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 |
---|---|---|---|---|---|---|
Conway Medical Center | environmental violation | 2022 | SC-ENV | $14,400 | ||
Energy Distribution, LLC | environmental violation | 2022 | SC-ENV | $14,970 | ||
Specialty Vermiculite, LLC | environmental violation | 2022 | SC-ENV | $9,000 | ||
Pavan Parth, LLC | environmental violation | 2022 | SC-ENV | $38,150 | ||
S&M 786 Elko, LLC | environmental violation | 2022 | SC-ENV | $9,315 | ||
Bon Secours St. Francis Hospital | environmental violation | 2022 | SC-ENV | $54,000 | ||
Roper Hospital | environmental violation | 2022 | SC-ENV | $50,000 | ||
Brooks Tree Service | environmental violation | 2022 | SC-ENV | $6,000 | ||
Horry Land Services, LLC | environmental violation | 2022 | SC-ENV | $5,100 | ||
Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
EIX Acquisition Company Corp. | investor protection violation | 2022 | SC-SEC | $40,000 | ||
A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
Hutto's Salvage | environmental violation | 2022 | SC-ENV | $6,000 | ||
Godwin Brothers Grocery | environmental violation | 2022 | SC-ENV | $10,950 | ||
Nick's Gyro and Seafood | environmental violation | 2022 | SC-ENV | $10,400 | ||
Jones Petroleum Transport Co. | environmental violation | 2022 | SC-ENV | $6,000 | ||
MUSC Health Florence Medical Center | environmental violation | 2022 | SC-ENV | $10,500 | ||
Pringletown Quick Stop | environmental violation | 2022 | SC-ENV | $6,000 | ||
Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
378 Recycle Center, LLC | environmental violation | 2022 | SC-ENV | $13,860 | ||
Scotchman Mart | environmental violation | 2022 | SC-ENV | $12,730 | ||
Smith & Brewington | environmental violation | 2022 | SC-ENV | $10,938 | ||
WSG Advisors, LLC | investor protection violation | 2022 | SC-SEC | $50,000 | ||
Bto Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $7,920 | ||
Metro Xpress, LLC | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
Fotia Brothers LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Fox'Z Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
Southern Tank Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
Crews Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
Millennium Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,390 | ||
Paycheck Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
Fisher Orchard, LLC | wage and hour violation | 2022 | WHD | $5,808 | ||
Summit Adventure Park Charleston | wage and hour violation | 2023 | WHD | $11,010 | ||
Newberry Restaurant Group Inc. | wage and hour violation | 2023 | WHD | $47,710 | ||
Nick & Ken & Stelios LLC | wage and hour violation | 2023 | WHD | $102,667 | ||
Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
Centaurus Financial Inc. | investor protection violation | 2023 | SC-AG | $650,000 | ||
Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
Middleton Inn Company | environmental violation | 2022 | SC-ENV | $7,000 | ||
DCL Corporation (BP), LLC | environmental violation | 2022 | SC-ENV | $9,450 | ||
Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
Cogsdill Tool Products, Inc. | environmental violation | 2022 | SC-ENV | $14,500 | ||
Lexington Health, Inc. dba Lexington Medical Center | environmental violation | 2022 | SC-ENV | $17,500 | ||
Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
Audi's Holdings, LLC | environmental violation | 2022 | SC-ENV | $19,651 | ||
Sea Pro Boats, LLC | environmental violation | 2022 | SC-ENV | $24,000 | ||
Harrar Holdings II, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Blue Granite Water | environmental violation | 2022 | SC-ENV | $5,250 | ||
Carolina Allserv, LLC, dba Carolina Pallets & Recycling | environmental violation | 2022 | SC-ENV | $24,000 | ||
Anderson Wings, LLC | environmental violation | 2022 | SC-ENV | $5,000 | ||
Antioch Group, LLC | environmental violation | 2022 | SC-ENV | $12,000 | ||
MC Dirt Company, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
Kahm Farms, LLC | environmental violation | 2022 | SC-ENV | $6,006 | ||
Mantei & Associates, LLC aka Cola Wealth Advisors | investor protection violation | 2023 | SC-SEC | $650,000 | ||
Constructis, LLC and Constructis Group, Inc. and Constructis Energy, LLC | investor protection violation | 2023 | SC-SEC | $5,000 | ||
University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
Savitz Drug Store, Inc. | Controlled Substances Act violation | 2023 | DEA | $275,000 | ||
T M Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
General Equipment & Supply | motor vehicle safety violation | 2023 | FMCSA | $15,640 | ||
Bullet Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,030 | ||
The Cashion Company Inc | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
3V Sigma USA, Inc. | air pollution violation | 2023 | EPA | $3,731,250 | ||
Ulmer Brothers | environmental violation | 2022 | SC-ENV | $5,000 | ||
Scotchman Mart | environmental violation | 2023 | SC-ENV | $8,810 | ||
Dynamic Health and Fitness-West Columbia | environmental violation | 2023 | SC-ENV | $8,000 | ||
Mactac, Inc. | environmental violation | 2023 | SC-ENV | $36,500 | ||
American Scrap Iron and Metal, LLC | environmental violation | 2023 | SC-ENV | $75,000 | ||
Spartanburg Regional Medical Center | environmental violation | 2023 | SC-ENV | $20,000 | ||
Pleasurecraft Engine Group | environmental violation | 2023 | SC-ENV | $9,900 | ||
E&I Engineering USA Corporation | environmental violation | 2023 | SC-ENV | $6,000 | ||
Godwin Brothers Grocery | environmental violation | 2023 | SC-ENV | $8,920 | ||
Maclean Power Systems | environmental violation | 2023 | SC-ENV | $16,000 | ||
Magnolia Station, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
AMT Properties, LLC | environmental violation | 2023 | SC-ENV | $16,850 | ||
Nickelpumper 233 | environmental violation | 2023 | SC-ENV | $56,725 | ||
Rohde Shop-Rite | environmental violation | 2023 | SC-ENV | $38,300 | ||
Food Mart | environmental violation | 2023 | SC-ENV | $6,225 | ||
El Rinconcito Salvadoreno | environmental violation | 2023 | SC-ENV | $5,000 | ||
Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
Three Way Food Store #4 | environmental violation | 2022 | SC-ENV | $6,450 | ||
Healthcare SC, LLC | environmental violation | 2022 | SC-ENV | $15,000 | ||
Precision Automotive Repair | environmental violation | 2022 | SC-ENV | $34,600 | ||
Independent Investment Advisors, LLC | investor protection violation | 2023 | SC-SEC | $15,000 | ||
Chs Trucking Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
Felders Trucking Iii, LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
Wall Timber Company LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
Diversified Pool Products | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
Bto Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
B E Services | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
Christopher B Riley | motor vehicle safety violation | 2023 | FMCSA | $10,520 | ||
Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
Tipsy Holding II LLC dba Tipsy Taco | wage and hour violation | 2023 | WHD | $567,079 | ||
Shaun Sej Inc. | wage and hour violation | 2023 | WHD | $67,552 | ||
Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
Happy China Buffet Inc. | wage and hour violation | 2023 | WHD | $251,594 |