| EL Cugino Forno Pizzeria | | | wage and hour violation | 2022 | WHD | $276,048 |
| First Bancorp | First Bancorp (North Carolina) | 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 |
| Premier Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $269,765 |
| Carolina Stalite Company | | | environmental violation | 2005 | NC-ENV | $268,616 |
| Adams Communications and Engineering Technology Inc. | | | wage and hour violation | 2022 | WHD | $268,014 |
| L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $266,360 |
| Bottomley Evergreens & Farms and Bottomley Properties | | | environmental violation | 2022 | NC-ENV | $263,348 |
| Gaines Motor Lines Inc. | | | workplace whistleblower retaliation | 2014 | OSHA | $262,500 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $260,390 |
| 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 |
| Pelican Health Reidsville | | | nursing home violation | 2018 | CMS | $257,091 |
| Rich Square Nursing & Rehab | | | nursing home violation | 2018 | CMS | $255,931 |
| Electrical South, Inc. | | | labor relations violation | 2000 | NLRB | $253,159 |
| PINEVILLE REHABILITATION AND LIVING CTR | | | nursing home violation | 2017 | CMS | $252,915 |
| Willow Ridge Of Nc | | | nursing home violation | 2022 | CMS | $251,999 |
| Poinsett Insurance Agency, Inc. | | | insurance violation | 2007 | NC-INS | $250,000 |
| Clear Creek Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2023 | CMS | $247,875 |
| Pinehurst Healthcare & Rehabilitation Center | | | nursing home violation | 2018 | CMS | $246,979 |
| Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $246,097 |
| 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 |
| McClenny Farms Inc. | | | wage and hour violation | 2023 | WHD | $236,139 |
| El Valle of Lake Norman, LLC | | | wage and hour violation | 2014 | WHD | $235,945 |
| Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $235,473 |
| 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 |
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $229,942 |
| ASHEVILLE NURSING & REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $228,443 |
| MedCare Clinic & Pharmacy LLC | | | False Claims Act and related | 2023 | NC-AG | $226,000 |
| Rich Square Nursing & Rehab | | | nursing home violation | 2022 | CMS | $225,479 |
| Appalachian Underwriters Inc. | | | insurance violation | 2022 | NC-INS | $225,000 |
| Pruitthealth-Rockingham | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $224,199 |
| Nc State Veterans Home-Black Mountain | | | nursing home violation | 2021 | CMS | $223,665 |
| 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 |
| PACKERS SANITATION SERVICES. INC., LTD. LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $215,000 |
| MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $213,677 |
| Lee Electrical Construction, Inc | | | wage and hour violation | 2010 | WHD | $213,534 |
| Carolina Oaks Enhanced Care Center | | | nursing home violation | 2022 | NC-DHHS | $213,000 |
| Little Rock Electrical Contractors, Inc. | | | labor relations violation | 2004 | NLRB | $212,000 |
| BOBBY SHERILL LITTLE | | | workplace safety or health violation | 2018 | OSHA | $212,000 |
| Sanford Health & Rehabilitation Co | | | nursing home violation | 2018 | CMS | $210,581 |
| Alamance Health Care Center | | | nursing home violation | 2023 | CMS | $210,240 |
| BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $209,450 |
| El Pancho Villa de Lenoir, Inc. | | | wage and hour violation | 2013 | WHD | $209,080 |
| Hertford Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $208,566 |
| Durham Nursing & Rehabilitation Center | | | nursing home violation | 2022 | CMS | $207,756 |
| Trex Properties LLC | | | environmental violation | 2018 | NC-ENV | $207,208 |
| 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 |
| HERC RENTALS INC. | Herc Holdings | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $203,125 |
| ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
| Landsouth Properties, LLC | | | environmental violation | 2004 | NC-ENV | $201,510 |
| R-Anell Housing Group, LLC | | | employment discrimination | 2009 | EEOC | $200,000 |
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| ESI America | | | insurance violation | 2007 | NC-INS | $200,000 |
| DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | environmental violation | 2019 | EPA | $200,000 |
| Robert Yates Racing Inc. | | | wage and hour violation | 2006 | WHD | $198,970 |
| Saturn Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $198,588 |
| 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 |
| The Carrolton Of Fayetteville | | | nursing home violation | 2018 | CMS | $193,807 |
| Gentle Shepherd Care LLC | | | wage and hour violation | 2023 | WHD | $193,768 |
| Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $193,629 |
| SRW Builders, Inc | | | environmental violation | 2005 | NC-ENV | $193,200 |
| BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $192,346 |
| Sanford Health & Rehabilitation Co | | | nursing home violation | 2018 | CMS | $192,346 |
| The Ivy At Gastonia Llc | | | nursing home violation | 2020 | CMS | $191,999 |
| Los Dorados, Inc. | | | wage and hour violation | 2011 | WHD | $191,610 |
| 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 |
| Pruitthealth-Carolina Point | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $189,004 |
| Tower Comm, LLC | | | wage and hour violation | 2013 | WHD | $188,280 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
| Lexington Health Care Center | | | nursing home violation | 2019 | CMS | $187,831 |
| H - S ROOFING COMPANY, INC. | | | workplace safety or health violation | 2023 | OSHA | $187,500 |
| OUR COMMUNITY HOSPITAL | | | nursing home violation | 2015 | CMS | $187,201 |
| At Home Personal Care Services Inc. | | | wage and hour violation | 2023 | WHD | $187,148 |
| 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 |
| IPD Company Inc. | | | wage and hour violation | 2023 | WHD | $185,963 |
| Carquest Corporation | | | wage and hour violation | 2008 | WHD | $185,510 |
| HPS&R CORPORATION, INC. | | | environmental violation | 2000 | EPA | $185,000 |
| Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $184,932 |
| JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $183,600 |
| Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $183,525 |
