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7974 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Bank of America, National Association Bank of America financial services banking violation 2014 OCC $250,000,000
Wachovia Bank, National Association Wells Fargo financial services banking violation 2008 OCC $168,900,000
Duke Energy Corporation Duke Energy utilities and power generation environmental violation 2015 EPA $102,000,000
VOLVO TRUCK CORPORATION Volvo motor vehicles environmental violation 2012 EPA $76,625,640
Smithfield Foods WH Group food products environmental violation 2000 NC-AG $65,000,000
UNITED ORGANICS CORP   environmental violation 2006 EPA $32,759,000
Bank of America, National Association Bank of America financial services banking violation 2015 OCC $30,000,000
Bank of America, National Association Bank of America financial services banking violation 2014 OCC $25,000,000
P&W Waste Oil Services Inc. P&W Waste Oil Services waste management and environmental services environmental violation 2014 DOJ $21,373,143
Tennessee Valley Authority   environmental violation 2011 NC-AG $11,200,000
Medicaid Dental Center   False Claims Act and related 2008 DOJ_CIVIL $10,050,000
The Tulving Company   fraud 2016 USAO $10,000,000
Henderson Amusement Inc.   illegal gambling business 2008 USAO $10,000,000
CashCall and Western Sky CashCall Inc. financial services consumer protection violation 2016 NC-AG $9,000,000
Lantern Fest Productions and Sack Lunch Productions   consumer protection violation 2019 NC-AG $8,045,607
Cardiovascular Systems Inc.   False Claims Act and related 2016 USAO $8,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.   fraud 2006 USAO $7,500,292
Carolinas Healthcare System Carolinas Healthcare System healthcare services False Claims Act and related 2017 USAO $6,500,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services False Claims Act and related 2015 DOJ_CIVIL $6,200,000
Orion Processing LLC et al.   consumer protection violation 2017 NC-AG $6,000,000
Wachovia Bank Wells Fargo financial services wage and hour violation 2004 WHD $5,798,744
Duke Energy Duke Energy utilities and power generation environmental violation 2015 EPA $5,375,000
W.R. Starkey Mortgage, L.L.P.   mortgage abuses 2010 NC-AG $4,500,000
Spartan Diesel Technologies   environmental violation 2018 EPA $4,154,805
Duke Energy Duke Energy utilities and power generation environmental violation 2014 EPA $3,000,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER   environmental violation 2017 EPA $2,850,000
Holly Farms Corporation and its Successor, Tyson Foods, Inc.   labor relations violation 2000 NLRB $2,500,000
R.A. North Development Inc. et al.   consumer protection violation 2013 NC-AG $2,280,000
APAC-Atlantic   False Claims Act and related 2006 USAO $2,250,000
Bank of America Corp Bank of America financial services employment discrimination 2013 OFCCP $2,181,593
Dixie Homes, LLC et al.   consumer protection violation 2007 NC-AG $1,960,000
Domtar Paper Domtar paper and packaging environmental violation 2011 EPA $1,959,000
Rex Healthcare   False Claims Act and related 2011 DOJ_CIVIL $1,900,000
Duke Energy Carolinas LLC Duke Energy utilities and power generation environmental violation 2016 USAO $1,700,000
Dismas Charities, Inc.   wage and hour violation 2010 WHD $1,687,882
Legal Helpers Debt Resolution   consumer protection violation 2014 NC-AG $1,655,000
Apex Systems LLC ASGN Inc. miscellaneous services wage and hour violation 2019 WHD $1,523,137
Freedman Farms Inc. Freedman Farms food products environmental violation 2012 EPA $1,500,000
Mission Hospital   False Claims Act and related 2012 DOJ_CIVIL $1,500,000
Carolina Food Processors, Inc.   labor relations violation 2009 NLRB $1,500,000
Pace Airlines, Inc.   wage and hour violation 2009 WHD $1,313,611
Lovin Contracting Co. Inc.   work visa violations 2018 WHD $1,277,550
Wayne Memorial Hospital   False Claims Act and related 2013 DOJ_CIVIL $1,250,000
Consumer Law Group   consumer protection violation 2012 NC-AG $1,250,000
Ave Maria Family Practice PLLC   False Claims Act and related 2019 NC-AG $1,250,000
704 Locksmith, Inc. et al.   consumer protection violation 2010 NC-AG $1,245,000
Cambridge Credit Counseling   consumer protection violation 2005 NC-AG $1,200,000
BLUE RIDGE HEALTH AND REHABILITATION CENTER   nursing home violation 2017 CMS $1,166,314
Cape Fear Music Company   illegal gambling business 2003 USAO $1,150,000
Bank of America, National Association Bank of America financial services banking violation 2015 OCC $1,104,530
Gaines Motor Lines Inc.   workplace whistleblower retaliation 2013 OSHA $1,070,123
RFS Ecusta Inc.   labor relations violation 2010 NLRB $1,008,056
Bank of America Bank of America financial services employment discrimination 2017 OFCCP $1,000,000
Duke University Health System Duke University miscellaneous services False Claims Act and related 2014 USAO $1,000,000
CMR Properties and Home Town USA   consumer protection violation 2007 NC-AG $1,000,000
Sonic Automotive Sonic Automotive retailing consumer protection violation 2006 NC-AG $975,000
Kmart Corporation Sears retailing False Claims Act and related 2018 NC-AG $932,492
MERIDIAN INDUSTRIES, INC.   environmental violation 2010 EPA $900,000
Approved Financial Inc.   consumer protection violation 2020 NC-AG $825,000
Carmike Cinemas, Inc. Wanda Group real estate employment discrimination 2005 EEOC $765,000
Raleigh Orthopaedic Clinic, P.A.   privacy violation 2016 HHSOCR $750,000
Complete Dental Care of Mebane   False Claims Act and related 2019 NC-AG $728,450
TNT DBS Marketing Inc.   telecommunications violation 2007 NC-AG $676,000
Presbyterian Orthopaedic Hospital Novant Health healthcare services False Claims Act and related 2011 DOJ_CIVIL $637,872
Novant Health Novant Health healthcare services wage and hour violation 2011 WHD $635,988
FAMILY DOLLAR, INC. Dollar Tree retailing environmental violation 2013 EPA (*) $602,438
Piedmont Pathology   False Claims Act and related 2017 USAO $601,000
Unicon Inc.   wage and hour violation 2017 WHD $600,000
Unicon, Inc.   wage and hour violation 2015 WHD $600,000
Triad Oral Surgery   False Claims Act and related 2019 NC-AG $567,125
CAROLINA REHAB CENTER OF CUMBERLAND   nursing home violation 2019 CMS $530,433
Eagle Roofing and Restoration   consumer protection violation 2015 NC-AG $515,016
Boggs Paving Inc.   fraud 2015 USAO $500,000
Allied Telesis Labs Inc.   export control violation 2008 USAO $500,000
AT&T AT&T telecommunications telecommunications violation 2004 NC-AG $500,000
Coca-Cola Bottling Company Consolidated Coca-Cola Consolidated beverages employment discrimination 2010 OFCCP $495,000
STEELFAB, INC.   environmental violation 2017 EPA $487,380
Trend Area Mental Health   False Claims Act and related 2001 DOJ_CIVIL $485,000
Cambridge Behavioral Health Services, PLLC   wage and hour violation 2007 WHD $468,322
Henredon Furniture Industries, Inc.   employment discrimination 2008 EEOC $465,000
HOLLY RIDGE SITE   environmental violation 2004 EPA $455,000
SOUTHERN INVESTMENTS, LLC Southern Investments LLC waste management and environmental services workplace safety or health violation 2012 OSHA $441,000
Mooser Moto, LLC   consumer protection violation 2015 NC-AG $438,022
PREMIER NURSING AND REHABILITATION CENTER   nursing home violation 2017 CMS $437,333
Ecolab, Inc. Ecolab chemicals wage and hour violation 2014 WHD $424,769
Media Synergy Group, LLC   privacy violation 2011 NC-AG $421,500
CFY Inc   wage and hour violation 2014 WHD $418,920
WILORA LAKE HEALTHCARE CENTER   nursing home violation 2015 CMS $415,679
Klydesdale, Inc.   wage and hour violation 2007 WHD $409,387
Roush Corporation dba Roush Racing   wage and hour violation 2006 WHD $384,889
Steritech Group, Inc.   wage and hour violation 2007 WHD $382,461
Pepsi Cola Bottling Company Inc of Fayetteville, Inc.   labor relations violation 2005 NLRB $376,442
WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services HHS civil monetary penalties 2014 HHSOIG $364,062
BRIAN CTR HEALTH & REHAB/SALISBURY   nursing home violation 2017 CMS $358,615
HMS Holdings Limited Partnership   wage and hour violation 2005 WHD $351,783
CBM Environmental Services   price-fixing or anti-competitive practices 2007 NC-AG $350,434
CLARIANT CORPORATION Clariant chemicals environmental violation 2017 EPA $346,715
Kingfisher Systems, Inc   wage and hour violation 2019 WHD $342,334
Flooring Solutions, Inc.dba   wage and hour violation 2011 WHD $334,179
PBM Graphics Inc.   employment discrimination 2012 EEOC $334,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.