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  |
|---|---|---|---|---|---|---|
| Sukar and Sons of SC, Inc. | wage and hour violation | 2018 | WHD | $7,003 | ||
| SHAKESPEARE COMPOSITE STRUCTURES | workplace safety or health violation | 2013 | OSHA | $7,001 | ||
| Willis Darnell Mccants | motor vehicle safety violation | 2017 | FMCSA | $7,000 | ||
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2010 | SC-INS | $7,000 |
| IAC SPARTANBURG, INC | Invesco | financial services | air pollution violation | 2012 | SC-ENV | $7,000 |
| LOCKANY SCRAP METAL, INC | air pollution violation | 2010 | SC-ENV | $7,000 | ||
| PEE DEE MENTAL HEALTH CENTER | environmental violation | 2010 | SC-ENV | $7,000 | ||
| SPARTAN INDUSTRIES INC | hazardous waste violation | 2010 | SC-ENV | $7,000 | ||
| FN MANUFACTURING | air pollution violation | 2010 | SC-ENV | $7,000 | ||
| SOLTEX, INC. DBA SOLTEX INTERNATIONAL, INC. | air pollution violation | 2008 | SC-ENV | $7,000 | ||
| DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2008 | SC-ENV | $7,000 |
| GUTHERIE & ROBBS LIMITED PARTNERSHIP | water pollution violation | 2007 | SC-ENV | $7,000 | ||
| CLEMSON UNIVERSITY | hazardous waste violation | 2007 | SC-ENV | $7,000 | ||
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | air pollution violation | 2007 | SC-ENV | $7,000 |
| S&W READY MIX CONCRETE CO INC | Titan Cement International | building materials | air pollution violation | 2007 | SC-ENV | $7,000 |
| CARBEN ASPHALT, INC | air pollution violation | 2006 | SC-ENV | $7,000 | ||
| A TO Z COATINGS & INSULATION, INC. | air pollution violation | 2006 | SC-ENV | $7,000 | ||
| SPECIALTY POLYMERS, INC. | air pollution violation | 2006 | SC-ENV | $7,000 | ||
| SPRINGMASTER/B&S SCREW MACHINE | air pollution violation | 2006 | SC-ENV | $7,000 | ||
| AVONDALE MILLS, INC. | water pollution violation | 2006 | SC-ENV | $7,000 | ||
| EXOPACK, LLC | air pollution violation | 2004 | SC-ENV | $7,000 | ||
| COOK POULTRY FARM | water pollution violation | 2004 | SC-ENV | $7,000 | ||
| VILLAGE AT LAKE WYLIE, LLC | water pollution violation | 2004 | SC-ENV | $7,000 | ||
| SUPREME CORES OF THE CAROLINAS | air pollution violation | 2003 | SC-ENV | $7,000 | ||
| SATTERWHITE FARMS (SWINE FARM #1 AND #2) | water pollution violation | 2003 | SC-ENV | $7,000 | ||
| PIGGLY WIGGLY CAROLINA, INC. | C&S Wholesale Grocers | wholesalers | air pollution violation | 2003 | SC-ENV | $7,000 |
| STONE CONTAINER CORPORATION | WestRock | paper and packaging | air pollution violation | 2003 | SC-ENV | $7,000 |
| DEWEES UTILITY CORPORATION | water pollution violation | 2003 | SC-ENV | $7,000 | ||
| UNION COUNTY PRINTWORKS | air pollution violation | 2003 | SC-ENV | $7,000 | ||
| PALMETTO PAVING CORPORATION | air pollution violation | 2003 | SC-ENV | $7,000 | ||
| DAUFUSKIE ISLAND CLUB | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| EAST COAST MOULDING CO. | air pollution violation | 2002 | SC-ENV | $7,000 | ||
| SCOTTS COMPANY, THE | Scotts Miracle-Gro | chemicals | air pollution violation | 2002 | SC-ENV | $7,000 |
| CLARIENT LSM (AMERICA) | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| TWIN LAKES MH ESTATES | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| WITHER'S INDUSTRIES | air pollution violation | 2002 | SC-ENV | $7,000 | ||
| PACIFIC MDF PRODUCTS, INC. | air pollution violation | 2002 | SC-ENV | $7,000 | ||
| Koppers, Inc. | Koppers | chemicals | hazardous waste violation | 2019 | SC-ENV | $7,000 |
| Scout Boats, Inc. | air pollution violation | 2019 | SC-ENV | $7,000 | ||
| Gabriel Phenoxies, Inc | air pollution violation | 2019 | SC-ENV | $7,000 | ||
| JW Aluminum Company | air pollution violation | 2018 | SC-ENV | $7,000 | ||
| Granite Contracting, LLC | air pollution violation | 2018 | SC-ENV | $7,000 | ||
| Tow Rite MFG Co., Inc. | air pollution violation | 2017 | SC-ENV | $7,000 | ||
| Boggs Materials, Inc. | air pollution violation | 2015 | SC-ENV | $7,000 | ||
| Pilgrim's Pride Corporation | JBS | food products | air pollution violation | 2013 | SC-ENV | $7,000 |
| Wellman Plastics Recycling, LLC | air pollution violation | 2013 | SC-ENV | $7,000 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Cendy's Cafe and Grocery | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Pacolet Grove Holdings, LLC | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Sentury Reagents, Inc. | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Tri-D Materials, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Middleton Inn Company | environmental violation | 2022 | SC-ENV | $7,000 | ||
| MC Dirt Company, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| L&B Care Home | nursing home violation | 2014 | SC-ENV | $7,000 | ||
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | SC-ENV | $7,000 |
| Victory Boats LLC | air pollution violation | 2023 | SC-ENV | $7,000 | ||
| DAK Americas LLC | Alfa S.A.B. | diversified | water pollution violation | 2023 | SC-ENV | $7,000 |
| CADDELL CONSTRUCTION CO., INC. | Caddell Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $7,000 |
| ROOFCO, INC. | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| UNIVERSAL MARITIME SERVICE CORP. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| SSA COOPER, LLC | Carrix | freight and logistics | workplace safety or health violation | 2004 | OSHA | $7,000 |
| HANES DYE AND FINISHING FALCON PLANT | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| RODDY RUCKER BUILDERS | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| KROGER ANDERSON BAKERY | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| UNIVERSAL BLASTCO | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| MELVIN FIELDS | workplace safety or health violation | 2007 | OSHA | $7,000 | ||
| GINKGO RESIDENTIAL | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| UNITED INFRASTRUCTURE GROUP INC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| EFFEX MANAGEMENT SOLUTIONS LLC | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| ELDECO INC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| LEE ELECTRICAL CONSTRUCTION INC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| INNOVATIVE FIBERS LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| THI OF SC AT MAGNOLIA PLACE AT GREENVILLE | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| HUSQVARNA CONSUMER OUTDOOR PRODUCTS NA INC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| KAUFMAN TRAILERS OF SC INC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| R-E AUTOMATED SYSTEM | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| CORDOVA CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| MINTZ SCRAP IRON AND METAL CO., INC. (SB) | air pollution violation | 2009 | EPA | $7,000 | ||
| THE C.F. SAUER COMPANY | water pollution violation | 2013 | EPA | $7,000 | ||
| NORMANDY CORPORATION (SB) | water pollution violation | 2013 | EPA | $7,000 | ||
| Heidelberg Materials Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $7,000 |
| Wilson Sand Company, LLC | workplace safety or health violation | 2016 | MSHA | $7,000 | ||
| Perfect Delivery, Inc. | wage and hour violation | 2005 | WHD | $6,999 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $6,996 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $6,996 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2015 | MSHA | $6,996 |
| Hasty Mart of South Carolina, Inc. | wage and hour violation | 2007 | WHD | $6,994 | ||
| Five Star Dining, Inc. | wage and hour violation | 2011 | WHD | $6,988 | ||
| Myrtle Beach Tours, Inc. | wage and hour violation | 2005 | WHD | $6,984 | ||
| Soul Food, LLC | wage and hour violation | 2012 | WHD | $6,976 | ||
| McCrady's of Charleston, Inc. | wage and hour violation | 2014 | WHD | $6,975 | ||
| SMITTY'S COUNTRY STORE | underground storage tank violation | 2002 | SC-ENV | $6,972 | ||
| Kentucky-Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2016 | MSHA | $6,961 |
| C & B Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,960 | ||
| Carolina Cays Inc. | wage and hour violation | 2005 | WHD | $6,953 | ||
| Leo-N-Dor LLC | motor vehicle safety violation | 2014 | FMCSA | $6,950 | ||
| NUCOR STEEL - BERKELEY DIVISION | Nucor | metals | workplace safety or health violation | 2000 | OSHA | $6,950 |
| TIDES INTERNATIONAL | workplace safety or health violation | 2011 | OSHA | $6,941 | ||
| Asasa Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $6,940 | ||
| American Towing & Recovery Llc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| ZF TRANSMISSIONS GRAY COURT LLC | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2014 | OSHA | $6,938 |
