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 |
|---|---|---|---|---|---|---|
| LANDAIR LOGISTICS INC | workplace safety or health violation | 2020 | OSHA | $12,750 | ||
| METROMONT CORPORATION | workplace safety or health violation | 2020 | OSHA | $17,875 | ||
| INNOVATIVE FIBERS LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $14,000 |
| DAVIS ERECTING AND FINISHING INC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| PEPPERDAM CONSTRUCTION COMPANY INC | workplace safety or health violation | 2020 | OSHA | $13,400 | ||
| ALPHA OMEGA CONSTRUCTION GROUP INC | workplace safety or health violation | 2020 | OSHA | $6,050 | ||
| THI OF SOUTH CAROLINA AT GREENVILLE LLC | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| SANTIAGO GUTIERREZ SORIA | workplace safety or health violation | 2020 | OSHA | $16,100 | ||
| CAROLINA INGREDIENTS LLC | workplace safety or health violation | 2020 | OSHA | $9,904 | ||
| THI OF SC AT MAGNOLIA PLACE AT GREENVILLE | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| EXPRESS CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,650 | ||
| TCO CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $7,575 | ||
| MCCALL FARMS | workplace safety or health violation | 2020 | OSHA | $26,125 | ||
| THE STEEL GROUP LLC | workplace safety or health violation | 2020 | OSHA | $10,499 | ||
| ZINUS INC | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2020 | OSHA | $15,000 |
| CLIFFS CLUB SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $17,000 | ||
| MILTON J. WOOD COMPANY | workplace safety or health violation | 2020 | OSHA | $11,500 | ||
| PRUITT HEALTH - MONCKS CORNER LLC | Pruitthealth | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,150 |
| HEALTHCARE SC LLC | workplace safety or health violation | 2020 | OSHA | $18,000 | ||
| LANDSOUTH CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $11,025 | ||
| T&H SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $6,827 | ||
| PROPERTING LLC | workplace safety or health violation | 2020 | OSHA | $5,150 | ||
| PROSOURCE LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| MEDENTECH LIMITED | environmental violation | 2020 | EPA | $10,260 | ||
| PCC CHEMAX, INC. | environmental violation | 2020 | EPA | $22,500 | ||
| OLEON AMERICAS, INC. | environmental violation | 2020 | EPA | $17,800 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $7,955 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $7,341 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $12,068 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $8,089 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $8,089 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $6,364 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $6,364 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,955 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2020 | MSHA | $10,953 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2020 | MSHA | $9,575 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2020 | MSHA | $9,575 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Standard Wholesale Lumber And Merchandising, Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,600 | ||
| Carl Glen Mcallister | motor vehicle safety violation | 2019 | FMCSA | $5,620 | ||
| Dc Custom Freight Llc | motor vehicle safety violation | 2019 | FMCSA | $8,510 | ||
| North Greenville University | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 | ||
| Monarch Co. | wage and hour violation | 2019 | WHD | $156,346 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Kriss Carolina Landscape Supplies Inc. | motor vehicle safety violation | 2019 | FMCSA | $11,780 | ||
| Thunderbolt Services, Llc | motor vehicle safety violation | 2019 | FMCSA | $5,700 | ||
| Raul Lopez | motor vehicle safety violation | 2019 | FMCSA | $7,570 | ||
| LCV Jalisco Inc. | wage and hour violation | 2019 | WHD | $92,670 | ||
| Alupress LLC | wage and hour violation | 2019 | WHD | $34,538 | ||
| Alupress, LLC | wage and hour violation | 2019 | WHD | $34,539 | ||
| Benito's Brick Oven Pizza & Pasta | wage and hour violation | 2019 | WHD | $54,355 | ||
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| Marion-Dillon County Board of Disabilities an | wage and hour violation | 2019 | WHD | $13,039 | ||
| MedTrust Medical Transport LLC | wage and hour violation | 2019 | WHD | $212,493 | ||
| Palmetto Yacht Management, Llc | motor vehicle safety violation | 2019 | FMCSA | $7,560 | ||
| Parkway Discount Pharmacy | Controlled Substances Act violation | 2019 | USAO | $50,000 | ||
| PIERBURG US, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| Southern Estates Investments, LLC, dba Palmetto Moonshine | tax violations | 2019 | ATTTB | $185,000 | ||
| COMACT EQUIPMENT US INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
| Guillermo Morales Lopez | motor vehicle safety violation | 2019 | FMCSA | $6,910 | ||
| Span-America Medical Systems, Inc. | employment discrimination | 2019 | OFCCP | $62,269 | ||
| McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
| Nye's Pharmacy | Controlled Substances Act violation | 2019 | USAO | $185,000 | ||
| TR Sales Plantation | wage and hour violation | 2019 | WHD | $27,959 | ||
| Houston Enterprises Inc. | wage and hour violation | 2019 | WHD | $5,802 | ||
| Grids Security Services LLC | wage and hour violation | 2019 | WHD | $40,077 | ||
| New Wave Linen LLC | wage and hour violation | 2019 | WHD | $17,497 | ||
| Houston Enterprises, Inc | wage and hour violation | 2019 | WHD | $7,736 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2019 | WHD | $96,782 | ||
| Alorica, Inc. | Alorica | business services | Family and Medical Leave Act | 2019 | WHD | $12,190 |
| Boone Hall Farms, Inc. | wage and hour violation | 2019 | WHD | $10,415 | ||
| The Brian Center/St. Andrews, LLC | wage and hour violation | 2019 | WHD | $18,682 | ||
| Fogel Services, Inc | wage and hour violation | 2019 | WHD | $18,013 | ||
| Circle Bar T Demolition & Grading, Inc. | wage and hour violation | 2019 | WHD | $47,502 | ||
| Americlean Company LLC | wage and hour violation | 2019 | WHD | $32,229 | ||
| Kennedy's Assistive Living & Educational Faci | wage and hour violation | 2019 | WHD | $6,284 | ||
| Comeback Rentals, LLC | wage and hour violation | 2019 | WHD | $25,868 | ||
| Benito's Pizza and Meatball Express, LLC | wage and hour violation | 2019 | WHD | $27,178 | ||
| Global Healthcare Solutions, LLC | wage and hour violation | 2019 | WHD | $5,529 | ||
| Offsite Marketing Solutions, LLC | wage and hour violation | 2019 | WHD | $5,122 | ||
| Grids Security Services, LLC | wage and hour violation | 2019 | WHD | $22,403 | ||
| Grids Security Services, LLC | wage and hour violation | 2019 | WHD | $17,674 | ||
| TR Sales Plantation, LLC. | wage and hour violation | 2019 | WHD | $27,959 | ||
| El Sureno Powdersville, LLC | wage and hour violation | 2019 | WHD | $5,321 | ||
| The Best Pizza in Town LLC | wage and hour violation | 2019 | WHD | $36,061 | ||
| Greenwood Communities and Resorts, Inc. | wage and hour violation | 2019 | WHD | $15,138 | ||
| The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
| CAFE ENTERPRISES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
| Columbia Auto Parts Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,110 | ||
| Georgetown Ice Company | motor vehicle safety violation | 2019 | FMCSA | $12,610 | ||
| Taylor Enterprises Inc. | motor vehicle safety violation | 2019 | FMCSA | $17,380 | ||
| Bay Island Sportswear Inc. | wage and hour violation | 2019 | WHD | $12,987 | ||
| Case Roofing, Inc. | wage and hour violation | 2019 | WHD | $6,831 | ||
| Planet Vapor Inc. | wage and hour violation | 2019 | WHD | $66,410 |
