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  |
|---|---|---|---|---|---|---|
| LAKE NORMAN TT OF LAKE NORMAN | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| PARKER GENERAL CONTRACTORS, LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| RAMIREZ FRAMING, INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| MCA MASONRY LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| EPR CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| EASY STONES CORP | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| BILL TUCKER UTILITY CONTRACTORS OF MOUNT AIRY,INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| R-M GRADING LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| INNOVATIONS NC, INC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| J. - G. FRAMERS, INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| M - M ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| CONSTRUCTION LABOR SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| ADVANTAGE TRIM - LUMBER COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| EXTERIOR RECOVERY, INC. | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| CROSSMARK ROOFING SOLUTIONS, LLC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| COMINOS COMPANY INC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| COLON CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| A SERVICES ACQUISITION, LLC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| Makhteshim-Agan of North America, Inc | environmental violation | 2009 | EPA | $8,400 | ||
| Blackjack Mini Mart | environmental violation | 2017 | NC-ENV | $8,395 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $8,394 |
| Person Memorial Hospital | nursing home violation | 2023 | CMS | $8,391 | ||
| L&M Food Stores | environmental violation | 2008 | NC-ENV | $8,390 | ||
| THE OAKS AT SWEETEN CREEK | nursing home violation | 2017 | CMS | $8,388 | ||
| S T WOOTEN CORPORATION | workplace safety or health violation | 2001 | OSHA | $8,388 | ||
| Family Focused, LLC | wage and hour violation | 2010 | WHD | $8,386 | ||
| TEODORO BAZA ARIAS DBA TEODORO BAZA ARIAS | workplace safety or health violation | 2012 | OSHA | $8,385 | ||
| R - A MASONRY LLC | workplace safety or health violation | 2021 | OSHA | $8,385 | ||
| RODRIGUEZZ MASONRY INC. | workplace safety or health violation | 2022 | OSHA | $8,385 | ||
| RUN FAST Inc. | wage and hour violation | 2010 | WHD | $8,384 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $8,383 | ||
| Giada's Kernersville Corp | wage and hour violation | 2018 | WHD | $8,382 | ||
| Buy Sod, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| North State Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| Houser Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| J Owen Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| Ginkgo Residential LLC | wage and hour violation | 2011 | WHD | $8,375 | ||
| Gloria Jean Harper | wage and hour violation | 2005 | WHD | $8,375 | ||
| RADCO CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2015 | OSHA | $8,375 | ||
| SMN CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $8,370 | ||
| CAROLINA FREIGHTWAYS, INC | workplace safety or health violation | 2023 | OSHA | $8,368 | ||
| Triad Adult and Pediatric Medicine, Inc. | labor relations violation | 2015 | NLRB | $8,363 | ||
| Dial's Family Care, Inc | wage and hour violation | 2016 | WHD | $8,361 | ||
| Utilipath, LLC | motor vehicle safety violation | 2013 | FMCSA | $8,360 | ||
| C&T DURHAM TRUCKING COMPANY | motor vehicle safety violation | 2006 | FMCSA | $8,360 | ||
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2006 | NC-ENV | $8,360 |
| El Rancho of Fayetteville, Inc | wage and hour violation | 2009 | WHD | $8,359 | ||
| B.C. Staton Transportation Inc. | wage and hour violation | 2015 | WHD | $8,352 | ||
| Bruce Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $8,350 | ||
| C And D Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,350 | ||
| BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,350 |
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2014 | OSHA | $8,350 |
| Kurz Transfer Products, LP | air pollution violation | 2007 | NC-ENV | $8,349 | ||
| Troy Lumber Company Inc. | environmental violation | 2022 | NC-ENV | $8,344 | ||
| Tri-Country Gymnastics, LLC. | wage and hour violation | 2018 | WHD | $8,343 | ||
| Swink's Mini Mart | environmental violation | 2010 | NC-ENV | $8,342 | ||
| Eddins Grocery | environmental violation | 2007 | NC-ENV | $8,341 | ||
| AM CONSTRUCTION OF NC, INC. | workplace safety or health violation | 2023 | OSHA | $8,341 | ||
| S.S. Sauls and Son, Inc. | environmental violation | 2005 | NC-ENV | $8,339 | ||
| CMM Looz, Inc. | wage and hour violation | 2011 | WHD | $8,337 | ||
| CALDWELL DRILLING & BLASTING CO INC | motor vehicle safety violation | 2006 | FMCSA | $8,330 | ||
| Leyva Installations | motor vehicle safety violation | 2019 | FMCSA | $8,330 | ||
| Puryear Enterprises Llc | motor vehicle safety violation | 2016 | FMCSA | $8,330 | ||
| Mmx Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,330 | ||
| STAFFORD TRANSPORT OF NORTH CAROLINA, INC. DBA CEI | workplace safety or health violation | 2012 | OSHA | $8,330 | ||
| G & J, LLC | wage and hour violation | 2005 | WHD | $8,329 | ||
| Highway Tire & Service, LLC | wage and hour violation | 2004 | WHD | $8,328 | ||
| KMG Holding, Inc. | wage and hour violation | 2014 | WHD | $8,326 | ||
| Degollado Inc. | wage and hour violation | 2009 | WHD | $8,326 | ||
| Sports ONE CLT LLC | wage and hour violation | 2018 | WHD | $8,325 | ||
| USA Mart | environmental violation | 2007 | NC-ENV | $8,322 | ||
| Liberty Food Mart | environmental violation | 2006 | NC-ENV | $8,322 | ||
| Duke University | Duke University | miscellaneous services | air pollution violation | 2011 | NC-ENV | $8,321 |
| D L Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,320 | ||
| WILSON ASSISTED LIVING | workplace safety or health violation | 2013 | OSHA | $8,320 | ||
| INDEPENDENT BEVERAGE COMPANY, LLC | workplace safety or health violation | 2014 | OSHA | $8,320 | ||
| PROGRESSIVE RAIL INCORPORATED | workplace safety or health violation | 2021 | OSHA | $8,320 | ||
| NEWTON FARM SUPPLY, LLC | environmental violation | 2005 | EPA | $8,320 | ||
| Deo Automotive Repair LLC | air pollution violation | 2016 | NC-ENV | $8,318 | ||
| Il Colosseo Italian Restaurant & Pizzeria Inc | wage and hour violation | 2016 | WHD | $8,316 | ||
| Automated Solutions, LLC | air pollution violation | 2024 | NC-ENV | $8,314 | ||
| EUGENE'S TRUCKING INC | motor vehicle safety violation | 2010 | FMCSA | $8,310 | ||
| The Logistic Company, Inc | wage and hour violation | 2011 | WHD | $8,310 | ||
| New Hope Business Center | wage and hour violation | 2016 | WHD | $8,308 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $8,306 |
| Lundy Logistics, LLC | wage and hour violation | 2010 | WHD | $8,301 | ||
| PDQ Mart | environmental violation | 2008 | NC-ENV | $8,301 | ||
| Mexico Central Foods, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,300 | ||
| USF Holland | Yellow Corporation | freight and logistics | labor relations violation | 2008 | NLRB | $8,300 |
| Kek Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,300 | ||
| Currituck House | nursing home violation | 2018 | NC-DHHS | $8,300 | ||
| BRIDGFORD FOODS CORPORATION | Bridgford Foods | food products | workplace safety or health violation | 2011 | OSHA | $8,300 |
| RENALDO COLUNGA DBA RCT CONSTRUCTION | workplace safety or health violation | 2015 | OSHA | $8,300 | ||
| R-D PLASTICS OF HICKORY, LTD. | workplace safety or health violation | 2019 | OSHA | $8,300 | ||
| FLEXSOL PACKAGING CORP. | workplace safety or health violation | 2020 | OSHA | $8,300 | ||
| MISAEL MARTINEZ | workplace safety or health violation | 2020 | OSHA | $8,300 | ||
| CHULOS CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,300 | ||
| MEHERRIN AGRICULTURAL & CHEMICAL COMPANY | environmental violation | 2019 | EPA | $8,300 | ||
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $8,297 |
| FUNDER AMERICA, INC. | workplace safety or health violation | 2022 | OSHA | $8,295 | ||
| Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $8,294 |
