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 LIME & SUPPLY LLC | water pollution violation | 2020 | SC-ENV | $12,000 | ||
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| GREENWOOD RENTAL CENTER LLC | environmental violation | 2020 | SC-ENV | $20,000 | ||
| SEM PRODUCTS INC | hazardous waste violation | 2020 | SC-ENV | $12,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
| Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
| Tidewater Boats LLC | air pollution violation | 2020 | SC-ENV | $5,000 | ||
| Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
| Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
| Tidewater Boats LLC | air pollution violation | 2020 | SC-ENV | $5,000 | ||
| Sunshine Food | underground storage tank violation | 2020 | SC-ENV | $16,500 | ||
| Sunshine Food | underground storage tank violation | 2020 | SC-ENV | $16,500 | ||
| Haile Gold Mine, Inc. | air pollution violation | 2020 | SC-ENV | $100,000 | ||
| Haile Gold Mine, Inc. | air pollution violation | 2020 | SC-ENV | $100,000 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Blythe Shoals Water Works, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Brays Island Plantation Colony, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Kershaw Mineral Lab | hazardous waste violation | 2020 | SC-ENV | $16,000 | ||
| Possehl Connector Services | hazardous waste violation | 2020 | SC-ENV | $5,000 | ||
| Huff's Shady Oak Village | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Tri-D Materials, LLC | environmental violation | 2020 | SC-ENV | $5,400 | ||
| Serrus Real Estate and Property Management Facility: Falls at Meehan | water pollution violation | 2020 | SC-ENV | $11,200 | ||
| Sam Dom Charleston Equity, LLC | environmental violation | 2020 | SC-ENV | $5,000 | ||
| Anderson Quick Stop | food safety violation | 2020 | SC-ENV | $13,750 | ||
| Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
| Pageland Tire Country Inc. | wage and hour violation | 2020 | WHD | $33,397 | ||
| Quality Logistics, Inc. | wage and hour violation | 2020 | WHD | $77,574 | ||
| Abbey's Home Care & Staffing, LLC | wage and hour violation | 2020 | WHD | $5,326 | ||
| Santee Modular Homes, Inc. | wage and hour violation | 2020 | WHD | $17,542 | ||
| Shelly Properties LLC | wage and hour violation | 2020 | WHD | $14,064 | ||
| JDK Enterprises, Inc. | wage and hour violation | 2020 | WHD | $5,013 | ||
| Complete Car Care, Inc | wage and hour violation | 2020 | WHD | $8,095 | ||
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| AWL Automation LLC | wage and hour violation | 2020 | WHD | $5,989 | ||
| Rio Chico 2, Inc. | wage and hour violation | 2020 | WHD | $14,010 | ||
| MOTOs, Inc. | wage and hour violation | 2020 | WHD | $9,968 | ||
| University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $51,269 |
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $36,393 |
| Lancaster Health And Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,442 |
| Magnolia Manor - Columbia | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $16,585 |
| Rehab Center Of Cheraw | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,215 |
| Magnolia Manor - Columbia | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
| Valley Falls Terrace | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $11,941 |
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $11,281 |
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $8,301 |
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,558 |
| Magnolia Manor - Greenville | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $14,508 |
| Pruitthealth- Walterboro | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $13,914 |
| Pruitthealth- Orangeburg | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $6,923 |
| Midlands Health and Rehabilitation Center | nursing home violation | 2020 | SC-ENV | $24,600 | ||
| Midland Park Residential Home Care | nursing home violation | 2020 | SC-ENV | $22,200 | ||
| Greenville Post Acute | nursing home violation | 2020 | CMS | $21,720 | ||
| Saluda Nursing Center | nursing home violation | 2020 | CMS | $21,393 | ||
| Bowles Community Care Home | nursing home violation | 2020 | SC-ENV | $21,300 | ||
| Bowles Community Care Home | nursing home violation | 2020 | SC-ENV | $20,300 | ||
| Magnolia Manor-Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | SC-ENV | $17,700 |
| Senior Care Of Marion | nursing home violation | 2020 | CMS | $17,490 | ||
| Village Inn Community Care Home | nursing home violation | 2020 | SC-ENV | $15,600 | ||
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| Heartland Of West Ashley | nursing home violation | 2020 | CMS | $14,780 | ||
| Inman Healthcare | nursing home violation | 2020 | CMS | $14,320 | ||
| Mount Pleasant Manor | nursing home violation | 2020 | CMS | $13,905 | ||
| Southern Oaks Rehabilitation And Healthcare Center | nursing home violation | 2020 | CMS | $13,905 | ||
| Iva Post-Acute | nursing home violation | 2020 | CMS | $13,905 | ||
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
| The Gables Of Pelham Skilled Nursing & Rehab | nursing home violation | 2020 | CMS | $13,905 | ||
| Ridgeland Nursing Center Inc | nursing home violation | 2020 | CMS | $13,905 | ||
| Golden Age Inman | nursing home violation | 2020 | CMS | $13,103 | ||
| Carlyle Senior Care Of Aiken | nursing home violation | 2020 | CMS | $13,102 | ||
| Conway Manor | nursing home violation | 2020 | CMS | $13,000 | ||
| Summit Hills Skilled Nursing Facility | nursing home violation | 2020 | CMS | $13,000 | ||
| L.M.C.- Extended Care | nursing home violation | 2020 | CMS | $11,417 | ||
| Easy Living | nursing home violation | 2020 | SC-ENV | $11,400 | ||
| Veterans Victory House | nursing home violation | 2020 | CMS | $11,300 | ||
| Dr Ronald E Mcnair Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $9,849 | ||
| Bethea Baptist Healthcare Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Sedgewood Manor Health Care Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Golden Age Inman | nursing home violation | 2020 | CMS | $8,946 | ||
| J F Hawkins Nursing Home | nursing home violation | 2020 | CMS | $7,963 | ||
| Lake City Scranton Healthcare Center | nursing home violation | 2020 | CMS | $7,488 | ||
| C M Tucker Jr Nursing Care | nursing home violation | 2020 | CMS | $6,500 | ||
| The Methodist Oaks | nursing home violation | 2020 | CMS | $6,500 | ||
| Carriage House Senior Living of Florence | nursing home violation | 2020 | SC-ENV | $5,000 | ||
| Legacy at Southpointe | nursing home violation | 2020 | SC-ENV | $5,000 | ||
| BAMF, INC. d/b/a Kudzu Staffing | labor relations violation | 2020 | NLRB | $10,900 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| SPECIALTY OIL EXTRACTORS MANUFACTURER LLC | workplace safety or health violation | 2020 | OSHA | $5,950 | ||
| CARRIER ENTERPRISE LLC | Carrier Global Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $6,750 |
| KIMURA INC | workplace safety or health violation | 2020 | OSHA | $21,316 | ||
| BEAVER CREEK MACHINE AND TOOL INC | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| CAROLINA CERAMICS LLC | workplace safety or health violation | 2020 | OSHA | $7,850 | ||
| CLAYTON CONSTRUCTION COMPANY INC | workplace safety or health violation | 2020 | OSHA | $7,550 | ||
| LEATHERWOOD MANUFACTURING INC | workplace safety or health violation | 2020 | OSHA | $14,878 | ||
| YODERS BUILDING SUPPLY INC | workplace safety or health violation | 2020 | OSHA | $12,925 | ||
| LANDAIR LOGISTICS INC | workplace safety or health violation | 2020 | OSHA | $12,750 |
