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  |
|---|---|---|---|---|---|---|
| Darlington Livestock Market, Inc. | agribusiness violation | 2012 | GIPSA | $7,500 | ||
| Monterrey Mexican Restaurant #19, Inc. | wage and hour violation | 2012 | WHD | $7,500 | ||
| Wellpoint Pharmacy Management | insurance violation | 2001 | SC-INS | $7,500 | ||
| Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | SC-INS | $7,500 |
| Great Nation Financial Corporation | investor protection violation | 2012 | SC-SEC | $7,500 | ||
| STG Investors LLC | investor protection violation | 2015 | SC-SEC | $7,500 | ||
| South Carolina Farm Bureau Mutual Insurance Company | insurance violation | 2018 | SC-INS | $7,500 | ||
| ACE ENVIRONMENTAL, INC | environmental violation | 2012 | SC-ENV | $7,500 | ||
| ECOGY BIOFUELS, LLC | hazardous waste violation | 2012 | SC-ENV | $7,500 | ||
| 3V, INC | air pollution violation | 2010 | SC-ENV | $7,500 | ||
| SIGMA SOLUTIONS LLC | hazardous waste violation | 2010 | SC-ENV | $7,500 | ||
| TARGET CONTRACTORS, LLC | air pollution violation | 2010 | SC-ENV | $7,500 | ||
| BIO TECH INC | water pollution violation | 2009 | SC-ENV | $7,500 | ||
| M&M WASTE OIL LLC | hazardous waste violation | 2009 | SC-ENV | $7,500 | ||
| PYRAMID PROJECT MANAGEMENT LLC | air pollution violation | 2008 | SC-ENV | $7,500 | ||
| QUALITY PLATING INC | hazardous waste violation | 2008 | SC-ENV | $7,500 | ||
| FUJIFILM MANUFACTURING USA INC | Fujifilm | electrical and electronic equipment | hazardous waste violation | 2008 | SC-ENV | $7,500 |
| CAROLINA COMPOSITES | hazardous waste violation | 2007 | SC-ENV | $7,500 | ||
| INDUSTRIAL PINE PRODUCTS, INC. | air pollution violation | 2006 | SC-ENV | $7,500 | ||
| RIVER PINES WATER SYSTEM, INC. | water pollution violation | 2006 | SC-ENV | $7,500 | ||
| PHIBRO-TECH | Phibro Animal Health | pharmaceuticals | air pollution violation | 2004 | SC-ENV | $7,500 |
| KELLY'S STORE | water pollution violation | 2004 | SC-ENV | $7,500 | ||
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | air pollution violation | 2003 | SC-ENV | $7,500 |
| CUMMINS INC. | Cummins | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $7,500 |
| CAROLINA MATERIALS CD/LCD LANDFILL | environmental violation | 2002 | SC-ENV | $7,500 | ||
| AVM OF SOUTH CAROLINA, INC. | air pollution violation | 2002 | SC-ENV | $7,500 | ||
| Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | hazardous waste violation | 2019 | SC-ENV | $7,500 |
| 378 Recycle Center, LLC | environmental violation | 2018 | SC-ENV | $7,500 | ||
| Adams Scrap Recycling L.L.C. | air pollution violation | 2018 | SC-ENV | $7,500 | ||
| Cruz Enterprises, Inc. | air pollution violation | 2018 | SC-ENV | $7,500 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2017 | SC-ENV | $7,500 |
| South Carolina State University | hazardous waste violation | 2016 | SC-ENV | $7,500 | ||
| MH Industries, LLC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Simply Cremation, LLC dba Cremation Society of SC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Adams Scrap Recycling LLC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Contec, Inc. | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Thomas Concrete of South Carolina Inc | environmental violation | 2022 | SC-ENV | $7,500 | ||
| Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
| Orangeburg Nursing Home | nursing home violation | 2006 | SC-ENV | $7,500 | ||
| PROFESSIONAL STUCCO SYSTEMS, INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| THOMAS PALKA DBA PERFORMANCE BUILDERS | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| ATLANTIC MARINE CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| SOUTHERN SPECIALTY SERVICES INC | workplace safety or health violation | 2010 | OSHA | $7,500 | ||
| GREENLAWN MEMORIAL PARK | workplace safety or health violation | 2013 | OSHA | $7,500 | ||
| YOKOHAMA INDUSTRIES AMERICAS SOUTH CAROLINA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2014 | OSHA | $7,500 |
| M - D ELECTRICAL INC | workplace safety or health violation | 2015 | OSHA | $7,500 | ||
| MEADORS CONSTRUCTION CORPORATION | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| ACTION ABATEMENT INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| PATTERSON FAN COMPANY | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| MACASINAG, ARTURO, DR. | water pollution violation | 2005 | EPA | $7,500 | ||
| KENAN TRANSPORT, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2006 | EPA | $7,500 |
| QUAKER CHEMICAL COMPANY, INC. (SB) | Quaker Houghton | chemicals | environmental violation | 2011 | EPA | $7,500 |
| River Falls Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $7,497 | ||
| RBF Enterprises LLC | wage and hour violation | 2018 | WHD | $7,491 | ||
| Lake City Scranton Healthcare Center | nursing home violation | 2020 | CMS | $7,488 | ||
| Sedgewood Manor Health Care Center | nursing home violation | 2021 | CMS | $7,488 | ||
| Wackenhut Services, Inc (WSI) | Constellis | miscellaneous services | wage and hour violation | 2010 | WHD | $7,471 |
| RICK'S PRODUCE LLC | motor vehicle safety violation | 2009 | FMCSA | $7,470 | ||
| Donovan Dominguez Holdings, Inc. dba | wage and hour violation | 2011 | WHD | $7,466 | ||
| Nhc Healthcare - Greenwood | National Healthcare Corp. | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Linville Court At The Cascades Verdae | nursing home violation | 2023 | CMS | $7,446 | ||
| Life Care Center Of Charleston | Life Care Centers of America | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Hawkins & Kolb Construction company, Inc | wage and hour violation | 2009 | WHD | $7,442 | ||
| Associated Rock Blasting Inc | motor vehicle safety violation | 2016 | FMCSA | $7,440 | ||
| Bel-Mar, Inc. | wage and hour violation | 2009 | WHD | $7,425 | ||
| Melchry, Inc. | wage and hour violation | 2015 | WHD | $7,421 | ||
| LOW COUNTRY PALLETT & WOOD PRODUCTS INC | workplace safety or health violation | 2014 | OSHA | $7,416 | ||
| ELLEN SAGAR NURSING CENTER | nursing home violation | 2016 | CMS | $7,410 | ||
| BTC CONTRACT SERVICES, INC. | workplace safety or health violation | 2005 | OSHA | $7,410 | ||
| REMAC | workplace safety or health violation | 2016 | OSHA | $7,408 | ||
| Lake City Scranton Healthcare Center | nursing home violation | 2021 | CMS | $7,407 | ||
| Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WHD | $7,402 |
| Cody Express LLC | motor vehicle safety violation | 2015 | FMCSA | $7,400 | ||
| PALMETTO SITE CONSTRUCTION | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
| SOUTHWEST TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
| Shariel, Inc. | wage and hour violation | 2012 | WHD | $7,394 | ||
| TYGER RIVER HOLDINGS LLC | water pollution violation | 2007 | SC-ENV | $7,391 | ||
| Charleston skycap partners | wage and hour violation | 2010 | WHD | $7,388 | ||
| Bowe Family Logistics Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,380 | ||
| PATTERSON FAN COMPANY | workplace safety or health violation | 2017 | OSHA | $7,375 | ||
| Daniel W Mcintyre | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| S D Vanderlip Grading & Landscaping Inc | motor vehicle safety violation | 2015 | FMCSA | $7,370 | ||
| STANLEY'S AMOCO | underground storage tank violation | 2005 | SC-ENV | $7,365 | ||
| Suncrest Residential Care Home | wage and hour violation | 2009 | WHD | $7,361 | ||
| Auto-Owners Insurance Company | Auto-Owners Insurance | financial services | insurance violation | 2016 | SC-INS | $7,356 |
| Diversified Signs & Graphics, Inc. | wage and hour violation | 2011 | WHD | $7,351 | ||
| Amstarr Inc | motor vehicle safety violation | 2015 | FMCSA | $7,350 | ||
| CG ROXANE LLC | water pollution violation | 2009 | SC-ENV | $7,350 | ||
| HODGES PRODUCTIONS | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| Woodruff Manor | nursing home violation | 2021 | CMS | $7,345 | ||
| White Oak Manor - York | nursing home violation | 2021 | CMS | $7,345 | ||
| The Retreat At Brightwater | nursing home violation | 2023 | CMS | $7,342 | ||
| Pruitthealth- Conway At Conway Medical Center | Pruitthealth | healthcare services | nursing home violation | 2018 | CMS | $7,341 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2020 | MSHA | $7,341 |
| FAITH HEALTHCARE CENTER | nursing home violation | 2017 | CMS | $7,335 | ||
| Island Landscapes, LLC | wage and hour violation | 2013 | WHD | $7,320 | ||
| T M Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Diversified Pool Products | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| TTM Hospitalities, Inc. | wage and hour violation | 2008 | WHD | $7,316 | ||
| BEST ONE TIRE | workplace safety or health violation | 2013 | OSHA | $7,313 | ||
| Spartanburg Housing Development | wage and hour violation | 2007 | WHD | $7,310 |
