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 |
|---|---|---|---|---|---|---|
| MOORE'S MACHINE COMPANY | workplace safety or health violation | 2000 | OSHA | $12,285 | ||
| ESQUIEL TOLEDO DBA TOLEDO PAINTING AND SIDING | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| JOYCE FRAMES INC. DBA JOYCE'S FRAME SHOP, INC. | workplace safety or health violation | 2000 | OSHA | $9,580 | ||
| BRANCH ERECTION CO., INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ESI AMERICA INCORPORATED | workplace safety or health violation | 2000 | OSHA | $14,175 | ||
| SOUTHERN COLD STORAGE, INC. | workplace safety or health violation | 2000 | OSHA | $6,214 | ||
| WESTMINSTER HOMES, INC. | workplace safety or health violation | 2000 | OSHA | $7,800 | ||
| WEATHERFORD ALUMINUM PRODUCTS INC. | workplace safety or health violation | 2000 | OSHA | $9,113 | ||
| MASTEC NORTH AMERICA | MasTec | construction and engineering | workplace safety or health violation | 2000 | OSHA | $10,000 |
| MYRICK CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $13,300 | ||
| I-95 TRUCK CENTER INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| CARAUSTAR INDUSTRIES INC | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,013 |
| MW GRADING CO. | workplace safety or health violation | 2000 | OSHA | $15,450 | ||
| THOMS REHABILITATION HOSPITAL | workplace safety or health violation | 2000 | OSHA | $28,000 | ||
| WEIGLE AND ASSOCIATES, INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| FLYNT FABRICS, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| FRED C. JONES CORP. | workplace safety or health violation | 2000 | OSHA | $11,700 | ||
| WOODARD, INC. | workplace safety or health violation | 2000 | OSHA | $5,916 | ||
| INTERSTATE ROOFING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| DONALD W. YOUNG CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $8,700 | ||
| LINPAC, INC. | workplace safety or health violation | 2000 | OSHA | $7,703 | ||
| WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,366 |
| OLDCASTLE PRECAST, INC. DBA NC PRODUCTS | CRH PLC | building materials | workplace safety or health violation | 2000 | OSHA | $8,244 |
| CHANNEL MASTER LLC | workplace safety or health violation | 2000 | OSHA | $12,475 | ||
| WCC GROUP, INC. | workplace safety or health violation | 2000 | OSHA | $9,953 | ||
| PEACH STATE ROOFING, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| KORDSA USA, INC. | workplace safety or health violation | 2000 | OSHA | $8,138 | ||
| WEAVEXX CORPORATION | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| FULLARTON COMPUTER INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $21,450 | ||
| SMITH DISTRIBUTING COMPANY OF DURHAM, INC. DBA TOM | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| INDALEX ALUMINUM SOLUTIONS | workplace safety or health violation | 2000 | OSHA | $15,000 | ||
| DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
| R & P MASONRY INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| NC STATE SHIPYARD | workplace safety or health violation | 2000 | OSHA | $16,200 | ||
| KIDDE FIRE FIGHTING INC | workplace safety or health violation | 2000 | OSHA | $5,520 | ||
| CHANNELL CORPORATION | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| LYDALL WESTEX, INC. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,175 |
| MARCIAL SOLANO | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| PINKERTON & LAWS INC. | workplace safety or health violation | 2000 | OSHA | $8,264 | ||
| RAFFERTY-BROWN STEEL COMPANY | workplace safety or health violation | 2000 | OSHA | $5,160 | ||
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| ANSCO & ASSOCIATES, INC. | Dycom Industries | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,300 |
| S.D.C. ENTERPRISE, L.L.C. DBA GLOBAL MAINTENANCE G | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| DANIS ENVIRONMENTAL INDUSTRIES, INC. | workplace safety or health violation | 2000 | OSHA | $16,000 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2000 | OSHA | $10,900 | ||
| MOSS SUPPLY COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| FREIGHTLINER CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,700 |
| MICROTRON ABRASIVES, INC. | workplace safety or health violation | 2000 | OSHA | $6,410 | ||
| YALE SECURITY, INC. DBA YALE NORTON | Assa Abloy | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $5,700 |
| HBOS MANUFACTURING, LP | workplace safety or health violation | 2000 | OSHA | $12,174 | ||
| HBOS MANUFACTURING, LP | workplace safety or health violation | 2000 | OSHA | $7,135 | ||
| REPUBLIC INDUSTRIES, INC. | environmental violation | 2000 | EPA | $15,000 | ||
| HPS&R CORPORATION, INC. | environmental violation | 2000 | EPA | $185,000 | ||
| MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | environmental violation | 2000 | EPA | $46,750 |
| GOULSTON TECHNOLOGIES, INC. | environmental violation | 2000 | EPA | $38,000 | ||
| FIELDCREST CANNON, INC. | environmental violation | 2000 | EPA | $18,700 | ||
| ATHEY PRODUCTS CORP | environmental violation | 2000 | EPA | $74,000 | ||
| THE EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2000 | EPA | $5,000 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $20,000 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $5,000 |
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| Global Services Corp. | wage and hour violation | 2001 | WHD | $15,687 | ||
| INTERSTATE CYCLE, INC | wage and hour violation | 2001 | WHD | $6,154 | ||
| Industrial Loss Preventive, Inc. | wage and hour violation | 2001 | WHD | $25,840 | ||
| Unity Assisted Living | wage and hour violation | 2001 | WHD | $37,092 | ||
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $30,917 |
| Fleming Company, Inc. | labor relations violation | 2001 | NLRB | $23,936 | ||
| Charlotte Amphitheater Corporation | labor relations violation | 2001 | NLRB | $31,500 | ||
| Hickory Hill Furniture Corporation | labor relations violation | 2001 | NLRB | $10,000 | ||
| Summit Pet Products | labor relations violation | 2001 | NLRB | $15,587 | ||
| West Motor Freight of Pennsylvania | labor relations violation | 2001 | NLRB | $15,000 | ||
| American Crane Corporation | labor relations violation | 2001 | NLRB | $35,000 | ||
| JCI Jones Chemicals, Inc. | labor relations violation | 2001 | NLRB | $162,206 | ||
| American Crane Corporation | labor relations violation | 2001 | NLRB | $83,289 | ||
| Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO | labor relations violation | 2001 | NLRB | $40,000 | ||
| B. F. Goodrich, Inc. | labor relations violation | 2001 | NLRB | $32,000 | ||
| Conveyor Technologies, Inc. | labor relations violation | 2001 | NLRB | $7,500 | ||
| GIS of North Carolina Inc. | environmental violation | 2001 | NC-AG | $16,894 | ||
| Pender Pork Farm | environmental violation | 2001 | NC-AG | $34,300 | ||
| Hudspeth Grading, Inc. | environmental violation | 2001 | NC-ENV | $8,523 | ||
| Thomas Built Buses | Daimler Truck AG | motor vehicles | environmental violation | 2001 | NC-ENV | $54,800 |
| BBC Ventures, Inc. | environmental violation | 2001 | NC-ENV | $8,205 | ||
| Klaussner Furniture Industries, Inc. | environmental violation | 2001 | NC-ENV | $6,119 | ||
| White Sands Mini Mart | environmental violation | 2001 | NC-ENV | $5,773 | ||
| Taylor Oil Co. of Washington, NC | environmental violation | 2001 | NC-ENV | $16,096 | ||
| Taylor Oil Co. of Washington, NC | environmental violation | 2001 | NC-ENV | $21,096 | ||
| Harris Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $9,296 | ||
| Nahunta Grocery | environmental violation | 2001 | NC-ENV | $8,796 | ||
| Robbins Oil Co. of Robbins, NC | environmental violation | 2001 | NC-ENV | $11,210 | ||
| General Steel Drum | environmental violation | 2001 | NC-ENV | $44,000 | ||
| Lake Toxaway Country Club | environmental violation | 2001 | NC-ENV | $5,000 | ||
| Rex Oil Co. | environmental violation | 2001 | NC-ENV | $11,337 | ||
| Pace Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $15,770 | ||
| JP&D Financial, Inc. | environmental violation | 2001 | NC-ENV | $6,170 | ||
| Pugh Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $16,319 | ||
| B-Line Furniture, Inc. | environmental violation | 2001 | NC-ENV | $6,584 | ||
| Speedway SuperAmerica, LLC | Seven & I Holdings | retailing | environmental violation | 2001 | NC-ENV | $7,030 |
| Hooker Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $6,583 | ||
| Lucy's, Inc. | environmental violation | 2001 | NC-ENV | $6,210 | ||
| Redevelop. Com./Morganton Trade | environmental violation | 2001 | NC-ENV | $40,000 |
