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 |
|---|---|---|---|---|---|---|
| RAPCO | environmental violation | 2012 | NC-ENV | $10,005 | ||
| Gunters II | environmental violation | 2012 | NC-ENV | $12,929 | ||
| Mangika, LLC | environmental violation | 2012 | NC-ENV | $17,717 | ||
| R&R Grocery | environmental violation | 2012 | NC-ENV | $12,841 | ||
| CPI USA North Carolina | environmental violation | 2012 | NC-ENV | $6,331 | ||
| Priest Grading Company, Inc. | environmental violation | 2012 | NC-ENV | $9,453 | ||
| Royal Mini Mart, LLC | environmental violation | 2012 | NC-ENV | $11,020 | ||
| Greystone Variety Mart, LLC | environmental violation | 2012 | NC-ENV | $11,444 | ||
| Brynn Creek, LLC; Brynn Marr Homes, Inc. | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Eubank's Grocery | environmental violation | 2012 | NC-ENV | $8,985 | ||
| Dance D. Investments, LLC | environmental violation | 2012 | NC-ENV | $28,755 | ||
| Andy's Grocery | environmental violation | 2011 | NC-ENV | $9,030 | ||
| Mountain Park Grocery | environmental violation | 2011 | NC-ENV | $12,647 | ||
| Spencer's Inc. | environmental violation | 2011 | NC-ENV | $8,531 | ||
| Powder Coating Services, Inc. | environmental violation | 2011 | NC-ENV | $26,779 | ||
| Kinder Morgan Wilmington Terminals | Kinder Morgan | pipelines | environmental violation | 2011 | NC-ENV | $42,340 |
| Joe Monette's Grocery | environmental violation | 2011 | NC-ENV | $10,688 | ||
| Logwood Cabin Store | environmental violation | 2011 | NC-ENV | $10,878 | ||
| Parnell Oil Company, Inc. | environmental violation | 2011 | NC-ENV | $6,922 | ||
| Rankin-Patterson Oil Co., Inc. | environmental violation | 2011 | NC-ENV | $10,475 | ||
| Williams Greenhouse | environmental violation | 2011 | NC-ENV | $10,524 | ||
| Husams Best Bet | environmental violation | 2011 | NC-ENV | $18,562 | ||
| Valley Park Grocery | environmental violation | 2011 | NC-ENV | $11,969 | ||
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2011 | NC-ENV | $42,571 |
| The Store | environmental violation | 2011 | NC-ENV | $10,530 | ||
| East Wake Container Inc. | environmental violation | 2011 | NC-ENV | $6,402 | ||
| Holloman & Son Properties, LLC | environmental violation | 2011 | NC-ENV | $9,342 | ||
| High Rock Boat Dock Marina, Inc. | environmental violation | 2011 | NC-ENV | $5,253 | ||
| Enka Partners of Asheville, LLC | environmental violation | 2011 | NC-ENV | $7,126 | ||
| C. W. Ferguson Pumping and Septic Tank Service | environmental violation | 2011 | NC-ENV | $13,125 | ||
| Holton's Service Station | environmental violation | 2011 | NC-ENV | $8,106 | ||
| Scott Septic Service | environmental violation | 2011 | NC-ENV | $27,000 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2011 | NC-ENV | $10,212 |
| Marshall Cummings Septic Tank Service | environmental violation | 2011 | NC-ENV | $9,750 | ||
| Jeffries Road Inc. | environmental violation | 2011 | NC-ENV | $5,437 | ||
| Modern Builders, Inc. | environmental violation | 2011 | NC-ENV | $9,561 | ||
| Exprezit! Convenience Stores, LLC | environmental violation | 2011 | NC-ENV | $6,835 | ||
| Foster & Phillips, LLC | environmental violation | 2011 | NC-ENV | $12,555 | ||
| Hood Properties of Durham, LLC | environmental violation | 2011 | NC-ENV | $6,845 | ||
| Kyle' Friendly Service, Inc. | environmental violation | 2011 | NC-ENV | $7,614 | ||
| Comer Oil Co. | environmental violation | 2011 | NC-ENV | $30,447 | ||
| H&A Quick Mart | environmental violation | 2011 | NC-ENV | $8,121 | ||
| Variety Pic-up, Inc. | environmental violation | 2011 | NC-ENV | $7,425 | ||
| Junior Ransom dba Ransom Brothers Tree Service | environmental violation | 2011 | NC-ENV | $6,513 | ||
| Your Fresh Start, Inc. | environmental violation | 2011 | NC-ENV | $12,426 | ||
| A-Team Exxon | environmental violation | 2011 | NC-ENV | $16,051 | ||
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | environmental violation | 2011 | NC-ENV | $9,455 |
| P&F Services, Inc. | environmental violation | 2011 | NC-ENV | $9,871 | ||
| DRV Landscaping, Inc. | environmental violation | 2011 | NC-ENV | $6,312 | ||
| United Metal Finishing | environmental violation | 2011 | NC-ENV | $12,895 | ||
| King Hillsborough, LLC | environmental violation | 2011 | NC-ENV | $6,925 | ||
| Hunt's 301 Convenient Mart | environmental violation | 2011 | NC-ENV | $12,493 | ||
| JSD Ventures, LLC | environmental violation | 2011 | NC-ENV | $5,215 | ||
| Fork Exxon | environmental violation | 2011 | NC-ENV | $9,334 | ||
| Duke University | Duke University | miscellaneous services | environmental violation | 2011 | NC-ENV | $8,321 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2011 | NC-ENV | $8,135 |
| Hinson & Company, Inc. | environmental violation | 2011 | NC-ENV | $12,645 | ||
| Halifax South, LLC | environmental violation | 2011 | NC-ENV | $9,542 | ||
| Popeye's Gas & Grill | environmental violation | 2011 | NC-ENV | $13,723 | ||
| Cle's Stop & Shop | environmental violation | 2011 | NC-ENV | $5,529 | ||
| Executive Concrete Ready Mix, Inc | environmental violation | 2011 | NC-ENV | $7,339 | ||
| ABJK, LLC | environmental violation | 2011 | NC-ENV | $5,000 | ||
| Wellman's Construction | environmental violation | 2011 | NC-ENV | $14,760 | ||
| The Corner Store | environmental violation | 2010 | NC-ENV | $6,677 | ||
| Action Automotive | environmental violation | 2010 | NC-ENV | $15,371 | ||
| M&J Gas Company, Inc. | environmental violation | 2010 | NC-ENV | $11,568 | ||
| Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | environmental violation | 2010 | NC-ENV | $139,583 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | environmental violation | 2010 | NC-ENV | $12,570 |
| Parker & Co. Coastal d/b/a Maaco Collision Repair & Auto Body-Wilmington | environmental violation | 2010 | NC-ENV | $7,057 | ||
| Crossroad Convenience | environmental violation | 2010 | NC-ENV | $5,531 | ||
| Stop-N-Shop Grocery | environmental violation | 2010 | NC-ENV | $7,532 | ||
| The Bridge Grocery & Grill | environmental violation | 2010 | NC-ENV | $6,878 | ||
| R and R Gas, LLC | environmental violation | 2010 | NC-ENV | $9,983 | ||
| Bill's Truck Stop, Inc. | environmental violation | 2010 | NC-ENV | $10,439 | ||
| Chang Group Inc. | environmental violation | 2010 | NC-ENV | $6,126 | ||
| MHC Twin Lakes | environmental violation | 2010 | NC-ENV | $12,750 | ||
| Rajan, Inc. | environmental violation | 2010 | NC-ENV | $16,311 | ||
| American Homesmith, LLC | environmental violation | 2010 | NC-ENV | $40,890 | ||
| Savvy Homes, LLC | environmental violation | 2010 | NC-ENV | $27,335 | ||
| Russell's Electric | environmental violation | 2010 | NC-ENV | $6,937 | ||
| Shree Gee, LLC | environmental violation | 2010 | NC-ENV | $22,720 | ||
| Shri Hanuman, Inc. | environmental violation | 2010 | NC-ENV | $5,425 | ||
| GHM Group LLC | environmental violation | 2010 | NC-ENV | $9,395 | ||
| Hooker Oil Co., Inc. | environmental violation | 2010 | NC-ENV | $19,078 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2010 | NC-ENV | $15,333 | ||
| A-1 Septic Tank Cleaning Inc. | environmental violation | 2010 | NC-ENV | $15,000 | ||
| Marsh Furniture Company | environmental violation | 2010 | NC-ENV | $8,123 | ||
| Tripp Bro's Inc. | environmental violation | 2010 | NC-ENV | $9,000 | ||
| Denton Landscaping Contractor | environmental violation | 2010 | NC-ENV | $8,250 | ||
| A&J Canvas, Inc. | environmental violation | 2010 | NC-ENV | $5,453 | ||
| B&B Grocery | environmental violation | 2010 | NC-ENV | $16,736 | ||
| Ray Thomas Petroleum Co., Inc. | environmental violation | 2010 | NC-ENV | $32,065 | ||
| Sampson County Disposal, LLC. and Waste Industries USA, Inc. | environmental violation | 2010 | NC-ENV | $16,500 | ||
| Halifax Texaco | environmental violation | 2010 | NC-ENV | $9,045 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $14,859 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $16,261 | ||
| Chelsea Penny Store, Inc. | environmental violation | 2010 | NC-ENV | $8,833 | ||
| Dillingham Construction Co., Inc. | environmental violation | 2010 | NC-ENV | $10,521 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $10,538 | ||
| Brown Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $10,161 | ||
| Moore's Garage | environmental violation | 2010 | NC-ENV | $7,631 |
