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 |
|---|---|---|---|---|---|---|
| Vitrologic, Inc. d.b.a. Specialty Sera | environmental violation | 2017 | SC-ENV | $6,000 | ||
| Vital Energy Occupational Therapy and Wellness Center, LLC | False Claims Act and related | 2018 | USAO | $200,000 | ||
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| VIP Services, LLC | wage and hour violation | 2006 | WHD | $15,080 | ||
| Village Inn Community Care Home | nursing home violation | 2020 | SC-ENV | $15,600 | ||
| VILLAGE EAST MHP | water pollution violation | 2004 | SC-ENV | $12,000 | ||
| VILLAGE DEVELOPMENT CORP. | air pollution violation | 2002 | SC-ENV | $5,000 | ||
| VILLAGE DEVELOPMENT CORP. | air pollution violation | 2002 | SC-ENV | $5,000 | ||
| VILLAGE AT LAKE WYLIE, LLC | water pollution violation | 2004 | SC-ENV | $7,000 | ||
| Vikri Investments, LLC | underground storage tank violation | 2019 | SC-ENV | $16,350 | ||
| Vien Quang Monastery | environmental violation | 2014 | SC-ENV | $6,375 | ||
| Victory Boats LLC | air pollution violation | 2023 | SC-ENV | $7,000 | ||
| Vibra Hospital of Charleston | Vibra Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $13,900 |
| VETRORESINA LLC | air pollution violation | 2011 | SC-ENV | $16,000 | ||
| Veterans Victory House | nursing home violation | 2018 | CMS | $260,746 | ||
| Veterans Victory House | nursing home violation | 2022 | CMS | $212,480 | ||
| Veterans Victory House | nursing home violation | 2020 | CMS | $11,300 | ||
| Veteran Village | nursing home violation | 2023 | CMS | $10,489 | ||
| Versatile Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $7,140 | ||
| VEREEN'S STORES, INC. (SB) | environmental violation | 2006 | EPA | $29,733 | ||
| VEREEN'S STORES (SB) | environmental violation | 2013 | EPA | $76,330 | ||
| Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
| Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
| Venulum Ltd. | investor protection violation | 2013 | SC-SEC | $5,500 | ||
| Venture Enterprises of SC Inc | motor vehicle safety violation | 2010 | FMCSA | $11,990 | ||
| VELUX GREENWOOD LLC | workplace safety or health violation | 2019 | OSHA | $6,561 | ||
| VCI-SC INC | workplace safety or health violation | 2019 | OSHA | $7,999 | ||
| Vasko's Quality Builders, LLC | wage and hour violation | 2018 | WHD | $9,927 | ||
| Vaqueros, LLC | wage and hour violation | 2012 | WHD | $39,729 | ||
| VANDERPOOL CONCEPTS LLC | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| VAN SMITH COMPANY, INC. | water pollution violation | 2021 | EPA | $40,000 | ||
| VAN SMITH BLOCK COMPANY, LLC | water pollution violation | 2021 | EPA | $20,000 | ||
| VALTIR, LLC | environmental violation | 2023 | SC-ENV | $13,000 | ||
| VALMONT COMPOSITE STRUCTURES | Valmont Industries | metals | hazardous waste violation | 2017 | EPA | $14,000 |
| VALLEY FALLS TERRACE | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $30,388 |
| Valley Falls Terrace | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $11,941 |
| VALLEY FALLS ROAD ASSOCIATES INC | water pollution violation | 2005 | SC-ENV | $20,400 | ||
| Valdes Enterprise LLC. | wage and hour violation | 2011 | WHD | $5,897 | ||
| Vaishu-Kinu Hardeeville, LLC | asbestos violation | 2016 | SC-ENV | $22,000 | ||
| Vahin, LLC | underground storage tank violation | 2019 | SC-ENV | $8,349 | ||
| UTILITY SERVICES OF SOUTH CAROLINA | water pollution violation | 2005 | SC-ENV | $8,400 | ||
| UTILITIES SERVICES OF SC, INC (SHANDON SD) | water pollution violation | 2012 | SC-ENV | $8,000 | ||
| Utilities Construction Co. Inc. of South Carolina | labor relations violation | 2000 | NLRB | $12,000 | ||
| UTI, United States, Inc. | DSV | freight and logistics | wage and hour violation | 2005 | WHD | $5,259 |
| USI-Tech Limited | investor protection violation | 2020 | SC-SEC | $50,000 | ||
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2010 | SC-INS | $7,000 |
| US WATER RECOVERY, LLC | water pollution violation | 2006 | SC-ENV | $6,400 | ||
| US UTILITIES,INC, UTILITIES OF SC | water pollution violation | 2002 | SC-ENV | $305,000 | ||
| US Services, LLC | motor vehicle safety violation | 2014 | FMCSA | $18,170 | ||
| US FIBERS A DIVISION OF PAC TELL GROUP | workplace safety or health violation | 2014 | OSHA | $8,552 | ||
| Us Carrier Llc | motor vehicle safety violation | 2018 | FMCSA | $23,640 | ||
| UPSTATE STUCCO - STONE LLC | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| Upstate Residential Care | nursing home violation | 2015 | SC-ENV | $13,400 | ||
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| UPSTATE CAROLINA MEDICAL CENTER | workplace safety or health violation | 2004 | OSHA | $5,250 | ||
| UPPER PALMETTO YMCA | wage and hour violation | 2010 | WHD | $10,228 | ||
| Unlimited Construction of Union, Inc. | wage and hour violation | 2009 | WHD | $11,376 | ||
| UNIVERSITY OF SOUTH CAROLINA - LANCASTER | air pollution violation | 2008 | SC-ENV | $10,000 | ||
| UNIVERSITY OF SOUTH CAROLINA (BATES WEST DORMITORY) | air pollution violation | 2011 | SC-ENV | $10,000 | ||
| UNIVERSITY OF SOUTH CAROLINA | air pollution violation | 2012 | SC-ENV | $102,000 | ||
| UNIVERSITY OF SOUTH CAROLINA | air pollution violation | 2010 | SC-ENV | $36,000 | ||
| UNIVERSITY OF SOUTH CAROLINA | air pollution violation | 2010 | SC-ENV | $17,500 | ||
| UNIVERSITY OF SOUTH CAROLINA | workplace safety or health violation | 2002 | OSHA | $11,838 | ||
| University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
| UNIVERSAL MARITIME SERVICE CORP. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| UNIVERSAL BLASTCO | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| Universal Aggregate Solutions Inc | workplace safety or health violation | 2019 | MSHA | $11,041 | ||
| Universal Aggregate Solutions Inc | workplace safety or health violation | 2018 | MSHA | $11,200 | ||
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $12,000 |
| UNITED UTILITY COMPANIES, INC | water pollution violation | 2012 | SC-ENV | $20,800 | ||
| UNITED UTILITY COMPANIES, INC | water pollution violation | 2010 | SC-ENV | $29,200 | ||
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2012 | SC-INS | $10,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2011 | SC-INS | $8,000 |
| United Resource Recovery | environmental violation | 2002 | EPA | $15,679 | ||
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,750 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2008 | NLRB | $10,273 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2005 | NLRB | $23,000 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $6,500 |
| UNITED OIL MARKETERS OF SC, INC/UNITED OIL 144 | underground storage tank violation | 2002 | SC-ENV | $18,600 | ||
| UNITED INFRASTRUCTURE GROUP INC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| United Contractors, LLC | air pollution violation | 2014 | SC-ENV | $6,000 | ||
| Unique USA Inc | wage and hour violation | 2017 | WHD | $102,303 | ||
| UNION COUNTY PRINTWORKS | air pollution violation | 2003 | SC-ENV | $7,000 | ||
| UNION COUNTY PRINTWORKS | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| UNIFOR BRASS FORGINGS INC | workplace safety or health violation | 2014 | OSHA | $5,013 | ||
| Ultratan, Inc. | wage and hour violation | 2010 | WHD | $53,506 | ||
| Ulmer Brothers Partnership | motor vehicle safety violation | 2016 | FMCSA | $14,990 | ||
| Ulmer Brothers | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Ulbrich Specialty Wire | hazardous waste violation | 2016 | SC-ENV | $6,050 | ||
| ULBRICH PRECISION FLATWIRE | workplace safety or health violation | 2002 | OSHA | $6,760 | ||
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
| U.S. GROUP, INC. | workplace safety or health violation | 2007 | OSHA | $13,750 | ||
| U.S. GROUP INC | water pollution violation | 2007 | SC-ENV | $9,600 | ||
| U.S. FOODSERVICE, INC. | US Foods Holding | wholesalers | environmental violation | 2008 | EPA | $10,478 |
| U.S. COATINGS, INC. | workplace safety or health violation | 2011 | OSHA | $6,750 | ||
| U.S. COATINGS INC | workplace safety or health violation | 2023 | OSHA | $5,737 | ||
| U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2022 | MSHA | $7,285 |
| U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,745 |
| U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,827 |
| Tyson Prepared Foods, Inc. | Tyson Foods | food products | air pollution violation | 2017 | SC-ENV | $10,000 |
| TYSON PREPARED FOODS, INC. | Tyson Foods | food products | environmental violation | 2007 | EPA | $24,882 |
