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  |
|---|---|---|---|---|---|---|
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $9,061 |
| IVEY MECHANICAL | workplace safety or health violation | 2018 | OSHA | $9,054 | ||
| Justus Truck Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,050 | ||
| Oni Tree Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
| U Filler Up | environmental violation | 2020 | NC-ENV | $9,047 | ||
| Halifax Texaco | environmental violation | 2010 | NC-ENV | $9,045 | ||
| SMITHFIELD MANOR NURSING AND REHAB | nursing home violation | 2017 | CMS | $9,038 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| Robbie's Service Station | environmental violation | 2010 | NC-ENV | $9,034 | ||
| Andy's Grocery | environmental violation | 2011 | NC-ENV | $9,030 | ||
| Lakeside Health & Rehab Center | nursing home violation | 2021 | CMS | $9,019 | ||
| Nayyarsons Corporation | wage and hour violation | 2011 | WHD | $9,010 | ||
| Summerlin Motor Lines Llc | motor vehicle safety violation | 2019 | FMCSA | $9,010 | ||
| Mountain Island Management Services, LLC | wage and hour violation | 2008 | WHD | $9,008 | ||
| Southern Deli LLC | wage and hour violation | 2004 | WHD | $9,008 | ||
| ERIC CLAPP HAULING, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,000 | ||
| TalkTooMe | consumer protection violation | 2004 | NC-AG | $9,000 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,000 | ||
| Mickel Riddick Construction Company | environmental violation | 2020 | NC-ENV | $9,000 | ||
| ND Sellers Septic Tank Service | environmental violation | 2019 | NC-ENV | $9,000 | ||
| Lumber River Campground | environmental violation | 2019 | NC-ENV | $9,000 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Tripp Bro's Inc. | environmental violation | 2010 | NC-ENV | $9,000 | ||
| Republic Services of NC, LLC | Republic Services | waste management and environmental services | environmental violation | 2010 | NC-ENV | $9,000 |
| Bowen Company, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| J.W. Johnson Tomato Co., Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| RCS, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| Shotwell Transfer Station II Inc. | environmental violation | 2008 | NC-ENV | $9,000 | ||
| RPC Contracting, Inc. | mining environmental violation | 2002 | NC-ENV | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Toney Rest Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Piedmont Christian Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Piedmont Christian Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Angels at Heart Assisted Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Hampton Manor | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Mint Hill Senior Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Senter's Rest Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Spring Arbor of Wilmington | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Tyrrell House | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Tyrrell House | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Willow Ridge Assisted Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Countryside Village | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Countryside Village | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Countryside Village | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Oliver House | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Eagle's Pointe | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Wilson Assisted Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Castle Creek Memory Care | nursing home violation | 2021 | NC-DHHS | $9,000 | ||
| SPENCER YACHTS INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| ISMAEL PACHECO | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| SID DOTY DBA RECOVERY CONSTRUCTION FRAMING SPECIAL | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| ANGEL CEDILLO DBA CEDILLO CARPENTRY | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| PERFORMANCE BUILDERS,INC./PERFORMANCE HOMES INC. | workplace safety or health violation | 2009 | OSHA | $9,000 | ||
| DAVIS FURNITURE INDUSTRIES, INC. | workplace safety or health violation | 2010 | OSHA | $9,000 | ||
| THE LANE CONSTRUCTION CORPORATION | workplace safety or health violation | 2010 | OSHA | $9,000 | ||
| BROOKDALE SENIOR LIVING, INC. DBA EDEN ESTATES | Brookdale Senior Living | healthcare services | workplace safety or health violation | 2011 | OSHA | $9,000 |
| STEVEN CARR (DBA) STEVEN CARR CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $9,000 | ||
| JONES TILE, INC. | workplace safety or health violation | 2011 | OSHA | $9,000 | ||
| MCCALL FARMS, INC. | workplace safety or health violation | 2013 | OSHA | $9,000 | ||
| SAHIL HOSPITALITY, INC. | workplace safety or health violation | 2014 | OSHA | $9,000 | ||
| BARNES & SEVERT LUMBER COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| SAGER CREEK FOODS, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| WIX FILTRATION CORP LLC | Mann+Hummel | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $9,000 |
| PROSPERITY DRYWALL INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| GREENSBORO RETIREMENT CENTER, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 | ||
| ALFONZO GRIMALDO | workplace safety or health violation | 2016 | OSHA | $9,000 | ||
| CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $9,000 |
| CONSOLIDATED DIESEL OF NORTH CAROLINA, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,000 |
| WM. T. BURNETT FIBER LLC | workplace safety or health violation | 2017 | OSHA | $9,000 | ||
| DAVE HUBBARD | workplace safety or health violation | 2017 | OSHA | $9,000 | ||
| WEYERHAEUSER NR COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2017 | OSHA | $9,000 |
| CENTURY FURNITURE, LLC | workplace safety or health violation | 2017 | OSHA | $9,000 | ||
| DEL MONTE FRESH PRODUCE N.A., INC. | Fresh Del Monte Produce | food products | workplace safety or health violation | 2017 | OSHA | $9,000 |
| CRUMPLER PLASTIC PIPE, INC. | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| WALK-ON PRODUCTS, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2018 | OSHA | $9,000 |
| LSG SKY CHEFS NORTH AMERICAN SOLUTIONS, INC. | Lufthansa | airlines | workplace safety or health violation | 2019 | OSHA | $9,000 |
| LSG SKY CHEFS NORTH AMERICA SOLUTIONS, INC. | Lufthansa | airlines | workplace safety or health violation | 2019 | OSHA | $9,000 |
| WISEMAN SHOTCRETE SERVICES, LLC | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| TENNOCA CONSTRUCTION COMPANY | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| LASER DYNAMICS, INC. | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| CHRIS WERY | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| JOSEPH T. RYERSON - SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,000 |
| HARVEY FERTILIZER AND GAS CO. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| SATTLER CORP. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| UNIVERSAL HEALTH CARE/RAMSEUR, INC. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| JCH CONSTRUCTION CAROLINAS, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| CAROLINA BEVERAGE GROUP, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| NEW YORK AIR BRAKE LLC | Knorr-Bremse | automotive parts | workplace safety or health violation | 2023 | OSHA | $9,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $9,000 |
