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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
The Lash GroupAmerisourceBergenwholesalersemployment discrimination2015EEOC$75,000
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2008WHD$6,512
LKQ PGW Holdings, LLCLKQwholesalersFamily and Medical Leave Act2018WHD$6,673
Bradco Supply Corp.ABC Supplywholesalersemployment discrimination2004EEOC$100,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
THE H.T. HACKNEY COMPANYH.T. Hackneywholesalersworkplace safety or health violation2002OSHA$6,000
BRENNTAG SOUTHEAST INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$9,063
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
ACCU-TECH CORPORATIONWESCO Internationalwholesalersworkplace safety or health violation2008OSHA$42,325
PROBUILD EAST LLCBuilders FirstSourcewholesalersworkplace safety or health violation2009OSHA$8,000
SYSCO GUEST SUPPLY, LLCSyscowholesalersworkplace safety or health violation2011OSHA$8,000
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2013OSHA$6,000
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQwholesalersworkplace safety or health violation2012OSHA$7,100
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQwholesalersworkplace safety or health violation2012OSHA$7,800
BUILDERS FIRSTSOURCE-RALEIGH, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2013OSHA$5,550
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2014OSHA$8,350
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2014OSHA$8,800
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2014OSHA$20,650
ABC SUPPLY COMPANY, INC.ABC Supplywholesalersworkplace safety or health violation2014OSHA$6,300
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2015OSHA$16,750
EAST COAST METAL DISTRIBUTORS LLCWatscowholesalersworkplace safety or health violation2015OSHA$6,000
THE SYGMA NETWORK, INC.Syscowholesalersworkplace safety or health violation2018OSHA$5,625
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2022OSHA$10,000
SYSCO CHARLOTTE, LLCSyscowholesalersworkplace safety or health violation2023OSHA$26,102
SYSCO CHARLOTTE, LLCSyscowholesalersenvironmental violation2018EPA$6,100
P&W Waste Oil Services Inc.P&W Waste Oil Serviceswaste management and environmental servicesenvironmental violation2014DOJ$21,373,143
Waste Management of Carolinas, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2003WHD$8,156
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2020NC-ENV$10,308
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2018NC-ENV$5,256
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2018NC-ENV$20,249
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2017NC-ENV$5,208
Republic Services of NC, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2010NC-ENV$9,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2003NC-ENV$8,518
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2023NC-ENV$65,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2024NC-ENV$20,392
WASTE MANAGEMENT OF CAROLINASWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2002OSHA$9,713
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2008OSHA$8,000
ZURN INDUSTRIES, INC.Zurn Elkay Water Solutionswaste management and environmental servicesworkplace safety or health violation2009OSHA$7,650
SOUTHERN INVESTMENTS, LLCSouthern Investments LLCwaste management and environmental servicesworkplace safety or health violation2012OSHA$441,000
WASTE MANAGEMENT OF CAROLINASWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2013OSHA$5,600
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2019OSHA$12,600
WASTE CONNECTIONS OF NORTH CAROLINA, INC.Waste Connections Inc.waste management and environmental servicesworkplace safety or health violation2022OSHA$26,102
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2023OSHA$8,000
OIL SPILL (WM OF PIEDMONT)Waste Management Inc.waste management and environmental servicesenvironmental violation2007EPA$20,000
ZURN INDUSTRIES, LLCZurn Elkay Water Solutionswaste management and environmental servicesenvironmental violation2020EPA$202,853
Duke EnergyDuke Energyutilities and power generationenvironmental violation2015EPA$5,375,000
Duke EnergyDuke Energyutilities and power generationenvironmental violation2014EPA$3,000,000
Duke Energy CorporationDuke Energyutilities and power generationenvironmental violation2015EPA$102,000,000
Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co.Duke Energyutilities and power generationlabor relations violation2000NLRB$11,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016USAO$1,700,000
Duke EnergyDuke Energyutilities and power generationenvironmental violation2021NC-AG$855,000,000
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2014NC-ENV$10,470
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2013NC-ENV$5,303
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2009NC-ENV$6,629
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2008NC-ENV$6,218
Duke Energy Progress, LLCDuke Energyutilities and power generationenvironmental violation2002NC-ENV$73,615
Duke Energy ProgressDuke Energyutilities and power generationenvironmental violation2015NC-ENV$25,116,883
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$15,037
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$6,039
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$5,662
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$6,787
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$5,037
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$10,000
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$8,040
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2016NC-ENV$6,831,005
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2024NC-ENV$8,507
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2001OSHA$8,972
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationworkplace safety or health violation2009OSHA$5,600
PROGRESS ENERGY, INC.Duke Energyutilities and power generationworkplace safety or health violation2011OSHA$21,000
SPX CORPORATION-WEIL-MCLAINProlec GEutilities and power generationworkplace safety or health violation2011OSHA$6,300
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationworkplace safety or health violation2015OSHA$5,000
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2015OSHA$17,500
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationworkplace safety or health violation2019OSHA$5,000
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationworkplace safety or health violation2020OSHA$21,000
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationworkplace safety or health violation2020OSHA$35,000
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.Siemens Energyutilities and power generationenvironmental violation2009EPA$95,636
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationenvironmental violation2009EPA$6,240
CAROLINA POWER & LIGHT COMPANYDuke Energyutilities and power generationenvironmental violation2010EPA$260,250
CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATIONDuke Energyutilities and power generationenvironmental violation2010EPA$52,000
AMERICAN WATER OPERATIONS AND MAINTENANCE, INC.American Water Worksutilities and power generationenvironmental violation2012EPA$30,000
Alliance One International, Inc.Pyxus Internationaltobaccowage and hour violation2011WHD$6,382
Alliance One International, Inc.Pyxus Internationaltobaccowage and hour violation2010WHD$25,337
Alliance One International, Inc.Pyxus Internationaltobaccowage and hour violation2010WHD$26,506
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
ALLIANCE ONE INTERNATIONAL INC.Pyxus Internationaltobaccoworkplace safety or health violation2006OSHA$9,880
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
Time Warner CableCharter Communicationstelecommunicationsmotor vehicle safety violation2012FMCSA$5,720
Frontier Communications CorporationFrontier Communicationstelecommunicationswage and hour violation2012WHD$21,823
Sprint PCST-Mobile UStelecommunicationswage and hour violation2003WHD$5,028
AT&TAT&Ttelecommunicationslabor relations violation2010NLRB$6,600
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$500,000
Commscope, Inc. of North CarolinaCommScopetelecommunicationsenvironmental violation2017NC-ENV$18,918
Dillard's, Inc.Dillard'sretailingemployment discrimination2011EEOC$50,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2011EEOC$50,000
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.