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 |
|---|---|---|---|---|---|---|
| Heschel Corp., Inc. | wage and hour violation | 2012 | WHD | $11,931 | ||
| Thomas Lawn Service, LLC | wage and hour violation | 2012 | WHD | $13,246 | ||
| La Finca | wage and hour violation | 2012 | WHD | $27,360 | ||
| Proof of the Pudding by MGR, Inc. | wage and hour violation | 2012 | WHD | $23,757 | ||
| Kulbersh Women's Center, LLC | wage and hour violation | 2012 | WHD | $9,562 | ||
| Monterrey Mexican Restaurant of Spartanburg | wage and hour violation | 2012 | WHD | $5,794 | ||
| Monterrey Mexican Restaurant | wage and hour violation | 2012 | WHD | $11,236 | ||
| Monterrey Mexican Restaurant #19, Inc. | wage and hour violation | 2012 | WHD | $7,500 | ||
| Lawson Construction Co., Inc. | wage and hour violation | 2012 | WHD | $16,755 | ||
| Matthews Farms, LLC | wage and hour violation | 2012 | WHD | $11,667 | ||
| Green Discount & Auto of Greenville,Inc | wage and hour violation | 2012 | WHD | $10,774 | ||
| Environmental Protection Certification Co, In | wage and hour violation | 2012 | WHD | $21,044 | ||
| EL Monterrey Mexican Restaurant | wage and hour violation | 2012 | WHD | $86,356 | ||
| Carolina Foot Institute LLC | wage and hour violation | 2012 | WHD | $5,882 | ||
| MAP Hospitality, Inc | wage and hour violation | 2012 | WHD | $15,262 | ||
| Jackson Brothers Farm, LLC | wage and hour violation | 2012 | WHD | $11,000 | ||
| Soul Food, LLC | wage and hour violation | 2012 | WHD | $6,976 | ||
| The Roofing Associates, LLC | wage and hour violation | 2012 | WHD | $15,612 | ||
| Flowers Farm, LLC | wage and hour violation | 2012 | WHD | $5,175 | ||
| Displays Unlimited, LLC | wage and hour violation | 2012 | WHD | $42,071 | ||
| Southeast Transportation Services, LLC | wage and hour violation | 2012 | WHD | $5,734 | ||
| Azael, Inc. | wage and hour violation | 2012 | WHD | $8,696 | ||
| McCall's Supply, Inc. of Myrtle Beach | wage and hour violation | 2012 | WHD | $9,243 | ||
| M & M Mobile Homes, Inc. | wage and hour violation | 2012 | WHD | $10,140 | ||
| SC Investment Corp VI, Inc. | wage and hour violation | 2012 | WHD | $10,401 | ||
| J.W. Yonce and Sons, Inc. | wage and hour violation | 2012 | WHD | $22,286 | ||
| Springs Farm, Inc. | wage and hour violation | 2012 | WHD | $11,762 | ||
| Oakview boarding home, inc | wage and hour violation | 2012 | WHD | $9,570 | ||
| J.D. Johnson & Sons, Inc. | wage and hour violation | 2012 | WHD | $60,601 | ||
| Miyo's at Columbiana Place, LLC | wage and hour violation | 2012 | WHD | $7,635 | ||
| Miyo's of Sandhill, LLC | wage and hour violation | 2012 | WHD | $7,929 | ||
| Miyo's on Main, LLC | wage and hour violation | 2012 | WHD | $5,442 | ||
| Fantasy Far East, Inc. | wage and hour violation | 2012 | WHD | $16,623 | ||
| Harmony Residential Care Center, LLC | wage and hour violation | 2012 | WHD | $10,456 | ||
| J.V. Bonner and Sons, LLC | wage and hour violation | 2012 | WHD | $14,412 | ||
| Aaron's, Inc. | Aaron's | retailing | wage and hour violation | 2012 | WHD | $16,681 |
| EL Poblano Mexican Restaurant, LLC | wage and hour violation | 2012 | WHD | $49,650 | ||
| South Carolina Mobility, Inc. | wage and hour violation | 2012 | WHD | $9,632 | ||
| South Carolina Investment, Inc. | wage and hour violation | 2012 | WHD | $5,352 | ||
| Steve's Logging, LLC | wage and hour violation | 2012 | WHD | $53,065 | ||
| Carolina Insulation Contractors, Inc. | wage and hour violation | 2012 | WHD | $179,597 | ||
| Richland Community Health Care Assoc., Inc. | wage and hour violation | 2012 | WHD | $23,261 | ||
| PAS Enterprises, Inc. | wage and hour violation | 2012 | WHD | $14,860 | ||
| Wilson Medical Transport, LLC | wage and hour violation | 2012 | WHD | $47,981 | ||
| Parabasic, Inc. | wage and hour violation | 2012 | WHD | $16,129 | ||
| Greenville County Disability & Special Needs | wage and hour violation | 2012 | WHD | $77,850 | ||
| GC Partners | wage and hour violation | 2012 | WHD | $9,577 | ||
| Hwy 544 Kyoto Fantasy Express, Inc. | wage and hour violation | 2012 | WHD | $14,802 | ||
| Mon Sumter, Inc. | wage and hour violation | 2012 | WHD | $25,079 | ||
| Gray Furniture, Inc. | wage and hour violation | 2012 | WHD | $18,393 | ||
| 212 Pizza, LLC | wage and hour violation | 2012 | WHD | $75,439 | ||
| Guadalajara Main LLC | wage and hour violation | 2012 | WHD | $148,435 | ||
| Guadalajara, Inc. | wage and hour violation | 2012 | WHD | $121,900 | ||
| Express King | wage and hour violation | 2012 | WHD | $69,149 | ||
| G & S Services, Inc. | wage and hour violation | 2012 | WHD | $28,875 | ||
| James John Griffiths Hardwood Insta, Inc. | wage and hour violation | 2012 | WHD | $25,215 | ||
| Shariel, Inc. | wage and hour violation | 2012 | WHD | $7,394 | ||
| La Tapatia Bakery, LLC | wage and hour violation | 2012 | WHD | $48,285 | ||
| San Jose Restaurante Mexicano #13, Inc. | wage and hour violation | 2012 | WHD | $31,411 | ||
| M Gourmet Group, LLC | wage and hour violation | 2011 | WHD | $14,801 | ||
| Accusweep Services, Inc | wage and hour violation | 2011 | WHD | $13,828 | ||
| Compass Cove Resort LLC | wage and hour violation | 2011 | WHD | $13,219 | ||
| Poncho's, Inc. | wage and hour violation | 2011 | WHD | $234,600 | ||
| Jeremy Ray Construction, LLC | wage and hour violation | 2011 | WHD | $20,837 | ||
| J. H Williams Corporation | wage and hour violation | 2011 | WHD | $9,247 | ||
| Poncho's, Inc. | wage and hour violation | 2011 | WHD | $179,480 | ||
| AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
| San Jose Restaurante Mexicano #18, Inc. | wage and hour violation | 2011 | WHD | $170,666 | ||
| San Jose Retaurante Mexicano #3, Inc. | wage and hour violation | 2011 | WHD | $211,772 | ||
| Sumter Family Dental Center, PA | wage and hour violation | 2011 | WHD | $8,469 | ||
| Rozelle Stone Company, LLC | wage and hour violation | 2011 | WHD | $17,382 | ||
| Bosworth Construction, LLC | wage and hour violation | 2011 | WHD | $8,476 | ||
| Coastal Nissan, Inc. | wage and hour violation | 2011 | WHD | $14,297 | ||
| Integrity Plus Courier Service, Inc. | wage and hour violation | 2011 | WHD | $11,017 | ||
| Peach State Roofing, Inc | wage and hour violation | 2011 | WHD | $18,637 | ||
| Williamsburg Residential Care Facility | wage and hour violation | 2011 | WHD | $9,355 | ||
| GEO Care, Inc. | wage and hour violation | 2011 | WHD | $10,112 | ||
| San Jose Restaurante Mexicano #20, Inc. | wage and hour violation | 2011 | WHD | $151,396 | ||
| Branch Banking and Trust Company | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $12,314 |
| Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $76,134 | ||
| Diversified Signs & Graphics, Inc. | wage and hour violation | 2011 | WHD | $7,351 | ||
| Five Star Dining, Inc. | wage and hour violation | 2011 | WHD | $6,988 | ||
| Solid Solutions, Inc | wage and hour violation | 2011 | WHD | $28,353 | ||
| Mamas and Beer Mexican Restaurant, LLC | wage and hour violation | 2011 | WHD | $71,835 | ||
| BCB/AKA/IHT, Inc. | wage and hour violation | 2011 | WHD | $15,821 | ||
| FNG Hospitality, LLC | wage and hour violation | 2011 | WHD | $6,218 | ||
| Medshore Ambulance Service, Inc. | wage and hour violation | 2011 | WHD | $51,007 | ||
| Inalia, LLC | wage and hour violation | 2011 | WHD | $14,078 | ||
| Kite Brothers, Inc. | wage and hour violation | 2011 | WHD | $23,228 | ||
| Lone Wolf Communications, LLC | wage and hour violation | 2011 | WHD | $26,953 | ||
| Fort Lawn Texaco & Grill | wage and hour violation | 2011 | WHD | $5,905 | ||
| Lake Swamp Farms, LLC | wage and hour violation | 2011 | WHD | $5,461 | ||
| Fuentes and Leyva, Inc. | wage and hour violation | 2011 | WHD | $17,262 | ||
| Fuentes, Inc. | wage and hour violation | 2011 | WHD | $100,429 | ||
| Aiken Pest Control, Inc. | wage and hour violation | 2011 | WHD | $22,935 | ||
| Monterrey of Columbia, Inc. | wage and hour violation | 2011 | WHD | $43,215 | ||
| P Communications, Inc. | wage and hour violation | 2011 | WHD | $23,807 | ||
| El Paso, LLC | wage and hour violation | 2011 | WHD | $81,590 | ||
| Mr. Salsa #2, Inc. | wage and hour violation | 2011 | WHD | $55,979 | ||
| Starwood of Myrtle Beach, Inc. | wage and hour violation | 2011 | WHD | $12,175 | ||
| Herring Masonry, LLC | wage and hour violation | 2011 | WHD | $11,020 |
