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 |
|---|---|---|---|---|---|---|
| MERLON LORENZO PALACIOS AND MERLON MALIK PALACIOS | workplace safety or health violation | 2016 | OSHA | $12,550 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $17,000 |
| GUSTAVO VALLEJOS | workplace safety or health violation | 2016 | OSHA | $7,650 | ||
| GLASS UNLIMITED OF HIGH POINT INC. | workplace safety or health violation | 2016 | OSHA | $8,100 | ||
| D - L PARTS COMPANY | workplace safety or health violation | 2016 | OSHA | $5,135 | ||
| OTTO ENVIRONMENTAL SYSTEMS (NC), LLC | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| JFK CONSTRUCTIONS INC | workplace safety or health violation | 2016 | OSHA | $6,240 | ||
| MLM VENTURES, INC. | workplace safety or health violation | 2016 | OSHA | $13,500 | ||
| KATHRYN GARRETT | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| J. P. THOMAS - CO., INCORPORATED | workplace safety or health violation | 2016 | OSHA | $6,500 | ||
| J. W. JONES LUMBER COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $9,187 | ||
| THR PROPERTY MANAGEMENT L.P. | workplace safety or health violation | 2016 | OSHA | $26,715 | ||
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| C - M RENOVATIONS, INC. | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| LGI HOMES - NC, LLC | workplace safety or health violation | 2016 | OSHA | $11,000 | ||
| I-MAXX CONSTRUCTION INC | workplace safety or health violation | 2016 | OSHA | $18,300 | ||
| DURHAM PUBLIC SCHOOLS - TRANSPORTATION | workplace safety or health violation | 2016 | OSHA | $9,425 | ||
| JMJS, INC. | workplace safety or health violation | 2016 | OSHA | $16,200 | ||
| ROGERS UNLOADING SERVICE INC. | workplace safety or health violation | 2016 | OSHA | $18,135 | ||
| J & L CONCRETE CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $5,381 | ||
| REPLACEMENTS, LTD. | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| HIGH POINT UNIVERSITY | workplace safety or health violation | 2016 | OSHA | $12,000 | ||
| SUBURBAN PROPANE, LIMITED PARTNERSHIP | Suburban Propane Partners | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,450 |
| GARICK, LLC | workplace safety or health violation | 2016 | OSHA | $16,800 | ||
| MY WINDOWS AND DOORS LLC | workplace safety or health violation | 2016 | OSHA | $11,100 | ||
| ELEUTERIO MARTINEZ HINOJOSA | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| ATLANTIC CORPORATION OF WILMINGTON | workplace safety or health violation | 2016 | OSHA | $7,725 | ||
| CHRIS MARSH | workplace safety or health violation | 2016 | OSHA | $10,043 | ||
| KING FARM BUILDING GROUP, LLC | workplace safety or health violation | 2016 | OSHA | $6,500 | ||
| MAX BAXTER INC | workplace safety or health violation | 2016 | OSHA | $14,400 | ||
| PHARR YARNS, LLC - I-85 PLANT | workplace safety or health violation | 2016 | OSHA | $7,000 | ||
| SPRINGVIEW CARE, INC. | workplace safety or health violation | 2016 | OSHA | $6,150 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $7,000 |
| PENNSYLVANIA TRANSFORMER TECHNOLOGY, INC. | workplace safety or health violation | 2016 | OSHA | $9,765 | ||
| MENDOZA BROTHERS, INC. | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| GRAPHIC PACKAGING INTERNATIONAL, INC. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,000 |
| CUSTOM NONWOVEN, INC. | workplace safety or health violation | 2016 | OSHA | $14,300 | ||
| CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $10,750 |
| JOSE HERRERA | workplace safety or health violation | 2016 | OSHA | $8,000 | ||
| JIMENEZ CONTRACTORS, INC. | workplace safety or health violation | 2016 | OSHA | $12,700 | ||
| HAM PRODUCE CO., INC. | workplace safety or health violation | 2016 | OSHA | $5,880 | ||
| ABSOLUTE PLASTICS, LLC | workplace safety or health violation | 2016 | OSHA | $5,025 | ||
| WESLEY JOYNER | workplace safety or health violation | 2016 | OSHA | $10,640 | ||
| SMITH-ROWE, LLC | workplace safety or health violation | 2016 | OSHA | $5,200 | ||
| MARYFIELD, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $5,500 | ||
| LEGACY HEALTHCARE SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $7,100 | ||
| REEB MILLWORK CORPORATION-SOUTHEAST | workplace safety or health violation | 2016 | OSHA | $12,500 | ||
| PLY GEM SPECIALTY PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,300 |
| STILETTO MANUFACTURING, INC. | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| DAVIS ENTERPRISES INC. OF SALISBURY | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| BROWN'S RECONSTRUCTION, INC. | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| FIRETHORNE CC, LLC | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| IronDirect LLC | environmental violation | 2016 | EPA | $15,000 | ||
| Shandong Shantui Construction Machinery Import & E | environmental violation | 2016 | EPA | $15,000 | ||
| MJT AMERICAN, LLC (SB) | environmental violation | 2016 | EPA | $8,000 | ||
| DYSTAR L.P. | environmental violation | 2016 | EPA | $61,875 | ||
| CEKAL SPECIALITIES, INC. (SB) | environmental violation | 2016 | EPA | $36,150 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | environmental violation | 2016 | EPA | $39,000 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | environmental violation | 2016 | EPA | $33,727 | ||
| SOUTH ATLANTIC PACKAGING CORPORATION | environmental violation | 2016 | EPA | $13,770 | ||
| NC STATE NATURAL RESOURCES | environmental violation | 2016 | EPA | $160,000 | ||
| WARD TRANSFORMER | environmental violation | 2016 | EPA | $40,000 | ||
| Mahkteshim Agan of North America, Inc., d/b/a ADAM | environmental violation | 2016 | EPA | $216,000 | ||
| Powerscreen Mid-Atlantic, Inc. | workplace safety or health violation | 2016 | MSHA | $35,295 | ||
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2016 | MSHA | $12,901 |
| Executive Management Services, Inc. | employment discrimination | 2017 | EEOC | $12,500 | ||
| RTG Furniture Corp. of Georgia | employment discrimination | 2017 | EEOC | $55,000 | ||
| Cape Fear Medical Center | HHS civil monetary penalties | 2017 | HHSOIG | $40,000 | ||
| Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
| Y-Tech Services, Inc. | labor relations violation | 2017 | NLRB | $54,941 | ||
| CASH CYCLE SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
| NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| Hiatt & Mason Enterprises, Inc. | employment discrimination | 2017 | EEOC | $35,000 | ||
| Desco Industries, Inc. | employment discrimination | 2017 | EEOC | $45,000 | ||
| Unicon Inc. | wage and hour violation | 2017 | WHD | $600,000 | ||
| Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
| Malvin, Riggins & Company, PC | wage and hour violation | 2017 | WHD | $9,290 | ||
| Pit Stop One LLC | wage and hour violation | 2017 | WHD | $5,220 | ||
| Bradsher Grading and Hauling | wage and hour violation | 2017 | WHD | $7,520 | ||
| Blue Ridge Health Services, Inc. | wage and hour violation | 2017 | WHD | $13,880 | ||
| Precision Siding and Windows, Inc. | wage and hour violation | 2017 | WHD | $9,629 | ||
| VideoNav Inc | wage and hour violation | 2017 | WHD | $5,870 | ||
| Changing Outcome | wage and hour violation | 2017 | WHD | $7,302 | ||
| Bowen & Berry, PLLC | wage and hour violation | 2017 | WHD | $6,759 | ||
| Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $6,500,000 |
| Piedmont Pathology | False Claims Act and related | 2017 | USAO | $601,000 | ||
| El Club Mexicano Inc. | wage and hour violation | 2017 | WHD | $136,266 | ||
| ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| BJ TRUCKING CO., INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| INDUSTRIAL OPPORTUNITIES, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| Bojangles' Restaurants Inc. | Bojangles Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $15,000 |
| AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
| RICHMOND PINES HEALTHCARE AND REHABILITATION CENTE | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $5,948 |
| WILORA LAKE HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $6,638 | ||
| ROYAL PARK REHAB & HEALTH CTR OF MATTHEWS | nursing home violation | 2017 | CMS | $6,893 | ||
| PEAK RESOURCES - ALAMANCE, INC | nursing home violation | 2017 | CMS | $6,893 | ||
| AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
| FORREST OAKES HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $7,543 | ||
| WHISPERING PINES NURSING & REHAB CENTER | nursing home violation | 2017 | CMS | $7,826 | ||
| PRUITTHEALTH-UNION POINTE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,128 |
