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 |
|---|---|---|---|---|---|---|
| Herring Masonry, LLC | wage and hour violation | 2011 | WHD | $11,020 | ||
| Rea Landscape Management, LLC | wage and hour violation | 2011 | WHD | $19,032 | ||
| Dollar Tree, Inc. | Dollar Tree | retailing | wage and hour violation | 2011 | WHD | $5,445 |
| Boardwalk Motel, LLC | wage and hour violation | 2011 | WHD | $9,482 | ||
| Sylvan Food Systems, Inc. | wage and hour violation | 2011 | WHD | $6,028 | ||
| Allouch Optometric, P.C. | wage and hour violation | 2011 | WHD | $16,495 | ||
| Fiesta Mexican Restaurant Inc. | wage and hour violation | 2011 | WHD | $32,752 | ||
| Merinos Furniture and Carpet, Inc | wage and hour violation | 2011 | WHD | $16,998 | ||
| Fiesta Grande, Inc | wage and hour violation | 2011 | WHD | $21,340 | ||
| M,N & W Enterprises, LLC | wage and hour violation | 2011 | WHD | $7,071 | ||
| Island Group, Inc. | wage and hour violation | 2011 | WHD | $7,151 | ||
| La Carreta, Inc. | wage and hour violation | 2011 | WHD | $153,792 | ||
| Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
| Peggy E. Stafford dba | wage and hour violation | 2011 | WHD | $74,110 | ||
| RG Hospitality LLC | wage and hour violation | 2011 | WHD | $10,222 | ||
| Indian River Golf Club | wage and hour violation | 2011 | WHD | $6,211 | ||
| Honest Automotive Service, Inc. | wage and hour violation | 2011 | WHD | $5,138 | ||
| CTR of the Carolinas, Inc. | wage and hour violation | 2011 | WHD | $8,456 | ||
| Valdes Enterprise LLC. | wage and hour violation | 2011 | WHD | $5,897 | ||
| SAN JOSE RESTAURANTE MEXICANO #11, INC. | wage and hour violation | 2011 | WHD | $52,875 | ||
| Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
| The Precint Bar - DAXLAM, LTD | wage and hour violation | 2011 | WHD | $9,610 | ||
| La Taverna Italian Cuisine | wage and hour violation | 2011 | WHD | $10,703 | ||
| Midlands Neurology and Pain Associates P.A. | wage and hour violation | 2011 | WHD | $10,387 | ||
| Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $82,894 | ||
| Palmetto smart homes, llc | wage and hour violation | 2011 | WHD | $10,247 | ||
| D/b/a Eadie's drain and vacuum | wage and hour violation | 2011 | WHD | $22,155 | ||
| The Finish Company, LLC | wage and hour violation | 2011 | WHD | $18,296 | ||
| Carolina Wings of America, LLC | wage and hour violation | 2011 | WHD | $6,326 | ||
| Cold Creek Nurseries, LLC | wage and hour violation | 2011 | WHD | $11,629 | ||
| Neumann Enterprises, Inc. | wage and hour violation | 2011 | WHD | $11,222 | ||
| Harry McKenzie | wage and hour violation | 2011 | WHD | $23,551 | ||
| Carolina Comfort | wage and hour violation | 2011 | WHD | $10,623 | ||
| La Unica Panaderia Mexicana, LLC | wage and hour violation | 2011 | WHD | $11,005 | ||
| Andrews Flea Market | wage and hour violation | 2011 | WHD | $5,755 | ||
| RG PROPERTIES, LLC | wage and hour violation | 2011 | WHD | $29,078 | ||
| LA UNICA, LLC | wage and hour violation | 2011 | WHD | $81,349 | ||
| Karl and Shasa, Inc. | wage and hour violation | 2011 | WHD | $7,603 | ||
| Hurricane Home Builders, Inc. | wage and hour violation | 2011 | WHD | $13,719 | ||
| Donovan Dominguez Holdings, Inc. dba | wage and hour violation | 2011 | WHD | $7,466 | ||
| TravelCenters of America LLC | BP | oil and gas | wage and hour violation | 2011 | WHD | $15,162 |
| Trademark Building Company, LLC | wage and hour violation | 2011 | WHD | $6,549 | ||
| S & J TRUCKING, INC. | wage and hour violation | 2011 | WHD | $99,141 | ||
| BL Watkins Construction Co. | wage and hour violation | 2011 | WHD | $41,321 | ||
| Gene Love Plumbing, Electrical, and Air | wage and hour violation | 2011 | WHD | $11,011 | ||
| A & A Residential Care Facility | wage and hour violation | 2010 | WHD | $11,493 | ||
| Country Boy Farm & Yard, LLC. | wage and hour violation | 2010 | WHD | $6,262 | ||
| Country Boy Farms | wage and hour violation | 2010 | WHD | $19,211 | ||
| ESS Resin Technologies, LLC | wage and hour violation | 2010 | WHD | $10,322 | ||
| La Fogata Mexican Restaurant, Inc. | wage and hour violation | 2010 | WHD | $137,812 | ||
| Dr. Larry Rabon M.D., PA | wage and hour violation | 2010 | WHD | $14,135 | ||
| Tri-County Links | wage and hour violation | 2010 | WHD | $52,782 | ||
| Dalal Enterprises, LLC dba | wage and hour violation | 2010 | WHD | $11,868 | ||
| Lefkada, Inc. | wage and hour violation | 2010 | WHD | $21,344 | ||
| B & J Mini Mart, LLC | wage and hour violation | 2010 | WHD | $6,486 | ||
| Southern Management Corperation | wage and hour violation | 2010 | WHD | $27,432 | ||
| Clarence E Hylton, Jr. | wage and hour violation | 2010 | WHD | $9,911 | ||
| Langston Enterprises, Inc. | wage and hour violation | 2010 | WHD | $10,437 | ||
| Castle-Keepers of Charleston, SC | wage and hour violation | 2010 | WHD | $22,957 | ||
| Palmetto Garage Works, LLC | wage and hour violation | 2010 | WHD | $21,237 | ||
| Benedict College | wage and hour violation | 2010 | WHD | $75,525 | ||
| Aiken Area Council on Aging | wage and hour violation | 2010 | WHD | $5,788 | ||
| Action Rubber and Gasket Company, Inc. | wage and hour violation | 2010 | WHD | $13,586 | ||
| Wackenhut Services, Inc (WSI) | Constellis | miscellaneous services | wage and hour violation | 2010 | WHD | $7,471 |
| Southern Expediting, Inc | wage and hour violation | 2010 | WHD | $18,827 | ||
| ATX Services, Inc. | wage and hour violation | 2010 | WHD | $9,874 | ||
| Condustrial, Inc. | wage and hour violation | 2010 | WHD | $95,087 | ||
| Hoyt's Heating & Air Conditioning, Inc. | wage and hour violation | 2010 | WHD | $8,177 | ||
| Rio Grande II, LLC | wage and hour violation | 2010 | WHD | $97,356 | ||
| UPPER PALMETTO YMCA | wage and hour violation | 2010 | WHD | $10,228 | ||
| OSI Restaurant Partners, LLC | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2010 | WHD | $10,631 |
| PFM Associates, LLC | wage and hour violation | 2010 | WHD | $13,054 | ||
| RVL Enterprises, Inc. | wage and hour violation | 2010 | WHD | $10,264 | ||
| Carolina Farms and Harvesting Farms Inc. | wage and hour violation | 2010 | WHD | $9,670 | ||
| Monterrey Mexican Restaurant #19, Inc. DBA | wage and hour violation | 2010 | WHD | $39,013 | ||
| Tochobbie, Inc. | wage and hour violation | 2010 | WHD | $7,226 | ||
| SDI, Gaffney, SC LLC | wage and hour violation | 2010 | WHD | $5,821 | ||
| Axel Florian DBA ABMS | wage and hour violation | 2010 | WHD | $12,100 | ||
| Carmichael Exxon, Inc. | wage and hour violation | 2010 | WHD | $10,062 | ||
| Triad Mechanical Contractors, INc | wage and hour violation | 2010 | WHD | $9,800 | ||
| Window Gang | wage and hour violation | 2010 | WHD | $10,904 | ||
| Maria E. Mejia | wage and hour violation | 2010 | WHD | $7,850 | ||
| Wilbur Smith Associates, Inc. | wage and hour violation | 2010 | WHD | $43,892 | ||
| Joy of Tokyo, Inc. | wage and hour violation | 2010 | WHD | $41,633 | ||
| Pendarvis Enterprise, LLC | wage and hour violation | 2010 | WHD | $8,725 | ||
| London 1 LLC | wage and hour violation | 2010 | WHD | $9,283 | ||
| Marble & Granite Creations, inc | wage and hour violation | 2010 | WHD | $18,617 | ||
| Billy's Plumbing Co., LLC | wage and hour violation | 2010 | WHD | $6,930 | ||
| Southland Sanitation, LLC | wage and hour violation | 2010 | WHD | $54,928 | ||
| Al's Upstairs, Inc | wage and hour violation | 2010 | WHD | $14,299 | ||
| Senor Tequila, Inc. | wage and hour violation | 2010 | WHD | $106,103 | ||
| Trinity Mission Heath & Rehab of Edgefield | wage and hour violation | 2010 | WHD | $5,863 | ||
| Innovative Solutions of SC, Inc. | wage and hour violation | 2010 | WHD | $27,674 | ||
| S & B of Columbia, Inc | wage and hour violation | 2010 | WHD | $5,640 | ||
| Ultratan, Inc. | wage and hour violation | 2010 | WHD | $53,506 | ||
| Express King of SC, Inc. | wage and hour violation | 2010 | WHD | $197,953 | ||
| Ashley Park Investments, LLC | wage and hour violation | 2010 | WHD | $5,539 | ||
| Charleston skycap partners | wage and hour violation | 2010 | WHD | $7,388 | ||
| Lanier Pools LLC | wage and hour violation | 2010 | WHD | $10,451 | ||
| Carolina Plastics, Inc. | wage and hour violation | 2010 | WHD | $51,278 | ||
| Burton Center for Disabilities & Special Need | wage and hour violation | 2010 | WHD | $114,392 |
