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 |
|---|---|---|---|---|---|---|
| CAROLINA EASTERN MOLONY, INC. (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| CAROLINA ENTERTAINMENT, INC. | underground storage tank violation | 2005 | SC-ENV | $5,225 | ||
| CAROLINA ENTERTAINMENT, INC. | underground storage tank violation | 2004 | SC-ENV | $11,655 | ||
| Carolina Eye Cataract and Laser, LLC | wage and hour violation | 2013 | WHD | $6,750 | ||
| Carolina Fabrication, Inc. | air pollution violation | 2015 | SC-ENV | $22,500 | ||
| Carolina Farms and Harvesting Farms Inc. | wage and hour violation | 2010 | WHD | $9,670 | ||
| Carolina Fleet LLC | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| Carolina Fleet Llc | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| CAROLINA FOOD & GAS, LLC | underground storage tank violation | 2007 | SC-ENV | $19,000 | ||
| Carolina Foot Institute LLC | wage and hour violation | 2012 | WHD | $5,882 | ||
| Carolina Forest Child Development Center, LLC | wage and hour violation | 2006 | WHD | $12,020 | ||
| Carolina Fresh Foods | wage and hour violation | 2001 | WHD | $5,375 | ||
| Carolina Girls & Barefoot Boys Daycare Center | wage and hour violation | 2018 | WHD | $6,284 | ||
| CAROLINA HEADWEAR | hazardous waste violation | 2009 | SC-ENV | $9,600 | ||
| CAROLINA INGREDIENTS LLC | workplace safety or health violation | 2020 | OSHA | $9,904 | ||
| Carolina Insulation Contractors, Inc. | wage and hour violation | 2012 | WHD | $179,597 | ||
| Carolina International Trucks, Inc. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Carolina Linkages Inc. dba Carolinks | investor protection violation | 2008 | SC-SEC | $100,000 | ||
| CAROLINA LUMBER CO | air pollution violation | 2004 | SC-ENV | $30,000 | ||
| CAROLINA MASONRY | workplace safety or health violation | 2000 | OSHA | $5,550 | ||
| CAROLINA MATERIALS CD/LCD LANDFILL | environmental violation | 2002 | SC-ENV | $7,500 | ||
| Carolina Medical Center, PA | wage and hour violation | 2007 | WHD | $7,669 | ||
| Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
| Carolina Motor Club, Inc. | wage and hour violation | 2004 | WHD | $23,397 | ||
| Carolina National Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $21,330 | ||
| Carolina Paint & Body Shop, Inc. | wage and hour violation | 2006 | WHD | $5,877 | ||
| CAROLINA PALLETS | workplace safety or health violation | 2021 | OSHA | $9,625 | ||
| Carolina Plastics, Inc. | wage and hour violation | 2010 | WHD | $51,278 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| CAROLINA PRIDE | workplace safety or health violation | 2006 | OSHA | $23,580 | ||
| CAROLINA PRIDE | workplace safety or health violation | 2007 | OSHA | $13,425 | ||
| CAROLINA PRIDE | workplace safety or health violation | 2013 | OSHA | $8,614 | ||
| CAROLINA PRIDE FOODS INC | air pollution violation | 2007 | SC-ENV | $35,000 | ||
| CAROLINA PRIDE FOODS INC | water pollution violation | 2006 | SC-ENV | $6,800 | ||
| CAROLINA PRIDE FOODS INC | air pollution violation | 2005 | SC-ENV | $20,000 | ||
| CAROLINA PRIDE FOODS INC | workplace safety or health violation | 2015 | OSHA | $14,739 | ||
| CAROLINA PRIDE FOODS LLC | environmental violation | 2019 | EPA | $16,874 | ||
| Carolina Processing and Recycling, LLC | environmental violation | 2022 | SC-ENV | $27,200 | ||
| Carolina Re-Bath, Inc | wage and hour violation | 2007 | WHD | $11,016 | ||
| Carolina Rheumatology Associates, P.C. | wage and hour violation | 2008 | WHD | $11,031 | ||
| Carolina Shavings, Inc. and Quality Wood Fibers, LLC | air pollution violation | 2015 | SC-ENV | $8,000 | ||
| CAROLINA SOYA LLC | air pollution violation | 2007 | SC-ENV | $12,000 | ||
| Carolina Springs Academy, LLC | wage and hour violation | 2004 | WHD | $59,306 | ||
| CAROLINA TIRE RECYCLING, INC. | environmental violation | 2002 | SC-ENV | $25,250 | ||
| Carolina Title Loans, Inc. | wage and hour violation | 2005 | WHD | $13,547 | ||
| Carolina Trail Golf Partners, Inc | wage and hour violation | 2012 | WHD | $80,204 | ||
| Carolina Trucking and Demolition Service, Inc. | air pollution violation | 2014 | SC-ENV | $8,000 | ||
| CAROLINA UPSTATE PROPERTIES, LLC | water pollution violation | 2003 | SC-ENV | $8,400 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $14,700 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $5,700 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $5,700 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2004 | SC-ENV | $9,600 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2004 | SC-ENV | $16,000 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2002 | SC-ENV | $8,400 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| CAROLINA WATER SERVICE, INC | water pollution violation | 2012 | SC-ENV | $16,000 | ||
| CAROLINA WATER SERVICE, INC | water pollution violation | 2011 | SC-ENV | $5,040 | ||
| CAROLINA WATER SERVICE, INC. | water pollution violation | 2005 | SC-ENV | $13,600 | ||
| Carolina Water Service, Inc. | environmental violation | 2016 | SC-ENV | $78,940 | ||
| Carolina Wings of America, LLC | wage and hour violation | 2011 | WHD | $6,326 | ||
| CAROLINA WRECKING, INC. | air pollution violation | 2006 | SC-ENV | $6,000 | ||
| Carolinas Community Hospice | Family and Medical Leave Act | 2015 | WHD | $6,345 | ||
| Carolinas Community Hospice | wage and hour violation | 2015 | WHD | $36,054 | ||
| CAROLINAS HOSPITAL SYSTEM CEDAR TOWER | environmental violation | 2011 | SC-ENV | $5,000 | ||
| CAROLINAS RECYCLING GROUP | air pollution violation | 2004 | SC-ENV | $15,000 | ||
| CAROLINAS RECYCLING GROUP LLC | air pollution violation | 2009 | SC-ENV | $5,000 | ||
| CAROTELL PAPER BOARD CORP. | workplace safety or health violation | 2004 | OSHA | $14,925 | ||
| Carriage House Senior Living of Florence | nursing home violation | 2021 | SC-ENV | $39,400 | ||
| Carriage House Senior Living of Florence | nursing home violation | 2020 | SC-ENV | $5,000 | ||
| Carriage House Senior Living of Sumter | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| CARRIER ENTERPRISE LLC | Carrier Global Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $6,750 |
| Carson's Steak Wearhouse and Saloon, Inc. | wage and hour violation | 2003 | WHD | $40,444 | ||
| CARSONITE COMPOSITES | hazardous waste violation | 2009 | SC-ENV | $13,599 | ||
| CARSONITE INTERNATIONAL CORP | hazardous waste violation | 2003 | SC-ENV | $5,250 | ||
| CARSONITE INTERNATIONAL CORP. | hazardous waste violation | 2003 | SC-ENV | $5,250 | ||
| CARSONITE INTERNATIONAL, INC. | air pollution violation | 2002 | SC-ENV | $6,500 | ||
| CARTER EXCAVATING COMPANY, INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| CARTER MANUFACTURING CO | workplace safety or health violation | 2014 | OSHA | $7,866 | ||
| CARVER MARITIME, LLC | workplace safety or health violation | 2019 | OSHA | $6,763 | ||
| CARVER MARITIME, LLC | workplace safety or health violation | 2023 | OSHA | $21,703 | ||
| CASCADES HOLDING US INC | Cascades Inc. | paper and packaging | workplace safety or health violation | 2022 | OSHA | $8,000 |
| Case Roofing, Inc. | wage and hour violation | 2019 | WHD | $6,831 | ||
| Cashbox Magazine Inc. | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
| Castle 85 Corp | wage and hour violation | 2014 | WHD | $6,687 | ||
| Castle-Keepers of Charleston, SC | wage and hour violation | 2010 | WHD | $22,957 | ||
| Catastrophy Services, Inc | wage and hour violation | 2004 | WHD | $10,084 | ||
| Catawba Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| CATAWBA PLASTICS, INC. | air pollution violation | 2002 | SC-ENV | $5,000 | ||
| CATAWBA RIDGE DEVELOPMENT 4400 LLC | water pollution violation | 2007 | SC-ENV | $13,450 | ||
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | air pollution violation | 2004 | SC-ENV | $25,000 |
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | hazardous waste violation | 2002 | SC-ENV | $15,000 |
| CAYCE COMPANY, INC | air pollution violation | 2008 | SC-ENV | $6,000 | ||
| Cayce Mechanical Contractors | wage and hour violation | 2009 | WHD | $11,648 | ||
| CB INTEREST LLC | water pollution violation | 2008 | SC-ENV | $9,600 | ||
| CB&I of Laurens, Inc. | hazardous waste violation | 2017 | SC-ENV | $6,750 | ||
| CBAK, Inc. | wage and hour violation | 2006 | WHD | $7,191 | ||
| Cbg, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| CDS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $19,610 |
