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 |
---|---|---|---|---|---|---|
Goines Towing & Recovery | consumer protection violation | 2023 | DOJ_RIGHTS | $66,805 | ||
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 | ||
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
North Carolina Agricultural & Technical State University | employment discrimination | 2008 | DOJ_RIGHTS | $55,000 | ||
Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
Coca-Cola Bottling Company Consolidated | Coca-Cola Consolidated | beverages | employment discrimination | 2010 | OFCCP | $495,000 |
Branch Banking and Trust (BB&T) | Truist Financial | financial services | employment discrimination | 2010 | EEOC | $24,000 |
Professional Building Systems of North Carolina, LLC | employment discrimination | 2010 | EEOC | $118,000 | ||
Golden State Mutual Life Insurance Company | employment discrimination | 2010 | EEOC | $30,000 | ||
Perdue Farms, Inc. | Perdue | food products | employment discrimination | 2010 | EEOC | $25,500 |
Southern Metals Company | employment discrimination | 2010 | EEOC | $10,000 | ||
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2010 | EEOC | $40,000 |
Yates Construction Company, Inc. | employment discrimination | 2010 | EEOC | $30,000 | ||
T.A. Loving Company | employment discrimination | 2010 | EEOC | $47,500 | ||
Tuscarora Yarns, Inc. | employment discrimination | 2010 | EEOC | $230,000 | ||
Securitas Security Services USA, Inc. | Securitas | business services | employment discrimination | 2010 | EEOC | $65,000 |
SKMATCH, Inc. | employment discrimination | 2010 | EEOC | $55,000 | ||
Measurement Inc. | employment discrimination | 2011 | EEOC | $110,000 | ||
Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $55,000 |
The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
KobeWieland Copper Products, LLC | employment discrimination | 2011 | EEOC | $84,750 | ||
Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2011 | EEOC | $50,000 |
Huntersville Seafood, Inc. | employment discrimination | 2011 | EEOC | $86,000 | ||
Salem Electric Company | employment discrimination | 2011 | EEOC | $40,000 | ||
Luihn Food Systems Inc. | employment discrimination | 2011 | EEOC | $277,000 | ||
United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
Family Foods, Inc. | employment discrimination | 2012 | EEOC | $27,000 | ||
B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2012 | EEOC | $20,000 |
Caldwell Freight Lines, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
Bojangles' Restaurants, Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2012 | EEOC | $33,426 |
New Hanover Regional Medical Center | employment discrimination | 2012 | EEOC | $146,000 | ||
YS&J Enterprises, Inc. | employment discrimination | 2012 | EEOC | $17,500 | ||
Medical Specialties, Inc. d/b/a Gaylord, Inc. | employment discrimination | 2012 | EEOC | $55,000 | ||
GGNSC Charlotte Renaissance, LLC | employment discrimination | 2012 | EEOC | $50,000 | ||
Safelite Glass Co. | employment discrimination | 2012 | EEOC | $50,000 | ||
PBM Graphics Inc. | employment discrimination | 2012 | EEOC | $334,000 | ||
Altec Industries, Inc. | employment discrimination | 2012 | EEOC | $25,000 | ||
A.C. Widenhouse, Inc. | employment discrimination | 2013 | EEOC | $243,000 | ||
Silver Diner, Inc. | employment discrimination | 2013 | EEOC | $25,000 | ||
Landmark Hotel Group, LLC | employment discrimination | 2013 | EEOC | $45,000 | ||
Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
Camden Place Health & Rehab, LLC | employment discrimination | 2013 | EEOC | $51,000 | ||
Mountaire Farms, Inc. | Mountaire Corporation | food products | employment discrimination | 2013 | EEOC | $48,000 |
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. | employment discrimination | 2013 | EEOC | $40,000 | ||
Principle Long Term Care, Inc., | Principle Long Term Care | healthcare services | employment discrimination | 2014 | EEOC | $50,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | employment discrimination | 2014 | EEOC | $52,000 |
Metro Special Police & Security Services, Inc. | employment discrimination | 2014 | EEOC | $155,000 | ||
SunBridge Regency-North Carolina, Inc. | employment discrimination | 2014 | EEOC | $35,000 | ||
Angel Medical Center, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
Mims Distributing Company, Inc. | employment discrimination | 2015 | EEOC | $50,000 | ||
The Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |
Newport News Industrial Corporation | Huntington Ingalls Industries | aerospace and military contracting | employment discrimination | 2015 | EEOC | $65,000 |
Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
Citi Brands, LLC | employment discrimination | 2015 | EEOC | $22,000 | ||
Level Four Orthotics & Prosthetics, Inc | employment discrimination | 2015 | EEOC | $48,000 | ||
DeHaven's Transfer & Storage, Inc. | employment discrimination | 2016 | EEOC | $35,000 | ||
Two Hawk Employment Services, LLC | employment discrimination | 2016 | EEOC | $30,000 | ||
Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
Xerox State Healthcare, LLC | Conduent | miscellaneous services | employment discrimination | 2016 | EEOC | $35,000 |
Greenville Ready Mixed Concrete, Inc. | employment discrimination | 2016 | EEOC | $42,500 | ||
Mayflower Seafood | employment discrimination | 2016 | EEOC | $81,500 | ||
ABC Phones of North Carolina | employment discrimination | 2016 | EEOC | $50,000 | ||
Lawyers Glen Retirement Living Center, LLC | employment discrimination | 2009 | EEOC | $20,000 | ||
R.S. Braswell Company, Inc. | employment discrimination | 2009 | EEOC | $21,000 | ||
WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
R-Anell Housing Group, LLC | employment discrimination | 2009 | EEOC | $200,000 | ||
Little River Golf, Inc. | employment discrimination | 2009 | EEOC | $44,700 | ||
T&D Electric Company | employment discrimination | 2009 | EEOC | $175,674 | ||
Stanley Furniture Company, Inc. | employment discrimination | 2009 | EEOC | $80,000 | ||
Talbert Building Supply, Inc. | employment discrimination | 2009 | EEOC | $80,000 | ||
West Front Street Foods, LLC | employment discrimination | 2009 | EEOC | $30,000 | ||
Tyndall Engineering and Design, P.A. | employment discrimination | 2009 | EEOC | $10,250 | ||
Britthaven, Inc. | employment discrimination | 2009 | EEOC | $300,000 | ||
TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
Burger King Corporation | Restaurant Brands International | restaurants and foodservice | employment discrimination | 2009 | EEOC | $85,000 |
Henredon Furniture Industries, Inc. | employment discrimination | 2008 | EEOC | $465,000 | ||
Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
Executive Management Services, Inc. | employment discrimination | 2017 | EEOC | $12,500 | ||
RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
Hiatt & Mason Enterprises, Inc. | employment discrimination | 2017 | EEOC | $35,000 | ||
Desco Industries, Inc. | employment discrimination | 2017 | EEOC | $45,000 | ||
Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
Mission Hospital Inc. | employment discrimination | 2018 | EEOC | $89,000 | ||
Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
Jax, LLC | employment discrimination | 2018 | EEOC | $85,000 | ||
Heritage Home Group, LLC | employment discrimination | 2018 | EEOC | $50,000 | ||
Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
Senior Care Properties, Inc. DBA Harborview Rehabilitation and Healthcare Center | employment discrimination | 2018 | EEOC | $21,000 | ||
Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
PruittHealth-Raleigh, LLC | Pruitthealth | healthcare services | employment discrimination | 2019 | EEOC | $25,000 |
Premier Employee Solutions LLC | employment discrimination | 2019 | EEOC | $34,000 | ||
GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |