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  |
|---|---|---|---|---|---|---|
| RUSSELL ENTERPRISES, LLC | workplace safety or health violation | 2012 | OSHA | $9,600 | ||
| ALEJANDRO SANCHEZ DBA ALEJANDRO SANCHEZ | workplace safety or health violation | 2014 | OSHA | $9,600 | ||
| PARTON LUMBER COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| ESPINAL STONE MASONRY, LLC | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| ALL RENOVATIONS CONSTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $9,600 | ||
| CHAVERO HECTOR RUBIO | workplace safety or health violation | 2016 | OSHA | $9,600 | ||
| INDUSTRIAL WOOD PRODUCTS, INC. | workplace safety or health violation | 2017 | OSHA | $9,600 | ||
| PINE STATE GROUP INC. | workplace safety or health violation | 2018 | OSHA | $9,600 | ||
| MARIA - MELCHOR TEHANDON | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| BROTHERS CONTRACTORS INC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| DMJ CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| PEDRO RIOS | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| VIVA LIFE, LLC | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| MARVES INDUSTRIES, INC. | workplace safety or health violation | 2019 | OSHA | $9,600 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| ELIAS ESPINOZA | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| SALAS SANCHEZ CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| M - J ELECTRIC OF WICHITA, LLC | workplace safety or health violation | 2021 | OSHA | $9,600 | ||
| MARES CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| FIVE STAR CONTRACTORS OF NC LLC | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
| BIG CITY GYROS & PITA, LLC (SB) | environmental violation | 2011 | EPA | $9,600 | ||
| Travel Inn, Inc. | wage and hour violation | 2007 | WHD | $9,597 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| Lodging Associates, LLC | wage and hour violation | 2006 | WHD | $9,593 | ||
| FIVE OAKS MANOR | nursing home violation | 2017 | CMS | $9,592 | ||
| RANDOLPH HEALTH AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $9,592 | ||
| WARREN HILLS NURSING CENTER | nursing home violation | 2017 | CMS | $9,592 | ||
| Nationwide Trucking Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,590 | ||
| RED BARON TRANSPORTATION INC | motor vehicle safety violation | 2009 | FMCSA | $9,590 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| Trail Dynamics Llc | motor vehicle safety violation | 2019 | FMCSA | $9,590 | ||
| HI-TECH FABRICATION, INC. | workplace safety or health violation | 2011 | OSHA | $9,589 | ||
| Cable Hound Tracking, LLC | wage and hour violation | 2010 | WHD | $9,585 | ||
| Crabtree Food Corporation | wage and hour violation | 2014 | WHD | $9,584 | ||
| Triangle Automative Controls, Inc. | wage and hour violation | 2017 | WHD | $9,583 | ||
| Gouge Transportation & Equipment | environmental violation | 2004 | NC-ENV | $9,582 | ||
| JOYCE FRAMES INC. DBA JOYCE'S FRAME SHOP, INC. | workplace safety or health violation | 2000 | OSHA | $9,580 | ||
| The Vault Sports Restaurant, LLC | wage and hour violation | 2012 | WHD | $9,576 | ||
| Gates Health Care, Inc. | wage and hour violation | 2007 | WHD | $9,576 | ||
| HARMONY HALL NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $9,563 | ||
| Modern Builders, Inc. | environmental violation | 2011 | NC-ENV | $9,561 | ||
| Jamel B Mathis | motor vehicle safety violation | 2018 | FMCSA | $9,560 | ||
| BHB Enterprises, Inc. | wage and hour violation | 2004 | WHD | $9,556 | ||
| NASH PRODUCE, LLC | workplace safety or health violation | 2009 | OSHA | $9,555 | ||
| MARLON GUZMAN | workplace safety or health violation | 2016 | OSHA | $9,555 | ||
| YALE CAROLINAS, INC. | workplace safety or health violation | 2017 | OSHA | $9,555 | ||
| ServiceSource, Inc. | wage and hour violation | 2010 | WHD | $9,551 | ||
| SONOCO PRODUCTS COMPANY | Sonoco Products | paper and packaging | workplace safety or health violation | 2010 | OSHA | $9,550 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
| Rosewood Farms, LLC | wage and hour violation | 2006 | WHD | $9,548 | ||
| Sunshine Partners | wage and hour violation | 2003 | WHD | $9,545 | ||
| Halifax South, LLC | environmental violation | 2011 | NC-ENV | $9,542 | ||
| Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
| Fisher Ferry 76 | environmental violation | 2007 | NC-ENV | $9,540 | ||
| GUADALUPE GALVEZ | workplace safety or health violation | 2020 | OSHA | $9,540 | ||
| USA Food Mart | environmental violation | 2020 | NC-ENV | $9,536 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $9,536 | ||
| Teddy Bear Child Care Center of Asheboro Inc | wage and hour violation | 2012 | WHD | $9,534 | ||
| A&D Environmental Services, Inc. | environmental violation | 2019 | NC-ENV | $9,531 | ||
| EVANS-MACTAVISH-AGRICRAFT, INC. | workplace safety or health violation | 2009 | OSHA | $9,528 | ||
| Rand Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $9,527 | ||
| SAFRIT'S BODY RAP, INC. | workplace safety or health violation | 2001 | OSHA | $9,525 | ||
| A TO Z ISLAND MAINTENANCE, INC | workplace safety or health violation | 2010 | OSHA | $9,520 | ||
| SONOCO RECYCLING, INC. | Sonoco Products | paper and packaging | workplace safety or health violation | 2010 | OSHA | $9,520 |
| PRINCE MANUFACTURING CORPORATION NORTH CAROLINA | workplace safety or health violation | 2013 | OSHA | $9,520 | ||
| J - W STEEL INC | workplace safety or health violation | 2018 | OSHA | $9,520 | ||
| ALTIMATE AMERICAN CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $9,520 | ||
| Jeffs In & Out | environmental violation | 2020 | NC-ENV | $9,518 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| ABC Phones of North Carolina, Inc. | wage and hour violation | 2008 | WHD | $9,515 | ||
| WOODRUFF TRANSPORT CO INC | motor vehicle safety violation | 2008 | FMCSA | $9,510 | ||
| R & W Demolishing Co. | air pollution violation | 2005 | NC-ENV | $9,508 | ||
| CMH Space Flooring Products Inc. | wage and hour violation | 2012 | WHD | $9,507 | ||
| ROOF ENGINEERING CORP. | workplace safety or health violation | 2017 | OSHA | $9,507 | ||
| Ay, Incorporated | wage and hour violation | 2014 | WHD | $9,504 | ||
| Maggie Valley Nursing And Rehabilitation | nursing home violation | 2019 | CMS | $9,503 | ||
| Neptco, Inc. | Chase Corp. | miscellaneous manufacturing | hazardous waste violation | 2007 | NC-ENV | $9,500 |
| SALOMON & ASSOCIATES DBA S. SALLOUM CONTRACTORS | workplace safety or health violation | 2001 | OSHA | $9,500 | ||
| SNAPPY LUBE,INC.DBA SNAPPY LUBE THREE INC BLADEN C | workplace safety or health violation | 2008 | OSHA | $9,500 | ||
| DAVID E. CRUZ DBA DAVID CRUZ | workplace safety or health violation | 2013 | OSHA | $9,500 | ||
| N.S. FLEXIBLES, LLC | workplace safety or health violation | 2014 | OSHA | $9,500 | ||
| DARYL THOMAS DBA DARYL THOMAS | workplace safety or health violation | 2015 | OSHA | $9,500 | ||
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2015 | OSHA | $9,500 |
| NANCY GOMEZ | workplace safety or health violation | 2018 | OSHA | $9,500 | ||
| MCC HOLDINGS, INC. | workplace safety or health violation | 2019 | OSHA | $9,500 | ||
| CURIS AT CONCORD OPCO, LLC | workplace safety or health violation | 2019 | OSHA | $9,500 | ||
| RECORE ELECTRICAL CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $9,500 | ||
| OX BODIES, INC. | Federal Signal | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,500 |
| J - A CARPENTRY INC | workplace safety or health violation | 2021 | OSHA | $9,500 | ||
| GARDNER GLASS PRODUCTS, INC. | workplace safety or health violation | 2021 | OSHA | $9,500 | ||
| MARTIN REYNA | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
| ASHEVILLE KOMBUCHA MAMAS, LLC | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
| JOSE ALFONSO SILVA | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
| CJ LOGISTICS AMERICA, LLC | CJ Group | diversified | workplace safety or health violation | 2022 | OSHA | $9,500 |
| Eastchester Investments Inc. | wage and hour violation | 2018 | WHD | $9,496 | ||
| J Mart of Eden, Inc. | wage and hour violation | 2011 | WHD | $9,494 | ||
| La Carreta Mexican Restaurant | wage and hour violation | 2011 | WHD | $9,493 | ||
| Shomari Family Care | wage and hour violation | 2017 | WHD | $9,490 | ||
| May Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
| AI ONE INC | workplace safety or health violation | 2019 | OSHA | $9,490 |
