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  |
|---|---|---|---|---|---|---|
| Oak Ridge Military Academy | wage and hour violation | 2004 | WHD | $10,782 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,786 | ||
| Cjje Freight Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,790 | ||
| Andy's Grocery | environmental violation | 2016 | NC-ENV | $10,790 | ||
| Right Way Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $10,790 | ||
| DUBOSE STRAPPING, INC. | workplace safety or health violation | 2014 | OSHA | $10,790 | ||
| TRINITY PLACE | nursing home violation | 2017 | CMS | $10,793 | ||
| Quik Chek, Inc. | environmental violation | 2001 | NC-ENV | $10,796 | ||
| Spruce LLC | wage and hour violation | 2015 | WHD | $10,797 | ||
| Rich Square Nursing & Rehab | nursing home violation | 2019 | CMS | $10,798 | ||
| Elderly Lodging Development Operations, Inc. | wage and hour violation | 2011 | WHD | $10,799 | ||
| Hertz Corporation | Hertz | miscellaneous services | labor relations violation | 2008 | NLRB | $10,800 |
| Country Corner | environmental violation | 2004 | NC-ENV | $10,800 | ||
| Cc Team Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| D A & K Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Bennett's Family Care Home | nursing home violation | 2021 | NC-DHHS | $10,800 | ||
| Faith Beyond Measure | nursing home violation | 2021 | NC-DHHS | $10,800 | ||
| CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2000 | OSHA | $10,800 |
| HENDRIX & DAIL | workplace safety or health violation | 2002 | OSHA | $10,800 | ||
| SANTIAGO ESPINOSA REYES DBA SANTIAGO REYES | workplace safety or health violation | 2008 | OSHA | $10,800 | ||
| MCCALL FARMS, INC. | workplace safety or health violation | 2008 | OSHA | $10,800 | ||
| INTERIOR WOOD SPECIALTIES, INC | workplace safety or health violation | 2010 | OSHA | $10,800 | ||
| HERITAGE CENTER, LLC DBA HERITAGE PLANTATION | workplace safety or health violation | 2010 | OSHA | $10,800 | ||
| D R HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2011 | OSHA | $10,800 |
| ANSON COUNTY WATER FILTRATION PLANT | workplace safety or health violation | 2014 | OSHA | $10,800 | ||
| EASTERN PETROLEUM CORPORATION | workplace safety or health violation | 2015 | OSHA | $10,800 | ||
| CLIFFORD W. ESTES CO., INC. | workplace safety or health violation | 2015 | OSHA | $10,800 | ||
| KENDRION (SHELBY) INC. | workplace safety or health violation | 2016 | OSHA | $10,800 | ||
| RAMON ESQUIVEL | workplace safety or health violation | 2016 | OSHA | $10,800 | ||
| FLORES ROOFING LLC | workplace safety or health violation | 2019 | OSHA | $10,800 | ||
| GOMEZ FRAMING CONTRACTORS CORP. | workplace safety or health violation | 2020 | OSHA | $10,800 | ||
| GALLEGOS FRAMING, INC. | workplace safety or health violation | 2020 | OSHA | $10,800 | ||
| JAIME LOPEZ | workplace safety or health violation | 2020 | OSHA | $10,800 | ||
| FAME CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $10,800 | ||
| COATS AMERICAN, INC. | workplace safety or health violation | 2021 | OSHA | $10,800 | ||
| WHITE RIVER MARINE GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $10,800 | ||
| SALAS MASONRY LLC | workplace safety or health violation | 2022 | OSHA | $10,800 | ||
| BURRIS LOGISTICS | workplace safety or health violation | 2009 | OSHA | $10,812 | ||
| CAPE FEAR HABITAT FOR HUMANITY, INC. | workplace safety or health violation | 2023 | OSHA | $10,812 | ||
| Lowry Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $10,818 | ||
| Magnolia Linen Inc. | wage and hour violation | 2009 | WHD | $10,826 | ||
| Ulliman Schutte Construction, LLC | labor relations violation | 2002 | NLRB | $10,829 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Love Plumbing & Air Conditioning Co. | wage and hour violation | 2005 | WHD | $10,840 | ||
| Valdese Service Center, Inc. | environmental violation | 2009 | NC-ENV | $10,843 | ||
| FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2007 | OSHA | $10,850 |
| NOEL WILLIAMS MASONRY, INC. | workplace safety or health violation | 2016 | OSHA | $10,850 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2022 | OSHA | $10,850 |
| Shri Hanuman, Inc. | environmental violation | 2012 | NC-ENV | $10,854 | ||
| MACLEAN-FOGG COMPONENT SOLUTIONS, INC. DBA MACLEAN | workplace safety or health violation | 2015 | OSHA | $10,855 | ||
| LINCOLN COUNTY SOLID WASTE | workplace safety or health violation | 2018 | OSHA | $10,855 | ||
| Nelson Logging Company, Inc. | motor vehicle safety violation | 2015 | FMCSA | $10,860 | ||
| TWD Enterprises, Inc. | motor vehicle safety violation | 2015 | FMCSA | $10,860 | ||
| SABER HEALTHCARE GROUP, LLC | Saber Healthcare Group | healthcare services | workplace safety or health violation | 2018 | OSHA | $10,866 |
| Golden Grove, Inc. | environmental violation | 2018 | NC-ENV | $10,868 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2000 | NC-ENV | $10,868 | ||
| TGH Behavioral Health Services, Inc. | wage and hour violation | 2019 | WHD | $10,874 | ||
| Cone Denim LLC | environmental violation | 2003 | NC-ENV | $10,874 | ||
| HBD/THERMOID, INC. | workplace safety or health violation | 2015 | OSHA | $10,875 | ||
| Logwood Cabin Store | environmental violation | 2011 | NC-ENV | $10,878 | ||
| PARK COMMUNICATIONS, LLC | workplace safety or health violation | 2020 | OSHA | $10,880 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $10,887 | ||
| Carland Tractor & Equipment Inc | wage and hour violation | 2009 | WHD | $10,895 | ||
| Sundry Works Group, Inc. | wage and hour violation | 2019 | WHD | $10,897 | ||
| Machine & Welding Supply Company | motor vehicle safety violation | 2011 | FMCSA | $10,900 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2000 | OSHA | $10,900 | ||
| G & G METAL ERECTORS, INC. | workplace safety or health violation | 2011 | OSHA | $10,900 | ||
| PROFESSIONAL BUILDERS SUPPLY, LLC | workplace safety or health violation | 2015 | OSHA | $10,900 | ||
| CAROLINA BIOLOGICAL SUPPLY COMPANY (SB) | environmental violation | 2007 | EPA | $10,900 | ||
| CHARLOTTE 360 APARTMENT & TOWNHOUSES FORMERLY FORESTBROOK APARTMENT HOMES | environmental violation | 2014 | EPA | $10,900 | ||
| The General Store of Denver, Inc. | environmental violation | 2002 | NC-ENV | $10,904 | ||
| Coastal Subs, Inc. | wage and hour violation | 2012 | WHD | $10,906 | ||
| High Country Home Care, Inc | wage and hour violation | 2013 | WHD | $10,908 | ||
| Dan River Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $10,915 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $10,918 | ||
| Andy's Grocery | environmental violation | 2017 | NC-ENV | $10,919 | ||
| HASTY PLYWOOD COMPANY | workplace safety or health violation | 2016 | OSHA | $10,919 | ||
| FERNANDO CARRILLO DBA CARRILLO ROOFING | workplace safety or health violation | 2011 | OSHA | $10,920 | ||
| CYGNUS CONSTRUCTION L.L.C. | workplace safety or health violation | 2016 | OSHA | $10,920 | ||
| DUKE LAZZARA DEVELOPMENT, LLC | workplace safety or health violation | 2019 | OSHA | $10,920 | ||
| BEST CHOICE ROOFING - HOME IMPROVEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $10,920 | ||
| ATC Leasing Company, LLC | environmental violation | 2007 | NC-ENV | $10,923 | ||
| Garner Mayflower, LLC | wage and hour violation | 2011 | WHD | $10,928 | ||
| FLOORAZZO TILE, LLC | workplace safety or health violation | 2010 | OSHA | $10,935 | ||
| ADAM OWENBY | workplace safety or health violation | 2023 | OSHA | $10,937 | ||
| WAGLER CUSTOM HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $10,937 | ||
| PURE LIFE CABLE SOLUTIONS L.L.C | workplace safety or health violation | 2023 | OSHA | $10,937 | ||
| Asbury Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $10,940 | ||
| Fann Farm General Partnership | wage and hour violation | 2006 | WHD | $10,948 | ||
| J&J Mile 20 Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| COASTAL GUNITE CONSTRUCTION CO | workplace safety or health violation | 2011 | OSHA | $10,950 | ||
| S. SALLOUM CONTRACTORS, INC. DBA SALOMON & ASSOC. | workplace safety or health violation | 2011 | OSHA | $10,950 | ||
| MCGILL ENVIRONMENTAL SYSTEMS OF N.C.,INC. | workplace safety or health violation | 2012 | OSHA | $10,950 | ||
| MARMOLITE GRANITE - MARBLE INC | workplace safety or health violation | 2016 | OSHA | $10,950 | ||
| ACE TRANSPORT, LTD. (SB) | environmental violation | 2008 | EPA | $10,955 | ||
| Greenwave Technology Solutions Inc | motor vehicle safety violation | 2024 | FMCSA | $10,960 | ||
| Doug Henry Pontiac, Buick & GMC, Inc | wage and hour violation | 2011 | WHD | $10,961 | ||
| Majestic Marble and Glass Company | environmental violation | 2022 | NC-ENV | $10,964 | ||
| Untouchable Wireless SC, Inc. | wage and hour violation | 2018 | WHD | $10,965 | ||
| Jones Family Home | wage and hour violation | 2006 | WHD | $10,977 | ||
| Dumas Oil Co. | environmental violation | 2009 | NC-ENV | $10,978 |
