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 |
---|---|---|---|---|---|---|
Heschel Corp., Inc. | wage and hour violation | 2012 | WHD | $11,931 | ||
Thomas Lawn Service, LLC | wage and hour violation | 2012 | WHD | $13,246 | ||
La Finca | wage and hour violation | 2012 | WHD | $27,360 | ||
Proof of the Pudding by MGR, Inc. | wage and hour violation | 2012 | WHD | $23,757 | ||
Kulbersh Women's Center, LLC | wage and hour violation | 2012 | WHD | $9,562 | ||
Monterrey Mexican Restaurant of Spartanburg | wage and hour violation | 2012 | WHD | $5,794 | ||
Monterrey Mexican Restaurant | wage and hour violation | 2012 | WHD | $11,236 | ||
Monterrey Mexican Restaurant #19, Inc. | wage and hour violation | 2012 | WHD | $7,500 | ||
Lawson Construction Co., Inc. | wage and hour violation | 2012 | WHD | $16,755 | ||
Matthews Farms, LLC | wage and hour violation | 2012 | WHD | $11,667 | ||
Green Discount & Auto of Greenville,Inc | wage and hour violation | 2012 | WHD | $10,774 | ||
Environmental Protection Certification Co, In | wage and hour violation | 2012 | WHD | $21,044 | ||
EL Monterrey Mexican Restaurant | wage and hour violation | 2012 | WHD | $86,356 | ||
Carolina Foot Institute LLC | wage and hour violation | 2012 | WHD | $5,882 | ||
MAP Hospitality, Inc | wage and hour violation | 2012 | WHD | $15,262 | ||
Jackson Brothers Farm, LLC | wage and hour violation | 2012 | WHD | $11,000 | ||
Soul Food, LLC | wage and hour violation | 2012 | WHD | $6,976 | ||
The Roofing Associates, LLC | wage and hour violation | 2012 | WHD | $15,612 | ||
Flowers Farm, LLC | wage and hour violation | 2012 | WHD | $5,175 | ||
Displays Unlimited, LLC | wage and hour violation | 2012 | WHD | $42,071 | ||
Southeast Transportation Services, LLC | wage and hour violation | 2012 | WHD | $5,734 | ||
Azael, Inc. | wage and hour violation | 2012 | WHD | $8,696 | ||
McCall's Supply, Inc. of Myrtle Beach | wage and hour violation | 2012 | WHD | $9,243 | ||
M & M Mobile Homes, Inc. | wage and hour violation | 2012 | WHD | $10,140 | ||
SC Investment Corp VI, Inc. | wage and hour violation | 2012 | WHD | $10,401 | ||
J.W. Yonce and Sons, Inc. | wage and hour violation | 2012 | WHD | $22,286 | ||
Springs Farm, Inc. | wage and hour violation | 2012 | WHD | $11,762 | ||
Oakview boarding home, inc | wage and hour violation | 2012 | WHD | $9,570 | ||
J.D. Johnson & Sons, Inc. | wage and hour violation | 2012 | WHD | $60,601 | ||
Miyo's at Columbiana Place, LLC | wage and hour violation | 2012 | WHD | $7,635 | ||
Miyo's of Sandhill, LLC | wage and hour violation | 2012 | WHD | $7,929 | ||
Miyo's on Main, LLC | wage and hour violation | 2012 | WHD | $5,442 | ||
Fantasy Far East, Inc. | wage and hour violation | 2012 | WHD | $16,623 | ||
Harmony Residential Care Center, LLC | wage and hour violation | 2012 | WHD | $10,456 | ||
J.V. Bonner and Sons, LLC | wage and hour violation | 2012 | WHD | $14,412 | ||
Aaron's, Inc. | Aaron's | retailing | wage and hour violation | 2012 | WHD | $16,681 |
EL Poblano Mexican Restaurant, LLC | wage and hour violation | 2012 | WHD | $49,650 | ||
South Carolina Mobility, Inc. | wage and hour violation | 2012 | WHD | $9,632 | ||
South Carolina Investment, Inc. | wage and hour violation | 2012 | WHD | $5,352 | ||
Steve's Logging, LLC | wage and hour violation | 2012 | WHD | $53,065 | ||
Carolina Insulation Contractors, Inc. | wage and hour violation | 2012 | WHD | $179,597 | ||
Richland Community Health Care Assoc., Inc. | wage and hour violation | 2012 | WHD | $23,261 | ||
PAS Enterprises, Inc. | wage and hour violation | 2012 | WHD | $14,860 | ||
Wilson Medical Transport, LLC | wage and hour violation | 2012 | WHD | $47,981 | ||
Parabasic, Inc. | wage and hour violation | 2012 | WHD | $16,129 | ||
Greenville County Disability & Special Needs | wage and hour violation | 2012 | WHD | $77,850 | ||
GC Partners | wage and hour violation | 2012 | WHD | $9,577 | ||
Hwy 544 Kyoto Fantasy Express, Inc. | wage and hour violation | 2012 | WHD | $14,802 | ||
Mon Sumter, Inc. | wage and hour violation | 2012 | WHD | $25,079 | ||
Gray Furniture, Inc. | wage and hour violation | 2012 | WHD | $18,393 | ||
212 Pizza, LLC | wage and hour violation | 2012 | WHD | $75,439 | ||
Guadalajara Main LLC | wage and hour violation | 2012 | WHD | $148,435 | ||
Guadalajara, Inc. | wage and hour violation | 2012 | WHD | $121,900 | ||
Express King | wage and hour violation | 2012 | WHD | $69,149 | ||
G & S Services, Inc. | wage and hour violation | 2012 | WHD | $28,875 | ||
James John Griffiths Hardwood Insta, Inc. | wage and hour violation | 2012 | WHD | $25,215 | ||
Shariel, Inc. | wage and hour violation | 2012 | WHD | $7,394 | ||
La Tapatia Bakery, LLC | wage and hour violation | 2012 | WHD | $48,285 | ||
San Jose Restaurante Mexicano #13, Inc. | wage and hour violation | 2012 | WHD | $31,411 | ||
M Gourmet Group, LLC | wage and hour violation | 2011 | WHD | $14,801 | ||
Accusweep Services, Inc | wage and hour violation | 2011 | WHD | $13,828 | ||
Compass Cove Resort LLC | wage and hour violation | 2011 | WHD | $13,219 | ||
Poncho's, Inc. | wage and hour violation | 2011 | WHD | $234,600 | ||
Jeremy Ray Construction, LLC | wage and hour violation | 2011 | WHD | $20,837 | ||
J. H Williams Corporation | wage and hour violation | 2011 | WHD | $9,247 | ||
Poncho's, Inc. | wage and hour violation | 2011 | WHD | $179,480 | ||
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
San Jose Restaurante Mexicano #18, Inc. | wage and hour violation | 2011 | WHD | $170,666 | ||
San Jose Retaurante Mexicano #3, Inc. | wage and hour violation | 2011 | WHD | $211,772 | ||
Sumter Family Dental Center, PA | wage and hour violation | 2011 | WHD | $8,469 | ||
Rozelle Stone Company, LLC | wage and hour violation | 2011 | WHD | $17,382 | ||
Bosworth Construction, LLC | wage and hour violation | 2011 | WHD | $8,476 | ||
Coastal Nissan, Inc. | wage and hour violation | 2011 | WHD | $14,297 | ||
Integrity Plus Courier Service, Inc. | wage and hour violation | 2011 | WHD | $11,017 | ||
Peach State Roofing, Inc | wage and hour violation | 2011 | WHD | $18,637 | ||
Williamsburg Residential Care Facility | wage and hour violation | 2011 | WHD | $9,355 | ||
GEO Care, Inc. | wage and hour violation | 2011 | WHD | $10,112 | ||
San Jose Restaurante Mexicano #20, Inc. | wage and hour violation | 2011 | WHD | $151,396 | ||
Branch Banking and Trust Company | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $12,314 |
Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $76,134 | ||
Diversified Signs & Graphics, Inc. | wage and hour violation | 2011 | WHD | $7,351 | ||
Five Star Dining, Inc. | wage and hour violation | 2011 | WHD | $6,988 | ||
Solid Solutions, Inc | wage and hour violation | 2011 | WHD | $28,353 | ||
Mamas and Beer Mexican Restaurant, LLC | wage and hour violation | 2011 | WHD | $71,835 | ||
BCB/AKA/IHT, Inc. | wage and hour violation | 2011 | WHD | $15,821 | ||
FNG Hospitality, LLC | wage and hour violation | 2011 | WHD | $6,218 | ||
Medshore Ambulance Service, Inc. | wage and hour violation | 2011 | WHD | $51,007 | ||
Inalia, LLC | wage and hour violation | 2011 | WHD | $14,078 | ||
Kite Brothers, Inc. | wage and hour violation | 2011 | WHD | $23,228 | ||
Lone Wolf Communications, LLC | wage and hour violation | 2011 | WHD | $26,953 | ||
Fort Lawn Texaco & Grill | wage and hour violation | 2011 | WHD | $5,905 | ||
Lake Swamp Farms, LLC | wage and hour violation | 2011 | WHD | $5,461 | ||
Fuentes and Leyva, Inc. | wage and hour violation | 2011 | WHD | $17,262 | ||
Fuentes, Inc. | wage and hour violation | 2011 | WHD | $100,429 | ||
Aiken Pest Control, Inc. | wage and hour violation | 2011 | WHD | $22,935 | ||
Monterrey of Columbia, Inc. | wage and hour violation | 2011 | WHD | $43,215 | ||
P Communications, Inc. | wage and hour violation | 2011 | WHD | $23,807 | ||
El Paso, LLC | wage and hour violation | 2011 | WHD | $81,590 | ||
Mr. Salsa #2, Inc. | wage and hour violation | 2011 | WHD | $55,979 | ||
Starwood of Myrtle Beach, Inc. | wage and hour violation | 2011 | WHD | $12,175 | ||
Herring Masonry, LLC | wage and hour violation | 2011 | WHD | $11,020 |