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  |
|---|---|---|---|---|---|---|
| ZF TRANSMISSIONS GRAY COURT LLC | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2014 | OSHA | $6,938 |
| Billy's Plumbing Co., LLC | wage and hour violation | 2010 | WHD | $6,930 | ||
| S&F Investments | wage and hour violation | 2016 | WHD | $6,925 | ||
| Pruitthealth- Orangeburg | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $6,923 |
| The Charleston Group, Inc. | wage and hour violation | 2009 | WHD | $6,921 | ||
| Jaisy & Sahil VI, LLC | environmental violation | 2022 | SC-ENV | $6,920 | ||
| Guillermo Morales Lopez | motor vehicle safety violation | 2019 | FMCSA | $6,910 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| SEJWAD II | wage and hour violation | 2008 | WHD | $6,900 | ||
| Cagle Brothers Logging Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,900 | ||
| Direct General Insurance Company | insurance violation | 2015 | SC-INS | $6,900 | ||
| NAMEN ORANGEBURG, LLC | water pollution violation | 2005 | SC-ENV | $6,900 | ||
| Palmetto Health | Prisma Health | healthcare services | environmental violation | 2016 | SC-ENV | $6,900 |
| L & L Disposal, LLC | environmental violation | 2015 | SC-ENV | $6,900 | ||
| CIRCLE S SHAVINGS LLC | workplace safety or health violation | 2010 | OSHA | $6,900 | ||
| LOCKLEAR BORING INC | workplace safety or health violation | 2018 | OSHA | $6,900 | ||
| CISA LUBES SC LLC | workplace safety or health violation | 2021 | OSHA | $6,900 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $6,896 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $6,896 |
| KERSHAWHEALTH KARESH LONG TERM CARE | nursing home violation | 2017 | CMS | $6,894 | ||
| Forestry Contractors Inc | wage and hour violation | 2008 | WHD | $6,891 | ||
| ATLANTIC CONTAINER SERVICE, INC. DBA ACS | workplace safety or health violation | 2011 | OSHA | $6,887 | ||
| JADEX | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,887 |
| PALMETTO GUNITE CONSTRUCTION CO., INC. | workplace safety or health violation | 2017 | OSHA | $6,881 | ||
| Callawassie Island Company, LP | underground storage tank violation | 2013 | SC-ENV | $6,871 | ||
| BROWN PACKING | workplace safety or health violation | 2006 | OSHA | $6,870 | ||
| KOPPERS, INC. | Koppers | chemicals | environmental violation | 2013 | EPA | $6,870 |
| MiTierra, Inc. | wage and hour violation | 2014 | WHD | $6,860 | ||
| J.H. Williams Corporation | wage and hour violation | 2015 | WHD | $6,859 | ||
| KOPPERS, INC | Koppers | chemicals | hazardous waste violation | 2010 | SC-ENV | $6,859 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $6,858 | ||
| Morris Service Station | environmental violation | 2021 | SC-ENV | $6,850 | ||
| Rail Express | environmental violation | 2021 | SC-ENV | $6,850 | ||
| MALPHRUS UTILITIES LLC | workplace safety or health violation | 2018 | OSHA | $6,850 | ||
| Hall Livestock, Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Carolina Fleet Llc | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Ridgeway Manor Healthcare Center | nursing home violation | 2019 | CMS | $6,837 | ||
| HARLEY CHEYENNE, LLC | underground storage tank violation | 2008 | SC-ENV | $6,833 | ||
| Case Roofing, Inc. | wage and hour violation | 2019 | WHD | $6,831 | ||
| Priority Trans Llc | motor vehicle safety violation | 2017 | FMCSA | $6,830 | ||
| T&H SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $6,827 | ||
| HEARTLAND HEALTH AND REHABILITATION CARE CENTER-HA | nursing home violation | 2017 | CMS | $6,826 | ||
| FORMED FIBER TECHNOLOGIES DBA COLOR FI | ConForm Automotive | automotive parts | workplace safety or health violation | 2014 | OSHA | $6,825 |
| Ttmt Auto Transport Service Llc | motor vehicle safety violation | 2017 | FMCSA | $6,820 | ||
| MRB Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,810 | ||
| Southern Living, LLC | environmental violation | 2021 | SC-ENV | $6,803 | ||
| Matthew Oniel Lowder | motor vehicle safety violation | 2016 | FMCSA | $6,800 | ||
| MILLIKEN & COMPANY (PENDLETON PLANT) | Milliken | miscellaneous manufacturing | air pollution violation | 2011 | SC-ENV | $6,800 |
| THRACE-LINQ, INC | water pollution violation | 2009 | SC-ENV | $6,800 | ||
| BRUCE ATKINSON DBA WALNUT RIDGE MHP | water pollution violation | 2008 | SC-ENV | $6,800 | ||
| SILVER RUN ROAD LLC | water pollution violation | 2008 | SC-ENV | $6,800 | ||
| CAROLINA PRIDE FOODS INC | water pollution violation | 2006 | SC-ENV | $6,800 | ||
| MORLEY ENVIRONMENTAL, INC | air pollution violation | 2006 | SC-ENV | $6,800 | ||
| BROWN, MOORE & PATRICK, LLC | water pollution violation | 2006 | SC-ENV | $6,800 | ||
| EAGLE CONSTRUCTION CO | water pollution violation | 2005 | SC-ENV | $6,800 | ||
| HALLMARK, INC. OF ROCK HILL | water pollution violation | 2005 | SC-ENV | $6,800 | ||
| ADIZ, L.L.C. | water pollution violation | 2005 | SC-ENV | $6,800 | ||
| G.J. CREEL & SONS | water pollution violation | 2003 | SC-ENV | $6,800 | ||
| HOPE PLANTATION | water pollution violation | 2002 | SC-ENV | $6,800 | ||
| Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
| Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
| Twin Tigers, LLC | water pollution violation | 2019 | SC-ENV | $6,800 | ||
| King Real Estate Holdings LP | environmental violation | 2018 | SC-ENV | $6,800 | ||
| Roxanne Tower Property Owners Association, Inc. | environmental violation | 2021 | SC-ENV | $6,800 | ||
| Jamison Transport Llc | motor vehicle safety violation | 2016 | FMCSA | $6,790 | ||
| DEVRO INC | workplace safety or health violation | 2014 | OSHA | $6,789 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $6,786 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $6,786 |
| D&D Windows & Construction, Inc | wage and hour violation | 2007 | WHD | $6,778 | ||
| SAHIL OF COLUMBIA, LLC | underground storage tank violation | 2006 | SC-ENV | $6,772 | ||
| CARVER MARITIME, LLC | workplace safety or health violation | 2019 | OSHA | $6,763 | ||
| WOODRUFF MANOR, LLC | nursing home violation | 2015 | CMS | $6,760 | ||
| Dhruvin II LLC | underground storage tank violation | 2019 | SC-ENV | $6,760 | ||
| ULBRICH PRECISION FLATWIRE | workplace safety or health violation | 2002 | OSHA | $6,760 | ||
| Pendarvis Enterprise LLC | wage and hour violation | 2008 | WHD | $6,757 | ||
| Carolina Eye Cataract and Laser, LLC | wage and hour violation | 2013 | WHD | $6,750 | ||
| Keith Jordan dba | wage and hour violation | 2008 | WHD | $6,750 | ||
| DIVERSIFIED COATIN SYSTEMS, INC | air pollution violation | 2007 | SC-ENV | $6,750 | ||
| CB&I of Laurens, Inc. | hazardous waste violation | 2017 | SC-ENV | $6,750 | ||
| K&M Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,750 | ||
| Wall Timber Company LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
| Sandhu Properties, LLC | environmental violation | 2023 | SC-ENV | $6,750 | ||
| U.S. COATINGS, INC. | workplace safety or health violation | 2011 | OSHA | $6,750 | ||
| BENNETTS LANDFILL INC | workplace safety or health violation | 2014 | OSHA | $6,750 | ||
| FLEET TRUCK REPAIR LLC | workplace safety or health violation | 2014 | OSHA | $6,750 | ||
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,750 |
| CARRIER ENTERPRISE LLC | Carrier Global Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $6,750 |
| AKEBONO BRAKE CORPORATION | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,748 |
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2019 | OSHA | $6,747 | ||
| Arizona Steakhouse at Simpsonville, Inc. | wage and hour violation | 2008 | WHD | $6,736 | ||
| Care Companions of South Carolina, LLC | wage and hour violation | 2017 | WHD | $6,734 | ||
| Golf Wheels, Inc. | wage and hour violation | 2006 | WHD | $6,725 | ||
| Kirk Kelly | wage and hour violation | 2007 | WHD | $6,723 | ||
| MARINE PROPULSION, INC. | workplace safety or health violation | 2012 | OSHA | $6,720 | ||
| Dundee Manor, Llc | nursing home violation | 2021 | CMS | $6,715 | ||
| CLASSIC CITY UTILITIES INC | workplace safety or health violation | 2016 | OSHA | $6,700 | ||
| Williams Carpet and More Inc. | wage and hour violation | 2010 | WHD | $6,697 | ||
| Wine Telecommunications, LLC | wage and hour violation | 2017 | WHD | $6,696 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2022 | MSHA | $6,688 |
