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  |
|---|---|---|---|---|---|---|
| Novant Health | Novant Health | healthcare services | wage and hour violation | 2011 | WHD | $635,988 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| Piedmont Pathology | False Claims Act and related | 2017 | USAO | $601,000 | ||
| Unicon Inc. | wage and hour violation | 2017 | WHD | $600,000 | ||
| Unicon, Inc. | wage and hour violation | 2015 | WHD | $600,000 | ||
| CIGNA Healthcare of North Carolina, Inc | Cigna | healthcare services | insurance violation | 2011 | NC-INS | $600,000 |
| Triad Oral Surgery | False Claims Act and related | 2019 | NC-AG | $567,125 | ||
| Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
| EQ North Carolina | environmental violation | 2007 | NC-ENV | $553,225 | ||
| Carolina Rehab Center Of Cumberland | nursing home violation | 2019 | CMS | $530,433 | ||
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| Eagle Roofing and Restoration | consumer protection violation | 2015 | NC-AG | $515,016 | ||
| Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| AT&T | AT&T | telecommunications | telecommunications violation | 2004 | NC-AG | $500,000 |
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
| Coca-Cola Bottling Company Consolidated | Coca-Cola Consolidated | beverages | employment discrimination | 2010 | OFCCP | $495,000 |
| Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $489,089 |
| STEELFAB, INC. | environmental violation | 2017 | EPA | $487,380 | ||
| Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
| CPI USA North Carolina | environmental violation | 2019 | NC-ENV | $473,987 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2007 | WHD | $468,322 | ||
| Henredon Furniture Industries, Inc. | employment discrimination | 2008 | EEOC | $465,000 | ||
| Peak Resources - Shelby | nursing home violation | 2021 | CMS | $461,442 | ||
| HOLLY RIDGE SITE | environmental violation | 2004 | EPA | $455,000 | ||
| SOUTHERN INVESTMENTS, LLC | Southern Investments LLC | waste management and environmental services | workplace safety or health violation | 2012 | OSHA | $441,000 |
| Mooser Moto, LLC | consumer protection violation | 2015 | NC-AG | $438,022 | ||
| PREMIER NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $437,333 |
| Ecolab, Inc. | Ecolab | chemicals | wage and hour violation | 2014 | WHD | $424,769 |
| Media Synergy Group, LLC | privacy violation | 2011 | NC-AG | $421,500 | ||
| CFY Inc | wage and hour violation | 2014 | WHD | $418,920 | ||
| WILORA LAKE HEALTHCARE CENTER | nursing home violation | 2015 | CMS | $415,679 | ||
| Klydesdale, Inc. | wage and hour violation | 2007 | WHD | $409,387 | ||
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $398,310 |
| Premier Pain Solutions, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $391,565 | ||
| CPI USA North Carolina LLC | environmental violation | 2019 | NC-ENV | $389,244 | ||
| Roush Corporation dba Roush Racing | wage and hour violation | 2006 | WHD | $384,889 | ||
| Steritech Group, Inc. | wage and hour violation | 2007 | WHD | $382,461 | ||
| Pepsi Cola Bottling Company Inc of Fayetteville, Inc. | labor relations violation | 2005 | NLRB | $376,442 | ||
| Atlantic Automobile Association et al. | insurance violation | 2007 | NC-INS | $375,000 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2021 | USAO | $375,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| Universal Health Care/North Raleigh | nursing home violation | 2019 | CMS | $364,999 | ||
| WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
| BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $358,615 |
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $356,430 |
| Alamance Health Care Center | nursing home violation | 2021 | CMS | $353,808 | ||
| Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $352,957 | ||
| HMS Holdings Limited Partnership | wage and hour violation | 2005 | WHD | $351,783 | ||
| CBM Environmental Services | price-fixing or anti-competitive practices | 2007 | NC-AG | $350,434 | ||
| CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2017 | EPA | $346,715 |
| Westwood Health And Rehabilitation | nursing home violation | 2022 | CMS | $345,436 | ||
| Kingfisher Systems, Inc | wage and hour violation | 2019 | WHD | $342,334 | ||
| Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
| Center for Women's Health, P.A | False Claims Act and related | 2022 | NC-AG | $340,000 | ||
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| Flooring Solutions, Inc.dba | wage and hour violation | 2011 | WHD | $334,179 | ||
| PBM Graphics Inc. | employment discrimination | 2012 | EEOC | $334,000 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
| Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | False Claims Act and related | 2021 | NC-AG | $330,000 | ||
| North Carolina Commission on Volunteerism and Community Service | False Claims Act and related | 2021 | USAO | $327,500 | ||
| Eventus WholeHealth, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $327,221 | ||
| The Citadel Salisbury | nursing home violation | 2019 | CMS | $325,390 | ||
| Atlanticare Home Care Agency | False Claims Act and related | 2018 | NC-AG | $325,000 | ||
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| The Greens At Viewmont | nursing home violation | 2022 | CMS | $315,796 | ||
| VALLEY NURSING CENTER | nursing home violation | 2015 | CMS | $311,625 | ||
| Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | consumer protection violation | 2022 | NC-AG | $305,829 | ||
| Chemours Company | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $305,611 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2000 | WHD | $305,235 |
| CHEMICAL SPECIALTIES, INC. (SB) | environmental violation | 2009 | EPA | $303,461 | ||
| IREDELL MEMORIAL HOSPITAL INC | nursing home violation | 2016 | CMS | $303,100 | ||
| Johnson Breeders, Inc. | wage and hour violation | 2006 | WHD | $301,395 | ||
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $300,713 |
| Lenoir Healthcare Center | nursing home violation | 2021 | CMS | $300,084 | ||
| Britthaven, Inc. | employment discrimination | 2009 | EEOC | $300,000 | ||
| Diversified Energy | consumer protection violation | 2006 | NC-AG | $300,000 | ||
| Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
| KOOKS CUSTOM HEADERS, INC | environmental violation | 2023 | EPA | $300,000 | ||
| SCT Holdings Inc | environmental violation | 2019 | EPA | $300,000 | ||
| Carolina Installers, Inc. | wage and hour violation | 2012 | WHD | $299,978 | ||
| Deer Park Health & Rehabilitation | nursing home violation | 2019 | CMS | $293,235 | ||
| Procter and Gamble Manufacturing Company | Procter & Gamble | household and personal care products | wage and hour violation | 2010 | WHD | $291,283 |
| Westwood Health And Rehabilitation | nursing home violation | 2019 | CMS | $290,917 | ||
| GLENBRIDGE HEALTH AND REHABILTATION CENTER | nursing home violation | 2015 | CMS | $290,197 | ||
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $290,028 |
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Elevate Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $286,878 |
| Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $284,679 |
| Cambridge Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $284,671 | ||
| Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
| Meridian Center | nursing home violation | 2020 | CMS | $283,192 | ||
| Flambeau Airmold Corp. | labor relations violation | 2004 | NLRB | $281,338 | ||
| KINGSWOOD NURSING CENTER | nursing home violation | 2017 | CMS | $280,194 | ||
| VILLAGES @ MOSS CREEK | environmental violation | 2006 | EPA | $278,757 | ||
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $277,052 | ||
| Luihn Food Systems Inc. | employment discrimination | 2011 | EEOC | $277,000 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 |
