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 |
---|---|---|---|---|---|---|
SIGNUM, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
O C A B COMMUNITY ACTION AGENCY | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
TOLT SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PIERBURG US, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
COMACT EQUIPMENT US INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CAFE ENTERPRISES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Spirax Sarco, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Midlands Technical College | Clery Act campus security reporting violation | 2014 | ED | $37,500 | ||
South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $4,000,000 |
Sumter Coatings Inc. | hazardous waste violation | 2012 | EPA | $55,000 | ||
South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
Rhode Construction Company, Inc. | lead violation | 2021 | EPA | $12,100 | ||
New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
3V Sigma USA, Inc. | air pollution violation | 2023 | EPA | $3,731,250 | ||
MACALLOY CORP. | water pollution violation | 2001 | EPA | $960,000 | ||
OWENS-CORNING, INC. (AIKEN, SC) | Owens Corning | building materials | environmental violation | 2000 | EPA | $28,700 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
BRITELINE EXTRUSIONS, INC. | environmental violation | 2000 | EPA | $98,000 | ||
CAROLINA CIRCUITS | environmental violation | 2000 | EPA | $5,000 | ||
TALLEY METALS TECHNOLOGY, INC. | environmental violation | 2000 | EPA | $5,000 | ||
ATSKO, INC. | environmental violation | 2000 | EPA | $8,250 | ||
GREENWOOD FABRICATING AND PLATING, INC. | environmental violation | 2000 | EPA | $5,000 | ||
PALMETTO PAVING CORPORATION | environmental violation | 2001 | EPA | $18,330 | ||
NORDIC SYNTHESIS, INC. | environmental violation | 2001 | EPA | $33,660 | ||
MEDICAL UNIVERSITY OF SOUTH CAROINA | hazardous waste violation | 2001 | EPA | $49,999 | ||
Triangle Ice Company, Inc. | environmental violation | 2002 | EPA | $32,625 | ||
MORE PLASTICS CO. INC. | environmental violation | 2002 | EPA | $10,000 | ||
GASTON COPPER RECYCLING COMPANY | hazardous waste violation | 2002 | EPA | $700,000 | ||
BUCHANAN HEATING OIL AND LP GAS COMPANY | environmental violation | 2001 | EPA | $15,938 | ||
GREENVILLE JET CENTER | environmental violation | 2002 | EPA | $11,126 | ||
TAC AIR | environmental violation | 2001 | EPA | $5,526 | ||
GEORGETOWN ICE COMPANY | environmental violation | 2001 | EPA | $20,750 | ||
ARNOLD'S POOLS, INC. | environmental violation | 2002 | EPA | $6,313 | ||
Aiken Chemical Company, Inc. | environmental violation | 2002 | EPA | $15,242 | ||
Georgetown Landing Marina | environmental violation | 2002 | EPA | $7,209 | ||
Ondeo Nalco Company | Ecolab | chemicals | environmental violation | 2002 | EPA | $47,477 |
United Resource Recovery | environmental violation | 2002 | EPA | $15,679 | ||
M. Dohmen USA, Inc. | environmental violation | 2002 | EPA | $15,895 | ||
Yorkshire Americas, Inc. | environmental violation | 2002 | EPA | $6,600 | ||
Conbraco Industries, Inc. | hazardous waste violation | 2003 | EPA | $500,000 | ||
PALMETTO RECYCLING | environmental violation | 2004 | EPA | $92,345,000 | ||
PALMETTO WELDING SUPPLY | environmental violation | 2002 | EPA | $8,375 | ||
F & R Asphalt, Inc. | environmental violation | 2003 | EPA | $25,002 | ||
APAC-Georgia, Inc. | environmental violation | 2003 | EPA | $25,080 | ||
MILLER OIL COMPANY, INC. | environmental violation | 2003 | EPA | $6,313 | ||
McCormick Oil Co., Inc. | environmental violation | 2003 | EPA | $8,375 | ||
J. W. Fooshe, Inc. | environmental violation | 2003 | EPA | $15,939 | ||
TRIDENT MEDICAL CENTER | HCA Healthcare | healthcare services | water pollution violation | 2003 | EPA | $5,400 |
CUMBIE, JOHN R. | water pollution violation | 2011 | EPA | $625,000 | ||
CERAMTEC NORTH AMERICA CORPORATION | environmental violation | 2004 | EPA | $38,472 | ||
KENNAMETAL INDUSTRIES PRODUCTS GROUP (PG), INC. | Kennametal | industrial equipment | environmental violation | 2004 | EPA | $13,022 |
THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
THOMAS & HOWARD COMPANY | environmental violation | 2004 | EPA | $28,094 | ||
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | environmental violation | 2004 | EPA | $5,000 |
GILLETTE COMPANY (THE) | Procter & Gamble | household and personal care products | environmental violation | 2004 | EPA | $5,000 |