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 |
|---|---|---|---|---|---|---|
| INVISTA S.A.R.L. | Koch Industries | diversified | environmental violation | 2007 | EPA | $37,630 |
| EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | environmental violation | 2007 | EPA | $6,254 |
| HAMMET GROVE (EASTWOOD HOMES SITE) | water pollution violation | 2007 | EPA | $40,000 | ||
| SPINX TRANSPORTATION, INC. | water pollution violation | 2007 | EPA | $27,000 | ||
| ROCHLING AUTOMOTIVE DUNCAN LLP | environmental violation | 2007 | EPA | $19,569 | ||
| FLORENCE CONCRETE PRODUCTS, INC. | environmental violation | 2007 | EPA | $7,190 | ||
| HOLLY OAK CHEMICAL, INC. (SB) | environmental violation | 2007 | EPA | $9,350 | ||
| Coastal Cars Inc. (SB) | air pollution violation | 2007 | EPA | $8,100 | ||
| Bradley Fannings d/b/a Rims & Things (SB) | air pollution violation | 2007 | EPA | $12,480 | ||
| List Company, Inc. (SB) | air pollution violation | 2007 | EPA | $10,700 | ||
| Eton America, LLC (SB) | air pollution violation | 2007 | EPA | $10,000 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $8,893 | ||
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2007 | MSHA | $5,000 |
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $8,893 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $42,944 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $8,893 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $42,944 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,080 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,080 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $16,867 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $16,867 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $9,634 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Foster Dixiana Corporation | workplace safety or health violation | 2007 | MSHA | $7,578 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $13,400 | ||
| 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 | ||
| Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 | ||
| BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| GM Investments, Inc. | wage and hour violation | 2006 | WHD | $10,433 | ||
| Fairway Ford, Inc. | wage and hour violation | 2006 | WHD | $10,483 | ||
| Minturn Cotton Company, Inc | wage and hour violation | 2006 | WHD | $5,647 | ||
| LTK, Inc./Returnable Packaging Resource, Inc | wage and hour violation | 2006 | WHD | $11,301 | ||
| Santa Fe Mexican Grill, Inc. | wage and hour violation | 2006 | WHD | $23,556 | ||
| MEGCO SERVICES INC. | wage and hour violation | 2006 | WHD | $11,474 | ||
| FirstChoice Healthcare, P.C. | wage and hour violation | 2006 | WHD | $5,119 | ||
| Rugrats, LLC | wage and hour violation | 2006 | WHD | $7,894 | ||
| CBAK, Inc. | wage and hour violation | 2006 | WHD | $7,191 | ||
| Hirali Associate, LLC | wage and hour violation | 2006 | WHD | $7,843 | ||
| Accusweep Services, Inc | wage and hour violation | 2006 | WHD | $24,118 | ||
| Bishopville Manor, Inc. | wage and hour violation | 2006 | WHD | $7,842 | ||
| Nimmer Turf and Tree Farm Inc. | wage and hour violation | 2006 | WHD | $10,193 | ||
| Low Country Custom Construction, Inc | wage and hour violation | 2006 | WHD | $57,341 | ||
| Bob Johnson's Body Shop, Inc. | wage and hour violation | 2006 | WHD | $16,213 | ||
| A-1 Cellular Inc. | wage and hour violation | 2006 | WHD | $17,662 | ||
| Yorktowne Assisted Living, LLC | wage and hour violation | 2006 | WHD | $9,610 | ||
| Derrick Blanton Construction, Inc. | wage and hour violation | 2006 | WHD | $12,322 | ||
| Professional Transport | wage and hour violation | 2006 | WHD | $12,803 | ||
| Northern Anderson County Emergency Med. Svc. | wage and hour violation | 2006 | WHD | $38,088 | ||
| Sisco USA Manufacturer, Inc | wage and hour violation | 2006 | WHD | $8,728 | ||
| Carolina Paint & Body Shop, Inc. | wage and hour violation | 2006 | WHD | $5,877 | ||
| M & B Enterprises of the Carolinas, LLC | wage and hour violation | 2006 | WHD | $8,241 | ||
| Town & Country Market | wage and hour violation | 2006 | WHD | $11,178 | ||
| Boone Hall Plantation, Inc. | wage and hour violation | 2006 | WHD | $43,637 | ||
| Smith Dray Line & Storage Co., Inc. | wage and hour violation | 2006 | WHD | $13,843 | ||
| Prodigy, Inc. | wage and hour violation | 2006 | WHD | $7,105 | ||
| Carolina Forest Child Development Center, LLC | wage and hour violation | 2006 | WHD | $12,020 | ||
| Kerwest Inc. | wage and hour violation | 2006 | WHD | $10,547 | ||
| Corona Mexican Restaurant #1 | wage and hour violation | 2006 | WHD | $5,999 | ||
| Corona Mexican Restaurant No. 6, Inc. | wage and hour violation | 2006 | WHD | $15,467 | ||
| Scott Renovations, Inc. | wage and hour violation | 2006 | WHD | $5,018 | ||
| Jim's Variety Conv Store/Jim's ABC Store | wage and hour violation | 2006 | WHD | $5,929 | ||
| Corona Mexican Restaurant of Greenville, Inc. | wage and hour violation | 2006 | WHD | $15,866 | ||
| Brick Street Cafe, Inc. | wage and hour violation | 2006 | WHD | $5,529 | ||
| Gregory Electric Company, Inc. | wage and hour violation | 2006 | WHD | $27,957 | ||
| John Harris Body Shop, Inc. | wage and hour violation | 2006 | WHD | $14,441 | ||
| Hardwick's Landscaping, LLC | wage and hour violation | 2006 | WHD | $36,877 | ||
| Jesus Ontiveros dba | wage and hour violation | 2006 | WHD | $5,586 | ||
| R. A. Soltz Drywall | wage and hour violation | 2006 | WHD | $9,508 | ||
| C. K. Acquisitions, LLC | wage and hour violation | 2006 | WHD | $9,219 | ||
| Tiny Tot Day Care | wage and hour violation | 2006 | WHD | $8,390 | ||
| RR,LLC | wage and hour violation | 2006 | WHD | $5,281 | ||
| TecCom Inc | wage and hour violation | 2006 | WHD | $7,518 | ||
| W & C Construction, Inc. | wage and hour violation | 2006 | WHD | $11,302 | ||
| Aiken Chemical Company, Inc. | wage and hour violation | 2006 | WHD | $19,259 | ||
| Golf Wheels, Inc. | wage and hour violation | 2006 | WHD | $6,725 | ||
| Empire Aircraft Services Inc. | wage and hour violation | 2006 | WHD | $94,227 | ||
| El Rancho Grande of Travelers Rest, Inc. | wage and hour violation | 2006 | WHD | $93,963 | ||
| RGIS Inventory Specialists, LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $28,206 |
| Blackbaud, Inc. | Blackbaud | information technology | wage and hour violation | 2006 | WHD | $133,915 |
| Steve Troutman d.b.a. Chick-Fil-A | wage and hour violation | 2006 | WHD | $5,417 | ||
| Aiken Discount Tire, Inc. | wage and hour violation | 2006 | WHD | $23,440 | ||
| Claflin University | wage and hour violation | 2006 | WHD | $8,695 | ||
| Oconee County DSN Board | wage and hour violation | 2006 | WHD | $5,951 | ||
| Palm Tree and Garden Center of SC, Inc. | wage and hour violation | 2006 | WHD | $21,062 | ||
| Palm Tree and Garden Center of SC, Inc. | wage and hour violation | 2006 | WHD | $43,821 | ||
| John Harris Body Shop, Inc. | wage and hour violation | 2006 | WHD | $15,142 | ||
| BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
| Brantley Construction Company, Inc. | wage and hour violation | 2006 | WHD | $5,197 | ||
| Alliance One Investments, Inc. | wage and hour violation | 2006 | WHD | $9,015 | ||
| Emendorfer & Marks, Inc. | wage and hour violation | 2006 | WHD | $10,145 | ||
| Jerry M. Houston Trucking | wage and hour violation | 2006 | WHD | $6,656 |
