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  |
|---|---|---|---|---|---|---|
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $9,000 |
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| WJH LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| D. R. HORTON - GREENSBORO | D.R. Horton | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,000 |
| The New Fortis Corporation | water pollution violation | 2003 | EPA | $9,000 | ||
| CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
| GRANDVIEW STATION (WALMART) | water pollution violation | 2011 | EPA | $9,000 | ||
| BILTMORE IRON AND METAL CO, INC. (SB) | water pollution violation | 2012 | EPA | $9,000 | ||
| Vortex Doughnuts, LLC | labor relations violation | 2021 | NLRB | $8,997 | ||
| Sunrise Trading Post. LLC, etal. | wage and hour violation | 2010 | WHD | $8,991 | ||
| Dash Courier Service LLC | motor vehicle safety violation | 2012 | FMCSA | $8,990 | ||
| Eubank's Grocery | environmental violation | 2012 | NC-ENV | $8,985 | ||
| Dobbs Place of Lumberton, Inc. | wage and hour violation | 2007 | WHD | $8,984 | ||
| Lucky Chance Arcade | wage and hour violation | 2019 | WHD | $8,978 | ||
| SPX TRANSFORMER SOLUTIONS, INC. | Prolec GE | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $8,972 |
| PERGO, INC. | Mohawk Industries | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $8,970 |
| Sandler Utilities at Mill Run L L C | environmental violation | 2021 | NC-ENV | $8,959 | ||
| Jc Ruiz Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $8,950 | ||
| Absolute Collision LLC | wage and hour violation | 2018 | WHD | $8,946 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| ANDERSON TRANSPORT, INC. | motor vehicle safety violation | 2015 | FMCSA | $8,940 | ||
| James M Shehan | motor vehicle safety violation | 2017 | FMCSA | $8,940 | ||
| CENTRAL OIL ASPHALT CORPORATION | environmental violation | 2004 | EPA | $8,939 | ||
| East Coast Restoration & Waterproofing Inc | wage and hour violation | 2011 | WHD | $8,937 | ||
| LAWNDALE MANOR, INC. | workplace safety or health violation | 2023 | OSHA | $8,937 | ||
| Carolina Hearts Home Health Care, LLC | wage and hour violation | 2017 | WHD | $8,936 | ||
| FASTRAC FOOD MART, Inc. | wage and hour violation | 2004 | WHD | $8,935 | ||
| The Logistics Company, Inc. | wage and hour violation | 2013 | WHD | $8,934 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| Focus Point, Inc. | wage and hour violation | 2011 | WHD | $8,933 | ||
| HealthPlus Therapeutic Services, Inc | wage and hour violation | 2008 | WHD | $8,932 | ||
| Towergate Inc | wage and hour violation | 2006 | WHD | $8,929 | ||
| Painting and Presure Washing by John Stein | wage and hour violation | 2009 | WHD | $8,928 | ||
| Phillips Management Group | labor relations violation | 2015 | NLRB | $8,927 | ||
| HANWHA ADVANCED MATERIALS AMERICA LLC | Hanwha | diversified | workplace safety or health violation | 2018 | OSHA | $8,925 |
| ELITE FLOORING - DESIGN, INC. | workplace safety or health violation | 2019 | OSHA | $8,925 | ||
| HAZ-MAT ENVIRONMENTAL SERVICES, LLC | workplace safety or health violation | 2019 | OSHA | $8,925 | ||
| SPIDER ROOFING, LLC | workplace safety or health violation | 2019 | OSHA | $8,925 | ||
| SANHER STUCCO - LATHER, INC. | workplace safety or health violation | 2019 | OSHA | $8,925 | ||
| D & K Fresh Start Janitorial Services, Inc. | wage and hour violation | 2014 | WHD | $8,921 | ||
| CONSTRUCTION CONCEPTS OF NORTH CAROLINA, LLC | workplace safety or health violation | 2006 | OSHA | $8,920 | ||
| Community Asst. & Residential Environment LLC | wage and hour violation | 2015 | WHD | $8,917 | ||
| Three-Way Plumbing Services, Inc. | wage and hour violation | 2009 | WHD | $8,915 | ||
| B.J.'s Biscuit Company, Inc. | wage and hour violation | 2004 | WHD | $8,910 | ||
| Locklear Transport, Llc | motor vehicle safety violation | 2019 | FMCSA | $8,910 | ||
| McMurray Fabrics Incorporated | wage and hour violation | 2005 | WHD | $8,905 | ||
| FOUNTAIN POWERBOATS INC | workplace safety or health violation | 2005 | OSHA | $8,905 | ||
| SINK TOWER ERECTION COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,900 | ||
| Palacios Forestry | wage and hour violation | 2004 | WHD | $8,900 | ||
| WWJ, LLC DBA ACOUSTEK NONWOVENS | workplace safety or health violation | 2001 | OSHA | $8,900 | ||
| B&H MILLWORK & FIXTURES, INC. | workplace safety or health violation | 2012 | OSHA | $8,900 | ||
| STERLING RACK CO., INC. | workplace safety or health violation | 2013 | OSHA | $8,900 | ||
| BROTHER'S FRAMING, LLC | workplace safety or health violation | 2014 | OSHA | $8,900 | ||
| CUSTOM CRAFT CABINET SHOP OF FAYETTEVILLE, INC. | workplace safety or health violation | 2015 | OSHA | $8,900 | ||
| SOUTHEASTERN METAL PRODUCTS LLC | workplace safety or health violation | 2018 | OSHA | $8,900 | ||
| ROSA RIVERA | workplace safety or health violation | 2019 | OSHA | $8,900 | ||
| MARTINS FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $8,900 | ||
| KEVIN RODRIGUEZ | workplace safety or health violation | 2020 | OSHA | $8,900 | ||
| C - A FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $8,900 | ||
| Eastern Oil and Tire Co., Inc. | environmental violation | 2008 | NC-ENV | $8,899 | ||
| Quality Food Mart | environmental violation | 2007 | NC-ENV | $8,899 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,893 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,893 |
| David Stallings Floors Inc | wage and hour violation | 2006 | WHD | $8,890 | ||
| Jjj Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Jc Taylor Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Robert And Jesse Adams | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Wall Recycling LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Eddie's Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Forsyth Redi Mix Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| RAM CONSTRUCTION, INC. | workplace safety or health violation | 2015 | OSHA | $8,890 | ||
| Greenfield Market | environmental violation | 2009 | NC-ENV | $8,889 | ||
| CFRA, LLC | wage and hour violation | 2013 | WHD | $8,888 | ||
| RADICISPANDEX Corporation | air pollution violation | 2003 | NC-ENV | $8,887 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $8,887 |
| SSC Charlotte Shamrock Operating Company LLC | SavaSeniorCare | healthcare services | wage and hour violation | 2008 | WHD | $8,882 |
| Jupiter Enterprises, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| J P Green Milling Co, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| Pugh Oil Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,880 | ||
| Mugo Gravel & Grading, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| West Coast Distributing Inc | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| Jose Louis Avila Hurtado | motor vehicle safety violation | 2023 | FMCSA | $8,880 | ||
| AutoHaus Repair Management Inc | wage and hour violation | 2010 | WHD | $8,877 | ||
| RITE LITE SIGNS, INC. | workplace safety or health violation | 2022 | OSHA | $8,875 | ||
| GM NEW REMODELING INC | workplace safety or health violation | 2023 | OSHA | $8,875 | ||
| JOE L. CLINE D/B/A EAST-WEST CONVENIENCE STORE (SB | environmental violation | 2008 | EPA | $8,874 | ||
| Positive Care Residential Services, Inc. | wage and hour violation | 2004 | WHD | $8,873 | ||
| Murray L. Nixon Fishery, Inc. | motor vehicle safety violation | 2010 | FMCSA | $8,870 | ||
| Piedmont Village of Yadkinville, Inc. | wage and hour violation | 2007 | WHD | $8,869 | ||
| Discount Bait & Tackle | environmental violation | 2017 | NC-ENV | $8,865 | ||
| T H BLUE INC | motor vehicle safety violation | 2008 | FMCSA | $8,860 | ||
| GRUMA CORPORATION DBA MISSION FOODS | Gruma | food products | workplace safety or health violation | 2015 | OSHA | $8,860 |
| Kenneth Griffith dba Griffith Painting | wage and hour violation | 2010 | WHD | $8,854 | ||
| Oni Tree Trucking Inc | motor vehicle safety violation | 2019 | FMCSA | $8,850 | ||
| SPEEDBALL ART PRODUCTS CO., L.L.C. | workplace safety or health violation | 2009 | OSHA | $8,850 | ||
| VAQUERA BROTHERS, INC. | workplace safety or health violation | 2014 | OSHA | $8,850 | ||
| HIDALGO'S CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $8,850 | ||
| JMJS, INC. DBA COE DISTRIBUTING | workplace safety or health violation | 2014 | OSHA | $8,850 | ||
| D - J LOGGING, INC. | workplace safety or health violation | 2015 | OSHA | $8,850 | ||
| GALVAN INDUSTRIES, INC. | workplace safety or health violation | 2017 | OSHA | $8,850 | ||
| Fuel South Boulevard, LLC dba Fuel Pizza | wage and hour violation | 2008 | WHD | $8,849 |
