| EQ Industrial Services Inc. | | | environmental violation | 2012 | private lawsuit-federal | $7,850,000 |
| H & R 1871, LLC | | | tax violations | 2009 | ATTTB | $125,000 |
| Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
| Distribution Technology Inc. | | | tax violations | 2002 | ATTTB | $8,000 |
| Distribution Technology, Incorporated | | | tax violations | 2002 | ATTTB | $8,000 |
| CHATHAM NURSING & REHABILITATION | | | nursing home violation | 2015 | CMS | $5,200 |
| NORTHAMPTON NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $5,241 |
| CYPRESS POINTE REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $5,265 |
| BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,400 |
| SILVER STREAM HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $5,400 |
| PENICK VILLAGE | | | nursing home violation | 2016 | CMS | $5,443 |
| CAROLINA REHAB CENTER OF CUMBERLAND | | | nursing home violation | 2015 | CMS | $5,460 |
| COMPLETE CARE AT CHARLOTTE | | | nursing home violation | 2015 | CMS | $5,590 |
| BERMUDA COMMONS NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $5,850 |
| AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $5,948 |
| BETHESDA HEALTH CARE FACILITY | | | nursing home violation | 2015 | CMS | $6,468 |
| UNIVERSAL HEALTH CARE / GREENVILLE | | | nursing home violation | 2015 | CMS | $6,500 |
| PEAK RESOURCES-OUTER BANKS | | | nursing home violation | 2016 | CMS | $6,500 |
| WILORA LAKE HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $6,638 |
| WESTERN NORTH CAROLINA BAPTIST HOME | | | nursing home violation | 2016 | CMS | $6,699 |
| VILLAGE GREEN HEALTH AND REHABILITATION | | | nursing home violation | 2015 | CMS | $6,700 |
| ROYAL PARK REHAB & HEALTH CTR OF MATTHEWS | | | nursing home violation | 2017 | CMS | $6,893 |
| PEAK RESOURCES - ALAMANCE, INC | | | nursing home violation | 2017 | CMS | $6,893 |
| TRANSITIONAL HEALTH SERVICES OF KANNAPOLIS | | | nursing home violation | 2016 | CMS | $7,000 |
| BRIAN CENTER HLTH & REHAB | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $7,020 |
| AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
| FORREST OAKES HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $7,543 |
| BARBOUR COURT NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $7,735 |
| WHISPERING PINES NURSING & REHAB CENTER | | | nursing home violation | 2017 | CMS | $7,826 |
| PEAK RESOURCES - CHARLOTTE | | | nursing home violation | 2015 | CMS | $7,900 |
| UNIVERSITY PLACE NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $8,093 |
| PRUITTHEALTH-UNION POINTE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,128 |
| HENDERSONVILLE HEALTH AND REHABILITATION | | | nursing home violation | 2017 | CMS | $8,128 |
| THE OAKS AT SWEETEN CREEK | | | nursing home violation | 2017 | CMS | $8,388 |
| BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $8,778 |
| AUTUMN CARE OF NASH | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $8,824 |
| SMITHFIELD MANOR NURSING AND REHAB | | | nursing home violation | 2017 | CMS | $9,038 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $9,168 |
| PEAK RESOURCES - CHARLOTTE | | | nursing home violation | 2017 | CMS | $9,194 |
| HUNTER WOODS NURSING AND REHAB | | | nursing home violation | 2015 | CMS | $9,230 |
| HARMONY HALL NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $9,563 |
| FIVE OAKS MANOR | | | nursing home violation | 2017 | CMS | $9,592 |
| RANDOLPH HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $9,592 |
| WARREN HILLS NURSING CENTER | | | nursing home violation | 2017 | CMS | $9,592 |
| AVANTE AT CONCORD | | | nursing home violation | 2017 | CMS | $9,693 |
| TSALI CARE CENTER | | | nursing home violation | 2016 | CMS | $9,750 |
| CUMBERLAND NURSING AND REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $9,753 |
| HILLSIDE NURSING CENTER OF WAK | | | nursing home violation | 2016 | CMS | $9,900 |
| AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $9,920 |
| BIG ELM RETIREMENT AND NURSING CENTERS | | | nursing home violation | 2015 | CMS | $10,000 |
| COLLEGE PINES HEALTH AND REHAB CENTER | | | nursing home violation | 2015 | CMS | $10,000 |
| MOUNTAIN RIDGE HEALTH AND REHAB | | | nursing home violation | 2016 | CMS | $10,000 |
| THE LAURELS OF GREENTREE RIDGE | The Ciena Group | healthcare services | nursing home violation | 2016 | CMS | $10,028 |
| AUTUMN CARE OF FAYETTEVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $10,050 |
| CHARLOTTE HEALTH & REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $10,112 |
| WESTWOOD HEALTH AND REHABILITA | | | nursing home violation | 2016 | CMS | $10,140 |
| BRIAN CENTER HEALTH AND RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $10,143 |
| COMPLETE CARE DARTMOUTH | | | nursing home violation | 2017 | CMS | $10,317 |
| WESTERN NORTH CAROLINA BAPTIST HOME | | | nursing home violation | 2017 | CMS | $10,605 |
| ST JOSEPH OF THE PINES HEALTH CENTER | | | nursing home violation | 2016 | CMS | $10,660 |
| TRINITY PLACE | | | nursing home violation | 2017 | CMS | $10,793 |
| SALISBURY CENTER | | | nursing home violation | 2017 | CMS | $11,135 |
| BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,280 |
| MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $11,375 |
| NC STATE VETERANS HOME - FAYETTEVILLE | | | nursing home violation | 2015 | CMS | $11,400 |
| MARY GRAN NURSING CENTER | | | nursing home violation | 2017 | CMS | $11,768 |
| CUMBERLAND NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $12,000 |
| FISHER PARK HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $12,678 |
| UNIVERSAL HEALTH CARE LILLINGTON | | | nursing home violation | 2015 | CMS | $13,260 |
| BRIAN CENTER NURSING CARE/SHAM | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,408 |
| MAPLE GROVE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $13,423 |
| PRUITTHEALTH-HIGH POINT | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,592 |
| MERIDIAN CENTER | | | nursing home violation | 2017 | CMS | $13,627 |
| LIBERTY COMMONS REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $13,627 |
| HUNTER WOODS NURSING AND REHAB | | | nursing home violation | 2017 | CMS | $13,627 |
| WOODLANDS NURSING & REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $13,627 |
| THE OAKS | | | nursing home violation | 2017 | CMS | $13,627 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
| LONGLEAF NEURO-MEDICAL TREATMENT CENTER | | | nursing home violation | 2017 | CMS | $13,627 |
| THE LAURELS OF PENDER | | | nursing home violation | 2017 | CMS | $13,627 |
| EDGEWOOD PLACE AT THE VILLAGE AT BROOKWOOD | | | nursing home violation | 2017 | CMS | $13,627 |
| SILAS CREEK REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $13,627 |
| ROCKY MOUNT REHABILITATION CENTER | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
| THE GRAYBRIER NURS & RETIREMENT CT | | | nursing home violation | 2017 | CMS | $13,627 |
| BRIAN CTR HLTH & REHABILITATIO | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,983 |
| WESTWOOD HILLS NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $14,105 |
| MERIDIAN CENTER | | | nursing home violation | 2017 | CMS | $14,115 |
| MAPLE GROVE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $14,333 |
| BRIAN CTR HLTH & REHAB BREVARD | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $14,502 |
| AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $14,586 |
| WHITE OAK MANOR - CHARLOTTE | | | nursing home violation | 2016 | CMS | $14,950 |
| PINE RIDGE HEALTH AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2015 | CMS | $15,860 |
| BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $15,862 |
| TRINITY PLACE | | | nursing home violation | 2016 | CMS | $15,990 |
| BRIAN CENTER HEALTH & REHABILITATION/STATESVILLE | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $16,803 |
| RANDOLPH HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $16,849 |
| SNUG HARBOR ON NELSON BAY | | | nursing home violation | 2016 | CMS | $17,160 |
| BERMUDA VILLAGE RETIREMENT CENTER | | | nursing home violation | 2016 | CMS | $17,518 |
| BRIAN CTR HEALTH & REHAB/HENDERSONVILLE | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $17,550 |
| COMPLETE CARE AT CHARLOTTE | | | nursing home violation | 2016 | CMS | $17,551 |
