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  |
|---|---|---|---|---|---|---|
| Software Goldsmith, Inc. | wage and hour violation | 2015 | WHD | $9,333 | ||
| CUMMINS INC. DBA ROCKY MOUNT ENGINE PLANT | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $9,328 |
| New River Fabrics, Inc. | wage and hour violation | 2012 | WHD | $9,324 | ||
| Select Recycling Waste Services, Inc. | motor vehicle safety violation | 2018 | FMCSA | $9,320 | ||
| SILER CITY CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| CURRITUCK HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $9,318 | ||
| Whitfield Homes Inc. | wage and hour violation | 2009 | WHD | $9,313 | ||
| Hendersonville Bay Breeze, Inc. | wage and hour violation | 2009 | WHD | $9,311 | ||
| Lee's Grocery | environmental violation | 2006 | NC-ENV | $9,311 | ||
| Greenhaven Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $9,311 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $9,310 |
| Worsley Companies, Inc. | environmental violation | 2005 | NC-ENV | $9,309 | ||
| Pack Rat Portable Mini Storage | wage and hour violation | 2004 | WHD | $9,304 | ||
| Raynor Tire Company Inc | wage and hour violation | 2006 | WHD | $9,303 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $9,302 | ||
| Patterson Companies Llc | motor vehicle safety violation | 2020 | FMCSA | $9,300 | ||
| MAST BROTHERS TANK CLEANING, INC. | workplace safety or health violation | 2002 | OSHA | $9,300 | ||
| BLACK'S TIRE SERVICE, INC. | workplace safety or health violation | 2013 | OSHA | $9,300 | ||
| JUAN RAMIREZ RAZO DBA JUAN RAMIREZ | workplace safety or health violation | 2013 | OSHA | $9,300 | ||
| SHAY BUTTS DBA SHAY BUTTS | workplace safety or health violation | 2014 | OSHA | $9,300 | ||
| AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
| BANNER SERVICE CORPORATION | workplace safety or health violation | 2015 | OSHA | $9,300 | ||
| ORACIO CAMPOS | workplace safety or health violation | 2018 | OSHA | $9,300 | ||
| DANIEL CASTILLO RIOS | workplace safety or health violation | 2018 | OSHA | $9,300 | ||
| JOHNNY MENDOZA | workplace safety or health violation | 2019 | OSHA | $9,300 | ||
| Y J - J ROOFING LLC | workplace safety or health violation | 2019 | OSHA | $9,300 | ||
| LUIGI ROOFING - EXTERIOR INC. | workplace safety or health violation | 2019 | OSHA | $9,300 | ||
| PRESPRO, LLC | workplace safety or health violation | 2019 | OSHA | $9,300 | ||
| BULMARO MENDOZA | workplace safety or health violation | 2020 | OSHA | $9,300 | ||
| ELOMI, INC. | workplace safety or health violation | 2021 | OSHA | $9,300 | ||
| JUAN JIMENEZ | workplace safety or health violation | 2021 | OSHA | $9,300 | ||
| SEVERIANO CONSTRUCTION, INC | workplace safety or health violation | 2021 | OSHA | $9,300 | ||
| CARDINAL FRAMING, LLC | workplace safety or health violation | 2022 | OSHA | $9,300 | ||
| Glendon Pyrophyllite Inc | workplace safety or health violation | 2010 | MSHA | $9,300 | ||
| Autumn Care Of Biscoe | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $9,298 |
| WP-Albermarle Health Holdings, LLC | wage and hour violation | 2015 | WHD | $9,297 | ||
| Harris Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $9,296 | ||
| Bush Masters Land Management, LLC | wage and hour violation | 2019 | WHD | $9,295 | ||
| Shree Shiv Shakti, LLC | wage and hour violation | 2018 | WHD | $9,293 | ||
| Origin Food Group, LLC | labor relations violation | 2015 | NLRB | $9,291 | ||
| Malvin, Riggins & Company, PC | wage and hour violation | 2017 | WHD | $9,290 | ||
| DSF of NC, Inc. | environmental violation | 2019 | NC-ENV | $9,289 | ||
| 4MB Inc | wage and hour violation | 2008 | WHD | $9,285 | ||
| The Stanley Group LLC | environmental violation | 2005 | NC-ENV | $9,282 | ||
| VAVA Food Mart, LLC | wage and hour violation | 2017 | WHD | $9,281 | ||
| SKILLS, INC. | workplace safety or health violation | 2023 | OSHA | $9,280 | ||
| MR On Time Construction, Inc. | wage and hour violation | 2011 | WHD | $9,279 | ||
| Riverside Exxon | environmental violation | 2001 | NC-ENV | $9,279 | ||
| CJI Hospitality LLC | wage and hour violation | 2014 | WHD | $9,278 | ||
| Farrington Farms Restaurant, Inc. | wage and hour violation | 2010 | WHD | $9,272 | ||
| Asta Resort Management, LLC | wage and hour violation | 2008 | WHD | $9,267 | ||
| ARETE ORGANIZATIONAL SOLUTIONS, INC. | workplace safety or health violation | 2023 | OSHA | $9,263 | ||
| Hulsing Hotels Inc. | wage and hour violation | 2013 | WHD | $9,261 | ||
| PGS Aggregates, LLC | workplace safety or health violation | 2022 | MSHA | $9,261 | ||
| Jackson Park Short Stop | environmental violation | 2017 | NC-ENV | $9,256 | ||
| DSF of NC, Inc. | environmental violation | 2014 | NC-ENV | $9,251 | ||
| LAUREL HILL PAPER CO | workplace safety or health violation | 2001 | OSHA | $9,250 | ||
| JOHNSON CONCRETE COMPANY | workplace safety or health violation | 2007 | OSHA | $9,250 | ||
| North Carolina Turf Care | wage and hour violation | 2011 | WHD | $9,246 | ||
| Auto Supreme Car Wash | environmental violation | 2016 | NC-ENV | $9,246 | ||
| Southco Industries, Inc. | environmental violation | 2009 | NC-ENV | $9,234 | ||
| Carolina Country Mart | environmental violation | 2004 | NC-ENV | $9,232 | ||
| HUNTER WOODS NURSING AND REHAB | nursing home violation | 2015 | CMS | $9,230 | ||
| POWERHOUSE EQUIPMENT | workplace safety or health violation | 2017 | OSHA | $9,230 | ||
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $9,227 |
| FAIST CHEMTEC INC. | workplace safety or health violation | 2016 | OSHA | $9,225 | ||
| CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $9,225 |
| Nichols Tires, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| A Sydes Construction, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| Flatland Express, Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,220 | ||
| Liberty BP | wage and hour violation | 2009 | WHD | $9,216 | ||
| Ngo Enterprise of Monroe Inc | wage and hour violation | 2007 | WHD | $9,216 | ||
| K&C Trading, Inc. | environmental violation | 2009 | NC-ENV | $9,212 | ||
| Kenneth Wade Barnhill | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $9,209 | ||
| Winston Hospitality | wage and hour violation | 2010 | WHD | $9,205 | ||
| Second Helping Grocery | environmental violation | 2005 | NC-ENV | $9,205 | ||
| Americare Health, Inc. | wage and hour violation | 2005 | WHD | $9,200 | ||
| HITACHI METALS NORTH CAROLINA, LTD | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,200 |
| UCHIYAMA AMERICA, INC. | workplace safety or health violation | 2012 | OSHA | $9,200 | ||
| ARNOLD CONSTRUCTION CORPORATION | workplace safety or health violation | 2012 | OSHA | $9,200 | ||
| PALZIV NORTH AMERICA, INC. | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| PINNACLE FILMS CORPORATION | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| JACKSON COUNTY PUBLIC SCHOOLS - SCHOOL BUS GARAGE | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| S&A SIDING CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| LEONARD VINCELL | workplace safety or health violation | 2017 | OSHA | $9,200 | ||
| R BROTHERS CONSTRUCTION INC | workplace safety or health violation | 2018 | OSHA | $9,200 | ||
| SCHNEIDER MILLS, INC. | workplace safety or health violation | 2019 | OSHA | $9,200 | ||
| FONSECA STONE WORK INC | workplace safety or health violation | 2019 | OSHA | $9,200 | ||
| Rotam North American Inc. | environmental violation | 2014 | EPA | $9,200 | ||
| Heidelberg Materials Southeast Agg, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2011 | MSHA | $9,200 |
| Smith Convenience Store | environmental violation | 2015 | NC-ENV | $9,196 | ||
| Buy and Go, Inc. | wage and hour violation | 2013 | WHD | $9,194 | ||
| PEAK RESOURCES - CHARLOTTE | nursing home violation | 2017 | CMS | $9,194 | ||
| Bayada Nurses | wage and hour violation | 2010 | WHD | $9,191 | ||
| La Pasada | environmental violation | 2004 | NC-ENV | $9,191 | ||
| Madison Health And Rehabilitation | nursing home violation | 2022 | CMS | $9,191 | ||
| Universal Health Care Lillington | nursing home violation | 2022 | CMS | $9,191 | ||
| Carolina Drilling, Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,190 | ||
| SHAL-MIK, Inc dba Subway 17145 | wage and hour violation | 2014 | WHD | $9,189 | ||
| BROOKDALE SENIOR LIVING, INC. DBA CAROLINA HOUSE | Brookdale Senior Living | healthcare services | workplace safety or health violation | 2013 | OSHA | $9,188 |
