Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $183,525 |
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 |
Five Oaks Rehabilitation And Care Center | | | nursing home violation | 2023 | CMS | $182,228 |
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 |
Liberty Commons Nsg And Rehab Ctr Of Lee County | | | nursing home violation | 2023 | CMS | $180,557 |
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 |
Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $179,446 |
Transitional Health Services Of Kannapolis | | | nursing home violation | 2023 | CMS | $179,260 |
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 | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $178,619 |
Lexington Health Care Center | | | nursing home violation | 2022 | CMS | $176,868 |
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 |
CAH Inc. | | | wage and hour violation | 2023 | WHD | $174,751 |
Scotts Tree Service | | | consumer protection violation | 2019 | NC-AG | $173,100 |
Bernhardt Furniture Company | | | False Claims Act and related | 2020 | USAO | $172,000 |
JORDAN LUMBER - SUPPLY, INC. | | | workplace safety or health violation | 2023 | OSHA | $171,875 |
Bermuda Commons Nursing And Rehabilitation Center | | | nursing home violation | 2018 | CMS | $171,751 |
Brian Center Southpoint | | | nursing home violation | 2023 | CMS | $171,470 |
Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $170,905 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $170,765 |
Long Term Care, Inc. | | | HHS civil monetary penalties | 2010 | HHSOIG | $170,000 |
Cary Health And Rehabilitation | | | nursing home violation | 2018 | CMS | $169,382 |
Oak Ridge Foundation Inc | | | wage and hour violation | 2009 | WHD | $169,199 |
Gateway Rehabilitation And Healthcare | | | nursing home violation | 2022 | CMS | $169,046 |
Advance Computer Learning Company LLC | | | wage and hour violation | 2012 | WHD | $168,824 |
Utility Resource Services LLC | | | wage and hour violation | 2024 | WHD | $168,796 |
AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $165,880 |
Elevator Specialists of North Carolina, Inc. | | | wage and hour violation | 2013 | WHD | $165,089 |
Meridian Center | | | nursing home violation | 2020 | CMS | $164,830 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
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 |
Deer Park Health And Rehabilitation | | | nursing home violation | 2021 | CMS | $161,244 |
Pruittheath-Farmville | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $160,397 |
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 |
Sanford Health & Rehabilitation Co | | | nursing home violation | 2021 | CMS | $159,257 |
Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $158,087 |
Meridian Center | | | nursing home violation | 2019 | CMS | $157,504 |
Jay's Kitchen | | | wage and hour violation | 2022 | WHD | $157,287 |
HP Holdings, LLC | | | environmental violation | 2006 | NC-ENV | $156,000 |
Accordius Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $155,476 |
Metro Special Police & Security Services, Inc. | | | employment discrimination | 2014 | EEOC | $155,000 |
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 |
Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $153,059 |
Southeastern Physical Therapy | | | False Claims Act and related | 2021 | USAO | $152,000 |
MAINSCAPE, INC. | | | workplace safety or health violation | 2022 | OSHA | $151,527 |
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 |
Ryan's Family Steak Houses, Inc. | | | employment discrimination | 2005 | EEOC | $150,000 |
Stephen Gould Corporation | | | consumer protection violation | 2020 | NC-AG | $150,000 |
Johnson & Johnson, Inc. | Johnson & Johnson | pharmaceuticals | insurance violation | 2020 | NC-INS | $150,000 |
Compassionate Counseling Services | | | False Claims Act and related | 2023 | NC-AG | $150,000 |
The Ivy At Gastonia Llc | | | nursing home violation | 2018 | CMS | $149,980 |
Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
iFuturistics, Inc. | | | wage and hour violation | 2010 | WHD | $149,010 |
H&H Personnel Incorporated, Inc. | | | wage and hour violation | 2013 | WHD | $148,707 |
Stabilus, Inc. | | | environmental violation | 2000 | NC-ENV | $147,998 |
THE LAURELS OF SUMMIT RIDGE | The Ciena Group | healthcare services | nursing home violation | 2017 | CMS | $147,982 |
Smithfield Foods, Inc. and 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 | $147,722 |
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 |
East Towne | | | nursing home violation | 2021 | NC-DHHS | $146,000 |
Woodland Hill Center | | | nursing home violation | 2021 | CMS | $145,860 |
Los Tres Magueyes, Inc. | | | wage and hour violation | 2012 | WHD | $145,636 |
CHARLOTTE HEALTH & REHABILITATION CENTER | | | nursing home violation | 2017 | CMS | $145,322 |
Pruitthealth-Raleigh | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $145,262 |
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 | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $145,097 |
DAIMLER TRUCK NORTH AMERICA LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2022 | OSHA | $145,020 |
Tom Johnson Camping Center Inc | | | wage and hour violation | 2009 | WHD | $144,984 |
Patmar Development Co. | | | environmental violation | 2003 | NC-ENV | $144,900 |
Del Sol Partnership 2 Inc. | | | wage and hour violation | 2018 | WHD | $144,884 |
NC Communications Inc. | | | wage and hour violation | 2011 | WHD | $144,430 |
Ridge Valley Center For Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $143,665 |
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 |
Oak Forest Health And Rehabilitation | | | nursing home violation | 2021 | CMS | $142,223 |
Logistical Customer Service Inc | | | wage and hour violation | 2016 | WHD | $141,406 |