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  |
|---|---|---|---|---|---|---|
| Sprinkle Gas 1 | environmental violation | 2018 | NC-ENV | $12,882 | ||
| United Metal Finishing | environmental violation | 2011 | NC-ENV | $12,895 | ||
| Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
| American Metal Transfer Llc | motor vehicle safety violation | 2019 | FMCSA | $12,900 | ||
| SUPERIOR PRINTING INK CO., INC. | workplace safety or health violation | 2010 | OSHA | $12,900 | ||
| I.O., INC. | workplace safety or health violation | 2011 | OSHA | $12,900 | ||
| ATLANTIC VENEER CORPORATION | workplace safety or health violation | 2013 | OSHA | $12,900 | ||
| CLIFFORD W. ESTES CO., INC. | workplace safety or health violation | 2015 | OSHA | $12,900 | ||
| PIIN CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $12,900 | ||
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2016 | MSHA | $12,901 |
| TPS, Inc. | wage and hour violation | 2008 | WHD | $12,908 | ||
| Guillen, LLC | wage and hour violation | 2018 | WHD | $12,908 | ||
| Alpha Aggregates, LLC | environmental violation | 2010 | NC-ENV | $12,920 | ||
| Gunters II | environmental violation | 2012 | NC-ENV | $12,929 | ||
| First Choice Food Services, Inc. | wage and hour violation | 2017 | WHD | $12,936 | ||
| CLEARWATER ENTERPRISES, INC. | workplace safety or health violation | 2023 | OSHA | $12,937 | ||
| WATERFORD 4000 LIMITED PARTNERSHIP | workplace safety or health violation | 2023 | OSHA | $12,937 | ||
| Garrett & Sons, LLC | wage and hour violation | 2020 | WHD | $12,945 | ||
| K.R. Ram-Z II, LLC | wage and hour violation | 2017 | WHD | $12,949 | ||
| PHOENIX METALS COMPANY | workplace safety or health violation | 2017 | OSHA | $12,950 | ||
| Lewis Nursery & Farms Inc. | wage and hour violation | 2005 | WHD | $12,953 | ||
| Nexans, Inc. | environmental violation | 2009 | NC-ENV | $12,956 | ||
| Serenity Counseling & Resource Center, Inc. | wage and hour violation | 2013 | WHD | $12,957 | ||
| Polly Express, Inc. | motor vehicle safety violation | 2013 | FMCSA | $12,960 | ||
| M&S Oil Company Inc. | environmental violation | 2000 | NC-ENV | $12,960 | ||
| Jacob's Creek Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $12,971 |
| Siler City Center | nursing home violation | 2019 | CMS | $12,977 | ||
| Cam Motors | motor vehicle safety violation | 2021 | FMCSA | $12,980 | ||
| Innovative Network Solutions, Inc. | wage and hour violation | 2015 | WHD | $12,992 | ||
| Northern Stokes Farm | wage and hour violation | 2012 | WHD | $12,994 | ||
| Zebulon BP | wage and hour violation | 2010 | WHD | $12,999 | ||
| TRAVELEASE BUSLINE, INC. AND DELTA COACHES & TOURS, INC | motor vehicle safety violation | 2007 | FMCSA | $13,000 | ||
| Alejandra Meza, FLC | wage and hour violation | 2012 | WHD | $13,000 | ||
| Tri-County Paving, Inc | environmental violation | 2003 | NC-ENV | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| The Bluefields (formerly named Leland House) | nursing home violation | 2019 | NC-DHHS | $13,000 | ||
| Valley Hill Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $13,000 |
| MILLENIUM IV, INC. DBA ASHEWOOD ESTATES | workplace safety or health violation | 2002 | OSHA | $13,000 | ||
| PATE DAWSON COMPANY | workplace safety or health violation | 2004 | OSHA | $13,000 | ||
| EARNEST LOCKLEAR DBA EARNEST'S | workplace safety or health violation | 2009 | OSHA | $13,000 | ||
| DIAMOND SPRINGS WATER, INC. | workplace safety or health violation | 2017 | OSHA | $13,000 | ||
| ANIMAL SUPPLY COMPANY, LLC | workplace safety or health violation | 2017 | OSHA | $13,000 | ||
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $13,000 |
| ONTEX OPERATIONS USA, LLC | workplace safety or health violation | 2023 | OSHA | $13,000 | ||
| VONOR, LLC | workplace safety or health violation | 2023 | OSHA | $13,000 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
| Emeritus Corporation | Brookdale Senior Living | healthcare services | wage and hour violation | 2009 | WHD | $13,001 |
| Louisburg Healthcare & Rehabilitation Center | nursing home violation | 2018 | CMS | $13,003 | ||
| PC Dermatology, PLLC | wage and hour violation | 2021 | WHD | $13,015 | ||
| 1st Information Technology Services | wage and hour violation | 2018 | WHD | $13,019 | ||
| Colt W. Simmons Construction Company, LLC | wage and hour violation | 2017 | WHD | $13,019 | ||
| Laney Oil Company, Inc. | environmental violation | 2010 | NC-ENV | $13,022 | ||
| John Chefas | wage and hour violation | 2013 | WHD | $13,023 | ||
| MGC TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $13,040 | ||
| Daimler Trucks | Daimler Truck AG | motor vehicles | environmental violation | 2010 | NC-ENV | $13,048 |
| QC ROOFING, INC. | workplace safety or health violation | 2008 | OSHA | $13,050 | ||
| GOODSELL PROPERTIES, LLC | workplace safety or health violation | 2022 | OSHA | $13,050 | ||
| Taqueria La Unica, Inc. | wage and hour violation | 2004 | WHD | $13,051 | ||
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,051 |
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2022 | OSHA | $13,051 |
| CASE FARMS PROCESSING, INC. | Case Farms Chicken | food products | workplace safety or health violation | 2023 | OSHA | $13,051 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,051 |
| Phoenix House Residential Treatment Ctr Inc | wage and hour violation | 2006 | WHD | $13,057 | ||
| Earl Ponder Trucking Inc. | wage and hour violation | 2004 | WHD | $13,059 | ||
| Golden Rule of Charlotte, Inc. | wage and hour violation | 2004 | WHD | $13,060 | ||
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2011 | OSHA | $13,060 |
| Finish Carpentry Contractor | wage and hour violation | 2009 | WHD | $13,062 | ||
| BUTTERBALL, LLC | Butterball LLC | food products | workplace safety or health violation | 2013 | OSHA | $13,065 |
| Action Mechanical Contractors, Inc. | wage and hour violation | 2011 | WHD | $13,068 | ||
| Shivco Inc | wage and hour violation | 2011 | WHD | $13,076 | ||
| CARPENTER DESIGN, INC. | workplace safety or health violation | 2023 | OSHA | $13,080 | ||
| D2 Government Solutions LLC | wage and hour violation | 2024 | WHD | $13,085 | ||
| Skyland House LLC | wage and hour violation | 2013 | WHD | $13,086 | ||
| Heaven Scent Cleaning&Management ServicesLLC | wage and hour violation | 2017 | WHD | $13,086 | ||
| Monarch Color Corporation | wage and hour violation | 2010 | WHD | $13,091 | ||
| Shivam, Inc of Fayetteville | wage and hour violation | 2012 | WHD | $13,092 | ||
| Surry Community Health Center By Harborview | nursing home violation | 2020 | CMS | $13,098 | ||
| Koury Corporation | wage and hour violation | 2009 | WHD | $13,099 | ||
| The Lyman House (Closed) | nursing home violation | 2019 | NC-DHHS | $13,100 | ||
| MORGAN CONTRACTING, INC. | workplace safety or health violation | 2010 | OSHA | $13,100 | ||
| Country Living Guest Home, Inc. | wage and hour violation | 2016 | WHD | $13,106 | ||
| McMillon Electric Co., Inc. | wage and hour violation | 2007 | WHD | $13,111 | ||
| Carolina Quarries Inc | workplace safety or health violation | 2014 | MSHA | $13,120 | ||
| Worthington Corporation | wage and hour violation | 2010 | WHD | $13,123 | ||
| TRK Development, LLC | environmental violation | 2015 | NC-ENV | $13,125 | ||
| C. W. Ferguson Pumping and Septic Tank Service | environmental violation | 2011 | NC-ENV | $13,125 | ||
| Steiner and Daughters House Raising and Moving, LLC | environmental violation | 2010 | NC-ENV | $13,125 | ||
| Corinthian Builders, Ltd. | environmental violation | 2008 | NC-ENV | $13,125 | ||
| THE BUILDING CENTER, INC | workplace safety or health violation | 2014 | OSHA | $13,125 | ||
| KNAPHEIDE TRUCK EQUIPMENT COMPANY MIDSOUTH | workplace safety or health violation | 2021 | OSHA | $13,125 | ||
| G S MATERIALS INC | workplace safety or health violation | 2009 | MSHA | $13,125 | ||
| G S MATERIALS INC | workplace safety or health violation | 2009 | MSHA | $13,125 | ||
| Harris Fence Inc. | wage and hour violation | 2011 | WHD | $13,129 | ||
| Sprinkle Gas 1 | environmental violation | 2015 | NC-ENV | $13,135 | ||
| THE MOSACK GROUP LLC | workplace safety or health violation | 2022 | OSHA | $13,140 | ||
| Chatham Trades. Inc. | wage and hour violation | 2007 | WHD | $13,145 | ||
| C.R.T. Golden Lamb Rest Home | nursing home violation | 2022 | NC-DHHS | $13,150 | ||
| C.R.T. Golden Lamb Rest Home | nursing home violation | 2022 | NC-DHHS | $13,150 |
