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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
QSI, Inc.   labor relations violation 2008 NLRB $175,000
Scotts Tree Service   consumer protection violation 2019 NC-AG $173,100
Long Term Care, Inc.   HHS civil monetary penalties 2010 HHSOIG $170,000
Oak Ridge Foundation Inc   wage and hour violation 2009 WHD $169,199
Advance Computer Learning Company LLC   wage and hour violation 2012 WHD $168,824
AUTUMN CARE OF MOCKSVILLE   nursing home violation 2016 CMS $165,880
140236 - JS FIBER CO., INC.   workplace safety or health violation 2018 OSHA $165,660
Elevator Specialists of North Carolina, Inc.   wage and hour violation 2013 WHD $165,089
JCI Jones Chemicals, Inc.   labor relations violation 2001 NLRB $162,206
Carolina Golf Group, LLC   wage and hour violation 2012 WHD $161,874
SMITHFIELD PACKING COMPANY, INCORPORATED WH Group food products workplace safety or health violation 2012 OSHA $161,525
Smoke House Lumber Company Inc   wage and hour violation 2011 WHD $160,263
NC STATE NATURAL RESOURCES   environmental violation 2016 EPA $160,000
KINGSWOOD NURSING CENTER   nursing home violation 2016 CMS $159,322
Metro Special Police & Security Services, Inc.   employment discrimination 2014 EEOC $155,000
Raeford Farms Inc.   environmental violation 2013 EPA $154,000
House of Raeford Farms, Inc. House of Raeford Farms Inc. food products environmental violation 2013 EPA $154,000
STABILUS, INC.   labor relations violation 2012 NLRB $154,000
Hawley Construction Inc.   wage and hour violation 2005 WHD $151,005
Million Express Manpower, Inc   wage and hour violation 2005 WHD $150,848
Structural Unlimited, LLC   wage and hour violation 2012 WHD $150,005
Wilkes Telephone Membership Corporation   labor relations violation 2002 NLRB $150,000
MAYO STEAM ELECTRIC POWER PLANT   environmental violation 2018 EPA $150,000
Ryan's Family Steak Houses, Inc.   employment discrimination 2005 EEOC $150,000
iFuturistics, Inc.   wage and hour violation 2010 WHD $149,010
H&H Personnel Incorporated, Inc.   wage and hour violation 2013 WHD $148,707
THE LAURELS OF SUMMIT RIDGE   nursing home violation 2017 CMS $147,982
1) Smithfield Foods, Inc. and 2) Smithfield Packing Company, Inc. WH Group food products labor relations violation 2007 NLRB $147,787
PINEY GROVE NURSING AND REHABILITATION CENTER   nursing home violation 2019 CMS $147,723
Swim Club Management Group of Charlotte, Inc   wage and hour violation 2017 WHD $146,289
New Hanover Regional Medical Center   employment discrimination 2012 EEOC $146,000
Los Tres Magueyes, Inc.   wage and hour violation 2012 WHD $145,636
CHARLOTTE HEALTH & REHABILITATION CENTER   nursing home violation 2017 CMS $145,322
Los Dorados, Inc.   wage and hour violation 2011 WHD $145,241
PEAK RESOURCES - BROOKSHIRE, INC   nursing home violation 2019 CMS $145,155
UNIVERSITY PLACE NURSING AND REHABILITATION CENTER   nursing home violation 2016 CMS $145,097
Tom Johnson Camping Center Inc   wage and hour violation 2009 WHD $144,984
Del Sol Partnership 2 Inc.   wage and hour violation 2018 WHD $144,884
NC Communications Inc.   wage and hour violation 2011 WHD $144,430
Fry Electric Company   wage and hour violation 2004 WHD $143,379
John Hudson Farms, Inc.   wage and hour violation 2012 WHD $143,144
SUNNYBROOK REHABILITATION CENTER   nursing home violation 2015 CMS $142,870
Wooded Guest Homes, Inc.   wage and hour violation 2010 WHD $142,819
Logistical Customer Service Inc   wage and hour violation 2016 WHD $141,406
El Dorado#7, Inc.   wage and hour violation 2011 WHD $141,117
GOLDEN YEARS NURSING HOME   nursing home violation 2016 CMS $140,522
Tarheel Specialties, Inc.   labor relations violation 2010 NLRB $140,121
Parakletos Services Inc.   wage and hour violation 2007 WHD $139,969
CALEDONIAN ALLOYS, INC. ** INACTIVE ** Berkshire Hathaway diversified environmental violation 2010 EPA $139,583
CALEDONIAN ALLOYS, INC. ** INACTIVE ** Berkshire Hathaway diversified environmental violation 2010 EPA $139,583
Academi Training Center, LLC Constellis miscellaneous services wage and hour violation 2018 WHD $139,213
VILLAGE CARE OF KING   nursing home violation 2015 CMS $138,743
VL Concrete, Inc.   wage and hour violation 2015 WHD $138,587
UNIVERSAL HEALTH CARE LILLINGTON   nursing home violation 2015 CMS $138,223
ASHEVILLE STEAM ELECTRIC POWER PLANT   environmental violation 2018 EPA $138,000
Bottomley Evergreens and Farms, Inc.   wage and hour violation 2012 WHD $137,513
Casa Grande 4 Inc.   wage and hour violation 2009 WHD $137,059
El Club Mexicano Inc.   wage and hour violation 2017 WHD $136,266
UNIVERSAL HEALTH CARE/KING   nursing home violation 2019 CMS $136,220
ISI Alarms NC   consumer protection violation 2015 NC-AG $136,000
MB Systems, Inc.   wage and hour violation 2010 WHD $135,174
Face National Models & Talent   consumer protection violation 2005 NC-AG $135,000
T & B Management , LLC dba Hickory Taverns   wage and hour violation 2012 WHD $134,547
CURIS AT WILKESBORO TRANSITIONAL CARE & REHAB CNTR   nursing home violation 2019 CMS $133,868
First Assembly of God dba CFA   wage and hour violation 2015 WHD $133,555
SMITHFIELD FARMLAND CORP. WH Group food products workplace safety or health violation 2014 OSHA $133,125
LAKE PARK NURSING AND REHABILITATION CENTER   nursing home violation 2016 CMS $132,600
Adia International, Inc./Grand Asia Market at   wage and hour violation 2012 WHD $132,103
MOUNT OLIVE PICKLE COMPANY, INC. Mt. Olive Pickle food products environmental violation 2017 EPA $131,856
United Painting Services Inc   wage and hour violation 2014 WHD $131,770
BJ Trucking Company, Inc.   wage and hour violation 2009 WHD $131,546
Barbour Pourron Plumbing & Service Co, Inc   wage and hour violation 2014 WHD $131,511
J. Correas Electrical Company, LLC   wage and hour violation 2014 WHD $130,858
Old Pueblo Golf Partners LLC   wage and hour violation 2012 WHD $130,419
Gravel & Sand Materials Transportation   wage and hour violation 2003 WHD $130,011
Advance Body Solutions LLC   wage and hour violation 2012 WHD $129,613
Reliable Insulation Enterprises, LLC   wage and hour violation 2012 WHD $127,647
109 U-Pull-It, Inc.   wage and hour violation 2013 WHD $127,413
SIGNATURE HEALTHCARE OF CHAPEL HILL Signature Healthcare healthcare services nursing home violation 2017 CMS $127,340
D T GRANTHAM TRUCKING LLC   motor vehicle safety violation 2015 FMCSA $125,790
American Plumbing, Inc   wage and hour violation 2013 WHD $125,324
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) tax violations 2009 ATTTB $125,000
Ricoh Americas Corp. Ricoh miscellaneous manufacturing employment discrimination 2011 EEOC $125,000
Sears, Roebuck and Co. Sears retailing employment discrimination 2003 EEOC $125,000
EMERALD SPECIALTY CHEMICAL, LLC American Securities private equity (including portfolio companies) environmental violation 2012 EPA $125,000
Zocam Plumbing Inc   wage and hour violation 2013 WHD $124,914
CAROLINA REHAB CENTER OF CUMBERLAND   nursing home violation 2015 CMS $124,345
Apex Systems, LLC ASGN Inc. miscellaneous services wage and hour violation 2018 WHD $123,594
Cam-Ful Industries Inc   wage and hour violation 2005 WHD $123,577
Revlon Consumer Products, Inc. MacAndrews & Forbes diversified wage and hour violation 2005 WHD $123,412
Ware Investments, LCC   consumer protection violation 2015 NC-AG $122,000
KINGSWOOD NURSING CENTER   nursing home violation 2016 CMS $120,810
The Timken Company Timken industrial equipment employment discrimination 2011 EEOC $120,000
Caldwell Freight Lines, Inc.   employment discrimination 2012 EEOC $120,000
Professional Building Systems of North Carolina, LLC   employment discrimination 2010 EEOC $118,000
DJ METAL & GLASS, INC.   wage and hour violation 2012 WHD $117,656
CRM Incorporated   wage and hour violation 2005 WHD $116,019
Roush & Yates Racing Engines L.L.C.   wage and hour violation 2006 WHD $115,272
Everlight USA, Inc.   environmental violation 2002 EPA $115,000
L&L and Wings, Inc.   employment discrimination 2002 EEOC $115,000
BASIC ELECTRIC COMPANY, INC.   workplace safety or health violation 2015 OSHA $114,800
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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.