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  |
|---|---|---|---|---|---|---|
| 3 D Footprints Logging Inc | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| OCTAVIO TOLEDO DBA TOLEDO CONSTRUCTION AND FRAMING | workplace safety or health violation | 2009 | OSHA | $8,800 | ||
| MONTGOMERY COUNTY - PUBLIC UTILITIES | workplace safety or health violation | 2011 | OSHA | $8,800 | ||
| CAROLINA PACKERS, INC. | workplace safety or health violation | 2013 | OSHA | $8,800 | ||
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $8,800 |
| BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,800 |
| WILSON FAMILY BUILDERS INC. | workplace safety or health violation | 2014 | OSHA | $8,800 | ||
| KING LAND DEVELOPMENT, LLC | workplace safety or health violation | 2014 | OSHA | $8,800 | ||
| CEBOLLIN FRAMING, INC. | workplace safety or health violation | 2016 | OSHA | $8,800 | ||
| WOODGRAIN MILLWORK, INC. | Woodgrain Millwork | building materials | workplace safety or health violation | 2016 | OSHA | $8,800 |
| ACHEM INDUSTRY AMERICA, INC. | workplace safety or health violation | 2019 | OSHA | $8,800 | ||
| NAVA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $8,800 | ||
| PEREZ GOMEZ CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $8,800 | ||
| Nahunta Grocery | environmental violation | 2001 | NC-ENV | $8,796 | ||
| Discovery Harbor Learning Center, LLC | wage and hour violation | 2009 | WHD | $8,793 | ||
| Diana's Home Care, Inc. | wage and hour violation | 2004 | WHD | $8,791 | ||
| Blue Ridge of Raleigh LLC | environmental violation | 2008 | NC-ENV | $8,789 | ||
| City Studios LLC | wage and hour violation | 2014 | WHD | $8,786 | ||
| Lowry Oil Company, Inc. | environmental violation | 2001 | NC-ENV | $8,783 | ||
| PRO-LINE HOLDINGS | workplace safety or health violation | 2017 | OSHA | $8,782 | ||
| Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $8,780 | ||
| Baucom Transportation, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,780 | ||
| Jls Mansonry, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,780 | ||
| Big Jims' Food Mart Inc | wage and hour violation | 2005 | WHD | $8,778 | ||
| BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $8,778 |
| Liberty Commons Nsg & Rehab Ctr Of Rowan County | nursing home violation | 2018 | CMS | $8,778 | ||
| Pumpkin Patch Fundraisers, Inc. | wage and hour violation | 2008 | WHD | $8,775 | ||
| Hillcrest Raleigh At Crabtree Valley | nursing home violation | 2018 | CMS | $8,775 | ||
| RAMAR TRANSPORTATION, INC | workplace safety or health violation | 2010 | OSHA | $8,775 | ||
| Joe Brown Texaco | environmental violation | 2015 | NC-ENV | $8,771 | ||
| Warsaw Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $8,769 | ||
| Maharshi Corp. | environmental violation | 2019 | NC-ENV | $8,768 | ||
| F & S Professional Services | wage and hour violation | 2012 | WHD | $8,766 | ||
| ARMACELL, LLC | workplace safety or health violation | 2009 | OSHA | $8,762 | ||
| ECUA Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,760 | ||
| Carpenter Logistic'S LLC | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Highway 16 Food Mart | environmental violation | 2009 | NC-ENV | $8,755 | ||
| ELITE FLOORING - DESIGN, INC. | workplace safety or health violation | 2020 | OSHA | $8,755 | ||
| Camino Real III Corporation | wage and hour violation | 2015 | WHD | $8,754 | ||
| Islander Kwik Mart, Inc. | environmental violation | 2001 | NC-ENV | $8,753 | ||
| OHM Resources, Inc. | wage and hour violation | 2012 | WHD | $8,752 | ||
| The Stump Dump Inc. | environmental violation | 2007 | NC-ENV | $8,750 | ||
| CYCLONE ROOFING COMPANY | workplace safety or health violation | 2003 | OSHA | $8,750 | ||
| DISTRIBUTION CONSTRUCTION CO. | workplace safety or health violation | 2006 | OSHA | $8,750 | ||
| FOWLER CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $8,750 | ||
| MERCHANTS TIRE AND AUTO CENTERS, INC. | workplace safety or health violation | 2012 | OSHA | $8,750 | ||
| N C DOT - SAFETY & LOSS CONTROL - ROAD MAINTENANCE | workplace safety or health violation | 2012 | OSHA | $8,750 | ||
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2014 | OSHA | $8,750 |
| Joyce Painting, LLC | wage and hour violation | 2008 | WHD | $8,741 | ||
| Community Cupboard | environmental violation | 2003 | NC-ENV | $8,741 | ||
| Shermer & Phillips, LLC | environmental violation | 2013 | NC-ENV | $8,740 | ||
| New River Construction Co., Inc. | wage and hour violation | 2008 | WHD | $8,738 | ||
| COOPER PETROLEUM, INC. | workplace safety or health violation | 2015 | OSHA | $8,737 | ||
| AUTUMN CARE OF STATESVILLE, LLC | Saber Healthcare Group | healthcare services | workplace safety or health violation | 2019 | OSHA | $8,736 |
| 1st Class Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,730 | ||
| Barry's Cafe, Inc. | wage and hour violation | 2006 | WHD | $8,729 | ||
| Global Knowledge Network, Inc. | wage and hour violation | 2005 | WHD | $8,726 | ||
| Big Man BP | environmental violation | 2002 | NC-ENV | $8,723 | ||
| People's Furniture Company of Wilmington, Inc | wage and hour violation | 2013 | WHD | $8,722 | ||
| Patterson Farm, Inc. | wage and hour violation | 2006 | WHD | $8,722 | ||
| MB Flooring, LLC | wage and hour violation | 2014 | WHD | $8,721 | ||
| BIG BEN TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $8,720 | ||
| Michelle Keener & Associates, Inc. | wage and hour violation | 2006 | WHD | $8,720 | ||
| JERRY G WILLIAMS & SONS INC | workplace safety or health violation | 2004 | OSHA | $8,720 | ||
| Carolina Ready Mix and Builders Supply, Inc. | wage and hour violation | 2010 | WHD | $8,719 | ||
| ISGETT DISTRIBUTORS | environmental violation | 2022 | EPA | $8,719 | ||
| Blue Rock Materials, LLC | workplace safety or health violation | 2021 | MSHA | $8,719 | ||
| American Hospitality, Inc. | wage and hour violation | 2011 | WHD | $8,718 | ||
| Apex Healthcare Solutions LLC | wage and hour violation | 2013 | WHD | $8,713 | ||
| Coats American | environmental violation | 2012 | NC-ENV | $8,713 | ||
| Maaco Paint & Body Shop | Roark Capital | private equity (including portfolio companies) | environmental violation | 2005 | NC-ENV | $8,712 |
| Community Cupboard | environmental violation | 2002 | NC-ENV | $8,702 | ||
| RCSH OPERATIONS, LLC | workplace safety or health violation | 2022 | OSHA | $8,701 | ||
| GRAY METAL SOUTH, INC. | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| DOGGETT CONCRETE CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| ALBERTO LOBATO | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| The J.J. Hyde Company, Inc. | wage and hour violation | 2004 | WHD | $8,700 | ||
| Ycc Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $8,700 | ||
| Harris Home (Closed) | nursing home violation | 2018 | NC-DHHS | $8,700 | ||
| DONALD W. YOUNG CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $8,700 | ||
| OVERCASH GRAVEL & GRADING CO., INC. | workplace safety or health violation | 2008 | OSHA | $8,700 | ||
| CASTRO CONSTRUCTION INC. | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| WILBERTH CHACON SALAS DBA ALL RENOVATIONS CO | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| JUAN CARLOS MARTINEZ BANUELOS DBA JUAN MARTINEZ | workplace safety or health violation | 2011 | OSHA | $8,700 | ||
| THOMAS THERIAULT DBA BLUE MOUNTAIN BUILDERS | workplace safety or health violation | 2013 | OSHA | $8,700 | ||
| DIAMOND PERFORATING COMPANY DBA ERDLE PERFORATING | workplace safety or health violation | 2013 | OSHA | $8,700 | ||
| HERSHEL SWANN DBA SWANN'S INSTALLATION SERVICES | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| CARLOS MACIAS DBA C CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,700 | ||
| OSCAR CENTENO DBA OSCAR CENTENO | workplace safety or health violation | 2015 | OSHA | $8,700 | ||
| ALLEN FARMER | workplace safety or health violation | 2016 | OSHA | $8,700 | ||
| RICHARD PETTY DRIVING EXPERIENCE, INC. | workplace safety or health violation | 2016 | OSHA | $8,700 | ||
| HUGHES FURNITURE INDUSTRIES, INC. | workplace safety or health violation | 2017 | OSHA | $8,700 | ||
| THR PROPERTY MANAGEMENT L.P. | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| INSTRUMENT TRANSFORMER EQUIPMENT CORPORATION | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| DOLLAR TREE STORES, INC. - STORE 155 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,700 |
| JAMES GANG CONSTRUCTION INCORPORATED | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| ANGEL GARCIA | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| MZ ROOFING CORPORATION | workplace safety or health violation | 2019 | OSHA | $8,700 | ||
| SKY CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,700 | ||
| APOLONIO SANTINBANEZ | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| MARLON MENDIETA GUZMAN | workplace safety or health violation | 2021 | OSHA | $8,700 |
