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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SINK TOWER ERECTION COMPANY, INC. motor vehicle safety violation2005FMCSA$8,900
CITYWIDE MOVING SYSTEMS, INC. motor vehicle safety violation2005FMCSA$5,760
MCCOMB TRUCKING, INC. motor vehicle safety violation2005FMCSA$11,000
B-LINE FURNITURE, INC. motor vehicle safety violation2005FMCSA$15,530
REEVES SERVICES, INC. motor vehicle safety violation2005FMCSA$7,810
BRIDGES & SON TRUCKING, INC. motor vehicle safety violation2004FMCSA$5,390
MEHERRIN AGRICULTURAL & CHEMICAL COMPANY, INC. motor vehicle safety violation2004FMCSA$11,200
HARVEY A. COX motor vehicle safety violation2004FMCSA$5,530
RBC Centura Bank banking violation2007FED$106,930
The Bank of Currituck banking violation2003FED$16,000
Stanly Memorial Hospital HHS civil monetary penalties2009HHSOIG$20,000
Medicaid Dental Center False Claims Act and related2008DOJ_CIVIL$10,050,000
Trend Area Mental Health False Claims Act and related2001DOJ_CIVIL$485,000
North Carolina Agricultural & Technical State University employment discrimination2008DOJ_RIGHTS$55,000
Park Ridge Health HHS civil monetary penalties2016HHSOIG$20,000
Professional Building Systems of North Carolina, LLC employment discrimination2010EEOC$118,000
Golden State Mutual Life Insurance Company employment discrimination2010EEOC$30,000
Southern Metals Company employment discrimination2010EEOC$10,000
Yates Construction Company, Inc. employment discrimination2010EEOC$30,000
T.A. Loving Company employment discrimination2010EEOC$47,500
Tuscarora Yarns, Inc. employment discrimination2010EEOC$230,000
SKMATCH, Inc. employment discrimination2010EEOC$55,000
Measurement Inc. employment discrimination2011EEOC$110,000
KobeWieland Copper Products, LLC employment discrimination2011EEOC$84,750
Huntersville Seafood, Inc. employment discrimination2011EEOC$86,000
Salem Electric Company employment discrimination2011EEOC$40,000
Luihn Food Systems Inc. employment discrimination2011EEOC$277,000
Family Foods, Inc. employment discrimination2012EEOC$27,000
B.J. Con/Sew Corporation employment discrimination2012EEOC$75,000
Caldwell Freight Lines, Inc. employment discrimination2012EEOC$120,000
New Hanover Regional Medical Center employment discrimination2012EEOC$146,000
YS&J Enterprises, Inc. employment discrimination2012EEOC$17,500
Medical Specialties, Inc. d/b/a Gaylord, Inc. employment discrimination2012EEOC$55,000
GGNSC Charlotte Renaissance, LLC employment discrimination2012EEOC$50,000
Safelite Glass Co. employment discrimination2012EEOC$50,000
PBM Graphics Inc. employment discrimination2012EEOC$334,000
Altec Industries, Inc. employment discrimination2012EEOC$25,000
A.C. Widenhouse, Inc. employment discrimination2013EEOC$243,000
Silver Diner, Inc. employment discrimination2013EEOC$25,000
Landmark Hotel Group, LLC employment discrimination2013EEOC$45,000
Camden Place Health & Rehab, LLC employment discrimination2013EEOC$51,000
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. employment discrimination2013EEOC$40,000
Metro Special Police & Security Services, Inc. employment discrimination2014EEOC$155,000
SunBridge Regency-North Carolina, Inc. employment discrimination2014EEOC$35,000
Angel Medical Center, Inc. employment discrimination2014EEOC$85,000
Mims Distributing Company, Inc. employment discrimination2015EEOC$50,000
Citi Brands, LLC employment discrimination2015EEOC$22,000
Level Four Orthotics & Prosthetics, Inc employment discrimination2015EEOC$48,000
DeHaven's Transfer & Storage, Inc. employment discrimination2016EEOC$35,000
Two Hawk Employment Services, LLC employment discrimination2016EEOC$30,000
Greenville Ready Mixed Concrete, Inc. employment discrimination2016EEOC$42,500
Mayflower Seafood employment discrimination2016EEOC$81,500
ABC Phones of North Carolina employment discrimination2016EEOC$50,000
CIVITAS MEDIA, LLC benefit plan administrator violation2016EBSA$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
THE PORK COMPANY benefit plan administrator violation2015EBSA$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014EBSA$10,001
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012EBSA$10,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012EBSA$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011EBSA$10,001
SYSTEMS DEPOT benefit plan administrator violation2011EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010EBSA$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009EBSA$10,001
VOLEX, INC. benefit plan administrator violation2009EBSA$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TEFRON USA, INC. benefit plan administrator violation2009EBSA$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009EBSA$100,001
HOME DECOR COMPANY benefit plan administrator violation2008EBSA$10,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008EBSA$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008EBSA$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
UCO FABRICS, INC. benefit plan administrator violation2007EBSA$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007EBSA$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007EBSA$10,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007EBSA$50,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006EBSA$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005EBSA$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005EBSA$10,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005EBSA$50,001
Nash Johnson & Sons benefit plan administrator violation2005EBSA$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004EBSA$50,001
Key Resources Inc. wage and hour violation2016WHD$107,684
Banner Pharmacaps, Inc. wage and hour violation2004WHD$50,699
Armstrong and Eshelman, PA Family and Medical Leave Act2004WHD$24,477
Country Cottage Restaurant wage and hour violation2004WHD$37,300
Durham Ritz Car Wash wage and hour violation2003WHD$41,663
Lawyers Glen Retirement Living Center, LLC employment discrimination2009EEOC$20,000
R.S. Braswell Company, Inc. employment discrimination2009EEOC$21,000
R-Anell Housing Group, LLC employment discrimination2009EEOC$200,000
Little River Golf, Inc. employment discrimination2009EEOC$44,700
T&D Electric Company employment discrimination2009EEOC$175,674
Stanley Furniture Company, Inc. employment discrimination2009EEOC$80,000
Talbert Building Supply, Inc. employment discrimination2009EEOC$80,000
West Front Street Foods, LLC employment discrimination2009EEOC$30,000
Tyndall Engineering and Design, P.A. employment discrimination2009EEOC$10,250
Britthaven, Inc. employment discrimination2009EEOC$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.