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  |
|---|---|---|---|---|---|---|
| SURRY COMMUNITY HEALTH AND REHAB CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $30,518 |
| Comer Oil Co. | environmental violation | 2011 | NC-ENV | $30,447 | ||
| NBC CHARLOTTE MERCHANTS, LLC | workplace safety or health violation | 2023 | OSHA | $30,443 | ||
| Berico Fuels, Inc. | wage and hour violation | 2012 | WHD | $30,405 | ||
| Greensboro Auto -Edwardia | hazardous waste violation | 2005 | NC-ENV | $30,400 | ||
| SENIOR MANAGEMENT, INC. DBA PORT SOUTH VILLAGE | workplace safety or health violation | 2012 | OSHA | $30,400 | ||
| WILLIAM W. WATERS, II | workplace safety or health violation | 2018 | OSHA | $30,400 | ||
| Magby Associates Group Home | wage and hour violation | 2008 | WHD | $30,387 | ||
| Kingsbridge House | nursing home violation | 2021 | NC-DHHS | $30,375 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2008 | NC-ENV | $30,363 | ||
| Windsor Point Continuing Care | nursing home violation | 2022 | CMS | $30,315 | ||
| JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2013 | FMCSA | $30,290 | ||
| JIMMY R LYNCH & SONS, INC. | motor vehicle safety violation | 2010 | FMCSA | $30,290 | ||
| Dellinger Family LLC | wage and hour violation | 2004 | WHD | $30,276 | ||
| Preferred Alternatives, Inc. | wage and hour violation | 2009 | WHD | $30,255 | ||
| Inglesia Misionera Cristo Vive | environmental violation | 2008 | NC-ENV | $30,240 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2013 | OSHA | $30,240 |
| RAMTELL CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $30,240 | ||
| McDonnell Douglas, Inc | Boeing | aerospace and military contracting | wage and hour violation | 2007 | WHD | $30,238 |
| Galvan Industries, Inc. | air pollution violation | 2008 | NC-ENV | $30,222 | ||
| MM Fowler, Inc. | wage and hour violation | 2012 | WHD | $30,213 | ||
| WNC Family Care Homes, Inc. | wage and hour violation | 2009 | WHD | $30,200 | ||
| The C.W. Williams Community Health Center, In | wage and hour violation | 2014 | WHD | $30,153 | ||
| IGM Resins USA, Inc | hazardous waste violation | 2021 | NC-ENV | $30,145 | ||
| Gamco Services | wage and hour violation | 2015 | WHD | $30,143 | ||
| Freedom House Recovery Center, Inc. | wage and hour violation | 2012 | WHD | $30,124 | ||
| Timmerman Manufacturing, Inc. | environmental violation | 2019 | NC-ENV | $30,109 | ||
| Honeycutt custom Cabinets, Inc | wage and hour violation | 2007 | WHD | $30,105 | ||
| GRAY METAL SOUTH, INC. | workplace safety or health violation | 2019 | OSHA | $30,100 | ||
| Carolina Rehab Center Of Cumberland | nursing home violation | 2021 | CMS | $30,098 | ||
| Wellman's Construction. Inc. | environmental violation | 2009 | NC-ENV | $30,024 | ||
| Cornelia Nixon Davis, Inc. | labor relations violation | 2004 | NLRB | $30,020 | ||
| J'S CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $30,002 | ||
| Golden State Mutual Life Insurance Company | employment discrimination | 2010 | EEOC | $30,000 | ||
| Yates Construction Company, Inc. | employment discrimination | 2010 | EEOC | $30,000 | ||
| Two Hawk Employment Services, LLC | employment discrimination | 2016 | EEOC | $30,000 | ||
| West Front Street Foods, LLC | employment discrimination | 2009 | EEOC | $30,000 | ||
| Mid-Atlantic Christian University | Clery Act campus security reporting violation | 2014 | ED | $30,000 | ||
| Peak Fitness | consumer protection violation | 2009 | NC-AG | $30,000 | ||
| Premier Nationwide Corporation | consumer protection violation | 2008 | NC-AG | $30,000 | ||
| BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
| Century Care of Laurinburg, Inc. d/b/a Scottish Pines Rehabilitation & Nursing Center | employment discrimination | 2019 | EEOC | $30,000 | ||
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Burns & Wilcox, Ltd. | insurance violation | 2022 | NC-INS | $30,000 | ||
| FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2006 | OSHA | $30,000 |
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2010 | OSHA | $30,000 |
| COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $30,000 |
| MARTIN MARIETTA MATERIALS, INC. | Martin Marietta Materials | building materials | water pollution violation | 2003 | EPA | $30,000 |
| STYRON CONSTRUCTION COMPANY | water pollution violation | 2002 | EPA | $30,000 | ||
| AMERICAN OVERSEAS MARINE CORPORATION | air pollution violation | 2004 | EPA | $30,000 | ||
| AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
| NORTH CAROLINA STATE UNIVERSITY | hazardous waste violation | 2021 | EPA | $30,000 | ||
| PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2011 | MSHA | $30,000 |
| OMNI CABLE, LLC | workplace safety or health violation | 2022 | OSHA | $29,999 | ||
| The Ivy At Gastonia Llc | nursing home violation | 2019 | CMS | $29,990 | ||
| Interflex Group | air pollution violation | 2005 | NC-ENV | $29,957 | ||
| Euphoria Spa and Salon Inc | wage and hour violation | 2012 | WHD | $29,948 | ||
| AUTUMN CARE OF DREXEL | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $29,900 |
| Garuda Custom Decks, Inc. | wage and hour violation | 2016 | WHD | $29,858 | ||
| Watering Trough/ Riverside Grill | wage and hour violation | 2010 | WHD | $29,851 | ||
| Utility Outsource Services, Inc. | wage and hour violation | 2007 | WHD | $29,844 | ||
| Sandpiper Asheville, LLC | wage and hour violation | 2017 | WHD | $29,840 | ||
| Springbrook Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $29,835 |
| ELBERTA CRATE & BOX CO. | workplace safety or health violation | 2006 | OSHA | $29,800 | ||
| Lee Motor Company, Inc | wage and hour violation | 2017 | WHD | $29,798 | ||
| COASTAL AGROBUSINESS INC-TCS | environmental violation | 2023 | EPA | $29,753 | ||
| El Camino Real Mexican Rest. Bar & Grill, LLC | wage and hour violation | 2015 | WHD | $29,747 | ||
| Jacksonville Pop Shoppe, Inc. | wage and hour violation | 2012 | WHD | $29,727 | ||
| Worsley Companies, Inc. | environmental violation | 2001 | NC-ENV | $29,722 | ||
| Fat Boys Grill LLC | wage and hour violation | 2016 | WHD | $29,713 | ||
| BLACK`S TIRE SERVICE, INC. | workplace safety or health violation | 2021 | OSHA | $29,700 | ||
| PRINCIPLE LONG TERM CARE, INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2023 | OSHA | $29,700 |
| Riggs Brothers Farms Partnership | wage and hour violation | 2014 | WHD | $29,663 | ||
| East Carolina Rehab And Wellness | nursing home violation | 2021 | CMS | $29,641 | ||
| Custom Industries, Inc. | wage and hour violation | 2017 | WHD | $29,616 | ||
| UNION CORRUGATING COMPANY | workplace safety or health violation | 2022 | OSHA | $29,602 | ||
| GA EXTERIORS INC | workplace safety or health violation | 2015 | OSHA | $29,600 | ||
| Purolator Filters NA LLC | wage and hour violation | 2012 | WHD | $29,591 | ||
| Situs Outsourcing Solutions, LLC. | wage and hour violation | 2011 | WHD | $29,547 | ||
| Landstar Properties LLC | environmental violation | 2002 | NC-ENV | $29,520 | ||
| CLASS ACTION, LLC | motor vehicle safety violation | 2008 | FMCSA | $29,500 | ||
| Rossi Group, Inc | wage and hour violation | 2013 | WHD | $29,442 | ||
| CAROLINA FOODS, INC. | workplace safety or health violation | 2018 | OSHA | $29,400 | ||
| SIKA AUTOMOTIVE GASTONIA INC. | workplace safety or health violation | 2019 | OSHA | $29,400 | ||
| DALCO NONWOVENS, LLC | workplace safety or health violation | 2021 | OSHA | $29,400 | ||
| BARNES BACKHOE - GRADING INC | workplace safety or health violation | 2021 | OSHA | $29,400 | ||
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $29,352 |
| ARCHROMA U.S., INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $29,325 |
| J - J SNACK FOODS HANDHELDS CORP. | workplace safety or health violation | 2016 | OSHA | $29,300 | ||
| Universal Protection Services | Allied Universal Security Services | business services | wage and hour violation | 2014 | WHD | $29,290 |
| Universal Health Care Lillington | nursing home violation | 2022 | CMS | $29,278 | ||
| HOUSE OF RAEFORD FARMS, INC | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2015 | OSHA | $29,260 |
| Pasha Furniture, Inc. | wage and hour violation | 2014 | WHD | $29,228 | ||
| Carothers Construction, Inc | wage and hour violation | 2016 | WHD | $29,220 | ||
| Peterkin and Associates, Inc. | wage and hour violation | 2008 | WHD | $29,201 | ||
| EMMANUEL CRANE SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $29,200 | ||
| FH-S CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $29,200 | ||
| Janice Mae Hawkins Foundation, Inc | wage and hour violation | 2011 | WHD | $29,195 | ||
| COATINGS AND ADHESIVES CORPORATION | workplace safety or health violation | 2013 | OSHA | $29,190 | ||
| Rusmed Consultants, LLC | wage and hour violation | 2017 | WHD | $29,171 |
