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 |
|---|---|---|---|---|---|---|
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 | ||
| BWN Investments, LLC | environmental violation | 2014 | NC-ENV | $7,235 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $9,594 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2014 | NC-ENV | $11,542 |
| J & J Fast Mart | environmental violation | 2014 | NC-ENV | $7,144 | ||
| Bhatti Inc. | environmental violation | 2014 | NC-ENV | $7,046 | ||
| Kirkpatrick Management, LLC | environmental violation | 2014 | NC-ENV | $9,339 | ||
| Dakita Mobile Home Community | environmental violation | 2014 | NC-ENV | $6,227 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2014 | NC-ENV | $10,470 |
| Beltons Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,750 | ||
| County Line Grocery, L.L.C. | environmental violation | 2014 | NC-ENV | $11,597 | ||
| Bhaktiraj LLC | environmental violation | 2014 | NC-ENV | $13,822 | ||
| Chantilly Septic Tank Service | environmental violation | 2014 | NC-ENV | $27,375 | ||
| Inderson Tajwar, Inc. | environmental violation | 2014 | NC-ENV | $26,854 | ||
| Koury & Lokas Corp. | environmental violation | 2014 | NC-ENV | $6,240 | ||
| Blue Pure Life, LLC | environmental violation | 2014 | NC-ENV | $6,858 | ||
| JP&D Financial, Inc. | environmental violation | 2014 | NC-ENV | $14,516 | ||
| Troutman Land Investments, Inc. | environmental violation | 2014 | NC-ENV | $10,551 | ||
| JMC Capital, LLC | environmental violation | 2014 | NC-ENV | $13,322 | ||
| Drexel Property LLC | environmental violation | 2014 | NC-ENV | $12,750 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2014 | NC-ENV | $7,118 |
| Carolina Gas Partners, LLC | environmental violation | 2014 | NC-ENV | $6,550 | ||
| Crisp Boat Dock | environmental violation | 2014 | NC-ENV | $14,650 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
| Jaigayatrikrupa Inc. | environmental violation | 2014 | NC-ENV | $9,741 | ||
| VAJRA LLC | environmental violation | 2014 | NC-ENV | $7,651 | ||
| DSF of NC, Inc. | environmental violation | 2014 | NC-ENV | $9,251 | ||
| Philip's Septic Tank Service | environmental violation | 2014 | NC-ENV | $13,500 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Bela Group, LLC | environmental violation | 2014 | NC-ENV | $7,741 | ||
| Buddy's Food Market | environmental violation | 2014 | NC-ENV | $6,353 | ||
| Haneline Country Store | environmental violation | 2014 | NC-ENV | $12,011 | ||
| Cassidy Mobile Home Towing & Setup, Inc. | environmental violation | 2014 | NC-ENV | $6,201 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2014 | NC-ENV | $20,434 | ||
| Otto General Store | environmental violation | 2014 | NC-ENV | $11,189 | ||
| LSAA, LLC | environmental violation | 2014 | NC-ENV | $6,236 | ||
| Green Acres Market, Inc. | environmental violation | 2013 | NC-ENV | $12,145 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| Joe Monette's Grocery | environmental violation | 2013 | NC-ENV | $7,069 | ||
| A-Team Exxon | environmental violation | 2013 | NC-ENV | $17,549 | ||
| Real's Latin Mix | environmental violation | 2013 | NC-ENV | $13,254 | ||
| Fabrication Associates, Inc. | environmental violation | 2013 | NC-ENV | $51,711 | ||
| Gillespie Curb Market | environmental violation | 2013 | NC-ENV | $5,629 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| Willis Trucking & Land Development | environmental violation | 2013 | NC-ENV | $6,266 | ||
| L&TA Enterprises, LLC | environmental violation | 2013 | NC-ENV | $7,831 | ||
| DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
| Siegwerk EIC LLC d/b/a Environmental Inks | environmental violation | 2013 | NC-ENV | $14,341 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Variety Pic-up, Inc. | environmental violation | 2013 | NC-ENV | $10,642 | ||
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | environmental violation | 2013 | NC-ENV | $5,303 |
| Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing | environmental violation | 2013 | NC-ENV | $49,168 | ||
| North Carolina State University | environmental violation | 2013 | NC-ENV | $15,395 | ||
| K&P Rentals, LLC | environmental violation | 2013 | NC-ENV | $5,095 | ||
| Southwood Mini-Mart | environmental violation | 2013 | NC-ENV | $11,589 | ||
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2013 | NC-ENV | $23,574 |
| Affinergy, Inc. | environmental violation | 2013 | NC-ENV | $17,254 | ||
| Reid Development, LLC | environmental violation | 2013 | NC-ENV | $37,750 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| The Pelton & Crane Company | environmental violation | 2013 | NC-ENV | $16,824 | ||
| Loafter's Glory | environmental violation | 2013 | NC-ENV | $6,064 | ||
| McLeod Oil Company, Inc. | environmental violation | 2013 | NC-ENV | $9,379 | ||
| For Profit, LLC | environmental violation | 2013 | NC-ENV | $5,445 | ||
| S&S U.S.A., Inc. | environmental violation | 2013 | NC-ENV | $12,332 | ||
| Bill Clark Homes of Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $8,555 | ||
| INV Performance Surfaces, LLC | environmental violation | 2013 | NC-ENV | $60,490 | ||
| Cokesbury Food Mart | environmental violation | 2013 | NC-ENV | $7,845 | ||
| Colbert's Country Store | environmental violation | 2013 | NC-ENV | $6,548 | ||
| Sampson-Bladen Oil Co., Inc. | environmental violation | 2013 | NC-ENV | $7,854 | ||
| WIL.DOR INC. | environmental violation | 2013 | NC-ENV | $9,867 | ||
| Plantation at Fayetteville, LLC | environmental violation | 2013 | NC-ENV | $82,620 | ||
| Wilbara, LLC | environmental violation | 2012 | NC-ENV | $7,748 | ||
| Berry's Garage | environmental violation | 2012 | NC-ENV | $9,518 | ||
| Coats American | environmental violation | 2012 | NC-ENV | $8,713 | ||
| Excursions, LLC | environmental violation | 2012 | NC-ENV | $12,636 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| Kincaid Furniture Company, Inc. | La-Z-Boy | housewares and home furnishings | environmental violation | 2012 | NC-ENV | $12,283 |
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2012 | NC-ENV | $20,774 |
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2012 | NC-ENV | $6,327 |
| Petroleum World, Inc. | environmental violation | 2012 | NC-ENV | $15,444 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2012 | NC-ENV | $20,520 | ||
| Hoyle's Grocery | environmental violation | 2012 | NC-ENV | $8,944 | ||
| L&TA Enterprises, LLC | environmental violation | 2012 | NC-ENV | $7,552 | ||
| FCC (North Carolina), LLC | environmental violation | 2012 | NC-ENV | $12,391 | ||
| Brothers Minute Mart | environmental violation | 2012 | NC-ENV | $9,725 | ||
| J.H. Duncan Oil, Inc. | environmental violation | 2012 | NC-ENV | $12,764 | ||
| Scenic Route 129, LLC | environmental violation | 2012 | NC-ENV | $13,672 | ||
| Ingleside Real Estate Investment Partners, LLC | environmental violation | 2012 | NC-ENV | $26,860 | ||
| Shumaker's Grocery | environmental violation | 2012 | NC-ENV | $10,617 | ||
| Bostic Packaging LLC | environmental violation | 2012 | NC-ENV | $15,101 | ||
| Peddlers Village Group, Inc. | environmental violation | 2012 | NC-ENV | $12,794 | ||
| A.G. Lee Oil Co., Inc. | environmental violation | 2012 | NC-ENV | $5,821 | ||
| Ceramco Printech | environmental violation | 2012 | NC-ENV | $10,178 | ||
| McNair Oil Company of Plymouth, Inc. | environmental violation | 2012 | NC-ENV | $17,445 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2012 | NC-ENV | $7,831 | ||
| Save Mart of Duplin, LLC | environmental violation | 2012 | NC-ENV | $11,627 | ||
| RAPCO | environmental violation | 2012 | NC-ENV | $10,005 |
