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 |
|---|---|---|---|---|---|---|
| B&T DEMOLITION AND ABATEMENT CO. | air pollution violation | 2005 | SC-ENV | $9,000 | ||
| WIL LOU GRAY OPPORTUNITY SCHOOL | air pollution violation | 2005 | SC-ENV | $5,600 | ||
| DEMPSEY ENTERPRISES, LLC | water pollution violation | 2005 | SC-ENV | $10,000 | ||
| JACKSON POINT DEVELOPMENT, INC. | water pollution violation | 2005 | SC-ENV | $25,000 | ||
| RHINO DEMOLITION & ENVIRONMENTAL SERVICES CORP | air pollution violation | 2005 | SC-ENV | $10,000 | ||
| CAROLINA ENTERTAINMENT, INC. | underground storage tank violation | 2005 | SC-ENV | $5,225 | ||
| WEAVER COMPANY, INC. | water pollution violation | 2005 | SC-ENV | $5,600 | ||
| TIMBERLINE LAND COMPANY | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| AUGUSTA FIBERGLASS COATINGS, INC. | air pollution violation | 2005 | SC-ENV | $6,000 | ||
| ADIZ, L.L.C. | water pollution violation | 2005 | SC-ENV | $6,800 | ||
| TRUCK LUBE USA, L.L.C. | water pollution violation | 2005 | SC-ENV | $6,000 | ||
| SANDLANDS C & D, L.L.C. | environmental violation | 2005 | SC-ENV | $6,000 | ||
| Bostick's Adult Residential Care Facility | nursing home violation | 2005 | SC-ENV | $6,000 | ||
| WSI OF THE SOUTHEAST, LLC | workplace safety or health violation | 2005 | OSHA | $6,300 | ||
| BTC CONTRACT SERVICES, INC. | workplace safety or health violation | 2005 | OSHA | $7,410 | ||
| BULLDOG OFFICE CONTRACTORS, INC. | workplace safety or health violation | 2005 | OSHA | $18,000 | ||
| KNIGHTS SERVICES, INC. | workplace safety or health violation | 2005 | OSHA | $16,350 | ||
| KROGER ANDERSON BAKERY | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| CONSTRUCTION PROJECTS GROUP | workplace safety or health violation | 2005 | OSHA | $28,750 | ||
| NORTH HILLS AUTOMOTIVE | workplace safety or health violation | 2005 | OSHA | $5,525 | ||
| KISWIRE, INC. | workplace safety or health violation | 2005 | OSHA | $8,025 | ||
| CENTRAL TRANSPORT INTERNATIONAL, INC. | workplace safety or health violation | 2005 | OSHA | $41,750 | ||
| LEX FRAMING, LLC | workplace safety or health violation | 2005 | OSHA | $10,400 | ||
| MADDOX CONSTRUCTORS | workplace safety or health violation | 2005 | OSHA | $8,525 | ||
| LUCAS SEPTIC TANK & UTILITY SERVICES | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| SOUTHERN WATER TREATMENT COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $8,440 | ||
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2005 | OSHA | $8,570 |
| FLORENCE & HUTCHESON, INC. | workplace safety or health violation | 2005 | OSHA | $6,080 | ||
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,100 |
| A. MARTINEZ MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $5,625 | ||
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $6,420 |
| FREIGHTLINER CUSTOM CHASSIS CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2005 | OSHA | $5,000 |
| COLE CREEK TOWN HOMES | water pollution violation | 2005 | EPA | $10,000 | ||
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
| SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
| NICCA USA, INC. (SB) | environmental violation | 2005 | EPA | $50,000 | ||
| THE CIA GROUP, LLC | environmental violation | 2005 | EPA | $5,824 | ||
| CELANESE ACETATE, LLC | Celanese | chemicals | hazardous waste violation | 2005 | EPA | $50,249 |
| MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
| PACE DEVELOPMENT GROUP, INC. | water pollution violation | 2005 | EPA | $5,000 | ||
| REEDY FALLS SUBDIVISION | water pollution violation | 2005 | EPA | $6,000 | ||
| MACASINAG, ARTURO, DR. | water pollution violation | 2005 | EPA | $7,500 | ||
| SCANA CORPORATION | Dominion Energy | utilities and power generation | water pollution violation | 2005 | EPA | $161,340 |
| HILTON HEAD LABORATORIES, INC. (SB) | environmental violation | 2005 | EPA | $48,400 | ||
| Amerada Hess Corporation | Hess Corp. | oil and gas | air pollution violation | 2005 | EPA | $36,000 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $13,000 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $20,500 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $20,500 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2005 | MSHA | $28,500 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2005 | MSHA | $13,000 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $13,000 |
| 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 | ||
| South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | nuclear safety violation | 2004 | NRC | $60,000 |
| KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| Miller's Amoco and Miller's Foreign Car Service | wage and hour violation | 2004 | WHD | $38,214 | ||
| Coulter Plumbing, Inc | wage and hour violation | 2004 | WHD | $20,558 | ||
| Santee Wateree Transportation Authority | wage and hour violation | 2004 | WHD | $37,819 | ||
| KND, Inc. | wage and hour violation | 2004 | WHD | $21,353 | ||
| Alliance One Investments, Inc. | wage and hour violation | 2004 | WHD | $10,826 | ||
| SCJ Mobile Home Movers | wage and hour violation | 2004 | WHD | $22,554 | ||
| Mattie R Morris | wage and hour violation | 2004 | WHD | $10,733 | ||
| Trifecta Foods LLC. | wage and hour violation | 2004 | WHD | $10,864 | ||
| Ocean Blvd. Ice Cream, Inc. | wage and hour violation | 2004 | WHD | $13,373 | ||
| Tire Centers, LLC | wage and hour violation | 2004 | WHD | $239,862 | ||
| Bing Zheng dba | wage and hour violation | 2004 | WHD | $5,514 | ||
| Glenn's Bay Dentists | wage and hour violation | 2004 | WHD | $8,818 | ||
| Messex One Stop Service Inc. | wage and hour violation | 2004 | WHD | $28,598 | ||
| DTW Inc. | wage and hour violation | 2004 | WHD | $27,837 | ||
| Lane Wood Products Inc. | wage and hour violation | 2004 | WHD | $39,125 | ||
| Ridgeview Community Care Homes, Inc. | wage and hour violation | 2004 | WHD | $11,248 | ||
| Resort Management Services, Inc. | wage and hour violation | 2004 | WHD | $6,251 | ||
| Hagemeyer North America Inc. | Sonepar | wholesalers | wage and hour violation | 2004 | WHD | $20,289 |
| Maria's Priority Care | wage and hour violation | 2004 | WHD | $17,760 | ||
| Alpha Integraded Systems, Inc. | wage and hour violation | 2004 | WHD | $21,717 | ||
| Auto Body Works, Inc. | wage and hour violation | 2004 | WHD | $22,594 | ||
| LETAP | wage and hour violation | 2004 | WHD | $9,899 | ||
| LETAP, Inc. | wage and hour violation | 2004 | WHD | $8,716 | ||
| Pawleys Plantation, LLC | wage and hour violation | 2004 | WHD | $8,167 | ||
| Turner Foods Management, Inc. | wage and hour violation | 2004 | WHD | $10,744 | ||
| Ponderosa Inc. | wage and hour violation | 2004 | WHD | $9,613 | ||
| Three Oaks Contractors, Inc | wage and hour violation | 2004 | WHD | $22,592 | ||
| Catastrophy Services, Inc | wage and hour violation | 2004 | WHD | $10,084 | ||
| Sunrise Foods, Inc. | wage and hour violation | 2004 | WHD | $10,946 | ||
| Coastal International Security, Inc. | wage and hour violation | 2004 | WHD | $32,287 | ||
| Bronco Mexican Restaurant, Inc. | wage and hour violation | 2004 | WHD | $54,660 | ||
| Carolina Springs Academy, LLC | wage and hour violation | 2004 | WHD | $59,306 | ||
| Specialized Construction Sites & Services | wage and hour violation | 2004 | WHD | $15,592 | ||
| Carolina Motor Club, Inc. | wage and hour violation | 2004 | WHD | $23,397 | ||
| Freedom Logistics Inc. | wage and hour violation | 2004 | WHD | $24,994 | ||
| Supreme Masonry Inc. | wage and hour violation | 2004 | WHD | $33,547 | ||
| Axel Express, LLC | wage and hour violation | 2004 | WHD | $18,637 | ||
| RJM Plumbing | wage and hour violation | 2004 | WHD | $22,177 | ||
| William Lawrence, Darnell Price, James Simon, Clifton S. Key, and Joe Davis, Individually and as partners d/b/a Aiken Underground Utility Services | labor relations violation | 2004 | NLRB | $10,000 | ||
| Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. | labor relations violation | 2004 | NLRB | $528,027 | ||
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $16,000 |
| Yuasa, Inc. | labor relations violation | 2004 | NLRB | $3,396,176 | ||
| St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| Country Club of Orangeburg | wage and hour violation | 2004 | WHD | $12,337 |
