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  |
|---|---|---|---|---|---|---|
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $50,879 |
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $50,787 | ||
| Greenhaven Health And Rehabilitation Center | nursing home violation | 2019 | CMS | $50,768 | ||
| Action Mechanical Contractors, Inc. | labor relations violation | 2020 | NLRB | $50,702 | ||
| Banner Pharmacaps, Inc. | wage and hour violation | 2004 | WHD | $50,699 | ||
| 550 Foods, LLC dba Compare Foods | wage and hour violation | 2008 | WHD | $50,677 | ||
| Jason's Mobile Outboard Repair, LLC | consumer protection violation | 2022 | NC-AG | $50,630 | ||
| Vision Quest Mortgage Corporation | wage and hour violation | 2006 | WHD | $50,522 | ||
| Severn Peanut Co Inc | environmental violation | 2004 | NC-ENV | $50,520 | ||
| Alamance Health Care Center | nursing home violation | 2022 | CMS | $50,518 | ||
| Royal United Mortgage LLC | consumer protection violation | 2023 | NC-BKG | $50,493 | ||
| M&M Cantina | wage and hour violation | 2014 | WHD | $50,478 | ||
| Barnhill Contracting Company | wage and hour violation | 2010 | WHD | $50,457 | ||
| HANSON BRICK EAST, LLC | Quikrete | building materials | workplace safety or health violation | 2004 | OSHA | $50,400 |
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2010 | OSHA | $50,400 |
| Calera Capital d.b.a. IPS Corporation | environmental violation | 2009 | NC-ENV | $50,375 | ||
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $50,362 |
| Johnston County Industries, Inc. | wage and hour violation | 2018 | WHD | $50,304 | ||
| Johnson County Industries Inc. | wage and hour violation | 2018 | WHD | $50,303 | ||
| Franklin Manor Assisted Living Center | nursing home violation | 2021 | NC-DHHS | $50,250 | ||
| Pruitthealth-Trent | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $50,199 |
| Larry Campbell's Towing & Recovery, Inc. | wage and hour violation | 2016 | WHD | $50,144 | ||
| Castillo's Painting of NC, Inc | wage and hour violation | 2015 | WHD | $50,142 | ||
| FNB FINANCIAL SERVICES CORPORATION | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| L.C. TRANSPORTATION SERVICE, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| SOUTHERN STEEL COMPANY, L.L.C. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| GATES CONSTRUCTION CO., INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| Nash Johnson & Sons | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| LANE PUNCH CORPORATION | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| CASH CYCLE SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
| TRILLIANT NETWORKS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| INTERROLL CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| HEALTHSTAT, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Carolinas Medical Center | Atrium Health | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 |
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2011 | EEOC | $50,000 |
| GGNSC Charlotte Renaissance, LLC | employment discrimination | 2012 | EEOC | $50,000 | ||
| Safelite Glass Co. | employment discrimination | 2012 | EEOC | $50,000 | ||
| Principle Long Term Care, Inc., | Principle Long Term Care | healthcare services | employment discrimination | 2014 | EEOC | $50,000 |
| Mims Distributing Company, Inc. | employment discrimination | 2015 | EEOC | $50,000 | ||
| ABC Phones of North Carolina | employment discrimination | 2016 | EEOC | $50,000 | ||
| Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of Xerox | Conduent | miscellaneous services | labor relations violation | 2011 | NLRB | $50,000 |
| Heritage Home Group, LLC | employment discrimination | 2018 | EEOC | $50,000 | ||
| Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
| H.A.R.D Top Asphalt Maintenance | consumer protection violation | 2010 | NC-AG | $50,000 | ||
| Prime TV | consumer protection violation | 2004 | NC-AG | $50,000 | ||
| Prompt Med | privacy violation | 2010 | NC-AG | $50,000 | ||
| The Window Pros | consumer protection violation | 2010 | NC-AG | $50,000 | ||
| DebMed USA LLC | aviation safety violation | 2017 | FAA | $50,000 | ||
| Austin Powder | Davis Mining & Manufacturing | chemicals | environmental violation | 2000 | NC-ENV | $50,000 |
| Gilsbar Specialty Insurance Services LLC | insurance violation | 2022 | NC-INS | $50,000 | ||
| Financial Casualty & Surety, Inc. | insurance violation | 2018 | NC-INS | $50,000 | ||
| Aurora Renovations and Developments, LLC | employment discrimination | 2023 | EEOC | $50,000 | ||
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2011 | OSHA | $50,000 |
| KMS ROOFING/SHEET METAL, L.L.C. | workplace safety or health violation | 2020 | OSHA | $50,000 | ||
| EZ LOADER ADJUSTABLE BOAT TRAILERS SALES CORPORATI | workplace safety or health violation | 2023 | OSHA | $50,000 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 | environmental violation | 2005 | EPA | $50,000 | ||
| Lindley Habilitation Services, LLC | wage and hour violation | 2016 | WHD | $49,939 | ||
| Champion Cattle and Tree Farms | environmental violation | 2003 | NC-ENV | $49,920 | ||
| Valspar Coatings | Sherwin-Williams | paints and coatings | environmental violation | 2005 | NC-ENV | $49,900 |
| ACCORDIUS HEALTH AT ABERDEEN | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $49,842 |
| Chavis | wage and hour violation | 2014 | WHD | $49,815 | ||
| Tyrell Corporation | wage and hour violation | 2011 | WHD | $49,804 | ||
| SEIREN NORTH AMERICA, LLC | workplace safety or health violation | 2023 | OSHA | $49,800 | ||
| CATALINA GALAVIZ | workplace safety or health violation | 2023 | OSHA | $49,750 | ||
| Greater Deliverance World Outreach Center | wage and hour violation | 2008 | WHD | $49,745 | ||
| Jacob'S Creek Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $49,739 |
| HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $49,704 |
| Providence Painting, Inc. | wage and hour violation | 2012 | WHD | $49,554 | ||
| Thornton's Plumbing, Inc. | wage and hour violation | 2013 | WHD | $49,502 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $49,500 |
| Alamance Homes, LLC | wage and hour violation | 2015 | WHD | $49,493 | ||
| Experxis US, Inc. | wage and hour violation | 2012 | WHD | $49,471 | ||
| Azalea Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $49,464 |
| Electrical Apparatus & Machine Co. | environmental violation | 2018 | NC-ENV | $49,439 | ||
| Integrated Electrical Contractors, Inc. | wage and hour violation | 2009 | WHD | $49,385 | ||
| KingsPointe Academy LLC | wage and hour violation | 2005 | WHD | $49,359 | ||
| Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing | environmental violation | 2013 | NC-ENV | $49,168 | ||
| Charlotte Paint Co., LLC | environmental violation | 2019 | NC-ENV | $49,096 | ||
| Component Concept | environmental violation | 2007 | NC-ENV | $49,004 | ||
| Boone Refrigeration, Inc. | wage and hour violation | 2014 | WHD | $48,970 | ||
| Bordeaux of Lake Norman, LLC | environmental violation | 2006 | NC-ENV | $48,960 | ||
| I Innovations, Inc. | wage and hour violation | 2016 | WHD | $48,938 | ||
| A Plus Communication Inc | wage and hour violation | 2008 | WHD | $48,926 | ||
| GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
| BLACK STONE NC CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $48,875 | ||
| NCV CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $48,875 | ||
| CFY, Inc. | wage and hour violation | 2014 | WHD | $48,835 | ||
| Durham Family Group Home Wilkerson Ave | wage and hour violation | 2013 | WHD | $48,758 | ||
| TigerSwan, Inc. | wage and hour violation | 2012 | WHD | $48,630 | ||
| ONSITE DEVELOPMENT, LLC | workplace safety or health violation | 2018 | OSHA | $48,600 | ||
| VOCATIONAL SOLUTIONS OF HENDERSON COUNTY | wage and hour violation | 2008 | WHD | $48,529 | ||
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2004 | WHD | $48,520 |
| LOUISBURG HEALTHCARE & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $48,421 | ||
| Demetrio Inc. | wage and hour violation | 2019 | WHD | $48,248 | ||
| CHOWAN RIVER NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $48,211 |
