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  |
|---|---|---|---|---|---|---|
| Mcneill Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $9,110 | ||
| Nationwide Insurance | Nationwide | financial services | wage and hour violation | 2010 | WHD | $9,109 |
| Blue Ridge Paper Products LLC | environmental violation | 2023 | NC-ENV | $9,109 | ||
| El Amigo LLC | wage and hour violation | 2007 | WHD | $9,106 | ||
| Bk2 Farms LLC | environmental violation | 2019 | NC-ENV | $9,101 | ||
| Victory Transfer, Inc. | motor vehicle safety violation | 2019 | FMCSA | $9,100 | ||
| Victory Transfer, Inc. | motor vehicle safety violation | 2019 | FMCSA | $9,100 | ||
| Klimb Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
| ARNETTE PIPE LAYING CO. INC. | workplace safety or health violation | 2001 | OSHA | $9,100 | ||
| BARNHILL CONTRACTING COMPANY | workplace safety or health violation | 2001 | OSHA | $9,100 | ||
| PULTE HOMES OF NORTH CAROLINA, LLC | PulteGroup | construction and engineering | workplace safety or health violation | 2005 | OSHA | $9,100 |
| DOUBLE A CONSTRUCTION, INC. | workplace safety or health violation | 2008 | OSHA | $9,100 | ||
| INSOURCE CONTRACT SERVICES, LLC. | workplace safety or health violation | 2008 | OSHA | $9,100 | ||
| CROSLAND CONTRACTORS, LLC | workplace safety or health violation | 2009 | OSHA | $9,100 | ||
| COTY US LLC | JAB Holding Co. | diversified | workplace safety or health violation | 2010 | OSHA | $9,100 |
| DYNAPAR CORPORATION DBA DANAHER SENSORS & CONTROLS | Fortive | industrial equipment | workplace safety or health violation | 2010 | OSHA | $9,100 |
| LENOIR COUNTY SOLID WASTE | workplace safety or health violation | 2011 | OSHA | $9,100 | ||
| LOUISIANA-PACIFIC CORPORATION | Louisiana-Pacific Corp. | building materials | workplace safety or health violation | 2012 | OSHA | $9,100 |
| VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2012 | OSHA | $9,100 |
| PEACHTREE COMMUNITIES, LLC | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| WINSTON WEAVER CO., INC. | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| KELLOGG SUPPLY COMPANY | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| AP ATLANTIC, INC. | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| TRUTECH, LLC | Rollins Inc. | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $9,100 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
| UNILIN NORTH AMERICA, LLC | Mohawk Industries | housewares and home furnishings | workplace safety or health violation | 2014 | OSHA | $9,100 |
| PAUL DILLARD DBA FOOTHILLS MASONRY AND EXCAVATION | workplace safety or health violation | 2015 | OSHA | $9,100 | ||
| SOLAR MANAGEMENT SERVICES, LLC | workplace safety or health violation | 2015 | OSHA | $9,100 | ||
| ADAMS BEVERAGES OF NORTH CAROLINA, LLC | workplace safety or health violation | 2017 | OSHA | $9,100 | ||
| ELGI COMPRESSORS USA INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| TRIANGLE GRADING - PAVING, INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| JORDAN LUMBER - SUPPLY, INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| PPRC NURSING HOME, INC. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| JUDD BUILDERS, LLC | workplace safety or health violation | 2019 | OSHA | $9,100 | ||
| S. - D. COFFEE, INC. | workplace safety or health violation | 2019 | OSHA | $9,100 | ||
| DIESEL DOCTORS, LLC | workplace safety or health violation | 2019 | OSHA | $9,100 | ||
| D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2019 | OSHA | $9,100 |
| MOUNTAIRE FARMS OF NORTH CAROLINA CORP. | Mountaire Corporation | food products | workplace safety or health violation | 2020 | OSHA | $9,100 |
| NORWOOD MANUFACTURING, INC. | workplace safety or health violation | 2020 | OSHA | $9,100 | ||
| JR MASONRY, LLC | workplace safety or health violation | 2020 | OSHA | $9,100 | ||
| ISG CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $9,100 | ||
| CARPENTER DESIGN, INC. | workplace safety or health violation | 2021 | OSHA | $9,100 | ||
| PROFESSIONAL BUILDERS SUPPLY, LLC | workplace safety or health violation | 2021 | OSHA | $9,100 | ||
| SJM MARKETPLACE VENTURES LLC | workplace safety or health violation | 2021 | OSHA | $9,100 | ||
| EDWARDS WOOD PRODUCTS, INC. | workplace safety or health violation | 2021 | OSHA | $9,100 | ||
| N - E CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $9,100 | ||
| PERFECTION GEAR, INC. | workplace safety or health violation | 2023 | OSHA | $9,100 | ||
| Englese's Italian Restaurant, Inc. | wage and hour violation | 2014 | WHD | $9,098 | ||
| Faith Works Assisted Living Family Care Home | wage and hour violation | 2014 | WHD | $9,097 | ||
| Mount Olive Center | nursing home violation | 2019 | CMS | $9,094 | ||
| Guy Shavendar Trucking Inc. | wage and hour violation | 2010 | WHD | $9,093 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,085 | ||
| YOCO, Inc. | environmental violation | 2001 | NC-ENV | $9,084 | ||
| The Citadel At Myers Park, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $9,081 |
| Dare II, LLC | wage and hour violation | 2006 | WHD | $9,080 | ||
| Eddie'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $9,080 | ||
| Reepsville General Store & Landscape, LLC | environmental violation | 2018 | NC-ENV | $9,079 | ||
| Crossroads Oil Co. Inc. | environmental violation | 2003 | NC-ENV | $9,077 | ||
| Michael & Sons Services of NC, LLC | wage and hour violation | 2015 | WHD | $9,076 | ||
| Johnny's BBQ Sea Food & Steak Inc | wage and hour violation | 2011 | WHD | $9,075 | ||
| TARGET CORPORATION STORE # 2069 | Target | retailing | workplace safety or health violation | 2013 | OSHA | $9,075 |
| Wilsand, LLC | wage and hour violation | 2004 | WHD | $9,067 | ||
| Duke Patient Revenue Management Organization | Duke University | miscellaneous services | Family and Medical Leave Act | 2018 | WHD | $9,067 |
| Duke Patient Revenue Management Organization dba Duke University Health System | Duke University | miscellaneous services | wage and hour violation | 2018 | WHD | $9,066 |
| BRENNTAG SOUTHEAST INC. | Brenntag | wholesalers | workplace safety or health violation | 2004 | OSHA | $9,063 |
| Tower Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2018 | CMS | $9,061 |
| IVEY MECHANICAL | workplace safety or health violation | 2018 | OSHA | $9,054 | ||
| Justus Truck Lines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,050 | ||
| Oni Tree Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
| U Filler Up | environmental violation | 2020 | NC-ENV | $9,047 | ||
| Halifax Texaco | environmental violation | 2010 | NC-ENV | $9,045 | ||
| SMITHFIELD MANOR NURSING AND REHAB | nursing home violation | 2017 | CMS | $9,038 | ||
| Arnold's Corner | environmental violation | 2013 | NC-ENV | $9,037 | ||
| Ram Marketing, Inc. | environmental violation | 2013 | NC-ENV | $9,034 | ||
| Robbie's Service Station | environmental violation | 2010 | NC-ENV | $9,034 | ||
| Andy's Grocery | environmental violation | 2011 | NC-ENV | $9,030 | ||
| Lakeside Health & Rehab Center | nursing home violation | 2021 | CMS | $9,019 | ||
| Nayyarsons Corporation | wage and hour violation | 2011 | WHD | $9,010 | ||
| Summerlin Motor Lines Llc | motor vehicle safety violation | 2019 | FMCSA | $9,010 | ||
| Mountain Island Management Services, LLC | wage and hour violation | 2008 | WHD | $9,008 | ||
| Southern Deli LLC | wage and hour violation | 2004 | WHD | $9,008 | ||
| ERIC CLAPP HAULING, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,000 | ||
| TalkTooMe | consumer protection violation | 2004 | NC-AG | $9,000 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,000 | ||
| Mickel Riddick Construction Company | environmental violation | 2020 | NC-ENV | $9,000 | ||
| ND Sellers Septic Tank Service | environmental violation | 2019 | NC-ENV | $9,000 | ||
| Lumber River Campground | environmental violation | 2019 | NC-ENV | $9,000 | ||
| Greenes Septic Tank Service | environmental violation | 2014 | NC-ENV | $9,000 | ||
| Burrell's Fuels Inc. | environmental violation | 2013 | NC-ENV | $9,000 | ||
| Tripp Bro's Inc. | environmental violation | 2010 | NC-ENV | $9,000 | ||
| Republic Services of NC, LLC | Republic Services | waste management and environmental services | environmental violation | 2010 | NC-ENV | $9,000 |
| Bowen Company, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| J.W. Johnson Tomato Co., Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| RCS, Inc. | environmental violation | 2009 | NC-ENV | $9,000 | ||
| Shotwell Transfer Station II Inc. | environmental violation | 2008 | NC-ENV | $9,000 | ||
| RPC Contracting, Inc. | environmental violation | 2002 | NC-ENV | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Southern Living for Seniors of Louisburg, NC | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Toney Rest Home | nursing home violation | 2018 | NC-DHHS | $9,000 | ||
| Alzheimer's Related Care of Dunn (Closed) | nursing home violation | 2018 | NC-DHHS | $9,000 |
