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 |
---|---|---|---|---|---|---|
CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
THOMASVILLE FOREST PRODUCTS | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
HC CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
MODIS, INC. | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
CHARLIE JONES | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
FUQUAY-VARINA HEALTH HOLDINGS, LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
SALAS MASONRY LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
JOSE BECERRIL | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
EDGAR LOPEZ | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
MVP CONTRACTING, INC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
CBA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
DEBBIE'S STAFFING SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
KEVIN ALMENDAREZ URBINA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
DELFINO MERCADO | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
GENTRY MILLS, INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
TOMAS CRUZ MASONRY, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
ALONSO MONTES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
PERALTA VELASQUEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
24/7 FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
JARIO GARCIA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
LS FRAMING INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
BRADY SERVICES, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
NARISCO HORTADO HUERTA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
FRAMING PRESTIGE LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
GSO CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
MARTIN REYES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
FRANCISCO LOPEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
TURNER FURNITURE HOLDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
GARRETT BUILDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
FOUR BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
J - L CONSTRUCTION OF NC, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
JSG GLASS INC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
GG GONZALES CO LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
GERBER PAYROLL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
PRINCIPLE LONG TERM CARE INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,200 |
ELVIS AND MAURICIO YANEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
FERMIN CHAVEZ MORA | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
PALMERO RENOVATIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
CRISTINA RAMIREZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
VICTOR MARTINEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
HUDSON COMPANY OF TENNESSEE | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
JOSE ESPINAL | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
CANDELARIO PORTILLO | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
ALLIED SHEET METAL WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
PROCAR II, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
SAUL FLORES | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
MAVIS TIRE SUPPLY LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
SALEPO. LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
CARDINAL CIVIL CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
HAYWOOD COMMUNITY COLLEGE | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
NIC 13 JORDAN OAKS OWNER LP | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
U.S. TRANSPORT CORPORATION | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
THE BEST OPTION MASONRY LLC | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
SAPUTO INC. | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $5,200 |
ARGOS USA LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
U.N.X., INCORPORATED (SB) | environmental violation | 2007 | EPA | $5,200 | ||
JSJW Jackson 64, LLC | environmental violation | 2019 | NC-ENV | $5,202 | ||
Brie Enterprises, LLC | wage and hour violation | 2009 | WHD | $5,205 | ||
American Human Services | wage and hour violation | 2008 | WHD | $5,206 | ||
VALLEY PROTEINS (DE), INC. DBA CAROLINA BY-PRODUCT | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,206 |
Quality Janitorial Group, Inc. | wage and hour violation | 2016 | WHD | $5,208 | ||
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | NC-ENV | $5,208 |
Bunnlevel Service Center | environmental violation | 2000 | NC-ENV | $5,210 | ||
Stallings Brothers Inc. | environmental violation | 2010 | NC-ENV | $5,211 | ||
Charlotte Street Gulf Service, Inc. | environmental violation | 2001 | NC-ENV | $5,211 | ||
Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,211 |
North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,211 |
Kelly Sand Co., Inc. | workplace safety or health violation | 2008 | MSHA | $5,211 | ||
MOSS SUPPLY COMPANY | workplace safety or health violation | 2015 | OSHA | $5,213 | ||
JSD Ventures, LLC | environmental violation | 2011 | NC-ENV | $5,215 | ||
Chandler's Produce & Gas | environmental violation | 2001 | NC-ENV | $5,216 | ||
Lake Toxaway General Store, Inc. | environmental violation | 2000 | NC-ENV | $5,218 | ||
Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $5,219 | ||
Bottomley Evergreen and Farms, Inc | wage and hour violation | 2009 | WHD | $5,220 | ||
Pit Stop One LLC | wage and hour violation | 2017 | WHD | $5,220 | ||
Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
KEITH TRULL | workplace safety or health violation | 2021 | OSHA | $5,220 | ||
BLACK STONE NC CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $5,220 | ||
ARCHAP BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $5,220 | ||
Southern Hospitality Inc | wage and hour violation | 2017 | WHD | $5,224 | ||
Electric Glass Fiber America, LLC | environmental violation | 2006 | NC-ENV | $5,224 | ||
4MB, Inc | wage and hour violation | 2012 | WHD | $5,225 | ||
M.A. Guard Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,225 | ||
Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,225 | ||
HEARTHMARK, LLC DBA JARDEN HOME BRANDS | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $5,225 |
BERKSHIRE PROPERTY ADVISORS, L.L.C. DBA BERKSHIRES | workplace safety or health violation | 2012 | OSHA | $5,225 | ||
CHAMPION HOME BUILDERS, INC. DBA CAROLINA BUILDING | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,225 |
L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
Don Juan's Mexican Restaurant, Inc. | wage and hour violation | 2007 | WHD | $5,230 | ||
GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
PJC MANAGEMENT GROUP, LLC | workplace safety or health violation | 2019 | OSHA | $5,230 | ||
UMAR SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $5,232 | ||
Circle J Grocery | environmental violation | 2006 | NC-ENV | $5,233 | ||
WARREN HEATH CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,233 | ||
Liberty Subway, Inc. | wage and hour violation | 2008 | WHD | $5,234 | ||
B&H Panel Co. | environmental violation | 2001 | NC-ENV | $5,235 |