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 |
|---|---|---|---|---|---|---|
| Natures Earth Pellets NC, LLC | environmental violation | 2017 | NC-ENV | $9,361 | ||
| Perrit's Convenience Store | environmental violation | 2017 | NC-ENV | $6,982 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2017 | NC-ENV | $32,491 | ||
| Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
| StarPet Inc. | Indorama Ventures | chemicals | environmental violation | 2017 | NC-ENV | $32,464 |
| W.E. Partners II, LLC | environmental violation | 2017 | NC-ENV | $7,739 | ||
| Tamarac, LLC | environmental violation | 2017 | NC-ENV | $9,995 | ||
| Jordan Lumber & Supply, Co. | environmental violation | 2017 | NC-ENV | $5,753 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | NC-ENV | $5,208 |
| Iron world Manufacturing LLC | environmental violation | 2017 | NC-ENV | $28,103 | ||
| Jackson Park Short Stop | environmental violation | 2017 | NC-ENV | $9,256 | ||
| New Excelsior, Inc. | environmental violation | 2017 | NC-ENV | $14,154 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2017 | NC-ENV | $14,253 |
| S&S Septic Tank Pumping | environmental violation | 2017 | NC-ENV | $7,500 | ||
| Sepro Corporation | environmental violation | 2017 | NC-ENV | $11,250 | ||
| 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 |
| Chandler Concrete Co., Inc. | environmental violation | 2017 | NC-ENV | $51,048 | ||
| Sunenergy1, LLC | environmental violation | 2017 | NC-ENV | $10,029 | ||
| Sunenergy1, LLC | environmental violation | 2017 | NC-ENV | $15,833 | ||
| Koopman Dairies Inc | environmental violation | 2017 | NC-ENV | $6,407 | ||
| Boise Cascade Wood Products L L C | Boise Cascade | building materials | environmental violation | 2017 | NC-ENV | $32,304 |
| VJK Development Group, LLC | environmental violation | 2017 | NC-ENV | $11,102 | ||
| Haynes Dye & Finishing Company | environmental violation | 2017 | NC-ENV | $6,464 | ||
| 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 |
| Superior Properties of Iredell Limited Partnership | environmental violation | 2017 | NC-ENV | $10,376 | ||
| Brookdale Carriage Club Providence II | Brookdale Senior Living | healthcare services | nursing home violation | 2017 | NC-DHHS | $7,000 |
| Brookdale Reidsville | Brookdale Senior Living | healthcare services | nursing home violation | 2017 | NC-DHHS | $7,000 |
| Cleveland House | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Moher Family Care (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Moher Family Care (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Living Center of Concord | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Carriage House Senior Living Community | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Cleveland House | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Harmony at Hope Mills | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Pine Valley Adult Care | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Pine Valley Adult Care | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| TerraBella Shelby (Formerly named Elmcroft of Shelby) | 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 | $7,000 | ||
| Oak Hill Living Center | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Twin Oaks and Twins Adult Home (closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Twin Oaks and Twins Adult Home (closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Crossings at Wayside (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Twin Oaks and Twins Adult Home (closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Franklin House | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Magnolia House Retirement Center (Closed) | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Vintage Inn Retirement Community | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Charlotte Square | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Charlotte Square | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Charlotte Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Castle Creek Memory Care | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Brookstone Haven | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Care One Assisted Living of Greenville | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Care One Assisted Living of Greenville | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Lumberton Assisted Living | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| Morningside of Wilmington | nursing home violation | 2017 | NC-DHHS | $7,000 | ||
| 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 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2017 | NC-DHHS | $6,900 | ||
| Taylor Family Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,700 | ||
| Taylor Family Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,700 | ||
| Guilford House | nursing home violation | 2017 | NC-DHHS | $6,400 | ||
| Carolina Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Carolina Care Home #2 | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| L and N Family Care Home | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| The Bradford Village of Kernersville - West | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Arc of Dunn (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Chatham Commons | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Pivotal Care (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Sam's Family Care Homes (Closed) | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| The Parc at Sharon Amity | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Tyrrell House | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| Fremont Rest Center | nursing home violation | 2017 | NC-DHHS | $6,000 | ||
| B.J.'s Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,700 | ||
| R & D Wilson Home Care | nursing home violation | 2017 | NC-DHHS | $5,700 | ||
| Richmond Hill Rest Home #5 | nursing home violation | 2017 | NC-DHHS | $5,500 | ||
| Richmond Hill Rest Home #5 | nursing home violation | 2017 | NC-DHHS | $5,500 | ||
| Richmond Hill Rest Home #5 | nursing home violation | 2017 | NC-DHHS | $5,500 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Humphrey Family Care Home | nursing home violation | 2017 | NC-DHHS | $5,300 | ||
| Spring Arbor of Wilmington | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Willow Ridge Assisted Living | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Oliver House | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| TerraBella Southport | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Eagle's Pointe | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Eagle's Pointe | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Fremont Rest Center | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| Phoenix Assisted Care | nursing home violation | 2017 | NC-DHHS | $5,250 | ||
| CUSTOM GOLF CAR SUPPLY, INC. | workplace safety or health violation | 2017 | OSHA | $8,000 | ||
| WW ENTERPRISE | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| JIMENEZ CONTRACTORS, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| ZEFERINO MARBAN JIMENEZ | workplace safety or health violation | 2017 | OSHA | $5,100 | ||
| ROSE ACRE FARMS INC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| RUGBY HOLDINGS LLC | workplace safety or health violation | 2017 | OSHA | $8,250 | ||
| WATERPROOFING SPECIALTIES, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| SANCHEZ BROTHERS CONCRETE AND MASONRY, LLC | workplace safety or health violation | 2017 | OSHA | $5,250 | ||
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $18,000 |
