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 |
|---|---|---|---|---|---|---|
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2003 | OSHA | $16,326 | ||
| TECHNICAL SOLUTIONS GROUP, INC. | workplace safety or health violation | 2003 | OSHA | $14,200 | ||
| SCE&G | Dominion Energy | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,525 |
| ROOFCO, INC. | workplace safety or health violation | 2003 | OSHA | $5,400 | ||
| FRANCES FULL SERVICE PAINTING, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| LEXCO SALES & ENGINEERING CO., INC. | workplace safety or health violation | 2003 | OSHA | $16,725 | ||
| BURRISS ELECTRICAL | workplace safety or health violation | 2003 | OSHA | $42,075 | ||
| ANTOINO LUCAS | workplace safety or health violation | 2003 | OSHA | $8,250 | ||
| MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2003 | OSHA | $13,040 |
| MADISON INDUSTRIES, INC. | Madison Industries | diversified | workplace safety or health violation | 2003 | OSHA | $7,660 |
| THOMAS PALKA DBA PERFORMANCE BUILDERS | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| A-C ELECTRIC COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $7,250 | ||
| DEVRO, INC. | workplace safety or health violation | 2003 | OSHA | $5,580 | ||
| LEE CONSTRUCTION OF THE CAROLINAS, INC. | workplace safety or health violation | 2003 | OSHA | $6,375 | ||
| MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2003 | OSHA | $5,480 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| DAVIKSA GENERAL CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $19,000 | ||
| SAUER DANFOSS | Danfoss | industrial equipment | workplace safety or health violation | 2003 | OSHA | $5,110 |
| Conbraco Industries, Inc. | hazardous waste violation | 2003 | EPA | $500,000 | ||
| F & R Asphalt, Inc. | environmental violation | 2003 | EPA | $25,002 | ||
| APAC-Georgia, Inc. | environmental violation | 2003 | EPA | $25,080 | ||
| MILLER OIL COMPANY, INC. | environmental violation | 2003 | EPA | $6,313 | ||
| McCormick Oil Co., Inc. | environmental violation | 2003 | EPA | $8,375 | ||
| J. W. Fooshe, Inc. | environmental violation | 2003 | EPA | $15,939 | ||
| TRIDENT MEDICAL CENTER | HCA Healthcare | healthcare services | water pollution violation | 2003 | EPA | $5,400 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2003 | MSHA | $35,400 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2003 | MSHA | $35,400 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2003 | MSHA | $21,200 |
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $14,000 | ||
| 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 | ||
| Bargain Furniture Warehouse | wage and hour violation | 2004 | WHD | $10,706 | ||
| Nonprofits Insurance Company | insurance violation | 2004 | SC-INS | $8,000 | ||
| Royal Indemnity Company | insurance violation | 2004 | SC-INS | $5,000 | ||
| Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
| ACTUS LEND LEASE, LLC | air pollution violation | 2004 | SC-ENV | $6,500 | ||
| ISOLA USA CORP. | hazardous waste violation | 2004 | SC-ENV | $13,500 | ||
| MARY BLACK HOSPITAL | air pollution violation | 2004 | SC-ENV | $8,000 | ||
| PERFORMANCE FRICTION CORP. | air pollution violation | 2004 | SC-ENV | $9,500 | ||
| PROTECH CONTRACTORS, INC. | air pollution violation | 2004 | SC-ENV | $8,000 | ||
| S&A SERVICES, INC. | air pollution violation | 2004 | SC-ENV | $20,000 | ||
| WANDO CONCRETE | air pollution violation | 2004 | SC-ENV | $5,000 | ||
| WASTE MANAGEMENT OF S.C. | Waste Management Inc. | waste management and environmental services | water pollution violation | 2004 | SC-ENV | $8,400 |
| CONGAREE DOWNS LIMITED | water pollution violation | 2004 | SC-ENV | $8,500 | ||
| BODE CORPORATION | air pollution violation | 2004 | SC-ENV | $5,000 | ||
| EXOPACK, LLC | air pollution violation | 2004 | SC-ENV | $7,000 | ||
| CMEG, INC. | hazardous waste violation | 2004 | SC-ENV | $5,000 | ||
| WINTHROP UNIVERSITY | hazardous waste violation | 2004 | SC-ENV | $20,000 | ||
| D.R. HORTON/TORREY HOMES | D.R. Horton | construction and engineering | water pollution violation | 2004 | SC-ENV | $5,000 |
| SHAKESPEARE COMPOSITE STRUCTURES | hazardous waste violation | 2004 | SC-ENV | $16,000 | ||
| HANSON PIPE & PRODUCTS | Quikrete | building materials | air pollution violation | 2004 | SC-ENV | $6,000 |
