 | CMS | $32,798 | ||
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| DC Greene's Entertainment Agency Inc. | wage and hour violation | 2013 | WHD | $32,749 | ||
| Piedmont Process Systems Inc. | wage and hour violation | 2010 | WHD | $32,699 | ||
| Hiro Japanese Steakhouse Inc. | wage and hour violation | 2007 | WHD | $32,696 | ||
| Fuji Sushi, Inc. | wage and hour violation | 2016 | WHD | $32,578 | ||
| Woodruff Family Law Group | wage and hour violation | 2014 | WHD | $32,575 | ||
| Personal Care, Inc. | wage and hour violation | 2019 | WHD | $32,575 | ||
| BURT'S BEES, INC. | Clorox | household and personal care products | environmental violation | 2008 | EPA | $32,550 |
| Ashton Health And Rehabilitation | nursing home violation | 2021 | CMS | $32,546 | ||
| Alcar Constructors, Inc | wage and hour violation | 2011 | WHD | $32,542 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Schutz Container Systems, Inc. | environmental violation | 2022 | NC-ENV | $32,537 | ||
| Comprehensive Community Care, Inc. | wage and hour violation | 2007 | WHD | $32,529 | ||
| Separation Solutions, Inc. | environmental violation | 2015 | NC-ENV | $32,502 | ||
| Heritage Environmental | hazardous waste violation | 2002 | NC-ENV | $32,500 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2017 | NC-ENV | $32,491 | ||
| Revlon Consumer Products Corp. | MacAndrews & Forbes | diversified | environmental violation | 2010 | NC-ENV | $32,475 |
| Revlon Consumer Products | MacAndrews & Forbes | diversified | hazardous waste violation | 2007 | NC-ENV | $32,475 |
| RHA Health Services, Inc. | wage and hour violation | 2013 | WHD | $32,474 | ||
| Woodland Hill Center | nursing home violation | 2018 | CMS | $32,468 | ||
| Reddy Ice Holding, Inc | Stone Canyon Industries | diversified | wage and hour violation | 2011 | WHD | $32,466 |
| StarPet Inc. | Indorama Ventures | chemicals | air pollution violation | 2017 | NC-ENV | $32,464 |
| TEAM INDUSTRIES ANDREWS, INC. | workplace safety or health violation | 2010 | OSHA | $32,445 |
