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 |
---|---|---|---|---|---|---|
Brooks Tree Service | environmental violation | 2022 | SC-ENV | $6,000 | ||
Horry Land Services, LLC | environmental violation | 2022 | SC-ENV | $5,100 | ||
Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
EIX Acquisition Company Corp. | investor protection violation | 2022 | SC-SEC | $40,000 | ||
A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
Hutto's Salvage | environmental violation | 2022 | SC-ENV | $6,000 | ||
GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
Godwin Brothers Grocery | environmental violation | 2022 | SC-ENV | $10,950 | ||
Nick's Gyro and Seafood | environmental violation | 2022 | SC-ENV | $10,400 | ||
Jones Petroleum Transport Co. | environmental violation | 2022 | SC-ENV | $6,000 | ||
MUSC Health Florence Medical Center | environmental violation | 2022 | SC-ENV | $10,500 | ||
Pringletown Quick Stop | environmental violation | 2022 | SC-ENV | $6,000 | ||
Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
378 Recycle Center, LLC | environmental violation | 2022 | SC-ENV | $13,860 | ||
Scotchman Mart | environmental violation | 2022 | SC-ENV | $12,730 | ||
Smith & Brewington | environmental violation | 2022 | SC-ENV | $10,938 | ||
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
WSG Advisors, LLC | investor protection violation | 2022 | SC-SEC | $50,000 | ||
Bto Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $7,920 | ||
Metro Xpress, LLC | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
Fotia Brothers LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Fox'Z Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
Southern Tank Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
Crews Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
Millennium Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,390 | ||
Paycheck Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
Fisher Orchard, LLC | wage and hour violation | 2022 | WHD | $5,808 | ||
AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
Middleton Inn Company | environmental violation | 2022 | SC-ENV | $7,000 | ||
DCL Corporation (BP), LLC | environmental violation | 2022 | SC-ENV | $9,450 | ||
BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2022 | SC-ENV | $12,000 |
Cogsdill Tool Products, Inc. | environmental violation | 2022 | SC-ENV | $14,500 | ||
Lexington Health, Inc. dba Lexington Medical Center | environmental violation | 2022 | SC-ENV | $17,500 | ||
Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
Audi's Holdings, LLC | environmental violation | 2022 | SC-ENV | $19,651 | ||
House of Raeford Farms | House of Raeford Farms Inc. | food products | environmental violation | 2022 | SC-ENV | $8,000 |
Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | environmental violation | 2022 | SC-ENV | $30,000 |
Weylchem US, Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $25,000 |
Sea Pro Boats, LLC | environmental violation | 2022 | SC-ENV | $24,000 | ||
Harrar Holdings II, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
Blue Granite Water | environmental violation | 2022 | SC-ENV | $5,250 | ||
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
Carolina Allserv, LLC, dba Carolina Pallets & Recycling | environmental violation | 2022 | SC-ENV | $24,000 | ||
Weylchem US Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $13,500 |
Anderson Wings, LLC | environmental violation | 2022 | SC-ENV | $5,000 | ||
Antioch Group, LLC | environmental violation | 2022 | SC-ENV | $12,000 | ||
MC Dirt Company, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
Kahm Farms, LLC | environmental violation | 2022 | SC-ENV | $6,006 | ||
SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
Ulmer Brothers | environmental violation | 2022 | SC-ENV | $5,000 | ||
Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
Three Way Food Store #4 | environmental violation | 2022 | SC-ENV | $6,450 | ||
Healthcare SC, LLC | environmental violation | 2022 | SC-ENV | $15,000 | ||
Precision Automotive Repair | environmental violation | 2022 | SC-ENV | $34,600 | ||
CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
Magnolia Place - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $43,795 |
Magnolia Manor - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $13,630 |
Magnolia Manor - Rock Hill | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $11,292 |
Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $10,949 |
Nhc Healthcare - Laurens | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $14,521 |
Nhc Healthcare - Anderson | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Pruitthealth- Columbia | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $115,890 |
Pruitthealth- Ridgeway | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $34,780 |
Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $33,033 |
Pruitthealth- Moncks Corner | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $15,030 |
Pruitthealth- Conway At Conway Medical Center | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $11,455 |
Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Heartland Of West Ashley | nursing home violation | 2022 | CMS | $302,770 | ||
Veterans Victory House | nursing home violation | 2022 | CMS | $212,480 | ||
Musc Health Mullins Nursing Home | nursing home violation | 2022 | CMS | $156,135 | ||
Bayview Manor | nursing home violation | 2022 | CMS | $154,411 | ||
Ridgeland Nursing Center Inc | nursing home violation | 2022 | CMS | $64,745 | ||
The Retreat At Brightwater | nursing home violation | 2022 | CMS | $57,825 | ||
Bayview Manor | nursing home violation | 2022 | CMS | $50,219 | ||
Poinsett Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $46,695 | ||
Greenville Post Acute | nursing home violation | 2022 | CMS | $39,530 | ||
Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $37,538 | ||
Carlyle Senior Care Of Florence | nursing home violation | 2022 | CMS | $31,005 | ||
Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $30,600 | ||
White Oak Estates | nursing home violation | 2022 | CMS | $24,339 | ||
Harmony House Residential Care - Calhoun Falls | nursing home violation | 2022 | SC-ENV | $20,300 | ||
Lake City Scranton Healthcare Center | nursing home violation | 2022 | CMS | $19,651 | ||
Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $19,566 | ||
Morrell Nursing Center | nursing home violation | 2022 | CMS | $18,356 | ||
Skylyn Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $15,253 | ||
Conway Manor | nursing home violation | 2022 | CMS | $15,246 | ||
Greer Post-Acute | nursing home violation | 2022 | CMS | $14,322 | ||
Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,636 | ||
Carlyle Senior Care Of Fountain Inn | nursing home violation | 2022 | CMS | $13,000 | ||
Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $12,923 | ||
Sprenger Healthcare Of Bluffton | nursing home violation | 2022 | CMS | $11,455 | ||
Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $10,235 |