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  |
|---|---|---|---|---|---|---|
| A&A Minute Mart | environmental violation | 2009 | NC-ENV | $11,344 | ||
| Dunn Automotive | wage and hour violation | 2008 | WHD | $11,346 | ||
| Eddie'S Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $11,350 | ||
| Cam Motors | motor vehicle safety violation | 2022 | FMCSA | $11,350 | ||
| POWERSCREEN MID-ATLANTIC, INC. | workplace safety or health violation | 2022 | OSHA | $11,350 | ||
| TransPortal, LLC | wage and hour violation | 2010 | WHD | $11,354 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2002 | NC-ENV | $11,358 | ||
| Comfort Research | environmental violation | 2023 | NC-ENV | $11,367 | ||
| H & H Hauling Co | wage and hour violation | 2005 | WHD | $11,369 | ||
| Conestoga Wood Specialties | environmental violation | 2006 | NC-ENV | $11,369 | ||
| NORTHEAST TOOL AND MFG. COMPANY | workplace safety or health violation | 2023 | OSHA | $11,374 | ||
| MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $11,375 |
| H & H FURNITURE MANUFACTURERS, INC. | workplace safety or health violation | 2013 | OSHA | $11,375 | ||
| RS QUALITY ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,375 | ||
| Avf Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $11,380 | ||
| Waterton Property Management, L.L.C. | wage and hour violation | 2010 | WHD | $11,387 | ||
| Sugarloaf Utility Inc | environmental violation | 2022 | NC-ENV | $11,390 | ||
| TRUCK SERVICE INC | motor vehicle safety violation | 2011 | FMCSA | $11,400 | ||
| NC STATE VETERANS HOME - FAYETTEVILLE | nursing home violation | 2015 | CMS | $11,400 | ||
| Prestige Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,400 | ||
| WALK-ON PRODUCTS, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2009 | OSHA | $11,400 |
| CORBETT CORBETT & CORBETT PTR DBA CORBETT PACKAGE | workplace safety or health violation | 2012 | OSHA | $11,400 | ||
| DIAMOND PERFORATED METALS, INC. | workplace safety or health violation | 2016 | OSHA | $11,400 | ||
| EMILIO MONDRAGON | workplace safety or health violation | 2016 | OSHA | $11,400 | ||
| TAIJI GROUP (USA) INC. | workplace safety or health violation | 2020 | OSHA | $11,400 | ||
| ANDERSEN STERILIZERS INC. | workplace safety or health violation | 2020 | OSHA | $11,400 | ||
| SOUTHWOOD REALTY COMPANY | workplace safety or health violation | 2021 | OSHA | $11,400 | ||
| ARTIZAN FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $11,400 | ||
| CRYPTON MILLS, LLC | workplace safety or health violation | 2023 | OSHA | $11,400 | ||
| TR Vernal Paving, Inc. | wage and hour violation | 2009 | WHD | $11,402 | ||
| Quality Personal Care, Inc | wage and hour violation | 2002 | WHD | $11,403 | ||
| Advanced Environmental Options, Inc. | environmental violation | 2023 | NC-ENV | $11,404 | ||
| Asheboro Paper and Packaging | wage and hour violation | 2004 | WHD | $11,407 | ||
| A&A Quality Professional Services Corp | motor vehicle safety violation | 2016 | FMCSA | $11,410 | ||
| JARRETT BAY BOATWORKS | workplace safety or health violation | 2020 | OSHA | $11,410 | ||
| Huneycutt Oil Co., Inc. | environmental violation | 2005 | NC-ENV | $11,418 | ||
| STANLEY FURNITURE OF ROBBINSVILLE, LLC | workplace safety or health violation | 2006 | OSHA | $11,425 | ||
| Charlotte Health & Rehabilitation Center | nursing home violation | 2022 | CMS | $11,427 | ||
| Eagle Guns, Inc. dba Eagle Gun & Range | wage and hour violation | 2014 | WHD | $11,440 | ||
| Greystone Variety Mart, LLC | environmental violation | 2012 | NC-ENV | $11,444 | ||
| Hep Direct Inc | wage and hour violation | 2012 | WHD | $11,447 | ||
| HNR Holding LLC | environmental violation | 2019 | NC-ENV | $11,447 | ||
| Times Oil Corp. | environmental violation | 2004 | NC-ENV | $11,447 | ||
| Village Green Health And Rehabilitation | nursing home violation | 2022 | CMS | $11,450 | ||
| TEXTILEASE CORPORATION | workplace safety or health violation | 2002 | OSHA | $11,450 | ||
| HERBAL INNOVATIONS L.L.C. | workplace safety or health violation | 2022 | OSHA | $11,450 | ||
| Mrs. Chris Play and Learn Inc. | wage and hour violation | 2014 | WHD | $11,451 | ||
| Visions Residential Heatlthcare Services, Inc | wage and hour violation | 2008 | WHD | $11,452 | ||
| Bright Horizons Children Centers LLC | Bright Horizons Family Solutions | miscellaneous services | labor relations violation | 2018 | NLRB | $11,458 |
| Autumn Care Of Saluda | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $11,465 |
| America's Living Centers, LLC | wage and hour violation | 2007 | WHD | $11,468 | ||
| Healthcore Resource Inc. | wage and hour violation | 2012 | WHD | $11,472 | ||
| Smokey Mountain Amusement, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,480 | ||
| DORIS M. LEWIS | motor vehicle safety violation | 2012 | FMCSA | $11,480 | ||
| Isaac Carr Transportation LLC | motor vehicle safety violation | 2024 | FMCSA | $11,480 | ||
| European Autoworks | environmental violation | 2002 | NC-ENV | $11,495 | ||
| People's Gas & Oil Co., Inc. | environmental violation | 2008 | NC-ENV | $11,498 | ||
| Fairview Family Care Home #1(Closed) | nursing home violation | 2018 | NC-DHHS | $11,500 | ||
| Falcon Force Inc | motor vehicle safety violation | 2023 | FMCSA | $11,500 | ||
| HECTOR HUGO FERRIOLLI ORTEGA DBA HUGO ORTEGA | workplace safety or health violation | 2011 | OSHA | $11,500 | ||
| NBP INC | workplace safety or health violation | 2012 | OSHA | $11,500 | ||
| DEEP RIVER DYEING CO., INC. | workplace safety or health violation | 2013 | OSHA | $11,500 | ||
| ITLINE CONSTRUCTION, LLC. | workplace safety or health violation | 2017 | OSHA | $11,500 | ||
| MARTIN REYES | workplace safety or health violation | 2019 | OSHA | $11,500 | ||
| OLDCASTLE APG SOUTH,INC. | CRH PLC | building materials | workplace safety or health violation | 2020 | OSHA | $11,500 |
| JOHNSTON CASUALS FURNITURE, INC. | workplace safety or health violation | 2023 | OSHA | $11,500 | ||
| Pike's Gulf | environmental violation | 2006 | NC-ENV | $11,505 | ||
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| PURE WATER SOLUTIONS, INC. | environmental violation | 2015 | EPA | $11,505 | ||
| Foss Auto Recycling Transportation | motor vehicle safety violation | 2020 | FMCSA | $11,510 | ||
| Belcan Services Group LTD | wage and hour violation | 2006 | WHD | $11,512 | ||
| Wheatly Oil Co., Inc. | environmental violation | 2002 | NC-ENV | $11,513 | ||
| Herrin Brothers Coal & Ice Co. | environmental violation | 2012 | NC-ENV | $11,514 | ||
| AIR LIQUIDE INDUSTRIAL U.S. LP | Air Liquide | industrial services | workplace safety or health violation | 2009 | OSHA | $11,516 |
| Blake'S Transport, Inc. | motor vehicle safety violation | 2015 | FMCSA | $11,520 | ||
| VAN WINGERDEN INTERNATIONAL, INC. | workplace safety or health violation | 2021 | OSHA | $11,520 | ||
| POLYZEN, LLC | workplace safety or health violation | 2023 | OSHA | $11,523 | ||
| WESE | wage and hour violation | 2006 | WHD | $11,533 | ||
| Thomas E. Ipock, Inc. | wage and hour violation | 2003 | WHD | $11,534 | ||
| ARMSTRONG MARINE, INC. | workplace safety or health violation | 2017 | OSHA | $11,534 | ||
| Robbins Oil Co. of Robbins, NC, Inc. | environmental violation | 2005 | NC-ENV | $11,539 | ||
| CENTRAL FEEDS INC | motor vehicle safety violation | 2008 | FMCSA | $11,540 | ||
| LIVINGSTONE COATING CORPORATION | workplace safety or health violation | 2015 | OSHA | $11,540 | ||
| Gastonia ExpressWay, Inc. | wage and hour violation | 2009 | WHD | $11,541 | ||
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | environmental violation | 2014 | NC-ENV | $11,542 |
| Mahle Motorsports, Inc. | wage and hour violation | 2004 | WHD | $11,543 | ||
| McNeely Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $11,544 | ||
| JACK B. WOOTEN COMPANY | motor vehicle safety violation | 2009 | FMCSA | $11,550 | ||
| PPR Foods, LLC. | wage and hour violation | 2007 | WHD | $11,550 | ||
| ANNS HOUSE OF NUTS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2009 | OSHA | $11,550 |
| AAIPHARMA SERVICES CORP. | Alcami | pharmaceuticals | workplace safety or health violation | 2013 | OSHA | $11,550 |
| North Carolina Renewable Power - Lumberton, LLC | environmental violation | 2017 | NC-ENV | $11,555 | ||
| Top Trucking Corp | motor vehicle safety violation | 2018 | FMCSA | $11,560 | ||
| CertainTeed Corporation | Saint-Gobain | building materials | environmental violation | 2008 | NC-ENV | $11,565 |
| M&J Gas Company, Inc. | environmental violation | 2010 | NC-ENV | $11,568 | ||
| El Corral Mexican Restaurant, Inc | wage and hour violation | 2014 | WHD | $11,569 | ||
| The Right Foundation, Inc | wage and hour violation | 2013 | WHD | $11,570 | ||
| Murray L Nixon Fishery, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,580 | ||
| Multi State Carrier Corp | motor vehicle safety violation | 2020 | FMCSA | $11,580 | ||
| Hilltop Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,585 |
| Adam's Auto Group, Inc. | wage and hour violation | 2018 | WHD | $11,587 |
