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  |
|---|---|---|---|---|---|---|
| MAYFLOWER VEHICLE SYSTEMS, LLC | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2016 | OSHA | $10,000 |
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
| ST. CLAIR SIGNS, INC. | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| J.A. CROSON LLC | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| SPECIALTY MANUFACTURING, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| S.E. WEAVER CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2018 | OSHA | $10,000 |
| SBAIK, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| C - M RECYCLING, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| HAROLD K. JORDAN AND CO., INC. | workplace safety or health violation | 2019 | OSHA | $10,000 | ||
| BENJAMIN CRUZ | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| HIGHLAND ROOFING COMPANY | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| DEAL-RITE FEEDS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| CABARRUS PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| JOHNSON CONCRETE COMPANY | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| RBC UTILITIES INCORPORATED | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| GARCIA BROTHERS CONSTRUCTION CORP. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| AP EMISSIONS TECHNOLOGIES, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2021 | OSHA | $10,000 |
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| THE MANUAL WOODWORKERS AND WEAVERS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2022 | OSHA | $10,000 |
| GILDAN YARNS, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| A. MCGEE WOOD PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2023 | OSHA | $10,000 |
| PACTIV EVERGREEN, INC. | Rank Group | diversified | workplace safety or health violation | 2023 | OSHA | $10,000 |
| FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $10,000 |
| SOUTHEASTERN ROOFING COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| LENOIR MIRROR COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| LINAMAR LIGHT METALS-MR, LLC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| CHEM-CARE COMPANY, INC. | environmental violation | 2001 | EPA | $10,000 | ||
| CORBETT SITE | water pollution violation | 2009 | EPA | $10,000 | ||
| H & H PRODUCTS, INC. | environmental violation | 2007 | EPA | $10,000 | ||
| S&S LAND DEVELOPMENT, LLC | water pollution violation | 2007 | EPA | $10,000 | ||
| ORMOND'S OLD AND GAS, INC. (SB) | water pollution violation | 2010 | EPA | $10,000 | ||
| MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
| G S MATERIALS INC | workplace safety or health violation | 2008 | MSHA | $10,000 | ||
| NORTH AMERICAN AERODYNAMICS, INC. | workplace safety or health violation | 2012 | OSHA | $9,996 | ||
| Tamarac, LLC | environmental violation | 2017 | NC-ENV | $9,995 | ||
| E.T. Five, Inc. | environmental violation | 2002 | NC-ENV | $9,992 | ||
| JOSE ARELLANO | workplace safety or health violation | 2023 | OSHA | $9,987 | ||
| R and R Gas, LLC | environmental violation | 2010 | NC-ENV | $9,983 | ||
| Dms Express Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,980 | ||
| Peak Resources - Brookshire, Inc | nursing home violation | 2022 | CMS | $9,978 | ||
| Called 2 Care Family Home #3 (Closed) | nursing home violation | 2018 | NC-DHHS | $9,975 | ||
| WEISER SECURITY SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,975 | ||
| ART Enterprises of Pitt County, Inc. | wage and hour violation | 2013 | WHD | $9,967 | ||
| Our Hands of Hope Inc | wage and hour violation | 2007 | WHD | $9,962 | ||
| Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
| HMF EXPRESS, LLC | workplace safety or health violation | 2010 | OSHA | $9,960 | ||
| Premier Living And Rehab Center | nursing home violation | 2019 | CMS | $9,958 | ||
| Saunders Construction Service, Inc. | wage and hour violation | 2004 | WHD | $9,957 | ||
| The Oaks At Sweeten Creek | nursing home violation | 2018 | CMS | $9,955 | ||
| Abbotts Creek Center | nursing home violation | 2019 | CMS | $9,955 | ||
| Margate Health And Rehab Center | nursing home violation | 2019 | CMS | $9,955 | ||
| Transitional Health Services Of Kannapolis | nursing home violation | 2020 | CMS | $9,955 | ||
| RW Daniels Enterprises, Inc. | wage and hour violation | 2018 | WHD | $9,954 | ||
| B.H.B. Enterprises, Inc. | wage and hour violation | 2004 | WHD | $9,953 | ||
| WCC GROUP, INC. | workplace safety or health violation | 2000 | OSHA | $9,953 | ||
| Pinehurst Healthcare & Rehabilitation Center | nursing home violation | 2019 | CMS | $9,952 | ||
| HENDERSON COUNTY - SOLID WASTE DIVISION | workplace safety or health violation | 2019 | OSHA | $9,950 | ||
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2013 | MSHA | $9,950 |
| KAYSER-ROTH CORPORATION | workplace safety or health violation | 2016 | OSHA | $9,940 | ||
| CT-NASSAU TAPE, LLC | workplace safety or health violation | 2011 | OSHA | $9,939 | ||
| Connect Systems, Inc. | wage and hour violation | 2016 | WHD | $9,932 | ||
| DUCK SUNSETS, INC. DBA SUNSET GRILLE | workplace safety or health violation | 2013 | OSHA | $9,932 | ||
| Riverbend Residential Services, Inc | wage and hour violation | 2007 | WHD | $9,929 | ||
| College Rd. Denn, Inc. | wage and hour violation | 2016 | WHD | $9,924 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $9,923 | ||
| Dale's Place | environmental violation | 2002 | NC-ENV | $9,923 | ||
| Billy Lorom Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $9,920 | ||
| Advantage Waste Recycling and Disposal, Inc. | motor vehicle safety violation | 2013 | FMCSA | $9,920 | ||
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $9,920 |
| Cirrus Holdings USA | wage and hour violation | 2017 | WHD | $9,918 | ||
| JECO | environmental violation | 2006 | NC-ENV | $9,911 | ||
| Synthron Inc | air pollution violation | 2003 | NC-ENV | $9,910 | ||
| Country Bear Day School of Hendersonville Inc | wage and hour violation | 2006 | WHD | $9,905 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,901 | ||
| HILLSIDE NURSING CENTER OF WAK | nursing home violation | 2016 | CMS | $9,900 | ||
| Mvg Auto Shipping, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,900 | ||
| G & M Carr Trucking Inc | motor vehicle safety violation | 2019 | FMCSA | $9,900 | ||
| Thomas Gaye | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| M2m Services Llc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Moore Transportation Incorporated | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Hazzan Express Llc | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| Mike Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,900 | ||
| GOING VERTICAL, INC. | workplace safety or health violation | 2009 | OSHA | $9,900 | ||
| MCCOMB INDUSTRIES, LLLP DBA ALEXANDER FABRICS LLLP | workplace safety or health violation | 2010 | OSHA | $9,900 | ||
| CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2011 | OSHA | $9,900 |
| OSCAR HERNANDEZ DBA OSCAR HERNANDEZ | workplace safety or health violation | 2015 | OSHA | $9,900 | ||
| VICTOR GONZALEZ DBA GONZALEZ-GUTIERREZ FRAMING | workplace safety or health violation | 2015 | OSHA | $9,900 | ||
| J&M FRAMING, LLC | workplace safety or health violation | 2015 | OSHA | $9,900 | ||
| GUNBOAT INTERNATIONAL, LTD., | workplace safety or health violation | 2015 | OSHA | $9,900 | ||
| GUSTAVO ESCARENO DBA GUSTAVO ESCARENO CONSTRUCTION | workplace safety or health violation | 2016 | OSHA | $9,900 | ||
| DAVID ZAMORA | workplace safety or health violation | 2017 | OSHA | $9,900 | ||
| CM SIDING INC | workplace safety or health violation | 2017 | OSHA | $9,900 | ||
| ARJOBEX AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $9,900 | ||
| DANIEL ROOFING CONSTRUCTION INC | workplace safety or health violation | 2018 | OSHA | $9,900 | ||
| ALVARO RODRIGUEZ | workplace safety or health violation | 2019 | OSHA | $9,900 | ||
| GALVAN INDUSTRIES, INC | workplace safety or health violation | 2019 | OSHA | $9,900 |
