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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Goines Towing & Recovery consumer protection violation2023DOJ_RIGHTS$66,805
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
Seashore Drugs Inc. Controlled Substances Act violation2020DOJ_CIVIL$1,050,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022USAO$100,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
North Carolina Agricultural & Technical State University employment discrimination2008DOJ_RIGHTS$55,000
Bank of America CorpBank of Americafinancial servicesemployment discrimination2013OFCCP$2,181,593
Coca-Cola Bottling Company ConsolidatedCoca-Cola Consolidatedbeveragesemployment discrimination2010OFCCP$495,000
Branch Banking and Trust (BB&T)Truist Financialfinancial servicesemployment discrimination2010EEOC$24,000
Professional Building Systems of North Carolina, LLC employment discrimination2010EEOC$118,000
Golden State Mutual Life Insurance Company employment discrimination2010EEOC$30,000
Perdue Farms, Inc.Perduefood productsemployment discrimination2010EEOC$25,500
Southern Metals Company employment discrimination2010EEOC$10,000
Mountaire Farms, Inc.Mountaire Corporationfood productsemployment discrimination2010EEOC$40,000
Yates Construction Company, Inc. employment discrimination2010EEOC$30,000
T.A. Loving Company employment discrimination2010EEOC$47,500
Tuscarora Yarns, Inc. employment discrimination2010EEOC$230,000
Securitas Security Services USA, Inc.Securitasbusiness servicesemployment discrimination2010EEOC$65,000
SKMATCH, Inc. employment discrimination2010EEOC$55,000
Measurement Inc. employment discrimination2011EEOC$110,000
Belk, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)employment discrimination2011EEOC$55,000
The Timken CompanyTimkenindustrial equipmentemployment discrimination2011EEOC$120,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2011EEOC$50,000
KobeWieland Copper Products, LLC employment discrimination2011EEOC$84,750
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2011EEOC$50,000
Huntersville Seafood, Inc. employment discrimination2011EEOC$86,000
Salem Electric Company employment discrimination2011EEOC$40,000
Luihn Food Systems Inc. employment discrimination2011EEOC$277,000
United Insurance Company of AmericaKemperfinancial servicesemployment discrimination2012EEOC$37,500
Family Foods, Inc. employment discrimination2012EEOC$27,000
B.J. Con/Sew Corporation employment discrimination2012EEOC$75,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2012EEOC$20,000
Caldwell Freight Lines, Inc. employment discrimination2012EEOC$120,000
Bojangles' Restaurants, Inc.Bojangles Inc.restaurants and foodserviceemployment discrimination2012EEOC$33,426
New Hanover Regional Medical Center employment discrimination2012EEOC$146,000
YS&J Enterprises, Inc. employment discrimination2012EEOC$17,500
Medical Specialties, Inc. d/b/a Gaylord, Inc. employment discrimination2012EEOC$55,000
GGNSC Charlotte Renaissance, LLC employment discrimination2012EEOC$50,000
Safelite Glass Co. employment discrimination2012EEOC$50,000
PBM Graphics Inc. employment discrimination2012EEOC$334,000
Altec Industries, Inc. employment discrimination2012EEOC$25,000
A.C. Widenhouse, Inc. employment discrimination2013EEOC$243,000
Silver Diner, Inc. employment discrimination2013EEOC$25,000
Landmark Hotel Group, LLC employment discrimination2013EEOC$45,000
Schindler Elevator CorporationSchindlermiscellaneous manufacturingemployment discrimination2013EEOC$35,000
Camden Place Health & Rehab, LLC employment discrimination2013EEOC$51,000
Mountaire Farms, Inc.Mountaire Corporationfood productsemployment discrimination2013EEOC$48,000
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. employment discrimination2013EEOC$40,000
Principle Long Term Care, Inc.,Principle Long Term Carehealthcare servicesemployment discrimination2014EEOC$50,000
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsemployment discrimination2014EEOC$52,000
Metro Special Police & Security Services, Inc. employment discrimination2014EEOC$155,000
SunBridge Regency-North Carolina, Inc. employment discrimination2014EEOC$35,000
Angel Medical Center, Inc. employment discrimination2014EEOC$85,000
Mims Distributing Company, Inc. employment discrimination2015EEOC$50,000
The Lash GroupAmerisourceBergenwholesalersemployment discrimination2015EEOC$75,000
Newport News Industrial CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2015EEOC$65,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
Citi Brands, LLC employment discrimination2015EEOC$22,000
Level Four Orthotics & Prosthetics, Inc employment discrimination2015EEOC$48,000
DeHaven's Transfer & Storage, Inc. employment discrimination2016EEOC$35,000
Two Hawk Employment Services, LLC employment discrimination2016EEOC$30,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
Greenville Ready Mixed Concrete, Inc. employment discrimination2016EEOC$42,500
Mayflower Seafood employment discrimination2016EEOC$81,500
ABC Phones of North Carolina employment discrimination2016EEOC$50,000
Lawyers Glen Retirement Living Center, LLC employment discrimination2009EEOC$20,000
R.S. Braswell Company, Inc. employment discrimination2009EEOC$21,000
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
R-Anell Housing Group, LLC employment discrimination2009EEOC$200,000
Little River Golf, Inc. employment discrimination2009EEOC$44,700
T&D Electric Company employment discrimination2009EEOC$175,674
Stanley Furniture Company, Inc. employment discrimination2009EEOC$80,000
Talbert Building Supply, Inc. employment discrimination2009EEOC$80,000
West Front Street Foods, LLC employment discrimination2009EEOC$30,000
Tyndall Engineering and Design, P.A. employment discrimination2009EEOC$10,250
Britthaven, Inc. employment discrimination2009EEOC$300,000
TJX Companies, Inc.TJXretailingemployment discrimination2009EEOC$110,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Henredon Furniture Industries, Inc. employment discrimination2008EEOC$465,000
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2003EEOC$125,000
Georgia-Pacific CorporationKoch Industriesdiversifiedemployment discrimination2001EEOC$200,000
Executive Management Services, Inc. employment discrimination2017EEOC$12,500
RTG Furniture Corp. of Georgia employment discrimination2017EEOC$55,000
Unifirst CorporationUniFirstbusiness servicesemployment discrimination2017OFCCP$75,000
Hiatt & Mason Enterprises, Inc. employment discrimination2017EEOC$35,000
Desco Industries, Inc. employment discrimination2017EEOC$45,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2017OFCCP$1,000,000
Mission Hospital Inc. employment discrimination2018EEOC$89,000
Bojangles' Restaurants Inc.Bojangles Inc.restaurants and foodserviceemployment discrimination2017EEOC$15,000
Jax, LLC employment discrimination2018EEOC$85,000
Heritage Home Group, LLC employment discrimination2018EEOC$50,000
Whole Foods Market Group, Inc.Amazon.comretailingemployment discrimination2018EEOC$65,000
Senior Care Properties, Inc. DBA Harborview Rehabilitation and Healthcare Center employment discrimination2018EEOC$21,000
Ashley Distribution Services, Ltd. employment discrimination2019EEOC$75,000
PruittHealth-Raleigh, LLCPruitthealthhealthcare servicesemployment discrimination2019EEOC$25,000
Premier Employee Solutions LLC employment discrimination2019EEOC$34,000
GE AviationGeneral Electricdiversifiedemployment discrimination2019OFCCP$48,911
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.