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  |
|---|---|---|---|---|---|---|
| Dumas Oil Co. | environmental violation | 2009 | NC-ENV | $10,978 | ||
| Cc Team Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| MH MISSION HOSPITAL, LLLP | workplace safety or health violation | 2021 | OSHA | $10,981 | ||
| The Hot Tip, LLC | wage and hour violation | 2014 | WHD | $10,982 | ||
| Gary Willis Plumbing, Inc. | wage and hour violation | 2010 | WHD | $10,982 | ||
| Total Insight | wage and hour violation | 2010 | WHD | $10,990 | ||
| ALUDISC, LLC | workplace safety or health violation | 2013 | OSHA | $10,990 | ||
| Diamondback Products Inc. | wage and hour violation | 2006 | WHD | $10,996 | ||
| WTCW, Inc | wage and hour violation | 2011 | WHD | $10,997 | ||
| H & H Express Co, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| Floyd Warren Edwards | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| MCCOMB TRUCKING, INC. | motor vehicle safety violation | 2005 | FMCSA | $11,000 | ||
| Pallet Express, Inc. | wage and hour violation | 2007 | WHD | $11,000 | ||
| SSR Group | employment screening violation | 2005 | WHD | $11,000 | ||
| Case Farms, Inc. | Case Farms Chicken | food products | labor relations violation | 2006 | NLRB | $11,000 |
| Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co. | Duke Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $11,000 |
| George W. Morosani and Associates, LLC | employment discrimination | 2020 | EEOC | $11,000 | ||
| Carolina Analytical Services | environmental violation | 2006 | NC-ENV | $11,000 | ||
| Springwoods Mills | environmental violation | 2000 | NC-ENV | $11,000 | ||
| Classic Care Homes #3 | nursing home violation | 2018 | NC-DHHS | $11,000 | ||
| Oak Hill Living Center | nursing home violation | 2022 | NC-DHHS | $11,000 | ||
| Oak Hill Living Center | nursing home violation | 2022 | NC-DHHS | $11,000 | ||
| Onslow House | nursing home violation | 2022 | NC-DHHS | $11,000 | ||
| JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
| ATC PANELS, INC. | workplace safety or health violation | 2005 | OSHA | $11,000 | ||
| INTERTRACTOR AMERICA CORP. | workplace safety or health violation | 2012 | OSHA | $11,000 | ||
| STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2014 | OSHA | $11,000 |
| LGI HOMES - NC, LLC | workplace safety or health violation | 2016 | OSHA | $11,000 | ||
| VIOLET SANFORD HOLDINGS, LLC | workplace safety or health violation | 2017 | OSHA | $11,000 | ||
| PUROLATOR EFP, LLC. | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,000 |
| PREMIER EMPLOYEE SOLUTIONS, LLC | workplace safety or health violation | 2017 | OSHA | $11,000 | ||
| MERITOR, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,000 |
| M-B-A CONSTRUCTION CORP. OF NORTH CAROLINA | workplace safety or health violation | 2019 | OSHA | $11,000 | ||
| NWL, INC. | workplace safety or health violation | 2019 | OSHA | $11,000 | ||
| PACC CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| ENDURA PRODUCTS, LLC | Masonite International | building materials | workplace safety or health violation | 2022 | OSHA | $11,000 |
| SMITHFIELD MANOR, INC. | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| REI MANAGEMENT CORP. (SB) | environmental violation | 2013 | EPA | $11,000 | ||
| WETLANDS (WINDSOR PARK) | environmental violation | 2013 | EPA | $11,000 | ||
| Kyoto Express, LLC | wage and hour violation | 2020 | WHD | $11,003 | ||
| Conover Chair Acquisition Company, Inc | environmental violation | 2005 | NC-ENV | $11,006 | ||
| A.J.J.'s Ltd. | environmental violation | 2019 | NC-ENV | $11,010 | ||
| Royal Mini Mart, LLC | environmental violation | 2012 | NC-ENV | $11,020 | ||
| SKS of Carolinas | wage and hour violation | 2014 | WHD | $11,021 | ||
| Carolina Stalite Company | environmental violation | 2003 | NC-ENV | $11,024 | ||
| WJH LLC | workplace safety or health violation | 2017 | OSHA | $11,025 | ||
| Bumgarner Camping Center, Inc. | wage and hour violation | 2013 | WHD | $11,031 | ||
| Gavin & Downey Heavenly Living | wage and hour violation | 2011 | WHD | $11,036 | ||
| Dallas Food Mart | environmental violation | 2004 | NC-ENV | $11,041 | ||
| Maurice Dean McLamb | wage and hour violation | 2012 | WHD | $11,045 | ||
| Durham Nursing & Rehabilitation Center | nursing home violation | 2019 | CMS | $11,047 | ||
| POS Technology, Inc. | wage and hour violation | 2008 | WHD | $11,048 | ||
| REAUME BROTHERS RACING, INC. | workplace safety or health violation | 2023 | OSHA | $11,050 | ||
| F&H Mart | environmental violation | 2009 | NC-ENV | $11,054 | ||
| K.R. Ram-Z II, LLC | wage and hour violation | 2016 | WHD | $11,059 | ||
| A.M.P. Division of Central Paving Company | environmental violation | 2003 | NC-ENV | $11,060 | ||
| Amra Quick Trip | environmental violation | 2015 | NC-ENV | $11,061 | ||
| The Davey Tree Expert Company | wage and hour violation | 2010 | WHD | $11,075 | ||
| Bumgarner Oil Company, Inc. | environmental violation | 2003 | NC-ENV | $11,077 | ||
| Skyland Terrace And Rehabilitation | nursing home violation | 2021 | CMS | $11,079 | ||
| IVP FOREST PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $11,080 | ||
| Mount Olive Center | nursing home violation | 2020 | CMS | $11,083 | ||
| Autumn Care Of Biscoe | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $11,086 |
| M E Buffaloe Enterprises, Inc. d/b/a Dairy Queen | labor relations violation | 2021 | NLRB | $11,090 | ||
| High Country ABC Board | wage and hour violation | 2013 | WHD | $11,094 | ||
| T.M.S.M., Inc | wage and hour violation | 2011 | WHD | $11,094 | ||
| A Brighter Day Group Home, LLC | wage and hour violation | 2011 | WHD | $11,095 | ||
| Virgina Dare Behavioral Healthservices, Inc. | wage and hour violation | 2008 | WHD | $11,098 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2015 | FMCSA | $11,100 | ||
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
| RIVER NEUSE GROUP, LLC DBA CROATAN RIDGE NURSING - | workplace safety or health violation | 2015 | OSHA | $11,100 | ||
| MY WINDOWS AND DOORS LLC | workplace safety or health violation | 2016 | OSHA | $11,100 | ||
| DOLLAR TREE STORES, INC. (STORE #90) | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $11,100 |
| VC GRANITE FABRICATION INC | workplace safety or health violation | 2019 | OSHA | $11,100 | ||
| LAGUNA ROOFING - CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $11,100 | ||
| JANUS HOME BUILDERS INC. | workplace safety or health violation | 2022 | OSHA | $11,100 | ||
| Stay Alert Safety Service Inc | wage and hour violation | 2007 | WHD | $11,101 | ||
| VJK Development Group, LLC | environmental violation | 2017 | NC-ENV | $11,102 | ||
| C's Bar-B-Que of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $11,109 | ||
| Jerry Bennett | motor vehicle safety violation | 2015 | FMCSA | $11,110 | ||
| Bethel Grocery | environmental violation | 2017 | NC-ENV | $11,114 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $11,118 | ||
| Construction Control Services Corporation | wage and hour violation | 2003 | WHD | $11,119 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2017 | FMCSA | $11,120 | ||
| ONE GRADE, INC | workplace safety or health violation | 2014 | OSHA | $11,120 | ||
| John Kirlin,LLC | labor relations violation | 2008 | NLRB | $11,129 | ||
| Vaughan-Bassett Furniture Co. - Elkin Furniture | environmental violation | 2007 | NC-ENV | $11,134 | ||
| Hillcrest Foods, Inc. | wage and hour violation | 2010 | WHD | $11,135 | ||
| SALISBURY CENTER | nursing home violation | 2017 | CMS | $11,135 | ||
| Charlotte Mecklenburg Hospital Authority | Atrium Health | healthcare services | Family and Medical Leave Act | 2013 | WHD | $11,136 |
| United Treatment Facility Inc | wage and hour violation | 2006 | WHD | $11,136 | ||
| TERRY'S PLUMBING AND UTILITIES INC. | workplace safety or health violation | 2004 | OSHA | $11,137 | ||
| Delos Inc. | wage and hour violation | 2012 | WHD | $11,138 | ||
| Jackson Home, LLC | wage and hour violation | 2009 | WHD | $11,141 | ||
| Tamarac, LLC | environmental violation | 2009 | NC-ENV | $11,142 | ||
| Crosby Utilities Inc | environmental violation | 2018 | NC-ENV | $11,146 | ||
| CLASSIC CITY MECHANICAL, INC. | workplace safety or health violation | 2001 | OSHA | $11,148 | ||
| VILLAZON PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| JERRY JORDAN | workplace safety or health violation | 2022 | OSHA | $11,150 | ||
| REME, LLC DBA CAMBRIDGE HILLS ASSISTED LIVING | workplace safety or health violation | 2015 | OSHA | $11,151 | ||
| Cheek's Market, Inc. | environmental violation | 2019 | NC-ENV | $11,152 |
