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  |
|---|---|---|---|---|---|---|
| Adam's Auto Group, Inc. | wage and hour violation | 2018 | WHD | $11,587 | ||
| Southwood Mini-Mart | environmental violation | 2013 | NC-ENV | $11,589 | ||
| Dellinger Wrecker Service Inc | wage and hour violation | 2010 | WHD | $11,592 | ||
| Fuel Davidson, LLC dba Fuel Pizza | wage and hour violation | 2008 | WHD | $11,597 | ||
| County Line Grocery, L.L.C. | environmental violation | 2014 | NC-ENV | $11,597 | ||
| FIRST TEE TRANSPORT LLC | motor vehicle safety violation | 2008 | FMCSA | $11,600 | ||
| EROSION CONTROL SERVICES, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $11,600 | ||
| EMMANUEL CRANE SERVICES, LLC | workplace safety or health violation | 2019 | OSHA | $11,600 | ||
| GREG TURRIFF | workplace safety or health violation | 2019 | OSHA | $11,600 | ||
| CHAMPION CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2020 | OSHA | $11,600 | ||
| ARTURO BARRERA | workplace safety or health violation | 2021 | OSHA | $11,600 | ||
| W-W-AFCO STEEL, LLC | workplace safety or health violation | 2022 | OSHA | $11,600 | ||
| QUALITY PRO ROOFERS LLC | workplace safety or health violation | 2022 | OSHA | $11,600 | ||
| MARIO GOMEZ PALACIOS | workplace safety or health violation | 2023 | OSHA | $11,600 | ||
| BIO-COMP, INC. (SB) | environmental violation | 2009 | EPA | $11,600 | ||
| HOOD CONTAINER D - P, LLC | workplace safety or health violation | 2022 | OSHA | $11,601 | ||
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $11,603 |
| WELSH CORRUGATED CONTAINER, LLC | workplace safety or health violation | 2013 | OSHA | $11,603 | ||
| Coastal Printing & Graphics Inc. | wage and hour violation | 2007 | WHD | $11,607 | ||
| Caring Companions LLC | wage and hour violation | 2016 | WHD | $11,607 | ||
| Cypress Valley Cntr For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,610 |
| River Trace Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2019 | CMS | $11,612 |
| Aptus Group USA, LLC | wage and hour violation | 2016 | WHD | $11,614 | ||
| Andrews Electrical Contracting, Inc. | wage and hour violation | 2014 | WHD | $11,617 | ||
| TRANSPORTATION TECHNOLOGY INC | motor vehicle safety violation | 2009 | FMCSA | $11,620 | ||
| A - L REMODELATION, LLC | workplace safety or health violation | 2021 | OSHA | $11,620 | ||
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2012 | OSHA | $11,622 |
| Cathedral Church | environmental violation | 2003 | NC-ENV | $11,625 | ||
| Pivotal Care (Closed) | nursing home violation | 2018 | NC-DHHS | $11,625 | ||
| Pivotal Care (Closed) | nursing home violation | 2018 | NC-DHHS | $11,625 | ||
| ECUA CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $11,625 | ||
| Save Mart of Duplin, LLC | environmental violation | 2012 | NC-ENV | $11,627 | ||
| LAKESIDE HEALTH & REHAB CENTER | nursing home violation | 2023 | CMS | $11,629 | ||
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $11,629 |
| HATTERAS HAMMOCKS, INC. DBA THE HAMMOCK SOURCE | workplace safety or health violation | 2021 | OSHA | $11,635 | ||
| TERAN CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $11,635 | ||
| Lend A Helping Hand, Inc | wage and hour violation | 2011 | WHD | $11,637 | ||
| Pruitthealth-Trent | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $11,638 |
| Mount Olive Center | nursing home violation | 2023 | CMS | $11,638 | ||
| Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2023 | CMS | $11,638 |
| TRU-PAK MOVING SYSTEMS INC | motor vehicle safety violation | 2008 | FMCSA | $11,640 | ||
| Full Potential, LLC | wage and hour violation | 2009 | WHD | $11,640 | ||
| KIDDE FIRE FIGHTING INC | workplace safety or health violation | 2006 | OSHA | $11,640 | ||
| Big R Food Store | environmental violation | 2007 | NC-ENV | $11,641 | ||
| CAMCO MANUFACTURING, INC. (SB) | environmental violation | 2008 | EPA | $11,645 | ||
| K-Flex USA, LLC | environmental violation | 2004 | NC-ENV | $11,649 | ||
| H. Parsons Inc. | labor relations violation | 2003 | NLRB | $11,650 | ||
| Carolina Quality Foods Inc. | wage and hour violation | 2016 | WHD | $11,650 | ||
| DART CONTAINER CORPORATION OF GEORGIA | Dart Container | paper and packaging | workplace safety or health violation | 2018 | OSHA | $11,650 |
| TYG FRAMING, LLC. | workplace safety or health violation | 2020 | OSHA | $11,650 | ||
| IDEAL GROUP INC. | workplace safety or health violation | 2022 | OSHA | $11,650 | ||
| J-A CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $11,650 | ||
| Victorious Community Development Corp. | wage and hour violation | 2013 | WHD | $11,656 | ||
| Alpha 1 Logistics | motor vehicle safety violation | 2018 | FMCSA | $11,660 | ||
| All Seasons Refrigeration Heating Cooling Inc | wage and hour violation | 2010 | WHD | $11,663 | ||
| MSHMart Inc | wage and hour violation | 2018 | WHD | $11,665 | ||
| Marsh Furniture Company | labor relations violation | 2008 | NLRB | $11,670 | ||
| Davis Paige Management Systems LLC. | wage and hour violation | 2017 | WHD | $11,670 | ||
| Eugene A Ervin | motor vehicle safety violation | 2023 | FMCSA | $11,670 | ||
| Vandelay Stone Tops Inc. | wage and hour violation | 2019 | WHD | $11,674 | ||
| UNIVERSAL LEAF NORTH AMERICA NC, INC. | workplace safety or health violation | 2015 | OSHA | $11,675 | ||
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $11,678 |
| Dean's Mini Mart | environmental violation | 2004 | NC-ENV | $11,680 | ||
| WISE RECYCLING EAST I, LLC | workplace safety or health violation | 2014 | OSHA | $11,680 | ||
| STARNES PALLET SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $11,680 | ||
| Los Arcos of North Carolina Inc | wage and hour violation | 2005 | WHD | $11,684 | ||
| The Greens At Hickory | nursing home violation | 2022 | CMS | $11,684 | ||
| Worsley Companies, Inc. | environmental violation | 2000 | NC-ENV | $11,687 | ||
| Care Services, LLC | wage and hour violation | 2017 | WHD | $11,688 | ||
| FLEXTRONICS INTERNATIONAL USA, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $11,690 |
| Worrell Contracting Company, Inc. | wage and hour violation | 2017 | WHD | $11,695 | ||
| FRED C. JONES CORP. | workplace safety or health violation | 2000 | OSHA | $11,700 | ||
| MASONRY REINFORCING CORPORATION OF AMERICA DBA WIR | workplace safety or health violation | 2001 | OSHA | $11,700 | ||
| BOTTOMLEY EVERGREENS & FARMS, INC. | workplace safety or health violation | 2011 | OSHA | $11,700 | ||
| HAM PRODUCE CO. INC. | workplace safety or health violation | 2014 | OSHA | $11,700 | ||
| HOLEVAS-HOLTON CONSTRUCTION, INC | workplace safety or health violation | 2014 | OSHA | $11,700 | ||
| GOLD HILL FOREST PRODUCTS, L.L.C. | workplace safety or health violation | 2016 | OSHA | $11,700 | ||
| BILL CLARK HOMES OF WILMINGTON, LLC | workplace safety or health violation | 2017 | OSHA | $11,700 | ||
| LET IT SHINE CLEANING OF CASHIERS INC. | workplace safety or health violation | 2018 | OSHA | $11,700 | ||
| DALCO NONWOVENS, LLC | workplace safety or health violation | 2018 | OSHA | $11,700 | ||
| RIVERA CONSTRUCTION FRAMING, LLC. | workplace safety or health violation | 2021 | OSHA | $11,700 | ||
| YENSI A RAMOS RAMIREZ LLC | workplace safety or health violation | 2021 | OSHA | $11,700 | ||
| SDH CHARLOTTE LLC | workplace safety or health violation | 2022 | OSHA | $11,700 | ||
| ALLEGHANY COUNTY (PUBLIC WORKS MAINTENANCE) | workplace safety or health violation | 2023 | OSHA | $11,700 | ||
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2023 | OSHA | $11,700 |
| Blue Rock Materials, LLC | workplace safety or health violation | 2022 | MSHA | $11,709 | ||
| ARCO REALTY COMPANY (SB) | environmental violation | 2010 | EPA | $11,720 | ||
| Albemarle Beach Farms Inc. | wage and hour violation | 2018 | WHD | $11,726 | ||
| Loye's Tree Farm | environmental violation | 2003 | NC-ENV | $11,730 | ||
| Blue Corn, Inc. | wage and hour violation | 2010 | WHD | $11,739 | ||
| American Auto Parts of Lincolnton | wage and hour violation | 2016 | WHD | $11,744 | ||
| NATIONAL CONTAINER GROUP, LLC | workplace safety or health violation | 2009 | OSHA | $11,750 | ||
| Access Health System 1, Inc. | wage and hour violation | 2014 | WHD | $11,756 | ||
| New River Custom Builders, Inc. | wage and hour violation | 2018 | WHD | $11,756 | ||
| TEE Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $11,760 | ||
| AM Cell Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $11,760 | ||
| Alleghany CL Partners LLC | environmental violation | 2008 | NC-ENV | $11,760 | ||
| ZALES JEWELERS | workplace safety or health violation | 2003 | OSHA | $11,760 | ||
| IRON WORKS PRODUCTIONS III, LLC | workplace safety or health violation | 2012 | OSHA | $11,760 | ||
| MARY GRAN NURSING CENTER | nursing home violation | 2017 | CMS | $11,768 | ||
| Emerald Ridge Rehab And Care Center | nursing home violation | 2021 | CMS | $11,768 |
