North Carolina, wage and hour records

North Carolina Wage Theft Records: Labor Department Cases by Employer

The U.S. Department of Labor's Wage and Hour Division closed 12,799 investigations in North Carolina between fiscal 2005 and 2026, found a violation in 10,202 of them, and recorded $122,754,115 in back wages agreed for 129,254 workers and $11,630,330 in civil money penalties. 10,785 employers are on the record; the 3,359 with two or more cases, ten thousand dollars or more in back wages or a penalty have a page of their own. Snapshot of April 22, 2026.

From the Labor Department file

North Carolina at a glance

Investigations closed
12,799
With a violation found
10,202
Back wages agreed
$122,754,115
Workers due back wages
129,254
Civil money penalties
$11,630,330
Employers on the record
10,785
Employers with a page
3,359
Latest case in the file
March 2026

By year

Investigations closed in North Carolina by year

9734862005: 7242006: 6622007: 7212008: 6832009: 6302010: 8092011: 8992012: 9732013: 8542014: 7452015: 6382016: 5182017: 5122018: 6012019: 6692020: 4082021: 3002022: 3132023: 3292024: 2082025: 1432026: 505060708091011121314151617181920212223242526

Investigations closed per year, counted by the year the findings ended. Blue bars: cases. The file runs from fiscal 2005; the latest year is partial.

Biggest cases

Employers with the most back wages agreed

EmployerCityCasesBack wagesWorkersPenalties
Wachovia BankCharlotte1$5,798,7441,381$0
Lovin Contracting Company, Inc.Robbinsville3$2,017,070584$25,293
D2 Government Solutions, LLCNew Bern5$1,926,871108$0
Dismas CharitiesGreensboro2$1,728,591226$0
Pace Airlines, Inc.Winston Salem1$1,313,611424$0
Saint Augustine's UniversityRaleigh4$1,075,397437$1,320
Los Dorados, Inc.Raleigh6$1,008,97572$0
Lovin Equipment and Sales, inc.Robbinsville2$860,48083$0
BSH Home Appliances CorpNew Bern1$858,1801,442$0
R & R Construction Maintenance Of North CarolDurham1$838,087188$0
Strickland Waterproofing Company, Inc.Charlotte6$672,465231$13,680
Novant HealthWinston Salem6$654,57167$1,760
Robert Bosch Tool CorporationLincolnton1$606,274554$0
Unicon, Inc.Marshville2$600,000841$0
City of CharlotteCharlotte3$527,918195$0
San Jose Mexican Restaurants EnterpriseWilson1$510,600122$0
Ariel Community Care, LLCYanceyville3$500,718135$0
Cambridge Behavioral Health Services, PLLCGreenville2$478,030136$0
CFY IncCharlotte2$467,756410$0
RHA Health Services, Inc.Asheville13$445,85787$3,685
ASP Charlotte II, Inc.Charlotte1$444,24320$0
Bell and HowellDurham2$427,099492$0
Ecolab, Inc.Greensboro2$424,769445$0
Latino Group Drywall LLCConover1$409,592229$0
Klydesdale, Inc.Indian Trail1$409,387496$0
Roush CorporationConcord1$384,889158$0
Steritech Group, Inc.Charlotte1$382,461417$0
John Hudson Farms, Inc.Newton Grove3$368,596173$226,250
Direct Chassislink, Inc.Charlotte2$357,418125$0
HMS Holdings Limited PartnershipCharlotte1$351,783214$0
Kingfisher Systems, IncHavelock1$342,33445$0
Flooring Solutions, Inc.Indian Trail2$337,39155$0
Old Pueblo Golf Partners LLCCharlotte3$322,488145$0
SHARKDREAMS, Inc.Raleigh2$320,0964$0
Johnson Breeders, Inc.Rose Hill2$301,394111$0
Carolina Installers, Inc.Raleigh1$299,978143$0
Russian & Eastern European Partnership, Inc.Fort Bragg1$296,85556$0
Tarheel Specialties, Inc.Linden4$295,784205$0
Procter and Gamble Manufacturing CompanyBrowns Summit1$291,283535$0
Shipman Family Home Care, Inc.Greensboro1$285,864230$0
Cambridge Behavioral Health Services, IncGreenville1$284,671169$0
Magby Associates Group HomeFayetteville8$276,05846$0
Bobcats Basketball LLCCharlotte1$273,027106$0
Coastline Care Inc.Magnolia1$270,381187$0
L-3 Communications Vertex Aerospace, LLCFort Bragg1$266,360227$0
Carolina Golf Group, LLCHuntersville2$262,273118$0
Piedmont Home Health IncWinston Salem1$259,910130$0
Thirumala Hospitality Cary, LLCCary1$255,45832$0
Monte Alban of Andrews, Inc.Andrews1$245,50112$0
Las Salsas LLCMarion4$241,44763$9,666

The fifty employers in North Carolina with the most back wages agreed, all cases combined.

Largest civil money penalties

EmployerCityCasesPenaltiesBack wages
Team Perry, LLCConcord1$711,891$0
DFNK-South Charlotte, LLCPineville1$703,536$2,902
Marisa Garcia PinedaStantonsburg2$346,776$195,735
Full Circle Pizza, Inc.Atlantic Beach1$281,322$2,608
John Hudson Farms, Inc.Newton Grove3$226,250$368,596
Dhruvin II, IncCharlotte1$217,556$0
Aricel Lopez MoralesFremont1$202,662$0
Jasiel Rodriguez NunezRaleigh1$187,333$24,200
Francisco Valadez, Jr. H2ALCSmithfield3$186,086$97,101
Las Princesas CorporationWashington1$183,007$71,378
Novaro Perez Guzman Contractors, LLCSnow Hill1$163,860$37,625
North Carolina Growers AssociationVass3$156,600$0
Million Express Manpower, IncMount Olive1$147,100$3,748
Swim Club Management Group of Charlotte, IncHuntersville1$146,289$0
PMC of North Carolina, LLCNew Bern3$135,972$490
Valentino LopezAtkinson1$125,062$58,039
Latta Hospitality Group, LLC.Raleigh1$124,637$0
McClenny Farms, Inc.Mount Olive1$121,749$0
Novaro Perez Guzman, LLCSnow Hill1$98,447$212,073
Pizza Company of Charleston, IncJacksonville1$92,309$0
Garcia Forest Service, LLCRockingham8$90,396$49,550
North View Hotel Group, LLCKitty Hawk1$87,692$80,784
New Tree Personnel Services, Inc.Raleigh2$85,700$10,090
Antonio Sanchez CruzClinton3$83,019$32,123
DM North Group, LLCDenver1$76,750$0

Latest

Employers whose newest case closed last

EmployerCityLatest caseCasesBack wages
Shakas LLCNags Head20251$28,793
Elite Hotel Group LLCMonroe20251$10,618
Finish One Industrial Flooring, LLCSaint Pauls20252$15,478
Guo, Inc.Sanford20251$22,802
First BankSouthern Pines20251$223,726
GmriGreensboro20252$0
South Indian LLCChapel Hill20251$54,794
JMC Clearing & MulchingLa Grange20251$33,382
Sai Siri Investments, LLCConcord20251$180,771
Ayush Restaurants, IncCary20251$22,344
ASP Charlotte II, Inc.Charlotte20251$444,243
Doyen Tech LLCCharlotte20251$13,916
Mannat of Raleigh, LLC.Raleigh20251$111,300
Nazara, LLC.Cary20251$20,691
Bluebell Harvest, LLC.Atkinson20251$6,560
Dasmash, LLCRaleigh20251$64,594
Lumberton Food Group, Inc.Fayetteville20251$104,433
China Wok Buffet 888, Inc.Fayetteville20251$24,857
South River Berry Farms, Inc.Ivanhoe20251$0
WB DentonGreenville20251$47,723
Thirumala Hospitality Cary, LLCCary20251$255,458
Sanford Seafood Group IncRaleigh20251$11,111
Thirumala Hospitality Durham, LLCDurham20251$38,806
Maa, LLCCary20251$197,535
D.C. Inge Agriculure, LLCClarkton20251$0
Wisdom Soft IncRaleigh20251$28,705
Nawab of Raleigh, Inc.Raleigh20254$37,568
Miller's Waterfront, Inc.Nags Head20251$11,712
Manfred D Alligood JrWashington20251$0
Axtraction Tree & Stump Grinding Service LLCIndian Trail20251$22,873

Employers with a page whose most recent case closed last, by year.

By industry

Where the violations are found

SectorCasesBack wagesWorkers
Accommodation and food services2,441$19,722,02721,872
Construction1,319$17,463,85515,440
Health care and social assistance1,871$17,347,72519,194
Administrative, support and waste services824$10,306,38511,475
Manufacturing574$7,017,00110,161
Finance and insurance150$6,990,2292,931
Retail trade1,426$6,661,4858,960
Professional, scientific and technical services358$5,621,5734,299
Transportation and warehousing444$5,040,8174,231
Agriculture, forestry, fishing and hunting1,086$3,771,9166,957
Arts, entertainment and recreation167$3,364,7992,699
Other services404$2,639,7484,773
Public administration86$2,324,472739
Wholesale trade215$2,181,8061,902
Educational services70$1,969,914923
Information201$1,780,9062,192
Real estate and rental and leasing196$1,024,1001,908
Mining, quarrying, and oil and gas extraction27$448,516292
Utilities23$212,858276
Management of companies7$78,155111
Industry not stated910$6,785,8277,919

Every case in North Carolina by the sector of its industry code, ranked by back wages. The last row holds the cases whose code names no sector, so the column adds up to the 12,799 cases on the state record.

The 25 industries with the most back wages

IndustryCasesBack wagesWorkers
Full-Service Restaurants1,330$15,787,25313,863
Commercial Banking22$6,058,8811,970
Home Health Care Services190$4,642,1263,226
Local Group Homes for Mentally and Physically Handicapped595$3,770,2073,573
Landscaping Services152$3,317,8612,553
Commercial and Institutional Building Construction143$2,562,7902,247
Landscape Architectural Services71$1,933,813992
Office Administrative Services9$1,794,970273
Correctional Institutions10$1,756,989248
Plumbing, Heating, and Air-Conditioning Contractors182$1,748,7011,508
Hotels (except Casino Hotels) and Motels404$1,635,8322,240
Nursing Care Facilities239$1,613,2732,933
Limited-Service Restaurants503$1,593,7844,467
Supermarkets and Other Grocery (except Convenience) Stores152$1,592,5401,722
Other Residential Care Facilities214$1,538,9261,624
Painting and Wall Covering Contractors73$1,420,9211,628
Sports Teams and Clubs11$1,407,115753
All Other Specialty Trade Contractors90$1,340,832949
Scheduled Air Transportation2$1,313,611424
New Single-Family Housing Construction (except Operative Builders)48$1,311,031555
Colleges, Universities, and Professional Schools22$1,166,932559
Drywall and Insulation Contractors65$1,085,1921,124
Janitorial Services158$1,059,0361,690
General Medical and Surgical Hospitals64$1,057,752408
Residential Mental Retardation Facilities97$1,043,236653

Industries as the Department codes them, the 25 of 942 with the most back wages.

By county

North Carolina on the record by county

CountyEmployersCasesBack wagesWorkers
Mecklenburg County1,4411,630$22,927,27720,836
Wake County1,2511,401$14,583,12113,642
Guilford County701782$8,250,0268,622
Cumberland County564672$6,014,3516,889
Durham County364403$5,023,2573,737
Forsyth County411470$4,530,4173,178
Craven County135151$3,779,5632,298
Union County167187$3,255,7034,044
New Hanover County332368$2,900,7713,276
Graham County58$2,878,235671
Buncombe County248275$2,571,7823,777
Cabarrus County173190$2,506,8062,262
Catawba County176192$2,221,7182,462
Iredell County194218$2,206,5132,217
Sampson County242302$1,981,9832,967
Pitt County186198$1,936,7661,619
Onslow County222244$1,800,2182,611
Robeson County177218$1,699,3892,443
Gaston County198220$1,407,2902,240
Johnston County202235$1,401,9011,573
Wilson County120134$1,257,1491,475
Duplin County121156$1,213,6301,101
Alamance County193217$1,163,7951,423
Brunswick County126134$1,046,3031,510
Lincoln County6368$985,0561,412
Wayne County131160$892,1191,459
Davidson County147159$823,0731,168
Harnett County143155$814,5731,042
Caldwell County3636$748,246504
Henderson County111126$717,3341,230
Rowan County118131$701,317933
Columbus County6983$677,287460
Moore County7078$672,3591,183
Lee County6675$645,461593
Lenoir County98114$622,875640
Dare County6365$593,807785
Randolph County125131$570,636679
McDowell County4248$561,741464
Surry County5771$553,256614
Beaufort County5362$529,007497
County not stated4654$266,365359

The forty counties with the most back wages, the county read from each employer's ZIP code; the last row counts the cases with no usable ZIP or city.

By city

Cities in North Carolina on the record

CityEmployersCasesBack wagesWorkers
Charlotte1,2651,435$20,925,63418,812
Raleigh794885$9,579,9749,276
Greensboro546612$6,540,2196,309
Durham377416$5,138,1983,851
Winston Salem352405$4,203,6302,627
Fayetteville473567$4,129,0255,425
New Bern93108$3,258,6182,026
Robbinsville58$2,878,235671
Wilmington304338$2,694,2212,990
Asheville175194$1,946,1682,733
Concord122133$1,863,5301,805
Cary145150$1,860,3541,360
Mooresville117128$1,785,9441,504
Greenville136143$1,729,2871,221
Jacksonville142162$1,361,4972,108
Fort Bragg5154$1,299,763875
Monroe8598$1,120,8561,467
Garner7076$1,059,801639
Indian Trail4042$1,058,4001,253
Wilson96110$1,058,0501,015
Hickory105113$1,051,2041,456
Dunn86108$951,2541,456
Gastonia139156$937,1741,623
Goldsboro103128$869,4141,405
Huntersville5457$861,684604
Burlington121137$836,145985
High Point131138$796,097979
Lincolnton3335$753,421994
Conover3033$746,632461
Lumberton96117$737,2501,032
Sanford6675$645,461593
Lenoir2626$643,974411
Clayton4854$635,285478
Apex6770$632,368942
Marshville78$627,964849
Salisbury9097$622,685758
Whiteville3745$612,790382
Matthews7175$576,710730
Kinston8094$543,030564
Marion3439$538,708415
Newton Grove1922$526,587381
Washington4351$460,628348
Pineville3737$452,668267
Kernersville6069$452,602550
Havelock1920$450,382207
Yanceyville1012$438,817141
Hendersonville6571$432,803713
Mount Airy2636$406,862327
Linden512$395,791263
Statesville7080$395,647693
Morrisville7278$370,264474
Holly Springs2628$368,073284
Southern Pines2327$348,624874
Maxton1112$347,655100
Beulaville1213$346,548263
Kannapolis3336$343,277227
Elizabeth City5262$338,715584
Rose Hill1516$335,827168
Lexington5562$332,829733
Browns Summit1111$323,917618

Cities as the Department recorded them, ranked by back wages; a linked city opens its public records page.

If you are owed wages

Where to file a wage claim in North Carolina

In North Carolina a wage claim can go to the state: How and Where to File a Wage Complaint, NC DOL takes claims under state law, which often covers more than the federal rules. The federal route is the Division's page on how to file a complaint with the Wage and Hour Division with what to send and where. The Division also keeps a search of back wages owed to workers it collected and could not deliver.

Straight answers

North Carolina wage and hour records, questions

How many wage and hour cases does the Labor Department record in North Carolina?

12,799 closed investigations of 10,785 employers between fiscal 2005 and the April 22, 2026 snapshot, 10,202 of them with a violation found, with $122,754,115 in back wages agreed and $11,630,330 in civil money penalties.

Which North Carolina employer owed the most back wages?

Wachovia Bank of Charlotte, with $5,798,744 agreed across 1 case, which is the top of the table above.

Does this record include claims filed with the state?

No. It is the federal file alone: investigations the Wage and Hour Division closed. Claims filed with a state labor office, private lawsuits and settlements are not in it, so an employer missing here is not an employer with a clean record.

What does back wages agreed mean?

The amount the employer agreed to pay the workers the Division found were owed, computed at the federal minimum wage and overtime rates. It is not a court judgment, and the file records the agreement, not whether every dollar was paid.

How current is the record?

The Department refreshes the file about once a quarter. This page reads the snapshot dated April 22, 2026, whose latest closed case is from March 2026.

Where do I file a wage claim in North Carolina?

In North Carolina a wage claim can go to the state: How and Where to File a Wage Complaint, NC DOL takes claims under state law, which often covers more than the federal rules. The federal route is the Division's page on how to file a complaint with the Wage and Hour Division with what to send and where. The Division also keeps a search of back wages owed to workers it collected and could not deliver.

Sources

Where this record comes from

The record comes from the Wage and Hour Division compliance action data published by the U.S. Department of Labor, snapshot dated April 22, 2026 and read for this page on November 5, 2026, counted here by employer, year, industry, county and city for North Carolina alone. The Wage and Hour Division made the findings. The North Carolina public records page lists the state's other record offices, and the national wage theft records page ranks every state.

Disclaimer. The wage and hour information here is for general information only. It comes from the Labor Department's closed case file as the Department publishes it, which can be incomplete, outdated or wrong, and a case on this record is not a court judgment and not an admission by the employer. Check with the Wage and Hour Division before you rely on it. PublicRecordCenter.com assumes no responsibility or liability for any errors, omissions, or consequences arising from the use of this information.