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 |
|---|---|---|---|---|---|---|
| Harvey Restaurant Company, Inc. | wage and hour violation | 2021 | WHD | $8,983 | ||
| 167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
| B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
| Los Arcos Inc. | wage and hour violation | 2022 | WHD | $108,924 | ||
| Palmetto State Forestry Services LLC | wage and hour violation | 2022 | WHD | $34,000 | ||
| BOJ OF WNC, LLC | wage and hour violation | 2022 | WHD | $11,744 | ||
| Ross Kitchens, LLC | wage and hour violation | 2022 | WHD | $10,952 | ||
| Elvis Service Company, Inc. | wage and hour violation | 2021 | WHD | $87,657 | ||
| Quality Life Solutions, LLC | wage and hour violation | 2021 | WHD | $37,184 | ||
| Applegreen USA Central Services LLC | wage and hour violation | 2022 | WHD | $17,966 | ||
| Mr. Lube, Inc. | wage and hour violation | 2022 | WHD | $5,377 | ||
| Access Health Care Services, Inc. | wage and hour violation | 2022 | WHD | $9,229 | ||
| Crescent Moon Foods, Inc. | wage and hour violation | 2022 | WHD | $13,946 | ||
| Benson Nissan, Inc. | wage and hour violation | 2022 | WHD | $5,701 | ||
| Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
| Fisher Orchard, LLC | wage and hour violation | 2022 | WHD | $5,808 | ||
| Summit Adventure Park Charleston | wage and hour violation | 2023 | WHD | $11,010 | ||
| Newberry Restaurant Group Inc. | wage and hour violation | 2023 | WHD | $47,710 | ||
| Nick & Ken & Stelios LLC | wage and hour violation | 2023 | WHD | $102,667 | ||
| Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
| SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
| CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
| Tipsy Holding II LLC dba Tipsy Taco | wage and hour violation | 2023 | WHD | $567,079 | ||
| Shaun Sej Inc. | wage and hour violation | 2023 | WHD | $67,552 | ||
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
| Happy China Buffet Inc. | wage and hour violation | 2023 | WHD | $251,594 | ||
| Ard Trucking Co. Inc. | wage and hour violation | 2023 | WHD | $51,386 | ||
| Atticus Franchise Group LLC | wage and hour violation | 2023 | WHD | $25,000 | ||
| Boom Inc. | wage and hour violation | 2023 | WHD | $36,012 | ||
| Diversified Medical Healthcare, Inc. | wage and hour violation | 2023 | WHD | $875,116 | ||
| Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC | wage and hour violation | 2023 | WHD | $120,545 | ||
| Giribaldi Restaurant LLC et al. | wage and hour violation | 2023 | WHD | $391,935 | ||
| Apella Health Management | wage and hour violation | 2023 | WHD | $139,975 | ||
| Reliance Hotels LLC | wage and hour violation | 2023 | WHD | $7,895 | ||
| I Spy Bargains LLC | wage and hour violation | 2023 | WHD | $10,926 | ||
| Spartanburg Regional Healthcare System | wage and hour violation | 2023 | WHD | $139,975 | ||
| Kids Paradise Child Development Center LLC | wage and hour violation | 2024 | WHD | $47,287 | ||
| EAS Homes LLC | wage and hour violation | 2024 | WHD | $37,155 | ||
| Krafty Draft Brew Pub LLC | wage and hour violation | 2024 | WHD | $125,819 | ||
| Krafty Draft Brew Pub LLC | wage and hour violation | 2023 | WHD | $125,819 | ||
| JM Burke LLC dba Jersey Mike's | wage and hour violation | 2024 | WHD | $108,161 | ||
| Samer Express LLC | wage and hour violation | 2023 | WHD | $76,753 | ||
| Circle of Love Home Care LL | wage and hour violation | 2023 | WHD | $37,340 | ||
| EAS Homes LLC | wage and hour violation | 2023 | WHD | $37,156 | ||
| Williams Plumbing & Associates Inc. | wage and hour violation | 2024 | WHD | $25,364 | ||
| Land and Development Services LLC | wage and hour violation | 2023 | WHD | $24,641 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $24,521 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $22,148 | ||
| Sunbelt Rentals, Inc | Ashtead Group PLC | business services | wage and hour violation | 2023 | WHD | $20,479 |
| Sand Utilities, LLC | wage and hour violation | 2023 | WHD | $12,516 | ||
| RBS Transportation LLC | wage and hour violation | 2023 | WHD | $12,002 | ||
| Alston Wilkes Society | wage and hour violation | 2023 | WHD | $9,889 | ||
| Sarks Automotive LLC | wage and hour violation | 2023 | WHD | $5,980 | ||
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| Family Medicine Centers of South Carolina | False Claims Act and related | 2017 | USAO | $1,560,000 | ||
| Neurology Associates of Greenville | False Claims Act and related | 2016 | USAO | $300,000 | ||
| Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
| Spartanburg Regional Health Services District Inc. | False Claims Act and related | 2015 | USAO | $1,725,000 | ||
| Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | USAO | $479,000 |
| Vital Energy Occupational Therapy and Wellness Center, LLC | False Claims Act and related | 2018 | USAO | $200,000 | ||
| Parkway Discount Pharmacy | Controlled Substances Act violation | 2019 | USAO | $50,000 | ||
| Nye's Pharmacy | Controlled Substances Act violation | 2019 | USAO | $185,000 | ||
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | Controlled Substances Act violation | 2021 | USAO | $24,500 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 | ||
| Med First Immediate Care & Family Practice, P.A. | False Claims Act and related | 2023 | USAO | $1,450,000 | ||
| A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
| Carolina Linkages Inc. dba Carolinks | investor protection violation | 2008 | SC-SEC | $100,000 | ||
| Decision Sciences Corporation | investor protection violation | 2009 | SC-SEC | $5,000 | ||
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2011 | SC-SEC | $30,000 |
| Sanco Services Inc. | investor protection violation | 2011 | SC-SEC | $5,000 | ||
| Pinnacle Management Group LLC | investor protection violation | 2011 | SC-SEC | $10,000 | ||
| Faith Based Investor LLC | investor protection violation | 2011 | SC-SEC | $6,000 | ||
| PDP Management LP | investor protection violation | 2011 | SC-SEC | $10,000 | ||
| Collaborative Med LLC | investor protection violation | 2012 | SC-SEC | $12,500 | ||
| Great Nation Financial Corporation | investor protection violation | 2012 | SC-SEC | $7,500 | ||
| Mutual Modeling Associates, Inc. | investor protection violation | 2012 | SC-SEC | $42,500 | ||
| East Coast Investments | investor protection violation | 2013 | SC-SEC | $12,500 | ||
| Venulum Ltd. | investor protection violation | 2013 | SC-SEC | $5,500 | ||
| Compass Energy Holdings, Inc. | investor protection violation | 2013 | SC-SEC | $40,000 | ||
| Benchmark Capital Investment, LLC | investor protection violation | 2013 | SC-SEC | $10,000 | ||
| Meridian Capital Advisers, LLC | investor protection violation | 2013 | SC-SEC | $20,000 | ||
| 7 Oaks Pharmaceutical Corp. | investor protection violation | 2014 | SC-SEC | $50,000 | ||
| Oil2 Holdings, Inc. and Couch Financial Services Incorporated | investor protection violation | 2014 | SC-SEC | $15,000 | ||
| WR&A Financial Services LLC | investor protection violation | 2015 | SC-SEC | $10,000 | ||
| Sonos Capital Advisors, LLC | investor protection violation | 2015 | SC-SEC | $10,000 | ||
| Investment Advisory Center Inc. | investor protection violation | 2015 | SC-SEC | $10,000 | ||
| Cannon Operating Company LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| STG Investors LLC | investor protection violation | 2015 | SC-SEC | $7,500 | ||
| Para Firm Corporation | investor protection violation | 2015 | SC-SEC | $35,000 | ||
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2015 | SC-SEC | $150,000 |
| Renaissance Laser LP | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Cashbox Magazine Inc. | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Drummond & Associates Financial Services LLC | investor protection violation | 2015 | SC-SEC | $10,000 | ||
| Komak Investments LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Legend Securities Inc. | investor protection violation | 2016 | SC-SEC | $300,000 | ||
| IL Enterprises LLC | investor protection violation | 2016 | SC-SEC | $60,000 |
