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  |
|---|---|---|---|---|---|---|
| MCCALL FARMS, INC. | water pollution violation | 2003 | SC-ENV | $16,550 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $16,541 | ||
| FISHBACH FAMILY MEDICINE & OPHTHALMOLOGY | environmental violation | 2010 | SC-ENV | $16,500 | ||
| LAUREL BAYE HEALTHCARE, LLC | water pollution violation | 2005 | SC-ENV | $16,500 | ||
| Sunshine Food | underground storage tank violation | 2020 | SC-ENV | $16,500 | ||
| Sunshine Food | underground storage tank violation | 2020 | SC-ENV | $16,500 | ||
| Wright's Residential Care #2A and B | nursing home violation | 2006 | SC-ENV | $16,500 | ||
| Gene's Residential Care #1 | nursing home violation | 2016 | SC-ENV | $16,500 | ||
| Allouch Optometric, P.C. | wage and hour violation | 2011 | WHD | $16,495 | ||
| Concrete Impressions of the Low Country Inc. | wage and hour violation | 2005 | WHD | $16,441 | ||
| Care Alliance Health Services | wage and hour violation | 2005 | WHD | $16,426 | ||
| Corporate Care, LLC | wage and hour violation | 2016 | WHD | $16,410 | ||
| BROWN PACKING CO INC | air pollution violation | 2009 | SC-ENV | $16,400 | ||
| RPM & ASSOCIATES INC | air pollution violation | 2009 | SC-ENV | $16,400 | ||
| Thompson Construction Group Inc. | workplace safety or health violation | 2004 | MSHA | $16,400 | ||
| Crescent Moon Holdings, LLC | wage and hour violation | 2010 | WHD | $16,399 | ||
| Hot Zone Mart | environmental violation | 2021 | SC-ENV | $16,365 | ||
| J. Robert Griggs Farm | wage and hour violation | 2012 | WHD | $16,350 | ||
| Vikri Investments, LLC | underground storage tank violation | 2019 | SC-ENV | $16,350 | ||
| KNIGHTS SERVICES, INC. | workplace safety or health violation | 2005 | OSHA | $16,350 | ||
| Gabbidon Engineering & Electrical Contractors | wage and hour violation | 2008 | WHD | $16,342 | ||
| KRUTI ENTERPRISES LLC | wage and hour violation | 2007 | WHD | $16,337 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2003 | OSHA | $16,326 | ||
| Four of A Kind Services, LLC | wage and hour violation | 2018 | WHD | $16,295 | ||
| Handley's Pub & Grub, LLC | wage and hour violation | 2009 | WHD | $16,271 | ||
| SOUTHEASTERN CHEMICAL AND SOLVENT | environmental violation | 2004 | SC-ENV | $16,250 | ||
| MARTHA SPENCER | water pollution violation | 2007 | SC-ENV | $16,223 | ||
| Bob Johnson's Body Shop, Inc. | wage and hour violation | 2006 | WHD | $16,213 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
| Sleep Center of Columbia, LLC | wage and hour violation | 2008 | WHD | $16,189 | ||
| Rdh Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $16,150 | ||
| Andover Properties LLC | water pollution violation | 2023 | SC-ENV | $16,150 | ||
| Seneca Health & Rehabilitation Center | nursing home violation | 2019 | CMS | $16,133 | ||
| Parabasic, Inc. | wage and hour violation | 2012 | WHD | $16,129 | ||
| SK Builders Inc. | environmental violation | 2023 | SC-ENV | $16,125 | ||
| Kim Enterprises, LLC | wage and hour violation | 2016 | WHD | $16,118 | ||
| SANTIAGO GUTIERREZ SORIA | workplace safety or health violation | 2020 | OSHA | $16,100 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $16,075 | ||
| Gene's Residential Care | wage and hour violation | 2005 | WHD | $16,063 | ||
| Tapco International Corporation | hazardous waste violation | 2018 | SC-ENV | $16,050 | ||
| Southeast Woodland Services, Inc. | wage and hour violation | 2014 | WHD | $16,034 | ||
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $16,000 |
| Jmt Express Inc | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| New York Marine & General Insurance Company | insurance violation | 2014 | SC-INS | $16,000 | ||
| CAROLINA WATER SERVICE, INC | water pollution violation | 2012 | SC-ENV | $16,000 | ||
| VETRORESINA LLC | air pollution violation | 2011 | SC-ENV | $16,000 | ||
| 3R OF CHARLESTON, INC | hazardous waste violation | 2011 | SC-ENV | $16,000 | ||
| MICHELIN NORTH AMERICA | Michelin | automotive parts | air pollution violation | 2006 | SC-ENV | $16,000 |
| FOLLY BEND, LLC | water pollution violation | 2005 | SC-ENV | $16,000 | ||
| MCCALL FARMS, INC. | water pollution violation | 2005 | SC-ENV | $16,000 | ||
| NEW BRIDGE POLO RANCH, LLC | water pollution violation | 2005 | SC-ENV | $16,000 | ||
| SHAKESPEARE COMPOSITE STRUCTURES | hazardous waste violation | 2004 | SC-ENV | $16,000 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2004 | SC-ENV | $16,000 | ||
| CROWN METRO, INC. | air pollution violation | 2003 | SC-ENV | $16,000 | ||
| SEPPALA HOMES, INC. | water pollution violation | 2003 | SC-ENV | $16,000 | ||
| MALPHRUS CONSTRUCTION CO. | air pollution violation | 2003 | SC-ENV | $16,000 | ||
| MALPHRUS CONSTRUCTION COMPANY | air pollution violation | 2003 | SC-ENV | $16,000 | ||
| ROBERT BOSCH CORPORATION | Robert Bosch | automotive parts | hazardous waste violation | 2003 | SC-ENV | $16,000 |
| CAROLINA CULINARY FOODS | air pollution violation | 2002 | SC-ENV | $16,000 | ||
| ROBERT BOSCH CORPORATION | Robert Bosch | automotive parts | air pollution violation | 2002 | SC-ENV | $16,000 |
| C&D LANDFILL | environmental violation | 2002 | SC-ENV | $16,000 | ||
| Kershaw Mineral Lab | hazardous waste violation | 2020 | SC-ENV | $16,000 | ||
| Nippon Carbide Industries (SC), Inc. | hazardous waste violation | 2017 | SC-ENV | $16,000 | ||
| Chester Wood Products LLC | air pollution violation | 2013 | SC-ENV | $16,000 | ||
| Maclean Power Systems | environmental violation | 2023 | SC-ENV | $16,000 | ||
| Katura Springs Assisted Living | nursing home violation | 2007 | SC-ENV | $16,000 | ||
| McElveen Manor | nursing home violation | 2012 | SC-ENV | $16,000 | ||
| O.L. JOLLAY, INC. | workplace safety or health violation | 2000 | OSHA | $16,000 | ||
| CF GRAY COURT LLC | workplace safety or health violation | 2021 | OSHA | $16,000 | ||
| Murray Mines Inc. | workplace safety or health violation | 2014 | MSHA | $16,000 | ||
| Medstar Ambulance Service LLC. | wage and hour violation | 2008 | WHD | $15,998 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2012 | MSHA | $15,997 |
| El Patron, LLC | wage and hour violation | 2008 | WHD | $15,967 | ||
| J. W. Fooshe, Inc. | environmental violation | 2003 | EPA | $15,939 | ||
| BUCHANAN HEATING OIL AND LP GAS COMPANY | environmental violation | 2001 | EPA | $15,938 | ||
| STEIN FIBERS LTD | workplace safety or health violation | 2021 | OSHA | $15,936 | ||
| COASTAL GREAT SOUTHERN | workplace safety or health violation | 2019 | OSHA | $15,912 | ||
| M. Dohmen USA, Inc. | environmental violation | 2002 | EPA | $15,895 | ||
| Meditam | wage and hour violation | 2013 | WHD | $15,878 | ||
| Hawkins Towing Inc | motor vehicle safety violation | 2023 | FMCSA | $15,876 | ||
| Corona Mexican Restaurant of Greenville, Inc. | wage and hour violation | 2006 | WHD | $15,866 | ||
| BCB/AKA/IHT, Inc. | wage and hour violation | 2011 | WHD | $15,821 | ||
| Desiray McCoy, Priscilla Abraham | wage and hour violation | 2016 | WHD | $15,810 | ||
| Svetlana Sili | motor vehicle safety violation | 2014 | FMCSA | $15,800 | ||
| Cabading Homes #2 | nursing home violation | 2017 | SC-ENV | $15,800 | ||
| Cabading Homes #2 | nursing home violation | 2017 | SC-ENV | $15,800 | ||
| BLACKMAN UHLER CHEMICAL COMPANY | hazardous waste violation | 2002 | SC-ENV | $15,780 | ||
| SANTA CRUZ NUTRITIONALS LLC | workplace safety or health violation | 2021 | OSHA | $15,775 | ||
| Gracie Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $15,750 | ||
| Delmarva Foundation for Medical Care, Inc. | wage and hour violation | 2008 | WHD | $15,734 | ||
| Festiva Development Group LLC. | wage and hour violation | 2010 | WHD | $15,731 | ||
| TXN Intermodal Inc | motor vehicle safety violation | 2014 | FMCSA | $15,730 | ||
| Fontaine Construction of Anderson | environmental violation | 2016 | SC-ENV | $15,700 | ||
| JW CONSTRUCTION SC LLC | workplace safety or health violation | 2015 | OSHA | $15,700 | ||
| United Resource Recovery | environmental violation | 2002 | EPA | $15,679 | ||
| First Drilling | workplace safety or health violation | 2010 | MSHA | $15,675 | ||
| LAWSON'S BEND LLC | water pollution violation | 2008 | SC-ENV | $15,650 | ||
| General Equipment & Supply | motor vehicle safety violation | 2023 | FMCSA | $15,640 | ||
| Cue Time 2000, Inc. | wage and hour violation | 2005 | WHD | $15,621 | ||
| Professional Party Rentals, Inc | wage and hour violation | 2015 | WHD | $15,613 | ||
| The Roofing Associates, LLC | wage and hour violation | 2012 | WHD | $15,612 |
