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 |
|---|---|---|---|---|---|---|
| HEARTLAND HEALTH AND REHABILITATION CARE CENTER-HA | nursing home violation | 2017 | CMS | $20,106 | ||
| COVENANT PLACE NURSING CENTER | nursing home violation | 2015 | CMS | $23,010 | ||
| BROAD CREEK CARE CENTER | nursing home violation | 2015 | CMS | $23,595 | ||
| FAITH HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $25,009 | ||
| ELLEN SAGAR NURSING CENTER | nursing home violation | 2015 | CMS | $26,520 | ||
| ELLENBURG NURSING CENTER, INC | nursing home violation | 2016 | CMS | $26,705 | ||
| PATEWOOD REHABILITATION & HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $28,600 | ||
| SIMPSONVILLE REHABILITATION AND HEALTHCARE CENTER, | nursing home violation | 2015 | CMS | $30,550 | ||
| ALPHA HEALTH & REHAB OF GREER, LLC | nursing home violation | 2015 | CMS | $38,870 | ||
| CARLYLE SENIOR CARE OF AIKEN | nursing home violation | 2016 | CMS | $42,288 | ||
| PEPPER HILL NURSING & REHAB CENTER, LLC | nursing home violation | 2017 | CMS | $50,000 | ||
| CARLYLE SENIOR CARE OF FOUNTAIN INN | nursing home violation | 2015 | CMS | $63,570 | ||
| INMAN HEALTHCARE | nursing home violation | 2017 | CMS | $75,397 | ||
| PEACHTREE CENTRE | nursing home violation | 2017 | CMS | $83,356 | ||
| PEACHTREE CENTRE | nursing home violation | 2015 | CMS | $88,498 | ||
| OPUS POST ACUTE REHABILITATION | nursing home violation | 2015 | CMS | $90,708 | ||
| C M TUCKER NURSING CARE CENTER / RODDEY | nursing home violation | 2015 | CMS | $98,800 | ||
| PRINCE GEORGE HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $126,100 | ||
| C M TUCKER NURSING CARE CENTER / RODDEY | nursing home violation | 2016 | CMS | $135,525 | ||
| THE RIDGE REHABILITATION AND HEALTHCARE CENTER, LL | nursing home violation | 2017 | CMS | $147,964 | ||
| MILLENNIUM POST ACUTE REHABILITATION | nursing home violation | 2016 | CMS | $153,906 | ||
| PRINCE GEORGE HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $171,430 | ||
| MOUNT PLEASANT MANOR | nursing home violation | 2015 | CMS | $179,693 | ||
| C M TUCKER NURSING CARE CENTER / RODDEY | nursing home violation | 2015 | CMS | $183,235 | ||
| HOSANNA HEALTH AND REHAB OF PIEDMONT | nursing home violation | 2016 | CMS | $200,000 | ||
| WILDEWOOD DOWNS NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $204,620 | ||
| GRAND STRAND REHAB AND NURSING CENTER, LLC | nursing home violation | 2016 | CMS | $221,910 | ||
| BLUE RIDGE IN THE FIELDS, LLC | nursing home violation | 2015 | CMS | $240,386 | ||
| COMPASS POST ACUTE REHABILITATION | nursing home violation | 2016 | CMS | $249,422 | ||
| ORANGEBURG REHABILITATION AND HEALTHCARE CENTER | nursing home violation | 2015 | CMS | $265,790 | ||
| HONORAGE NURSING CENTER | nursing home violation | 2017 | CMS | $319,133 | ||
| Henley's Contruction Company, Inc | wage and hour violation | 2017 | WHD | $10,421 | ||
| Cedar Lake Animal Hospital Inc | wage and hour violation | 2017 | WHD | $8,881 | ||
| Homegrown Hospitality Group | wage and hour violation | 2017 | WHD | $7,692 | ||
| Moonstone Holding LLC | wage and hour violation | 2017 | WHD | $9,587 | ||
| Wine Telecommunications, LLC | wage and hour violation | 2017 | WHD | $6,696 | ||
| Professional Exteriors II, LLC | wage and hour violation | 2017 | WHD | $20,856 | ||
| AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
| J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
| Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
| Walker White, Inc. | wage and hour violation | 2018 | WHD | $5,244 | ||
| TaylorMade Contracting Construction Group LLC | wage and hour violation | 2017 | WHD | $25,696 | ||
| B & E Electrical, Inc. | wage and hour violation | 2017 | WHD | $28,340 | ||
| P & L Developments LLC | Family and Medical Leave Act | 2018 | WHD | $7,212 | ||
| Big M Gaming LLC | Family and Medical Leave Act | 2018 | WHD | $8,972 | ||
| Ironhidez Construction LLC | wage and hour violation | 2018 | WHD | $8,837 | ||
| Brahmani, Inc. | wage and hour violation | 2017 | WHD | $17,574 | ||
| Bilt Rite Corporation | wage and hour violation | 2018 | WHD | $11,575 | ||
| Arva, LLC | wage and hour violation | 2018 | WHD | $11,835 | ||
| Hospital Subway LLC | wage and hour violation | 2018 | WHD | $7,822 | ||
| Scottish Food Systems, Inc. | wage and hour violation | 2018 | WHD | $9,243 | ||
| THI of South Carolina at Spartanburg, LLC | wage and hour violation | 2018 | WHD | $5,769 | ||
| I Need Someone To...,Inc. | wage and hour violation | 2017 | WHD | $17,091 | ||
| Builders Hardware of SC Inc | wage and hour violation | 2017 | WHD | $36,674 | ||
| Davis Services Inc. | wage and hour violation | 2017 | WHD | $8,555 | ||
| Technica, LLC. | wage and hour violation | 2018 | WHD | $88,705 | ||
| Transport Care Services LLC | wage and hour violation | 2018 | WHD | $12,900 | ||
| Palmetto Beach Hospitality LLC | work visa violations | 2018 | DOJ_RIGHTS | $77,000 | ||
| Vital Energy Occupational Therapy and Wellness Center, LLC | False Claims Act and related | 2018 | USAO | $200,000 | ||
| Prime Retail Management Group Inc. | wage and hour violation | 2018 | WHD | $63,568 | ||
| La Carreta of Folly Inc. | wage and hour violation | 2018 | WHD | $190,000 | ||
| Terressentia Corporation | tax violations | 2018 | ATTTB | $25,000 | ||
| Standard Wholesale Lumber And Merchandising, Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,600 | ||
| Carl Glen Mcallister | motor vehicle safety violation | 2019 | FMCSA | $5,620 | ||
| Dc Custom Freight Llc | motor vehicle safety violation | 2019 | FMCSA | $8,510 | ||
| Global Express Transportation & Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $5,540 | ||
| Ionosphere Tours Inc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Running For You Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Earl A Robinson | motor vehicle safety violation | 2018 | FMCSA | $5,920 | ||
| Bruce Equipment Inc | motor vehicle safety violation | 2018 | FMCSA | $6,250 | ||
| By Myself Transport Llc | motor vehicle safety violation | 2018 | FMCSA | $7,080 | ||
| Ards Trucking Company Inc | motor vehicle safety violation | 2018 | FMCSA | $7,810 | ||
| R & C Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,230 | ||
| Holeshot Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,400 | ||
| Nj Transport Llc | motor vehicle safety violation | 2018 | FMCSA | $12,030 | ||
| Redline Logistics Inc. | motor vehicle safety violation | 2018 | FMCSA | $12,450 | ||
| Pro 1 Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $14,350 | ||
| Ameri-Trans Logistics And Express Llc | motor vehicle safety violation | 2018 | FMCSA | $17,060 | ||
| Deborah J. Grigg | motor vehicle safety violation | 2018 | FMCSA | $18,990 | ||
| Us Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $23,640 | ||
| Aaron Hanton | motor vehicle safety violation | 2018 | FMCSA | $47,570 | ||
| D&C Trucking Of Chester, Llc | motor vehicle safety violation | 2018 | FMCSA | $63,040 | ||
| Hurricane Construction Inc | motor vehicle safety violation | 2017 | FMCSA | $5,130 | ||
| Whitney Enterprises Inc | motor vehicle safety violation | 2017 | FMCSA | $5,470 | ||
| Robinson Trucking Company Llc | motor vehicle safety violation | 2017 | FMCSA | $5,540 | ||
| Open Road Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $5,600 | ||
| Tire And Wheel Llc | motor vehicle safety violation | 2017 | FMCSA | $5,640 | ||
| Mountain Freight Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Gantt Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Mixon Seed Co Inc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Southside Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Low Country Real Estate Services Llc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Quality Logistics Inc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Mcmanus Farms Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Gl Trading Inc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Hodges Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $6,480 | ||
| M & A Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $6,550 | ||
| Ttmt Auto Transport Service Llc | motor vehicle safety violation | 2017 | FMCSA | $6,820 | ||
| Priority Trans Llc | motor vehicle safety violation | 2017 | FMCSA | $6,830 |
