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  |
|---|---|---|---|---|---|---|
| Emerald Ridge Rehab And Care Center | nursing home violation | 2021 | CMS | $11,768 | ||
| Associated Hardwoods Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $11,780 | ||
| Sushi Guru, llc | wage and hour violation | 2016 | WHD | $11,780 | ||
| Grace Food Distribution Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| Western Wake Internal Medicine | wage and hour violation | 2015 | WHD | $11,782 | ||
| Carillon Assisted Living, LLC | wage and hour violation | 2017 | WHD | $11,784 | ||
| Warren Oil Co., Inc. of Louisburg | environmental violation | 2008 | NC-ENV | $11,784 | ||
| Jones Estates Pace LLC | environmental violation | 2022 | NC-ENV | $11,787 | ||
| Mid-State Petroleum, Inc. | environmental violation | 2003 | NC-ENV | $11,789 | ||
| Greatest Generation, Inc. | wage and hour violation | 2015 | WHD | $11,790 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2018 | FMCSA | $11,790 | ||
| Pivotal Care (Closed) | nursing home violation | 2018 | NC-DHHS | $11,800 | ||
| Trinity Retirement Villas #1 (CLOSED) | nursing home violation | 2018 | NC-DHHS | $11,800 | ||
| HALIFAX FARM SERVICES, INC. (SB) | environmental violation | 2010 | EPA | $11,800 | ||
| HALIFAX FERTILIZER COMPANY, INC. | environmental violation | 2010 | EPA | $11,800 | ||
| SIPCAM AGRO USA, INC | environmental violation | 2020 | EPA | $11,800 | ||
| Obsidian Global, LLC | wage and hour violation | 2019 | WHD | $11,808 | ||
| NATIONAL COPIER LOGISTICS, LLC | motor vehicle safety violation | 2012 | FMCSA | $11,810 | ||
| Pestcon Systems, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,810 | ||
| ENGINEERED PRODUCTS AND SERVICES, INC | workplace safety or health violation | 2023 | OSHA | $11,812 | ||
| Blue Ridge Family Practice & Sports Medicine, | wage and hour violation | 2009 | WHD | $11,817 | ||
| Kurz Transfer Products, LP | environmental violation | 2007 | NC-ENV | $11,818 | ||
| ACE TRANSPORT LTD | motor vehicle safety violation | 2008 | FMCSA | $11,820 | ||
| Jareh Healthcare, Inc. | wage and hour violation | 2017 | WHD | $11,822 | ||
| Lumbee Enterprise Development, Inc | wage and hour violation | 2014 | WHD | $11,825 | ||
| Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2019 | CMS | $11,825 |
| A B One Trucking, LLC | motor vehicle safety violation | 2015 | FMCSA | $11,830 | ||
| Quality Oil Co. | environmental violation | 2007 | NC-ENV | $11,831 | ||
| Soil Supply, Inc. | wage and hour violation | 2011 | WHD | $11,839 | ||
| DEACON JONES KIA | workplace safety or health violation | 2008 | OSHA | $11,840 | ||
| SOUTHEASTERN CONTAINER, INC. | environmental violation | 2012 | EPA | $11,840 | ||
| Stallings Brothers, Inc. | environmental violation | 2004 | NC-ENV | $11,845 | ||
| Salma Enterprise Inc | wage and hour violation | 2008 | WHD | $11,849 | ||
| Tyrrell House | nursing home violation | 2018 | NC-DHHS | $11,850 | ||
| ERIC POWELL DBA POWELL MASONRY, LLC | workplace safety or health violation | 2015 | OSHA | $11,850 | ||
| Pace Oil Co., Inc. | environmental violation | 2006 | NC-ENV | $11,856 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $11,870 | ||
| Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $11,880 |
| Omni Cinemas, Inc. | wage and hour violation | 2007 | WHD | $11,880 | ||
| Greystone Condos, LLC | environmental violation | 2006 | NC-ENV | $11,880 | ||
| Selam Express, Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,880 | ||
| Shady Grove Dairy | environmental violation | 2023 | NC-ENV | $11,881 | ||
| The Greens At Pinehurst Rehab & Living Center | nursing home violation | 2020 | CMS | $11,882 | ||
| MCCREARY MODERN, INC. | workplace safety or health violation | 2018 | OSHA | $11,895 | ||
| Precision Lawn Care and Landscaping, Inc. | wage and hour violation | 2013 | WHD | $11,896 | ||
| 5th Street Shell | environmental violation | 2006 | NC-ENV | $11,899 | ||
| Michael Davis Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $11,900 | ||
| GENERAL ELECTRIC INTERNATIONAL INC. | General Electric | diversified | workplace safety or health violation | 2004 | OSHA | $11,900 |
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | workplace safety or health violation | 2008 | OSHA | $11,900 |
| THE CHARLOTTE OBSERVER PUBLISHING COMPANY | workplace safety or health violation | 2010 | OSHA | $11,900 | ||
| GEORGIA PACIFIC CORPORATION | Koch Industries | diversified | workplace safety or health violation | 2013 | OSHA | $11,900 |
| WILMINGTON HEALTH, PLLC | workplace safety or health violation | 2013 | OSHA | $11,900 | ||
| TRI-STATE GARDEN SUPPLY, INC. DBA GARDENSCAPE | workplace safety or health violation | 2013 | OSHA | $11,900 | ||
| BUTTERBALL, LLC | Butterball LLC | food products | workplace safety or health violation | 2015 | OSHA | $11,900 |
| SPECK BUILDERS, INC. | workplace safety or health violation | 2022 | OSHA | $11,900 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $11,900 |
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $11,900 |
| VIP Courier Express, LLC | wage and hour violation | 2014 | WHD | $11,902 | ||
| Meadow Woods Assisted Living, Inc. | wage and hour violation | 2008 | WHD | $11,905 | ||
| Carolina Beauty Systems, Inc. | wage and hour violation | 2009 | WHD | $11,907 | ||
| MERIDIAN SPECIALTY YARN GROUP, INC. | workplace safety or health violation | 2022 | OSHA | $11,908 | ||
| The Lodge At Rocky Mount Health And Rehabilitation | nursing home violation | 2021 | CMS | $11,915 | ||
| RTC TRUCKING INC. | motor vehicle safety violation | 2007 | FMCSA | $11,920 | ||
| YOCO, Inc. | environmental violation | 2008 | NC-ENV | $11,925 | ||
| MERIDIAN SPECIALTY YARN GROUP, INC. | workplace safety or health violation | 2012 | OSHA | $11,925 | ||
| ROAD TESTED PARTS, INC. | workplace safety or health violation | 2016 | OSHA | $11,925 | ||
| Buy & Go, Inc. | wage and hour violation | 2011 | WHD | $11,927 | ||
| Wilsonart LLC | environmental violation | 2007 | NC-ENV | $11,932 | ||
| TT of Stallings, Inc. | wage and hour violation | 2010 | WHD | $11,937 | ||
| Haywood Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $11,941 | ||
| Safe Air Systems, Inc. | wage and hour violation | 2010 | WHD | $11,942 | ||
| Athol Corporation | environmental violation | 2007 | NC-ENV | $11,949 | ||
| J&S Blessed Daycare | wage and hour violation | 2015 | WHD | $11,950 | ||
| INDUSTRIAL TIMBER, LLC | workplace safety or health violation | 2019 | OSHA | $11,960 | ||
| Black Rose Public House, LLC | wage and hour violation | 2012 | WHD | $11,965 | ||
| Berry Plastics Corporation, LLC | Berry Global | paper and packaging | environmental violation | 2009 | NC-ENV | $11,968 |
| Valley Park Grocery | environmental violation | 2011 | NC-ENV | $11,969 | ||
| THE CONLAN COMPANY | workplace safety or health violation | 2021 | OSHA | $11,970 | ||
| BRIMWORKS INC. | workplace safety or health violation | 2019 | OSHA | $11,986 | ||
| Jonesville BP | environmental violation | 2019 | NC-ENV | $11,989 | ||
| CAROLINA DRILLING, INC. | motor vehicle safety violation | 2010 | FMCSA | $11,990 | ||
| Kyle's Friendly Service, Inc. | environmental violation | 2008 | NC-ENV | $11,992 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $11,992 |
| PRINCIPLE LONG TERM CARE INC. | Principle Long Term Care | healthcare services | workplace safety or health violation | 2017 | OSHA | $11,993 |
| Kyle's Friendly Service, Inc. | environmental violation | 2007 | NC-ENV | $11,995 | ||
| Blue Ridge Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $11,996 | ||
| Hawks Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $12,000 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| Southern Industrial Constructors, Inc. | labor relations violation | 2000 | NLRB | $12,000 | ||
| CUMBERLAND NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $12,000 | ||
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| Marlo Corp. | environmental violation | 2008 | NC-ENV | $12,000 | ||
| Pacemaker Leasing Co. | environmental violation | 2003 | NC-ENV | $12,000 | ||
| Altus Receivables Management, Inc. | consumer protection violation | 2020 | NC-INS | $12,000 | ||
| Brookdale Peachtree Memory Care | Brookdale Senior Living | healthcare services | nursing home violation | 2019 | NC-DHHS | $12,000 |
| Brookdale Charlotte East | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | NC-DHHS | $12,000 |
| A New Outlook of Taylorsville | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 | ||
| The Living Center of Concord | nursing home violation | 2018 | NC-DHHS | $12,000 |
