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  |
|---|---|---|---|---|---|---|
| Powell Livestock, Inc. | agribusiness violation | 2014 | GIPSA | $5,000 | ||
| Hart-T-Tree Farms | wage and hour violation | 2007 | WHD | $5,000 | ||
| Bissett Produce Company, Co., Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Smithfield Foods, Inc and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $5,000 |
| IBC Merita Bakery | labor relations violation | 2007 | NLRB | $5,000 | ||
| I. H. S. of Williamston | labor relations violation | 2003 | NLRB | $5,000 | ||
| M & J Food Mart | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| McKinley Food, Inc. | wage and hour violation | 2018 | WHD | $5,000 | ||
| North Carolina Environmental Service Providers Association | price-fixing or anti-competitive practices | 2004 | NC-AG | $5,000 | ||
| Shell To Go | consumer protection violation | 2008 | NC-AG | $5,000 | ||
| Lodging Investments, Inc. | wage and hour violation | 2017 | WHD | $5,000 | ||
| The Source | investor protection violation | 2020 | NC-SEC | $5,000 | ||
| Archway Homes, Inc | environmental violation | 2012 | NC-ENV | $5,000 | ||
| Brynn Creek, LLC; Brynn Marr Homes, Inc. | environmental violation | 2012 | NC-ENV | $5,000 | ||
| ABJK, LLC | environmental violation | 2011 | NC-ENV | $5,000 | ||
| Hancock Development, LLC | environmental violation | 2010 | NC-ENV | $5,000 | ||
| Tanger Outlet Centers, Inc | environmental violation | 2010 | NC-ENV | $5,000 | ||
| Pride Homes, Inc | environmental violation | 2010 | NC-ENV | $5,000 | ||
| JDH Capital, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| G S Carolina, LLC | environmental violation | 2009 | NC-ENV | $5,000 | ||
| Guilford Technical Community College | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Hommel Group, LLC | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Guilford Technical Community College | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Patelos Group, Inc | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Bo of North Carolina, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Thomas Stanley Grading, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Appalachian State University | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Art Patelos Enterprises, Inc. | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Pierce Homes of Carolina | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Pierce Homes of Carolina | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Salem Glen Golf Club, LLC | environmental violation | 2008 | NC-ENV | $5,000 | ||
| Alco Development, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Broker's Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Keystone Group, Inc | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Guilford Technical Community College | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Paradise Properties, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Stafford Centre Owners Association | environmental violation | 2007 | NC-ENV | $5,000 | ||
| GABE, LLC / UFS, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Properties of K & J on Sprinwood, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Meritage LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Blue Wolf Investments, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Creston Development, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Windsor Investments, LLC | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Concept Builders, Inc. | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Seven Springs Farm Inc. | environmental violation | 2007 | NC-ENV | $5,000 | ||
| Habitat for Humanity | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Medford and Roberts Properites, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Linville Falls Club, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Towi A Wi Plantation, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Hugh Chatham Memorial Hospital, Inc | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Concept Builders, Inc. | environmental violation | 2006 | NC-ENV | $5,000 | ||
| B&E Ventures, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Ledford Downs, LLC | environmental violation | 2006 | NC-ENV | $5,000 | ||
| Piedmont Companies Inc. | environmental violation | 2005 | NC-ENV | $5,000 | ||
| Guilford Technical Community College | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Henderson Farms, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| TCG-NC, City of Winston-Salem, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| Cape Fear Properties, LLC | environmental violation | 2004 | NC-ENV | $5,000 | ||
| North Albemarle Baptist | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Appalachian Stone Company Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Marshall E. Cox Hospital | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Alexander Avenue Inc. | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Morrison Planation, LLC | environmental violation | 2003 | NC-ENV | $5,000 | ||
| Kohl's of Wilkesboro | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Asphalt Paving of Shelby, Inc. | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Electronic Service Center | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Horne Properties, Inc. | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Riggs Construction, Inc. | environmental violation | 2002 | NC-ENV | $5,000 | ||
| Lake Toxaway Country Club | environmental violation | 2001 | NC-ENV | $5,000 | ||
| TRC Triangle/CASL Soccer | environmental violation | 2001 | NC-ENV | $5,000 | ||
| Best Sand & Gravel, Inc. | environmental violation | 2000 | NC-ENV | $5,000 | ||
| Appalachian State University | environmental violation | 2000 | NC-ENV | $5,000 | ||
| Kirkpatrick Associates | environmental violation | 2000 | NC-ENV | $5,000 | ||
| Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | consumer protection violation | 2022 | NC-BKG | $5,000 | ||
| Project Resources Group, Inc. | consumer protection violation | 2021 | NC-INS | $5,000 | ||
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Commercial Recovery Systems | consumer protection violation | 2005 | NC-INS | $5,000 | ||
| Accordius Health At Wilson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| University Place Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| The Oaks-Brevard | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2016 | NC-DHHS | $5,000 | ||
| Serenity Mountain Health And Rehabilitation | nursing home violation | 2020 | CMS | $5,000 | ||
| Windsor Rehabilitation And Healthcare Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Brookridge Retirement Community | nursing home violation | 2021 | CMS | $5,000 | ||
| Highland House Rehabilitation And Healthcare | nursing home violation | 2021 | CMS | $5,000 | ||
| Nana's Assisted Living Facility #2 | nursing home violation | 2021 | NC-DHHS | $5,000 | ||
| New Bern House (name change to The Gardens of Trent) pty#3 | nursing home violation | 2021 | NC-DHHS | $5,000 | ||
| Cleveland Pines | nursing home violation | 2023 | CMS | $5,000 | ||
| Drutransportinc | motor vehicle safety violation | 2024 | FMCSA | $5,000 | ||
| ACC CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| TOLGARD, INC. DBA BANCO SAWMILL | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| BRANCH ERECTION CO., INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| I-95 TRUCK CENTER INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| J. EDWARDS GROUP, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| BABCOCK TEXTILE MACHINERY, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| J&E MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| DUNBAR & SMITH, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| CASTOR PLUMBING COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| FIBER COMPOSITES, LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $5,000 |
