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 |
|---|---|---|---|---|---|---|
| Kids Paradise Child Development Center LLC | wage and hour violation | 2024 | WHD | $47,287 | ||
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| EAS Homes LLC | wage and hour violation | 2024 | WHD | $37,155 | ||
| Collins Advisors Fund Management, LLC | investor protection violation | 2024 | SC-SEC | $10,550 | ||
| P&D Fleet Rentals, Inc. | motor vehicle safety violation | 2024 | FMCSA | $5,140 | ||
| Em Transport & Logistics, LLC | motor vehicle safety violation | 2024 | FMCSA | $12,000 | ||
| Quality Beverage LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Industrial Solutions & Supply, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Enloe, Inc. | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $43,484 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $8,104 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| 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 | ||
| 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 | ||
| 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 | ||
| 3V Sigma USA, Inc. | environmental violation | 2023 | EPA | $3,731,250 | ||
| 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 | ||
| Wabtec Passenger Transit | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2023 | SC-ENV | $9,000 |
| 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 | ||
| Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | SC-ENV | $5,000 |
| 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 | ||
| 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 | ||
| 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 | ||
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
| Happy China Buffet Inc. | wage and hour violation | 2023 | WHD | $251,594 | ||
| Ard Trucking Co. Inc. | wage and hour violation | 2023 | WHD | $51,386 | ||
| Lear Capital | investor protection violation | 2023 | SC-AG | $5,500,000 | ||
| C & B Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,960 | ||
| Nrs Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Shogun Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,170 | ||
| A-1 Fence Company Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,000 | ||
| Ddc Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,800 | ||
| Hawkins Towing Inc | motor vehicle safety violation | 2023 | FMCSA | $15,876 | ||
| Hitech Powersystems | motor vehicle safety violation | 2023 | FMCSA | $14,530 | ||
| Atticus Franchise Group LLC | wage and hour violation | 2023 | WHD | $25,000 | ||
| Boom Inc. | wage and hour violation | 2023 | WHD | $36,012 | ||
| Diversified Medical Healthcare, Inc. | wage and hour violation | 2023 | WHD | $875,116 | ||
| Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $18,000 |
| Country Boy Store | environmental violation | 2023 | SC-ENV | $5,250 | ||
| Lucky Ninety Nine | environmental violation | 2023 | SC-ENV | $7,200 | ||
| Michelin North America, Inc. | Michelin | automotive parts | environmental violation | 2023 | SC-ENV | $10,000 |
| Rudra Ganesh, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
| Sel Properties, LLC | environmental violation | 2023 | SC-ENV | $5,035 | ||
| China Jushi USA | environmental violation | 2023 | SC-ENV | $57,000 | ||
| Giant Cement Company | Elementia | diversified | environmental violation | 2023 | SC-ENV | $6,000 |
| Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $8,000 |
| First Quality Printing and Packaging, LLC | environmental violation | 2023 | SC-ENV | $9,000 | ||
| China Jushi USA Corporation | environmental violation | 2023 | SC-ENV | $410,000 | ||
| Corley Construction, LLC dba Fairfield Road Recycling | environmental violation | 2023 | SC-ENV | $20,500 | ||
| SK Builders Inc. | environmental violation | 2023 | SC-ENV | $16,125 | ||
| Terry R Lee Contracting Company Inc. | environmental violation | 2023 | SC-ENV | $9,000 | ||
| Forestbrook Grocery | environmental violation | 2023 | SC-ENV | $19,475 | ||
| Bob White's El Cheapo | environmental violation | 2023 | SC-ENV | $32,500 | ||
| Green Man, LLC | environmental violation | 2023 | SC-ENV | $7,950 | ||
| City Service | environmental violation | 2023 | SC-ENV | $49,875 | ||
| Head-Lee Landscape Materials, Inc. | environmental violation | 2023 | SC-ENV | $5,000 | ||
| Ham's Grill & Grocery | environmental violation | 2023 | SC-ENV | $28,600 | ||
| MM Patel Investments, LLC | environmental violation | 2023 | SC-ENV | $5,100 | ||
| Pavan Parth, LLC | environmental violation | 2023 | SC-ENV | $5,030 | ||
| Sandhu Properties, LLC | environmental violation | 2023 | SC-ENV | $6,750 | ||
| Sandhu Properties, LLC | environmental violation | 2023 | SC-ENV | $11,849 | ||
| Sandhu Properties, LLC | environmental violation | 2023 | SC-ENV | $12,725 | ||
| Sandhu Properties, LLC | environmental violation | 2023 | SC-ENV | $15,258 | ||
| Parth's, Inc. | environmental violation | 2023 | SC-ENV | $8,375 | ||
| Basic Wealth Advisors, Inc. and Basic Financial Services, Inc. | investor protection violation | 2023 | SC-SEC | $10,000 | ||
| Plutus Financial, Inc. dba Abra and Plutus Lending, LLC and Abra Boost, LLC | investor protection violation | 2023 | SC-SEC | $32,800 | ||
| Personal Care Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $255,042 | ||
| Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC | wage and hour violation | 2023 | WHD | $120,545 | ||
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 |
