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 |
|---|---|---|---|---|---|---|
| 21 Main North Beach, LLC | wage and hour violation | 2016 | WHD | $12,071 | ||
| General | wage and hour violation | 2016 | WHD | $104,325 | ||
| Grinding Specialist LLC | wage and hour violation | 2016 | WHD | $117,599 | ||
| Health First Rapid Care Inc. | wage and hour violation | 2016 | WHD | $190,193 | ||
| Melchry, Inc. | wage and hour violation | 2015 | WHD | $7,421 | ||
| Ocean View Seafood Restaurant, Inc. | wage and hour violation | 2015 | WHD | $70,000 | ||
| Agape Assisted Living of North Charleston, LL | wage and hour violation | 2015 | WHD | $24,090 | ||
| Agape Harbison, Inc. | wage and hour violation | 2015 | WHD | $16,990 | ||
| Agape Hospice of Lowcountry | wage and hour violation | 2015 | WHD | $17,829 | ||
| Agape Rehabilitation of Conway | wage and hour violation | 2015 | WHD | $121,962 | ||
| Carolinas Community Hospice | wage and hour violation | 2015 | WHD | $36,054 | ||
| Agape Assisted Living Garden City | wage and hour violation | 2015 | WHD | $17,389 | ||
| Agape Hospice Of The Upstate | wage and hour violation | 2015 | WHD | $30,273 | ||
| Miles Holding Company, LLC. | wage and hour violation | 2015 | WHD | $77,459 | ||
| Los Arcos Mexican Restaurant | wage and hour violation | 2015 | WHD | $82,864 | ||
| Los Arcos, Inc. | wage and hour violation | 2015 | WHD | $146,702 | ||
| IHC Security Services Inc. | wage and hour violation | 2015 | WHD | $28,714 | ||
| J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
| Bayne's Pallet Sales & Repair, Inc. | wage and hour violation | 2015 | WHD | $29,409 | ||
| Theo's Restaurant, Inc. | wage and hour violation | 2015 | WHD | $50,620 | ||
| Agape Assisted Living | wage and hour violation | 2015 | WHD | $55,420 | ||
| Agape Assisted Living of York | wage and hour violation | 2015 | WHD | $38,283 | ||
| Agape at Kathwood | wage and hour violation | 2015 | WHD | $28,627 | ||
| Agape Senior | wage and hour violation | 2015 | WHD | $29,807 | ||
| Agape Senior at Laurens | wage and hour violation | 2015 | WHD | $27,259 | ||
| Agape Senior Conway | wage and hour violation | 2015 | WHD | $20,100 | ||
| El Dorado aka Los Loros | wage and hour violation | 2015 | WHD | $71,305 | ||
| Los Reyes Mexican Restaurant Inc. | wage and hour violation | 2015 | WHD | $74,096 | ||
| Los Reyes Mexican Restaurant, Inc. | wage and hour violation | 2015 | WHD | $71,185 | ||
| Osher Retail Trade, Inc. | wage and hour violation | 2015 | WHD | $5,239 | ||
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| Osher Retail Trade, Inc. | wage and hour violation | 2015 | WHD | $20,396 | ||
| CT Molina's LLC | wage and hour violation | 2015 | WHD | $38,467 | ||
| Low Tide Plumbing, LLC | wage and hour violation | 2015 | WHD | $21,569 | ||
| San Jose's Tacos & Tequila, Inc | wage and hour violation | 2015 | WHD | $89,254 | ||
| Cornerstone Masonry | wage and hour violation | 2015 | WHD | $44,919 | ||
| TA Molina's LLC | wage and hour violation | 2015 | WHD | $35,089 | ||
| Leaf Cafe, LLC | wage and hour violation | 2015 | WHD | $36,190 | ||
| Los Amigos of Powdersville, Inc | wage and hour violation | 2015 | WHD | $68,169 | ||
| Effex Management Solutions, Inc. | wage and hour violation | 2015 | WHD | $293,758 | ||
| Los Amigos Mexican Restaurant, Inc | wage and hour violation | 2015 | WHD | $104,879 | ||
| Walker White Inc | wage and hour violation | 2015 | WHD | $85,810 | ||
| J Peters, LLC | wage and hour violation | 2014 | WHD | $38,869 | ||
| J. Peters V, LLC | wage and hour violation | 2014 | WHD | $27,509 | ||
| Los Jalapenos Mexican Grill, Inc. | wage and hour violation | 2014 | WHD | $19,099 | ||
| Work Services, Inc. | wage and hour violation | 2014 | WHD | $70,297 | ||
| Fiesta Fresh Grill, Inc. | wage and hour violation | 2014 | WHD | $30,357 | ||
| GREENTREE CORPORATION | wage and hour violation | 2014 | WHD | $14,226 | ||
| Four of A Kind Services, LLC | wage and hour violation | 2014 | WHD | $46,733 | ||
| High Marsh Landscape Contractors, Inc. | wage and hour violation | 2014 | WHD | $25,688 | ||
| B Manning Construction, LLC | wage and hour violation | 2014 | WHD | $44,782 | ||
| J Peters VIII, LLC | wage and hour violation | 2014 | WHD | $8,432 | ||
| MRL Plumbling, LLC | wage and hour violation | 2014 | WHD | $43,775 | ||
| La Hacienda of Mount Pleasant, Inc. | wage and hour violation | 2014 | WHD | $44,448 | ||
| La Hacienda Mexican Grill, Inc. | wage and hour violation | 2014 | WHD | $31,765 | ||
| La Hacienda of Goose Creek, Inc. | wage and hour violation | 2014 | WHD | $29,756 | ||
| La Hacienda Restaurante Mexicano VI, Inc. | wage and hour violation | 2014 | WHD | $34,461 | ||
| Margarita's Mexican Restaurant of Summerville | wage and hour violation | 2014 | WHD | $14,625 | ||
| Southeast Woodland Services, Inc. | wage and hour violation | 2014 | WHD | $16,034 | ||
| La Hacienda of Bluffton, Inc. | wage and hour violation | 2014 | WHD | $18,473 | ||
| La Hacienda of Charleston, Inc. | wage and hour violation | 2014 | WHD | $57,376 | ||
| La Hacienda of Hilton Head, Inc | wage and hour violation | 2014 | WHD | $8,112 | ||
| La Hacienda Restaurante Mexican Charleston II | wage and hour violation | 2014 | WHD | $123,089 | ||
| La Hacienda Restaurante Mexicano of Charl. IV | wage and hour violation | 2014 | WHD | $67,467 | ||
| Poblano Mexican Cuisine | wage and hour violation | 2014 | WHD | $47,378 | ||
| ALFARHUMA, INC | wage and hour violation | 2014 | WHD | $18,510 | ||
| La Hacienda of Charleston VII, Inc. | wage and hour violation | 2014 | WHD | $93,474 | ||
| Grandeur Management, Inc. | wage and hour violation | 2014 | WHD | $32,304 | ||
| High Cotton of Greenville, LLC | wage and hour violation | 2013 | WHD | $13,080 | ||
| Bronco Mexican Restaurant No. 6, Inc. | wage and hour violation | 2013 | WHD | $48,396 | ||
| Manale Landscaping LLC | wage and hour violation | 2013 | WHD | $136,046 | ||
| Southeastern Protective Services, Inc. | wage and hour violation | 2013 | WHD | $11,263 | ||
| San Jose Restaurante Mexicano #19, Inc | wage and hour violation | 2013 | WHD | $59,182 | ||
| Monterrey Mexican Restaurant, Estrello, Inc. | wage and hour violation | 2012 | WHD | $51,861 | ||
| Monterrey Mexican Restaurant of Spartanburg | wage and hour violation | 2012 | WHD | $130,607 | ||
| Vaqueros, LLC | wage and hour violation | 2012 | WHD | $39,729 | ||
| Cocco's Painting, Inc. | wage and hour violation | 2012 | WHD | $50,947 | ||
| Hilton Worldwide Corporation | Hilton Worldwide | hotels | wage and hour violation | 2011 | WHD | $9,345 |
| Miller's Amoco/Miller's Foreign Car Service | wage and hour violation | 2008 | WHD | $32,448 | ||
| Country Club of Orangeburg | wage and hour violation | 2004 | WHD | $12,337 | ||
| Bargain Furniture Warehouse | wage and hour violation | 2004 | WHD | $10,706 | ||
| Bay Island Sportswear Inc. | wage and hour violation | 2019 | WHD | $12,987 | ||
| Case Roofing, Inc. | wage and hour violation | 2019 | WHD | $6,831 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2020 | WHD | $96,782 | ||
| Planet Vapor Inc. | wage and hour violation | 2019 | WHD | $66,410 | ||
| Quality Vision LLC | wage and hour violation | 2019 | WHD | $82,468 | ||
| Walter P. Rawl and Sons Inc. | wage and hour violation | 2019 | WHD | $101,572 | ||
| Mojitos LLC dba Mad Cuban Cafe | wage and hour violation | 2019 | WHD | $12,587 | ||
| Podiatry Services of SC, LLC. | wage and hour violation | 2020 | WHD | $15,098 | ||
| Ambaji USA, LLC | wage and hour violation | 2019 | WHD | $14,404 | ||
| C & R Paving Company | wage and hour violation | 2019 | WHD | $29,472 | ||
| Mi Rancho 4, Inc. | wage and hour violation | 2019 | WHD | $18,918 | ||
| Coastal Collision & Glass Inc. | wage and hour violation | 2020 | WHD | $21,874 | ||
| Lucas Builders Inc. | wage and hour violation | 2020 | WHD | $43,663 | ||
| D & L, Inc. | wage and hour violation | 2020 | WHD | $12,888 | ||
| D&L Inc. | wage and hour violation | 2020 | WHD | $40,371 | ||
| Piedmont Plumbers Of Columbia SC, LLC | wage and hour violation | 2020 | WHD | $5,137 | ||
| Eastside Transportation Services, Inc. | wage and hour violation | 2020 | WHD | $10,382 |
