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 |
|---|---|---|---|---|---|---|
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2022 | SC-ENV | $8,500 |
| Claude Campbell Properties, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| Vibra Hospital of Charleston | Vibra Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $13,900 |
| Holiday Sands at South Beach Front Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $12,000 | ||
| Greenwood Genetic Center | environmental violation | 2022 | SC-ENV | $17,000 | ||
| Thomas Concrete of South Carolina Inc | environmental violation | 2022 | SC-ENV | $7,500 | ||
| Buddy Clawson Construction, Inc. | environmental violation | 2022 | SC-ENV | $5,390 | ||
| Monterey Bay Suites Resort Homeowners Association, Inc. | environmental violation | 2022 | SC-ENV | $14,400 | ||
| Carolina Processing and Recycling, LLC | environmental violation | 2022 | SC-ENV | $27,200 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Associates Asset Recovery Llc | motor vehicle safety violation | 2022 | FMCSA | $10,050 | ||
| Aldora Aluminum & Glass Coastal Glass Distr | motor vehicle safety violation | 2022 | FMCSA | $14,460 | ||
| Freight Lion, Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| S&D Global Logistics | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
| Gardner Farms Llc | motor vehicle safety violation | 2022 | FMCSA | $14,390 | ||
| Em Way Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Rdh Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $16,150 | ||
| Graves Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $26,830 | ||
| Fredrick D Katio | motor vehicle safety violation | 2022 | FMCSA | $11,600 | ||
| 167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
| B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
| Los Arcos Inc. | wage and hour violation | 2022 | WHD | $108,924 | ||
| Palmetto State Forestry Services LLC | wage and hour violation | 2022 | WHD | $34,000 | ||
| BOJ OF WNC, LLC | wage and hour violation | 2022 | WHD | $11,744 | ||
| Ross Kitchens, LLC | wage and hour violation | 2022 | WHD | $10,952 | ||
| S & J Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,640 | ||
| Tower Bridge Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Georgetown Ice Company | motor vehicle safety violation | 2022 | FMCSA | $6,490 | ||
| Elanpabak Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $12,030 | ||
| Mo Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Applegreen USA Central Services LLC | wage and hour violation | 2022 | WHD | $17,966 | ||
| Mr. Lube, Inc. | wage and hour violation | 2022 | WHD | $5,377 | ||
| Access Health Care Services, Inc. | wage and hour violation | 2022 | WHD | $9,229 | ||
| Crescent Moon Foods, Inc. | wage and hour violation | 2022 | WHD | $13,946 | ||
| Benson Nissan, Inc. | wage and hour violation | 2022 | WHD | $5,701 | ||
| New-Indy Catawba, LLC | environmental violation | 2022 | SC-ENV | $129,360 | ||
| Samer Express LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| F3 Holdings, LLC dba Form Fit and Function, LLC | environmental violation | 2022 | SC-ENV | $9,150 | ||
| Premier Petroleum, Inc. | environmental violation | 2022 | SC-ENV | $6,500 | ||
| Blue Granite Water Company | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Jaisy & Sahil VI, LLC | environmental violation | 2022 | SC-ENV | $6,920 | ||
| Tri-D Materials, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Shree Sai, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Yogibapa of Elloree, LLC | environmental violation | 2022 | SC-ENV | $9,575 | ||
| Madhuras Realty, LLC | environmental violation | 2022 | SC-ENV | $16,800 | ||
| Wilson's Corner Store | environmental violation | 2022 | SC-ENV | $6,000 | ||
| BJU, Inc. dba Bob Jones University | environmental violation | 2022 | SC-ENV | $5,000 | ||
| AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
| Sai Ram SC, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Centerfield Cooper Solar, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
| MDC Coast 11, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Trident Medical Center | HCA Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $55,300 |
| WCC of Mayesville, LLC | environmental violation | 2022 | SC-ENV | $5,682 | ||
| Rock Tank, Inc. | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Spinx Company, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Ashley River Tower | environmental violation | 2022 | SC-ENV | $58,000 | ||
| Medical University of South Carolina | environmental violation | 2022 | SC-ENV | $58,000 | ||
| Ladson Wood Recycling, LLC | environmental violation | 2022 | SC-ENV | $21,300 | ||
| 7 Swami, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Browns Ferry, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Property Management VDDAB, Ltd. | environmental violation | 2022 | SC-ENV | $32,200 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2022 | SC-ENV | $8,315 | ||
| Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
| Ryder Truck Rentals, Inc. | Ryder System | freight and logistics | environmental violation | 2022 | SC-ENV | $6,000 |
| Conway Medical Center | environmental violation | 2022 | SC-ENV | $14,400 | ||
| Energy Distribution, LLC | environmental violation | 2022 | SC-ENV | $14,970 | ||
| Specialty Vermiculite, LLC | environmental violation | 2022 | SC-ENV | $9,000 | ||
| Pavan Parth, LLC | environmental violation | 2022 | SC-ENV | $38,150 | ||
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
| Georgia Pacific Wood Products LLC | Koch Industries | diversified | environmental violation | 2022 | SC-ENV | $6,000 |
| S&M 786 Elko, LLC | environmental violation | 2022 | SC-ENV | $9,315 | ||
| Bon Secours St. Francis Hospital | environmental violation | 2022 | SC-ENV | $54,000 | ||
| Roper Hospital | environmental violation | 2022 | SC-ENV | $50,000 | ||
| Brooks Tree Service | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Horry Land Services, LLC | environmental violation | 2022 | SC-ENV | $5,100 | ||
| Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
| EIX Acquisition Company Corp. | investor protection violation | 2022 | SC-SEC | $40,000 | ||
| A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| New Indy Containerboard Catawba LLC | environmental violation | 2022 | EPA | $1,100,000 | ||
| Hutto's Salvage | environmental violation | 2022 | SC-ENV | $6,000 | ||
| GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
| Godwin Brothers Grocery | environmental violation | 2022 | SC-ENV | $10,950 | ||
| Nick's Gyro and Seafood | environmental violation | 2022 | SC-ENV | $10,400 | ||
| Jones Petroleum Transport Co. | environmental violation | 2022 | SC-ENV | $6,000 | ||
| MUSC Health Florence Medical Center | environmental violation | 2022 | SC-ENV | $10,500 | ||
| Pringletown Quick Stop | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
| 378 Recycle Center, LLC | environmental violation | 2022 | SC-ENV | $13,860 | ||
| Scotchman Mart | environmental violation | 2022 | SC-ENV | $12,730 | ||
| Smith & Brewington | environmental violation | 2022 | SC-ENV | $10,938 | ||
| Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
| WSG Advisors, LLC | investor protection violation | 2022 | SC-SEC | $50,000 | ||
| Bto Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $7,920 | ||
| Metro Xpress, LLC | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
| Fotia Brothers LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Fox'Z Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
| Southern Tank Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
| Crews Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
| Millennium Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,390 |
