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 |
|---|---|---|---|---|---|---|
| American Family Home Insurance Co. | Munich Re | financial services | insurance violation | 2011 | SC-INS | $9,800 |
| American Fab & Maintenance, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| American Equity Investment Life Insurance Company | insurance violation | 2019 | SC-INS | $125,000 | ||
| AMERICAN CONTRACTING - SERVICES INC | workplace safety or health violation | 2018 | OSHA | $5,075 | ||
| American Concrete And Construction LLC | motor vehicle safety violation | 2023 | FMCSA | $31,752 | ||
| America's Preferred Home Warranty | insurance violation | 2014 | SC-INS | $20,000 | ||
| AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
| Ameri-Trans Logistics And Express Llc | motor vehicle safety violation | 2018 | FMCSA | $17,060 | ||
| Ameresco Palmetto, LLC | hazardous waste violation | 2019 | SC-ENV | $10,000 | ||
| Ameresco Federal Solutions, Inc. | Ameresco | miscellaneous services | air pollution violation | 2018 | SC-ENV | $24,000 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | air pollution violation | 2005 | EPA | $36,000 |
| Amchar Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,640 | ||
| AmbioPharm, Inc. | hazardous waste violation | 2023 | SC-ENV | $8,000 | ||
| Ambaji USA, LLC | wage and hour violation | 2019 | WHD | $14,404 | ||
| AM MECHANICAL INC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| Alupress, LLC | wage and hour violation | 2019 | WHD | $34,539 | ||
| Alupress LLC | wage and hour violation | 2019 | WHD | $34,538 | ||
| ALUMINUM LADDER COMPANY | environmental violation | 2008 | EPA | $7,190 | ||
| ALTERNATIVE ROOFING SOLUTIONS, INC. | workplace safety or health violation | 2016 | OSHA | $8,642 | ||
| ALTERNATIVE ROOFING SOLUTIONS, INC. | workplace safety or health violation | 2018 | OSHA | $5,835 | ||
| Alston Wilkes Society | wage and hour violation | 2013 | WHD | $10,470 | ||
| Alston Wilkes Society | wage and hour violation | 2023 | WHD | $9,889 | ||
| Alston Wilkes Soceity | wage and hour violation | 2005 | WHD | $39,816 | ||
| Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
| ALPINE UTILITIES INC | water pollution violation | 2009 | SC-ENV | $25,000 | ||
| ALPHA OMEGA CONSTRUCTION GROUP INC | workplace safety or health violation | 2020 | OSHA | $6,050 | ||
| Alpha Integraded Systems, Inc. | wage and hour violation | 2004 | WHD | $21,717 | ||
| ALPHA HEALTH & REHAB OF GREER, LLC | nursing home violation | 2017 | CMS | $6,632 | ||
| ALPHA HEALTH & REHAB OF GREER, LLC | nursing home violation | 2015 | CMS | $38,870 | ||
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Alpha Associates | labor relations violation | 2008 | NLRB | $361,789 | ||
| Alorica, Inc. | Alorica | business services | Family and Medical Leave Act | 2019 | WHD | $12,190 |
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| Allwaste Services, Inc | wage and hour violation | 2005 | WHD | $29,658 | ||
| Allstate Vehicle and Property Insurance Company | Allstate | financial services | insurance violation | 2018 | SC-INS | $10,000 |
| ALLSTATE CRANE RENTAL INC | workplace safety or health violation | 2015 | OSHA | $14,000 | ||
| Alloy Wheel Repair | environmental violation | 2021 | SC-ENV | $7,125 | ||
| Allouch Optometric, P.C. | wage and hour violation | 2011 | WHD | $16,495 | ||
| Allied Medical Staffing, Inc. | wage and hour violation | 2017 | WHD | $48,494 | ||
| Alliance One Investments, Inc. | wage and hour violation | 2006 | WHD | $9,015 | ||
| Alliance One Investments, Inc. | wage and hour violation | 2004 | WHD | $10,826 | ||
| Alliance Consulting Engineers, Inc. | wage and hour violation | 2018 | WHD | $14,697 | ||
| Allergy & Asthma Center | environmental violation | 2017 | SC-ENV | $6,000 | ||
| Allens Scrap Metal Llc | motor vehicle safety violation | 2017 | FMCSA | $21,450 | ||
| Allegiance Industries, Inc. | wage and hour violation | 2021 | WHD | $19,416 | ||
| ALLAN SPEAR CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $5,797 | ||
| All Types of Care | nursing home violation | 2017 | SC-ENV | $5,000 | ||
| All Transportation Services Inc | motor vehicle safety violation | 2016 | FMCSA | $16,800 | ||
| ALL PURPOSE AMMO | workplace safety or health violation | 2002 | OSHA | $8,250 | ||
| All American Construction & Woodworkers, Inc. | wage and hour violation | 2005 | WHD | $25,036 | ||
| Alfred H. Knight North America Ltd. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| ALFORD AND COMPANY TREE | air pollution violation | 2006 | SC-ENV | $5,000 | ||
| ALFARHUMA, INC | wage and hour violation | 2014 | WHD | $18,510 | ||
| Aldora Aluminum & Glass Coastal Glass Distr | motor vehicle safety violation | 2022 | FMCSA | $14,460 | ||
| ALCOA MT. HOLLY | air pollution violation | 2004 | SC-ENV | $5,600 | ||
| ALCOA HOME EXTERIORS | air pollution violation | 2005 | SC-ENV | $12,000 | ||
| Albertis Adams | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| ALBEMARLE CORPORATION | Albemarle | chemicals | hazardous waste violation | 2010 | SC-ENV | $15,000 |
| ALBEMARLE CORPORATION | Albemarle | chemicals | hazardous waste violation | 2006 | SC-ENV | $12,000 |
| ALBEMARLE CORPORATION | Albemarle | chemicals | air pollution violation | 2003 | SC-ENV | $14,000 |
| ALBEMARLE CORP | Albemarle | chemicals | air pollution violation | 2009 | SC-ENV | $10,000 |
| Alaimo & Alaimo, Inc. | wage and hour violation | 2013 | WHD | $52,206 | ||
| Al's Upstairs, Inc | wage and hour violation | 2010 | WHD | $14,299 | ||
| AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
| Aketa Motels Inc. | wage and hour violation | 2007 | WHD | $11,860 | ||
| Akebono Brake Corporation | Akebono Brake Industry | automotive parts | hazardous waste violation | 2016 | SC-ENV | $7,800 |
| AKEBONO BRAKE CORPORATION | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,748 |
| AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
| Airside Technical Services Inc | wage and hour violation | 2013 | WHD | $14,392 | ||
| Air Experts Inc., d/b/a Acosta Mechanical | labor relations violation | 2010 | NLRB | $35,000 | ||
| Aiken Services of Florence, LLC | wage and hour violation | 2015 | WHD | $29,284 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,636 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $12,923 | ||
| Aiken Regional Medical Center | hazardous waste violation | 2019 | SC-ENV | $8,000 | ||
| Aiken Pest Control, Inc. | wage and hour violation | 2011 | WHD | $22,935 | ||
| Aiken Family Dentistry, LLC | wage and hour violation | 2013 | WHD | $22,668 | ||
| Aiken Discount Tire, Inc. | wage and hour violation | 2006 | WHD | $23,440 | ||
| AIKEN COUNTY AND SATTERFIELD CONSTRUCTION COMPANY INC | water pollution violation | 2010 | SC-ENV | $15,400 | ||
| Aiken Chemical Company, Inc. | wage and hour violation | 2006 | WHD | $19,259 | ||
| Aiken Chemical Company, Inc. | environmental violation | 2002 | EPA | $15,242 | ||
| Aiken Area Council on Aging | wage and hour violation | 2010 | WHD | $5,788 | ||
| AHO HOMES, LLC | water pollution violation | 2003 | SC-ENV | $11,200 | ||
| Agape Senior Conway | wage and hour violation | 2015 | WHD | $20,100 | ||
| Agape Senior at Laurens | wage and hour violation | 2015 | WHD | $27,259 | ||
| Agape Senior | wage and hour violation | 2015 | WHD | $29,807 | ||
| Agape Rehabilitation of Conway | wage and hour violation | 2015 | WHD | $121,962 | ||
| AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| Agape Hospice Of The Upstate | wage and hour violation | 2015 | WHD | $30,273 | ||
| Agape Hospice of the Low Country, Inc. d/b/a Agape Hospice-Bennettsville | labor relations violation | 2016 | NLRB | $8,000 | ||
| Agape Hospice of Lowcountry | wage and hour violation | 2015 | WHD | $17,829 | ||
| Agape Harbison, Inc. | wage and hour violation | 2015 | WHD | $16,990 | ||
| Agape at Kathwood | wage and hour violation | 2015 | WHD | $28,627 | ||
| Agape Assisted Living of York | wage and hour violation | 2015 | WHD | $38,283 | ||
| Agape Assisted Living of North Charleston, LL | wage and hour violation | 2015 | WHD | $24,090 | ||
| Agape Assisted Living of North Charleston | nursing home violation | 2016 | SC-ENV | $11,500 | ||
| Agape Assisted Living Garden City | wage and hour violation | 2015 | WHD | $17,389 | ||
| Agape Assisted Living | wage and hour violation | 2015 | WHD | $55,420 | ||
| AFL TELECOMMUNICATIONS, LLC | air pollution violation | 2008 | SC-ENV | $8,000 | ||
| Affinity Caregivers of SC, LLC | nursing home violation | 2021 | SC-ENV | $5,000 |
