« Return to search form

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.

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
PBM Graphics Inc.   employment discrimination 2012 EEOC $334,000
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 (*) $325,000
VALLEY NURSING CENTER   nursing home violation 2015 CMS $311,625
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
Britthaven, Inc.   employment discrimination 2009 EEOC $300,000
Diversified Energy   consumer protection violation 2006 NC-AG $300,000
Carolina Installers, Inc.   wage and hour violation 2012 WHD $299,978
MCIEAST-MARINE CORPS BASE CAMP LEJEUNE   environmental violation 2017 EPA $294,783
Procter and Gamble Manufacturing Company Procter & Gamble household and personal care products wage and hour violation 2010 WHD $291,283
WESTWOOD HEALTH AND REHABILITA   nursing home violation 2019 CMS $290,917
GLENBRIDGE HEALTH AND REHABILTATION CENTER   nursing home violation 2015 CMS $290,197
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
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
First Bancorp First Bancorp (Puerto Rico) financial services accounting fraud or deficiencies 2015 SEC $275,000
Georgia Tree Company LLC   consumer protection violation 2019 NC-AG $274,000
Bobcats Basketball LLC   wage and hour violation 2006 WHD $273,027
Coastline Care Inc.   wage and hour violation 2005 WHD $270,381
WOODLANDS NURSING & REHABILITATION CENTER   nursing home violation 2017 CMS $270,073
L-3 Communications Vertex Aerospace, LLC L3Harris Technologies aerospace and military contracting wage and hour violation 2013 WHD $266,360
Gaines Motor Lines Inc.   workplace whistleblower retaliation 2014 OSHA $262,500
CAROLINA POWER & LIGHT COMPANY Duke Energy utilities and power generation environmental violation 2010 EPA $260,250
Piedmont Home Health Inc   wage and hour violation 2017 WHD $259,910
RICH SQUARE NURSING & REHAB   nursing home violation 2018 CMS $255,931
UNILIN FLOORING, N.V. Mohawk Industries housewares and home furnishings environmental violation 2014 EPA $254,500
Electrical South, Inc.   labor relations violation 2000 NLRB $253,159
PINEVILLE REHABILITATION AND LIVING CTR   nursing home violation 2017 CMS $252,915
Monte Alban of Andrews, Inc.   wage and hour violation 2011 WHD $245,501
Jim's Black Top Paving   consumer protection violation 2015 NC-AG $245,500
LONGLEAF NEURO-MEDICAL TREATMENT CENTER   nursing home violation 2016 CMS $243,407
A.C. Widenhouse, Inc.   employment discrimination 2013 EEOC $243,000
Basland Inc   wage and hour violation 2014 WHD $239,671
El Valle of Lake Norman, LLC   wage and hour violation 2014 WHD $235,945
UNIVERSAL HEALTH CARE/FUQUAY-VARINA   nursing home violation 2016 CMS $233,610
Bill Davis Racing Inc   wage and hour violation 2006 WHD $233,370
INDUSTRIAL FABRICATORS INC.   workplace safety or health violation 2015 OSHA $232,100
PRUITTHEALTH-DURHAM Pruitthealth healthcare services nursing home violation 2019 CMS $230,991
Tuscarora Yarns, Inc.   employment discrimination 2010 EEOC $230,000
MOORESVILLE CENTER   nursing home violation 2018 CMS $229,942
ASHEVILLE NURSING & REHABILITATION CENTER   nursing home violation 2015 CMS $228,443
Davis-Paige Management Systems, LLC   wage and hour violation 2017 WHD $218,355
Mahkteshim Agan of North America, Inc., d/b/a ADAM   environmental violation 2016 EPA $216,000
Lee Electrical Construction, Inc   wage and hour violation 2010 WHD $213,534
Little Rock Electrical Contractors, Inc.   labor relations violation 2004 NLRB $212,000
140384 - BOBBY SHERILL LITTLE   workplace safety or health violation 2018 OSHA $212,000
SANFORD HEALTH & REHABILITATION CO   nursing home violation 2018 CMS $210,581
BRIAN CTR HEALTH & RETIREMENT   nursing home violation 2015 CMS $209,450
El Pancho Villa de Lenoir, Inc.   wage and hour violation 2013 WHD $209,080
STELLAR MANAGEMENT GROUP II D/B/A QSI   workplace safety or health violation 2009 OSHA $206,100
Flores Corporation, Inc.   wage and hour violation 2011 WHD $205,905
R-Anell Housing Group, LLC   employment discrimination 2009 EEOC $200,000
Georgia-Pacific Corporation Koch Industries diversified employment discrimination 2001 EEOC $200,000
Robert Yates Racing Inc.   wage and hour violation 2006 WHD $198,970
THE LAURELS OF PENDER   nursing home violation 2015 CMS $198,120
Galloway's Trucking, Inc.   wage and hour violation 2000 WHD $197,998
Securing Our Country LLC   wage and hour violation 2019 WHD $195,513
Los Dorados, Inc.   wage and hour violation 2011 WHD $194,523
General Dynamics Information Technology General Dynamics aerospace and military contracting wage and hour violation 2010 WHD $194,009
Los Dorados, Inc.   wage and hour violation 2011 WHD $193,629
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT   nursing home violation 2017 CMS $192,346
SANFORD HEALTH & REHABILITATION CO   nursing home violation 2018 CMS $192,346
Los Dorados, Inc.   wage and hour violation 2011 WHD $191,610
140284 - WILLIAM W. WATERS, II DBA WATERS CONSTRUCTION COMP   workplace safety or health violation 2018 OSHA $190,000
SYNTHRON, INC.   workplace safety or health violation 2006 OSHA $189,525
North Carolina Prisoner Legal Services, Inc. (NCPLS)   labor relations violation 2010 NLRB $189,299
Oakwood Homes Corporation   environmental violation 2002 EPA $189,110
Tower Comm, LLC   wage and hour violation 2013 WHD $188,280
OUR COMMUNITY HOSPITAL   nursing home violation 2015 CMS $187,201
Volvo Construction Equipment North America, Inc. Volvo motor vehicles environmental violation 2007 EPA $187,000
El Dorado #8, Inc   wage and hour violation 2011 WHD $186,299
Carquest Corporation   wage and hour violation 2008 WHD $185,510
HPS&R CORPORATION, INC.   environmental violation 2000 EPA $185,000
JOHNSON CONTROLS BATTERY GROUP, INC. Johnson Controls automotive parts workplace safety or health violation 2010 OSHA $183,600
Los Dorados, Inc.   wage and hour violation 2011 WHD $183,121
PERSON MEMORIAL HOSPITAL   nursing home violation 2017 CMS $182,643
Angel House Family Care Homes   wage and hour violation 2012 WHD $182,524
The Neurological Institute, P.A.   HHS civil monetary penalties 2009 HHSOIG $181,851
Volvo Construction Equipment AB Volvo motor vehicles environmental violation 2013 EPA $181,400
Essence of Care, INC   wage and hour violation 2010 WHD $181,083
Your Choice Services, Inc   wage and hour violation 2017 WHD $180,918
Duke University Health System Duke University miscellaneous services HHS civil monetary penalties 2012 HHSOIG $180,000
Mid-Atlantic Associates   price-fixing or anti-competitive practices 2004 NC-AG $180,000
BOEHME FILAXTEX, INC.   environmental violation 2007 EPA $180,000
Quarah, Inc   wage and hour violation 2013 WHD $179,879
Southend Painting Contractors, Inc.   wage and hour violation 2013 WHD $178,756
Harnett Health Regional Hospital   wage and hour violation 2011 WHD $178,722
TREYBURN REHABILITATION CENTER   nursing home violation 2018 CMS $178,619
UCS INC.   workplace safety or health violation 2017 OSHA $177,900
XPO Logistics, Inc. XPO Logistics freight and logistics wage and hour violation 2016 WHD $176,709
Connect Cable Contractors, Inc.   wage and hour violation 2010 WHD $176,600
T&D Electric Company   employment discrimination 2009 EEOC $175,674
Tarheel Specialties, Inc.   wage and hour violation 2008 WHD $175,247
QSI, Inc.   labor relations violation 2008 NLRB $175,000
Download results as CSV or XML
(*): 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.