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 |
---|---|---|---|---|---|---|
Novant Health | Novant Health | healthcare services | wage and hour violation | 2011 | WHD | $635,988 |
FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | ||
CIGNA Healthcare of North Carolina, Inc | Cigna | healthcare services | insurance violation | 2011 | NC-INS | $600,000 |
Triad Oral Surgery | False Claims Act and related | 2019 | NC-AG | $567,125 | ||
Becerra Enterprises Inc. | wage and hour violation | 2023 | WHD | $561,478 | ||
EQ North Carolina | environmental violation | 2007 | NC-ENV | $553,225 | ||
Carolina Rehab Center Of Cumberland | nursing home violation | 2019 | CMS | $530,433 | ||
Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
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 |
HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
Joint Active Systems Inc. | False Claims Act and related | 2023 | NC-AG | $500,000 | ||
Coca-Cola Bottling Company Consolidated | Coca-Cola Consolidated | beverages | employment discrimination | 2010 | OFCCP | $495,000 |
Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $489,089 |
STEELFAB, INC. | environmental violation | 2017 | EPA | $487,380 | ||
Trend Area Mental Health | False Claims Act and related | 2001 | DOJ_CIVIL | $485,000 | ||
CPI USA North Carolina | environmental violation | 2019 | NC-ENV | $473,987 | ||
Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2007 | WHD | $468,322 | ||
Henredon Furniture Industries, Inc. | employment discrimination | 2008 | EEOC | $465,000 | ||
Peak Resources - Shelby | nursing home violation | 2021 | CMS | $461,442 | ||
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 | Principle Long Term Care | healthcare services | 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 | ||
Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $398,310 |
Premier Pain Solutions, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $391,565 | ||
CPI USA North Carolina LLC | environmental violation | 2019 | NC-ENV | $389,244 | ||
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 | ||
Atlantic Automobile Association et al. | insurance violation | 2007 | NC-INS | $375,000 | ||
University of North Carolina at Chapel Hill | False Claims Act and related | 2021 | USAO | $375,000 | ||
A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
Universal Health Care/North Raleigh | nursing home violation | 2019 | CMS | $364,999 | ||
WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $358,615 |
Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $356,430 |
Alamance Health Care Center | nursing home violation | 2021 | CMS | $353,808 | ||
Macon Valley Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $352,957 | ||
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 |
Westwood Health And Rehabilitation | nursing home violation | 2022 | CMS | $345,436 | ||
Kingfisher Systems, Inc | wage and hour violation | 2019 | WHD | $342,334 | ||
Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
Center for Women's Health, P.A | False Claims Act and related | 2022 | NC-AG | $340,000 | ||
HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
Flooring Solutions, Inc.dba | wage and hour violation | 2011 | WHD | $334,179 | ||
PBM Graphics Inc. | employment discrimination | 2012 | EEOC | $334,000 | ||
ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. | consumer protection violation | 2015 | NC-INS | $330,260 | ||
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. | False Claims Act and related | 2021 | NC-AG | $330,000 | ||
North Carolina Commission on Volunteerism and Community Service | False Claims Act and related | 2021 | USAO | $327,500 | ||
Eventus WholeHealth, PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $327,221 | ||
The Citadel Salisbury | nursing home violation | 2019 | CMS | $325,390 | ||
Atlanticare Home Care Agency | False Claims Act and related | 2018 | NC-AG | $325,000 | ||
Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
The Greens At Viewmont | nursing home violation | 2022 | CMS | $315,796 | ||
VALLEY NURSING CENTER | nursing home violation | 2015 | CMS | $311,625 | ||
Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC | consumer protection violation | 2022 | NC-AG | $305,829 | ||
Chemours Company | Chemours | chemicals | environmental violation | 2021 | NC-ENV | $305,611 |
Perdue Farms | Perdue | food products | wage and hour violation | 2000 | WHD | $305,235 |
CHEMICAL SPECIALTIES, INC. (SB) | environmental violation | 2009 | EPA | $303,461 | ||
IREDELL MEMORIAL HOSPITAL INC | nursing home violation | 2016 | CMS | $303,100 | ||
Johnson Breeders, Inc. | wage and hour violation | 2006 | WHD | $301,395 | ||
The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $300,713 |
Lenoir Healthcare Center | nursing home violation | 2021 | CMS | $300,084 | ||
Britthaven, Inc. | employment discrimination | 2009 | EEOC | $300,000 | ||
Diversified Energy | consumer protection violation | 2006 | NC-AG | $300,000 | ||
Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
KOOKS CUSTOM HEADERS, INC | environmental violation | 2023 | EPA | $300,000 | ||
SCT Holdings Inc | environmental violation | 2019 | EPA | $300,000 | ||
Carolina Installers, Inc. | wage and hour violation | 2012 | WHD | $299,978 | ||
Deer Park Health & Rehabilitation | nursing home violation | 2019 | CMS | $293,235 | ||
Procter and Gamble Manufacturing Company | Procter & Gamble | household and personal care products | wage and hour violation | 2010 | WHD | $291,283 |
Westwood Health And Rehabilitation | nursing home violation | 2019 | CMS | $290,917 | ||
GLENBRIDGE HEALTH AND REHABILTATION CENTER | nursing home violation | 2015 | CMS | $290,197 | ||
Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $290,028 |
AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
Elevate Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $286,878 |
Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $284,679 |
Cambridge Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $284,671 | ||
Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
Meridian Center | nursing home violation | 2020 | CMS | $283,192 | ||
Flambeau Airmold Corp. | labor relations violation | 2004 | NLRB | $281,338 | ||
KINGSWOOD NURSING CENTER | nursing home violation | 2017 | CMS | $280,194 | ||
VILLAGES @ MOSS CREEK | environmental violation | 2006 | EPA | $278,757 | ||
LAKE PARK NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $277,052 | ||
Luihn Food Systems Inc. | employment discrimination | 2011 | EEOC | $277,000 | ||
EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 |