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 |
|---|---|---|---|---|---|---|
| Dorch Community Residential Care Facility | nursing home violation | 2019 | SC-ENV | $18,200 | ||
| Dons CC Inc | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| DONS CC INC | motor vehicle safety violation | 2008 | FMCSA | $9,360 | ||
| DONS CAR CRUSHING INC | workplace safety or health violation | 2013 | OSHA | $6,052 | ||
| Donprii Trucking Express, Inc | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Donovan Dominguez Holdings, Inc. dba | wage and hour violation | 2011 | WHD | $7,466 | ||
| DONALDSON DEVELOPMENT COMMISSION | water pollution violation | 2003 | SC-ENV | $5,600 | ||
| Donald Shelley Wood Products | wage and hour violation | 2007 | WHD | $18,816 | ||
| DON'S SCRAP IRON AND METAL CO., INC. | water pollution violation | 2008 | SC-ENV | $14,800 | ||
| DON'S CAR CRUSHING, INC | environmental violation | 2011 | SC-ENV | $5,000 | ||
| DON MOORHEAD CONSTRUCTION INC | workplace safety or health violation | 2017 | OSHA | $6,550 | ||
| DON DUNCAN | workplace safety or health violation | 2006 | OSHA | $11,450 | ||
| DOMTAR PAPER COMPANY LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,000 |
| Dominion Energy South Carolina Investment Recovery | Dominion Energy | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,250 |
| Dollar Tree, Inc. | Dollar Tree | retailing | wage and hour violation | 2011 | WHD | $5,445 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,250 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $14,000 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| DOANE PET CARE COMPANY | air pollution violation | 2006 | SC-ENV | $5,500 | ||
| DO IT BEST CORPORATION | workplace safety or health violation | 2006 | OSHA | $6,375 | ||
| DNR TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $6,250 | ||
| DMX Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| Dls Tire Centers Inc | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| DLH HOLDINGS CORP. | workplace safety or health violation | 2022 | OSHA | $5,594 | ||
| Diversified Systems Inc | wage and hour violation | 2014 | WHD | $38,806 | ||
| Diversified Signs & Graphics, Inc. | wage and hour violation | 2011 | WHD | $7,351 | ||
| Diversified Pool Products | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Diversified Medical Services, LLC | environmental violation | 2013 | SC-ENV | $25,000 | ||
| Diversified Medical Services | motor vehicle safety violation | 2014 | FMCSA | $13,161 | ||
| Diversified Medical Healthcare, Inc. | wage and hour violation | 2023 | WHD | $875,116 | ||
| DIVERSIFIED COATINGS SYSTEMS | hazardous waste violation | 2009 | SC-ENV | $13,500 | ||
| DIVERSIFIED COATING SYSTEMS | hazardous waste violation | 2004 | SC-ENV | $10,000 | ||
| DIVERSIFIED COATIN SYSTEMS, INC | air pollution violation | 2007 | SC-ENV | $6,750 | ||
| Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
| Displays Unlimited, LLC | wage and hour violation | 2012 | WHD | $42,071 | ||
| Disabilities Board of Charleston County | wage and hour violation | 2007 | WHD | $21,292 | ||
| Direct General Insurance Company | insurance violation | 2015 | SC-INS | $6,900 | ||
| Direct General Insurance Company | insurance violation | 2017 | SC-INS | $30,000 | ||
| DILMAR OIL COMPANY INC | water pollution violation | 2005 | SC-ENV | $5,100 | ||
| Digital Media Communications,LLC | wage and hour violation | 2007 | WHD | $36,615 | ||
| DIAMOND PET FOOD PROCESSORS OF SOUTH CAROLINA LLC | workplace safety or health violation | 2018 | OSHA | $14,000 | ||
| DIAMOND PET FOOD PROCESSORS | workplace safety or health violation | 2012 | OSHA | $6,250 | ||
| Diamond Gaming LLC. / Southern Elegance | wage and hour violation | 2007 | WHD | $5,715 | ||
| Dhruvin II LLC | underground storage tank violation | 2019 | SC-ENV | $6,760 | ||
| DHP TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $5,130 | ||
| DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
| DEWEES UTILITY CORPORATION | water pollution violation | 2003 | SC-ENV | $7,000 | ||
| DEVRO, INC. | workplace safety or health violation | 2003 | OSHA | $5,580 | ||
| DEVRO, INC. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| DEVRO, INC. | environmental violation | 2017 | EPA | $11,505 | ||
| DEVRO, INC | air pollution violation | 2006 | SC-ENV | $8,000 | ||
| DEVRO INC | workplace safety or health violation | 2014 | OSHA | $6,789 | ||
| DEVELOPMENT SERVICES INC | water pollution violation | 2009 | SC-ENV | $9,500 | ||
| Development Construction and Property Managem | wage and hour violation | 2018 | WHD | $13,517 | ||
| DETYENS SHIPYARDS, INC. | water pollution violation | 2005 | SC-ENV | $9,600 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2003 | OSHA | $16,326 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2007 | OSHA | $9,355 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2011 | OSHA | $11,906 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2014 | OSHA | $68,630 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2019 | OSHA | $15,391 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2019 | OSHA | $6,747 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2022 | OSHA | $8,701 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2023 | OSHA | $55,102 | ||
| DETYENS SHIPYARDS INC | hazardous waste violation | 2010 | SC-ENV | $28,000 | ||
| DETYENS SHIPYARDS INC | water pollution violation | 2005 | SC-ENV | $9,600 | ||
| DETYENS SHIPYARD, INC. | water pollution violation | 2003 | SC-ENV | $6,000 | ||
| Destiny Tours | motor vehicle safety violation | 2013 | FMCSA | $37,710 | ||
| DesleeClama North America, Inc. | air pollution violation | 2015 | SC-ENV | $6,400 | ||
| Desiray McCoy, Priscilla Abraham | wage and hour violation | 2016 | WHD | $15,810 | ||
| Derrick Blanton Construction, Inc. | wage and hour violation | 2006 | WHD | $12,322 | ||
| DEROYAL TEXTILE CORP | water pollution violation | 2005 | SC-ENV | $6,000 | ||
| Dependable Drum Co., Inc. | wage and hour violation | 2009 | WHD | $20,875 | ||
| Dennis Doxilly-FLC | wage and hour violation | 2000 | WHD | $6,000 | ||
| Denmark Technical College | wage and hour violation | 2018 | WHD | $57,095 | ||
| DEMPSEY ENTERPRISES, LLC | water pollution violation | 2005 | SC-ENV | $10,000 | ||
| Demolition and Environmental Companies LLC | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Demolition & Asbestos Removal, Inc. | asbestos violation | 2013 | SC-ENV | $12,800 | ||
| Demo/Asbestos Specialties | asbestos violation | 2017 | SC-ENV | $10,000 | ||
| DELTA DEVELOPMENT GROUP LLC | water pollution violation | 2005 | SC-ENV | $17,000 | ||
| DELONG EQUIPMENT COMPANY | air pollution violation | 2007 | SC-ENV | $5,000 | ||
| Delmarva Foundation for Medical Care, Inc. | wage and hour violation | 2008 | WHD | $15,734 | ||
| DEL WEBB COMMUNITIES, INC. | water pollution violation | 2006 | SC-ENV | $28,200 | ||
| DEKA CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $5,500 | ||
| DECOLAM, INC. | air pollution violation | 2002 | SC-ENV | $6,000 | ||
| DECKOS GROUP INC | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| Decision Sciences Corporation | investor protection violation | 2009 | SC-SEC | $5,000 | ||
| DECANTER DIVERSIFIED MACHINE | air pollution violation | 2004 | SC-ENV | $6,000 | ||
| Deborah J. Grigg | motor vehicle safety violation | 2018 | FMCSA | $18,990 | ||
| DEANNA, INC. | wage and hour violation | 2012 | WHD | $12,836 | ||
| Ddc Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| DDC LLC | motor vehicle safety violation | 2013 | FMCSA | $5,850 | ||
| DCL Corporation (BP), LLC | environmental violation | 2022 | SC-ENV | $9,450 | ||
| DCC Investments, LLC | wage and hour violation | 2014 | WHD | $15,034 | ||
| DC Machine, LLC. | wage and hour violation | 2015 | WHD | $7,871 | ||
| Dc Custom Freight Llc | motor vehicle safety violation | 2019 | FMCSA | $8,510 | ||
| DAYCO PRODUCTS, LLC | environmental violation | 2007 | EPA | $21,037 | ||
| DAY AND ZIMMERMANN INCORPORATED | Day & Zimmerman | construction and engineering | workplace safety or health violation | 2015 | OSHA | $5,000 |
| Davis Services Inc. | wage and hour violation | 2017 | WHD | $8,555 | ||
| DAVIS ERECTING AND FINISHING INC | workplace safety or health violation | 2020 | OSHA | $7,200 |
