EL Cugino Forno Pizzeria | | | wage and hour violation | 2022 | WHD | $276,048 |
First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
Georgia Tree Company LLC | | | consumer protection violation | 2019 | NC-AG | $274,000 |
Bobcats Basketball LLC | | | wage and hour violation | 2006 | WHD | $273,027 |
Coastline Care Inc. | | | wage and hour violation | 2005 | WHD | $270,381 |
WOODLANDS NURSING & REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $270,073 |
Premier Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $269,765 |
Carolina Stalite Company | | | environmental violation | 2005 | NC-ENV | $268,616 |
Adams Communications and Engineering Technology Inc. | | | wage and hour violation | 2022 | WHD | $268,014 |
L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $266,360 |
Bottomley Evergreens & Farms and Bottomley Properties | | | environmental violation | 2022 | NC-ENV | $263,348 |
Gaines Motor Lines Inc. | | | workplace whistleblower retaliation | 2014 | OSHA | $262,500 |
Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $260,390 |
CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | environmental violation | 2010 | EPA | $260,250 |
Piedmont Home Health Inc | | | wage and hour violation | 2017 | WHD | $259,910 |
Pelican Health Reidsville | | | nursing home violation | 2018 | CMS | $257,091 |
Rich Square Nursing & Rehab | | | nursing home violation | 2018 | CMS | $255,931 |
Electrical South, Inc. | | | labor relations violation | 2000 | NLRB | $253,159 |
PINEVILLE REHABILITATION AND LIVING CTR | | | nursing home violation | 2017 | CMS | $252,915 |
Willow Ridge Of Nc | | | nursing home violation | 2022 | CMS | $251,999 |
Poinsett Insurance Agency, Inc. | | | insurance violation | 2007 | NC-INS | $250,000 |
Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $247,875 |
Pinehurst Healthcare & Rehabilitation Center | | | nursing home violation | 2018 | CMS | $246,979 |
Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $246,097 |
Monte Alban of Andrews, Inc. | | | wage and hour violation | 2011 | WHD | $245,501 |
Jim's Black Top Paving | | | consumer protection violation | 2015 | NC-AG | $245,500 |
LONGLEAF NEURO-MEDICAL TREATMENT CENTER | | | nursing home violation | 2016 | CMS | $243,407 |
A.C. Widenhouse, Inc. | | | employment discrimination | 2013 | EEOC | $243,000 |
Basland Inc | | | wage and hour violation | 2014 | WHD | $239,671 |
McClenny Farms Inc. | | | wage and hour violation | 2023 | WHD | $236,139 |
El Valle of Lake Norman, LLC | | | wage and hour violation | 2014 | WHD | $235,945 |
Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $235,473 |
UNIVERSAL HEALTH CARE/FUQUAY-VARINA | | | nursing home violation | 2016 | CMS | $233,610 |
Bill Davis Racing Inc | | | wage and hour violation | 2006 | WHD | $233,370 |
INDUSTRIAL FABRICATORS INC. | | | workplace safety or health violation | 2015 | OSHA | $232,100 |
Pruitthealth-Durham | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $230,991 |
Tuscarora Yarns, Inc. | | | employment discrimination | 2010 | EEOC | $230,000 |
The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $229,942 |
ASHEVILLE NURSING & REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $228,443 |
MedCare Clinic & Pharmacy LLC | | | False Claims Act and related | 2023 | NC-AG | $226,000 |
Rich Square Nursing & Rehab | | | nursing home violation | 2022 | CMS | $225,479 |
Appalachian Underwriters Inc. | | | insurance violation | 2022 | NC-INS | $225,000 |
Pruitthealth-Rockingham | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $224,199 |
Nc State Veterans Home-Black Mountain | | | nursing home violation | 2021 | CMS | $223,665 |
Davis-Paige Management Systems, LLC | | | wage and hour violation | 2017 | WHD | $218,355 |
Mahkteshim Agan of North America, Inc., d/b/a ADAM | | | environmental violation | 2016 | EPA | $216,000 |
PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 |
Lee Electrical Construction, Inc | | | wage and hour violation | 2010 | WHD | $213,534 |
Carolina Oaks Enhanced Care Center | | | nursing home violation | 2022 | NC-DHHS | $213,000 |
Little Rock Electrical Contractors, Inc. | | | labor relations violation | 2004 | NLRB | $212,000 |
BOBBY SHERILL LITTLE | | | workplace safety or health violation | 2018 | OSHA | $212,000 |
Sanford Health & Rehabilitation Co | | | nursing home violation | 2018 | CMS | $210,581 |
Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $210,240 |
BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $209,450 |
El Pancho Villa de Lenoir, Inc. | | | wage and hour violation | 2013 | WHD | $209,080 |
Hertford Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $208,566 |
Durham Nursing & Rehabilitation Center | | | nursing home violation | 2022 | CMS | $207,756 |
Trex Properties LLC | | | environmental violation | 2018 | NC-ENV | $207,208 |
STELLAR MANAGEMENT GROUP II D/B/A QSI | | | workplace safety or health violation | 2009 | OSHA | $206,100 |
Flores Corporation, Inc. | | | wage and hour violation | 2011 | WHD | $205,905 |
HERC RENTALS INC. | Herc Holdings | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $203,125 |
ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
Landsouth Properties, LLC | | | environmental violation | 2004 | NC-ENV | $201,510 |
R-Anell Housing Group, LLC | | | employment discrimination | 2009 | EEOC | $200,000 |
Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
ESI America | | | insurance violation | 2007 | NC-INS | $200,000 |
DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | environmental violation | 2019 | EPA | $200,000 |
Robert Yates Racing Inc. | | | wage and hour violation | 2006 | WHD | $198,970 |
Saturn Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $198,588 |
THE LAURELS OF PENDER | | | nursing home violation | 2015 | CMS | $198,120 |
Galloway's Trucking, Inc. | | | wage and hour violation | 2000 | WHD | $197,998 |
Securing Our Country LLC | | | wage and hour violation | 2019 | WHD | $195,513 |
Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $194,523 |
General Dynamics Information Technology | General Dynamics | aerospace and military contracting | wage and hour violation | 2010 | WHD | $194,009 |
The Carrolton Of Fayetteville | | | nursing home violation | 2018 | CMS | $193,807 |
Gentle Shepherd Care LLC | | | wage and hour violation | 2023 | WHD | $193,768 |
Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $193,629 |
SRW Builders, Inc | | | environmental violation | 2005 | NC-ENV | $193,200 |
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $192,346 |
Sanford Health & Rehabilitation Co | | | nursing home violation | 2018 | CMS | $192,346 |
The Ivy At Gastonia Llc | | | nursing home violation | 2020 | CMS | $191,999 |
Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $191,610 |
SYNTHRON, INC. | | | workplace safety or health violation | 2006 | OSHA | $189,525 |
North Carolina Prisoner Legal Services, Inc. (NCPLS) | | | labor relations violation | 2010 | NLRB | $189,299 |
Oakwood Homes Corporation | | | environmental violation | 2002 | EPA | $189,110 |
Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $189,004 |
Tower Comm, LLC | | | wage and hour violation | 2013 | WHD | $188,280 |
Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
Lexington Health Care Center | | | nursing home violation | 2019 | CMS | $187,831 |
H - S ROOFING COMPANY, INC. | | | workplace safety or health violation | 2023 | OSHA | $187,500 |
OUR COMMUNITY HOSPITAL | | | nursing home violation | 2015 | CMS | $187,201 |
At Home Personal Care Services Inc. | | | wage and hour violation | 2023 | WHD | $187,148 |
Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | environmental violation | 2007 | EPA | $187,000 |
El Dorado #8, Inc | | | wage and hour violation | 2011 | WHD | $186,299 |
IPD Company Inc. | | | wage and hour violation | 2023 | WHD | $185,963 |
Carquest Corporation | | | wage and hour violation | 2008 | WHD | $185,510 |
HPS&R CORPORATION, INC. | | | environmental violation | 2000 | EPA | $185,000 |
Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $184,932 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $183,600 |
Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $183,525 |