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 |
|---|---|---|---|---|---|---|
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| Cm Williams Construction Inc | motor vehicle safety violation | 2022 | FMCSA | $7,980 | ||
| American Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $31,950 | ||
| Trinity Trucking Division LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Bme Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Dls Tire Centers Inc | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Coogler Construction Inc | motor vehicle safety violation | 2021 | FMCSA | $23,560 | ||
| County Line Investors | environmental violation | 2021 | SC-ENV | $8,330 | ||
| Lauscha Fiber International Corporation | environmental violation | 2021 | SC-ENV | $10,000 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $8,750 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $20,250 | ||
| Contec, Inc. | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Specialty Oil Extractors Manufacturer, Inc. | environmental violation | 2021 | SC-ENV | $8,500 | ||
| Smith Family Partners, LLC | environmental violation | 2021 | SC-ENV | $9,600 | ||
| First Creek Acquisitions, LLC | environmental violation | 2021 | SC-ENV | $8,500 | ||
| Pacolet Grove Holdings, LLC | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Fehrer Automotive North America, LLC | environmental violation | 2021 | SC-ENV | $21,250 | ||
| SuryaDev, LLC | environmental violation | 2021 | SC-ENV | $21,000 | ||
| Antioch Farms, LLC | environmental violation | 2021 | SC-ENV | $11,900 | ||
| B&M of South Carolina, LLC | environmental violation | 2021 | SC-ENV | $13,310 | ||
| Preferred Finishing Technologies, LLC | environmental violation | 2021 | SC-ENV | $5,000 | ||
| Danny Food Mart | environmental violation | 2021 | SC-ENV | $9,804 | ||
| Attentive Angels Home Care LLC | wage and hour violation | 2022 | WHD | $120,321 | ||
| Hang Lung Inc. | wage and hour violation | 2022 | WHD | $154,033 | ||
| Harvey Restaurant Company, Inc. | wage and hour violation | 2021 | WHD | $8,983 | ||
| Pavan Parth, LLC | environmental violation | 2021 | SC-ENV | $26,950 | ||
| Sentury Reagents, Inc. | environmental violation | 2022 | SC-ENV | $7,000 | ||
| The Peninsula at Inlet Point South Owners Association, Inc | environmental violation | 2022 | SC-ENV | $5,700 | ||
| Ed F. Hodges, Inc. | environmental violation | 2022 | SC-ENV | $5,123 | ||
| Cobb Construction, LLC | environmental violation | 2022 | SC-ENV | $9,000 | ||
| East Cooper Medical Center | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Colleton Medical Center | environmental violation | 2022 | SC-ENV | $11,200 | ||
| Eubanks Oil, LLC | environmental violation | 2022 | SC-ENV | $8,750 | ||
| Claude Campbell Properties, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
| Holiday Sands at South Beach Front Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $12,000 | ||
| Greenwood Genetic Center | environmental violation | 2022 | SC-ENV | $17,000 | ||
| Thomas Concrete of South Carolina Inc | environmental violation | 2022 | SC-ENV | $7,500 | ||
| Buddy Clawson Construction, Inc. | environmental violation | 2022 | SC-ENV | $5,390 | ||
| Monterey Bay Suites Resort Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $14,400 | ||
| Carolina Processing and Recycling, LLC | environmental violation | 2022 | SC-ENV | $27,200 | ||
| SuryaDev, LLC | environmental violation | 2021 | SC-ENV | $11,310 | ||
| Pavan Parth, LLC | environmental violation | 2021 | SC-ENV | $7,200 | ||
| Southern Living, LLC | environmental violation | 2021 | SC-ENV | $6,803 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Associates Asset Recovery Llc | motor vehicle safety violation | 2022 | FMCSA | $10,050 | ||
| Aldora Aluminum & Glass Coastal Glass Distr | motor vehicle safety violation | 2022 | FMCSA | $14,460 | ||
| Freight Lion, Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| S&D Global Logistics | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
| Gardner Farms Llc | motor vehicle safety violation | 2022 | FMCSA | $14,390 | ||
| Em Way Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Rdh Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $16,150 | ||
| Graves Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $26,830 | ||
| Fredrick D Katio | motor vehicle safety violation | 2022 | FMCSA | $11,600 | ||
| 167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
| B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
| Los Arcos Inc. | wage and hour violation | 2022 | WHD | $108,924 | ||
| Palmetto State Forestry Services LLC | wage and hour violation | 2022 | WHD | $34,000 | ||
| BOJ OF WNC, LLC | wage and hour violation | 2022 | WHD | $11,744 | ||
| Ross Kitchens, LLC | wage and hour violation | 2022 | WHD | $10,952 | ||
| Elvis Service Company, Inc. | wage and hour violation | 2021 | WHD | $87,657 | ||
| Quality Life Solutions, LLC | wage and hour violation | 2021 | WHD | $37,184 | ||
| S & J Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,640 | ||
| Tower Bridge Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Georgetown Ice Company | motor vehicle safety violation | 2022 | FMCSA | $6,490 | ||
| Elanpabak Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $12,030 | ||
| Mo Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Applegreen USA Central Services LLC | wage and hour violation | 2022 | WHD | $17,966 | ||
| Mr. Lube, Inc. | wage and hour violation | 2022 | WHD | $5,377 | ||
| Access Health Care Services, Inc. | wage and hour violation | 2022 | WHD | $9,229 | ||
| Crescent Moon Foods, Inc. | wage and hour violation | 2022 | WHD | $13,946 | ||
| Benson Nissan, Inc. | wage and hour violation | 2022 | WHD | $5,701 | ||
| New-Indy Catawba, LLC | environmental violation | 2022 | SC-ENV | $129,360 | ||
| Samer Express LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| F3 Holdings, LLC dba Form Fit and Function, LLC | environmental violation | 2022 | SC-ENV | $9,150 | ||
| Premier Petroleum, Inc. | environmental violation | 2022 | SC-ENV | $6,500 | ||
| Blue Granite Water Company | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Jaisy & Sahil VI, LLC | environmental violation | 2022 | SC-ENV | $6,920 | ||
| Tri-D Materials, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Shree Sai, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Yogibapa of Elloree, LLC | environmental violation | 2022 | SC-ENV | $9,575 | ||
| Madhuras Realty, LLC | environmental violation | 2022 | SC-ENV | $16,800 | ||
| Wilson's Corner Store | environmental violation | 2022 | SC-ENV | $6,000 | ||
| BJU, Inc. dba Bob Jones University | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Sai Ram SC, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Centerfield Cooper Solar, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
| MDC Coast 11, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| WCC of Mayesville, LLC | environmental violation | 2022 | SC-ENV | $5,682 | ||
| Rock Tank, Inc. | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Spinx Company, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Ashley River Tower | environmental violation | 2022 | SC-ENV | $58,000 | ||
| Medical University of South Carolina | environmental violation | 2022 | SC-ENV | $58,000 | ||
| Ladson Wood Recycling, LLC | environmental violation | 2022 | SC-ENV | $21,300 | ||
| 7 Swami, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Browns Ferry, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Property Management VDDAB, Ltd. | environmental violation | 2022 | SC-ENV | $32,200 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2022 | SC-ENV | $8,315 | ||
| Conway Medical Center | environmental violation | 2022 | SC-ENV | $14,400 | ||
| Energy Distribution, LLC | environmental violation | 2022 | SC-ENV | $14,970 |
