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7974 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
First Bancorp First Bancorp (Puerto Rico) financial services accounting fraud or deficiencies 2015 SEC $275,000
TBW Cattle   agribusiness violation 2016 GIPSA $10,000
Mount Airy Stockyard, Inc.   agribusiness violation 2016 GIPSA $15,000
Powell Livestock, Inc.   agribusiness violation 2014 GIPSA $5,000
Piedmont Livestock, Inc.   agribusiness violation 2013 GIPSA $14,000
Randolph Packing Company, Inc.   agribusiness violation 2012 GIPSA $6,000
Randolph Packing Company, Inc.   agribusiness violation 2009 GIPSA $10,000
Carolina Stock Yards Company, Inc   agribusiness violation 2018 GIPSA $13,600
DebMed USA LLC   aviation safety violation 2017 FAA $50,000
Bank of America, National Association Bank of America financial services banking violation 2015 OCC $1,104,530
Bank of America, National Association Bank of America financial services banking violation 2015 OCC $30,000,000
Bank of America, National Association Bank of America financial services banking violation 2014 OCC $250,000,000
Bank of America, National Association Bank of America financial services banking violation 2014 OCC $25,000,000
SOUND BANKING COMPANY   banking violation 2009 FDIC $5,400
FIRST GASTON BANK OF NORTH CAROLINA   banking violation 2006 FDIC $6,000
FIRST BANK First Bancorp (North Carolina) financial services banking violation 2004 FDIC $12,000
RBC Centura Bank   banking violation 2007 FED $106,930
The Bank of Currituck   banking violation 2003 FED $16,000
Wachovia Bank, National Association Wells Fargo financial services banking violation 2008 OCC $168,900,000
High Point Bank and Trust Company   banking violation 2012 FDIC $8,000
MOUNTAIN 1ST BANK & TRUST COMPANY   banking violation 2010 FDIC $10,395
FIRST BANK First Bancorp (North Carolina) financial services banking violation 2004 FDIC $12,000
CIVITAS MEDIA, LLC   benefit plan administrator violation 2016 EBSA $10,001
FOUR COUNTY COMMUNITY SERVICES, INC.   benefit plan administrator violation 2016 EBSA $10,001
THE PORK COMPANY   benefit plan administrator violation 2015 EBSA $10,001
CAPITOL BROADBAND, LLC   benefit plan administrator violation 2014 EBSA $10,001
TIMEPLANNER CALENDARS, INC.   benefit plan administrator violation 2012 EBSA $10,001
WISCO DIVERSIFIED OF AMERICA, INC.   benefit plan administrator violation 2012 EBSA $10,001
CORNERSTONE THERAPEUTICS INC.   benefit plan administrator violation 2012 EBSA $10,001
CAROLINAS HOME CARE AGENCY, INC   benefit plan administrator violation 2011 EBSA $10,001
SYSTEMS DEPOT   benefit plan administrator violation 2011 EBSA $10,001
WISCO DIVERSIFIED OF AMERICA, INC.   benefit plan administrator violation 2011 EBSA $10,001
CAM FABRICATION, INC.   benefit plan administrator violation 2010 EBSA $10,001
PREFERRED ALTERNATIVES, INC.   benefit plan administrator violation 2009 EBSA $10,001
VOLEX, INC.   benefit plan administrator violation 2009 EBSA $10,001
BASIC ELECTRIC COMPANY, INC.   benefit plan administrator violation 2009 EBSA $10,001
TEFRON USA, INC.   benefit plan administrator violation 2009 EBSA $10,001
PRODUCT MANAGEMENT, INC.   benefit plan administrator violation 2009 EBSA $100,001
HOME DECOR COMPANY   benefit plan administrator violation 2008 EBSA $10,001
FNB FINANCIAL SERVICES CORPORATION   benefit plan administrator violation 2008 EBSA $50,001
L.C. TRANSPORTATION SERVICE, INC.   benefit plan administrator violation 2008 EBSA $50,001
PRODUCT MANAGEMENT, INC.   benefit plan administrator violation 2007 EBSA $10,001
UCO FABRICS, INC.   benefit plan administrator violation 2007 EBSA $10,001
GOOD WILL PUBLISHERS, INC.   benefit plan administrator violation 2007 EBSA $10,001
W.A. TECHNICAL SERVICES, INC.   benefit plan administrator violation 2007 EBSA $10,001
Saturn of Charlotte Market Area, Inc   benefit plan administrator violation 2007 EBSA $10,001
SOUTHERN STEEL COMPANY, L.L.C.   benefit plan administrator violation 2007 EBSA $50,001
DYNACARE LABORATORIES, INC. Laboratory Corp. of America healthcare services benefit plan administrator violation 2006 EBSA $10,001
Dynacare Retirement Savings Plan and Trust   benefit plan administrator violation 2006 EBSA $10,001
REXAM INC. Ball Corp. paper and packaging benefit plan administrator violation 2006 EBSA $50,001
REXAM INC. Ball Corp. paper and packaging benefit plan administrator violation 2006 EBSA $50,001
Collins & Aikman Products Co.   benefit plan administrator violation 2005 EBSA $10,001
NASH JOHNSON & SONS FARMS, INC.   benefit plan administrator violation 2005 EBSA $10,001
NASH JOHNSON & SONS FARM, INC.   benefit plan administrator violation 2005 EBSA $10,001
DENTAL COMPONENTS, INC.   benefit plan administrator violation 2005 EBSA $10,001
GATES CONSTRUCTION CO., INC.   benefit plan administrator violation 2005 EBSA $50,001
Nash Johnson & Sons   benefit plan administrator violation 2005 EBSA $50,001
LANE PUNCH CORPORATION   benefit plan administrator violation 2004 EBSA $50,001
CASH CYCLE SOLUTIONS, INC.   benefit plan administrator violation 2017 EBSA $50,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC.   benefit plan administrator violation 2017 EBSA $10,001
INDUSTRIAL OPPORTUNITIES, INC.   benefit plan administrator violation 2017 EBSA $10,001
ACADEMI LLC Constellis miscellaneous services benefit plan administrator violation 2017 EBSA $10,001
BJ TRUCKING CO., INC.   benefit plan administrator violation 2017 EBSA $10,001
INDUSTRIAL OPPORTUNITIES, INC.   benefit plan administrator violation 2017 EBSA $10,001
ACADEMI LLC Constellis miscellaneous services benefit plan administrator violation 2018 EBSA $10,001
CONSTELLIS LLC Constellis miscellaneous services benefit plan administrator violation 2018 EBSA $10,001
S.V. INTERNATIONAL CORP.   benefit plan administrator violation 2018 EBSA $10,001
MERIDIAN SENIOR LIVING, LLC   benefit plan administrator violation 2018 EBSA $10,001
NCHA, INC.   benefit plan administrator violation 2018 EBSA $10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH   benefit plan administrator violation 2019 EBSA $10,001
SERMO, INC.   benefit plan administrator violation 2019 EBSA $10,001
PATHGOAL EMPLOYER SERVICES LLC   benefit plan administrator violation 2019 EBSA $10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH   benefit plan administrator violation 2019 EBSA $10,001
RESEARCH SQUARE, LLC   benefit plan administrator violation 2019 EBSA $10,001
SmartCore LLC   benefit plan administrator violation 2019 EBSA $21,404
MERIDIAN SENIOR LIVING, LLC   benefit plan administrator violation 2019 EBSA $10,001
Mid-Atlantic Christian University   Clery Act campus security reporting violation 2014 ED $30,000
704 Locksmith, Inc. et al.   consumer protection violation 2010 NC-AG $1,245,000
Antiquities Vending Company   consumer protection violation 2017 NC-AG $46,505
Big D   consumer protection violation 2008 NC-AG $10,000
Cambridge Credit Counseling   consumer protection violation 2005 NC-AG $1,200,000
CashCall and Western Sky CashCall Inc. financial services consumer protection violation 2016 NC-AG $9,000,000
CMR Properties and Home Town USA   consumer protection violation 2007 NC-AG $1,000,000
Consumer Law Group   consumer protection violation 2012 NC-AG $1,250,000
Corporate Services, Inc.   consumer protection violation 2011 NC-AG $25,000
Diversified Energy   consumer protection violation 2006 NC-AG $300,000
Dixie Homes, LLC et al.   consumer protection violation 2007 NC-AG $1,960,000
Donald W. Gupton, Inc.   consumer protection violation 2004 NC-AG $75,000
DriveTime Automotive Group, Inc.   consumer protection violation 2017 NC-AG $79,933
Eagle Roofing and Restoration   consumer protection violation 2015 NC-AG $515,016
Face National Models & Talent   consumer protection violation 2005 NC-AG $135,000
Future Income Payments, LLC   consumer protection violation 2016 NC-AG $109,900
Georgia Tree Company LLC   consumer protection violation 2019 NC-AG $274,000
Goldberg & Donovan Inc.   consumer protection violation 2019 NC-AG $15,000
Grant Quest, Inc.   consumer protection violation 2008 NC-AG $40,000
H.A.R.D Top Asphalt Maintenance   consumer protection violation 2010 NC-AG $50,000
Hopkins and Raines, Inc.   consumer protection violation 2017 NC-AG $89,746
Irving Park BP   consumer protection violation 2009 NC-AG $5,400
ISI Alarms NC   consumer protection violation 2015 NC-AG $136,000
Jim's Black Top Paving   consumer protection violation 2015 NC-AG $245,500
Lantern Fest Productions and Sack Lunch Productions   consumer protection violation 2019 NC-AG $8,045,607
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.