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  |
|---|---|---|---|---|---|---|
| White Ii White Llc | motor vehicle safety violation | 2019 | FMCSA | $8,470 | ||
| EASON ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $8,470 | ||
| KENSEAL Construction Products Corporation | wage and hour violation | 2006 | WHD | $8,463 | ||
| Grandfather Golf & Country Club | environmental violation | 2021 | NC-ENV | $8,463 | ||
| Graham Healthcare And Rehabilitation Center | nursing home violation | 2018 | CMS | $8,463 | ||
| Roanoke Valley Steel Corporation | wage and hour violation | 2011 | WHD | $8,460 | ||
| Jasmines Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,460 | ||
| GRANT EXTERMINATING COMPANY, INC. | environmental violation | 2017 | EPA | $8,460 | ||
| B & E Grocery, Inc | wage and hour violation | 2014 | WHD | $8,457 | ||
| H Vanderwal Inc. | wage and hour violation | 2010 | WHD | $8,456 | ||
| Barringer & Barringer | wage and hour violation | 2007 | WHD | $8,456 | ||
| Apple Six Hospitality Management, Inc. | wage and hour violation | 2008 | WHD | $8,452 | ||
| Buy and Go, Inc. | wage and hour violation | 2013 | WHD | $8,450 | ||
| The Metrolina Landscaping Company Inc. | wage and hour violation | 2005 | WHD | $8,450 | ||
| WORLD WIDE PANTS L.P. DBA DRY CLEAN CITY | workplace safety or health violation | 2005 | OSHA | $8,450 | ||
| PEACHTREE COMMUNITIES LLC | workplace safety or health violation | 2013 | OSHA | $8,450 | ||
| OMNISOURCE SOUTHEAST, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2013 | OSHA | $8,450 |
| NORTH CAROLINA TRUCKPRO, LLC DBA TRUCK PARTS SPECI | workplace safety or health violation | 2014 | OSHA | $8,450 | ||
| ROMAN ROOFING, INC. | workplace safety or health violation | 2019 | OSHA | $8,450 | ||
| RICCOBENE - ASSOCIATES XLVIII, DDS, P.A. | workplace safety or health violation | 2021 | OSHA | $8,450 | ||
| PHARR YARNS, LLC - COMPLEX 46 | workplace safety or health violation | 2016 | OSHA | $8,448 | ||
| Wade Manufacturing Co | air pollution violation | 2003 | NC-ENV | $8,446 | ||
| Brave Quest | wage and hour violation | 2018 | WHD | $8,442 | ||
| Gas Town, Inc. | environmental violation | 2010 | NC-ENV | $8,441 | ||
| Lash Logistics Llc | motor vehicle safety violation | 2015 | FMCSA | $8,440 | ||
| Victory Church Products, Inc. | wage and hour violation | 2010 | WHD | $8,430 | ||
| North Harbor Club, LLC | wage and hour violation | 2019 | WHD | $8,430 | ||
| Gaston County Green Energy Park | air pollution violation | 2015 | NC-ENV | $8,427 | ||
| T.N. WARD COMPANY | workplace safety or health violation | 2004 | OSHA | $8,425 | ||
| SHUTTLECRAFT DESIGN SERVICES, INC. | workplace safety or health violation | 2009 | OSHA | $8,425 | ||
| North 321 Stone Co., Inc. | North 321 Stone Co. | building materials | workplace safety or health violation | 2011 | MSHA | $8,421 |
| Paul D. Williams | motor vehicle safety violation | 2016 | FMCSA | $8,420 | ||
| Dependex Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,420 | ||
| Ben Mynatt Chevrolet, Inc. | environmental violation | 2004 | NC-ENV | $8,418 | ||
| Pita Wheel LLC. | wage and hour violation | 2022 | WHD | $8,418 | ||
| Wilsonart LLC | air pollution violation | 2005 | NC-ENV | $8,417 | ||
| PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2008 | OSHA | $8,413 |
| Hollowmans | environmental violation | 2017 | NC-ENV | $8,412 | ||
| Uwharrie Mountain Renewable Energy, LLC | environmental violation | 2022 | NC-ENV | $8,411 | ||
| Anderson Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,410 | ||
| White Alternative Services, Inc | wage and hour violation | 2010 | WHD | $8,410 | ||
| Chevron USA | Chevron | oil and gas | environmental violation | 2008 | NC-ENV | $8,405 |
| OSAMA AMSHER HANNA ALLA GEBRAIL | motor vehicle safety violation | 2011 | FMCSA | $8,400 | ||
| KES Trucking, Inc. | wage and hour violation | 2003 | WHD | $8,400 | ||
| Coleman Transport, Inc. | motor vehicle safety violation | 2019 | FMCSA | $8,400 | ||
| Quality Commercial Structures Llc | motor vehicle safety violation | 2019 | FMCSA | $8,400 | ||
| Belalia Express, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,400 | ||
| Keith Phifer | motor vehicle safety violation | 2019 | FMCSA | $8,400 | ||
| Spaulding Transit Llc | motor vehicle safety violation | 2019 | FMCSA | $8,400 | ||
| Enb Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Boss Hogg Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Stifeneb, LLC | insurance violation | 2013 | NC-INS | $8,400 | ||
| Cleveland House | nursing home violation | 2018 | NC-DHHS | $8,400 | ||
| HARRIS & TACKETT, INC. | workplace safety or health violation | 2002 | OSHA | $8,400 | ||
| PHOENIX FABRICATORS & ERECTORS, INC. | workplace safety or health violation | 2002 | OSHA | $8,400 | ||
| W & S MAINTENANCE UNLIMITED, INC. | workplace safety or health violation | 2004 | OSHA | $8,400 | ||
| BARTLETT MILLING COMPANY L.P. | Savage Companies | diversified | workplace safety or health violation | 2004 | OSHA | $8,400 |
| ROYALE COMFORT SEATING, INC. | workplace safety or health violation | 2005 | OSHA | $8,400 | ||
| ATC PANELS, INC. | workplace safety or health violation | 2007 | OSHA | $8,400 | ||
| THE REMODELING GUY, INC. | workplace safety or health violation | 2008 | OSHA | $8,400 | ||
| DIEBOLD, INC. | Diebold Nixdorf | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,400 |
| CMH MANUFACTURING, INC. DBA CLAYTON HENDERSON | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,400 |
| QUALITY STONE VENEER, INC. | workplace safety or health violation | 2009 | OSHA | $8,400 | ||
| A PREFERRED WOMEN'S HEALTH CENTER, L.L.C. | workplace safety or health violation | 2009 | OSHA | $8,400 | ||
| IPS CORPORATION INC. | workplace safety or health violation | 2011 | OSHA | $8,400 | ||
| RESER'S FINE FOODS, INC. | Reser's Fine Foods | food products | workplace safety or health violation | 2011 | OSHA | $8,400 |
| COASTAL INSTRUMENTS AND ELECTRONICS, INC. | workplace safety or health violation | 2011 | OSHA | $8,400 | ||
| ANDRES GUTIERREZ DBA GUTIERREZ FRAMING | workplace safety or health violation | 2013 | OSHA | $8,400 | ||
| BAINBRIDGE MID-ATLANTIC CONSTRUCTION, LLC | workplace safety or health violation | 2013 | OSHA | $8,400 | ||
| GABRIEL MIRAMONTES DBA MIRAMONTES FRAMING | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| HATCHELL CONCRETE, INC | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| STEVE ATKINS DBA ATKINS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| JOG CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| BATTERY SERVICE, INC | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| DANY TREJO DBA DANY TREJO | workplace safety or health violation | 2015 | OSHA | $8,400 | ||
| PARKWAY AG SUPPLY, LLC | workplace safety or health violation | 2015 | OSHA | $8,400 | ||
| SOUTHEAST ABATEMENT SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| HAM PRODUCE CO., INC. | workplace safety or health violation | 2015 | OSHA | $8,400 | ||
| BRIAN SNYDER DBA SNYDER ROOFING CONSTRUCTION | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| SPECIALTY SERVICE CONTRACTORS, INC. | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| DAVID JACKSON | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| BAJA EXTERIOR CONTRACTOR CORP | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| SAMUEL PLATA PATRICIO | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,400 |
| HOLT CONTRUCTION GROUP, INC. | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| WELLONS CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| DAGOBERTO TORRES | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| MOUNTAIN CREEK CONTRACTORS, INC | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| MOORE - SON SITE CONTRACTORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| MEZA CONSTRUCTION INC | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| SOUTHEND EXTERIORS, INC. | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| QUALITY CONSTRUCTION OF AMERICA, INC. | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| E-E STUCCO - RESTORATION, LLC | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| HARLEY CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| PIPELINE UTILITIES, INC. | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| SHOWALTER CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| GEORGE ROSAS | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| TAYLOR MORRISON OF CAROLINAS, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2019 | OSHA | $8,400 |
| EDDIE GERRALD | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| SHELBA D. JOHNSON TRUCKING, INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| LAKE NORMAN TT OF LAKE NORMAN | workplace safety or health violation | 2020 | OSHA | $8,400 |
