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  |
|---|---|---|---|---|---|---|
| Comeback Rentals, LLC | wage and hour violation | 2019 | WHD | $25,868 | ||
| Sandy River Baptist Church | motor vehicle safety violation | 2017 | FMCSA | $25,700 | ||
| Magnolias of Gaffney Assisted Living Community | nursing home violation | 2017 | SC-ENV | $25,700 | ||
| TaylorMade Contracting Construction Group LLC | wage and hour violation | 2017 | WHD | $25,696 | ||
| High Marsh Landscape Contractors, Inc. | wage and hour violation | 2014 | WHD | $25,688 | ||
| Sea Is. Comprehensive Health Care Corp Inc. | wage and hour violation | 2008 | WHD | $25,557 | ||
| Toll Solutions, LLC | hazardous waste violation | 2023 | SC-ENV | $25,500 | ||
| Island Environments Inc. | wage and hour violation | 2008 | WHD | $25,429 | ||
| Brian Center Nursing Care - St Andrews | nursing home violation | 2019 | CMS | $25,400 | ||
| Williams Plumbing & Associates Inc. | wage and hour violation | 2024 | WHD | $25,364 | ||
| Foremost Pipeline Construction Co., Inc. | wage and hour violation | 2014 | WHD | $25,350 | ||
| Thompson Grading, Inc | wage and hour violation | 2007 | WHD | $25,338 | ||
| FDR, LLC | wage and hour violation | 2018 | WHD | $25,324 | ||
| Comprehensive Maintenance Service Inc. | wage and hour violation | 2009 | WHD | $25,289 | ||
| CAROLINA TIRE RECYCLING, INC. | environmental violation | 2002 | SC-ENV | $25,250 | ||
| P & P Drywall | wage and hour violation | 2007 | WHD | $25,234 | ||
| James John Griffiths Hardwood Insta, Inc. | wage and hour violation | 2012 | WHD | $25,215 | ||
| CLARION WOODS LLC | water pollution violation | 2007 | SC-ENV | $25,206 | ||
| BURDETTE & BRUCE PROPERTIES LLC | water pollution violation | 2007 | SC-ENV | $25,200 | ||
| Little China Buffet of Columbia, Inc | wage and hour violation | 2014 | WHD | $25,170 | ||
| TLS LLC | wage and hour violation | 2010 | WHD | $25,129 | ||
| APAC-Georgia, Inc. | environmental violation | 2003 | EPA | $25,080 | ||
| Mon Sumter, Inc. | wage and hour violation | 2012 | WHD | $25,079 | ||
| All American Construction & Woodworkers, Inc. | wage and hour violation | 2005 | WHD | $25,036 | ||
| FAITH HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $25,009 | ||
| F & R Asphalt, Inc. | environmental violation | 2003 | EPA | $25,002 | ||
| Motts Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| AMERICAS MOVING SERVICES LLC | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| NATIONAL VANLINES INC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| MAGNOLIA MOVING & STORAGE, LLC | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Gentlemen Movers INC | motor vehicle safety violation | 2010 | FMCSA | $25,000 | ||
| Terressentia Corporation | tax violations | 2018 | ATTTB | $25,000 | ||
| Benjamin Hilliard Sr & Benjamin Hilliard Jr | motor vehicle safety violation | 2016 | FMCSA | $25,000 | ||
| Southern United Fire Insurance Company | insurance violation | 2002 | SC-INS | $25,000 | ||
| ALPINE UTILITIES INC | water pollution violation | 2009 | SC-ENV | $25,000 | ||
| MARTIN SEPPALA DBA LAKES A CANAAN DEVELOPMENT | water pollution violation | 2008 | SC-ENV | $25,000 | ||
| PINEY GROVE UTILITIES, INC. | water pollution violation | 2005 | SC-ENV | $25,000 | ||
| JACKSON POINT DEVELOPMENT, INC. | water pollution violation | 2005 | SC-ENV | $25,000 | ||
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | air pollution violation | 2004 | SC-ENV | $25,000 |
| CROSSINGS DEVELOPMENT, LLC | water pollution violation | 2004 | SC-ENV | $25,000 | ||
| AMERICAN LAFRANCE CORP. | hazardous waste violation | 2003 | SC-ENV | $25,000 | ||
| HARRELL INDUSTRIES, INC. | hazardous waste violation | 2003 | SC-ENV | $25,000 | ||
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2016 | SC-ENV | $25,000 |
| Circor Instrumentation Technologies, Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | SC-ENV | $25,000 |
| Diversified Medical Services, LLC | environmental violation | 2013 | SC-ENV | $25,000 | ||
| Land Services of South Carolina, LLC | asbestos violation | 2013 | SC-ENV | $25,000 | ||
| Freedom Warranty of America, LLC | insurance violation | 2021 | SC-INS | $25,000 | ||
| Three Rivers Behavioral Health | HHS civil monetary penalties | 2021 | HHSOIG | $25,000 | ||
| Heiche US Surface Technology, Inc. | environmental violation | 2021 | SC-ENV | $25,000 | ||
| Weylchem US, Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $25,000 |
| Atticus Franchise Group LLC | wage and hour violation | 2023 | WHD | $25,000 | ||
| Riverside Health And Rehab | Fundamental Healthcare | healthcare services | nursing home violation | 2018 | CMS | $25,000 |
| MARTIN AND NANCY SEPPALA-MOUNTAIN VIEW VALLEY SUBD | water pollution violation | 2004 | EPA | $25,000 | ||
| WHITEHALL PLANTATION | water pollution violation | 2006 | EPA | $25,000 | ||
| Freedom Logistics Inc. | wage and hour violation | 2004 | WHD | $24,994 | ||
| La Fogata of Sumter, LLC | wage and hour violation | 2007 | WHD | $24,993 | ||
| MARTIN HENRY INVESTMENTS, INC | water pollution violation | 2007 | SC-ENV | $24,982 | ||
| EVANS PETROLEUM, INC | underground storage tank violation | 2008 | SC-ENV | $24,951 | ||
| SHIPTECH AMERICA, LLC | workplace safety or health violation | 2000 | OSHA | $24,920 | ||
| International Brotherhood of Teamsters, Local 509 | labor relations violation | 2000 | NLRB | $24,915 | ||
| TYSON PREPARED FOODS, INC. | Tyson Foods | food products | environmental violation | 2007 | EPA | $24,882 |
| Bova LLC | wage and hour violation | 2017 | WHD | $24,854 | ||
| Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2021 | SC-ENV | $24,840 |
| CLINTON SAFETY ASSOCIATES, INC. | workplace safety or health violation | 2007 | OSHA | $24,840 | ||
| Morris College | wage and hour violation | 2005 | WHD | $24,753 | ||
| Clean Advantage, Inc. | wage and hour violation | 2006 | WHD | $24,731 | ||
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $24,697 |
| Land and Development Services LLC | wage and hour violation | 2023 | WHD | $24,641 | ||
| Burton Center | wage and hour violation | 2018 | WHD | $24,638 | ||
| Midlands Health and Rehabilitation Center | nursing home violation | 2020 | SC-ENV | $24,600 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $24,521 | ||
| LINCOLN OIL COMPANY INC | air pollution violation | 2009 | SC-ENV | $24,500 | ||
| RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | Controlled Substances Act violation | 2021 | USAO | $24,500 | ||
| Herndon Chevrolet | labor relations violation | 2016 | NLRB | $24,384 | ||
| Parth's, Inc. | environmental violation | 2021 | SC-ENV | $24,355 | ||
| White Oak Estates | nursing home violation | 2022 | CMS | $24,339 | ||
| Magnolia Manor - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $24,315 |
| ARDS TRUCKING COMPANY INC | motor vehicle safety violation | 2015 | FMCSA | $24,310 | ||
| A & V Enterprise, LLC | wage and hour violation | 2013 | WHD | $24,287 | ||
| MEADWESTVACO SOUTH CAROLINA, LLC | WestRock | paper and packaging | environmental violation | 2004 | EPA | $24,255 |
| ESS Resin Technologies, LLC | wage and hour violation | 2016 | WHD | $24,129 | ||
| Travelier Industries, Inc. | wage and hour violation | 2005 | WHD | $24,126 | ||
| Accusweep Services, Inc | wage and hour violation | 2006 | WHD | $24,118 | ||
| Agape Assisted Living of North Charleston, LL | wage and hour violation | 2015 | WHD | $24,090 | ||
| Shrina, Inc. | underground storage tank violation | 2018 | SC-ENV | $24,050 | ||
| PILGRIMS PRIDE CORPORATION | JBS | food products | water pollution violation | 2008 | SC-ENV | $24,000 |
| LAFARGE BUILDING MATERIALS, INC. | Holcim Group | building materials | air pollution violation | 2006 | SC-ENV | $24,000 |
| MOHAWK INDUSTRIES-ROCKY RIVER | Mohawk Industries | housewares and home furnishings | air pollution violation | 2004 | SC-ENV | $24,000 |
| Ameresco Federal Solutions, Inc. | Ameresco | miscellaneous services | air pollution violation | 2018 | SC-ENV | $24,000 |
| Carolina Ceramics, LLC | air pollution violation | 2015 | SC-ENV | $24,000 | ||
| Crown Casting, LLC | air pollution violation | 2015 | SC-ENV | $24,000 | ||
| Sea Pro Boats, LLC | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Carolina Allserv, LLC, dba Carolina Pallets & Recycling | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Bellwood Manor | nursing home violation | 2012 | SC-ENV | $24,000 | ||
| Pruitthealth- Rock Hill | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| L.M.C.- Extended Care | nursing home violation | 2023 | CMS | $23,989 | ||
| Yogi of Orangeburg, LLC | wage and hour violation | 2015 | WHD | $23,945 | ||
| Monster Reservations Group, LLC. | wage and hour violation | 2017 | WHD | $23,928 | ||
| Daniel G. Patterson DBA | wage and hour violation | 2005 | WHD | $23,912 | ||
| 5 Star Tuning, LLC. | wage and hour violation | 2018 | WHD | $23,900 | ||
| Trinity Place | nursing home violation | 2009 | SC-ENV | $23,900 |
