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 |
---|---|---|---|---|---|---|
Robersonville Meat Packing Co. Inc. | environmental violation | 2020 | NC-ENV | $76,827 | ||
Davis Landscaping LTD | wage and hour violation | 2013 | WHD | $76,673 | ||
Northwoods, LLC | environmental violation | 2007 | NC-ENV | $76,650 | ||
Johnnson Delivery Service, Inc. | wage and hour violation | 2016 | WHD | $76,619 | ||
AirBorn Coatings, Inc. | environmental violation | 2010 | NC-ENV | $76,546 | ||
TEKTON CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $76,384 | ||
M.B. HAYNES CORPORATION | workplace safety or health violation | 2022 | OSHA | $76,300 | ||
RESER'S FINE FOODS, INC. | Reser's Fine Foods | food products | workplace safety or health violation | 2011 | OSHA | $76,283 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $76,174 |
J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
Accordius Health At Wilkesboro | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $75,816 |
Belaire Health Care Center | nursing home violation | 2023 | CMS | $75,803 | ||
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2017 | EPA | $75,500 |
Sherwood Glen, LLC | environmental violation | 2007 | NC-ENV | $75,260 | ||
Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $75,212 |
Bentwood Nursery LLC | wage and hour violation | 2011 | WHD | $75,152 | ||
B.J. Con/Sew Corporation | employment discrimination | 2012 | EEOC | $75,000 | ||
The Lash Group | AmerisourceBergen | wholesalers | employment discrimination | 2015 | EEOC | $75,000 |
WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
Unifirst Corporation | UniFirst | business services | employment discrimination | 2017 | OFCCP | $75,000 |
MMF Charlotte Partners, LLC and its affiliates MMF Partners IV, LLC; MEPT Charlotte Apartments, LLC; and McDowell Properties, joint Employers | labor relations violation | 2011 | NLRB | $75,000 | ||
Ashley Distribution Services, Ltd. | employment discrimination | 2019 | EEOC | $75,000 | ||
Donald W. Gupton, Inc. | consumer protection violation | 2004 | NC-AG | $75,000 | ||
Conxit Technology Group, Inc. | wage and hour violation | 2015 | WHD | $75,000 | ||
ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
WASTE PRO OF NORTH CAROLINA, INC. | workplace safety or health violation | 2019 | OSHA | $75,000 | ||
CHARLOTTE-MECKLENBURG UTILITIES | environmental violation | 2006 | EPA | $75,000 | ||
CONAGRA FOODS INC. | ConAgra Brands | food products | workplace safety or health violation | 2009 | OSHA | $74,970 |
Myers Investigative & Security Services, Inc. | wage and hour violation | 2004 | WHD | $74,823 | ||
SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2023 | OSHA | $74,550 | ||
Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | environmental violation | 2004 | NC-ENV | $74,234 |
ATHEY PRODUCTS CORP | environmental violation | 2000 | EPA | $74,000 | ||
CAROLINA TURKEYS | environmental violation | 2004 | EPA | $73,918 | ||
Duke Energy Progress, LLC | Duke Energy | utilities and power generation | environmental violation | 2002 | NC-ENV | $73,615 |
Unitherm, Inc. | wage and hour violation | 2014 | WHD | $73,345 | ||
Sunrise Carpentry, Inc | environmental violation | 2007 | NC-ENV | $73,320 | ||
AJP Enterprises, Inc. dba Compare Foods | wage and hour violation | 2008 | WHD | $73,316 | ||
Piedmont Steam Company, Inc. | wage and hour violation | 2011 | WHD | $73,230 | ||
Saturn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $73,193 | ||
Pizza Hut of Hendersonville #2, Inc/Rage, Inc | wage and hour violation | 2013 | WHD | $73,125 | ||
Warrens Air Conditioning & Heating Service, I | wage and hour violation | 2013 | WHD | $72,889 | ||
Heaven and Earth Landscaping, LLC | wage and hour violation | 2007 | WHD | $72,811 | ||
COVANTA ENVIRONMENTAL SOLUTIONS, LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $72,510 |
AKZO NOBEL | Akzo Nobel | paints and coatings | environmental violation | 2003 | NC-ENV | $72,500 |
Troy Humphrey Moving & Storage, Inc. | wage and hour violation | 2019 | WHD | $72,248 | ||
HALLMAN FOUNDRY | environmental violation | 2017 | EPA | $72,153 | ||
Colossus, Inc. | wage and hour violation | 2011 | WHD | $72,150 | ||
Carolina Casting, Inc. | environmental violation | 2004 | NC-ENV | $72,000 | ||
Winston Container | environmental violation | 2003 | NC-ENV | $72,000 | ||
MURPHY FARMS INCORPORATED ROSEMARY MIL | environmental violation | 2001 | EPA | $72,000 | ||
Wilkes County Emergency Medical Service | wage and hour violation | 2004 | WHD | $71,748 | ||
The Graybrier Nurs & Retirement Ct | nursing home violation | 2020 | CMS | $71,741 | ||
Meridian Automotive Systems, Inc. | labor relations violation | 2002 | NLRB | $71,500 | ||
Meridian Automotive Systems, Inc. | labor relations violation | 2002 | NLRB | $71,500 | ||
Star Route Transport | wage and hour violation | 2011 | WHD | $71,403 | ||
McDowell Assisted Living LLC. | wage and hour violation | 2012 | WHD | $71,366 | ||
Cumberland Co | environmental violation | 2007 | NC-ENV | $71,357 | ||
Bobby Denning Inc. | environmental violation | 2003 | NC-ENV | $71,250 | ||
Star Route Transport, Inc. | wage and hour violation | 2012 | WHD | $71,158 | ||
Charanda Mexican Grill and Cantina | wage and hour violation | 2011 | WHD | $70,926 | ||
T.A. Loving Company Inc | wage and hour violation | 2013 | WHD | $70,812 | ||
World Cat Greenville | environmental violation | 2023 | NC-ENV | $70,755 | ||
Shuler Health Care | wage and hour violation | 2012 | WHD | $70,722 | ||
J. Lee C. Healthcare, Inc | wage and hour violation | 2014 | WHD | $70,543 | ||
Town & Courntry Ford | environmental violation | 2004 | NC-ENV | $70,500 | ||
Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $70,415 |
INNOVATIONS NC, INC | workplace safety or health violation | 2023 | OSHA | $70,312 | ||
SWS, LLC | wage and hour violation | 2011 | WHD | $70,035 | ||
Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
WILBERT PLASTIC SERVICES ACQUISITION LLC | workplace safety or health violation | 2012 | OSHA | $70,000 | ||
ASSOCIATED SCAFFOLDING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $70,000 | ||
SMITHFIELD FRESH MEATS CORP. | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $70,000 |
S-L SNACKS NC, LLC | workplace safety or health violation | 2020 | OSHA | $70,000 | ||
UNICON OPERATING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $70,000 | ||
CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT | environmental violation | 2012 | EPA | $70,000 | ||
Trader Construction Co | workplace safety or health violation | 2011 | MSHA | $70,000 | ||
G S Materials Inc | workplace safety or health violation | 2012 | MSHA | $70,000 | ||
Monte Del Rey, Inc. | wage and hour violation | 2003 | WHD | $69,858 | ||
Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
CAROLINA REHAB CENTER OF CUMBERLAND | nursing home violation | 2017 | CMS | $69,738 | ||
B/E Aerospace | RTX Corporation | aerospace and military contracting | environmental violation | 2005 | NC-ENV | $69,500 |
Barrons Mortgage Group, Ltd. | wage and hour violation | 2010 | WHD | $69,464 | ||
Belk, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $69,210 |
Cumberland Residential Emplymnt Svs & Tng,Inc | wage and hour violation | 2017 | WHD | $69,185 | ||
Pneumafil Corp. | environmental violation | 2000 | NC-ENV | $69,000 | ||
Thinos Inc. | wage and hour violation | 2011 | WHD | $68,689 | ||
Accordius Health At Rose Manor Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $68,627 |
Arias and Baldovinos II, Inc | wage and hour violation | 2011 | WHD | $68,484 | ||
Voyager Systems, Inc. | wage and hour violation | 2012 | WHD | $68,482 | ||
AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $68,426 |
AJAR Logistic, LLC | wage and hour violation | 2013 | WHD | $68,402 | ||
Cableview Communications of Jacksonville, Inc | wage and hour violation | 2008 | WHD | $68,372 | ||
PF Plumbing Contractors Inc. | wage and hour violation | 2004 | WHD | $68,124 | ||
Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2022 | CMS | $68,027 | ||
Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $68,000 |
INNOSPEC PERFORMANCE CHEMICALS US CO | Innospec | chemicals | environmental violation | 2020 | EPA | $68,000 |
Star Route Transport, Inc | wage and hour violation | 2015 | WHD | $67,800 | ||
Acapulco Restaurant Group, Inc. | wage and hour violation | 2011 | WHD | $67,738 |