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 |
---|---|---|---|---|---|---|
Trident Health System | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 | ||
Heritage Medical Partners, LLC | HHS civil monetary penalties | 2013 | HHSOIG | $170,260 | ||
COMMUNITY FIRSTBANK OF CHARLESTON | banking violation | 2009 | FDIC | $26,840 | ||
ANDERSON BROTHERS BANK | banking violation | 2008 | FDIC | $11,200 | ||
BUNDRICK TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $6,090 | ||
BEAM'S CONTRACTING INC | motor vehicle safety violation | 2009 | FMCSA | $6,660 | ||
RICK'S PRODUCE LLC | motor vehicle safety violation | 2009 | FMCSA | $7,470 | ||
CONSTRUCTION PERFECTED INC | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
JASON WHITE | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
MAXIMA FREIGHT LINES INC | motor vehicle safety violation | 2009 | FMCSA | $12,180 | ||
PAPER LOGISTICS | motor vehicle safety violation | 2009 | FMCSA | $6,340 | ||
LEONARD BROWN | motor vehicle safety violation | 2008 | FMCSA | $5,470 | ||
ACME LOGISTICS INC | motor vehicle safety violation | 2008 | FMCSA | $9,220 | ||
DONS CC INC | motor vehicle safety violation | 2008 | FMCSA | $9,360 | ||
ANCHOR SIGN INC | motor vehicle safety violation | 2008 | FMCSA | $5,220 | ||
RICK'S PRODUCE LLC | motor vehicle safety violation | 2008 | FMCSA | $5,870 | ||
AMUSEMENTS OF AMERICA | motor vehicle safety violation | 2007 | FMCSA | $11,180 | ||
PALMETTO SITE CONSTRUCTION | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
CLARENCE RANDALL ELLISON | motor vehicle safety violation | 2007 | FMCSA | $7,250 | ||
DNR TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $6,250 | ||
MCCALL'S INC OF JOHNSONVILLE | motor vehicle safety violation | 2007 | FMCSA | $20,000 | ||
DHP TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $5,130 | ||
WAYNE T REA INC. | motor vehicle safety violation | 2007 | FMCSA | $7,640 | ||
SERVICE TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $9,100 | ||
MORGAN CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $5,600 | ||
WEAVER CO INC | motor vehicle safety violation | 2007 | FMCSA | $12,760 | ||
SOUTHWEST TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
NASH OIL COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $8,400 | ||
NIMMONS ASSOCIATED OIL CO INC | motor vehicle safety violation | 2006 | FMCSA | $8,540 | ||
HERBIE FAMOUS FIREWORKS | motor vehicle safety violation | 2006 | FMCSA | $12,990 | ||
TIRE & OIL COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $13,210 | ||
BOC OIL COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
JARRELL OIL COMPANY INC | motor vehicle safety violation | 2005 | FMCSA | $12,990 | ||
MURTON ROOFING OF SC INC | motor vehicle safety violation | 2005 | FMCSA | $7,820 | ||
TOW RITE MFG CO INC | motor vehicle safety violation | 2005 | FMCSA | $5,820 | ||
CEL OIL PRODUCTS CORP | motor vehicle safety violation | 2004 | FMCSA | $6,370 | ||
RECO TRANSPORTATION OF SOUTH CAROLINA INC | motor vehicle safety violation | 2004 | FMCSA | $5,640 | ||
Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 | ||
South Carolina State University | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 | ||
South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
MERIT DISTRIBUTION GROUP, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
SUMINOE TEXTILE OF AMERICA CORP. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
BLUE RIDGE HEALTH GROUP, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
METGLAS INC | benefit plan administrator violation | 2012 | EBSA | $100,001 | ||
CEM-KAM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
OAKTREE MEDICAL CENTRE, PC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SIGNUM, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
O C A B COMMUNITY ACTION AGENCY | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
Los Arcos Mexican Restaurant | wage and hour violation | 2016 | WHD | $459,130 | ||
Miller's Amoco and Miller's Foreign Car Service | wage and hour violation | 2004 | WHD | $38,214 | ||
CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
Darlington Livestock Market, Inc. | agribusiness violation | 2012 | GIPSA | $7,500 | ||
Amick Farms, LLC | agribusiness violation | 2011 | GIPSA | $5,000 | ||
Columbia Farms of Georgia, Inc. | agribusiness violation | 2011 | GIPSA | $5,000 | ||
Northlake Family Medical Pratice, P.C. | wage and hour violation | 2016 | WHD | $7,088 | ||
KDC Partnership, LLC. | wage and hour violation | 2016 | WHD | $7,667 | ||
Francis Marion Hotel, Inc | wage and hour violation | 2016 | WHD | $5,035 | ||
Desiray McCoy, Priscilla Abraham | wage and hour violation | 2016 | WHD | $15,810 | ||
Prayosha 1LLC | wage and hour violation | 2016 | WHD | $33,120 | ||
Brothers Pizza Inc | wage and hour violation | 2016 | WHD | $31,625 | ||
Owen Security Alarm, LLC | wage and hour violation | 2016 | WHD | $12,530 | ||
Lexington Doughmakers, LLC. | wage and hour violation | 2016 | WHD | $17,223 | ||
TB Kawashima, USA, Inc | Family and Medical Leave Act | 2016 | WHD | $15,431 | ||
J.H. Williams Corporation | wage and hour violation | 2015 | WHD | $6,859 | ||
Scott Timber, Inc. | wage and hour violation | 2015 | WHD | $26,363 | ||
Pinnacle Hospitality LLC | wage and hour violation | 2015 | WHD | $5,752 | ||
Jerry Conyers | wage and hour violation | 2015 | WHD | $7,853 | ||
Shree Dutt-Hartsville, LLC | wage and hour violation | 2015 | WHD | $5,162 | ||
Carolina Auto Marine, Inc | wage and hour violation | 2015 | WHD | $5,775 | ||
MDD OF SOUTH CAROLINA, LLC | wage and hour violation | 2015 | WHD | $6,471 | ||
Yogi of Orangeburg, LLC | wage and hour violation | 2015 | WHD | $23,945 | ||
Yog of Orangeburg, LLC | wage and hour violation | 2015 | WHD | $13,235 | ||
Yogi USA, Inc. | wage and hour violation | 2015 | WHD | $6,525 | ||
Aiken Services of Florence, LLC | wage and hour violation | 2015 | WHD | $29,284 | ||
TSUNAMI OF GREENVILLE, LLC | wage and hour violation | 2015 | WHD | $28,134 | ||
Palmetto Upstate Group, LLC | wage and hour violation | 2015 | WHD | $11,593 | ||
Retail Group Investment, LLC | wage and hour violation | 2015 | WHD | $6,441 | ||
J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
Herald Office Supply, Inc | wage and hour violation | 2015 | WHD | $27,095 | ||
DC Machine, LLC. | wage and hour violation | 2015 | WHD | $7,871 | ||
Professional Party Rentals, Inc | wage and hour violation | 2015 | WHD | $15,613 | ||
Greenville Valued Partners II, LLC | wage and hour violation | 2015 | WHD | $7,248 | ||
Jimmie's Tree Service, Inc. | wage and hour violation | 2015 | WHD | $117,443 | ||
Litchfield Cabinetry & Trim, LLC | wage and hour violation | 2015 | WHD | $9,724 | ||
Carolinas Community Hospice | Family and Medical Leave Act | 2015 | WHD | $6,345 | ||
SIlver Bay Seafood Restaurant of Easley, Inc | wage and hour violation | 2015 | WHD | $10,575 |