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 |
---|---|---|---|---|---|---|
Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $161,928 |
Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $10,235 |
Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | hazardous waste violation | 2019 | SC-ENV | $7,500 |
Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $18,000 |
Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $8,000 |
PHILLIPS 66 | Phillips 66 | oil and gas | underground storage tank violation | 2002 | SC-ENV | $11,700 |
PHIBRO-TECH, INC | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2011 | SC-ENV | $15,000 |
PHIBRO-TECH | Phibro Animal Health | pharmaceuticals | air pollution violation | 2004 | SC-ENV | $7,500 |
PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $10,950 |
PERRIGO COMPANY OF SOUTH CAROLINA | Perrigo | pharmaceuticals | workplace safety or health violation | 2008 | OSHA | $5,000 |
Perdue Foods LLC | Perdue | food products | air pollution violation | 2018 | SC-ENV | $8,500 |
PEPSI BOTTLING GROUP, LLC | PepsiCo | food products | environmental violation | 2012 | EPA | $34,515 |
RESOLUTE FOREST PRODUCTS | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $9,638 |
RESOLUTE FP US INC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2014 | OSHA | $6,376 |
DOMTAR PAPER COMPANY LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,000 |
OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLC | Owens Corning | building materials | air pollution violation | 2007 | SC-ENV | $5,000 |
OWENS CORNING/ANDERSON PLANT WWTF | Owens Corning | building materials | water pollution violation | 2002 | SC-ENV | $12,950 |
Owens Corning Composite Materials, LLC | Owens Corning | building materials | air pollution violation | 2015 | SC-ENV | $10,000 |
OWENS-CORNING, INC. (AIKEN, SC) | Owens Corning | building materials | environmental violation | 2000 | EPA | $28,700 |
Oppenheimer & Co. Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2016 | SC-SEC | $175,000 |
Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
JADEX | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,887 |
Odfjell Terminals (Charleston), LLC | Odfjell | freight and logistics | air pollution violation | 2016 | SC-ENV | $13,000 |
NUCOR CORPORATION | Nucor | metals | air pollution violation | 2020 | SC-ENV | $18,500 |
Nucor Corporation | Nucor | metals | air pollution violation | 2017 | SC-ENV | $48,000 |
Nucor Corporation | Nucor | metals | air pollution violation | 2017 | SC-ENV | $28,000 |
NUCOR STEEL - BERKELEY DIVISION | Nucor | metals | workplace safety or health violation | 2000 | OSHA | $6,950 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $4,000,000 |
NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $8,067,500 |
Highland Industries, Inc. | Ningbo Joyson Electronic | automotive parts | hazardous waste violation | 2019 | SC-ENV | $5,000 |
NESTLE PREPARED FOODS COMPANY | Nestle | food products | water pollution violation | 2003 | SC-ENV | $5,600 |
NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
Nhc Healthcare - North Augusta | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $35,607 |
Nhc Healthcare - Clinton | National Healthcare Corp. | healthcare services | nursing home violation | 2018 | CMS | $20,965 |
Nhc Healthcare - Laurens | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $14,521 |
Nhc Healthcare - Parklane | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $11,425 |
Nhc Healthcare - Anderson | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Nhc Healthcare - Parklane | National Healthcare Corp. | healthcare services | nursing home violation | 2021 | CMS | $9,019 |
Nhc Healthcare - Greenwood | National Healthcare Corp. | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
DUPONT TEIJIN FILMS | Mylar Specialty Films | chemicals | air pollution violation | 2003 | SC-ENV | $13,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | SC-ENV | $7,200 |
American Family Home Insurance Co. | Munich Re | financial services | insurance violation | 2011 | SC-INS | $9,800 |
Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2011 | SC-SEC | $30,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SC-SEC | $28,007 |
MOHAWK INDUSTRIES-ROCKY RIVER | Mohawk Industries | housewares and home furnishings | air pollution violation | 2004 | SC-ENV | $24,000 |
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2015 | SC-ENV | $8,500 |
Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
MITSUBISHI POLYESTER FILM, INC | Mitsubishi Chemical | chemicals | air pollution violation | 2006 | SC-ENV | $8,000 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2006 | EPA | $7,190 |
MILLIKEN & COMPANY (PENDLETON PLANT) | Milliken | miscellaneous manufacturing | air pollution violation | 2011 | SC-ENV | $6,800 |
CLARIANT LSM AMERICA INC | Milliken | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $6,000 |
SPRINGFIELD, LLC | Milliken | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $6,000 |
MILLIKEN & COMPANY, INC. | Milliken | miscellaneous manufacturing | environmental violation | 2008 | EPA | $31,432 |
Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
MICHELIN NORTH AMERICA | Michelin | automotive parts | air pollution violation | 2006 | SC-ENV | $16,000 |
MICHELIN NORTH AMERICA | Michelin | automotive parts | air pollution violation | 2004 | SC-ENV | $29,000 |
MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | air pollution violation | 2003 | SC-ENV | $111,500 |
Michelin North America, Inc. | Michelin | automotive parts | air pollution violation | 2018 | SC-ENV | $27,000 |
Michelin North America, Inc. | Michelin | automotive parts | hazardous waste violation | 2015 | SC-ENV | $9,300 |
Michelin North America, Inc. | Michelin | automotive parts | environmental violation | 2023 | SC-ENV | $10,000 |
MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2003 | OSHA | $13,040 |
MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2003 | OSHA | $5,480 |
MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2006 | OSHA | $12,950 |
MICHELIN NORTH AMERICA INC US5 | Michelin | automotive parts | workplace safety or health violation | 2012 | OSHA | $5,794 |
MICHELIN NORTH AMERICA INC US7 | Michelin | automotive parts | workplace safety or health violation | 2023 | OSHA | $5,000 |
MERCEDES-BENZ VANS LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2016 | OSHA | $5,000 |
MERCEDES-BENZ VANS LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2021 | OSHA | $9,000 |
GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
McLeod Regional Medical Center | McLeod Health | healthcare services | hazardous waste violation | 2017 | SC-ENV | $14,500 |
McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
Helena Chemical Company | Marubeni | diversified | wage and hour violation | 2007 | WHD | $5,210 |
HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $5,000 |
Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2007 | MSHA | $5,000 |
MARS PETCARE US INC | Mars Incorporated | food products | air pollution violation | 2009 | SC-ENV | $10,000 |
WIX FILTRATION CORP LLC | Mann+Hummel | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $8,400 |
MAHLE BEHR CHARLESTON INC | Mahle | automotive parts | workplace safety or health violation | 2021 | OSHA | $15,250 |
MADISON INDUSTRIES, INC. | Madison Industries | diversified | workplace safety or health violation | 2003 | OSHA | $7,660 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | SC-SEC | $40,000 |
LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,650 |
LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $7,200 |
LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2022 | SC-ENV | $8,500 |
CAPSUGEL | Lonza | chemicals | air pollution violation | 2004 | SC-ENV | $10,000 |
LOCKHEED MARTIN AIRCRAFT CENTER | Lockheed Martin | aerospace and military contracting | air pollution violation | 2009 | SC-ENV | $84,647 |
PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
LIFE CARE CENTER OF COLUMBIA | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $10,606 |
LIFE CARE CENTER OF CHARLESTON | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
LIFE CARE CENTER OF COLUMBIA | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,500 |
LIFE CARE CENTER OF CHARLESTON | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,748 |
Life Care Center Of Hilton Head | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $172,299 |
Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2019 | CMS | $60,480 |
Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $14,508 |
Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $13,744 |