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  |
|---|---|---|---|---|---|---|
| Mountainview Nursing Home | nursing home violation | 2018 | CMS | $84,000 | ||
| Archie Bell Cnstruction Inc. | wage and hour violation | 2006 | WHD | $83,514 | ||
| PEACHTREE CENTRE | nursing home violation | 2017 | CMS | $83,356 | ||
| Monterrey By The Mall, Inc. | wage and hour violation | 2008 | WHD | $83,094 | ||
| Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $82,894 | ||
| Los Arcos Mexican Restaurant | wage and hour violation | 2015 | WHD | $82,864 | ||
| Quality Vision LLC | wage and hour violation | 2019 | WHD | $82,468 | ||
| University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
| El Paso, LLC | wage and hour violation | 2011 | WHD | $81,590 | ||
| Broncos Mexican Restaurant No.5, Inc. | wage and hour violation | 2013 | WHD | $81,463 | ||
| LA UNICA, LLC | wage and hour violation | 2011 | WHD | $81,349 | ||
| P.T.S., Inc. | wage and hour violation | 2009 | WHD | $81,169 | ||
| Estrello Inc. | wage and hour violation | 2007 | WHD | $80,232 | ||
| Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
| Carolina Trail Golf Partners, Inc | wage and hour violation | 2012 | WHD | $80,204 | ||
| CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
| Continental Tire the Americas, LLC | Continental AG | automotive parts | wage and hour violation | 2010 | WHD | $79,110 |
| TRUCAST LLC | hazardous waste violation | 2014 | EPA | $79,000 | ||
| Carolina Water Service, Inc. | environmental violation | 2016 | SC-ENV | $78,940 | ||
| Eggroll Chen, Inc. | wage and hour violation | 2014 | WHD | $78,795 | ||
| Carniceria La Esperanza LLC | wage and hour violation | 2021 | WHD | $78,613 | ||
| Greenville County Disability & Special Needs | wage and hour violation | 2012 | WHD | $77,850 | ||
| J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
| J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
| R&A Insurance Agency Inc. | insurance violation | 2000 | SC-INS | $77,681 | ||
| Quality Logistics, Inc. | wage and hour violation | 2020 | WHD | $77,574 | ||
| Miles Holding Company, LLC. | wage and hour violation | 2015 | WHD | $77,459 | ||
| Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
| Palmetto Beach Hospitality LLC | work visa violations | 2018 | DOJ_RIGHTS | $77,000 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2011 | SC-ENV | $77,000 |
| LYMAN WAREHOUSE, LLC | PCB violation | 2016 | EPA | $77,000 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $76,819 | ||
| Samer Express LLC | wage and hour violation | 2023 | WHD | $76,753 | ||
| NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | air pollution violation | 2003 | SC-ENV | $76,500 |
| VEREEN'S STORES (SB) | environmental violation | 2013 | EPA | $76,330 | ||
| Walter P. Rawl & Son, Inc | wage and hour violation | 2009 | WHD | $76,169 | ||
| Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $76,134 | ||
| VIVA Recycling of South | environmental violation | 2017 | SC-ENV | $76,125 | ||
| Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
| Atami Express II, LLC | wage and hour violation | 2010 | WHD | $75,979 | ||
| Sarku Hibachi Surfside Beach Inc. | wage and hour violation | 2021 | WHD | $75,953 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $75,592 | ||
| JW Yonce & Sons, Inc. | wage and hour violation | 2008 | WHD | $75,531 | ||
| Morgan Corp | labor relations violation | 2023 | NLRB | $75,531 | ||
| Benedict College | wage and hour violation | 2010 | WHD | $75,525 | ||
| 212 Pizza, LLC | wage and hour violation | 2012 | WHD | $75,439 | ||
| INMAN HEALTHCARE | nursing home violation | 2017 | CMS | $75,397 | ||
| New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
| Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2011 | SC-ENV | $75,000 | ||
| American Scrap Iron and Metal, LLC | environmental violation | 2023 | SC-ENV | $75,000 | ||
| Shawview Cleaners, Inc | wage and hour violation | 2007 | WHD | $74,417 | ||
| Senor Tequila, Inc. | wage and hour violation | 2017 | WHD | $74,214 | ||
| Peggy E. Stafford dba | wage and hour violation | 2011 | WHD | $74,110 | ||
| Los Reyes Mexican Restaurant Inc. | wage and hour violation | 2015 | WHD | $74,096 | ||
| SOUTHEASTERN CHEMICAL & SOLVENT COMPANY | hazardous waste violation | 2002 | SC-ENV | $72,900 | ||
| Festiva Development Group, LLC | wage and hour violation | 2010 | WHD | $72,805 | ||
| PATHEON API MANUFACTURING, INC. | hazardous waste violation | 2019 | EPA | $72,600 | ||
| Community Funeral Home | consumer protection violation | 2019 | SC-FIN | $72,535 | ||
| Mamas and Beer Mexican Restaurant, LLC | wage and hour violation | 2011 | WHD | $71,835 | ||
| El Dorado aka Los Loros | wage and hour violation | 2015 | WHD | $71,305 | ||
| Los Reyes Mexican Restaurant, Inc. | wage and hour violation | 2015 | WHD | $71,185 | ||
| Work Services, Inc. | wage and hour violation | 2014 | WHD | $70,297 | ||
| Evins J. Nicholson | wage and hour violation | 2013 | WHD | $70,092 | ||
| Ocean View Seafood Restaurant, Inc. | wage and hour violation | 2015 | WHD | $70,000 | ||
| Aaron Industries, LLC | air pollution violation | 2017 | SC-ENV | $70,000 | ||
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| Heidelberg Materials Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $70,000 |
| Carolina Development Services, LLC | environmental violation | 2016 | SC-ENV | $69,700 | ||
| La Fogata Mexican Restaurant of Union, LLC | wage and hour violation | 2014 | WHD | $69,276 | ||
| Express King | wage and hour violation | 2012 | WHD | $69,149 | ||
| Piedmont Coummunity Action, Inc. | wage and hour violation | 2017 | WHD | $68,699 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2014 | OSHA | $68,630 | ||
| Teamsters Local 509 (ABC Studios) | labor relations violation | 2015 | NLRB | $68,440 | ||
| Los Amigos of Powdersville, Inc | wage and hour violation | 2015 | WHD | $68,169 | ||
| J.D. Johnson & Sons Mail Haul | wage and hour violation | 2007 | WHD | $67,821 | ||
| Shaun Sej Inc. | wage and hour violation | 2023 | WHD | $67,552 | ||
| TRANTER RADIATOR PRODUCTS | air pollution violation | 2003 | SC-ENV | $67,500 | ||
| La Hacienda Restaurante Mexicano of Charl. IV | wage and hour violation | 2014 | WHD | $67,467 | ||
| Piedmont Industrial Coatings, Inc. | wage and hour violation | 2003 | WHD | $67,317 | ||
| Macias, Inc | wage and hour violation | 2013 | WHD | $66,955 | ||
| Cornerstone Concrete Services, LLC | wage and hour violation | 2017 | WHD | $66,430 | ||
| Planet Vapor Inc. | wage and hour violation | 2019 | WHD | $66,410 | ||
| Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
| CMM Realty Inc. | workplace whistleblower retaliation | 2010 | OSHA | $66,222 | ||
| LIFE CARE CENTER OF CHARLESTON | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,748 |
| Sanchez Concrete Co., Inc. | wage and hour violation | 2010 | WHD | $65,527 | ||
| LIFE CARE CENTER OF COLUMBIA | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,500 |
| Tsunami of Columbia, LLC | wage and hour violation | 2009 | WHD | $65,480 | ||
| PRUITTHEALTH- COLUMBIA | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $65,345 |
| B.A.S.I.C Construction and Development | wage and hour violation | 2009 | WHD | $65,151 | ||
| Homelite Consumer Products Inc. | Techtronic Industries | diversified | air pollution violation | 2012 | EPA | $65,000 |
| Ridgeland Nursing Center Inc | nursing home violation | 2022 | CMS | $64,745 | ||
| Patriots Drywall, Inc | wage and hour violation | 2008 | WHD | $64,674 | ||
| B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
| Burgess Residential Care Facility | wage and hour violation | 2015 | WHD | $64,010 | ||
| Hikari SeikoCo., Ltd | wage and hour violation | 2008 | WHD | $64,007 | ||
| HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
| CARLYLE SENIOR CARE OF FOUNTAIN INN | nursing home violation | 2015 | CMS | $63,570 | ||
| Prime Retail Management Group Inc. | wage and hour violation | 2018 | WHD | $63,568 | ||
| D&C Trucking Of Chester, Llc | motor vehicle safety violation | 2018 | FMCSA | $63,040 |
