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  |
|---|---|---|---|---|---|---|
| PBG of North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $8,250 | ||
| WRB Rentals, Inc. | environmental violation | 2008 | NC-ENV | $8,250 | ||
| TNT Enterprises | environmental violation | 2007 | NC-ENV | $8,250 | ||
| CAROLINA CONTAINER COMPANY | workplace safety or health violation | 2010 | OSHA | $8,250 | ||
| RADCO CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2012 | OSHA | $8,250 | ||
| HIRSCHFELD INDUSTRIES BRIDGE LLC | workplace safety or health violation | 2013 | OSHA | $8,250 | ||
| CORBETT CORBETT & CORBETT PTR DBA CORBETT PACKAGE | workplace safety or health violation | 2013 | OSHA | $8,250 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| GOODYEAR TIRE AND RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,250 |
| NIAGARA BOTTLING, LLC | workplace safety or health violation | 2016 | OSHA | $8,250 | ||
| ELMER'S PRODUCTS, INC. | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $8,250 |
| RUGBY HOLDINGS LLC | workplace safety or health violation | 2017 | OSHA | $8,250 | ||
| OSCAR SANTOS | workplace safety or health violation | 2017 | OSHA | $8,250 | ||
| BOISE CASCADE COMPANY | Boise Cascade | building materials | workplace safety or health violation | 2018 | OSHA | $8,250 |
| RIGO LOPEZ | workplace safety or health violation | 2018 | OSHA | $8,250 | ||
| TRIUMPH INSULATION SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $8,250 |
| VICTOR MARVAN SANCHEZ | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| JOSEPHS SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| CUSTOM FRAMING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,250 | ||
| Elite Pools Spas & Hardscapes, Inc. | wage and hour violation | 2018 | WHD | $8,248 | ||
| Rainbow of Sunshine, Inc. | wage and hour violation | 2014 | WHD | $8,248 | ||
| HANCOCK & MOORE, INC. - PLANT #2 | workplace safety or health violation | 2011 | OSHA | $8,246 | ||
| OLDCASTLE PRECAST, INC. DBA NC PRODUCTS | CRH PLC | building materials | workplace safety or health violation | 2000 | OSHA | $8,244 |
| LRL INC. | motor vehicle safety violation | 2011 | FMCSA | $8,240 | ||
| Ivy League Enterprises, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,240 | ||
| COLONIAL MATERIALS, INC. | workplace safety or health violation | 2021 | OSHA | $8,240 | ||
| Forest Millwork, Inc. | wage and hour violation | 2010 | WHD | $8,239 | ||
| Eury's Truckstop | environmental violation | 2003 | NC-ENV | $8,239 | ||
| Wheatly Oil Co., Inc. | environmental violation | 2001 | NC-ENV | $8,236 | ||
| New Horizon Freights Llc | motor vehicle safety violation | 2020 | FMCSA | $8,230 | ||
| Rgl Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| C W Lucky Star Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| MH Hawthorne's, LLC dba Hawthorne's NY..... | wage and hour violation | 2013 | WHD | $8,227 | ||
| HOKE COUNTY DETENTION CENTER | workplace safety or health violation | 2010 | OSHA | $8,225 | ||
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2010 | OSHA | $8,225 |
| Finish Line Transport, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,220 | ||
| Nichols Enterprises Llc | motor vehicle safety violation | 2016 | FMCSA | $8,220 | ||
| Prestage AgEnergy | environmental violation | 2023 | NC-ENV | $8,217 | ||
| Oil Products Co. | environmental violation | 2002 | NC-ENV | $8,215 | ||
| AP EXHAUST PRODUCTS, INC. | workplace safety or health violation | 2009 | OSHA | $8,214 | ||
| Carolina Rehab Center Of Burke | nursing home violation | 2023 | CMS | $8,213 | ||
| Piedmont Wood Products, Inc. | environmental violation | 2003 | NC-ENV | $8,212 | ||
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $8,210 |
| Lee County Industries, Inc. | wage and hour violation | 2015 | WHD | $8,209 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2017 | NC-ENV | $8,208 | ||
| Epoch Management, Inc. | wage and hour violation | 2004 | WHD | $8,207 | ||
| Buy and Go Inc. | wage and hour violation | 2013 | WHD | $8,206 | ||
| BBC Ventures, Inc. | environmental violation | 2001 | NC-ENV | $8,205 | ||
| Ayden Court Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $8,203 |
| The Oaks At Whitaker Glen-Mayview | nursing home violation | 2018 | CMS | $8,200 | ||
| Mintz Family Care Home #3 (pty #1) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| Mintz Family Care Home #3 (pty #2) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| Parkton Place (closed) | nursing home violation | 2021 | NC-DHHS | $8,200 | ||
| SF BALLOU INC. DBA SF BALLOU CONSTRUCTION, CO. | workplace safety or health violation | 2002 | OSHA | $8,200 | ||
| SOUTHERN FIBER, INC. | workplace safety or health violation | 2011 | OSHA | $8,200 | ||
| CHABELO CONSTRUCTION INC | workplace safety or health violation | 2011 | OSHA | $8,200 | ||
| CESAR PARRAS DBA CESAR PARRAS | workplace safety or health violation | 2012 | OSHA | $8,200 | ||
| SCI NC FUNERAL SVCS. LLC DBA FRANK VOGLER & SONS F | workplace safety or health violation | 2012 | OSHA | $8,200 | ||
| RSI HOME PRODUCTS MANUFACTURING, INC. | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
| RONNIE JACOBS DBA JCF CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $8,200 | ||
| ROBCO RESIDENTIAL, INC. | workplace safety or health violation | 2014 | OSHA | $8,200 | ||
| NEXT LEVEL ROOFING CLAIM SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $8,200 | ||
| HIGHLINE-WARREN, LLC | Pritzker Group | diversified | workplace safety or health violation | 2021 | OSHA | $8,200 |
| N2 GRANITE, INC. | workplace safety or health violation | 2022 | OSHA | $8,200 | ||
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2022 | OSHA | $8,200 |
| VINO SORLANO | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
| SKYLAND DISTRIBUTING COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $8,200 | ||
| Times Oil Corp. | environmental violation | 2003 | NC-ENV | $8,196 | ||
| Jay Chamunda, LLC | environmental violation | 2019 | NC-ENV | $8,195 | ||
| Brian Center Health & Rehab/Eden | nursing home violation | 2020 | CMS | $8,193 | ||
| FOAMEX INTERNATIONAL INC. | workplace safety or health violation | 2006 | OSHA | $8,190 | ||
| REGAL CABINETS & GRANITE INC | workplace safety or health violation | 2008 | OSHA | $8,190 | ||
| TRIAD INTERNATIONAL MAINTENANCE CORPORATION | workplace safety or health violation | 2010 | OSHA | $8,190 | ||
| CARPENTER CONTRACTORS OF AMERICA, INC. | workplace safety or health violation | 2012 | OSHA | $8,190 | ||
| BALANCE STAFFING, INC. | workplace safety or health violation | 2012 | OSHA | $8,190 | ||
| NATURAL MFG, INC. | workplace safety or health violation | 2013 | OSHA | $8,190 | ||
| THE FRESH MARKET, INC. | workplace safety or health violation | 2016 | OSHA | $8,190 | ||
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2016 | OSHA | $8,190 |
| LIBERTY OUTDOORS LLC | workplace safety or health violation | 2018 | OSHA | $8,190 | ||
| PENA CONSTRUCTION | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| AMERICAN GRANITE - CAROLINAS, LLC | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2019 | OSHA | $8,190 | ||
| THE IVY AT CLEMMONS LLC | workplace safety or health violation | 2021 | OSHA | $8,190 | ||
| STAR SNAX, LLC | workplace safety or health violation | 2022 | OSHA | $8,190 | ||
| AGUILAR SIDING OF NC LLC | workplace safety or health violation | 2023 | OSHA | $8,190 | ||
| SNYDER PAPER CORPORATION | workplace safety or health violation | 2021 | OSHA | $8,189 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| CUTTING EDGE STONEWORKS, INC. | workplace safety or health violation | 2019 | OSHA | $8,180 | ||
| Radco Construction Services, Inc. | wage and hour violation | 2013 | WHD | $8,178 | ||
| Pace Oil Co., Inc. | environmental violation | 2003 | NC-ENV | $8,175 | ||
| EMBREE/REED INC. | workplace safety or health violation | 2004 | OSHA | $8,175 | ||
| LENOX, INC. | workplace safety or health violation | 2002 | OSHA | $8,175 | ||
| Brunswick Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $8,165 |
| Universal Protection Service, LLC | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $8,164 |
| Sampson Regional Medical Center, Inc. | wage and hour violation | 2019 | WHD | $8,164 | ||
| Logan Community Day Care Association, Inc. | wage and hour violation | 2017 | WHD | $8,161 | ||
| Libby's Corner | environmental violation | 2009 | NC-ENV | $8,160 | ||
| Cherokee Construction Group | wage and hour violation | 2009 | WHD | $8,156 | ||
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| Silverado Enterprises, Inc. | wage and hour violation | 2009 | WHD | $8,154 |
