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 |
|---|---|---|---|---|---|---|
| Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| North Harbor Club LLC | wage and hour violation | 2019 | WHD | $16,859 | ||
| Demetrio Inc. | wage and hour violation | 2019 | WHD | $48,248 | ||
| Cowboy LKN LLC | wage and hour violation | 2019 | WHD | $12,085 | ||
| Vandelay Stone Tops Inc. | wage and hour violation | 2019 | WHD | $23,348 | ||
| Securing Our Country LLC | wage and hour violation | 2019 | WHD | $195,513 | ||
| La Rancherita Inc. | wage and hour violation | 2019 | WHD | $53,100 | ||
| Tree Brand Packaging Inc. | wage and hour violation | 2019 | WHD | $22,640 | ||
| Hurricane Alley LLC | wage and hour violation | 2019 | WHD | $40,555 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Albemarle Beach Farms Inc. | wage and hour violation | 2018 | WHD | $11,726 | ||
| Blue Bay Seafood of Albemarle, Inc. | wage and hour violation | 2018 | WHD | $18,186 | ||
| 1st Information Technology Services | wage and hour violation | 2018 | WHD | $13,019 | ||
| 500 Foods, LLC | wage and hour violation | 2018 | WHD | $7,968 | ||
| Absolute Collision LLC | wage and hour violation | 2018 | WHD | $8,946 | ||
| AmeriGuard Security Services, Inc. | wage and hour violation | 2018 | WHD | $5,425 | ||
| Apex Systems LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2019 | WHD | $1,523,137 |
| Apex Systems, LLC | ASGN Inc. | miscellaneous services | wage and hour violation | 2018 | WHD | $123,594 |
| Brawi Inc. | wage and hour violation | 2018 | WHD | $41,199 | ||
| Brawi Inc. | wage and hour violation | 2019 | WHD | $82,398 | ||
| Bush Masters Land Management, LLC | wage and hour violation | 2019 | WHD | $9,295 | ||
| Carrburritos in Davidson LLC | wage and hour violation | 2019 | WHD | $7,100 | ||
| Colmex Inc. | wage and hour violation | 2019 | WHD | $26,357 | ||
| Diversified Concrete Services, Inc. | wage and hour violation | 2018 | WHD | $55,397 | ||
| Good Clean Fun LLC | wage and hour violation | 2018 | WHD | $7,157 | ||
| Green Bean Battery, LLC | wage and hour violation | 2019 | WHD | $5,064 | ||
| JMJ Enterprises, LLC | wage and hour violation | 2019 | WHD | $6,806 | ||
| K2 Solutions, Inc. | wage and hour violation | 2018 | WHD | $22,421 | ||
| Kingfisher Systems, Inc | wage and hour violation | 2019 | WHD | $342,334 | ||
| La Rancherita Inc. | wage and hour violation | 2018 | WHD | $53,101 | ||
| Lake Pointe Assisted Living, Inc. | wage and hour violation | 2018 | WHD | $6,441 | ||
| McKinley Food, Inc. | wage and hour violation | 2018 | WHD | $5,000 | ||
| Myles Home Health Agency, Inc. | wage and hour violation | 2019 | WHD | $10,510 | ||
| Nara Japanese Restaurant LLC | wage and hour violation | 2019 | WHD | $28,779 | ||
| North Harbor Club, LLC | wage and hour violation | 2019 | WHD | $8,430 | ||
| Obsidian Global, LLC | wage and hour violation | 2019 | WHD | $11,808 | ||
| Onem, Inc. | wage and hour violation | 2018 | WHD | $7,464 | ||
| Personal Care, Inc. | wage and hour violation | 2019 | WHD | $32,575 | ||
| Pho Hein Vuong, Inc. | wage and hour violation | 2018 | WHD | $43,600 | ||
| Ribera Foods, Inc. | wage and hour violation | 2018 | WHD | $7,204 | ||
| Sawmill Restauant, LLC | wage and hour violation | 2018 | WHD | $15,398 | ||
| Severn Peanut Co. Inc. | wage and hour violation | 2019 | WHD | $86,439 | ||
| Stanton Enterprise Inc. | wage and hour violation | 2018 | WHD | $5,517 | ||
| Stuckey and Mudd, DDS | wage and hour violation | 2018 | WHD | $6,362 | ||
| TGH Behavioral Health Services, Inc. | wage and hour violation | 2019 | WHD | $10,874 | ||
| Tri-Country Gymnastics, LLC. | wage and hour violation | 2018 | WHD | $8,343 | ||
| Vandelay Stone Tops Inc. | wage and hour violation | 2019 | WHD | $11,674 | ||
| He's Group Inc. | wage and hour violation | 2019 | WHD | $45,077 | ||
| Granite Falls Seafood Inc. | wage and hour violation | 2019 | WHD | $21,974 | ||
| Care Providers of Wilmington Inc. | wage and hour violation | 2019 | WHD | $90,640 | ||
| OBX Marina, LLC | wage and hour violation | 2019 | WHD | $7,971 | ||
| McCarthy Tire Service Company of NC, Inc. | wage and hour violation | 2019 | WHD | $12,522 | ||
| Cochrane Insurance Group, LLC | wage and hour violation | 2019 | WHD | $6,884 | ||
| A & B Cleaning Service, Inc. | wage and hour violation | 2019 | WHD | $10,479 | ||
| Showmars Restaurants Windsor Square, LLC | wage and hour violation | 2019 | WHD | $6,715 | ||
| Grosman Chiropractic Clinic, PLLC LLC | wage and hour violation | 2019 | WHD | $7,662 | ||
| Big Wheel Transportation, Inc. | wage and hour violation | 2019 | WHD | $24,010 | ||
| Colmex, Inc. | wage and hour violation | 2019 | WHD | $26,357 | ||
| Care Providers of Wilmington | wage and hour violation | 2019 | WHD | $36,833 | ||
| Care Providers of Wilmington, NC | wage and hour violation | 2019 | WHD | $8,487 | ||
| ClubCorp Golf of North Carolina | wage and hour violation | 2019 | WHD | $5,409 | ||
| TEKSystems, Inc. | wage and hour violation | 2019 | WHD | $31,346 | ||
| Automotive Equipment Installation, LLC | wage and hour violation | 2019 | WHD | $6,353 | ||
| Sundry Works Group, Inc. | wage and hour violation | 2019 | WHD | $10,897 | ||
| Crispy Cuisine LLC | wage and hour violation | 2019 | WHD | $23,400 | ||
| LNH Foods, Inc. | wage and hour violation | 2019 | WHD | $38,570 | ||
| McCarthy Tire Service Company of NC, Inc. | wage and hour violation | 2019 | WHD | $15,544 | ||
| The Leazer Group, Inc. | wage and hour violation | 2019 | WHD | $5,508 | ||
| GLHC Services Company, Inc. | wage and hour violation | 2019 | WHD | $7,923 | ||
| Troy Humphrey Moving & Storage, Inc. | wage and hour violation | 2019 | WHD | $72,248 | ||
| Nara Japanese Restaurant, LLC | wage and hour violation | 2018 | WHD | $28,779 | ||
| MILVETS Systems Technology, Inc. | wage and hour violation | 2018 | WHD | $41,398 | ||
| COWBOY LKN, LLC | wage and hour violation | 2018 | WHD | $12,086 | ||
| B & B Framing & Drywall | wage and hour violation | 2018 | WHD | $36,501 | ||
| Sports ONE CLT LLC | wage and hour violation | 2018 | WHD | $8,325 | ||
| Pavansut Management, LLC | wage and hour violation | 2018 | WHD | $7,382 | ||
| Hairston Home Care LLC | wage and hour violation | 2018 | WHD | $24,591 | ||
| Sauceman's Restaurants, LLC | wage and hour violation | 2018 | WHD | $18,878 | ||
| Academi Training Center, LLC | Constellis | miscellaneous services | wage and hour violation | 2018 | WHD | $139,213 |
| Tree Brand Packaging, Inc. | wage and hour violation | 2018 | WHD | $24,859 | ||
| DirectCare Community Base Services LLC | wage and hour violation | 2018 | WHD | $16,173 | ||
| Max's Pizza, Inc. | wage and hour violation | 2018 | WHD | $18,276 | ||
| Warth Construction, Inc. | wage and hour violation | 2018 | WHD | $12,433 | ||
| Brickhouse Tavern LLC | wage and hour violation | 2018 | WHD | $25,954 | ||
| Thai Taste University, Inc. | wage and hour violation | 2018 | WHD | $12,518 | ||
| Thai Taste, Inc. | wage and hour violation | 2018 | WHD | $6,109 | ||
| Dynamic Maintenance & Contruction | wage and hour violation | 2018 | WHD | $25,669 | ||
| VETBIZCORP, LLC | wage and hour violation | 2018 | WHD | $54,456 | ||
| The Biltmore Company | wage and hour violation | 2018 | WHD | $31,014 | ||
| Infinisource, Inc. | wage and hour violation | 2018 | WHD | $92,648 | ||
| The HEAG Pain Management Center, PA | wage and hour violation | 2018 | WHD | $15,562 | ||
| Thai Taste Matthews | wage and hour violation | 2018 | WHD | $15,361 | ||
| RhonAl, Inc. | wage and hour violation | 2018 | WHD | $55,375 | ||
| Benton Roofing, Inc | wage and hour violation | 2018 | WHD | $60,920 | ||
| Elite Pools Spas & Hardscapes, Inc. | wage and hour violation | 2018 | WHD | $8,248 | ||
| Sanac Inc | wage and hour violation | 2018 | WHD | $5,537 | ||
| Blue Bay Seafood of Albemarle, Inc. | wage and hour violation | 2018 | WHD | $28,166 | ||
| Nantucket Grill, Inc. | wage and hour violation | 2018 | WHD | $17,109 | ||
| El Valle of Matthews, Inc | wage and hour violation | 2018 | WHD | $19,191 | ||
| FMC Electric, LLC | wage and hour violation | 2018 | WHD | $7,159 |
