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 |
|---|---|---|---|---|---|---|
| LENOX, INC. | workplace safety or health violation | 2002 | OSHA | $8,175 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2002 | OSHA | $8,663 | ||
| OVERCASH GRAVEL & GRADING CO., INC. | workplace safety or health violation | 2002 | OSHA | $6,100 | ||
| FOSTER UTILITIES, INC. | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| MAST BROTHERS TANK CLEANING, INC. | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| LEONARD ALUMINUM UTILITY BUILDINGS, INC. DBA | workplace safety or health violation | 2002 | OSHA | $5,724 | ||
| SAFT AMERICA INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2002 | OSHA | $9,800 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2002 | OSHA | $6,200 |
| BOWMAN ROOFING AND SHEET METAL COMPANY | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| DEL LABORATORIES, INC. | workplace safety or health violation | 2002 | OSHA | $5,721 | ||
| CAROLINA TURKEYS | workplace safety or health violation | 2002 | OSHA | $24,971 | ||
| ARVINMERITOR INC | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $7,416 |
| PHOENIX FABRICATORS & ERECTORS, INC. | workplace safety or health violation | 2002 | OSHA | $8,400 | ||
| CONAGRA POULTRY COMPANY DBA PROFESSIONAL FOOD SYST | JBS | food products | workplace safety or health violation | 2002 | OSHA | $7,840 |
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2002 | OSHA | $8,690 |
| THOMAS CONCRETE OF CAROLINA, INC. | workplace safety or health violation | 2002 | OSHA | $12,000 | ||
| CAMCO MANUFACTURING, INC. | workplace safety or health violation | 2002 | OSHA | $6,875 | ||
| CAROLINA TILTUP CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| DUNBAR & SMITH, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| JESUS LOPEZ DBA J. LOPEZ ROOFING | workplace safety or health violation | 2002 | OSHA | $10,000 | ||
| QUIRINA MEJIA DBA PONCE FRAMING | workplace safety or health violation | 2002 | OSHA | $5,850 | ||
| EAGLE A, INC. | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| KEM-WOVE, INC. | workplace safety or health violation | 2002 | OSHA | $6,925 | ||
| CASTOR PLUMBING COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| BETCO, INC. | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $5,000 |
| MAST BROTHERS TANK CLEANING, INC. | workplace safety or health violation | 2002 | OSHA | $9,300 | ||
| KOLCRAFT ENTERPRISES, INC. | workplace safety or health violation | 2002 | OSHA | $5,400 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| STYRON CONSTRUCTION COMPANY | environmental violation | 2002 | EPA | $30,000 | ||
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | environmental violation | 2002 | EPA | $100,000 |
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| P.H.T. INTERNATIONAL, INC. | environmental violation | 2002 | EPA | $6,600 | ||
| Everlight USA, Inc. | environmental violation | 2002 | EPA | $115,000 | ||
| Dystar L.P. | environmental violation | 2002 | EPA | $9,116 | ||
| Colourtex, Inc. | environmental violation | 2002 | EPA | $8,000 | ||
| Piedmont Hawthorne Aviation Services, Inc. | environmental violation | 2002 | EPA | $5,000 | ||
| Massachi, Jacob | environmental violation | 2002 | EPA | $7,777 | ||
| The Bank of Currituck | banking violation | 2003 | FED | $16,000 | ||
| Durham Ritz Car Wash | wage and hour violation | 2003 | WHD | $41,663 | ||
| Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
| Dixie Lawn Service Inc. | wage and hour violation | 2003 | WHD | $103,218 | ||
| Martha's Group Home, Inc | wage and hour violation | 2003 | WHD | $38,945 | ||
| Royal Car Care | wage and hour violation | 2003 | WHD | $13,590 | ||
| Rogmar, Inc. | wage and hour violation | 2003 | WHD | $37,330 | ||
| Transition of Youth, Inc. | wage and hour violation | 2003 | WHD | $22,801 | ||
| Wake Behavioral and Human Services Inc. | wage and hour violation | 2003 | WHD | $10,110 | ||
| Palm Management, LLC | wage and hour violation | 2003 | WHD | $5,967 | ||
| Home Equity Store, The | wage and hour violation | 2003 | WHD | $31,500 | ||
| Sprint PCS | T-Mobile US | telecommunications | wage and hour violation | 2003 | WHD | $5,028 |
| Sunshine Partners | wage and hour violation | 2003 | WHD | $9,545 | ||
| Mazzeo Transportation, Inc. | wage and hour violation | 2003 | WHD | $12,685 | ||
| Highway Markings, Inc. | wage and hour violation | 2003 | WHD | $5,188 | ||
| Sky Rizers Family Center, Inc. | wage and hour violation | 2003 | WHD | $17,215 | ||
| KES Trucking, Inc. | wage and hour violation | 2003 | WHD | $8,400 | ||
| Mariscus La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $32,283 | ||
| Panaderia La Mexicana, Inc. | wage and hour violation | 2003 | WHD | $17,277 | ||
| Gino Morena Enterprises, LLC | wage and hour violation | 2003 | WHD | $6,528 | ||
| El Jinete of Clemmons, Inc. | wage and hour violation | 2003 | WHD | $7,426 | ||
| Monte Del Rey, Inc. | wage and hour violation | 2003 | WHD | $69,858 | ||
| DAVENPORT EXTERIORS ENTERPRISE, INC | wage and hour violation | 2003 | WHD | $6,132 | ||
| Genesis House, Inc. | wage and hour violation | 2003 | WHD | $17,997 | ||
| McLaurin Vocational Center, Inc. | wage and hour violation | 2003 | WHD | $91,711 | ||
| Construction Control Services Corporation | wage and hour violation | 2003 | WHD | $11,119 | ||
| Carniceria La Mexicana Butcher Shop, Inc. | wage and hour violation | 2003 | WHD | $45,385 | ||
| Thomas E. Ipock, Inc. | wage and hour violation | 2003 | WHD | $11,534 | ||
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| Rogers & Breece, Inc. | wage and hour violation | 2003 | WHD | $12,556 | ||
| Empire Plumbing Co., Inc. | wage and hour violation | 2003 | WHD | $16,322 | ||
| Norkett Masonry, Inc. | wage and hour violation | 2003 | WHD | $10,619 | ||
| Professional Gold Course Managment Inc. | wage and hour violation | 2003 | WHD | $12,465 | ||
| Eagle Outdoor Design Group, Inc. | wage and hour violation | 2003 | WHD | $18,364 | ||
| Gravel & Sand Materials Transportation | wage and hour violation | 2003 | WHD | $130,011 | ||
| Carniceria La Mexicana Meat Market, Inc. | wage and hour violation | 2003 | WHD | $41,727 | ||
| SHEAR PLEASURE BARBER & BEAUTY SALONS, INC. | wage and hour violation | 2003 | WHD | $22,971 | ||
| I. H. S. of Williamston | labor relations violation | 2003 | NLRB | $5,000 | ||
| International Longshoremen's Association, Local 1426 | labor relations violation | 2003 | NLRB | $19,007 | ||
| Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
| The Country Club of Landfall | labor relations violation | 2003 | NLRB | $10,000 | ||
| S & W Ready Mix Concrete Co., Inc. | Titan Cement International | building materials | labor relations violation | 2003 | NLRB | $6,500 |
| Bill Clark Homes of Wilmington LLC | labor relations violation | 2003 | NLRB | $23,226 | ||
| H. Parsons Inc. | labor relations violation | 2003 | NLRB | $11,650 | ||
| AHNTECH | labor relations violation | 2003 | NLRB | $7,900 | ||
| Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
| KAR Enterprises, Inc., d/b/a Best Western Premiere Inn | labor relations violation | 2003 | NLRB | $7,183 | ||
| Interstate Brands Corp. (Merita) | labor relations violation | 2003 | NLRB | $6,029 | ||
| B & W Steel Erectors, Inc. | labor relations violation | 2003 | NLRB | $6,300 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| S&ME | environmental violation | 2003 | NC-ENV | $54,500 | ||
| Wade Manufacturing Co | environmental violation | 2003 | NC-ENV | $8,446 | ||
| Carolina Stalite Company | environmental violation | 2003 | NC-ENV | $11,024 | ||
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,563 |
| Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2003 | NC-ENV | $35,497 |
| Statesville Brick Company | environmental violation | 2003 | NC-ENV | $7,450 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2003 | NC-ENV | $6,098 |
| Habitat for Humanity Greater G'boro.Inc. | environmental violation | 2003 | NC-ENV | $42,770 | ||
| Pierce Homes of Carolina Inc | environmental violation | 2003 | NC-ENV | $15,000 | ||
| La Providencia/Former SRM Food Mart | environmental violation | 2003 | NC-ENV | $13,245 | ||
| James's Body Shop | environmental violation | 2003 | NC-ENV | $5,527 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $17,277 | ||
| Alsco Exterior/Owens C | environmental violation | 2003 | NC-ENV | $7,563 |
