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 |
|---|---|---|---|---|---|---|
| AMERICAN DEVELOPMENT CORPORATION | workplace safety or health violation | 2006 | OSHA | $7,566 | ||
| American Distillation, Inc. | environmental violation | 2009 | NC-ENV | $6,198 | ||
| AMERICAN DORNIER MACHINERY CORPORATION | workplace safety or health violation | 2015 | OSHA | $5,250 | ||
| AMERICAN DREAM HOME IMPROVEMENT, INC. | workplace safety or health violation | 2017 | OSHA | $12,600 | ||
| American Driveline, Inc | wage and hour violation | 2012 | WHD | $9,462 | ||
| AMERICAN EAGLE AIRLINES | American Airlines | airlines | workplace safety or health violation | 2007 | OSHA | $5,000 |
| AMERICAN EAGLE BUILDERS, INC. | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| American Earthworks, Inc. | environmental violation | 2021 | NC-ENV | $6,330 | ||
| American Emergency Vehicle | environmental violation | 2006 | NC-ENV | $33,633 | ||
| AMERICAN FIBERS & YARN CO | workplace safety or health violation | 2003 | OSHA | $6,794 | ||
| AMERICAN FIRE TECHNOLOGIES | environmental violation | 2020 | EPA | $57,397 | ||
| AMERICAN GRANITE - CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| American Hardwood Floors Inc | wage and hour violation | 2008 | WHD | $11,283 | ||
| American Health and Home Care, LLC | wage and hour violation | 2016 | WHD | $16,462 | ||
| American Health Service Inc | wage and hour violation | 2005 | WHD | $7,101 | ||
| American Homesmith, LLC | environmental violation | 2010 | NC-ENV | $40,890 | ||
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| American Human Services | wage and hour violation | 2008 | WHD | $5,206 | ||
| American Human Services Inc | wage and hour violation | 2008 | WHD | $7,346 | ||
| American Human Services, Inc. | wage and hour violation | 2007 | WHD | $20,025 | ||
| American Merchandising Services | wage and hour violation | 2009 | WHD | $64,936 | ||
| American Metal Transfer Llc | motor vehicle safety violation | 2019 | FMCSA | $12,900 | ||
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| American Mortgage Group Inc. and Monster Holdings LLC | consumer protection violation | 2010 | NC-BKG | $102,370 | ||
| AMERICAN OVERSEAS MARINE CORPORATION | environmental violation | 2004 | EPA | $30,000 | ||
| American Plumbing, Inc | wage and hour violation | 2013 | WHD | $125,324 | ||
| American Red Cross - Wilmington | labor relations violation | 2012 | NLRB | $18,179 | ||
| AMERICAN ROLLER BEARING COMPANY | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| AMERICAN ROLLER BEARING COMPANY OF NORTH CAROLINA | workplace safety or health violation | 2011 | OSHA | $5,001 | ||
| AMERICAN STONE VENTURES INC. DBA AMERICAN GRANITE | workplace safety or health violation | 2015 | OSHA | $17,550 | ||
| AMERICAN TIRE - RACING, INC. | workplace safety or health violation | 2016 | OSHA | $10,600 | ||
| AMERICAN TIRE DISTRIBUTORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,645 | ||
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
| AMERICAN WICK DRAIN CORPORATION | workplace safety or health violation | 2012 | OSHA | $12,300 | ||
| American Wood Fibers | environmental violation | 2023 | NC-ENV | $19,375 | ||
| Americare Health, Inc. | wage and hour violation | 2005 | WHD | $9,200 | ||
| AMERICH CORPORATION | workplace safety or health violation | 2017 | OSHA | $7,700 | ||
| AMERICHEM, INC. | workplace safety or health violation | 2015 | OSHA | $7,100 | ||
| AMERICOLD LOGISTICS, INC. | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $21,487 |
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $40,000 |
| AMERICRAFT CARTON, INC. | workplace safety or health violation | 2018 | OSHA | $5,250 | ||
| Amerifoods Enterprise, Inc. (C-corp) | wage and hour violation | 2007 | WHD | $42,199 | ||
| AmeriGuard Security Services, Inc. | wage and hour violation | 2018 | WHD | $5,425 | ||
| AMERIQUAL GROUP HOLDINGS, LLC | workplace safety or health violation | 2018 | OSHA | $5,100 | ||
| AMERITRANS LLC | motor vehicle safety violation | 2010 | FMCSA | $6,180 | ||
| Amerlink Log Homes, Ltd. | wage and hour violation | 2007 | WHD | $24,662 | ||
| Amerochem Corporation | motor vehicle safety violation | 2010 | FMCSA | $21,170 | ||
| AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| AMH Rivercross Development | environmental violation | 2022 | NC-ENV | $6,342 | ||
| Amidon Contracting Solutions, Inc. | wage and hour violation | 2012 | WHD | $55,155 | ||
| Amj Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $5,180 | ||
| Amos Financial LLC | consumer protection violation | 2022 | NC-BKG | $10,000 | ||
| Amplate | environmental violation | 2002 | NC-ENV | $80,000 | ||
| Amra Quick Trip | environmental violation | 2017 | NC-ENV | $7,042 | ||
| Amra Quick Trip | environmental violation | 2015 | NC-ENV | $11,061 | ||
| Amstar Mortgage Corporation | wage and hour violation | 2004 | WHD | $28,336 | ||
| Amstar Services and Home Relief Services | consumer protection violation | 2022 | NC-AG | $20,046 | ||
| AMUSEMENTS OF ROCHESTER, INC DBA POWERS GREAT AMER | workplace safety or health violation | 2013 | OSHA | $6,500 | ||
| AMUSEMENTS OF ROCHESTER, INC. | workplace safety or health violation | 2023 | OSHA | $8,562 | ||
| AMUSEMENTS OF ROCHESTER, INC. DBA POWERS GREAT AME | workplace safety or health violation | 2014 | OSHA | $6,600 | ||
| Anaheim Homes, Inc. | environmental violation | 2006 | NC-ENV | $48,000 | ||
| Anb Transportation LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| ANCHOR STEAM POWER CO., INC. | workplace safety or health violation | 2017 | OSHA | $6,700 | ||
| Andersen Products, Inc. | environmental violation | 2004 | NC-ENV | $25,218 | ||
| ANDERSEN STERILIZERS INC. | workplace safety or health violation | 2020 | OSHA | $11,400 | ||
| Anderson LLC | environmental violation | 2000 | NC-ENV | $55,800 | ||
| ANDERSON TRANSPORT, INC. | motor vehicle safety violation | 2015 | FMCSA | $8,940 | ||
| Anderson Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,410 | ||
| ANDRADE FRAMING INC | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| Andrea Dixon Trucking | motor vehicle safety violation | 2017 | FMCSA | $14,730 | ||
| ANDRES GAVARRETTE DBA ANDRES GAVARRETTE CONSTRUCTI | workplace safety or health violation | 2007 | OSHA | $8,100 | ||
| ANDRES GUTIERREZ DBA GUTIERREZ FRAMING | workplace safety or health violation | 2011 | OSHA | $7,600 | ||
| ANDRES GUTIERREZ DBA GUTIERREZ FRAMING | workplace safety or health violation | 2013 | OSHA | $8,400 | ||
| ANDRES MEJIA | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| ANDREW ROBY, INC. | workplace safety or health violation | 2015 | OSHA | $6,370 | ||
| ANDREW ROBY, INC. | workplace safety or health violation | 2016 | OSHA | $6,720 | ||
| Andrew Tyson | wage and hour violation | 2008 | WHD | $14,409 | ||
| Andrews Electrical Contracting, Inc. | wage and hour violation | 2014 | WHD | $11,617 | ||
| Andrews Hauling & Grading, Inc. | wage and hour violation | 2005 | WHD | $17,052 | ||
| ANDREWS TRUSS, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| Andritz Hydro Corp. | Andritz | industrial equipment | wage and hour violation | 2011 | WHD | $9,663 |
| Andy Shaw Ford, Inc. | wage and hour violation | 2008 | WHD | $10,313 | ||
| Andy's Grocery | environmental violation | 2017 | NC-ENV | $10,919 | ||
| Andy's Grocery | environmental violation | 2016 | NC-ENV | $10,790 | ||
| Andy's Grocery | environmental violation | 2011 | NC-ENV | $9,030 | ||
| ANGEL CEDILLO CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $14,150 | ||
| ANGEL CEDILLO DBA CEDILLO CARPENTRY | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| Angel Freight Services LLC | motor vehicle safety violation | 2022 | FMCSA | $20,140 | ||
| ANGEL GARCIA | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| Angel House Family Care Homes | wage and hour violation | 2012 | WHD | $182,524 | ||
| Angel House Family Care Homes, LLC | wage and hour violation | 2013 | WHD | $8,814 | ||
| Angel Medical Center, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| ANGEL RIVERA JARQUIN | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| ANGEL SEDILLIO | workplace safety or health violation | 2022 | OSHA | $6,500 | ||
| Angel's Home Health | wage and hour violation | 2011 | WHD | $41,793 | ||
| ANGELA DAWNE CHAVIS DBA R & D MASONRY | workplace safety or health violation | 2013 | OSHA | $12,850 | ||
| ANGELA SALDANA DBA MASONRY SPECIALTIES | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| ANGELICA TEXTILE SERVICES INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $11,200 |
| Angels at Heart Assisted Living | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Angels at Heart Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 |
