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 |
|---|---|---|---|---|---|---|
| Planet Vapor Inc. | wage and hour violation | 2019 | WHD | $66,410 | ||
| Quality Vision LLC | wage and hour violation | 2019 | WHD | $82,468 | ||
| Walter P. Rawl and Sons Inc. | wage and hour violation | 2019 | WHD | $101,572 | ||
| Mojitos LLC dba Mad Cuban Cafe | wage and hour violation | 2019 | WHD | $12,587 | ||
| Ambaji USA, LLC | wage and hour violation | 2019 | WHD | $14,404 | ||
| C & R Paving Company | wage and hour violation | 2019 | WHD | $29,472 | ||
| Mi Rancho 4, Inc. | wage and hour violation | 2019 | WHD | $18,918 | ||
| Senior Living Communities, LLC, and Litchfield Retirement, LLC, a single employer, and Live Long Wel | labor relations violation | 2019 | NLRB | $14,180 | ||
| American Equity Investment Life Insurance Company | insurance violation | 2019 | SC-INS | $125,000 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | SC-SEC | $40,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2019 | SC-INS | $12,030 |
| FedNat Insurance Company | insurance violation | 2019 | SC-INS | $5,000 | ||
| GameStop Inc. | GameStop | retailing | insurance violation | 2019 | SC-INS | $35,000 |
| Granite Hermitage Farms, LLC | environmental violation | 2019 | SC-ENV | $8,400 | ||
| New Century Construction Company, LLC | environmental violation | 2019 | SC-ENV | $6,300 | ||
| Surajhira LLC | underground storage tank violation | 2019 | SC-ENV | $5,800 | ||
| Stueken, LLC | hazardous waste violation | 2019 | SC-ENV | $8,600 | ||
| Vikri Investments, LLC | underground storage tank violation | 2019 | SC-ENV | $16,350 | ||
| Highland Industries, Inc. | Ningbo Joyson Electronic | automotive parts | hazardous waste violation | 2019 | SC-ENV | $5,000 |
| SK Builders | water pollution violation | 2019 | SC-ENV | $7,125 | ||
| Spartanburg Medical Center | hazardous waste violation | 2019 | SC-ENV | $26,000 | ||
| Ameresco Palmetto, LLC | hazardous waste violation | 2019 | SC-ENV | $10,000 | ||
| Blue Granite Water Company | environmental violation | 2019 | SC-ENV | $8,225 | ||
| Ladson Wood Recycling, LLC | environmental violation | 2019 | SC-ENV | $21,950 | ||
| Roy Metal Finishing Company, Inc. | hazardous waste violation | 2019 | SC-ENV | $8,000 | ||
| Huntington Foam LLC | air pollution violation | 2019 | SC-ENV | $14,000 | ||
| Twin Tigers, LLC | water pollution violation | 2019 | SC-ENV | $6,800 | ||
| McFarland Cascade Holdings, Inc. | hazardous waste violation | 2019 | SC-ENV | $8,000 | ||
| Koppers, Inc. | Koppers | chemicals | hazardous waste violation | 2019 | SC-ENV | $7,000 |
| Owen Electric Steel Company of South Carolina, d.b.a CMC Steel South Carolina | air pollution violation | 2019 | SC-ENV | $5,000 | ||
| Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
| Evrnu SPC | hazardous waste violation | 2019 | SC-ENV | $12,000 | ||
| Marine LLC and Henley's Construction Company Inc. | water pollution violation | 2019 | SC-ENV | $15,000 | ||
| TICO Manufacturing | hazardous waste violation | 2019 | SC-ENV | $12,000 | ||
| Quick Stop #2 | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Vahin, LLC | underground storage tank violation | 2019 | SC-ENV | $8,349 | ||
| SPE Properties, LLC | asbestos violation | 2019 | SC-ENV | $5,500 | ||
| Transcontinental Spartanburg | hazardous waste violation | 2019 | SC-ENV | $10,000 | ||
| The Crown Group Company | hazardous waste violation | 2019 | SC-ENV | $10,000 | ||
| Palmetto Utilities, Inc. | water pollution violation | 2019 | SC-ENV | $12,000 | ||
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | SC-ENV | $15,000 |
| Envirogreen Holdings Group, Inc. | environmental violation | 2019 | SC-ENV | $8,156 | ||
| Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | hazardous waste violation | 2019 | SC-ENV | $7,500 |
| International Vitamin Corporation | hazardous waste violation | 2019 | SC-ENV | $18,000 | ||
| Aiken Regional Medical Center | hazardous waste violation | 2019 | SC-ENV | $8,000 | ||
| Quad Packaging | Quad/Graphics | miscellaneous services | hazardous waste violation | 2019 | SC-ENV | $13,500 |
| 267 N Anderson LLC | underground storage tank violation | 2019 | SC-ENV | $5,650 | ||
| Amity Corp | underground storage tank violation | 2019 | SC-ENV | $8,500 | ||
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2019 | SC-ENV | $7,200 |
| McCall Farms, Inc. | air pollution violation | 2019 | SC-ENV | $5,000 | ||
| Robert Collins Company, LLC | water pollution violation | 2019 | SC-ENV | $5,600 | ||
| Eastover Express, Inc. | underground storage tank violation | 2019 | SC-ENV | $10,925 | ||
| Luce Italian Cucina | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2019 | SC-ENV | $13,500 |
| 1 Stop, LLC | underground storage tank violation | 2019 | SC-ENV | $30,050 | ||
| Lanxess Corporation | Lanxess | chemicals | underground storage tank violation | 2019 | SC-ENV | $10,000 |
| Dhruvin II LLC | underground storage tank violation | 2019 | SC-ENV | $6,760 | ||
| Calder Brothers Corporation | air pollution violation | 2019 | SC-ENV | $6,000 | ||
| Harris Carpets and Linoleum, Inc. | air pollution violation | 2019 | SC-ENV | $6,000 | ||
| Carlisle Finishing, LLC | air pollution violation | 2019 | SC-ENV | $6,000 | ||
| Scout Boats, Inc. | air pollution violation | 2019 | SC-ENV | $7,000 | ||
| Gabriel Phenoxies, Inc | air pollution violation | 2019 | SC-ENV | $7,000 | ||
| BMP Holdings, LLC | environmental violation | 2019 | SC-ENV | $14,000 | ||
| Constantia Blythewood, LLC | air pollution violation | 2019 | SC-ENV | $10,000 | ||
| American Zinc Recycling Corp., Inc. | Befesa SA | waste management and environmental services | hazardous waste violation | 2019 | SC-ENV | $12,000 |
| KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
| Carolina Ceramics, LLC | air pollution violation | 2019 | SC-ENV | $12,000 | ||
| Magnolia Manor - Columbia | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $85,980 |
| Lake Emory Post Acute Care | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
| Magnolia Manor - Greenville | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $10,618 |
| Riverside Health and Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | SC-ENV | $6,200 |
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2019 | CMS | $60,480 |
| Nhc Healthcare - North Augusta | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $35,607 |
| Nhc Healthcare - Parklane | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $11,425 |
| Pruitthealth- Estill | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $29,610 |
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $28,471 |
| Pruitthealth- Moncks Corner | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
| Pruitthealth- Conway At Conway Medical Center | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
| Pruitthealth- Dillon | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $9,955 |
| Commander Nursing Center | nursing home violation | 2019 | CMS | $168,305 | ||
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $161,928 |
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $75,592 | ||
| Conway Manor | nursing home violation | 2019 | CMS | $43,700 | ||
| Linville Court At The Cascades Verdae | nursing home violation | 2019 | CMS | $36,454 | ||
| Musc Health Chester Nursing Center | nursing home violation | 2019 | CMS | $35,500 | ||
| Presbyterian Communities Of South Carolina-Summerv | nursing home violation | 2019 | CMS | $32,875 | ||
| Saluda Nursing Center | nursing home violation | 2019 | CMS | $27,811 | ||
| Brian Center Nursing Care - St Andrews | nursing home violation | 2019 | CMS | $25,400 | ||
| Spartanburg Hospital For Restorative Care Snf | nursing home violation | 2019 | CMS | $19,416 | ||
| Brian Center of Nursing Care-St. Andrews | nursing home violation | 2019 | SC-ENV | $18,300 | ||
| Dorch Community Residential Care Facility | nursing home violation | 2019 | SC-ENV | $18,200 | ||
| Poinsett Rehabilitation And Healthcare Center | nursing home violation | 2019 | CMS | $17,762 | ||
| The Heritage At Lowman Rehab And Healthcare | nursing home violation | 2019 | CMS | $17,609 | ||
| Peachtree Centre | nursing home violation | 2019 | CMS | $16,588 | ||
| Seneca Health & Rehabilitation Center | nursing home violation | 2019 | CMS | $16,133 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2019 | CMS | $15,348 | ||
| Blue Ridge Of Sumter | nursing home violation | 2019 | CMS | $14,526 | ||
| Dr Ronald E Mcnair Nursing & Rehabilitation Center | nursing home violation | 2019 | CMS | $14,063 | ||
| Prisma Health-Lila Doyle | nursing home violation | 2019 | CMS | $13,905 | ||
| The Arboretum At The Woodlands | nursing home violation | 2019 | CMS | $13,905 | ||
| Lancaster Convalescent Center | nursing home violation | 2019 | CMS | $13,905 |
