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  |
|---|---|---|---|---|---|---|
| Trinity Place | nursing home violation | 2009 | SC-ENV | $23,900 | ||
| El Jimador, LLC | wage and hour violation | 2017 | WHD | $23,837 | ||
| P Communications, Inc. | wage and hour violation | 2011 | WHD | $23,807 | ||
| CHESWYCH LLC | water pollution violation | 2008 | SC-ENV | $23,783 | ||
| Proof of the Pudding by MGR, Inc. | wage and hour violation | 2012 | WHD | $23,757 | ||
| Miyako Sushi Group, Inc. | wage and hour violation | 2014 | WHD | $23,734 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2022 | MSHA | $23,655 |
| Ervins Tire, LLC | environmental violation | 2021 | SC-ENV | $23,650 | ||
| Us Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $23,640 | ||
| BROAD CREEK CARE CENTER | nursing home violation | 2015 | CMS | $23,595 | ||
| CAROLINA PRIDE | workplace safety or health violation | 2006 | OSHA | $23,580 | ||
| SOUTH COAST STUCCO Inc | wage and hour violation | 2007 | WHD | $23,562 | ||
| Coogler Construction Inc | motor vehicle safety violation | 2021 | FMCSA | $23,560 | ||
| Santa Fe Mexican Grill, Inc. | wage and hour violation | 2006 | WHD | $23,556 | ||
| Harry McKenzie | wage and hour violation | 2011 | WHD | $23,551 | ||
| Phaire's Care at Katura Springs | nursing home violation | 2014 | SC-ENV | $23,500 | ||
| A. B. Rush Transport | wage and hour violation | 2003 | WHD | $23,493 | ||
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $23,490 |
| Aiken Discount Tire, Inc. | wage and hour violation | 2006 | WHD | $23,440 | ||
| B&E Enterprises, Inc | wage and hour violation | 2017 | WHD | $23,440 | ||
| OLANTA'S ROYAL MARKET | underground storage tank violation | 2011 | SC-ENV | $23,425 | ||
| Premier Pool and Spa, LLC | wage and hour violation | 2009 | WHD | $23,400 | ||
| Carolina Motor Club, Inc. | wage and hour violation | 2004 | WHD | $23,397 | ||
| PALMETTO PLATING CO. | hazardous waste violation | 2002 | SC-ENV | $23,280 | ||
| Richland Community Health Care Assoc., Inc. | wage and hour violation | 2012 | WHD | $23,261 | ||
| Kite Brothers, Inc. | wage and hour violation | 2011 | WHD | $23,228 | ||
| An Angels Touch LLC | wage and hour violation | 2017 | WHD | $23,133 | ||
| HENDRIX PROPERTIES, LLC (SB) | lead violation | 2008 | EPA | $23,100 | ||
| SHRINERS HOSPITALS FOR CHILDREN | water pollution violation | 2017 | EPA | $23,100 | ||
| Ramdevji LLC | environmental violation | 2021 | SC-ENV | $23,050 | ||
| COVENANT PLACE NURSING CENTER | nursing home violation | 2015 | CMS | $23,010 | ||
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2005 | NLRB | $23,000 |
| OAKWOOD PRODUCTS INC | hazardous waste violation | 2009 | SC-ENV | $23,000 | ||
| GRIND SOUTH INC | environmental violation | 2009 | SC-ENV | $23,000 | ||
| Kemet Electronics Corporation | Yageo | electrical and electronic equipment | hazardous waste violation | 2017 | SC-ENV | $23,000 |
| Menzel, L.P. | air pollution violation | 2017 | SC-ENV | $23,000 | ||
| East Cooper Medical Center | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Pelion Eldercare | nursing home violation | 2012 | SC-ENV | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
| Castle-Keepers of Charleston, SC | wage and hour violation | 2010 | WHD | $22,957 | ||
| Aiken Pest Control, Inc. | wage and hour violation | 2011 | WHD | $22,935 | ||
| Surf Eagle Corporation | wage and hour violation | 2018 | WHD | $22,934 | ||
| MT DEVELOPMENTS LLC | water pollution violation | 2008 | SC-ENV | $22,740 | ||
| Palmetto Diesel Towing & Recovery, LLC | motor vehicle safety violation | 2023 | FMCSA | $22,680 | ||
| Aiken Family Dentistry, LLC | wage and hour violation | 2013 | WHD | $22,668 | ||
| O'Cain Construction, Inc | wage and hour violation | 2007 | WHD | $22,657 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2014 | SC-ENV | $22,600 |
| Auto Body Works, Inc. | wage and hour violation | 2004 | WHD | $22,594 | ||
| Three Oaks Contractors, Inc | wage and hour violation | 2004 | WHD | $22,592 | ||
| Campbell Inc | motor vehicle safety violation | 2015 | FMCSA | $22,580 | ||
| Faith Shoe Service, Inc. | wage and hour violation | 2013 | WHD | $22,558 | ||
| SCJ Mobile Home Movers | wage and hour violation | 2004 | WHD | $22,554 | ||
| Joshua's Foundation Inc. | wage and hour violation | 2018 | WHD | $22,532 | ||
| Nichols Transport Inc | motor vehicle safety violation | 2015 | FMCSA | $22,510 | ||
| INCHEM CORPORATION | air pollution violation | 2006 | SC-ENV | $22,500 | ||
| Carolina Fabrication, Inc. | air pollution violation | 2015 | SC-ENV | $22,500 | ||
| HEALTHCARE CO LTD | workplace safety or health violation | 2023 | OSHA | $22,500 | ||
| PCC CHEMAX, INC. | environmental violation | 2020 | EPA | $22,500 | ||
| Taco Riendo LLC | wage and hour violation | 2013 | WHD | $22,482 | ||
| Nazareth Group Inc | wage and hour violation | 2017 | WHD | $22,458 | ||
| Grids Security Services, LLC | wage and hour violation | 2019 | WHD | $22,403 | ||
| ISOMEDIX OPERATIONS, INC. | STERIS | medical equipment and supplies | air pollution violation | 2002 | SC-ENV | $22,400 |
| VY Express Inc | motor vehicle safety violation | 2014 | FMCSA | $22,390 | ||
| MCCOLLUM BUSINESS , LLC | water pollution violation | 2007 | SC-ENV | $22,350 | ||
| Wesley Commons Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $22,340 | ||
| Fleetwood Post-Acute | nursing home violation | 2023 | CMS | $22,340 | ||
| J.W. Yonce and Sons, Inc. | wage and hour violation | 2012 | WHD | $22,286 | ||
| GUARDIAN INDUSTRIES CORPORATION | Koch Industries | diversified | air pollution violation | 2016 | EPA | $22,286 |
| HEALTHCARE CO LTD | workplace safety or health violation | 2022 | OSHA | $22,275 | ||
| Service Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $22,220 | ||
| Tonella's Pizza Kitchen, LLC | wage and hour violation | 2014 | WHD | $22,216 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2023 | MSHA | $22,209 | ||
| Midland Park Residential Home Care | nursing home violation | 2020 | SC-ENV | $22,200 | ||
| Captain's Galley Fishbox of Kershaw, Inc. | wage and hour violation | 2010 | WHD | $22,193 | ||
| RJM Plumbing | wage and hour violation | 2004 | WHD | $22,177 | ||
| D/b/a Eadie's drain and vacuum | wage and hour violation | 2011 | WHD | $22,155 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $22,148 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $22,113 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $22,113 |
| K. C. INDUSTRIES TRUCKING, L.L.C. | environmental violation | 2017 | EPA | $22,045 | ||
| SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
| Dons CC Inc | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| TEGA CAY WATER SERVICE, INC | water pollution violation | 2009 | SC-ENV | $22,000 | ||
| TOWER HOMES INC | water pollution violation | 2005 | SC-ENV | $22,000 | ||
| KAWASHIMA TEXTILE USA, INC. | water pollution violation | 2005 | SC-ENV | $22,000 | ||
| GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2003 | SC-ENV | $22,000 |
| Pharmaceutical Associates, Inc. | hazardous waste violation | 2017 | SC-ENV | $22,000 | ||
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | air pollution violation | 2017 | SC-ENV | $22,000 |
| Vaishu-Kinu Hardeeville, LLC | asbestos violation | 2016 | SC-ENV | $22,000 | ||
| Triple R Abatement, LLC | asbestos violation | 2013 | SC-ENV | $22,000 | ||
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | environmental violation | 2021 | SC-ENV | $22,000 |
| SENTURY REAGENTS (SB) | hazardous waste violation | 2008 | EPA | $22,000 | ||
| South Carolina Medical Transportation LLC | wage and hour violation | 2017 | WHD | $21,957 | ||
| Ladson Wood Recycling, LLC | environmental violation | 2019 | SC-ENV | $21,950 | ||
| Coastal Collision & Glass Inc. | wage and hour violation | 2020 | WHD | $21,874 | ||
| Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
| Weeks Services | wage and hour violation | 2008 | WHD | $21,846 |
