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  |
|---|---|---|---|---|---|---|
| TEAM INDUSTRIES ANDREWS, INC. | workplace safety or health violation | 2010 | OSHA | $32,445 | ||
| Consolidated Waste Services, LLC | wage and hour violation | 2011 | WHD | $32,404 | ||
| K & S Communication Inc. | wage and hour violation | 2009 | WHD | $32,338 | ||
| Boise Cascade Wood Products L L C | Boise Cascade | building materials | environmental violation | 2017 | NC-ENV | $32,304 |
| Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
| Mariscus La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $32,283 | ||
| Charlotte Paint Co., Inc | wage and hour violation | 2006 | WHD | $32,263 | ||
| The Pepsi Bottling Group, Inc. | PepsiCo | food products | labor relations violation | 2008 | NLRB | $32,259 |
| GAINES MOTOR LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $32,250 | ||
| Winston Weaver Co., Inc. | environmental violation | 2023 | EPA | $32,212 | ||
| Sageworks, Incorporated | wage and hour violation | 2008 | WHD | $32,205 | ||
| Village Park@Winding Lane Dev., LLC | environmental violation | 2009 | NC-ENV | $32,120 | ||
| Grand Asia Market at Charlottte LLC | wage and hour violation | 2012 | WHD | $32,085 | ||
| Ray Thomas Petroleum Co., Inc. | environmental violation | 2010 | NC-ENV | $32,065 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2015 | FMCSA | $32,050 | ||
| Big John's Electric Company, Inc. | wage and hour violation | 2014 | WHD | $32,041 | ||
| MARTHA ELVA VERA MIER | workplace safety or health violation | 2023 | OSHA | $32,024 | ||
| B. F. Goodrich, Inc. | labor relations violation | 2001 | NLRB | $32,000 | ||
| Robert Wayne Arrant | motor vehicle safety violation | 2016 | FMCSA | $32,000 | ||
| Metropolitan Group, Inc. | environmental violation | 2008 | NC-ENV | $32,000 | ||
| Alphonse dba Diversified Env. | hazardous waste violation | 2007 | NC-ENV | $32,000 | ||
| EQ North Carolina | hazardous waste violation | 2006 | NC-ENV | $32,000 | ||
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2021 | NC-DHHS | $32,000 | ||
| CHOICE U.S.A. BEVERAGE, INC. | workplace safety or health violation | 2018 | OSHA | $32,000 | ||
| CARLOS HUMBERTO REYES | workplace safety or health violation | 2022 | OSHA | $32,000 | ||
| ROBIN HOOD CONTAINER EXPRESS INC | motor vehicle safety violation | 2008 | FMCSA | $31,950 | ||
| ALE'S ROOFING GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $31,950 | ||
| Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $31,928 |
| Reitzel Landscape Services LLC | wage and hour violation | 2014 | WHD | $31,927 | ||
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $31,915 |
| Clements Mechanical, Inc. | wage and hour violation | 2015 | WHD | $31,852 | ||
| Capital Area Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $31,850 | ||
| RUSH CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $31,800 | ||
| M & T Pallets | wage and hour violation | 2009 | WHD | $31,772 | ||
| Davis Smiling | wage and hour violation | 2013 | WHD | $31,737 | ||
| Worsley Companies, Inc. | environmental violation | 2001 | NC-ENV | $31,724 | ||
| Hickory Falls Health And Rehabilitation | nursing home violation | 2020 | CMS | $31,714 | ||
| ELITE FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2014 | FMCSA | $31,710 | ||
| Boer Brothers Heating and Air, LLC | wage and hour violation | 2015 | WHD | $31,672 | ||
| Advance Placement Behavior Health & Human Ser | wage and hour violation | 2008 | WHD | $31,536 | ||
| P. Lamb, Inc. | wage and hour violation | 2007 | WHD | $31,510 | ||
| Home Equity Store, The | wage and hour violation | 2003 | WHD | $31,500 | ||
| Charlotte Amphitheater Corporation | labor relations violation | 2001 | NLRB | $31,500 | ||
| Asset Recovery Center LLC | consumer protection violation | 2011 | NC-BKG | $31,500 | ||
| DEEP RIVER DYEING CO., INC. | workplace safety or health violation | 2014 | OSHA | $31,500 | ||
| Scottish Pines Rehabilitation And Nursing Center | nursing home violation | 2019 | CMS | $31,496 | ||
| Veer Investments LLC | wage and hour violation | 2012 | WHD | $31,493 | ||
| Tryon Equestrian Partners, LLC | environmental violation | 2016 | NC-ENV | $31,450 | ||
| GARDEN VILLAS HERITAGE LLC | workplace safety or health violation | 2022 | OSHA | $31,450 | ||
| WRIGHT CORPORATION (SB) | environmental violation | 2006 | EPA | $31,415 | ||
| BEST REMODELING AND REPAIRS CORPORATION | workplace safety or health violation | 2017 | OSHA | $31,400 | ||
| Regency Homes, Inc. | environmental violation | 2004 | NC-ENV | $31,360 | ||
| TEKSystems, Inc. | wage and hour violation | 2019 | WHD | $31,346 | ||
| J. Roland Wood Farms, Inc. | wage and hour violation | 2011 | WHD | $31,270 | ||
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $31,260 |
| BOTTOMLEY EVERGREENS - FARMS, INC. | workplace safety or health violation | 2023 | OSHA | $31,250 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2023 | OSHA | $31,250 |
| LEISURE CRAFT HOLDINGS LLC | workplace safety or health violation | 2023 | OSHA | $31,248 | ||
| Transport Solutions, Inc. | motor vehicle safety violation | 2016 | FMCSA | $31,230 | ||
| BADGER SPORTSWEAR, INC. | workplace safety or health violation | 2017 | OSHA | $31,225 | ||
| J & M Foods, Inc. | wage and hour violation | 2014 | WHD | $31,193 | ||
| UNIVERSAL HEALTH CARE/NORTH RALEIGH | nursing home violation | 2016 | CMS | $31,186 | ||
| Echota Technologies Corporation | wage and hour violation | 2006 | WHD | $31,168 | ||
| WINSTON-SALEM / FORSYTH COUNTY SCHOOLS - TRANSPORT | workplace safety or health violation | 2014 | OSHA | $31,100 | ||
| Jerry Gower Construction Co., LLC | environmental violation | 2010 | NC-ENV | $31,050 | ||
| Southeastern Cable Contractors, Inc. | wage and hour violation | 2015 | WHD | $31,045 | ||
| Lance, Inc. | Campbell Soup | food products | labor relations violation | 2008 | NLRB | $31,015 |
| Biltmore Co. | work visa violations | 2019 | WHD | $31,014 | ||
| The Biltmore Company | wage and hour violation | 2018 | WHD | $31,014 | ||
| HR Solutions | wage and hour violation | 2010 | WHD | $31,006 | ||
| Peanut Processors, Inc., and Southern Peanut Company, Inc., A Single Employer | labor relations violation | 2009 | NLRB | $31,000 | ||
| DAVID DRYE CONSTRUCTION, LLC | workplace safety or health violation | 2000 | OSHA | $31,000 | ||
| VERGARA REPAIR LIMITED | workplace safety or health violation | 2011 | OSHA | $31,000 | ||
| Mary's Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $30,990 | ||
| Tomi Gorup Inc. | wage and hour violation | 2014 | WHD | $30,961 | ||
| LOW - BONAR INC. | workplace safety or health violation | 2023 | OSHA | $30,940 | ||
| NORTH EAST OIL COMPANY, INC. | water pollution violation | 2006 | EPA | $30,929 | ||
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $30,917 |
| Carolina Veterinary Specialist, Inc. | wage and hour violation | 2011 | WHD | $30,890 | ||
| Visions Adolescent Care Facility, Inc. | wage and hour violation | 2009 | WHD | $30,885 | ||
| Clean America | wage and hour violation | 2015 | WHD | $30,877 | ||
| Craven Creek Landscape Associates Inc. | wage and hour violation | 2010 | WHD | $30,874 | ||
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| Triple Jrc Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $30,838 | ||
| The Linda Construction Co., Inc. | environmental violation | 2019 | NC-ENV | $30,806 | ||
| Liggins Family Care Woodmere Center (CLOSED) | nursing home violation | 2021 | NC-DHHS | $30,800 | ||
| Liggins Family Care Woodmere Center (CLOSED) | nursing home violation | 2021 | NC-DHHS | $30,800 | ||
| UCHIYAMA AMERICA INCORPORATED | workplace safety or health violation | 2012 | OSHA | $30,800 | ||
| LOUIE CATHEY | workplace safety or health violation | 2018 | OSHA | $30,800 | ||
| HAJOCA CORPORATION | workplace safety or health violation | 2021 | OSHA | $30,800 | ||
| Elevate Management, LLc. | wage and hour violation | 2017 | WHD | $30,758 | ||
| Wake Internal Medicine Consultants | wage and hour violation | 2011 | WHD | $30,748 | ||
| TELAIR US LLC | workplace safety or health violation | 2022 | OSHA | $30,746 | ||
| LEGGETT - PLATT COMPONENTS COMPANY, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2017 | OSHA | $30,700 |
| Snyder Paper Corporation | wage and hour violation | 2004 | WHD | $30,693 | ||
| C-A FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $30,600 | ||
| MAGNOLIA LANE NURSING AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $30,550 | ||
| Clinic for men, P.A | wage and hour violation | 2017 | WHD | $30,541 | ||
| Guilford Health Care Center | nursing home violation | 2021 | CMS | $30,537 | ||
| SOUTHERN PUMP - TANK COMPANY, LLC | workplace safety or health violation | 2016 | OSHA | $30,525 | ||
| SURRY COMMUNITY HEALTH AND REHAB CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $30,518 |
