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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pelican Health At AshevillePortopiccolo Group LLChealthcare servicesnursing home violation2018CMS$183,525
Los Dorados, Inc. wage and hour violation2011WHD$183,121
PERSON MEMORIAL HOSPITAL nursing home violation2017CMS$182,643
Angel House Family Care Homes wage and hour violation2012WHD$182,524
Five Oaks Rehabilitation And Care Center nursing home violation2023CMS$182,228
The Neurological Institute, P.A. HHS civil monetary penalties2009HHSOIG$181,851
Volvo Construction Equipment ABVolvomotor vehiclesenvironmental violation2013EPA$181,400
Essence of Care, INC wage and hour violation2010WHD$181,083
Your Choice Services, Inc wage and hour violation2017WHD$180,918
Liberty Commons Nsg And Rehab Ctr Of Lee County nursing home violation2023CMS$180,557
Duke University Health SystemDuke Universitymiscellaneous servicesHHS civil monetary penalties2012HHSOIG$180,000
Mid-Atlantic Associates price-fixing or anti-competitive practices2004NC-AG$180,000
BOEHME FILAXTEX, INC. environmental violation2007EPA$180,000
Quarah, Inc wage and hour violation2013WHD$179,879
Willow Valley Center For Nursing And RehabPortopiccolo Group LLChealthcare servicesnursing home violation2022CMS$179,446
Transitional Health Services Of Kannapolis nursing home violation2023CMS$179,260
Southend Painting Contractors, Inc. wage and hour violation2013WHD$178,756
Harnett Health Regional Hospital wage and hour violation2011WHD$178,722
Treyburn Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2018CMS$178,619
Lexington Health Care Center nursing home violation2022CMS$176,868
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
Connect Cable Contractors, Inc. wage and hour violation2010WHD$176,600
T&D Electric Company employment discrimination2009EEOC$175,674
Tarheel Specialties, Inc. wage and hour violation2008WHD$175,247
QSI, Inc. labor relations violation2008NLRB$175,000
CAH Inc. wage and hour violation2023WHD$174,751
Scotts Tree Service consumer protection violation2019NC-AG$173,100
Bernhardt Furniture Company False Claims Act and related2020USAO$172,000
JORDAN LUMBER - SUPPLY, INC. workplace safety or health violation2023OSHA$171,875
Bermuda Commons Nursing And Rehabilitation Center nursing home violation2018CMS$171,751
Brian Center Southpoint nursing home violation2023CMS$171,470
Autumn Care Of SalisburySaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$170,905
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$170,765
Long Term Care, Inc. HHS civil monetary penalties2010HHSOIG$170,000
Cary Health And Rehabilitation nursing home violation2018CMS$169,382
Oak Ridge Foundation Inc wage and hour violation2009WHD$169,199
Gateway Rehabilitation And Healthcare nursing home violation2022CMS$169,046
Advance Computer Learning Company LLC wage and hour violation2012WHD$168,824
Utility Resource Services LLC wage and hour violation2024WHD$168,796
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$165,880
Elevator Specialists of North Carolina, Inc. wage and hour violation2013WHD$165,089
Meridian Center nursing home violation2020CMS$164,830
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
JCI Jones Chemicals, Inc. labor relations violation2001NLRB$162,206
Carolina Golf Group, LLC wage and hour violation2012WHD$161,874
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
Deer Park Health And Rehabilitation nursing home violation2021CMS$161,244
Pruittheath-FarmvillePruitthealthhealthcare servicesnursing home violation2022CMS$160,397
Smoke House Lumber Company Inc wage and hour violation2011WHD$160,263
NC STATE NATURAL RESOURCES environmental violation2016EPA$160,000
KINGSWOOD NURSING CENTER nursing home violation2016CMS$159,322
Sanford Health & Rehabilitation Co nursing home violation2021CMS$159,257
Accordius Health At MooresvillePortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$158,087
Meridian Center nursing home violation2019CMS$157,504
Jay's Kitchen wage and hour violation2022WHD$157,287
HP Holdings, LLC environmental violation2006NC-ENV$156,000
Accordius Health At AshevillePortopiccolo Group LLChealthcare servicesnursing home violation2022CMS$155,476
Metro Special Police & Security Services, Inc. employment discrimination2014EEOC$155,000
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsenvironmental violation2013EPA$154,000
STABILUS, INC. labor relations violation2012NLRB$154,000
Accordius Health At ConcordPortopiccolo Group LLChealthcare servicesnursing home violation2020CMS$153,059
Southeastern Physical Therapy False Claims Act and related2021USAO$152,000
MAINSCAPE, INC. workplace safety or health violation2022OSHA$151,527
Hawley Construction Inc. wage and hour violation2005WHD$151,005
Million Express Manpower, Inc wage and hour violation2005WHD$150,848
Structural Unlimited, LLC wage and hour violation2012WHD$150,005
Wilkes Telephone Membership Corporation labor relations violation2002NLRB$150,000
Ryan's Family Steak Houses, Inc. employment discrimination2005EEOC$150,000
Stephen Gould Corporation consumer protection violation2020NC-AG$150,000
Johnson & Johnson, Inc.Johnson & Johnsonpharmaceuticalsinsurance violation2020NC-INS$150,000
Compassionate Counseling Services False Claims Act and related2023NC-AG$150,000
The Ivy At Gastonia Llc nursing home violation2018CMS$149,980
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
iFuturistics, Inc. wage and hour violation2010WHD$149,010
H&H Personnel Incorporated, Inc. wage and hour violation2013WHD$148,707
Stabilus, Inc. environmental violation2000NC-ENV$147,998
THE LAURELS OF SUMMIT RIDGEThe Ciena Grouphealthcare servicesnursing home violation2017CMS$147,982
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
Piney Grove Nursing And Rehabilitation Center nursing home violation2019CMS$147,722
Swim Club Management Group of Charlotte, Inc wage and hour violation2017WHD$146,289
New Hanover Regional Medical Center employment discrimination2012EEOC$146,000
East Towne nursing home violation2021NC-DHHS$146,000
Woodland Hill Center nursing home violation2021CMS$145,860
Los Tres Magueyes, Inc. wage and hour violation2012WHD$145,636
CHARLOTTE HEALTH & REHABILITATION CENTER nursing home violation2017CMS$145,322
Pruitthealth-RaleighPruitthealthhealthcare servicesnursing home violation2021CMS$145,262
Los Dorados, Inc. wage and hour violation2011WHD$145,241
Peak Resources - Brookshire, Inc nursing home violation2019CMS$145,155
UNIVERSITY PLACE NURSING AND REHABILITATION CENTERPrinciple Long Term Carehealthcare servicesnursing home violation2016CMS$145,097
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
Tom Johnson Camping Center Inc wage and hour violation2009WHD$144,984
Patmar Development Co. environmental violation2003NC-ENV$144,900
Del Sol Partnership 2 Inc. wage and hour violation2018WHD$144,884
NC Communications Inc. wage and hour violation2011WHD$144,430
Ridge Valley Center For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2021CMS$143,665
Fry Electric Company wage and hour violation2004WHD$143,379
John Hudson Farms, Inc. wage and hour violation2012WHD$143,144
SUNNYBROOK REHABILITATION CENTER nursing home violation2015CMS$142,870
Wooded Guest Homes, Inc. wage and hour violation2010WHD$142,819
Oak Forest Health And Rehabilitation nursing home violation2021CMS$142,223
Logistical Customer Service Inc wage and hour violation2016WHD$141,406
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.