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  |
|---|---|---|---|---|---|---|
| Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
| BLUE RIDGE TRANSPORT LLC | motor vehicle safety violation | 2007 | FMCSA | $7,950 | ||
| ILKA ACOSTA | workplace safety or health violation | 2018 | OSHA | $7,950 | ||
| MANUEL CRUZ | workplace safety or health violation | 2019 | OSHA | $7,950 | ||
| WILLIAM JONATHAN MORRIS | workplace safety or health violation | 2020 | OSHA | $7,950 | ||
| ROBERTO GONZALEZ-MARCIAL | workplace safety or health violation | 2021 | OSHA | $7,950 | ||
| ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
| YEFFREY JOSUE RIVERA | workplace safety or health violation | 2023 | OSHA | $7,950 | ||
| Peco Electric Inc. | wage and hour violation | 2013 | WHD | $7,948 | ||
| Raleigh Best Home Health Services, LLC | wage and hour violation | 2017 | WHD | $7,943 | ||
| Powell Bail Bonding, Inc. | wage and hour violation | 2014 | WHD | $7,932 | ||
| Laney Oil Company, Inc. | environmental violation | 2009 | NC-ENV | $7,930 | ||
| ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
| SADDLE CREEK CORPORATION | workplace safety or health violation | 2018 | OSHA | $7,930 | ||
| Phoenix Bridge Community Services | wage and hour violation | 2008 | WHD | $7,928 | ||
| Photobiz, LLC | wage and hour violation | 2010 | WHD | $7,927 | ||
| GLHC Services Company, Inc. | wage and hour violation | 2019 | WHD | $7,923 | ||
| Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
| Hawk Sanitation & Recycling, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,920 | ||
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| Cjje Freight Express Llc | motor vehicle safety violation | 2018 | FMCSA | $7,920 | ||
| Knb Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,920 | ||
| IMAFLEX USA INC PLANT#2 | workplace safety or health violation | 2014 | OSHA | $7,920 | ||
| ENSYSTEX, INC. | workplace safety or health violation | 2019 | OSHA | $7,920 | ||
| A.E. Johnson Company, Inc. dba The Johnson Gr | wage and hour violation | 2013 | WHD | $7,918 | ||
| DEE & G Enrichment Center #2 | wage and hour violation | 2011 | WHD | $7,917 | ||
| Oak Springs Sow Farm LLC | environmental violation | 2021 | NC-ENV | $7,917 | ||
| Durham's Mobile Service | environmental violation | 2008 | NC-ENV | $7,916 | ||
| The N. C. Granite Corp | workplace safety or health violation | 2011 | MSHA | $7,914 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2017 | NC-ENV | $7,913 |
| WRIPITIDE Enterprises, Inc. | wage and hour violation | 2007 | WHD | $7,911 | ||
| Devikrupa, Inc | wage and hour violation | 2011 | WHD | $7,910 | ||
| P.T.L. Corporation | wage and hour violation | 2005 | WHD | $7,910 | ||
| Xxpressway, Llc | motor vehicle safety violation | 2018 | FMCSA | $7,910 | ||
| Mamedov, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,910 | ||
| REYNA FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,910 | ||
| Haneline Country Store | environmental violation | 2010 | NC-ENV | $7,907 | ||
| Kristy's Food Mart | wage and hour violation | 2009 | WHD | $7,905 | ||
| Old Bridge Diner, Inc | wage and hour violation | 2018 | WHD | $7,904 | ||
| Carolina Behavioral care, P.A. | wage and hour violation | 2017 | WHD | $7,903 | ||
| A-Team Services, Inc. | wage and hour violation | 2012 | WHD | $7,902 | ||
| Harborview Lumberton | nursing home violation | 2022 | CMS | $7,901 | ||
| Edgecombe Health Center By Harborview | nursing home violation | 2022 | CMS | $7,901 | ||
| Margate Health And Rehab Center | nursing home violation | 2023 | CMS | $7,901 | ||
| J W Jones Lumber Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,900 | ||
| AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
| PEAK RESOURCES - CHARLOTTE | nursing home violation | 2015 | CMS | $7,900 | ||
| Yam Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $7,900 | ||
| D-Ell Jones & Family Enterprise LLC | motor vehicle safety violation | 2021 | FMCSA | $7,900 | ||
| GULFSTREAM STEEL & SUPPLY, INC. | workplace safety or health violation | 2010 | OSHA | $7,900 | ||
| LIBURDI TURBINE SERVICES, LLC | workplace safety or health violation | 2010 | OSHA | $7,900 | ||
| FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORES | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,900 |
| ML FARMS, INC. | workplace safety or health violation | 2016 | OSHA | $7,900 | ||
| PJ ENTERPRIZES LLC | workplace safety or health violation | 2018 | OSHA | $7,900 | ||
| ABBOTT HOME SERVICES L.L.C. | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
| AA-T CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $7,900 | ||
| ARIA'S FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $7,900 | ||
| NORTHLINE ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $7,900 | ||
| FORTINO MARTINEZ | workplace safety or health violation | 2023 | OSHA | $7,900 | ||
| Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
| Hughes Stone, Inc. | workplace safety or health violation | 2005 | MSHA | $7,900 | ||
| Seasonal Temp Staffing Incorporated | wage and hour violation | 2016 | WHD | $7,899 | ||
| Prabha 2, LLC | wage and hour violation | 2014 | WHD | $7,897 | ||
| CityLink Communications, LLC. | wage and hour violation | 2012 | WHD | $7,897 | ||
| Triangle Stainless, Inc | wage and hour violation | 2007 | WHD | $7,889 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| Bandit 3 LLC | environmental violation | 2016 | NC-ENV | $7,884 | ||
| Epothane Flooring Systems | wage and hour violation | 2004 | WHD | $7,881 | ||
| TUBE SPECIALTIES CO., INC. | workplace safety or health violation | 2018 | OSHA | $7,878 | ||
| USIC LOCATING SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $7,875 | ||
| SUPERIOR LOT CLEARING, INC. | workplace safety or health violation | 2014 | OSHA | $7,875 | ||
| RODRIGUEZ MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $7,875 | ||
| Rick Mabe Grading, Inc. | air pollution violation | 2006 | NC-ENV | $7,870 | ||
| Beginning Years Day Care III, Inc. | wage and hour violation | 2018 | WHD | $7,865 | ||
| Carolina Rehab Center Of Burke | nursing home violation | 2021 | CMS | $7,865 | ||
| TRISTONE FLOWTECH USA INC. | workplace safety or health violation | 2020 | OSHA | $7,860 | ||
| Radha Krishna Food Mart | environmental violation | 2020 | NC-ENV | $7,859 | ||
| Sinoia, LLC | wage and hour violation | 2023 | WHD | $7,857 | ||
| Mura at North Hills, Inc | wage and hour violation | 2006 | WHD | $7,854 | ||
| Sampson-Bladen Oil Co., Inc. | environmental violation | 2013 | NC-ENV | $7,854 | ||
| Franklin Grading, Inc. | air pollution violation | 2006 | NC-ENV | $7,854 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | water pollution violation | 2005 | EPA | $7,854 | ||
| TRIANGLE BRICK COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $7,850 | ||
| R.E.BENGEL SHEET METAL COMPANY | workplace safety or health violation | 2008 | OSHA | $7,850 | ||
| EST GENERAL CONTRACTORS, INC. | workplace safety or health violation | 2009 | OSHA | $7,850 | ||
| SAIDEN TECHNOLOGIES, INC. | workplace safety or health violation | 2011 | OSHA | $7,850 | ||
| FLINT TRADING, INC | workplace safety or health violation | 2011 | OSHA | $7,850 | ||
| RELIABLE FRAMING AND MULTI-SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $7,850 | ||
| Zander, Inc. | environmental violation | 2016 | NC-ENV | $7,846 | ||
| Cokesbury Food Mart | environmental violation | 2013 | NC-ENV | $7,845 | ||
| Woodlake Partners, LLC | wage and hour violation | 2013 | WHD | $7,844 | ||
| LEONARD ALUMINUM UTILITY BUILDINGS, INC. DBA LEONA | workplace safety or health violation | 2013 | OSHA | $7,844 | ||
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2010 | OSHA | $7,842 |
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,841 |
| Roal Ventures, Inc. | wage and hour violation | 2012 | WHD | $7,840 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| Morning First Delivery, Inc. | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| CONAGRA POULTRY COMPANY DBA PROFESSIONAL FOOD SYST | JBS | food products | workplace safety or health violation | 2002 | OSHA | $7,840 |
| LECHASE CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2009 | OSHA | $7,840 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT PEMBROKE | workplace safety or health violation | 2010 | OSHA | $7,840 | ||
| GREATEST GENERATION,INC. | workplace safety or health violation | 2017 | OSHA | $7,840 |
