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 |
|---|---|---|---|---|---|---|
| Alsco Exterior/Owens C | environmental violation | 2003 | NC-ENV | $7,563 | ||
| Mid-State Petroleum, Inc. | environmental violation | 2003 | NC-ENV | $11,789 | ||
| Champion Cattle and Tree Farms | environmental violation | 2003 | NC-ENV | $49,920 | ||
| North Albemarle Baptist | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Bumgarner Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $11,077 | ||
| Cooper Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $5,413 | ||
| Athol Manufacturing Corp | environmental violation | 2003 | NC-ENV | $54,200 | ||
| Silver Creek Aviation, Inc. | environmental violation | 2003 | NC-ENV | $5,281 | ||
| 3A Front Street | environmental violation | 2003 | NC-ENV | $12,042 | ||
| Ethan Allen Operations, Inc. | Ethan Allen Interiors | housewares and home furnishings | environmental violation | 2003 | NC-ENV | $5,345 |
| RADICISPANDEX Corporation | environmental violation | 2003 | NC-ENV | $8,887 | ||
| DRTT | environmental violation | 2003 | NC-ENV | $117,600 | ||
| Merchant Metal (MMI) | environmental violation | 2003 | NC-ENV | $79,775 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2003 | NC-ENV | $14,434 | ||
| Lewis' Tire Service | environmental violation | 2003 | NC-ENV | $8,663 | ||
| Mustang #22 | environmental violation | 2003 | NC-ENV | $5,953 | ||
| Swink's Mini Mart | environmental violation | 2003 | NC-ENV | $6,567 | ||
| Twin City Supermarket #3 | environmental violation | 2003 | NC-ENV | $6,702 | ||
| Federal & Timber Corp. | environmental violation | 2003 | NC-ENV | $52,920 | ||
| CBM, Inc. | environmental violation | 2003 | NC-ENV | $13,539 | ||
| Bostian Heights Supermarket | environmental violation | 2003 | NC-ENV | $5,245 | ||
| Blue Ridge Energies LLC | environmental violation | 2003 | NC-ENV | $6,082 | ||
| Petroleum Transport Company, Inc. | environmental violation | 2003 | NC-ENV | $6,077 | ||
| Wieland Copper Products, LLC | environmental violation | 2003 | NC-ENV | $6,427 | ||
| Community Cash and Carry | environmental violation | 2003 | NC-ENV | $13,491 | ||
| Dan River Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $10,915 | ||
| RAMCO | environmental violation | 2003 | NC-ENV | $117,500 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $17,057 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $13,549 | ||
| Ward's Grocery | environmental violation | 2003 | NC-ENV | $6,738 | ||
| Cathedral Church | environmental violation | 2003 | NC-ENV | $11,625 | ||
| Magnetti Marelli | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $61,650 |
| Metal Industries, Inc. | environmental violation | 2003 | NC-ENV | $8,140 | ||
| A-1 Sandrock, Inc. | environmental violation | 2003 | NC-ENV | $5,720 | ||
| Bobby Denning Inc. | environmental violation | 2003 | NC-ENV | $71,250 | ||
| HCC Investments LLC | environmental violation | 2003 | NC-ENV | $15,840 | ||
| Craven Exxon | environmental violation | 2003 | NC-ENV | $7,724 | ||
| D&J Exxon | environmental violation | 2003 | NC-ENV | $6,503 | ||
| Olivia Cash and Grocery | environmental violation | 2003 | NC-ENV | $6,785 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| Purolator Products | environmental violation | 2003 | NC-ENV | $6,930 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $19,049 | ||
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,442 |
| Century Furniture | environmental violation | 2003 | NC-ENV | $40,942 | ||
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | NC-ENV | $18,510 |
| Piedmont Wood Products, Inc. | environmental violation | 2003 | NC-ENV | $8,212 | ||
| RSI Home Products | environmental violation | 2003 | NC-ENV | $13,438 | ||
| AC Rockingham LLC | environmental violation | 2003 | NC-ENV | $80,000 | ||
| Loye's Tree Farm | environmental violation | 2003 | NC-ENV | $11,730 | ||
| Tri-County Paving, Inc | environmental violation | 2003 | NC-ENV | $13,000 | ||
| Resinart East, Inc. | environmental violation | 2003 | NC-ENV | $5,730 | ||
| Jim's Texaco | environmental violation | 2003 | NC-ENV | $9,791 | ||
| Rand Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $9,527 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| Days Inn Durham | Wyndham Hotels & Resorts | hotels | environmental violation | 2003 | NC-ENV | $10,716 |
| Lindsey and Nichols Enterprises, Inc. | environmental violation | 2003 | NC-ENV | $14,832 | ||
| AKZO NOBEL | Akzo Nobel | paints and coatings | environmental violation | 2003 | NC-ENV | $72,500 |
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $6,577 | ||
| Sherwin Williams | Sherwin-Williams | paints and coatings | environmental violation | 2003 | NC-ENV | $64,750 |
| Community Cupboard | environmental violation | 2003 | NC-ENV | $8,741 | ||
| Pressure Chemicals | environmental violation | 2003 | NC-ENV | $47,500 | ||
| A.M.P. Division of Central Paving Company | environmental violation | 2003 | NC-ENV | $11,060 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,085 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,077 | ||
| Textile Cleaner & Track Service, Inc. | environmental violation | 2003 | NC-ENV | $6,465 | ||
| W.K. Baucom, Inc. | environmental violation | 2003 | NC-ENV | $5,989 | ||
| Rental Uniform / Bardusch | environmental violation | 2003 | NC-ENV | $6,050 | ||
| B & H Panel Company | environmental violation | 2003 | NC-ENV | $11,289 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | environmental violation | 2003 | NC-ENV | $10,508 |
| Continental Teves | Continental AG | automotive parts | environmental violation | 2003 | NC-ENV | $21,500 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2003 | NC-ENV | $8,518 |
| Patmar Development Co. | environmental violation | 2003 | NC-ENV | $144,900 | ||
| Western Development Group | environmental violation | 2003 | NC-ENV | $38,955 | ||
| Harris Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $16,477 | ||
| Pacemaker Leasing Co. | environmental violation | 2003 | NC-ENV | $12,000 | ||
| Ken Wilson Ford | environmental violation | 2003 | NC-ENV | $53,750 | ||
| Neo Corp. | environmental violation | 2003 | NC-ENV | $45,000 | ||
| Quartermaster | environmental violation | 2003 | NC-ENV | $90,000 | ||
| Winston Container | environmental violation | 2003 | NC-ENV | $72,000 | ||
| Eury's Truckstop | environmental violation | 2003 | NC-ENV | $8,239 | ||
| Jim's Transmissions | environmental violation | 2003 | NC-ENV | $5,250 | ||
| Appalachian Stone Company Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Marshall E. Cox Hospital | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Tower Components | environmental violation | 2003 | NC-ENV | $7,686 | ||
| Container Products | environmental violation | 2003 | NC-ENV | $59,500 | ||
| Cone Denim LLC | environmental violation | 2003 | NC-ENV | $10,874 | ||
| Alexander Avenue Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| GTR, LLC | environmental violation | 2003 | NC-ENV | $8,100 | ||
| Morrison Planation, LLC | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Synthron Inc | environmental violation | 2003 | NC-ENV | $9,910 | ||
| JMK Developers/K.Kline | environmental violation | 2003 | NC-ENV | $20,700 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,901 | ||
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2003 | OSHA | $100,000 |
| MECKLENBURG UTILITIES | workplace safety or health violation | 2003 | OSHA | $5,670 | ||
| FOUNTAIN POWERBOATS INC | workplace safety or health violation | 2003 | OSHA | $6,527 | ||
| PRECISIONAIRE, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,280 |
| DAN DALTON III DBA DALTON'S CUSTOM ROOFING | workplace safety or health violation | 2003 | OSHA | $13,500 | ||
| PCS PHOSPHATE COMPANY INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2003 | OSHA | $19,250 |
| TIRE SOUTH CORPORATION | workplace safety or health violation | 2003 | OSHA | $6,775 | ||
| AIMCO DBA THE LAKES APARTMENTS | workplace safety or health violation | 2003 | OSHA | $7,150 |
