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 |
|---|---|---|---|---|---|---|
| Elevator Specialists of North Carolina, Inc. | wage and hour violation | 2013 | WHD | $165,089 | ||
| Pancho Villas of Salisbury Inc. | wage and hour violation | 2012 | WHD | $25,200 | ||
| DJ METAL & GLASS, INC. | wage and hour violation | 2012 | WHD | $117,656 | ||
| Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
| PCM Construction Services, Inc. | wage and hour violation | 2012 | WHD | $108,609 | ||
| Janice Mae Hawkins Foundation, Inc | wage and hour violation | 2011 | WHD | $29,195 | ||
| Million Express Manpower, Inc | wage and hour violation | 2005 | WHD | $150,848 | ||
| Lucky Chance Arcade | wage and hour violation | 2019 | WHD | $8,978 | ||
| Sampson Regional Medical Center, Inc. | wage and hour violation | 2019 | WHD | $8,164 | ||
| El Mandado Latin International Products Inc. | wage and hour violation | 2019 | WHD | $5,468 | ||
| Hot Taco LLC | wage and hour violation | 2020 | WHD | $120,949 | ||
| Butler Trailer Manufacturing Co. | wage and hour violation | 2020 | WHD | $120,567 | ||
| Mt. Airy Partners Inc. | wage and hour violation | 2020 | WHD | $17,586 | ||
| DNP Inc 2016, Inc. | wage and hour violation | 2020 | WHD | $7,653 | ||
| Break Out, LLC | wage and hour violation | 2020 | WHD | $12,868 | ||
| Kyoto Express, LLC | wage and hour violation | 2020 | WHD | $11,003 | ||
| Garrett & Sons, LLC | wage and hour violation | 2020 | WHD | $12,945 | ||
| Deacon Jones Auto Park, Inc. | wage and hour violation | 2020 | WHD | $10,477 | ||
| Dudley's Home Health, Inc. | wage and hour violation | 2020 | WHD | $46,403 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| Perkins Management Services Co. | wage and hour violation | 2021 | WHD | $27,687 | ||
| Jose Gracia Harvesting Inc. | wage and hour violation | 2021 | WHD | $20,857 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
| Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
| Apex Plumbing and Heating Inc. | wage and hour violation | 2021 | WHD | $33,230 | ||
| Triangle Insulation Services, Inc. | wage and hour violation | 2021 | WHD | $22,639 | ||
| Edwards Cotton Company Inc | wage and hour violation | 2021 | WHD | $8,269 | ||
| PC Dermatology, PLLC | wage and hour violation | 2021 | WHD | $13,015 | ||
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | wage and hour violation | 2022 | WHD | $106,613 | ||
| Fayetteville Miyabi Inc. | wage and hour violation | 2022 | WHD | $25,000 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| Cugino Forno Clemmons, LLC | wage and hour violation | 2021 | WHD | $46,224 | ||
| Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Adams Communications and Engineering Technology Inc. | wage and hour violation | 2022 | WHD | $268,014 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 | ||
| Jay's Kitchen | wage and hour violation | 2022 | WHD | $157,287 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Shiv Sai Krupa, LLC | wage and hour violation | 2022 | WHD | $6,362 | ||
| Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 | ||
| Pita Wheel LLC. | wage and hour violation | 2022 | WHD | $8,418 | ||
| ITG Brand LLC | wage and hour violation | 2023 | WHD | $100,732 | ||
| My Home Renovator Inc | wage and hour violation | 2023 | WHD | $15,105 | ||
| Sunshine Agency Inc. | wage and hour violation | 2023 | WHD | $119,716 | ||
| R&R Construction Maintenance of North Carolina Inc. | wage and hour violation | 2023 | WHD | $1,600,000 | ||
| Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
| CAH Inc. | wage and hour violation | 2023 | WHD | $174,751 | ||
| J&D Sprinklers Co., Inc. | wage and hour violation | 2023 | WHD | $5,051 | ||
| Sakura Japanese Steak House Cameron NC, Inc. | wage and hour violation | 2023 | WHD | $5,177 | ||
| McClenny Farms Inc. | wage and hour violation | 2023 | WHD | $236,139 | ||
| Abide Enterprises, LLC | wage and hour violation | 2023 | WHD | $15,029 | ||
| Moneysworth Linen Services, Inc. | wage and hour violation | 2023 | WHD | $8,934 | ||
| CAFE LE DOUX, LLC | wage and hour violation | 2023 | WHD | $13,162 | ||
| Utility Resource Services LLC | wage and hour violation | 2024 | WHD | $168,796 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| Lovin Contracting Co. Inc. | work visa violations | 2018 | WHD | $1,277,550 | ||
| Biltmore Co. | work visa violations | 2019 | WHD | $31,014 | ||
| JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
| CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2000 | OSHA | $10,800 |
| CHARLES BLALOCK & SONS, INC. | workplace safety or health violation | 2001 | OSHA | $13,800 | ||
| CUSTOM STEEL BOATS, INCORPORATED | workplace safety or health violation | 2001 | OSHA | $6,400 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2002 | OSHA | $26,900 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $12,775 | ||
| GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
| QUALLA HOUSING AUTHORITY | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| CHIANELLI BUILDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,901 | ||
| C CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $20,000 | ||
| RUSH CONSTRUCTION CO. INC. | workplace safety or health violation | 2004 | OSHA | $31,800 | ||
| T.N. WARD COMPANY | workplace safety or health violation | 2004 | OSHA | $8,425 | ||
| EMBREE/REED INC. | workplace safety or health violation | 2004 | OSHA | $8,175 | ||
| BAKER CONCRETE CONSTRUCTION INC. | Baker Concrete Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $8,000 |
| MECHANICAL SYSTEMS & SERVICE INC. | workplace safety or health violation | 2004 | OSHA | $6,400 | ||
| THE MCCARTY CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,850 | ||
| HENDRIX-BARNHILL COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $16,800 | ||
| SUPERIOR MECHANICAL, INC. | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
| SPENCER YACHTS INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| DEFENSE SUPPORT SERVICES (DS2) | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $7,650 |
