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 |
|---|---|---|---|---|---|---|
| Big Red Box, LLC | environmental violation | 2015 | SC-ENV | $12,000 | ||
| Big M Gaming LLC | Family and Medical Leave Act | 2018 | WHD | $8,972 | ||
| Big Daddy's of Myrtle Beach, LLC | wage and hour violation | 2009 | WHD | $7,940 | ||
| Big Daddy Drayage Sav Inc | motor vehicle safety violation | 2014 | FMCSA | $47,250 | ||
| Biddle Banquet | wage and hour violation | 2008 | WHD | $12,142 | ||
| BI-LO LLC | Aldi | retailing | air pollution violation | 2012 | SC-ENV | $10,000 |
| Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
| BHATTI, INC | wage and hour violation | 2014 | WHD | $5,831 | ||
| Bhagatji, LLC | underground storage tank violation | 2014 | SC-ENV | $8,725 | ||
| BGM AMERICA INC | workplace safety or health violation | 2018 | OSHA | $5,875 | ||
| Bethea Baptist Healthcare Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Bethea Baptist Healthcare Center | nursing home violation | 2019 | CMS | $6,633 | ||
| BEST ONE TIRE | workplace safety or health violation | 2013 | OSHA | $7,313 | ||
| BESCO INC. | workplace safety or health violation | 2008 | OSHA | $6,600 | ||
| Berts Supermarket | wage and hour violation | 2007 | WHD | $9,091 | ||
| BENTON READY MIX, INC | air pollution violation | 2007 | SC-ENV | $8,000 | ||
| Benton House of Bluffton | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| BENT CREEK PROPERTIES, LLC/BENT CREEK S/D | water pollution violation | 2002 | SC-ENV | $13,600 | ||
| Benson Nissan, Inc. | wage and hour violation | 2022 | WHD | $5,701 | ||
| BENORE LOGISTIC SYSTEMS INC | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| Bennettsville Motors of SC, Inc. | insurance violation | 2021 | SC-INS | $10,000 | ||
| BENNETTS LANDFILL INC | workplace safety or health violation | 2014 | OSHA | $6,750 | ||
| Bennett's Landfill, Inc. | environmental violation | 2013 | SC-ENV | $13,125 | ||
| Benner Towing Service Llc | motor vehicle safety violation | 2020 | FMCSA | $12,600 | ||
| Benjamin Hilliard Sr & Benjamin Hilliard Jr | motor vehicle safety violation | 2016 | FMCSA | $25,000 | ||
| Benito's Pizza and Meatball Express, LLC | wage and hour violation | 2019 | WHD | $27,178 | ||
| Benito's Brick Oven Pizza & Pasta | wage and hour violation | 2019 | WHD | $54,355 | ||
| BENETEAU USA, INC. | air pollution violation | 2003 | SC-ENV | $6,000 | ||
| BENETEAU USA INC | workplace safety or health violation | 2010 | OSHA | $6,238 | ||
| Benedict College | wage and hour violation | 2010 | WHD | $75,525 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Benchmark Capital Investment, LLC | investor protection violation | 2013 | SC-SEC | $10,000 | ||
| Ben Avery | motor vehicle safety violation | 2015 | FMCSA | $14,300 | ||
| BELVUE CROSSING LLC | water pollution violation | 2009 | SC-ENV | $11,500 | ||
| Bellwood Manor | nursing home violation | 2012 | SC-ENV | $24,000 | ||
| Bellwood Manor | nursing home violation | 2010 | SC-ENV | $5,000 | ||
| Bells Residential Care | wage and hour violation | 2009 | WHD | $38,626 | ||
| Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
| Bellaire Place | nursing home violation | 2008 | SC-ENV | $9,500 | ||
| Bell-Rich Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $6,210 | ||
| Bell's Professional Residential Home Care | nursing home violation | 2014 | SC-ENV | $11,000 | ||
| BELL FUELS, INC. | water pollution violation | 2006 | SC-ENV | $5,100 | ||
| Belfor Environmental, Inc. | asbestos violation | 2013 | SC-ENV | $12,000 | ||
| Bel-Mar, Inc. | wage and hour violation | 2009 | WHD | $7,425 | ||
| BEDEN-BAUGH PRODUCTS INC | air pollution violation | 2007 | SC-ENV | $20,000 | ||
| Beck Investment Group, Inc. | wage and hour violation | 2009 | WHD | $27,736 | ||
| BEAVER CREEK MACHINE AND TOOL INC | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| Beaufort Oil Co., Inc. | environmental violation | 2021 | SC-ENV | $6,000 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $16,075 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $7,700 | ||
| BEAUFORT COUNTY MEMORIAL HOSPITAL | environmental violation | 2011 | SC-ENV | $5,400 | ||
| BEAUFORT CO. PARKS & LEISURE SERVICES | water pollution violation | 2002 | SC-ENV | $5,000 | ||
| BEAM'S MAINTENANCE PAVING COMPANY INC | water pollution violation | 2005 | SC-ENV | $15,400 | ||
| BEAM'S CONTRACTING INC | motor vehicle safety violation | 2009 | FMCSA | $6,660 | ||
| BEACH COMPANY | workplace safety or health violation | 2013 | OSHA | $5,020 | ||
| BCB/AKA/IHT, Inc. | wage and hour violation | 2011 | WHD | $15,821 | ||
| BBB Services, LLC | wage and hour violation | 2017 | WHD | $10,713 | ||
| Bayview Manor, LLC | nursing home violation | 2018 | SC-ENV | $16,800 | ||
| Bayview Manor | nursing home violation | 2022 | CMS | $154,411 | ||
| Bayview Manor | nursing home violation | 2022 | CMS | $50,219 | ||
| Bayview Manor | nursing home violation | 2018 | CMS | $7,293 | ||
| Bayne's Pallet Sales & Repair, Inc. | wage and hour violation | 2015 | WHD | $29,409 | ||
| BAYER CORPORATION/WELLFORD PLANT | Bayer | chemicals | hazardous waste violation | 2002 | SC-ENV | $5,700 |
| Bay Truck South LLC | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Bay Island Sportswear Inc. | wage and hour violation | 2019 | WHD | $12,987 | ||
| BAT MASONRY COMPANY | workplace safety or health violation | 2003 | OSHA | $10,900 | ||
| BASS WACCAMAW RIVER RANCH, LLC (SB) | water pollution violation | 2013 | EPA | $37,500 | ||
| Basic Wealth Advisors, Inc. and Basic Financial Services, Inc. | investor protection violation | 2023 | SC-SEC | $10,000 | ||
| Basic Wealth Advisors, Inc. | investor protection violation | 2021 | SC-SEC | $5,000 | ||
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
| Barr-Price Funeral Home, Inc | wage and hour violation | 2017 | WHD | $7,300 | ||
| Bargain Furniture Warehouse | wage and hour violation | 2004 | WHD | $10,706 | ||
| Barfield Grading Inc | motor vehicle safety violation | 2023 | FMCSA | $12,380 | ||
| Bar Harbor Resort, Inc. | wage and hour violation | 2013 | WHD | $26,817 | ||
| BANKS CONSTRUCTION COMPANY | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| Banks Construction Company | air pollution violation | 2017 | SC-ENV | $6,000 | ||
| BANKS BROTHERS ASPHALT PAVING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| BANKS BROTHERS ASPHALT PAVING | air pollution violation | 2008 | SC-ENV | $8,000 | ||
| Bankers Insurance Company | insurance violation | 2018 | SC-INS | $5,000 | ||
| BANJEE ENTERPRISES, LLC | underground storage tank violation | 2012 | SC-ENV | $8,986 | ||
| BANJEE ENTERPRISES, LLC | underground storage tank violation | 2011 | SC-ENV | $6,000 | ||
| BAMF, INC. d/b/a Kudzu Staffing | labor relations violation | 2020 | NLRB | $10,900 | ||
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| BAKER APARTMENTS (SB) | lead violation | 2014 | EPA | $12,000 | ||
| Baird's Truck And Auto Sales Inc | motor vehicle safety violation | 2012 | FMCSA | $5,250 | ||
| Baird'S Truck And Auto Sales Inc | motor vehicle safety violation | 2016 | FMCSA | $10,650 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $8,750 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $20,250 | ||
| Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| BAEHR INVESTMENT GROUP LLC | water pollution violation | 2007 | SC-ENV | $9,026 | ||
| Bacik Group, LLC | wage and hour violation | 2018 | WHD | $32,500 | ||
| B.A.S.I.C Construction and Development | wage and hour violation | 2009 | WHD | $65,151 | ||
| B&T DEMOLITION AND ABATEMENT CO. | air pollution violation | 2005 | SC-ENV | $9,000 | ||
| B&M of South Carolina, LLC | environmental violation | 2021 | SC-ENV | $13,310 | ||
| B&E Enterprises, Inc | wage and hour violation | 2017 | WHD | $23,440 | ||
| B&E ELECTROFORM | air pollution violation | 2003 | SC-ENV | $16,800 | ||
| B&B Assisted Living | nursing home violation | 2018 | SC-ENV | $5,000 |
