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 |
|---|---|---|---|---|---|---|
| CDS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $19,610 | ||
| PALMETTO STATE TRANSPORTATION CO INC | motor vehicle safety violation | 2010 | FMCSA | $16,650 | ||
| Diversified Medical Services | motor vehicle safety violation | 2014 | FMCSA | $13,161 | ||
| JH SEALE & SON INC | motor vehicle safety violation | 2012 | FMCSA | $8,900 | ||
| L & R Trucking Company, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| DMX Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| PRO TRANSPORT CHARLESTON INC | motor vehicle safety violation | 2010 | FMCSA | $5,280 | ||
| Pickens Construction Inc | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| Anderson Oil Co Of Nichols Inc | motor vehicle safety violation | 2014 | FMCSA | $29,630 | ||
| Eastover Oil Company Inc | motor vehicle safety violation | 2013 | FMCSA | $14,840 | ||
| Wilkerson Fuel Inc | motor vehicle safety violation | 2010 | FMCSA | $6,600 | ||
| MELROSE SOUTH PYROTECHNICS INC | motor vehicle safety violation | 2009 | FMCSA | $6,200 | ||
| Reid Gas Inc | motor vehicle safety violation | 2010 | FMCSA | $5,690 | ||
| Sumter Coatings Inc. | hazardous waste violation | 2012 | EPA | $55,000 | ||
| Williston Rescue Squad Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 | ||
| Greenville Memorial Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 | ||
| 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 |
