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  |
|---|---|---|---|---|---|---|
| PINEY GROVE UTILITIES, INC. | water pollution violation | 2002 | SC-ENV | $37,024 | ||
| Nurses On Call | wage and hour violation | 2007 | WHD | $37,123 | ||
| EAS Homes LLC | wage and hour violation | 2024 | WHD | $37,155 | ||
| EAS Homes LLC | wage and hour violation | 2023 | WHD | $37,156 | ||
| G&W Tanks Llc | motor vehicle safety violation | 2017 | FMCSA | $37,160 | ||
| Quality Life Solutions, LLC | wage and hour violation | 2021 | WHD | $37,184 | ||
| PL Developments, LLC | hazardous waste violation | 2016 | SC-ENV | $37,250 | ||
| Circle of Love Home Care LL | wage and hour violation | 2023 | WHD | $37,340 | ||
| Midlands Technical College | Clery Act campus security reporting violation | 2014 | ED | $37,500 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2010 | SC-ENV | $37,500 | ||
| BASS WACCAMAW RIVER RANCH, LLC (SB) | water pollution violation | 2013 | EPA | $37,500 | ||
| Dr Ronald E Mcnair Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $37,532 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $37,538 | ||
| INVISTA S.A.R.L. | Koch Industries | diversified | environmental violation | 2007 | EPA | $37,630 |
| Destiny Tours | motor vehicle safety violation | 2013 | FMCSA | $37,710 | ||
| Cafe De Miyako, Inc. | wage and hour violation | 2014 | WHD | $37,798 | ||
| Santee Wateree Transportation Authority | wage and hour violation | 2004 | WHD | $37,819 | ||
| HEARTLAND HEALTH CARE CENTER - GREENVILLE EAST | nursing home violation | 2023 | CMS | $37,860 | ||
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
| GP ALLENDALE LP | air pollution violation | 2012 | SC-ENV | $38,000 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2018 | SC-ENV | $38,000 |
| Northern Anderson County Emergency Med. Svc. | wage and hour violation | 2006 | WHD | $38,088 | ||
| Pavan Parth, LLC | environmental violation | 2022 | SC-ENV | $38,150 | ||
| SOUTHEASTERN CONCRETE PRODUCTS | workplace safety or health violation | 2023 | OSHA | $38,200 | ||
| Miller's Amoco and Miller's Foreign Car Service | wage and hour violation | 2004 | WHD | $38,214 | ||
| A & K Properties, LLC | environmental violation | 2016 | SC-ENV | $38,255 | ||
| Agape Assisted Living of York | wage and hour violation | 2015 | WHD | $38,283 | ||
| Rohde Shop-Rite | environmental violation | 2023 | SC-ENV | $38,300 | ||
| CT Molina's LLC | wage and hour violation | 2015 | WHD | $38,467 | ||
| CERAMTEC NORTH AMERICA CORPORATION | environmental violation | 2004 | EPA | $38,472 | ||
| Bells Residential Care | wage and hour violation | 2009 | WHD | $38,626 | ||
| Diversified Systems Inc | wage and hour violation | 2014 | WHD | $38,806 | ||
| J Peters, LLC | wage and hour violation | 2014 | WHD | $38,869 | ||
| ALPHA HEALTH & REHAB OF GREER, LLC | nursing home violation | 2015 | CMS | $38,870 | ||
| LUBRIZOL FOAM CONTROL ADDITIVES | hazardous waste violation | 2005 | SC-ENV | $39,000 | ||
| Monterrey Mexican Restaurant #19, Inc. DBA | wage and hour violation | 2010 | WHD | $39,013 | ||
| Lane Wood Products Inc. | wage and hour violation | 2004 | WHD | $39,125 | ||
| THE PLAINS LLC | water pollution violation | 2008 | SC-ENV | $39,150 | ||
| Waterway Primary Care, LLC | wage and hour violation | 2017 | WHD | $39,355 | ||
| Carriage House Senior Living of Florence | nursing home violation | 2021 | SC-ENV | $39,400 | ||
| Greenville Post Acute | nursing home violation | 2022 | CMS | $39,530 | ||
| Buel Inc | motor vehicle safety violation | 2013 | FMCSA | $39,550 | ||
| ST GEORGE HEALTHCARE CENTER | nursing home violation | 2023 | CMS | $39,600 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROLINA (MUSC) | hazardous waste violation | 2013 | EPA | $39,600 | ||
| THE ESAB GROUP, INC. | ESAB Corporation | industrial equipment | environmental violation | 2016 | EPA | $39,620 |
| Vaqueros, LLC | wage and hour violation | 2012 | WHD | $39,729 | ||
| Alston Wilkes Soceity | wage and hour violation | 2005 | WHD | $39,816 | ||
| Trident Health System | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 | ||
| Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
| Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
| Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
| DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
| Kentucky/Tennessee Clay | Groupe Bruxelles Lambert | diversified | labor relations violation | 2003 | NLRB | $40,000 |
| American Fiber & Finishing, Inc. | labor relations violation | 2002 | NLRB | $40,000 | ||
| Compass Energy Holdings, Inc. | investor protection violation | 2013 | SC-SEC | $40,000 | ||
| SagePoint Financial Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2017 | SC-SEC | $40,000 |
| ACCC Insurance Company | insurance violation | 2018 | SC-INS | $40,000 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | SC-SEC | $40,000 |
| KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2015 | SC-ENV | $40,000 |
| EIX Acquisition Company Corp. | investor protection violation | 2022 | SC-SEC | $40,000 | ||
| CREEKWOOD SUBDIVISION PHASES I & II | water pollution violation | 2006 | EPA | $40,000 | ||
| HAMMET GROVE (EASTWOOD HOMES SITE) | water pollution violation | 2007 | EPA | $40,000 | ||
| VAN SMITH COMPANY, INC. | water pollution violation | 2021 | EPA | $40,000 | ||
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORP. | environmental violation | 2004 | EPA | $40,060 | ||
| Grids Security Services LLC | wage and hour violation | 2019 | WHD | $40,077 | ||
| D&L Inc. | wage and hour violation | 2020 | WHD | $40,371 | ||
| Tommy Rush and Australia Rush | wage and hour violation | 2007 | WHD | $40,382 | ||
| Noel Construction, LLC | wage and hour violation | 2017 | WHD | $40,401 | ||
| Carson's Steak Wearhouse and Saloon, Inc. | wage and hour violation | 2003 | WHD | $40,444 | ||
| Shield Waterproofing & Restoration, Inc. | wage and hour violation | 2005 | WHD | $40,469 | ||
| HRIM Inc. | wage and hour violation | 2013 | WHD | $40,593 | ||
| MCSHIRE AND ASSOCIATES INC | water pollution violation | 2007 | SC-ENV | $40,681 | ||
| CITADEL, THE | hazardous waste violation | 2010 | EPA | $41,000 | ||
| BL Watkins Construction Co. | wage and hour violation | 2011 | WHD | $41,321 | ||
| Pruitthealth- Estill | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $41,480 |
| CPJ Technologies, Inc. | hazardous waste violation | 2018 | SC-ENV | $41,500 | ||
| Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
| Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
| Corona Mexican Restaurant #.5, Inc. | wage and hour violation | 2014 | WHD | $41,624 | ||
| Joy of Tokyo, Inc. | wage and hour violation | 2010 | WHD | $41,633 | ||
| CENTRAL TRANSPORT INTERNATIONAL, INC. | workplace safety or health violation | 2005 | OSHA | $41,750 | ||
| PETTIT CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $41,770 | ||
| INCHEM | hazardous waste violation | 2002 | SC-ENV | $42,000 | ||
| EASTWOOD ACRES | water pollution violation | 2002 | SC-ENV | $42,000 | ||
| Rock & Coal Construction, Inc. | workplace safety or health violation | 2015 | MSHA | $42,000 | ||
| Displays Unlimited, LLC | wage and hour violation | 2012 | WHD | $42,071 | ||
| BURRISS ELECTRICAL | workplace safety or health violation | 2003 | OSHA | $42,075 | ||
| CARLYLE SENIOR CARE OF AIKEN | nursing home violation | 2016 | CMS | $42,288 | ||
| Special Systems, Inc. | wage and hour violation | 2009 | WHD | $42,410 | ||
| AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
| Mutual Modeling Associates, Inc. | investor protection violation | 2012 | SC-SEC | $42,500 | ||
| E&R O'Connell Enterprises, LLC | wage and hour violation | 2013 | WHD | $42,501 | ||
| Freightliner Custom Chassis Corporation | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $42,682 |
| Robinson Grant & Co. P.A. | wage and hour violation | 2010 | WHD | $42,855 | ||
| Centerra, Inc. | Constellis | miscellaneous services | wage and hour violation | 2017 | WHD | $42,935 |
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $42,944 | ||
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $42,944 | ||
| Mexican and Seafood Newport Restaurant, Inc. | wage and hour violation | 2017 | WHD | $42,982 | ||
| EL Jalisco of Anderson, Inc DBA | wage and hour violation | 2007 | WHD | $43,213 | ||
| Monterrey of Columbia, Inc. | wage and hour violation | 2011 | WHD | $43,215 |
