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  |
|---|---|---|---|---|---|---|
| McCormick Oil Co., Inc. | environmental violation | 2003 | EPA | $8,375 | ||
| Vahin, LLC | underground storage tank violation | 2019 | SC-ENV | $8,349 | ||
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2017 | SC-ENV | $8,340 |
| WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2018 | SC-ENV | $8,330 |
| County Line Investors | environmental violation | 2021 | SC-ENV | $8,330 | ||
| SIMS BARK OF GEORGIA LLC | workplace safety or health violation | 2019 | OSHA | $8,330 | ||
| Smith Metal & Iron Co | motor vehicle safety violation | 2010 | FMCSA | $8,320 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2022 | SC-ENV | $8,315 | ||
| Travinia Italian Kitchen at Columbia, INc. | wage and hour violation | 2008 | WHD | $8,313 | ||
| PRUITTHEALTH- COLUMBIA | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $8,306 |
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $8,301 |
| Indian Land Holding | motor vehicle safety violation | 2017 | FMCSA | $8,300 | ||
| Paul Benner | motor vehicle safety violation | 2015 | FMCSA | $8,300 | ||
| Genesis Community Care Home | nursing home violation | 2004 | SC-ENV | $8,300 | ||
| Pops of Aiken, LLC | underground storage tank violation | 2013 | SC-ENV | $8,275 | ||
| Evergreen Residential Care, Inc. | wage and hour violation | 2005 | WHD | $8,269 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $8,260 | ||
| AMICK BROILERS, INC. | air pollution violation | 2002 | SC-ENV | $8,250 | ||
| ALL PURPOSE AMMO | workplace safety or health violation | 2002 | OSHA | $8,250 | ||
| ANTOINO LUCAS | workplace safety or health violation | 2003 | OSHA | $8,250 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,250 |
| ATLANTIC BUILDING COMPONENTS - SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $8,250 | ||
| ATSKO, INC. | environmental violation | 2000 | EPA | $8,250 | ||
| M & B Enterprises of the Carolinas, LLC | wage and hour violation | 2006 | WHD | $8,241 | ||
| S Michael Thurman, DMD | wage and hour violation | 2009 | WHD | $8,239 | ||
| R & C Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,230 | ||
| Stier Supply Company | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Blue Granite Water Company | environmental violation | 2019 | SC-ENV | $8,225 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| PAYNE, MCGINN & CUMMINS INC | motor vehicle safety violation | 2010 | FMCSA | $8,220 | ||
| Lori P Baker | motor vehicle safety violation | 2016 | FMCSA | $8,220 | ||
| Johnson's Garbage Service, Inc. | wage and hour violation | 2009 | WHD | $8,219 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $8,209 |
| LIBERTY TERMINALS, LLC | workplace safety or health violation | 2014 | OSHA | $8,205 | ||
| Colonial Life & Accident Insurance Company | insurance violation | 2011 | SC-INS | $8,200 | ||
| Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
| L.M.C.- Extended Care | nursing home violation | 2023 | CMS | $8,193 | ||
| Ellen Sagar Nursing Center | nursing home violation | 2023 | CMS | $8,193 | ||
| Richard M Campbell Veterans Nursing Home | nursing home violation | 2023 | CMS | $8,193 | ||
| STAT INC | hazardous waste violation | 2008 | SC-ENV | $8,190 | ||
| Woodruff Manor | nursing home violation | 2022 | CMS | $8,190 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $8,179 | ||
| Hoyt's Heating & Air Conditioning, Inc. | wage and hour violation | 2010 | WHD | $8,177 | ||
| Pawleys Plantation, LLC | wage and hour violation | 2004 | WHD | $8,167 | ||
| Plantation Oaks Apartments, Inc. | wage and hour violation | 2005 | WHD | $8,165 | ||
| Envirogreen Holdings Group, Inc. | solid waste violation | 2019 | SC-ENV | $8,156 | ||
| Taste Transportation of SC LLC | motor vehicle safety violation | 2013 | FMCSA | $8,130 | ||
| LADSON WOOD RECYCLING | solid waste violation | 2007 | SC-ENV | $8,125 | ||
| ROOF BASKET WORKS INC | workplace safety or health violation | 2021 | OSHA | $8,125 | ||
| Preferred Coating Solutions, LLC. | wage and hour violation | 2021 | WHD | $8,123 | ||
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,120 |
| IRIX Manufacturing, Inc. | hazardous waste violation | 2014 | SC-ENV | $8,119 | ||
| La Hacienda of Hilton Head, Inc | wage and hour violation | 2014 | WHD | $8,112 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $8,104 |
| COASTAL DEBRIS, LLC | air pollution violation | 2010 | SC-ENV | $8,100 | ||
| MOUNT PLEASANT WATERWORKS | water pollution violation | 2007 | SC-ENV | $8,100 | ||
| AUGUSTA FIBERGLASS COATINGS INC | workplace safety or health violation | 2012 | OSHA | $8,100 | ||
| ZINUS INC | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| Coastal Cars Inc. (SB) | air pollution violation | 2007 | EPA | $8,100 | ||
| Complete Car Care, Inc | wage and hour violation | 2020 | WHD | $8,095 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $8,089 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $8,089 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2009 | MSHA | $8,088 |
| 401 Corporation | wage and hour violation | 2014 | WHD | $8,083 | ||
| Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
| D&E MANUFACTURING INC | workplace safety or health violation | 2013 | OSHA | $8,050 | ||
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2018 | CMS | $8,037 |
| Pruitthealth- Moncks Corner | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $8,037 |
| Mountainview Nursing Home | nursing home violation | 2021 | CMS | $8,037 | ||
| Heartland Health Care Center - Greenville East | nursing home violation | 2021 | CMS | $8,037 | ||
| KISWIRE, INC. | workplace safety or health violation | 2005 | OSHA | $8,025 | ||
| Quality Auto Parts of Horry County, Inc. | wage and hour violation | 2009 | WHD | $8,024 | ||
| Renaissance Tower Employees, Inc. | wage and hour violation | 2018 | WHD | $8,016 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2018 | MSHA | $8,016 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2018 | MSHA | $8,016 |
| Agape Hospice of the Low Country, Inc. d/b/a Agape Hospice-Bennettsville | labor relations violation | 2016 | NLRB | $8,000 | ||
| Pirelli Cables and Systems LLC, previously know as Pirellie Cable Corporation | labor relations violation | 2001 | NLRB | $8,000 | ||
| First Student & Co. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $8,000 |
| JOHN EDWARD HARTER NURSING CENTER | nursing home violation | 2016 | CMS | $8,000 | ||
| Midwest Security Life Insurance Company | insurance violation | 2003 | SC-INS | $8,000 | ||
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2003 | SC-INS | $8,000 |
| Nonprofits Insurance Company | insurance violation | 2004 | SC-INS | $8,000 | ||
| North American Insurance Company | AMERCO | miscellaneous services | insurance violation | 2005 | SC-INS | $8,000 |
| Riverport Insurance Company | insurance violation | 2005 | SC-INS | $8,000 | ||
| AXA Insurance Company | AXA | financial services | insurance violation | 2007 | SC-INS | $8,000 |
| MTL Insurance Company | insurance violation | 2008 | SC-INS | $8,000 | ||
| United Services Automobile Association | USAA | financial services | insurance violation | 2011 | SC-INS | $8,000 |
| AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2012 | SC-INS | $8,000 |
| Safeco Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2013 | SC-INS | $8,000 |
| New York Marine & General Insurance Company | insurance violation | 2014 | SC-INS | $8,000 | ||
| Farmers Mutual Insurance Association of Chester SC | insurance violation | 2018 | SC-INS | $8,000 | ||
| EVERGREEN BIODIESEL PRODUCTION FACILITY LLC | water pollution violation | 2012 | SC-ENV | $8,000 | ||
| SMITH'S SCRAP METAL & PARTS, INC | air pollution violation | 2012 | SC-ENV | $8,000 | ||
| UTILITIES SERVICES OF SC, INC (SHANDON SD) | water pollution violation | 2012 | SC-ENV | $8,000 | ||
| OTIS SPUNKMEYER, INC | Aryzta | food products | air pollution violation | 2011 | SC-ENV | $8,000 |
| PANACEA BIOFUELS, LLC | hazardous waste violation | 2011 | SC-ENV | $8,000 | ||
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | water pollution violation | 2010 | SC-ENV | $8,000 |
| OHMART/VEGA CORPORATION | environmental violation | 2009 | SC-ENV | $8,000 | ||
| PALMETTO PLATING COMPANY INC | hazardous waste violation | 2009 | SC-ENV | $8,000 | ||
| INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2009 | SC-ENV | $8,000 |
