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  |
|---|---|---|---|---|---|---|
| CANE CREEK PARTNERS LLC | water pollution violation | 2007 | SC-ENV | $19,400 | ||
| SPARTANBURG TECHNICAL COLLEGE | water pollution violation | 2007 | SC-ENV | $19,400 | ||
| Massenburg Construction, Inc. | wage and hour violation | 2005 | WHD | $19,405 | ||
| Allegiance Industries, Inc. | wage and hour violation | 2021 | WHD | $19,416 | ||
| Spartanburg Hospital For Restorative Care Snf | nursing home violation | 2019 | CMS | $19,416 | ||
| Lancaster Health And Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,442 |
| Pruitthealth- North Augusta | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $19,460 |
| Kershawhealth Karesh Long Term Care | nursing home violation | 2023 | CMS | $19,460 | ||
| Forestbrook Grocery | environmental violation | 2023 | SC-ENV | $19,475 | ||
| Hall's Auto & Truck Repair Inc. | wage and hour violation | 2007 | WHD | $19,524 | ||
| Tequila's Mexican Restaurant, Inc. | wage and hour violation | 2007 | WHD | $19,539 | ||
| Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $19,566 | ||
| ROCHLING AUTOMOTIVE DUNCAN LLP | environmental violation | 2007 | EPA | $19,569 | ||
| WATER HEAD LLC | water pollution violation | 2006 | SC-ENV | $19,582 | ||
| TOTAL ENVIRONMENTAL SYSTEMS, INC/FOXWOOD | water pollution violation | 2002 | SC-ENV | $19,600 | ||
| Twilite Manor Adult Residential Care | nursing home violation | 2018 | SC-ENV | $19,600 | ||
| OMEGA METALS, LLC | workplace safety or health violation | 2012 | OSHA | $19,600 | ||
| CDS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $19,610 | ||
| Purna Purushottam, LLC | environmental violation | 2021 | SC-ENV | $19,625 | ||
| Audi's Holdings, LLC | environmental violation | 2022 | SC-ENV | $19,651 | ||
| Lake City Scranton Healthcare Center | nursing home violation | 2022 | CMS | $19,651 | ||
| Palmetto Pee Dee Residential Treatment Center | nursing home violation | 2018 | SC-ENV | $19,700 | ||
| Palmetto Pee Dee Residential Treatment Center | nursing home violation | 2018 | SC-ENV | $19,700 | ||
| Geo Care of South Carolina, Inc. | wage and hour violation | 2013 | WHD | $19,717 | ||
| ADVANCED ENVIRONMENTAL OPTIONS, INC | water pollution violation | 2012 | SC-ENV | $19,717 | ||
| The Residences at Park Place, a Division of Medical Services of America, Inc. | labor relations violation | 2011 | NLRB | $19,730 | ||
| THREE RIVERS REGIONAL LANDFILL | environmental violation | 2002 | SC-ENV | $19,750 | ||
| Reflections at Carolina Forest | wage and hour violation | 2010 | WHD | $19,770 | ||
| Palmetto Diesel Towing & Recovery LLC | motor vehicle safety violation | 2021 | FMCSA | $19,800 | ||
| NUTRA MANUFACTURING | hazardous waste violation | 2009 | SC-ENV | $19,845 | ||
| Liberty Autoworld Inc. | wage and hour violation | 2021 | WHD | $19,885 | ||
| WIN-WIN LLC | water pollution violation | 2006 | SC-ENV | $19,900 | ||
| SC Floor Maintenance (SCFM) | wage and hour violation | 2007 | WHD | $19,931 | ||
| Peggy E. Stafford dba | wage and hour violation | 2009 | WHD | $19,952 | ||
| MCCALL'S INC OF JOHNSONVILLE | motor vehicle safety violation | 2007 | FMCSA | $20,000 | ||
| RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
| McLeod Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $20,000 | ||
| Tidewater Skanska, Inc. | Skanska | construction and engineering | labor relations violation | 2003 | NLRB | $20,000 |
| Ford Motor Credit Company, LLC | Ford Motor | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $20,000 |
| Farmers Mutual Insurance Association of Cherokee County | insurance violation | 2002 | SC-INS | $20,000 | ||
| Meridian Capital Advisers, LLC | investor protection violation | 2013 | SC-SEC | $20,000 | ||
| America's Preferred Home Warranty | insurance violation | 2014 | SC-INS | $20,000 | ||
| Brooks Communications LLC | investor protection violation | 2016 | SC-SEC | $20,000 | ||
| GREENWOOD RENTAL CENTER LLC | environmental violation | 2020 | SC-ENV | $20,000 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY (SANTEE COOPER CROSS GENERATING STATION | air pollution violation | 2011 | SC-ENV | $20,000 | ||
| SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES | hazardous waste violation | 2010 | SC-ENV | $20,000 | ||
| REFLECTIVE RECYCLING OF SC LLC | air pollution violation | 2010 | SC-ENV | $20,000 | ||
| TB ASPHALT | air pollution violation | 2009 | SC-ENV | $20,000 | ||
| CERAMTEE NORTH AMERICA | hazardous waste violation | 2008 | SC-ENV | $20,000 | ||
| SMURFIT-STONE CONTAINER ENTERPRISES INC | WestRock | paper and packaging | air pollution violation | 2008 | SC-ENV | $20,000 |
| GALEY & LORD LLC | air pollution violation | 2008 | SC-ENV | $20,000 | ||
| SPARTANBURG OFFICE ASSOCIATES, LLC | water pollution violation | 2007 | SC-ENV | $20,000 | ||
| LVI SERVICES OF NORTH CAROLINA | air pollution violation | 2007 | SC-ENV | $20,000 | ||
| BEDEN-BAUGH PRODUCTS INC | air pollution violation | 2007 | SC-ENV | $20,000 | ||
| CAROLINA PRIDE FOODS INC | air pollution violation | 2005 | SC-ENV | $20,000 | ||
| BLYTHE CONSTRUCTION, INC | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| TAYLOR BROTHERS CONSTRUCTION COMPANY INC | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| PINEY GROVE UTILITIES, INC. | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| TIMBERLINE LAND COMPANY | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| S&A SERVICES, INC. | air pollution violation | 2004 | SC-ENV | $20,000 | ||
| WINTHROP UNIVERSITY | hazardous waste violation | 2004 | SC-ENV | $20,000 | ||
| NAN YA PLASTICS CORP. - AMERICA | Formosa Plastics | chemicals | air pollution violation | 2003 | SC-ENV | $20,000 |
| DARLINGTON VENEER CO. | air pollution violation | 2003 | SC-ENV | $20,000 | ||
| BUSH RIVER UTILITIES WWTF | water pollution violation | 2003 | SC-ENV | $20,000 | ||
| WEYERHAEUSER CO. - BENNETSVILLE MDF | Weyerhaeuser | building materials | air pollution violation | 2003 | SC-ENV | $20,000 |
| Demolition and Environmental Companies LLC | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Sun Chemical Corporation | DIC Corporation | chemicals | air pollution violation | 2016 | SC-ENV | $20,000 |
| Asbestos and Demolition, Inc. | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2014 | SC-ENV | $20,000 |
| Cobb Construction, LLC | environmental violation | 2021 | SC-ENV | $20,000 | ||
| Freedom Capital Advisors, LLC | investor protection violation | 2021 | SC-SEC | $20,000 | ||
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
| Spartanburg Regional Medical Center | environmental violation | 2023 | SC-ENV | $20,000 | ||
| Riley's Residential Care Home | nursing home violation | 2014 | SC-ENV | $20,000 | ||
| D.R. HORTON, INC.- TORREY HOMES, THE MEADOWS | D.R. Horton | construction and engineering | water pollution violation | 2004 | EPA | $20,000 |
| SEPPALA HOMES, INC. | water pollution violation | 2006 | EPA | $20,000 | ||
| VAN SMITH BLOCK COMPANY, LLC | water pollution violation | 2021 | EPA | $20,000 | ||
| ABRO Distribution Services, LLC (SB) | air pollution violation | 2006 | EPA | $20,000 | ||
| OWT Industries, Inc. | air pollution violation | 2011 | EPA | $20,000 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2013 | MSHA | $20,000 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $20,000 |
| Medina's Hauling, Charleston Division, Inc. | wage and hour violation | 2013 | WHD | $20,014 | ||
| Linton's Mechanical, LLC | wage and hour violation | 2018 | WHD | $20,033 | ||
| 3 V, INC | workplace safety or health violation | 2006 | OSHA | $20,075 | ||
| Agape Senior Conway | wage and hour violation | 2015 | WHD | $20,100 | ||
| HEARTLAND HEALTH AND REHABILITATION CARE CENTER-HA | nursing home violation | 2017 | CMS | $20,106 | ||
| Global Transportation LLC | motor vehicle safety violation | 2014 | FMCSA | $20,120 | ||
| Pasley and Sons Variety Store | underground storage tank violation | 2014 | SC-ENV | $20,200 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $20,250 | ||
| SMS ELOTHERM NORTH AMERICA | workplace safety or health violation | 2015 | OSHA | $20,250 | ||
| Pub Classic, LLC | wage and hour violation | 2015 | WHD | $20,287 | ||
| Hagemeyer North America Inc. | Sonepar | wholesalers | wage and hour violation | 2004 | WHD | $20,289 |
| Bowles Community Care Home | nursing home violation | 2020 | SC-ENV | $20,300 | ||
| Harmony House Residential Care - Calhoun Falls | nursing home violation | 2022 | SC-ENV | $20,300 | ||
| GOUGH OIL CO., INC./EXPRESS LANE 1, 3, 5 | underground storage tank violation | 2002 | SC-ENV | $20,375 | ||
| Osher Retail Trade, Inc. | wage and hour violation | 2015 | WHD | $20,396 | ||
| ISOMEDIX OPERATIONS INC, DBA STERIS ISOMEDIX SERVICES | STERIS | medical equipment and supplies | air pollution violation | 2012 | SC-ENV | $20,400 |
| CHEROKEE COUNTY CONGENERATION PARTNERS, LLC | air pollution violation | 2011 | SC-ENV | $20,400 | ||
| VALLEY FALLS ROAD ASSOCIATES INC | water pollution violation | 2005 | SC-ENV | $20,400 | ||
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | water pollution violation | 2002 | SC-ENV | $20,400 |
| Tasty Thai & Sushi, LLC | wage and hour violation | 2017 | WHD | $20,455 |
