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 |
---|---|---|---|---|---|---|
Lila Doyle Post Acute | nursing home violation | 2023 | CMS | $14,335 | ||
The Lodge At Wellmore- Tega Cay | nursing home violation | 2023 | CMS | $14,335 | ||
Skylyn Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,636 | ||
Oaks Healthcare | nursing home violation | 2023 | CMS | $13,636 | ||
Blue Ridge Of Sumter | nursing home violation | 2023 | CMS | $12,775 | ||
Sand Utilities, LLC | wage and hour violation | 2023 | WHD | $12,516 | ||
Oak Harbor Healthcare | nursing home violation | 2023 | CMS | $12,155 | ||
The Palms At Florence | nursing home violation | 2023 | CMS | $12,155 | ||
RBS Transportation LLC | wage and hour violation | 2023 | WHD | $12,002 | ||
Alston Wilkes Society | wage and hour violation | 2023 | WHD | $9,889 | ||
Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $6,095 |
Sarks Automotive LLC | wage and hour violation | 2023 | WHD | $5,980 | ||
Cm Williams Construction Inc | motor vehicle safety violation | 2022 | FMCSA | $7,980 | ||
American Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $31,950 | ||
Attentive Angels Home Care LLC | wage and hour violation | 2022 | WHD | $120,321 | ||
Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WHD | $7,402 |
Hang Lung Inc. | wage and hour violation | 2022 | WHD | $154,033 | ||
Lennar Carolinas LLC | Lennar | construction and engineering | environmental violation | 2022 | SC-ENV | $5,700 |
Sentury Reagents, Inc. | environmental violation | 2022 | SC-ENV | $7,000 | ||
The Peninsula at Inlet Point South Owners Association, Inc | environmental violation | 2022 | SC-ENV | $5,700 | ||
Ed F. Hodges, Inc. | environmental violation | 2022 | SC-ENV | $5,123 | ||
Cobb Construction, LLC | environmental violation | 2022 | SC-ENV | $9,000 | ||
East Cooper Medical Center | environmental violation | 2022 | SC-ENV | $23,000 | ||
Colleton Medical Center | environmental violation | 2022 | SC-ENV | $11,200 | ||
Eubanks Oil, LLC | environmental violation | 2022 | SC-ENV | $8,750 | ||
Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2022 | SC-ENV | $8,500 |
Claude Campbell Properties, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
Vibra Hospital of Charleston | Vibra Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $13,900 |
Holiday Sands at South Beach Front Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $12,000 | ||
Greenwood Genetic Center | environmental violation | 2022 | SC-ENV | $17,000 | ||
Thomas Concrete of South Carolina Inc | environmental violation | 2022 | SC-ENV | $7,500 | ||
Buddy Clawson Construction, Inc. | environmental violation | 2022 | SC-ENV | $5,390 | ||
Monterey Bay Suites Resort Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $14,400 | ||
Carolina Processing and Recycling, LLC | environmental violation | 2022 | SC-ENV | $27,200 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Associates Asset Recovery Llc | motor vehicle safety violation | 2022 | FMCSA | $10,050 | ||
Aldora Aluminum & Glass Coastal Glass Distr | motor vehicle safety violation | 2022 | FMCSA | $14,460 | ||
Freight Lion, Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
S&D Global Logistics | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
Gardner Farms Llc | motor vehicle safety violation | 2022 | FMCSA | $14,390 | ||
Em Way Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Rdh Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $16,150 | ||
Graves Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $26,830 | ||
Fredrick D Katio | motor vehicle safety violation | 2022 | FMCSA | $11,600 | ||
167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
Los Arcos Inc. | wage and hour violation | 2022 | WHD | $108,924 | ||
Palmetto State Forestry Services LLC | wage and hour violation | 2022 | WHD | $34,000 | ||
BOJ OF WNC, LLC | wage and hour violation | 2022 | WHD | $11,744 | ||
Ross Kitchens, LLC | wage and hour violation | 2022 | WHD | $10,952 | ||
S & J Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,640 | ||
Tower Bridge Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
Georgetown Ice Company | motor vehicle safety violation | 2022 | FMCSA | $6,490 | ||
Elanpabak Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $12,030 | ||
Mo Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
Applegreen USA Central Services LLC | wage and hour violation | 2022 | WHD | $17,966 | ||
Mr. Lube, Inc. | wage and hour violation | 2022 | WHD | $5,377 | ||
Access Health Care Services, Inc. | wage and hour violation | 2022 | WHD | $9,229 | ||
Crescent Moon Foods, Inc. | wage and hour violation | 2022 | WHD | $13,946 | ||
Benson Nissan, Inc. | wage and hour violation | 2022 | WHD | $5,701 | ||
New-Indy Catawba, LLC | environmental violation | 2022 | SC-ENV | $129,360 | ||
Samer Express LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
F3 Holdings, LLC dba Form Fit and Function, LLC | environmental violation | 2022 | SC-ENV | $9,150 | ||
Premier Petroleum, Inc. | environmental violation | 2022 | SC-ENV | $6,500 | ||
Blue Granite Water Company | environmental violation | 2022 | SC-ENV | $5,000 | ||
Jaisy & Sahil VI, LLC | environmental violation | 2022 | SC-ENV | $6,920 | ||
Tri-D Materials, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
Shree Sai, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Yogibapa of Elloree, LLC | environmental violation | 2022 | SC-ENV | $9,575 | ||
Madhuras Realty, LLC | environmental violation | 2022 | SC-ENV | $16,800 | ||
Wilson's Corner Store | environmental violation | 2022 | SC-ENV | $6,000 | ||
BJU, Inc. dba Bob Jones University | environmental violation | 2022 | SC-ENV | $5,000 | ||
AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
Sai Ram SC, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Centerfield Cooper Solar, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
MDC Coast 11, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Trident Medical Center | HCA Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $55,300 |
WCC of Mayesville, LLC | environmental violation | 2022 | SC-ENV | $5,682 | ||
Rock Tank, Inc. | environmental violation | 2022 | SC-ENV | $6,000 | ||
Spinx Company, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Ashley River Tower | environmental violation | 2022 | SC-ENV | $58,000 | ||
Medical University of South Carolina | environmental violation | 2022 | SC-ENV | $58,000 | ||
Ladson Wood Recycling, LLC | environmental violation | 2022 | SC-ENV | $21,300 | ||
7 Swami, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Browns Ferry, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Property Management VDDAB, Ltd. | environmental violation | 2022 | SC-ENV | $32,200 | ||
ARC ATMTPSC001, LLC | environmental violation | 2022 | SC-ENV | $8,315 | ||
Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
Ryder Truck Rentals, Inc. | Ryder System | freight and logistics | environmental violation | 2022 | SC-ENV | $6,000 |
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 | ||
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
Georgia Pacific Wood Products LLC | Koch Industries | diversified | environmental violation | 2022 | SC-ENV | $6,000 |
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 |