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 |
|---|---|---|---|---|---|---|
| Southern Resin, Inc. | environmental violation | 2019 | NC-ENV | $60,475 | ||
| ND Sellers Septic Tank Service | environmental violation | 2019 | NC-ENV | $9,000 | ||
| A.K. Concrete Corp., Inc. | environmental violation | 2019 | NC-ENV | $6,573 | ||
| Roy Heath Septic Tank Service | environmental violation | 2019 | NC-ENV | $7,500 | ||
| Maharshi Corp. | environmental violation | 2019 | NC-ENV | $8,768 | ||
| Lumber River Campground | environmental violation | 2019 | NC-ENV | $9,000 | ||
| NAH convenience Stores, Inc. | environmental violation | 2019 | NC-ENV | $10,123 | ||
| FCC (North Carolina) Paper Plant | environmental violation | 2019 | NC-ENV | $6,119 | ||
| Sidney Service Center | environmental violation | 2019 | NC-ENV | $9,614 | ||
| Charlotte Paint Co., LLC | environmental violation | 2019 | NC-ENV | $49,096 | ||
| CPI USA North Carolina LLC | environmental violation | 2019 | NC-ENV | $5,524 | ||
| Jonesville BP | environmental violation | 2019 | NC-ENV | $11,989 | ||
| Shaun-Sej Corp. | environmental violation | 2019 | NC-ENV | $8,154 | ||
| Bizzy Bee, Inc. | environmental violation | 2019 | NC-ENV | $7,672 | ||
| Truelove's Grocery | environmental violation | 2019 | NC-ENV | $6,222 | ||
| WIL.DOR INC. | environmental violation | 2019 | NC-ENV | $7,818 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $8,195 | ||
| Roberts Quick Stop | environmental violation | 2019 | NC-ENV | $10,402 | ||
| The Linda Construction Co., Inc. | environmental violation | 2019 | NC-ENV | $30,806 | ||
| Timmerman Manufacturing, Inc. | environmental violation | 2019 | NC-ENV | $30,109 | ||
| DSF of NC, Inc. | environmental violation | 2019 | NC-ENV | $9,289 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2019 | NC-ENV | $22,309 |
| Kennametal Inc. | Kennametal | industrial equipment | environmental violation | 2019 | NC-ENV | $10,520 |
| A&D Environmental Services, Inc. | environmental violation | 2019 | NC-ENV | $9,531 | ||
| PVI Enterprises | environmental violation | 2019 | NC-ENV | $7,500 | ||
| Historic Ventures, LLC | environmental violation | 2019 | NC-ENV | $5,925 | ||
| Vertellus Greensboro LLC | Pritzker Group | diversified | environmental violation | 2019 | NC-ENV | $10,592 |
| Hampstead Mulch & Stone | environmental violation | 2019 | NC-ENV | $6,421 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $12,347 | ||
| Fletcher Oil Company, Inc. | environmental violation | 2019 | NC-ENV | $6,554 | ||
| Rosemary Power Station | environmental violation | 2019 | NC-ENV | $5,348 | ||
| JSJW Jackson 64, LLC | environmental violation | 2019 | NC-ENV | $5,202 | ||
| Cheek's Market, Inc. | environmental violation | 2019 | NC-ENV | $11,152 | ||
| Bhogilal Mistry & Shree Sai Babba, Inc. | environmental violation | 2019 | NC-ENV | $10,734 | ||
| Garbage Pal LLC | environmental violation | 2019 | NC-ENV | $8,250 | ||
| A.J.J.'s Ltd. | environmental violation | 2019 | NC-ENV | $11,010 | ||
| WIL.DOR INC. | environmental violation | 2019 | NC-ENV | $6,021 | ||
| AJJS, LLLC | environmental violation | 2019 | NC-ENV | $10,702 | ||
| North Carolina Renewable Power - Lumberton, LLC | environmental violation | 2019 | NC-ENV | $8,596 | ||
| Deringer-Ney Inc. | environmental violation | 2019 | NC-ENV | $16,640 | ||
| KDA Properties NC, LLC | environmental violation | 2019 | NC-ENV | $10,199 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2019 | NC-ENV | $9,456 |
| W.E. Partners II, LLC | environmental violation | 2019 | NC-ENV | $5,096 | ||
| HNR Holding LLC | environmental violation | 2019 | NC-ENV | $11,447 | ||
| Crossroad Convenience | environmental violation | 2019 | NC-ENV | $6,963 | ||
| Kubera, Inc. | environmental violation | 2018 | NC-ENV | $15,107 | ||
| Thomas Concrete of Carolina Inc | environmental violation | 2018 | NC-ENV | $6,480 | ||
| Electrical Apparatus & Machine Co. | environmental violation | 2018 | NC-ENV | $49,439 | ||
| Jaya Laxmi LLC | environmental violation | 2018 | NC-ENV | $10,072 | ||
| Trex Properties LLC | environmental violation | 2018 | NC-ENV | $207,208 | ||
| Target Contracting | environmental violation | 2018 | NC-ENV | $7,500 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2018 | NC-ENV | $7,090 |
| Marsh Furniture Company | environmental violation | 2018 | NC-ENV | $5,556 | ||
| Floyd Brothers Construction | environmental violation | 2018 | NC-ENV | $6,387 | ||
| J&K General Contractor, Inc | environmental violation | 2018 | NC-ENV | $6,460 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2018 | NC-ENV | $8,286 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | NC-ENV | $5,256 |
| Bannertown Edge | environmental violation | 2018 | NC-ENV | $7,012 | ||
| Sprinkle Gas 1 | environmental violation | 2018 | NC-ENV | $12,882 | ||
| Reliable Tank Line, LLC | environmental violation | 2018 | NC-ENV | $8,627 | ||
| The Corner Store | environmental violation | 2018 | NC-ENV | $7,357 | ||
| Golden Grove, Inc. | environmental violation | 2018 | NC-ENV | $10,868 | ||
| Kurz Transfer Products, LP | environmental violation | 2018 | NC-ENV | $5,256 | ||
| Flat Swamp Grocery | environmental violation | 2018 | NC-ENV | $10,182 | ||
| Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | environmental violation | 2018 | NC-ENV | $20,926 |
| Reepsville General Store & Landscape, LLC | environmental violation | 2018 | NC-ENV | $9,079 | ||
| South Raleigh Air | environmental violation | 2018 | NC-ENV | $7,544 | ||
| Adams Market | environmental violation | 2018 | NC-ENV | $7,145 | ||
| FCC (North Carolina), LLC | environmental violation | 2018 | NC-ENV | $24,800 | ||
| Step of Faith Two, LLC | environmental violation | 2018 | NC-ENV | $6,184 | ||
| Coveris Advanced Coatings US LLC | environmental violation | 2018 | NC-ENV | $47,917 | ||
| RAJ NC L.L.C. | environmental violation | 2018 | NC-ENV | $6,723 | ||
| G Mart | environmental violation | 2018 | NC-ENV | $8,513 | ||
| Enviva Pellets Sampson, LLC | environmental violation | 2018 | NC-ENV | $5,333 | ||
| Gas Town, Inc. | environmental violation | 2018 | NC-ENV | $10,549 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | NC-ENV | $20,249 |
| ELG Utica Alloys (Monroe) LLC | environmental violation | 2018 | NC-ENV | $16,379 | ||
| Gas Town, Inc. | environmental violation | 2018 | NC-ENV | $7,043 | ||
| Elite Waste Services LLC | environmental violation | 2018 | NC-ENV | $7,500 | ||
| Metco Septic Service Inc. | environmental violation | 2018 | NC-ENV | $25,500 | ||
| Winston Steel LLC | environmental violation | 2018 | NC-ENV | $23,453 | ||
| Tom's Grocery | environmental violation | 2017 | NC-ENV | $12,058 | ||
| The Store | environmental violation | 2017 | NC-ENV | $15,003 | ||
| Blackjack Mini Mart | environmental violation | 2017 | NC-ENV | $8,395 | ||
| Hollowmans | environmental violation | 2017 | NC-ENV | $8,412 | ||
| Safeway | Albertsons Companies | retailing | environmental violation | 2017 | NC-ENV | $7,657 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2017 | NC-ENV | $19,837 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2017 | NC-ENV | $5,497 |
| Lee's Grocery | environmental violation | 2017 | NC-ENV | $6,538 | ||
| Eddie's Tree Service | environmental violation | 2017 | NC-ENV | $14,111 | ||
| Amra Quick Trip | environmental violation | 2017 | NC-ENV | $7,042 | ||
| Variety Pic-up, Inc. | environmental violation | 2017 | NC-ENV | $14,448 | ||
| Kingsway #3 | environmental violation | 2017 | NC-ENV | $5,266 | ||
| Consolidated Diesel Company | Cummins | miscellaneous manufacturing | environmental violation | 2017 | NC-ENV | $8,289 |
| Norman Retaining Walls | environmental violation | 2017 | NC-ENV | $5,448 | ||
| Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
| Andy's Grocery | environmental violation | 2017 | NC-ENV | $10,919 | ||
| Rosehill Gulf | environmental violation | 2017 | NC-ENV | $12,445 | ||
| Azalea Sun Service Center | environmental violation | 2017 | NC-ENV | $11,334 | ||
| Reids Grocery | environmental violation | 2017 | NC-ENV | $11,251 | ||
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | environmental violation | 2017 | NC-ENV | $7,913 |
