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 |
---|---|---|---|---|---|---|
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
SoftPro, LLC | employment discrimination | 2019 | EEOC | $80,000 | ||
Treatment Centers, LLC dba Lexington Treatment Associates | employment discrimination | 2019 | EEOC | $110,000 | ||
Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
Ryan's Family Steak Houses, Inc. | employment discrimination | 2005 | EEOC | $150,000 | ||
Bradco Supply Corp. | ABC Supply | wholesalers | employment discrimination | 2004 | EEOC | $100,000 |
L&L and Wings, Inc. | employment discrimination | 2002 | EEOC | $115,000 | ||
Cottle Strawberry Nursery, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
Century Care of Laurinburg, Inc. d/b/a Scottish Pines Rehabilitation & Nursing Center | employment discrimination | 2019 | EEOC | $30,000 | ||
Spencer Gifts LLC | employment discrimination | 2020 | EEOC | $90,000 | ||
Hunter Auto & Wrecker Service, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
Sactacular Holdings, LLC dba Adam & Eve | employment discrimination | 2020 | EEOC | $35,000 | ||
Par Ventures, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
George W. Morosani and Associates, LLC | employment discrimination | 2020 | EEOC | $11,000 | ||
Liberty Support Services, Inc. | employment discrimination | 2020 | EEOC | $39,139 | ||
Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
Strategic Equipment, LLC dba TriMark Foodcraft LLC | employment discrimination | 2021 | EEOC | $25,000 | ||
DBBH Holdings, Inc. dba David's Trash Service | employment discrimination | 2021 | EEOC | $20,000 | ||
T.M.F. Mooresville, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
North Georgia Foods, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
NSN, LLC | employment discrimination | 2023 | EEOC | $42,000 | ||
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 |
Carolina Family Medicine & Urgent Care, P.A. | employment screening violation | 2007 | WHD | $53,904 | ||
Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | WHD | $6,000 |
SSR Group | employment screening violation | 2005 | WHD | $11,000 | ||
Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2015 | EPA | $5,375,000 |
Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2014 | EPA | $3,000,000 |
Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
Domtar Paper | Paper Excellence Group | paper and packaging | environmental violation | 2011 | EPA | $1,959,000 |
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
Duke Energy Corporation | Duke Energy | utilities and power generation | environmental violation | 2015 | EPA | $102,000,000 |
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
Freedman Farms Inc. | Freedman Farms | food products | environmental violation | 2012 | EPA | $1,500,000 |
E.I. DuPont de Nemours and Company | DuPont de Nemours | chemicals | environmental violation | 2010 | EPA | $59,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2013 | EPA | $154,000 |
Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | USAO | $1,700,000 |
GIS of North Carolina Inc. | environmental violation | 2001 | NC-AG | $16,894 | ||
Pender Pork Farm | environmental violation | 2001 | NC-AG | $34,300 | ||
Smithfield Foods | WH Group | food products | environmental violation | 2000 | NC-AG | $65,000,000 |
Tennessee Valley Authority | environmental violation | 2011 | NC-AG | $11,200,000 | ||
Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
Enviva Pellets Hamlet, LLC | environmental violation | 2021 | NC-ENV | $11,197 | ||
Enviva Pellets Hamlet, LLC | environmental violation | 2021 | NC-ENV | $7,337 | ||
IGM Resins USA, Inc | environmental violation | 2021 | NC-ENV | $30,145 | ||
Troy Lumber Company Inc. | environmental violation | 2020 | NC-ENV | $15,520 | ||
StarPet Inc | Indorama Ventures | chemicals | environmental violation | 2020 | NC-ENV | $22,357 |
Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $5,178 | ||
Eagle Transport Corp. | environmental violation | 2020 | NC-ENV | $6,204 | ||
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2020 | NC-ENV | $6,449 |
Eagle Transport Corp. | environmental violation | 2020 | NC-ENV | $6,217 | ||
Southern Home Repair Inc | environmental violation | 2020 | NC-ENV | $8,834 | ||
U Filler Up | environmental violation | 2020 | NC-ENV | $9,047 | ||
Jeffs In & Out | environmental violation | 2020 | NC-ENV | $9,518 | ||
Chem-Strip of Alamance, Inc. | environmental violation | 2020 | NC-ENV | $13,493 | ||
Meredith Corporation of Iowa | environmental violation | 2020 | NC-ENV | $6,668 | ||
Johal Property, LLC | environmental violation | 2020 | NC-ENV | $8,654 | ||
AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
Gas Town, Inc. | environmental violation | 2020 | NC-ENV | $5,258 | ||
Kleen Tech, Inc. | environmental violation | 2020 | NC-ENV | $5,329 | ||
Minton Ventures, LLC | environmental violation | 2020 | NC-ENV | $6,148 | ||
Southern Resin, Inc. | environmental violation | 2020 | NC-ENV | $40,316 | ||
ELCP Co. | environmental violation | 2020 | NC-ENV | $6,000 | ||
Radha Krishna Food Mart | environmental violation | 2020 | NC-ENV | $7,859 | ||
Southern Furniture Company of Conover, Inc. | environmental violation | 2020 | NC-ENV | $37,525 | ||
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
SWTO LLC | environmental violation | 2020 | NC-ENV | $8,845 | ||
Running Deer Landfill | environmental violation | 2020 | NC-ENV | $13,500 | ||
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,058 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $6,143 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,361 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $16,254 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,446 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,747 |
Mickel Riddick Construction Company | environmental violation | 2020 | NC-ENV | $9,000 | ||
Hi-Tech Energy Inc. | environmental violation | 2020 | NC-ENV | $9,610 | ||
Jack Carz Speed Shop | environmental violation | 2020 | NC-ENV | $12,038 | ||
USA Food Mart | environmental violation | 2020 | NC-ENV | $9,536 | ||
Husams Best Bet | environmental violation | 2020 | NC-ENV | $9,663 | ||
Camp Gama Goat Property Owner NC, LP | environmental violation | 2020 | NC-ENV | $22,436 | ||
SMIRTHA Convenience Stores, LLC | environmental violation | 2020 | NC-ENV | $7,145 | ||
Jyoti Property Management Inc. | environmental violation | 2020 | NC-ENV | $19,433 | ||
Ganam Investments, LLC | environmental violation | 2020 | NC-ENV | $8,845 | ||
Robersonville Meat Packing Co. Inc. | environmental violation | 2020 | NC-ENV | $76,827 | ||
Girma Investments, Inc. | environmental violation | 2020 | NC-ENV | $7,148 | ||
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2020 | NC-ENV | $10,308 |
One Stop 5 | environmental violation | 2020 | NC-ENV | $6,565 | ||
Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $5,700 | ||
Thunder Express | environmental violation | 2019 | NC-ENV | $7,066 | ||
A-M-H Diana Market Corp. | environmental violation | 2019 | NC-ENV | $5,961 | ||
CPI USA North Carolina | environmental violation | 2019 | NC-ENV | $473,987 | ||
CPI USA North Carolina LLC | environmental violation | 2019 | NC-ENV | $389,244 | ||
KG Plaza LLC | environmental violation | 2019 | NC-ENV | $5,361 | ||
Reliance Packaging | environmental violation | 2019 | NC-ENV | $10,074 | ||
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2019 | NC-ENV | $9,631 |
Southern Resin, Inc. | environmental violation | 2019 | NC-ENV | $60,475 |