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  |
|---|---|---|---|---|---|---|
| Logistical Customer Service Inc | wage and hour violation | 2016 | WHD | $141,406 | ||
| El Dorado#7, Inc. | wage and hour violation | 2011 | WHD | $141,117 | ||
| Central Continuing Care | nursing home violation | 2021 | CMS | $140,855 | ||
| Gastonia Health & Rehab Center | nursing home violation | 2022 | CMS | $140,761 | ||
| GOLDEN YEARS NURSING HOME | nursing home violation | 2016 | CMS | $140,522 | ||
| Tarheel Specialties, Inc. | labor relations violation | 2010 | NLRB | $140,121 | ||
| East Carolina University | False Claims Act and related | 2021 | USAO | $140,000 | ||
| Parakletos Services Inc. | wage and hour violation | 2007 | WHD | $139,969 | ||
| Carolina Care Health And Rehabilitation | nursing home violation | 2018 | CMS | $139,950 | ||
| Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | environmental violation | 2010 | NC-ENV | $139,583 |
| Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
| Wilkes County Adult Care | nursing home violation | 2022 | NC-DHHS | $138,750 | ||
| Wilkes County Adult Care | nursing home violation | 2022 | NC-DHHS | $138,750 | ||
| VILLAGE CARE OF KING | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $138,743 |
| VL Concrete, Inc. | wage and hour violation | 2015 | WHD | $138,587 | ||
| UNIVERSAL HEALTH CARE LILLINGTON | nursing home violation | 2015 | CMS | $138,223 | ||
| Bottomley Evergreens and Farms, Inc. | wage and hour violation | 2012 | WHD | $137,513 | ||
| Casa Grande 4 Inc. | wage and hour violation | 2009 | WHD | $137,059 | ||
| El Club Mexicano Inc. | wage and hour violation | 2017 | WHD | $136,266 | ||
| Universal Health Care/King | nursing home violation | 2019 | CMS | $136,220 | ||
| Wilmington S/D Co., Inc. | environmental violation | 2004 | NC-ENV | $136,070 | ||
| ISI Alarms NC | consumer protection violation | 2015 | NC-AG | $136,000 | ||
| MB Systems, Inc. | wage and hour violation | 2010 | WHD | $135,174 | ||
| Face National Models & Talent | consumer protection violation | 2005 | NC-AG | $135,000 | ||
| T & B Management , LLC dba Hickory Taverns | wage and hour violation | 2012 | WHD | $134,547 | ||
| Summerstone Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $133,952 | ||
| Accordius Health At Wilkesboro | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $133,868 |
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $133,825 |
| First Assembly of God dba CFA | wage and hour violation | 2015 | WHD | $133,555 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $133,125 |
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | environmental violation | 2020 | EPA | $133,000 |
| LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $132,600 | ||
| Adia International, Inc./Grand Asia Market at | wage and hour violation | 2012 | WHD | $132,103 | ||
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | environmental violation | 2017 | EPA | $131,856 |
| United Painting Services Inc | wage and hour violation | 2014 | WHD | $131,770 | ||
| BJ Trucking Company, Inc. | wage and hour violation | 2009 | WHD | $131,546 | ||
| Barbour Pourron Plumbing & Service Co, Inc | wage and hour violation | 2014 | WHD | $131,511 | ||
| Brunswick Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $131,365 |
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $131,160 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $131,105 |
| Enviro Chem. | environmental violation | 2001 | NC-ENV | $131,000 | ||
| J. Correas Electrical Company, LLC | wage and hour violation | 2014 | WHD | $130,858 | ||
| Old Pueblo Golf Partners LLC | wage and hour violation | 2012 | WHD | $130,419 | ||
| Gravel & Sand Materials Transportation | wage and hour violation | 2003 | WHD | $130,011 | ||
| Advance Body Solutions LLC | wage and hour violation | 2012 | WHD | $129,613 | ||
| Kenan Transport Co. | Kenan Advantage Group | freight and logistics | environmental violation | 2002 | NC-ENV | $128,204 |
| Reliable Insulation Enterprises, LLC | wage and hour violation | 2012 | WHD | $127,647 | ||
| 109 U-Pull-It, Inc. | wage and hour violation | 2013 | WHD | $127,413 | ||
| SIGNATURE HEALTHCARE OF CHAPEL HILL | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $127,340 |
| Breakaway Land Company, LLC | environmental violation | 2009 | NC-ENV | $127,020 | ||
| Pine Ridge Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $126,594 |
| Lineage Logistics | Lineage Logistics | freight and logistics | environmental violation | 2021 | NC-ENV | $126,434 |
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2021 | NC-DHHS | $126,000 | ||
| 3rd Financial Service Corporation | consumer protection violation | 2017 | NC-BKG | $125,842 | ||
| D T GRANTHAM TRUCKING LLC | motor vehicle safety violation | 2015 | FMCSA | $125,790 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2007 | NC-ENV | $125,667 | ||
| American Plumbing, Inc | wage and hour violation | 2013 | WHD | $125,324 | ||
| Alexander Assisted Living (Closed) | nursing home violation | 2022 | NC-DHHS | $125,250 | ||
| H & R 1871, LLC | tax violations | 2009 | ATTTB | $125,000 | ||
| Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
| Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
| Budget Premium Service Co, Inc. | insurance violation | 2007 | NC-INS | $125,000 | ||
| EMERALD SPECIALTY CHEMICAL, LLC | environmental violation | 2012 | EPA | $125,000 | ||
| Zocam Plumbing Inc | wage and hour violation | 2013 | WHD | $124,914 | ||
| CAROLINA REHAB CENTER OF CUMBERLAND | nursing home violation | 2015 | CMS | $124,345 | ||
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | environmental violation | 2020 | EPA | $124,000 |
| Miller Desk | environmental violation | 2002 | NC-ENV | $123,800 | ||
| Apex Systems, LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2018 | WHD | $123,594 |
| Cam-Ful Industries Inc | wage and hour violation | 2005 | WHD | $123,577 | ||
| Revlon Consumer Products, Inc. | MacAndrews & Forbes | diversified | wage and hour violation | 2005 | WHD | $123,412 |
| Pruitthealth-Durham | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $122,870 |
| Carolina Structures Inc. et al. | consumer protection violation | 2020 | NC-AG | $122,270 | ||
| Gaia Herbs, Inc. | environmental violation | 2019 | NC-ENV | $122,091 | ||
| Ware Investments, LCC | consumer protection violation | 2015 | NC-AG | $122,000 | ||
| Westwood Hills Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $121,635 |
| Maple Grove Health And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $121,065 |
| Sonoco Flexible Packaging | Sonoco Products | paper and packaging | environmental violation | 2000 | NC-ENV | $120,997 |
| Hot Taco LLC | wage and hour violation | 2020 | WHD | $120,949 | ||
| Pelican Health Thomasville | nursing home violation | 2019 | CMS | $120,845 | ||
| KINGSWOOD NURSING CENTER | nursing home violation | 2016 | CMS | $120,810 | ||
| Butler Trailer Manufacturing Co. | wage and hour violation | 2020 | WHD | $120,567 | ||
| The Timken Company | Timken | industrial equipment | employment discrimination | 2011 | EEOC | $120,000 |
| Caldwell Freight Lines, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
| J.S. Enterprises of Swansboro LLC | consumer protection violation | 2020 | NC-AG | $120,000 | ||
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
| Universal Health Care/Fuquay-Varina | nursing home violation | 2021 | CMS | $119,603 | ||
| Professional Building Systems of North Carolina, LLC | employment discrimination | 2010 | EEOC | $118,000 | ||
| DJ METAL & GLASS, INC. | wage and hour violation | 2012 | WHD | $117,656 | ||
| DRTT | environmental violation | 2003 | NC-ENV | $117,600 | ||
| RAMCO | environmental violation | 2003 | NC-ENV | $117,500 | ||
| Hertford Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $117,140 | ||
| LGI Land NC, LLC | environmental violation | 2008 | NC-ENV | $116,424 | ||
| CRM Incorporated | wage and hour violation | 2005 | WHD | $116,019 | ||
| Roush & Yates Racing Engines L.L.C. | wage and hour violation | 2006 | WHD | $115,272 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $115,260 |
| L&L and Wings, Inc. | employment discrimination | 2002 | EEOC | $115,000 | ||
| Coastal Medical Transport, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $115,000 | ||
| Everlight USA, Inc. | environmental violation | 2002 | EPA | $115,000 | ||
| BASIC ELECTRIC COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $114,800 | ||
| Alpine Health And Rehabilitation Of Asheboro | nursing home violation | 2018 | CMS | $114,782 |
