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  |
|---|---|---|---|---|---|---|
| AI ONE INC | workplace safety or health violation | 2019 | OSHA | $9,490 | ||
| SPARTANNASH ASSOCIATES, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $9,490 |
| Dump & Go, Inc | environmental violation | 2021 | NC-ENV | $9,484 | ||
| Paul D Williams | motor vehicle safety violation | 2011 | FMCSA | $9,480 | ||
| Bright Deliveries LLC | motor vehicle safety violation | 2023 | FMCSA | $9,480 | ||
| CENTRAL SITE GROUP, LLC | workplace safety or health violation | 2023 | OSHA | $9,480 | ||
| Jefferson Rent All, Inc | wage and hour violation | 2010 | WHD | $9,476 | ||
| 319 Station LLC | wage and hour violation | 2004 | WHD | $9,475 | ||
| Gate City Lanes, LLC | wage and hour violation | 2005 | WHD | $9,466 | ||
| Piedmont Development Corp. | environmental violation | 2006 | NC-ENV | $9,466 | ||
| American Driveline, Inc | wage and hour violation | 2012 | WHD | $9,462 | ||
| CAROLINA COLD STORAGE | environmental violation | 2008 | EPA | $9,462 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $9,456 |
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2011 | NC-ENV | $9,455 |
| Priest Grading Company, Inc. | environmental violation | 2012 | NC-ENV | $9,453 | ||
| Davis Health Care Center | nursing home violation | 2022 | CMS | $9,450 | ||
| TUBE SPECIALTIES CO., INC. | workplace safety or health violation | 2004 | OSHA | $9,450 | ||
| INFINITY TREADING SYSTEMS, INC. | workplace safety or health violation | 2007 | OSHA | $9,450 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2010 | OSHA | $9,450 | ||
| STOCK BUILDING SUPPLY, INC. | workplace safety or health violation | 2011 | OSHA | $9,450 | ||
| CATALYST QLM LLC | workplace safety or health violation | 2018 | OSHA | $9,450 | ||
| GSM SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $9,450 | ||
| MC CONSTRUCTION, L.L.C. | workplace safety or health violation | 2019 | OSHA | $9,450 | ||
| CARLOS GONZALEZ RODRIGUEZ | workplace safety or health violation | 2019 | OSHA | $9,450 | ||
| ESR CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $9,450 | ||
| Heidelberg Materials, Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $9,446 |
| Heidelberg Materials, Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $9,446 |
| Garrell Farms | wage and hour violation | 2010 | WHD | $9,438 | ||
| City Transfer & Storage Co. | environmental violation | 2006 | NC-ENV | $9,437 | ||
| ELITE ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $9,435 | ||
| ALL AMERICAN ROOFING & CONSTRUCTION INC. | workplace safety or health violation | 2008 | OSHA | $9,425 | ||
| DURHAM PUBLIC SCHOOLS - TRANSPORTATION | workplace safety or health violation | 2016 | OSHA | $9,425 | ||
| FLC Simon Abarca-Nava | wage and hour violation | 2016 | WHD | $9,420 | ||
| Pointe South Realty, LLC | wage and hour violation | 2014 | WHD | $9,414 | ||
| Kids Academy LLC | wage and hour violation | 2009 | WHD | $9,413 | ||
| Chrome Bar & Grill, LLC | wage and hour violation | 2006 | WHD | $9,412 | ||
| Lo-re-lei's, LLC | wage and hour violation | 2018 | WHD | $9,409 | ||
| Market Basket #13 | environmental violation | 2004 | NC-ENV | $9,409 | ||
| Matchpoint Inc. | wage and hour violation | 2013 | WHD | $9,406 | ||
| The Coastal Group, Inc. | wage and hour violation | 2012 | WHD | $9,404 | ||
| Selective Clearing & Grading Inc. | wage and hour violation | 2005 | WHD | $9,403 | ||
| Mumford Restoration LLC | environmental violation | 2009 | NC-ENV | $9,403 | ||
| Bethany Tender Love and Care | nursing home violation | 2018 | NC-DHHS | $9,400 | ||
| The Addison of Fayetteville | nursing home violation | 2018 | NC-DHHS | $9,400 | ||
| FRESHOUSE II, LLC | workplace safety or health violation | 2019 | OSHA | $9,400 | ||
| HAYDEN'S MASONRY LLC | workplace safety or health violation | 2019 | OSHA | $9,400 | ||
| ALVAREZ ROOFING, INC. | workplace safety or health violation | 2019 | OSHA | $9,400 | ||
| RAV CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $9,400 | ||
| ZICKGRAF ENTERPRISES, INC. | workplace safety or health violation | 2020 | OSHA | $9,400 | ||
| FIRSTHEALTH OF THE CAROLINAS, INC. | workplace safety or health violation | 2020 | OSHA | $9,400 | ||
| VON DREHLE CORPORATION | workplace safety or health violation | 2022 | OSHA | $9,400 | ||
| INNOVATIONS NC, INC | workplace safety or health violation | 2022 | OSHA | $9,400 | ||
| Farm Chemicals, Inc | wage and hour violation | 2015 | WHD | $9,397 | ||
| Innovative Systems Group Inc | wage and hour violation | 2012 | WHD | $9,396 | ||
| GHM Group LLC | air pollution violation | 2010 | NC-ENV | $9,395 | ||
| Summit View Service Station | environmental violation | 2008 | NC-ENV | $9,393 | ||
| T & K Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Funston Company Inc | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| Lfc Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| R W L Farms, Inc. | environmental violation | 2022 | NC-ENV | $9,388 | ||
| Angier Pediatrics and Adult Medical Center | wage and hour violation | 2013 | WHD | $9,385 | ||
| Routh's Grocery Store | wage and hour violation | 2008 | WHD | $9,383 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $9,381 | ||
| PLASTEX FABRICATORS OF CHARLOTTE, INC. | workplace safety or health violation | 2015 | OSHA | $9,380 | ||
| McLeod Oil Company, Inc. | environmental violation | 2013 | NC-ENV | $9,379 | ||
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $9,378 |
| DCI, INC. | workplace safety or health violation | 2008 | OSHA | $9,378 | ||
| Lighthouse Service Center, Inc. | environmental violation | 2001 | NC-ENV | $9,375 | ||
| DESIGN TEAM SIGN COMPANY INSTALLATION, LLC | workplace safety or health violation | 2013 | OSHA | $9,375 | ||
| RAV CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| WILLIAMS A. MEDINA | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| MARIA TORRICO | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| DIMMER'S PRECISION GRADING, LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| LEMUS FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| PATH CONSTRUCTION NORTHEAST, INC. | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| JOSE BONILLA | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| EAST COAST STEEL FABRICATION, INC. | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| JIMMY LEWIS - SONS GRADING AND SEPTIC, INC. | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| CARLOS OLIVARES | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
| Jalaram, Inc | wage and hour violation | 2009 | WHD | $9,373 | ||
| T Williams Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $9,370 | ||
| Pelican Health Thomasville | nursing home violation | 2018 | CMS | $9,368 | ||
| Darill Burnett dba Tri-City Tires & Quik Mart | wage and hour violation | 2008 | WHD | $9,362 | ||
| Natures Earth Pellets NC, LLC | air pollution violation | 2017 | NC-ENV | $9,361 | ||
| Hester Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| William Thomas Allen | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| GW Piner Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Jamilette Moya | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,360 | ||
| EAST COAST DRILLING INC | motor vehicle safety violation | 2006 | FMCSA | $9,360 | ||
| Tt&T Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $9,360 | ||
| Pruitthealth-Union Pointe | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $9,360 |
| LINDER INDUSTRIAL MACHINERY COMPANY | workplace safety or health violation | 2016 | OSHA | $9,360 | ||
| Claude Contruction | wage and hour violation | 2012 | WHD | $9,358 | ||
| Concrete Solution Services, Inc./Pro Constr. | wage and hour violation | 2010 | WHD | $9,356 | ||
| Quality Oil Co. | environmental violation | 2007 | NC-ENV | $9,346 | ||
| Holloman & Son Properties, LLC | environmental violation | 2011 | NC-ENV | $9,342 | ||
| Kirkpatrick Management, LLC | environmental violation | 2014 | NC-ENV | $9,339 | ||
| Sunshine of Elizabeth City,LLP | wage and hour violation | 2004 | WHD | $9,334 | ||
| Fork Exxon | environmental violation | 2011 | NC-ENV | $9,334 | ||
| Software Goldsmith, Inc. | wage and hour violation | 2015 | WHD | $9,333 |
