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  |
|---|---|---|---|---|---|---|
| MARLON MENDIETA GUZMAN | workplace safety or health violation | 2021 | OSHA | $8,700 | ||
| AXTRACTION TREE - STUMP GRINDING SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $8,700 | ||
| NORTH STATE WATER AND SEWER INC. | workplace safety or health violation | 2022 | OSHA | $8,700 | ||
| ORO MANUFACTURING COMPANY | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| FAIRFIELD CHAIR COMPANY | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| FRESHWATER CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| A-C RENOVATION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $8,700 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Peak Resources - Pinelake | nursing home violation | 2020 | CMS | $8,697 | ||
| David E. Massengill Construction, Inc. | wage and hour violation | 2007 | WHD | $8,696 | ||
| Los Tres Magueyes, Inc. | wage and hour violation | 2016 | WHD | $8,695 | ||
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2002 | OSHA | $8,690 |
| FOSS AUTO RECYCLING INC | workplace safety or health violation | 2008 | OSHA | $8,690 | ||
| Auddies, Inc. | environmental violation | 2003 | NC-ENV | $8,688 | ||
| Carver Living Center | nursing home violation | 2018 | CMS | $8,684 | ||
| Kirsch Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $8,680 | ||
| Step Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Dwight Lancaster Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Hidalgo'S Masonry Inc | motor vehicle safety violation | 2019 | FMCSA | $8,680 | ||
| Burlan Manufacturing Llc | motor vehicle safety violation | 2019 | FMCSA | $8,680 | ||
| Jacob Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Albemarle Wood Preserving Plant, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Clt Express Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Bellacruz Carrier Company Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Kash & Karry, Inc. | environmental violation | 2004 | NC-ENV | $8,678 | ||
| HIT Solutions, LLC | wage and hour violation | 2018 | WHD | $8,676 | ||
| OPH/ North Carolina, Inc | wage and hour violation | 2015 | WHD | $8,673 | ||
| Mountain River Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
| Edwards Wood Products, Inc. | environmental violation | 2024 | NC-ENV | $8,670 | ||
| Magnum Car Wash & Lube, Inc. | wage and hour violation | 2004 | WHD | $8,669 | ||
| Ham Right Farms LLC | environmental violation | 2020 | NC-ENV | $8,666 | ||
| Wireless Focus, Inc. | wage and hour violation | 2005 | WHD | $8,663 | ||
| Lewis' Tire Service | environmental violation | 2003 | NC-ENV | $8,663 | ||
| BLYTHE DEVELOPMENT CO. | workplace safety or health violation | 2002 | OSHA | $8,663 | ||
| MAUSER USA, LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2015 | OSHA | $8,663 |
| Hairfield Vault Companies, Inc. | wage and hour violation | 2005 | WHD | $8,661 | ||
| Blevins Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $8,660 | ||
| Addison Moore & Son, Inc. | wage and hour violation | 2004 | WHD | $8,658 | ||
| Rhymes and Reasons, Inc. | wage and hour violation | 2018 | WHD | $8,657 | ||
| Johal Property, LLC | environmental violation | 2020 | NC-ENV | $8,654 | ||
| Cheezeburgerz A Pair of Dice | wage and hour violation | 2006 | WHD | $8,652 | ||
| PEMBROKE CENTER | nursing home violation | 2023 | CMS | $8,652 | ||
| JAMES BRANDON TAYLOR | motor vehicle safety violation | 2014 | FMCSA | $8,650 | ||
| DONALD HUNT DBA DR METAL WORKS AND STEEL ERECTORS | workplace safety or health violation | 2006 | OSHA | $8,650 | ||
| KECO COATING, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $8,650 | ||
| Food Bazaar Inc | wage and hour violation | 2008 | WHD | $8,649 | ||
| Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| LIBERTY COMMONS N&R CTR OF COLUMBUS CTY | nursing home violation | 2023 | CMS | $8,648 | ||
| Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
| HUNTS DRYWALL | workplace safety or health violation | 2018 | OSHA | $8,647 | ||
| SALEM FUNERAL AND CREMATION SERVICE,LLC | workplace safety or health violation | 2017 | OSHA | $8,645 | ||
| AMERICAN TIRE DISTRIBUTORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,645 | ||
| First Class Transportation & Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,640 | ||
| Arrow Logistics And Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Tec'S Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Ever Blue Aviation Services Inc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Patriot Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Serna Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| HERRING BUILDERS, INC. | workplace safety or health violation | 2013 | OSHA | $8,640 | ||
| ISMAEL PACHECO | workplace safety or health violation | 2012 | OSHA | $8,640 | ||
| PCC AIRFOILS LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $8,640 |
| CENTRAL CAROLINA ROOFING SYSTEMS, INC. | workplace safety or health violation | 2017 | OSHA | $8,640 | ||
| SAMANTHA MARTINEZ | workplace safety or health violation | 2020 | OSHA | $8,640 | ||
| DIMAS FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $8,640 | ||
| K&P Rentals, LLC | environmental violation | 2014 | NC-ENV | $8,637 | ||
| NY Pizza & Pasta | wage and hour violation | 2011 | WHD | $8,636 | ||
| Wanchese Fish Company, Inc | wage and hour violation | 2014 | WHD | $8,633 | ||
| H&H Auto Service of Fayetteville, Inc | wage and hour violation | 2017 | WHD | $8,631 | ||
| Accelerated Construction Teams, Inc. | wage and hour violation | 2010 | WHD | $8,630 | ||
| Mooresville Oil Company, Inc. | environmental violation | 2008 | NC-ENV | $8,630 | ||
| JAS Hospitality, Inc | wage and hour violation | 2014 | WHD | $8,628 | ||
| Reliable Tank Line, LLC | environmental violation | 2018 | NC-ENV | $8,627 | ||
| A-1 Wheelchair Patient Transport, Inc. | wage and hour violation | 2014 | WHD | $8,621 | ||
| BROOKDALE SENIOR LIVING COMMUNITIES, INC. | Brookdale Senior Living | healthcare services | workplace safety or health violation | 2023 | OSHA | $8,613 |
| Hopewell Care, Inc. | wage and hour violation | 2007 | WHD | $8,611 | ||
| Randall Roy Moran | motor vehicle safety violation | 2017 | FMCSA | $8,610 | ||
| BLACK'S TIRE SERVICE, INC. - WHITEVILLE STORE | workplace safety or health violation | 2013 | OSHA | $8,610 | ||
| Neighbors Food Stores Inc. | wage and hour violation | 2006 | WHD | $8,605 | ||
| GLORIA JEAN HARPER | workplace safety or health violation | 2006 | OSHA | $8,600 | ||
| BRUCE FOODS SERVICES LLC | workplace safety or health violation | 2008 | OSHA | $8,600 | ||
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
| MEETING STREET BUILDERS, LLC | workplace safety or health violation | 2010 | OSHA | $8,600 | ||
| CLASSIC CONSTRUCTION OF NORTH CAROLINA, INCORPORAT | workplace safety or health violation | 2013 | OSHA | $8,600 | ||
| SIGNODE INDUSTRIAL GROUP LLC | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $8,600 |
| GONZALEZ CISNEROS CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $8,600 | ||
| CARLOS REYES | workplace safety or health violation | 2022 | OSHA | $8,600 | ||
| El Rancho of Fayetteville, Inc. | wage and hour violation | 2009 | WHD | $8,599 | ||
| Mike Austin Enterprises | wage and hour violation | 2005 | WHD | $8,599 | ||
| New Town Properties LLC | wage and hour violation | 2012 | WHD | $8,596 | ||
| North Carolina Renewable Power - Lumberton, LLC | environmental violation | 2019 | NC-ENV | $8,596 | ||
| The Leraning Garden, LLC | wage and hour violation | 2012 | WHD | $8,591 | ||
| Guilford Lakes Aviation LLC | environmental violation | 2007 | NC-ENV | $8,584 | ||
| Deaco Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $8,580 | ||
| W & E Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,580 | ||
| Universal Health Care / Brunswick | nursing home violation | 2021 | CMS | $8,580 | ||
| ELMCROFT OF CHARLOTTE, LIMITED PARTNERSHIP DBA ELM | workplace safety or health violation | 2013 | OSHA | $8,580 | ||
| MCCARTHY TIRE SERVICE COMPANY OF NC, INC. | workplace safety or health violation | 2015 | OSHA | $8,580 | ||
| La Cocina # 7 Inc. | wage and hour violation | 2016 | WHD | $8,579 | ||
| A.J. Evans & Son Produce Farm | wage and hour violation | 2014 | WHD | $8,577 | ||
| Primary Care Solutions, Inc. | wage and hour violation | 2015 | WHD | $8,573 |
