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  |
|---|---|---|---|---|---|---|
| Rugrats, LLC | wage and hour violation | 2006 | WHD | $7,894 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $7,892 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Montessori Day Academy of Hartsville, LLC | wage and hour violation | 2018 | WHD | $7,887 | ||
| PALMETTO STATE ARMORY LLC | workplace safety or health violation | 2015 | OSHA | $7,877 | ||
| DC Machine, LLC. | wage and hour violation | 2015 | WHD | $7,871 | ||
| CARTER MANUFACTURING CO | workplace safety or health violation | 2014 | OSHA | $7,866 | ||
| Jerry Conyers | wage and hour violation | 2015 | WHD | $7,853 | ||
| STEC Equipment Company, Inc. | wage and hour violation | 2017 | WHD | $7,851 | ||
| Maria E. Mejia | wage and hour violation | 2010 | WHD | $7,850 | ||
| CAROLINA CERAMICS LLC | workplace safety or health violation | 2020 | OSHA | $7,850 | ||
| Hirali Associate, LLC | wage and hour violation | 2006 | WHD | $7,843 | ||
| Bishopville Manor, Inc. | wage and hour violation | 2006 | WHD | $7,842 | ||
| Grace Transport LLC | motor vehicle safety violation | 2013 | FMCSA | $7,840 | ||
| J Grill, LLC | wage and hour violation | 2016 | WHD | $7,834 | ||
| Ridgeland Nursing Center Inc | nursing home violation | 2018 | CMS | $7,833 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2009 | MSHA | $7,828 |
| Crawford Contracting and Consulting, LLC. | wage and hour violation | 2014 | WHD | $7,827 | ||
| U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,827 |
| Hospital Subway LLC | wage and hour violation | 2018 | WHD | $7,822 | ||
| MURTON ROOFING OF SC INC | motor vehicle safety violation | 2005 | FMCSA | $7,820 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $7,817 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $7,817 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $7,817 |
| Ards Trucking Company Inc | motor vehicle safety violation | 2018 | FMCSA | $7,810 | ||
| Cbg, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Magnolia Manor - Rock Hill | Fundamental Healthcare | healthcare services | nursing home violation | 2018 | CMS | $7,809 |
| Heartland Health Care Center - Greenville West | nursing home violation | 2018 | CMS | $7,803 | ||
| Keith'S Transport Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,800 | ||
| SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES | air pollution violation | 2011 | SC-ENV | $7,800 | ||
| Akebono Brake Corporation | Akebono Brake Industry | automotive parts | hazardous waste violation | 2016 | SC-ENV | $7,800 |
| AM MECHANICAL INC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
| Graze, LLC | wage and hour violation | 2012 | WHD | $7,791 | ||
| Ellen Sagar Nursing Center | nursing home violation | 2021 | CMS | $7,768 | ||
| Care Medical, PA | wage and hour violation | 2005 | WHD | $7,766 | ||
| Charleston Aluminum Transportation | motor vehicle safety violation | 2015 | FMCSA | $7,750 | ||
| Comfort Inn Surfside Beach | wage and hour violation | 2009 | WHD | $7,740 | ||
| JAI VARAHI LLC | underground storage tank violation | 2020 | SC-ENV | $7,740 | ||
| Houston Enterprises, Inc | wage and hour violation | 2019 | WHD | $7,736 | ||
| Next Generation Child Development Center | wage and hour violation | 2016 | WHD | $7,732 | ||
| EL Molcajete, Inc. | wage and hour violation | 2008 | WHD | $7,703 | ||
| Southern Delivery Inc | motor vehicle safety violation | 2015 | FMCSA | $7,700 | ||
| Albertis Adams | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| Owens Fisher Construction | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $7,700 | ||
| STAR 11, INC. | underground storage tank violation | 2003 | SC-ENV | $7,700 | ||
| STAR 11, INC. | underground storage tank violation | 2003 | SC-ENV | $7,700 | ||
| Cliff's Food Stores, Inc. | underground storage tank violation | 2016 | SC-ENV | $7,700 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2014 | SC-ENV | $7,700 |
| 3 Sons | environmental violation | 2021 | SC-ENV | $7,700 | ||
| Northwoods Residential Care Facility | nursing home violation | 2007 | SC-ENV | $7,700 | ||
| Hlh Transport, LLC | motor vehicle safety violation | 2023 | FMCSA | $7,700 | ||
| AQUA SEAL MFG & ROOFING, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
| Homegrown Hospitality Group | wage and hour violation | 2017 | WHD | $7,692 | ||
| South Main Street Pantry, LLC | wage and hour violation | 2013 | WHD | $7,677 | ||
| LIFESTYLE CUSTOM HOMES INC | water pollution violation | 2008 | SC-ENV | $7,675 | ||
| PROVIDENT HOMES INC | water pollution violation | 2008 | SC-ENV | $7,675 | ||
| NU SOUTH BUILDERS INC | water pollution violation | 2008 | SC-ENV | $7,675 | ||
| Carolina Medical Center, PA | wage and hour violation | 2007 | WHD | $7,669 | ||
| KDC Partnership, LLC. | wage and hour violation | 2016 | WHD | $7,667 | ||
| Jimador III, LLC | wage and hour violation | 2013 | WHD | $7,665 | ||
| MADISON INDUSTRIES, INC. | Madison Industries | diversified | workplace safety or health violation | 2003 | OSHA | $7,660 |
| BLACKMAN UHLER CHEMICAL COMPANY | hazardous waste violation | 2003 | SC-ENV | $7,650 | ||
| CONSOLIDATED METAL | hazardous waste violation | 2002 | SC-ENV | $7,650 | ||
| WCC of Mayesville, LLC | air pollution violation | 2017 | SC-ENV | $7,650 | ||
| JC WILKIE CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $7,650 | ||
| RAVEN SERVICES CORPORATION | workplace safety or health violation | 2019 | OSHA | $7,648 | ||
| WAYNE T REA INC. | motor vehicle safety violation | 2007 | FMCSA | $7,640 | ||
| S & J Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,640 | ||
| POLAR SERVICE CENTER | hazardous waste violation | 2008 | SC-ENV | $7,637 | ||
| Miyo's at Columbiana Place, LLC | wage and hour violation | 2012 | WHD | $7,635 | ||
| Good Fellas Of Camden, LLC | wage and hour violation | 2020 | WHD | $7,627 | ||
| FLEXIBLE TECHNOLOGIES INC | workplace safety or health violation | 2012 | OSHA | $7,613 | ||
| Gangnamstyle LLC | wage and hour violation | 2018 | WHD | $7,611 | ||
| FOREST WOODS, INC | water pollution violation | 2005 | SC-ENV | $7,610 | ||
| The Earthgrains Company | Bimbo Group | food products | labor relations violation | 2003 | NLRB | $7,607 |
| Karl and Shasa, Inc. | wage and hour violation | 2011 | WHD | $7,603 | ||
| CMM REALTY, INC | air pollution violation | 2010 | SC-ENV | $7,600 | ||
| Country Comfort Community Home | nursing home violation | 2017 | SC-ENV | $7,600 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $7,583 |
| SterAssure Processing, LLC | environmental violation | 2018 | SC-ENV | $7,580 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $7,578 |
| Foster Dixiana Corporation | workplace safety or health violation | 2007 | MSHA | $7,578 | ||
| TCO CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $7,575 | ||
| Raul Lopez | motor vehicle safety violation | 2019 | FMCSA | $7,570 | ||
| China Max Cuisine, LLC | wage and hour violation | 2017 | WHD | $7,568 | ||
| Palmetto Yacht Management, Llc | motor vehicle safety violation | 2019 | FMCSA | $7,560 | ||
| CLAYTON CONSTRUCTION COMPANY INC | workplace safety or health violation | 2020 | OSHA | $7,550 | ||
| San Jose NO. 2 of Florence, INC. | wage and hour violation | 2017 | WHD | $7,540 | ||
| Log Creek Logging, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,540 | ||
| MERCHANT IRON WORKS INC | workplace safety or health violation | 2019 | OSHA | $7,537 | ||
| M Victoria Tatum DMD PA | wage and hour violation | 2005 | WHD | $7,533 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $7,532 |
| SHAW AREVA MOX SERVICES, LLC | workplace safety or health violation | 2012 | OSHA | $7,530 | ||
| TecCom Inc | wage and hour violation | 2006 | WHD | $7,518 | ||
| PALMETTO PLATING COMPANY INC | hazardous waste violation | 2010 | SC-ENV | $7,518 | ||
| Hurricane Construction, Inc. | wage and hour violation | 2008 | WHD | $7,509 | ||
| Wanda Gale Jacks dba | wage and hour violation | 2009 | WHD | $7,508 | ||
| Antler Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $7,500 | ||
| Darlington Livestock Market, Inc. | agribusiness violation | 2012 | GIPSA | $7,500 |
