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  |
|---|---|---|---|---|---|---|
| UNIVERSITY PLACE NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $8,093 |
| Wade's Amoco Station | environmental violation | 2007 | NC-ENV | $8,090 | ||
| Lucky U Mobile, Inc. | wage and hour violation | 2013 | WHD | $8,089 | ||
| PENTAIR WATER POOL AND SPA, INC. | Pentair | industrial equipment | workplace safety or health violation | 2005 | OSHA | $8,085 |
| Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $8,080 |
| The Oaks | nursing home violation | 2021 | CMS | $8,080 | ||
| The Graybrier Nurs & Retirement Ct | nursing home violation | 2022 | CMS | $8,080 | ||
| Ledbetter's Heating and Air Conditioning, Inc | wage and hour violation | 2015 | WHD | $8,079 | ||
| Mail Transport Services | wage and hour violation | 2010 | WHD | $8,079 | ||
| JPI COASTAL, LLC | workplace safety or health violation | 2015 | OSHA | $8,075 | ||
| CONTROLS SOUTHEAST, INC. | Ametek | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $8,075 |
| RHA / Howell Care Centers, Inc. | wage and hour violation | 2006 | WHD | $8,073 | ||
| SHELBA D. JOHNSON TRUCKING, INC. | wage and hour violation | 2011 | WHD | $8,070 | ||
| Davis Health & Wellness Ctr At Cambridge Villag | nursing home violation | 2022 | CMS | $8,070 | ||
| CARPET ONE OF FAYETTEVILLE, INC.DBA CREATIVE STONE | workplace safety or health violation | 2010 | OSHA | $8,070 | ||
| DCI INC. | workplace safety or health violation | 2008 | OSHA | $8,067 | ||
| Rowan Vocational Opportunities | wage and hour violation | 2005 | WHD | $8,064 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Warren Farming Company | environmental violation | 2020 | NC-ENV | $8,058 | ||
| THOMAS FARNELL SHINGLETON DBA SHINGLETON FARMS | workplace safety or health violation | 2015 | OSHA | $8,055 | ||
| Carolina Pool Management-Greensboro, Inc. | wage and hour violation | 2018 | WHD | $8,052 | ||
| Ghandi and Danakaran of Stokesdale, Inc. | wage and hour violation | 2013 | WHD | $8,051 | ||
| HUDSON BROTHERS TRAILER MANUFACTURING, INC. | workplace safety or health violation | 2005 | OSHA | $8,050 | ||
| WIMCO CORP. | workplace safety or health violation | 2006 | OSHA | $8,050 | ||
| SHAFFER CABINET WORKS, INC. | workplace safety or health violation | 2009 | OSHA | $8,050 | ||
| JIMBOS JUMBOS INC. | workplace safety or health violation | 2012 | OSHA | $8,050 | ||
| TWO BROTHERS FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $8,050 | ||
| Riverbend Construction Services LLC | workplace safety or health violation | 2021 | MSHA | $8,048 | ||
| Lambs of Camden | environmental violation | 2002 | NC-ENV | $8,046 | ||
| Stallings Brothers, Inc. | environmental violation | 2004 | NC-ENV | $8,045 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2022 | NC-ENV | $8,045 | ||
| Snak Mart, Inc. | environmental violation | 2004 | NC-ENV | $8,043 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $8,040 |
| LITTLE DAVE'S LANDSCAPE MANAGEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $8,040 | ||
| Drama Motel, Inc. | wage and hour violation | 2014 | WHD | $8,038 | ||
| Kancor Compaines, LLC | wage and hour violation | 2012 | WHD | $8,038 | ||
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Alleghany Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Go Green Plumbing | wage and hour violation | 2018 | WHD | $8,035 | ||
| Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,030 | ||
| Mountain Diabetes and Endocrine Center, PLLC | wage and hour violation | 2009 | WHD | $8,023 | ||
| Shop N Car Amoco | environmental violation | 2008 | NC-ENV | $8,023 | ||
| East End Amoco | environmental violation | 2007 | NC-ENV | $8,023 | ||
| Autry Grading, Inc. | wage and hour violation | 2010 | WHD | $8,019 | ||
| Reeves Shackelford dba Shackelford Constr. and Hauling, LLC | air pollution violation | 2016 | NC-ENV | $8,016 | ||
| Rogers Group Inc | workplace safety or health violation | 2019 | MSHA | $8,016 | ||
| J & D Sprinkler Company, Inc. | wage and hour violation | 2014 | WHD | $8,014 | ||
| Fast Food Mart | environmental violation | 2004 | NC-ENV | $8,013 | ||
| Got Mail LLC | wage and hour violation | 2011 | WHD | $8,009 | ||
| LJ Wings, Inc. d/b/a Wild Wing Café | labor relations violation | 2021 | NLRB | $8,006 | ||
| Vinnie's Mountain Island, LLC | wage and hour violation | 2004 | WHD | $8,001 | ||
| Lemons Backhoe & Loader Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,000 | ||
| Distribution Technology Inc. | tax violations | 2002 | ATTTB | $8,000 | ||
| Distribution Technology, Incorporated | tax violations | 2002 | ATTTB | $8,000 | ||
| Ganpati Corporation | wage and hour violation | 2012 | WHD | $8,000 | ||
| Companion Home Healthcare-UniMed | wage and hour violation | 2011 | WHD | $8,000 | ||
| Hornsby Rehabilitation Services Inc. | labor relations violation | 2007 | NLRB | $8,000 | ||
| Lorillard Tobacco Company | British American Tobacco | tobacco | labor relations violation | 2005 | NLRB | $8,000 |
| Lukeann Concepts | labor relations violation | 2004 | NLRB | $8,000 | ||
| Integrity Trucking Logistics Inc | motor vehicle safety violation | 2019 | FMCSA | $8,000 | ||
| High Point Bank and Trust Company | banking violation | 2012 | FDIC | $8,000 | ||
| Renaissance Glass | hazardous waste violation | 2005 | NC-ENV | $8,000 | ||
| Green Coast Container, LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Vertical Walls, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Transnet Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Bennett Hauling LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
| Brown Marsh Farms, LLC | environmental violation | 2015 | NC-ENV | $8,000 | ||
| APAC Atlantic, Inc. | environmental violation | 2014 | NC-ENV | $8,000 | ||
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Grayson Creek of Welcome | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Grayson Creek of Welcome | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Grayson Creek of Welcome | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Clinard House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Clinard House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Mocksville Senior Living and Memory Care | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Lyman House (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Wellington Park | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Sanford Manor | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Wellington Park | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Beverly Rucker's Family Care Home #2 | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Mitchell House | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| The Crossings at Steele Creek (Closed) | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Kingsbridge House | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Wilson Assisted Living | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Wilson House | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| Wilson House | nursing home violation | 2018 | NC-DHHS | $8,000 | ||
| B and N Family Care Home | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| West Bladen Assisted Living | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| Chase Samaritan Assisted Living | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| Ashe Gardens (pty#1) | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| Castle Creek Memory Care (pty#3) | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| Spring Valley @ Beechwood | nursing home violation | 2021 | NC-DHHS | $8,000 | ||
| BAKER CONCRETE CONSTRUCTION INC. | Baker Concrete Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $8,000 |
| THE L. S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2000 | OSHA | $8,000 |
| STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2003 | OSHA | $8,000 |
| METALCRAFT OF MAYVILLE SE, INC. | workplace safety or health violation | 2005 | OSHA | $8,000 | ||
| FLANDERS/PRECISIONAIRE CORP. DBA NATIONAL AIR FIL | workplace safety or health violation | 2006 | OSHA | $8,000 |
