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  |
|---|---|---|---|---|---|---|
| CARAUSTAR CUSTOM PACKAGING GROUP, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,200 |
| THOMASVILLE FOREST PRODUCTS | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| HC CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| MODIS, INC. | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| CHARLIE JONES | workplace safety or health violation | 2017 | OSHA | $5,200 | ||
| FUQUAY-VARINA HEALTH HOLDINGS, LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| SALAS MASONRY LLC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| JOSE BECERRIL | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| EDGAR LOPEZ | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| MVP CONTRACTING, INC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| CBA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| DEBBIE'S STAFFING SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| KEVIN ALMENDAREZ URBINA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| DELFINO MERCADO | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GENTRY MILLS, INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| TOMAS CRUZ MASONRY, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| ALONSO MONTES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| PERALTA VELASQUEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| 24/7 FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| JARIO GARCIA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| LS FRAMING INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| BRADY SERVICES, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| NARISCO HORTADO HUERTA | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FRAMING PRESTIGE LLC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GSO CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| MARTIN REYES | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FRANCISCO LOPEZ | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| TURNER FURNITURE HOLDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| GARRETT BUILDING CORPORATION | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FOUR BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| J - L CONSTRUCTION OF NC, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| JSG GLASS INC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| GG GONZALES CO LLC | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| GERBER PAYROLL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| PRINCIPLE LONG TERM CARE INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,200 |
| ELVIS AND MAURICIO YANEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| FERMIN CHAVEZ MORA | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| PALMERO RENOVATIONS LLC | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| CRISTINA RAMIREZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| VICTOR MARTINEZ | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| HUDSON COMPANY OF TENNESSEE | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| JOSE ESPINAL | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| CANDELARIO PORTILLO | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| ALLIED SHEET METAL WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| PROCAR II, INC. | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| SAUL FLORES | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| MAVIS TIRE SUPPLY LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| SALEPO. LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| CARDINAL CIVIL CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| HAYWOOD COMMUNITY COLLEGE | workplace safety or health violation | 2022 | OSHA | $5,200 | ||
| NIC 13 JORDAN OAKS OWNER LP | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| U.S. TRANSPORT CORPORATION | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| THE BEST OPTION MASONRY LLC | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| SAPUTO INC. | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $5,200 |
| ARGOS USA LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| U.N.X., INCORPORATED (SB) | environmental violation | 2007 | EPA | $5,200 | ||
| JSJW Jackson 64, LLC | environmental violation | 2019 | NC-ENV | $5,202 | ||
| Brie Enterprises, LLC | wage and hour violation | 2009 | WHD | $5,205 | ||
| American Human Services | wage and hour violation | 2008 | WHD | $5,206 | ||
| VALLEY PROTEINS (DE), INC. DBA CAROLINA BY-PRODUCT | Darling Ingredients | food products | workplace safety or health violation | 2010 | OSHA | $5,206 |
| Quality Janitorial Group, Inc. | wage and hour violation | 2016 | WHD | $5,208 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | NC-ENV | $5,208 |
| Bunnlevel Service Center | environmental violation | 2000 | NC-ENV | $5,210 | ||
| Stallings Brothers Inc. | environmental violation | 2010 | NC-ENV | $5,211 | ||
| Charlotte Street Gulf Service, Inc. | environmental violation | 2001 | NC-ENV | $5,211 | ||
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,211 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $5,211 |
| Kelly Sand Co., Inc. | workplace safety or health violation | 2008 | MSHA | $5,211 | ||
| MOSS SUPPLY COMPANY | workplace safety or health violation | 2015 | OSHA | $5,213 | ||
| JSD Ventures, LLC | environmental violation | 2011 | NC-ENV | $5,215 | ||
| Chandler's Produce & Gas | environmental violation | 2001 | NC-ENV | $5,216 | ||
| Lake Toxaway General Store, Inc. | environmental violation | 2000 | NC-ENV | $5,218 | ||
| Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $5,219 | ||
| Bottomley Evergreen and Farms, Inc | wage and hour violation | 2009 | WHD | $5,220 | ||
| Pit Stop One LLC | wage and hour violation | 2017 | WHD | $5,220 | ||
| Sq Truck Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
| KEITH TRULL | workplace safety or health violation | 2021 | OSHA | $5,220 | ||
| BLACK STONE NC CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $5,220 | ||
| ARCHAP BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $5,220 | ||
| Southern Hospitality Inc | wage and hour violation | 2017 | WHD | $5,224 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2006 | NC-ENV | $5,224 | ||
| 4MB, Inc | wage and hour violation | 2012 | WHD | $5,225 | ||
| M.A. Guard Oil Co., Inc. | environmental violation | 2000 | NC-ENV | $5,225 | ||
| Bandit 3 LLC | environmental violation | 2014 | NC-ENV | $5,225 | ||
| HEARTHMARK, LLC DBA JARDEN HOME BRANDS | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $5,225 |
| BERKSHIRE PROPERTY ADVISORS, L.L.C. DBA BERKSHIRES | workplace safety or health violation | 2012 | OSHA | $5,225 | ||
| CHAMPION HOME BUILDERS, INC. DBA CAROLINA BUILDING | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,225 |
| L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
| Don Juan's Mexican Restaurant, Inc. | wage and hour violation | 2007 | WHD | $5,230 | ||
| GILLIAM JACKSON DBA RAINBOW COLORS AND SERVICES | workplace safety or health violation | 2002 | OSHA | $5,230 | ||
| PJC MANAGEMENT GROUP, LLC | workplace safety or health violation | 2019 | OSHA | $5,230 | ||
| UMAR SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $5,232 | ||
| Circle J Grocery | environmental violation | 2006 | NC-ENV | $5,233 | ||
| WARREN HEATH CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,233 | ||
| Liberty Subway, Inc. | wage and hour violation | 2008 | WHD | $5,234 | ||
| B&H Panel Co. | environmental violation | 2001 | NC-ENV | $5,235 |
