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 |
|---|---|---|---|---|---|---|
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2024 | NC-ENV | $28,432 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2024 | NC-ENV | $20,392 |
| Triangle Brick Company | environmental violation | 2024 | NC-ENV | $14,521 | ||
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| Edwards Wood Products, Inc. | environmental violation | 2024 | NC-ENV | $8,670 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2024 | NC-ENV | $8,507 |
| Automated Solutions, LLC | environmental violation | 2024 | NC-ENV | $8,314 | ||
| East Coast Tropicals Inc | motor vehicle safety violation | 2024 | FMCSA | $11,200 | ||
| T & K Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Atlas Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $5,710 | ||
| Up Level Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $17,600 | ||
| Isaac Carr Transportation LLC | motor vehicle safety violation | 2024 | FMCSA | $11,480 | ||
| Coastline Contracting | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| English Trucking Company | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Eagle One Logistics, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,600 | ||
| Bailey Logging LLC | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Dirt R Us Inc | motor vehicle safety violation | 2024 | FMCSA | $14,370 | ||
| Drutransportinc | motor vehicle safety violation | 2024 | FMCSA | $5,000 | ||
| Fc-11 Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Dms Express Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,980 | ||
| Precise Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $12,120 | ||
| Greenwave Technology Solutions Inc | motor vehicle safety violation | 2024 | FMCSA | $10,960 | ||
| Tobu Corp Nc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
| UNION WOODWORKS, LLC | workplace safety or health violation | 2024 | OSHA | $5,760 | ||
| JOVITO MANUEL PEREZ PEREZ | workplace safety or health violation | 2024 | OSHA | $6,625 | ||
| AGLOGIC CHEMICAL LLC | environmental violation | 2024 | EPA | $22,000 | ||
| North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
| Dillard Timber LLC | consumer protection violation | 2023 | NC-AG | $10,368 | ||
| Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
| Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
| Jones Estates Pace LLC | environmental violation | 2023 | NC-ENV | $9,737 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
| Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
| Premium Moving Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| J&J Mile 20 Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| May Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
| Cox Construction | motor vehicle safety violation | 2023 | FMCSA | $6,080 | ||
| Wake Forest University Baptist Medical Center | False Claims Act and related | 2023 | USAO | $754,585 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| MedCare Clinic & Pharmacy, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 | ||
| MedCare Clinic & Pharmacy LLC | False Claims Act and related | 2023 | NC-AG | $226,000 | ||
| World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
| Elite Waste Services LLC | environmental violation | 2023 | NC-ENV | $64,900 | ||
| Advanced Environmental Options, Inc. | environmental violation | 2023 | NC-ENV | $11,404 | ||
| Transcontinental AC US LLC | environmental violation | 2023 | NC-ENV | $17,195 | ||
| North Carolina Central University | environmental violation | 2023 | NC-ENV | $10,084 | ||
| Comfort Research | environmental violation | 2023 | NC-ENV | $11,367 | ||
| Hampstead Mulch & Stone | environmental violation | 2023 | NC-ENV | $6,310 | ||
| Avient Protective Materials LLC | environmental violation | 2023 | NC-ENV | $6,514 | ||
| Perdue Foods, LLC | Perdue | food products | environmental violation | 2023 | NC-ENV | $109,210 |
| Fulchers Point Pride Seafood, Inc. | environmental violation | 2023 | NC-ENV | $21,588 | ||
| Alberdingk Boley, Inc. | environmental violation | 2023 | NC-ENV | $5,682 | ||
| HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Jqch Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Tiger Express Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,580 | ||
| Mikmo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,840 | ||
| B & T Trucking LLC Of Enfield Nc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Nathan Bullins | motor vehicle safety violation | 2023 | FMCSA | $6,460 | ||
| Ben Strong Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,560 | ||
| Williams Transit And Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
| Young'S Heavy Hauling LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| Logistics Running Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,820 | ||
| ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 | ||
| My Home Renovator Inc | wage and hour violation | 2023 | WHD | $15,105 | ||
| Compassionate Counseling Services | False Claims Act and related | 2023 | NC-AG | $150,000 | ||
| NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
| Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
| Aspirar Medical Lab LLC | False Claims Act and related | 2023 | NC-AG | $1,951,090 | ||
| Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
| Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2023 | EEOC | $20,000 |
| R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
| Betsy Johnson Hospital | healthcare price transparency violation | 2023 | CMS | $99,540 | ||
| Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Loparex, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Moises Alberto Rapalo Alvarenga | motor vehicle safety violation | 2023 | FMCSA | $7,170 | ||
| Classic Transport Driver Services LLC | motor vehicle safety violation | 2023 | FMCSA | $7,300 | ||
| P & K Express Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Triangle Grading And Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,960 | ||
| Trio Legacy LLC | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Carpenter Logistic'S LLC | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Wilton Ray Beasley | motor vehicle safety violation | 2023 | FMCSA | $6,370 | ||
| Jt Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,400 | ||
| Mdt Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Jose Louis Avila Hurtado | motor vehicle safety violation | 2023 | FMCSA | $8,880 | ||
| Spm Group LLC | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Eugene A Ervin | motor vehicle safety violation | 2023 | FMCSA | $11,670 | ||
| Johnston Auto Salvage Corporation | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
