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  |
|---|---|---|---|---|---|---|
| Franklin Manor Assisted Living Center | nursing home violation | 2021 | NC-DHHS | $10,600 | ||
| BELFOR USA GROUP, INC. | workplace safety or health violation | 2011 | OSHA | $10,600 | ||
| PRAXEDIS GUERERRO DBA PRAXEDIS GUERERRO | workplace safety or health violation | 2011 | OSHA | $10,600 | ||
| AMERICAN TIRE - RACING, INC. | workplace safety or health violation | 2016 | OSHA | $10,600 | ||
| DANIEL URAGA | workplace safety or health violation | 2017 | OSHA | $10,600 | ||
| TAYLOR ROOFING, INC. | workplace safety or health violation | 2019 | OSHA | $10,600 | ||
| JOSE ACOSTA FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $10,600 | ||
| PRO-TOPS, INC. | workplace safety or health violation | 2023 | OSHA | $10,600 | ||
| WESTERN NORTH CAROLINA BAPTIST HOME | nursing home violation | 2017 | CMS | $10,605 | ||
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $10,615 |
| PREGEL AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $10,615 | ||
| Shumaker's Grocery | environmental violation | 2012 | NC-ENV | $10,617 | ||
| Liberty Commons Nsg And Rehab Ctr Of Lee County | nursing home violation | 2019 | CMS | $10,618 | ||
| Norkett Masonry, Inc. | wage and hour violation | 2003 | WHD | $10,619 | ||
| COVENANT VILLAGE, INC. | workplace safety or health violation | 2023 | OSHA | $10,619 | ||
| Black Diamond Transport | motor vehicle safety violation | 2015 | FMCSA | $10,620 | ||
| Carolina Pool Plastering, Inc. | motor vehicle safety violation | 2017 | FMCSA | $10,620 | ||
| RALEIGH RESIDENTIAL EXTERIORS CONSULTING; L.L.C. | workplace safety or health violation | 2023 | OSHA | $10,620 | ||
| Yacht Basin Eatery, LLC | wage and hour violation | 2014 | WHD | $10,621 | ||
| Waterside Health Care Inc. | wage and hour violation | 2006 | WHD | $10,624 | ||
| Kanpai, Inc, | wage and hour violation | 2014 | WHD | $10,631 | ||
| Caraustar Industries Inc | Greif Inc. | paper and packaging | wage and hour violation | 2007 | WHD | $10,634 |
| J.R. Trader Enterprise, LLC | environmental violation | 2016 | NC-ENV | $10,639 | ||
| Balance Environmental & Safety Solutions Inc. | wage and hour violation | 2016 | WHD | $10,640 | ||
| WESLEY JOYNER | workplace safety or health violation | 2016 | OSHA | $10,640 | ||
| PEXCO LLC | workplace safety or health violation | 2020 | OSHA | $10,640 | ||
| Carolina Energies, Inc. | environmental violation | 2006 | NC-ENV | $10,641 | ||
| Variety Pic-up, Inc. | environmental violation | 2013 | NC-ENV | $10,642 | ||
| Shree Chamunda Krupa LLC | wage and hour violation | 2014 | WHD | $10,643 | ||
| T.S. Rhodes Inc. | wage and hour violation | 2006 | WHD | $10,644 | ||
| BirdDog Logistics Solutions Inc | wage and hour violation | 2010 | WHD | $10,649 | ||
| MORROW CONSTRUCTION CO., INC. | workplace safety or health violation | 2003 | OSHA | $10,650 | ||
| CORBETT CORBETT & CORBETT PTR DBA CORBETT PACKAGE | workplace safety or health violation | 2012 | OSHA | $10,650 | ||
| ROBCO RESIDENTIAL, INC. | workplace safety or health violation | 2014 | OSHA | $10,650 | ||
| VENDORS SUPPLY, INC. | workplace safety or health violation | 2017 | OSHA | $10,650 | ||
| ELITE ROOFING - CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $10,650 | ||
| EGR CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $10,651 | ||
| MBM Moving Systems LLC | motor vehicle safety violation | 2014 | FMCSA | $10,660 | ||
| ST JOSEPH OF THE PINES HEALTH CENTER | nursing home violation | 2016 | CMS | $10,660 | ||
| Thomas Allen Peele | motor vehicle safety violation | 2019 | FMCSA | $10,660 | ||
| QUERETARO'S CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $10,660 | ||
| ESTEBAN PEREZ CORTEZ | workplace safety or health violation | 2020 | OSHA | $10,660 | ||
| New Leaf Adolescent Care Inc | wage and hour violation | 2013 | WHD | $10,661 | ||
| Coastal Car Wash | environmental violation | 2000 | NC-ENV | $10,665 | ||
| Golden Dragon Seafood Trading, Inc. | motor vehicle safety violation | 2013 | FMCSA | $10,670 | ||
| Baha Tennessee | wage and hour violation | 2006 | WHD | $10,670 | ||
| Metallix Refining Inc | wage and hour violation | 2012 | WHD | $10,674 | ||
| Triad Siteworks | wage and hour violation | 2011 | WHD | $10,678 | ||
| Scotland-Graham Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $10,678 | ||
| South Fork Industries Inc | environmental violation | 2023 | NC-ENV | $10,683 | ||
| PENNSYLVANIA TRANSFORMER TECHNOLOGY, INC. | workplace safety or health violation | 2023 | OSHA | $10,687 | ||
| Joe Monette's Grocery | environmental violation | 2011 | NC-ENV | $10,688 | ||
| Moon Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $10,690 | ||
| Time Wayne Enterprise, LLC | wage and hour violation | 2016 | WHD | $10,691 | ||
| US Logistics | wage and hour violation | 2011 | WHD | $10,693 | ||
| CENTRAL TRANSPORT LLC | workplace safety or health violation | 2015 | OSHA | $10,694 | ||
| Imagining Dining, LLC | wage and hour violation | 2010 | WHD | $10,697 | ||
| Milos, Inc. | wage and hour violation | 2011 | WHD | $10,700 | ||
| Plemmons Family Care Home #2 (closed) | nursing home violation | 2021 | NC-DHHS | $10,700 | ||
| Plemmons Family Care Home #2 (closed) | nursing home violation | 2021 | NC-DHHS | $10,700 | ||
| SOUTH COAST INVESTMENTS, INC. | workplace safety or health violation | 2018 | OSHA | $10,700 | ||
| BENJAMIN CRUZ | workplace safety or health violation | 2019 | OSHA | $10,700 | ||
| PRESBYTERIAN HOME OF HAWFIELDS, INC. | workplace safety or health violation | 2019 | OSHA | $10,700 | ||
| ASHEVILLE PAINT - POWDER COAT, INC. | workplace safety or health violation | 2022 | OSHA | $10,700 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $10,700 |
| ERICK CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $10,701 | ||
| COPAN FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $10,701 | ||
| AJJS, LLLC | environmental violation | 2019 | NC-ENV | $10,702 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2010 | MSHA | $10,705 |
| Wh Express Llc | motor vehicle safety violation | 2019 | FMCSA | $10,710 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $10,710 | ||
| SMITHFIELD PACKING COMPANY TAR HEEL DIVISION | WH Group | food products | workplace safety or health violation | 2008 | OSHA | $10,710 |
| Merchants Metals, Inc. | environmental violation | 2006 | NC-ENV | $10,712 | ||
| 724 Management, Inc | wage and hour violation | 2008 | WHD | $10,713 | ||
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
| Days Inn Durham | Wyndham Hotels & Resorts | hotels | environmental violation | 2003 | NC-ENV | $10,716 |
| YOCO, Inc. | environmental violation | 2009 | NC-ENV | $10,720 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $10,720 | ||
| Pinnacle Homes USA, LLC | environmental violation | 2009 | NC-ENV | $10,725 | ||
| CAROLINA PRECISION FIBERS, INC. | workplace safety or health violation | 2012 | OSHA | $10,725 | ||
| MAGNETI MARELLI POWERTRAIN U.S.A., INC | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,725 |
| Cha Da Thai L.L.C. | wage and hour violation | 2005 | WHD | $10,728 | ||
| Gomez Restaurants, Inc | wage and hour violation | 2016 | WHD | $10,732 | ||
| Piedmont Staff, LLC | labor relations violation | 2020 | NLRB | $10,732 | ||
| Bhogilal Mistry & Shree Sai Babba, Inc. | environmental violation | 2019 | NC-ENV | $10,734 | ||
| Asheville Oil Company | environmental violation | 2016 | NC-ENV | $10,739 | ||
| HEPACO Inc | wage and hour violation | 2006 | WHD | $10,748 | ||
| Ovation Realty Management | wage and hour violation | 2005 | WHD | $10,748 | ||
| BLUE RIDGE PAPER PRODUCTS, INC. DBA EVERGREEN PACK | workplace safety or health violation | 2014 | OSHA | $10,750 | ||
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2016 | OSHA | $10,750 |
| CMH MANUFACTURING, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $10,750 |
| AJY CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $10,751 | ||
| Jax, L.L.C. | wage and hour violation | 2004 | WHD | $10,755 | ||
| Renee's Demolition | environmental violation | 2021 | NC-ENV | $10,761 | ||
| Sutton's Service Center, Inc. | environmental violation | 2004 | NC-ENV | $10,764 | ||
| Case Farms of NC, Inc. | Case Farms Chicken | food products | environmental violation | 2004 | NC-ENV | $10,770 |
| Crown Food Mart | environmental violation | 2017 | NC-ENV | $10,774 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2007 | NC-ENV | $10,778 | ||
| Gas Mart | environmental violation | 2001 | NC-ENV | $10,779 | ||
| Haul It All Trucking of Rockwell LLC | motor vehicle safety violation | 2015 | FMCSA | $10,780 | ||
| Oak Ridge Military Academy | wage and hour violation | 2004 | WHD | $10,782 |
