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 |
