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 |
|---|---|---|---|---|---|---|
| AIMCO DBA THE LAKES APARTMENTS | workplace safety or health violation | 2003 | OSHA | $7,150 | ||
| R.J. GRIFFIN & COMPANY | workplace safety or health violation | 2003 | OSHA | $6,300 | ||
| LANCE MFG. LLC | Campbell Soup | food products | workplace safety or health violation | 2003 | OSHA | $6,901 |
| HIGH POINT GLASS & DECORATIVE CO., INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| TRIANGLE GRADING & PAVING, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2003 | OSHA | $8,000 |
| SOUTHERN ALUMINUM FINISHING CO., INC. | workplace safety or health violation | 2003 | OSHA | $7,410 | ||
| BUCK SMITH CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $5,610 | ||
| AMERICAN FIBERS & YARN CO | workplace safety or health violation | 2003 | OSHA | $6,794 | ||
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
| CANCO CONSTRUCTION NC INC. | workplace safety or health violation | 2003 | OSHA | $25,770 | ||
| BAYSHORE BOATS, INC. | workplace safety or health violation | 2003 | OSHA | $5,880 | ||
| WRENN BROTHERS, INC. | workplace safety or health violation | 2003 | OSHA | $9,850 | ||
| BURCH EQUIPMENT LLC | workplace safety or health violation | 2003 | OSHA | $5,800 | ||
| WILCO WELDING & REPAIR, INC. | workplace safety or health violation | 2003 | OSHA | $9,750 | ||
| HARVEY FERTILIZER AND GAS CO. DBA WILSON COUNTY | workplace safety or health violation | 2003 | OSHA | $5,900 | ||
| ALBEMARLE BOATS INC | workplace safety or health violation | 2003 | OSHA | $7,930 | ||
| LUCOR INC. DBA JIFFY LUBE | workplace safety or health violation | 2003 | OSHA | $35,100 | ||
| CYCLONE ROOFING COMPANY | workplace safety or health violation | 2003 | OSHA | $8,750 | ||
| MORROW CONSTRUCTION CO., INC. | workplace safety or health violation | 2003 | OSHA | $10,650 | ||
| THE HERNANDEZ BROTHERS MASONRY INCORPORATED | workplace safety or health violation | 2003 | OSHA | $5,880 | ||
| SF BALLOU CONSTRUCTION, CO.,INC. | workplace safety or health violation | 2003 | OSHA | $10,000 | ||
| REDMAN MOBILE HOMES INC | workplace safety or health violation | 2003 | OSHA | $5,803 | ||
| LUCOR INC. DBA QUICK 10 CORPORATION DBA JIFFY LUBE | workplace safety or health violation | 2003 | OSHA | $8,100 | ||
| BUCK SMITH CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $10,500 | ||
| C.C. MANGUM CONTRACTORS, LLC | workplace safety or health violation | 2003 | OSHA | $5,917 | ||
| HORIZON CONSTRUCTION COMPANY | workplace safety or health violation | 2003 | OSHA | $7,145 | ||
| AG-MART PRODUCE INC. | workplace safety or health violation | 2003 | OSHA | $10,080 | ||
| COASTAL CAROLINA PUMPING, INC. | workplace safety or health violation | 2003 | OSHA | $6,300 | ||
| GLOVER FARM AND PRODUCE | workplace safety or health violation | 2003 | OSHA | $5,100 | ||
| SALVADOR PONCE | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| ZALES JEWELERS | workplace safety or health violation | 2003 | OSHA | $11,760 | ||
| WASTE INDUSTRIES, INC.(GARNER BRANCH) | workplace safety or health violation | 2003 | OSHA | $6,797 | ||
| PORTRAIT HOMES CONSTRUCTION CO. | workplace safety or health violation | 2003 | OSHA | $7,540 | ||
| TOMMY THOMAS EXTERIORS, LLC | workplace safety or health violation | 2003 | OSHA | $24,000 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| GE LIGHTING SYSTEMS, INC. | Savant Systems | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $40,500 |
| GATES CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $5,145 | ||
| REBEL LUMBER COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $7,350 | ||
| ORANGE BAKERY, INC. | workplace safety or health violation | 2003 | OSHA | $10,500 | ||
| FRANK CLARK BUILDER, INC. | workplace safety or health violation | 2003 | OSHA | $10,250 | ||
| JOHNNY AGUILAR DBA JOHNNY FRAMING CONSTRUCTION | workplace safety or health violation | 2003 | OSHA | $7,225 | ||
| ENVIRON PRODUCTS INC | workplace safety or health violation | 2003 | OSHA | $7,200 | ||
| MECKLENBERG UTILITIES, INC. | workplace safety or health violation | 2003 | OSHA | $12,600 | ||
| THE LOXCREEN COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $18,900 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| MARTIN MARIETTA MATERIALS, INC. | Martin Marietta Materials | building materials | environmental violation | 2003 | EPA | $30,000 |
| Springer Eubank Oil Company | environmental violation | 2003 | EPA | $13,258 | ||
| Southern Resin, Inc. | environmental violation | 2003 | EPA | $45,719 | ||
| Burlington Chemical Company, Inc. | environmental violation | 2003 | EPA | $5,000 | ||
| LORING LABORATORIES, INC. | environmental violation | 2003 | EPA | $5,632 | ||
| THE TOWNES OLD STONE CROSSING | environmental violation | 2003 | EPA | $7,500 | ||
| COCHRAN COMMONS | environmental violation | 2003 | EPA | $5,000 | ||
| STEELE CREEK SHOPPING CENTER | environmental violation | 2003 | EPA | $7,000 | ||
| The McAlpine Company | environmental violation | 2003 | EPA | $7,500 | ||
| The New Fortis Corporation | environmental violation | 2003 | EPA | $9,000 | ||
| Eastwood Development Corporation, Kingstree Phase | environmental violation | 2003 | EPA | $7,500 | ||
| PETROLEUM TRANSPORT COMPANY, INC. | environmental violation | 2003 | EPA | $5,000 | ||
| MAYMEAD, INC. | environmental violation | 2003 | EPA | $5,000 | ||
| CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | environmental violation | 2003 | EPA | $34,881 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| BRIDGES & SON TRUCKING, INC. | motor vehicle safety violation | 2004 | FMCSA | $5,390 | ||
| MEHERRIN AGRICULTURAL & CHEMICAL COMPANY, INC. | motor vehicle safety violation | 2004 | FMCSA | $11,200 | ||
| HARVEY A. COX | motor vehicle safety violation | 2004 | FMCSA | $5,530 | ||
| LANE PUNCH CORPORATION | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| Banner Pharmacaps, Inc. | wage and hour violation | 2004 | WHD | $50,699 | ||
| Armstrong and Eshelman, PA | Family and Medical Leave Act | 2004 | WHD | $24,477 | ||
| Country Cottage Restaurant | wage and hour violation | 2004 | WHD | $37,300 | ||
| Check Loans of SC | wage and hour violation | 2004 | WHD | $6,433 | ||
| Myers Investigative & Security Services, Inc. | wage and hour violation | 2004 | WHD | $74,823 | ||
| Jones Plumbing Incorporated | wage and hour violation | 2004 | WHD | $16,601 | ||
| Conexco Communications, Inc | wage and hour violation | 2004 | WHD | $59,195 | ||
| Asheboro Paper and Packaging | wage and hour violation | 2004 | WHD | $11,407 | ||
| Cotty Enterprises, Inc. | wage and hour violation | 2004 | WHD | $6,022 | ||
| ARAMARK | Aramark | restaurants and foodservice | wage and hour violation | 2004 | WHD | $6,052 |
| Epoch Management, Inc. | wage and hour violation | 2004 | WHD | $8,207 | ||
| R & B Gas and Grocery | wage and hour violation | 2004 | WHD | $12,493 | ||
| Magnum Car Wash & Lube, Inc. | wage and hour violation | 2004 | WHD | $8,669 | ||
| Joppa Maintenance Co. Inc. | wage and hour violation | 2004 | WHD | $25,326 | ||
| McMillan & Terry, PA | wage and hour violation | 2004 | WHD | $25,960 | ||
| Wendell Siding Co., Inc. | wage and hour violation | 2004 | WHD | $21,718 | ||
| Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
| Frady Tree Service Inc. | wage and hour violation | 2004 | WHD | $15,061 | ||
| Bowen Transmission LLC | wage and hour violation | 2004 | WHD | $5,699 | ||
| Citizens Fuel Co | wage and hour violation | 2004 | WHD | $15,056 | ||
| Holiday Delta Inc. | wage and hour violation | 2004 | WHD | $7,476 | ||
| Watson Electrical Construction Co LLC | wage and hour violation | 2004 | WHD | $16,776 | ||
| Earl Ponder Trucking Inc. | wage and hour violation | 2004 | WHD | $13,059 | ||
| Radford Quarries of Boone, Inc | wage and hour violation | 2004 | WHD | $5,098 | ||
| GWM Enterprises, Inc | wage and hour violation | 2004 | WHD | $6,821 | ||
| Pack Rat Portable Mini Storage | wage and hour violation | 2004 | WHD | $9,304 | ||
| H.O.P.E. Homes, Inc. | wage and hour violation | 2004 | WHD | $12,095 | ||
| Salazar Construction Company Inc | wage and hour violation | 2004 | WHD | $109,769 | ||
| Cauley Tire and Auto, Inc | wage and hour violation | 2004 | WHD | $5,453 | ||
| CIBER, Inc. | HTC Global Services | business services | wage and hour violation | 2004 | WHD | $12,568 |
| Sappah Brothers, Inc | wage and hour violation | 2004 | WHD | $21,421 | ||
| Jax, L.L.C. | wage and hour violation | 2004 | WHD | $10,755 | ||
| PF Plumbing Contractors Inc. | wage and hour violation | 2004 | WHD | $68,124 | ||
| The J.J. Hyde Company, Inc. | wage and hour violation | 2004 | WHD | $8,700 | ||
| Bethlehem Center of Charlotte, Inc. | wage and hour violation | 2004 | WHD | $5,256 | ||
| 319 Station LLC | wage and hour violation | 2004 | WHD | $9,475 |
