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 |
|---|---|---|---|---|---|---|
| Angels at Heart Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Angels at Heart Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Angier Pediatric and Adult Medical Center | False Claims Act and related | 2021 | NC-AG | $60,000 | ||
| Angier Pediatrics and Adult Medical Center | wage and hour violation | 2013 | WHD | $9,385 | ||
| ANGLIN CLASSIC CARS, INC. | workplace safety or health violation | 2015 | OSHA | $5,265 | ||
| ANIMAL SUPPLY COMPANY, LLC | workplace safety or health violation | 2017 | OSHA | $13,000 | ||
| Ann Davis Rest Home | wage and hour violation | 2010 | WHD | $8,119 | ||
| Annie Marie Brown | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2005 | OSHA | $6,141 |
| ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2009 | OSHA | $11,550 |
| ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2011 | OSHA | $14,580 |
| ANSCO & ASSOCIATES, INC. | Dycom Industries | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,300 |
| ANSCO & ASSOCIATES, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $6,300 |
| ANSELMO ARROYO GONZALEZ | workplace safety or health violation | 2016 | OSHA | $11,200 | ||
| ANSON COUNTY WATER FILTRATION PLANT | workplace safety or health violation | 2014 | OSHA | $10,800 | ||
| ANSON HEALTH AND REHABILITATION | nursing home violation | 2017 | CMS | $112,222 | ||
| Antiquities Vending Company | consumer protection violation | 2017 | NC-AG | $46,505 | ||
| ANTONIO LOPEZ DBA LOPEZ CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $6,200 | ||
| ANTONIO LOPEZ DBA LOPEZ CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $6,300 | ||
| ANTONIO LOPEZ DBA LOPEZ CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $6,300 | ||
| ANTONIO TELLO | workplace safety or health violation | 2019 | OSHA | $6,600 | ||
| AP ATLANTIC, INC. | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| AP Drywall | wage and hour violation | 2013 | WHD | $14,738 | ||
| AP EMISSIONS TECHNOLOGIES, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2021 | OSHA | $10,000 |
| AP EXHAUST PRODUCTS, INC. | workplace safety or health violation | 2009 | OSHA | $8,214 | ||
| AP EXHAUST TECHNOLOGIES, INC. | workplace safety or health violation | 2013 | OSHA | $14,368 | ||
| APAC Atlantic, Inc. | environmental violation | 2014 | NC-ENV | $8,000 | ||
| APAC-Atlantic | False Claims Act and related | 2006 | USAO | $2,250,000 | ||
| APAC-ATLANTIC, INC. | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| APEX ARIDYNE CORP. | workplace safety or health violation | 2005 | OSHA | $5,400 | ||
| Apex Healthcare Solutions LLC | wage and hour violation | 2013 | WHD | $8,713 | ||
| Apex Plumbing and Heating Inc. | wage and hour violation | 2021 | WHD | $33,230 | ||
| 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 |
| Apex Tool Group | Bain Capital | private equity (including portfolio companies) | environmental violation | 2007 | NC-ENV | $6,744 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| APG MERIDIAN, INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
| APH CONTRACTORS, INC. | workplace safety or health violation | 2012 | OSHA | $7,000 | ||
| APOLONIO SANTINBANEZ | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| Appalachian Home Care, LLC | wage and hour violation | 2018 | WHD | $86,120 | ||
| Appalachian State University | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Appalachian State University | environmental violation | 2000 | NC-ENV | $5,000 | ||
| Appalachian Stone Company Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Appalachian Stone Company, Inc. | wage and hour violation | 2018 | WHD | $38,282 | ||
| Appalachian Underwriters Inc. | insurance violation | 2022 | NC-INS | $225,000 | ||
| Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
| Apple Six Hospitality Management, Inc. | wage and hour violation | 2008 | WHD | $8,452 | ||
| AppleBlossom Energy, Inc. | wage and hour violation | 2010 | WHD | $13,582 | ||
| APPLETOWN CONSTRUCTION, LLC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| Applied Abatements Concepts, LLC | environmental violation | 2013 | NC-ENV | $13,875 | ||
| APPLIED PLASTIC SERVICES, INC. | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| Applied Resource Management, P.C. | wage and hour violation | 2010 | WHD | $17,606 | ||
| Appraisal Nation, LLC | wage and hour violation | 2017 | WHD | $54,622 | ||
| Approved Financial Inc. | consumer protection violation | 2020 | NC-AG | $825,000 | ||
| Aptus Group USA, LLC | wage and hour violation | 2016 | WHD | $11,614 | ||
| AQCC FRAMING CONTRACTORS INC | workplace safety or health violation | 2023 | OSHA | $6,650 | ||
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $15,037 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,039 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $5,662 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | NC-ENV | $6,787 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $5,037 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $10,000 |
| Aqua North Carolina Inc | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | NC-ENV | $8,040 |
| AQUAFIL O'MARA, INC. | workplace safety or health violation | 2023 | OSHA | $5,900 | ||
| AQUIONICS, INC | environmental violation | 2023 | EPA | $23,130 | ||
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | WHD | $7,021 |
| ARAMARK | Aramark | restaurants and foodservice | wage and hour violation | 2004 | WHD | $6,052 |
| Aramark Corporation | Aramark | restaurants and foodservice | wage and hour violation | 2006 | WHD | $16,831 |
| ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $8,820 |
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2018 | OSHA | $5,880 |
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2019 | OSHA | $11,250 |
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2017 | NC-ENV | $67,470 |
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2013 | NC-ENV | $23,574 |
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2012 | NC-ENV | $20,774 |
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2011 | NC-ENV | $42,571 |
| ARBORMAX TREE SERVICE, LLC | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| ARC Services, Inc | wage and hour violation | 2002 | WHD | $53,580 | ||
| ARCADIA FARMS, LLC | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| ARCHAP BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $5,220 | ||
| ARCHER WESTERN CONTRACTORS, LTD | workplace safety or health violation | 2011 | OSHA | $6,950 | ||
| ARCHER WESTERN CONTRACTORS, LTD. | workplace safety or health violation | 2007 | OSHA | $6,300 | ||
| ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2022 | OSHA | $5,950 |
| Architectural Craftsmanship Unlimited | wage and hour violation | 2005 | WHD | $33,689 | ||
| ARCHROMA U.S., INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $29,325 |
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| ARCLIN USA, LLC | environmental violation | 2017 | EPA | $52,366 | ||
| ARCLP-Charlotte, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $7,782 |
| ARCO REALTY COMPANY (SB) | environmental violation | 2010 | EPA | $11,720 | ||
| Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2020 | NC-ENV | $6,449 |
| ARDAGH METAL BEVERAGE USA INC | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,363 |
| AREA WIDE PROTECTIVE, INC. | workplace safety or health violation | 2010 | OSHA | $5,600 | ||
| ARETE ORGANIZATIONAL SOLUTIONS, INC. | workplace safety or health violation | 2023 | OSHA | $9,263 | ||
| ARGOS USA LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| ARIA'S FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $7,900 | ||
| ARIANA CORPORATION (USA) DBA BEST PRICE CLEANERS | workplace safety or health violation | 2014 | OSHA | $6,900 | ||
| Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 | ||
| ARIAS GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $5,100 |
