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 |
|---|---|---|---|---|---|---|
| Nikisu Associates, Inc. | wage and hour violation | 2014 | WHD | $49,359 | ||
| Sumter Steel Erectors | wage and hour violation | 2014 | WHD | $13,297 | ||
| CeramTec North America Corporation | Family and Medical Leave Act | 2014 | WHD | $13,095 | ||
| Rivers Plumbing & Electric, Inc. | wage and hour violation | 2014 | WHD | $27,141 | ||
| Walker & Whiteside, Inc. | wage and hour violation | 2014 | WHD | $13,637 | ||
| Pee Dee Community Action Partnership | wage and hour violation | 2014 | WHD | $30,589 | ||
| Corona Mexican Restaurant of Greenville, Inc. | wage and hour violation | 2014 | WHD | $5,177 | ||
| Corona Mexican Restaurant, Inc. | wage and hour violation | 2014 | WHD | $18,493 | ||
| Corona's Restaurant, Inc. | wage and hour violation | 2014 | WHD | $58,259 | ||
| Florence County DSN | wage and hour violation | 2014 | WHD | $6,340 | ||
| Louis Masonry and Stucco, LLC | wage and hour violation | 2014 | WHD | $11,556 | ||
| Capitol Imports, Inc. | wage and hour violation | 2014 | WHD | $6,242 | ||
| Clock Restaurant of Lyman, Inc. | wage and hour violation | 2014 | WHD | $11,851 | ||
| Hanging Judge, Inc. | wage and hour violation | 2014 | WHD | $10,507 | ||
| McCrady's of Charleston, Inc. | wage and hour violation | 2014 | WHD | $6,975 | ||
| Corona Mexican Restaurant #.5, Inc. | wage and hour violation | 2014 | WHD | $41,624 | ||
| Hi Line Imports Inc | wage and hour violation | 2014 | WHD | $5,968 | ||
| Southern Cleaning Service, Inc. | wage and hour violation | 2014 | WHD | $14,414 | ||
| DCC Investments, LLC | wage and hour violation | 2014 | WHD | $15,034 | ||
| Puerto Nuevo Mexican & Seafood Restaurant | wage and hour violation | 2014 | WHD | $54,436 | ||
| Puerto Nuevo Mexican and Seafood Restaurant | wage and hour violation | 2014 | WHD | $27,649 | ||
| Rickenbaker Gin, Inc | wage and hour violation | 2013 | WHD | $34,983 | ||
| Ridgeland Recreational Vehicles, Inc. | wage and hour violation | 2013 | WHD | $8,809 | ||
| Taco Riendo LLC | wage and hour violation | 2013 | WHD | $22,482 | ||
| Aiken Family Dentistry, LLC | wage and hour violation | 2013 | WHD | $22,668 | ||
| A & V Enterprise, LLC | wage and hour violation | 2013 | WHD | $24,287 | ||
| Kolstad Enterprises, LLC | wage and hour violation | 2013 | WHD | $10,698 | ||
| R & R Adventures, LLC | wage and hour violation | 2013 | WHD | $45,609 | ||
| Carolina Contracting, Inc | wage and hour violation | 2013 | WHD | $5,249 | ||
| Natives of Afognak, Inc. | Afognak Native Corporation | diversified | wage and hour violation | 2013 | WHD | $31,786 |
| ISA Restaurant Group, LLC | wage and hour violation | 2013 | WHD | $11,313 | ||
| Bronco Mexican Restaurant No. 1, Inc. | wage and hour violation | 2013 | WHD | $29,722 | ||
| Faith Shoe Service, Inc. | wage and hour violation | 2013 | WHD | $22,558 | ||
| Faith Shoe Service, Inc. | wage and hour violation | 2013 | WHD | $7,103 | ||
| ISA Restaurant Group, LLC | wage and hour violation | 2013 | WHD | $18,140 | ||
| Bronco Mexican Restaurant No. 2, Inc. | wage and hour violation | 2013 | WHD | $16,754 | ||
| Bronco Mexican Restaurant No. 3, Inc. | wage and hour violation | 2013 | WHD | $6,500 | ||
| Club Corner | employment screening violation | 2013 | WHD | $12,000 | ||
| Pro-Tread Rubber, Inc. | wage and hour violation | 2013 | WHD | $12,618 | ||
| Camp K9 Resort, LLC | wage and hour violation | 2013 | WHD | $10,511 | ||
| El Mexicano II, Inc. | wage and hour violation | 2013 | WHD | $19,229 | ||
| EL Mexicano II, Inc. | wage and hour violation | 2013 | WHD | $174,801 | ||
| Arkiteknic, Inc. | wage and hour violation | 2013 | WHD | $5,643 | ||
| Hartwell Plastics, Inc. | wage and hour violation | 2013 | WHD | $11,347 | ||
| ARSALCO, Inc. | wage and hour violation | 2013 | WHD | $17,171 | ||
| Blue Coral Springs, LLC | wage and hour violation | 2013 | WHD | $85,882 | ||
| Broncos Mexican Restaurant No.5, Inc. | wage and hour violation | 2013 | WHD | $81,463 | ||
| Tabares Incorporated | wage and hour violation | 2013 | WHD | $5,728 | ||
| National Transport, LLC | wage and hour violation | 2013 | WHD | $6,130 | ||
| South Main Street Pantry, LLC | wage and hour violation | 2013 | WHD | $7,677 | ||
| Evins J. Nicholson | wage and hour violation | 2013 | WHD | $70,092 | ||
| Medina's Hauling, Charleston Division, Inc. | wage and hour violation | 2013 | WHD | $20,014 | ||
| Alaimo & Alaimo, Inc. | wage and hour violation | 2013 | WHD | $52,206 | ||
| Sunshine Building Service | wage and hour violation | 2013 | WHD | $10,826 | ||
| Kiawah Island Inn Company, LLC | wage and hour violation | 2013 | WHD | $5,243 | ||
| Slammin Sam, LLC | wage and hour violation | 2013 | WHD | $150,721 | ||
| E&R O'Connell Enterprises, LLC | wage and hour violation | 2013 | WHD | $42,501 | ||
| Sam's Cafe, LLC | wage and hour violation | 2013 | WHD | $27,615 | ||
| Carolina Eye Cataract and Laser, LLC | wage and hour violation | 2013 | WHD | $6,750 | ||
| Meditam | wage and hour violation | 2013 | WHD | $15,878 | ||
| Bar Harbor Resort, Inc. | wage and hour violation | 2013 | WHD | $26,817 | ||
| Medina's Hauling LLC | wage and hour violation | 2013 | WHD | $18,048 | ||
| A&K Market , LLC | wage and hour violation | 2013 | WHD | $30,643 | ||
| Rick Hendrick Chevrolet Automotive Company | wage and hour violation | 2013 | WHD | $32,726 | ||
| Island Landscapes, LLC | wage and hour violation | 2013 | WHD | $7,320 | ||
| Geary C, Jolley Farms, LLC | wage and hour violation | 2013 | WHD | $9,300 | ||
| Geo Care of South Carolina, Inc. | wage and hour violation | 2013 | WHD | $19,717 | ||
| Starwood of Myrtle Beach, Inc | wage and hour violation | 2013 | WHD | $5,240 | ||
| Cowboy Brazilian Steakhouse LLC | wage and hour violation | 2013 | WHD | $11,325 | ||
| HRIM Inc. | wage and hour violation | 2013 | WHD | $40,593 | ||
| Jimador III, LLC | wage and hour violation | 2013 | WHD | $7,665 | ||
| Three Rivers Pub | wage and hour violation | 2013 | WHD | $43,492 | ||
| Macias, Inc | wage and hour violation | 2013 | WHD | $66,955 | ||
| Steakers & Shakers III/Gateway Management | wage and hour violation | 2013 | WHD | $21,472 | ||
| Airside Technical Services Inc | wage and hour violation | 2013 | WHD | $14,392 | ||
| Pepper Hill Nursing & Rehab Center, LLC | wage and hour violation | 2013 | WHD | $8,761 | ||
| LCJ Renovations | wage and hour violation | 2013 | WHD | $18,498 | ||
| Charleston Center for Oral/Facial Surgery, In | wage and hour violation | 2013 | WHD | $10,490 | ||
| Tracey Cummings | wage and hour violation | 2013 | WHD | $13,149 | ||
| WZM, LLC | wage and hour violation | 2013 | WHD | $12,369 | ||
| O-Ku, LLC | wage and hour violation | 2013 | WHD | $7,230 | ||
| Lamar Cook's Auto Choice, Inc | wage and hour violation | 2013 | WHD | $13,626 | ||
| Wilkerson Enterprises, Inc | wage and hour violation | 2013 | WHD | $9,047 | ||
| Wilkerson Enterprises, Inc | wage and hour violation | 2013 | WHD | $6,686 | ||
| Associates in Gastroenterology, P.A. | wage and hour violation | 2013 | WHD | $5,873 | ||
| Atami Express LLC | wage and hour violation | 2013 | WHD | $10,423 | ||
| Cafe Enterprises, Inc | wage and hour violation | 2013 | WHD | $29,412 | ||
| Alston Wilkes Society | wage and hour violation | 2013 | WHD | $10,470 | ||
| DEANNA, INC. | wage and hour violation | 2012 | WHD | $12,836 | ||
| El Poblano Mexican Restaurant | wage and hour violation | 2012 | WHD | $6,045 | ||
| FBi Construction, Inc. | wage and hour violation | 2012 | WHD | $138,432 | ||
| Roy's Diner, Inc. | wage and hour violation | 2012 | WHD | $18,621 | ||
| Graze, LLC | wage and hour violation | 2012 | WHD | $7,791 | ||
| The Macintosh, LLC | wage and hour violation | 2012 | WHD | $15,199 | ||
| Carolina Trail Golf Partners, Inc | wage and hour violation | 2012 | WHD | $80,204 | ||
| Downtown Hilton Head, Inc. | wage and hour violation | 2012 | WHD | $13,164 | ||
| The Old Oyster Factory Restaurant Co., Inc. | wage and hour violation | 2012 | WHD | $9,919 | ||
| Abe's Wood Products, Inc. | wage and hour violation | 2012 | WHD | $8,452 | ||
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $15,453 |
| J. Robert Griggs Farm | wage and hour violation | 2012 | WHD | $16,350 | ||
| Heschel Corp., Inc. | wage and hour violation | 2012 | WHD | $11,931 |
