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  |
|---|---|---|---|---|---|---|
| Cfly Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,400 | ||
| Willow Ridge Of Nc | nursing home violation | 2020 | CMS | $5,400 | ||
| Magnolia House | nursing home violation | 2021 | NC-DHHS | $5,400 | ||
| KOLCRAFT ENTERPRISES, INC. | workplace safety or health violation | 2002 | OSHA | $5,400 | ||
| APEX ARIDYNE CORP. | workplace safety or health violation | 2005 | OSHA | $5,400 | ||
| PATRICIA BOST DBA DAVIS BRICK & CONCRETE | workplace safety or health violation | 2005 | OSHA | $5,400 | ||
| PHARMALABEL, INC. DBA MULTI PACKAGING SOLUTIONS | workplace safety or health violation | 2007 | OSHA | $5,400 | ||
| LOWE'S COMPANIES, INC. STORE #0647 | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,400 |
| WINCUP HOLDINGS, INC. | workplace safety or health violation | 2008 | OSHA | $5,400 | ||
| JOHN DALTON DBA DALTON CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| JOSE LUIS CALDERON-CALDERON DBA 3M CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| THE COMMODORE CORPORATION DBA COMMODORE HOMES OF V | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| WIMBERLY & SON CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| ESTEBAN CASTRO DBA CASTROS TRIM | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| GUILFORD MILLS, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| SANCHEZ ROOFING, INC. | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| UMICORE USA, INC. DBA UMICORE AUTOCATALYST RECYCLI | Umicore | metals | workplace safety or health violation | 2013 | OSHA | $5,400 |
| DE HARO FRAMING, INC. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| SOUTHERN EQUIPMENT COMPANY, INC. DBA READY MIXED C | workplace safety or health violation | 2012 | OSHA | $5,400 | ||
| TOMLINSON/ERWIN-LAMBETH, INC. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| PAULINO LOPEZ DBA PAULINO LOPEZ ROOFING | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| ARBORMAX TREE SERVICE, LLC | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| FORTUNA FRAMING, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| L & L WINGS, INC. (STORE 608) | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| TOTAL DISTRIBUTION, INC. | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| RANDY CULDER DBA RMC BUILDERS | workplace safety or health violation | 2014 | OSHA | $5,400 | ||
| N2 GRANITE, INC. | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| FREEDOM SMOKES INC | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| DAVID SANTOS | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| MARIA MAGDALENA SANTIAGO | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| MENDOZA BROTHERS, INC. | workplace safety or health violation | 2016 | OSHA | $5,400 | ||
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
| C.F.S. ENTERPRISES, INC. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
| ADKINS TRUCK EQUIPMENT CO. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
| ARTURO GUERRERO | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| GIRAL G. FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| WELLMAN'S CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| R MENDOZA CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| SOTELO STUCCO LLC | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| BERRY SOSSOMAN | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2020 | OSHA | $5,400 |
| CCH HEALTHCARE NC, LLC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| NAIM FUNES | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| LUIS MESA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| MARIO MAYA | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| HUGO SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| C.L AVINA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| CAROLINA TRUGGIES, L.L.C. | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| DENNIS CARTER | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| SSM CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| P4 CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| ATLAS BOLT - SCREW COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| DIEGO QUINTERO | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| HUNTER ROOFING CONCEPTS, INC. | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| LUNA FRAMING I, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| CASTRO NUMBER 1 CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| DE LA TORRE CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| TEIJIN AUTOMOTIVE TECHNOLOGIES NORTH CAROLINA, INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| ROSE ACRE FARMS INC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| Cain Siding, Inc | wage and hour violation | 2013 | WHD | $5,401 | ||
| Triad Construction Services, Inc. | wage and hour violation | 2011 | WHD | $5,402 | ||
| Coca-Cola Classic Food Services Bottling, Inc | wage and hour violation | 2006 | WHD | $5,406 | ||
| ClubCorp Golf of North Carolina | wage and hour violation | 2019 | WHD | $5,409 | ||
| Coastal Provisions, Inc. | wage and hour violation | 2015 | WHD | $5,412 | ||
| Nucor Steel | Nucor | metals | environmental violation | 2010 | NC-ENV | $5,412 |
| Carolina Stalite Company | environmental violation | 2005 | NC-ENV | $5,412 | ||
| Cooper Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $5,413 | ||
| The Foley Center At Chestnut Ridge | nursing home violation | 2021 | CMS | $5,413 | ||
| Parlier Plumbing Repairs | wage and hour violation | 2018 | WHD | $5,416 | ||
| Best Price, Inc. | environmental violation | 2008 | NC-ENV | $5,416 | ||
| Cooper Oil Company, Inc. | environmental violation | 2005 | NC-ENV | $5,416 | ||
| LOWE'S HOME IMPROVEMENT, LLC STORE #444 | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $5,418 |
| Worsley Operating Corporation | environmental violation | 2013 | NC-ENV | $5,419 | ||
| Giggles N' Grins Child Care and Learning Ctr | wage and hour violation | 2017 | WHD | $5,420 | ||
| Jerry's Mechanical Heating & Air, Inc. | wage and hour violation | 2011 | WHD | $5,423 | ||
| AmeriGuard Security Services, Inc. | wage and hour violation | 2018 | WHD | $5,425 | ||
| Shri Hanuman, Inc. | environmental violation | 2010 | NC-ENV | $5,425 | ||
| DUKE UNIVERSITY MEDICAL CENTER | Duke University | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,425 |
| BURCH EQUIPMENT L.L.C. | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
| NORTH LAKE CONSTRUCTION CO., INC. | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
| VICTOR LEACH DBA V CARPENTRY | workplace safety or health violation | 2008 | OSHA | $5,425 | ||
| INDUSTRIAL PERFORMANCE GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $5,425 | ||
| Outer Banks Pest Control, Inc | wage and hour violation | 2005 | WHD | $5,430 | ||
| Klumb Lumber & Forest Products Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
| Jeffries Road Inc. | environmental violation | 2011 | NC-ENV | $5,437 | ||
| Mountain Living Adult Care Home LLC | wage and hour violation | 2013 | WHD | $5,439 | ||
| Narrow Way Towing, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,440 | ||
| Shree Ram Hospitality Group LLC | wage and hour violation | 2012 | WHD | $5,440 | ||
| Holden Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $5,440 | ||
| Optima TH | environmental violation | 2021 | NC-ENV | $5,440 | ||
| Shel & Partners LLC | motor vehicle safety violation | 2022 | FMCSA | $5,440 | ||
| Lynix'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,440 | ||
| NORTH STAR RMS,LLC DBA NORTHSTAR CHIPPING | workplace safety or health violation | 2011 | OSHA | $5,440 | ||
| North Elkin Tire & Automotive Inc. | wage and hour violation | 2004 | WHD | $5,442 | ||
| Armstrong Hardwood Flooring Company | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2003 | NC-ENV | $5,442 |
| PENICK VILLAGE | nursing home violation | 2016 | CMS | $5,443 | ||
| Western Oak Investors, LLC | environmental violation | 2014 | NC-ENV | $5,443 | ||
| Absolute Contracting Service, Inc. | wage and hour violation | 2015 | WHD | $5,445 |
