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 |
|---|---|---|---|---|---|---|
| Jarvis Financial Services, LLC. | wage and hour violation | 2018 | WHD | $11,568 | ||
| Denmark Technical College | wage and hour violation | 2018 | WHD | $57,095 | ||
| LMD and Assc, LLC | wage and hour violation | 2018 | WHD | $234,008 | ||
| R.L. Jordan Oil Co. of North Carolina, Inc | wage and hour violation | 2018 | WHD | $17,401 | ||
| NLR Services Inc. | wage and hour violation | 2018 | WHD | $5,699 | ||
| P & L of Landrum, LLC | wage and hour violation | 2018 | WHD | $5,214 | ||
| Sukar and Sons of SC, Inc | wage and hour violation | 2018 | WHD | $15,321 | ||
| Sukar and Sons of SC, Inc. | wage and hour violation | 2018 | WHD | $7,003 | ||
| Vasko's Quality Builders, LLC | wage and hour violation | 2018 | WHD | $9,927 | ||
| Senor Tequila of Summerville, LLC | wage and hour violation | 2017 | WHD | $58,374 | ||
| Senor Tequila, Inc | wage and hour violation | 2017 | WHD | $59,662 | ||
| Senor Tequila, Inc. | wage and hour violation | 2017 | WHD | $74,214 | ||
| Mexican and Seafood Newport Restaurant, Inc. | wage and hour violation | 2017 | WHD | $42,982 | ||
| 3R Incorporated | wage and hour violation | 2017 | WHD | $26,056 | ||
| China Max Cuisine, LLC | wage and hour violation | 2017 | WHD | $7,568 | ||
| New Peking Tokio, Inc. | wage and hour violation | 2017 | WHD | $103,373 | ||
| Brackish Bow Ties | wage and hour violation | 2017 | WHD | $13,680 | ||
| El Jimador, LLC | wage and hour violation | 2017 | WHD | $23,837 | ||
| Noel Construction, LLC | wage and hour violation | 2017 | WHD | $40,401 | ||
| Carolina Comfort, Inc | wage and hour violation | 2017 | WHD | $12,503 | ||
| Trulucks Seafood, LLC | wage and hour violation | 2017 | WHD | $9,520 | ||
| Professional Care of Manning, LLC. | wage and hour violation | 2017 | WHD | $9,491 | ||
| Wright Directions, LLC | wage and hour violation | 2017 | WHD | $47,504 | ||
| Monster Reservations Group, LLC. | wage and hour violation | 2017 | WHD | $23,928 | ||
| Mumford, INC | wage and hour violation | 2017 | WHD | $52,119 | ||
| Wayne's Automotive Center, Inc. | wage and hour violation | 2017 | WHD | $34,407 | ||
| Shaun-SEJ Corporation | wage and hour violation | 2017 | WHD | $10,816 | ||
| Palmetto Cleaners, Inc. | wage and hour violation | 2017 | WHD | $13,995 | ||
| An Angels Touch LLC | wage and hour violation | 2017 | WHD | $23,133 | ||
| Red Tomato and Wine LLC | wage and hour violation | 2017 | WHD | $5,457 | ||
| Piedmont Coummunity Action, Inc. | wage and hour violation | 2017 | WHD | $68,699 | ||
| Allied Medical Staffing, Inc. | wage and hour violation | 2017 | WHD | $48,494 | ||
| Centerra, Inc. | Constellis | miscellaneous services | wage and hour violation | 2017 | WHD | $42,935 |
| Care Companions of South Carolina, LLC | wage and hour violation | 2017 | WHD | $6,734 | ||
| J.D. Johnson & Sons Inc | wage and hour violation | 2017 | WHD | $123,380 | ||
| Loving & Gentle Care Home Health Service LLC | wage and hour violation | 2017 | WHD | $34,131 | ||
| Bova LLC | wage and hour violation | 2017 | WHD | $24,854 | ||
| Charleston Style Limo, LLC | wage and hour violation | 2017 | WHD | $10,471 | ||
| NFC East, Inc. | wage and hour violation | 2017 | WHD | $27,434 | ||
| STEC Equipment Company, Inc. | wage and hour violation | 2017 | WHD | $7,851 | ||
| B & E Enterprises, Inc | wage and hour violation | 2017 | WHD | $6,085 | ||
| CL West Management LLC | wage and hour violation | 2017 | WHD | $15,012 | ||
| Cornerstone Concrete Services, LLC | wage and hour violation | 2017 | WHD | $66,430 | ||
| BBB Services, LLC | wage and hour violation | 2017 | WHD | $10,713 | ||
| Connorex-Lucinda, LLC | wage and hour violation | 2017 | WHD | $6,486 | ||
| B&E Enterprises, Inc | wage and hour violation | 2017 | WHD | $23,440 | ||
| We Care Home Care, LLC. | wage and hour violation | 2017 | WHD | $26,601 | ||
| South Carolina Medical Transportation LLC | wage and hour violation | 2017 | WHD | $21,957 | ||
| Unique USA Inc | wage and hour violation | 2017 | WHD | $102,303 | ||
| Ken-Co Homes, Inc. | wage and hour violation | 2017 | WHD | $17,162 | ||
| Mock Electric, Inc. | wage and hour violation | 2017 | WHD | $20,480 | ||
| McHarry Enterprises Inc | wage and hour violation | 2017 | WHD | $17,179 | ||
| Abidi Automotive, LLC | wage and hour violation | 2017 | WHD | $11,176 | ||
| Nazareth Group Inc | wage and hour violation | 2017 | WHD | $22,458 | ||
| NDK LLC | wage and hour violation | 2017 | WHD | $12,949 | ||
| Garcia Leon Enterprises Inc. | wage and hour violation | 2017 | WHD | $10,418 | ||
| Midlands Auto Sales of Columbia, LLC | wage and hour violation | 2017 | WHD | $12,472 | ||
| Rey Azteca Inc. | wage and hour violation | 2017 | WHD | $45,601 | ||
| Concentrix Corporation | Concentrix Corporation | business services | wage and hour violation | 2017 | WHD | $99,220 |
| G&A Ventures, Inc | wage and hour violation | 2017 | WHD | $33,655 | ||
| Palmetto Home Care Upstate, LLC | wage and hour violation | 2017 | WHD | $16,896 | ||
| Waterway Primary Care, LLC | wage and hour violation | 2017 | WHD | $39,355 | ||
| Tasty Thai & Sushi, LLC | wage and hour violation | 2017 | WHD | $20,455 | ||
| Quality Care Services, Inc | wage and hour violation | 2017 | WHD | $14,393 | ||
| Quality Care Services, Inc | wage and hour violation | 2017 | WHD | $13,422 | ||
| SC Hotel Group, LLC | wage and hour violation | 2017 | WHD | $5,054 | ||
| Healthcare Services Group, Inc | Healthcare Services Group Inc. | business services | wage and hour violation | 2017 | WHD | $6,606 |
| Red Tomato and Wine Restaurant | wage and hour violation | 2017 | WHD | $11,770 | ||
| JDK Enterprises, Inc. | wage and hour violation | 2017 | WHD | $21,704 | ||
| Market Pavilion Hotel, Inc | wage and hour violation | 2017 | WHD | $18,538 | ||
| TCT, Inc | wage and hour violation | 2017 | WHD | $5,900 | ||
| Brunchy, Inc | wage and hour violation | 2016 | WHD | $7,109 | ||
| Brunchy, Inc. | wage and hour violation | 2016 | WHD | $17,891 | ||
| P & R Properties, LLC. | wage and hour violation | 2016 | WHD | $14,840 | ||
| J Grill, LLC | wage and hour violation | 2016 | WHD | $7,834 | ||
| New Best China, LLC | wage and hour violation | 2016 | WHD | $5,191 | ||
| Southern Fusion, LLC | wage and hour violation | 2016 | WHD | $5,532 | ||
| REH Convenience Store, LLC. | wage and hour violation | 2016 | WHD | $11,115 | ||
| REH Convenience Stores, LLC. | wage and hour violation | 2016 | WHD | $13,015 | ||
| REH Convenience Stores, LLC. | wage and hour violation | 2016 | WHD | $7,942 | ||
| REH Convenience Stores, LLC. | wage and hour violation | 2016 | WHD | $7,086 | ||
| Corporate Care, LLC | wage and hour violation | 2016 | WHD | $16,410 | ||
| ESS Resin Technologies, LLC | wage and hour violation | 2016 | WHD | $24,129 | ||
| Crescent Homes SC, LLC | wage and hour violation | 2016 | WHD | $10,228 | ||
| Arturo Abarca Nava | wage and hour violation | 2016 | WHD | $15,072 | ||
| Irineo Perez Aguirre | wage and hour violation | 2016 | WHD | $11,540 | ||
| Kim Enterprises, LLC | wage and hour violation | 2016 | WHD | $16,118 | ||
| Kim Enterprises, LLC | wage and hour violation | 2016 | WHD | $11,886 | ||
| Marlin Quay Marina Bar & Grill, LLC | wage and hour violation | 2016 | WHD | $13,772 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $11,289 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $11,129 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $8,260 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $8,179 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $6,925 | ||
| Macias, Inc. | wage and hour violation | 2016 | WHD | $8,439 | ||
| Mexico Lindo #2, Inc. | wage and hour violation | 2016 | WHD | $19,386 | ||
| Mexico Lindo Restaurant, Inc. | wage and hour violation | 2016 | WHD | $27,736 | ||
| GC Partners, Inc | wage and hour violation | 2016 | WHD | $9,664 | ||
| Ricky's Tree Service, LLC | wage and hour violation | 2016 | WHD | $6,000 | ||
| Ford Motor Credit Company, LLC | Ford Motor | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $20,000 |
| 21 Main North Beach, LLC | wage and hour violation | 2016 | WHD | $12,071 |
