| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2003 | OSHA | $100,000 |
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | environmental violation | 2002 | EPA | $100,000 |
| MALLORY CREEK SITE | | | environmental violation | 2001 | EPA | $100,000 |
| WETLANDS (SANDSTONE MINING PROJECT SITE) | | | environmental violation | 2004 | EPA | $100,000 |
| Murphy Brown, LLC | WH Group | food products | environmental violation | 2006 | EPA | $100,000 |
| Betsy Johnson Hospital | | | healthcare price transparency violation | 2023 | CMS | $99,540 |
| White Oak Manor - Shelby | | | nursing home violation | 2021 | CMS | $99,060 |
| HCC Investments, LLC | | | environmental violation | 2009 | NC-ENV | $98,770 |
| Landsouth Properties, LLC | | | environmental violation | 2004 | NC-ENV | $98,670 |
| Lakeshore Harbor, LLC | | | environmental violation | 2007 | NC-ENV | $98,450 |
| NuWay Speaker Products, Inc. | | | environmental violation | 2009 | NC-ENV | $98,350 |
| Universal Health Care/King | | | nursing home violation | 2022 | CMS | $97,715 |
| INNOVATIONS NC, INC. | | | workplace safety or health violation | 2022 | OSHA | $97,362 |
| Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $97,274 |
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Olde Knox Commons At The Villages Of Mecklenburg | | | nursing home violation | 2018 | CMS | $97,205 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $96,995 |
| Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $96,915 |
| Martin Edwards and Associates, Inc. | | | wage and hour violation | 2013 | WHD | $96,830 |
| Greensboro National Golf Club | | | wage and hour violation | 2006 | WHD | $96,772 |
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2011 | OSHA | $96,750 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $96,750 |
| Flip My Cycle Inc. | | | wage and hour violation | 2021 | WHD | $96,630 |
| Brightmoor Nursing Center | | | nursing home violation | 2018 | CMS | $96,378 |
| Interfood Plaza Latina, Inc | | | wage and hour violation | 2010 | WHD | $96,172 |
| Compass Healthcare And Rehab Hawfields, Inc | | | nursing home violation | 2018 | CMS | $95,692 |
| SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC. | Siemens Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,636 |
| East Carolina Mechanical, LLC. | | | wage and hour violation | 2014 | WHD | $95,549 |
| Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $95,085 |
| Y-Tech Services Inc. | | | wage and hour violation | 2018 | WHD | $95,000 |
| Blue Cross and Blue Shield of North Carolina | | | telecommunications violation | 2010 | NC-AG | $95,000 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $94,965 |
| ERWIN PLANT, LLC | | | environmental violation | 2021 | EPA | $94,900 |
| Brantwood Nh & Retirement Cent | | | nursing home violation | 2018 | CMS | $94,815 |
| New Tree Personnel Services, Inc. | | | wage and hour violation | 2004 | WHD | $94,790 |
| CleanNet of Charlotte, Inc. | CleanNet USA | business services | wage and hour violation | 2018 | WHD | $94,608 |
| Rocky Mount Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $94,572 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | labor relations violation | 2022 | NLRB | $94,343 |
| T3-FMS, LLC | | | wage and hour violation | 2017 | WHD | $94,216 |
| Winston-Salem Forsyth Co. | | | environmental violation | 2004 | NC-ENV | $94,000 |
| Pineville Rehabilitation And Living Ctr | | | nursing home violation | 2023 | CMS | $93,958 |
| LRC Buffalo Creek, LLC | | | environmental violation | 2006 | NC-ENV | $93,870 |
| JDH Enterprises, Ltd. | | | wage and hour violation | 2006 | WHD | $93,684 |
| Alleghany Center | | | nursing home violation | 2023 | CMS | $93,600 |
| Carolina Trail Golf Partners, Inc | | | wage and hour violation | 2012 | WHD | $93,501 |
| AvidXChange, Inc. | | | wage and hour violation | 2016 | WHD | $93,362 |
| Family Affair Care Group Management, Inc. | | | wage and hour violation | 2008 | WHD | $93,242 |
| Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $92,957 |
| Atlantic Coast Contracting, Inc. | | | wage and hour violation | 2008 | WHD | $92,883 |
| Glenbridge Health And Rehabiltation Center | | | nursing home violation | 2020 | CMS | $92,755 |
| Autism Society of North Carolina, Inc. | | | wage and hour violation | 2007 | WHD | $92,723 |
| Infinisource, Inc. | | | wage and hour violation | 2018 | WHD | $92,648 |
| Clay T. Strickland Farms, Inc | | | wage and hour violation | 2012 | WHD | $92,635 |
| MOUNT OLIVE CENTER | | | nursing home violation | 2015 | CMS | $92,430 |
| McLaurin Vocational Center, Inc. | | | wage and hour violation | 2003 | WHD | $91,711 |
| Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
| JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $91,400 |
| Universal Health Care/North Raleigh | | | nursing home violation | 2022 | CMS | $91,326 |
| EVEREST TEXTILE USA, LLC | | | workplace safety or health violation | 2018 | OSHA | $91,000 |
| Care Providers of Wilmington Inc. | | | wage and hour violation | 2019 | WHD | $90,640 |
| Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
| Easter Seals UCP North Carolina & Virginia In | | | wage and hour violation | 2014 | WHD | $90,328 |
| ABC Towing of the Carolinas, LLC | | | wage and hour violation | 2013 | WHD | $90,185 |
| Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
| Spencer Gifts LLC | | | employment discrimination | 2020 | EEOC | $90,000 |
| Quartermaster | | | environmental violation | 2003 | NC-ENV | $90,000 |
| Golden Care (Pty 10) | | | nursing home violation | 2022 | NC-DHHS | $90,000 |
| Golden Care (Pty 2) | | | nursing home violation | 2022 | NC-DHHS | $90,000 |
| N C DOT SAFETY & RISK MANAGEMENT - MAINTENANCE - C | | | workplace safety or health violation | 2015 | OSHA | $90,000 |
| ATUL AMERICAS, INC. | | | environmental violation | 2001 | EPA | $90,000 |
| Hopkins and Raines, Inc. | | | consumer protection violation | 2017 | NC-AG | $89,746 |
| Gateway Grading & Development, Inc. | | | wage and hour violation | 2005 | WHD | $89,599 |
| SageWorks, Inc. | | | wage and hour violation | 2007 | WHD | $89,345 |
| Barbour Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $89,243 |
| Mission Hospital Inc. | | | employment discrimination | 2018 | EEOC | $89,000 |
| CALLAGHAN - CALLAGHAN, INC. | | | workplace safety or health violation | 2018 | OSHA | $89,000 |
| GLENBRIDGE HEALTH AND REHABILTATION CENTER | | | nursing home violation | 2016 | CMS | $88,855 |
| Coleman Burnett, Inc. | | | wage and hour violation | 2010 | WHD | $88,834 |
| Gearhart Aviation Services, LLC | | | wage and hour violation | 2009 | WHD | $88,642 |
| Buckeye Fire Equipment Company | | | environmental violation | 2016 | NC-ENV | $88,607 |
| Indecomm Holdings, Inc. | | | wage and hour violation | 2013 | WHD | $88,319 |
| HBD/THERMOID, INC. | | | workplace safety or health violation | 2014 | OSHA | $88,275 |
| Old Pueblo Golf Partners LLC | | | wage and hour violation | 2012 | WHD | $88,025 |
| Meridian Automotive Systems | | | environmental violation | 2004 | NC-ENV | $87,950 |
| Kasey-Phillips Development, LLC | | | environmental violation | 2009 | NC-ENV | $87,360 |
| OLD NORTH STATE MASONRY, LLC; JOSEPH S. ANASTASI | | | workplace safety or health violation | 2023 | OSHA | $87,012 |
| SANDERSON FARMS, INC. (PROCESSING DIVISION) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2019 | OSHA | $87,000 |
| Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $86,983 |
| GREENHAVEN HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $86,950 |
| Peak Resources - Charlotte | | | nursing home violation | 2022 | CMS | $86,843 |
| White Oak Manor - Charlotte | | | nursing home violation | 2019 | CMS | $86,811 |
| GERMAN CHAVARRIA ROOFING, LLC | | | workplace safety or health violation | 2011 | OSHA | $86,800 |
| Braun Racing | | | wage and hour violation | 2010 | WHD | $86,541 |
| Severn Peanut Co. Inc. | | | wage and hour violation | 2019 | WHD | $86,439 |
| Appalachian Home Care, LLC | | | wage and hour violation | 2018 | WHD | $86,120 |
| Snowhill Turf Farm, Inc. | | | wage and hour violation | 2011 | WHD | $86,108 |
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
| Huntersville Seafood, Inc. | | | employment discrimination | 2011 | EEOC | $86,000 |
| Franklin Manor Assisted Living Center | | | nursing home violation | 2022 | NC-DHHS | $86,000 |
| Premier Builders and Dev. Co., Inc. | | | environmental violation | 2015 | NC-ENV | $85,995 |
| Davie Nursing And Rehabilitation Center | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $85,956 |
