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 |
|---|---|---|---|---|---|---|
| DAVIS ERECTING AND FINISHING INC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| Davis & Floyd Inc. | labor relations violation | 2011 | NLRB | $11,144 | ||
| DAVIKSA GENERAL CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $19,000 | ||
| DAVID TYSON | motor vehicle safety violation | 2014 | FMCSA | $7,140 | ||
| David Johnson Jr. | motor vehicle safety violation | 2015 | FMCSA | $5,180 | ||
| DAUSEY BY-PRODUCTS INC | water pollution violation | 2008 | SC-ENV | $11,200 | ||
| Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. | labor relations violation | 2004 | NLRB | $528,027 | ||
| DAUFUSKIE ISLAND CLUB & RESORT INC | water pollution violation | 2007 | SC-ENV | $27,800 | ||
| DAUFUSKIE ISLAND CLUB | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| Daufuskie Embarkment, LLC | underground storage tank violation | 2015 | SC-ENV | $35,350 | ||
| Datwyler Rubber and Plastics, Inc. | labor relations violation | 2007 | NLRB | $27,485 | ||
| DAT Trading & Sales Co Inc | motor vehicle safety violation | 2013 | FMCSA | $14,030 | ||
| DARLINGTON VENEER COMPANY | air pollution violation | 2009 | SC-ENV | $5,000 | ||
| DARLINGTON VENEER CO. | air pollution violation | 2003 | SC-ENV | $20,000 | ||
| Darlington Livestock Market, Inc. | agribusiness violation | 2012 | GIPSA | $7,500 | ||
| Danny Food Mart | environmental violation | 2021 | SC-ENV | $9,804 | ||
| Daniel W Mcintyre | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| Daniel G. Patterson DBA | wage and hour violation | 2005 | WHD | $23,912 | ||
| DANA CORPORATION | Dana Inc. | automotive parts | air pollution violation | 2004 | SC-ENV | $17,500 |
| Dalton's CMC Residential Care Facility | nursing home violation | 2019 | SC-ENV | $10,800 | ||
| Dalton's CMC Residential Care Facility | nursing home violation | 2023 | SC-ENV | $5,000 | ||
| DALCO INVESTMENT STRATEGIES, INC | water pollution violation | 2007 | SC-ENV | $15,120 | ||
| Dalal Enterprises, LLC dba | wage and hour violation | 2010 | WHD | $11,868 | ||
| DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2008 | SC-ENV | $7,000 |
| DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2006 | SC-ENV | $15,000 |
| DAK Americas LLC | Alfa S.A.B. | diversified | water pollution violation | 2023 | SC-ENV | $7,000 |
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2016 | OSHA | $9,000 |
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2020 | OSHA | $15,000 |
| Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| D2 Government Solutions LLC | wage and hour violation | 2021 | WHD | $1,705,441 | ||
| D/b/a Eadie's drain and vacuum | wage and hour violation | 2011 | WHD | $22,155 | ||
| D.R. HORTON/TORREY HOMES | D.R. Horton | construction and engineering | water pollution violation | 2004 | SC-ENV | $5,000 |
| D.R. HORTON, INC.- TORREY HOMES, THE MEADOWS | D.R. Horton | construction and engineering | water pollution violation | 2004 | EPA | $20,000 |
| D.R. HORTON, INC. - TORREY HOMES, REMINGTON SUBDIV | D.R. Horton | construction and engineering | water pollution violation | 2004 | EPA | $14,000 |
| D's Wing's, Franchise System, Inc. | wage and hour violation | 2007 | WHD | $6,329 | ||
| D&T Steel Fabricators, Inc. | wage and hour violation | 2009 | WHD | $136,586 | ||
| D&M COASTAL PROPERTY MGT. | water pollution violation | 2004 | SC-ENV | $5,040 | ||
| D&L Inc. | wage and hour violation | 2020 | WHD | $40,371 | ||
| D&E MANUFACTURING INC | workplace safety or health violation | 2013 | OSHA | $8,050 | ||
| D&D Windows & Construction, Inc | wage and hour violation | 2007 | WHD | $6,778 | ||
| D&C Trucking Of Chester, Llc | motor vehicle safety violation | 2018 | FMCSA | $63,040 | ||
| D S UTILITIES, INC. | workplace safety or health violation | 2015 | OSHA | $46,760 | ||
| D & L, Inc. | wage and hour violation | 2020 | WHD | $12,888 | ||
| D & D CONSTRUCTION INC. | workplace safety or health violation | 2001 | OSHA | $6,375 | ||
| D & A LLC | water pollution violation | 2005 | SC-ENV | $5,600 | ||
| CUSTOM WORKS PLATING AND POLISHING | air pollution violation | 2006 | SC-ENV | $5,000 | ||
| CUSTOM SYNTHESIS, LLC | environmental violation | 2011 | EPA | $102,712 | ||
| CUSTOM FOREST PRODUCTS | workplace safety or health violation | 2022 | OSHA | $5,355 | ||
| Cunningham Energy, LLC | investor protection violation | 2021 | SC-SEC | $5,000 | ||
| CUMMINS MERCRUISER MARINE | hazardous waste violation | 2003 | SC-ENV | $15,000 | ||
| CUMMINS INC. | Cummins | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $7,500 |
| Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | SC-ENV | $5,000 |
| CUMBIE, JOHN R. | water pollution violation | 2011 | EPA | $625,000 | ||
| CULP WOVEN VELVETS | workplace safety or health violation | 2009 | OSHA | $5,880 | ||
| Cue Time 2000, Inc. | wage and hour violation | 2005 | WHD | $15,621 | ||
| CTR of the Carolinas, Inc. | wage and hour violation | 2011 | WHD | $8,456 | ||
| CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
| CT Molina's LLC | wage and hour violation | 2015 | WHD | $38,467 | ||
| CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2017 | EPA | $5,000 |
| CSSC Associates, LLC | wage and hour violation | 2017 | WHD | $7,072 | ||
| Cruz Landscaping and Tree Service | wage and hour violation | 2010 | WHD | $19,109 | ||
| Cruz Enterprises, Inc. | air pollution violation | 2018 | SC-ENV | $7,500 | ||
| CROWN METRO, INC. | air pollution violation | 2003 | SC-ENV | $16,000 | ||
| CROWN METRO CHEMICALS INC | air pollution violation | 2008 | SC-ENV | $17,500 | ||
| CROWN METRO | hazardous waste violation | 2004 | SC-ENV | $18,000 | ||
| CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $5,000 |
| CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $6,500 |
| Crown Casting, LLC | air pollution violation | 2015 | SC-ENV | $24,000 | ||
| CROWN CASTING INDUSTRIES INC | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| Crossroads at Catawba | nursing home violation | 2018 | SC-ENV | $10,000 | ||
| CROSSINGS DEVELOPMENT, LLC | water pollution violation | 2004 | SC-ENV | $25,000 | ||
| CRICKET GRADING & LANDSCAPING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| Crews Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
| Crescent Moon Holdings, LLC | wage and hour violation | 2010 | WHD | $16,399 | ||
| Crescent Moon Foods, Inc. | wage and hour violation | 2022 | WHD | $13,946 | ||
| Crescent Homes SC, LLC | wage and hour violation | 2016 | WHD | $10,228 | ||
| CRESCENT BANK | banking violation | 2010 | FDIC | $5,500 | ||
| Cremation Society of South Carolina, Inc. | consumer protection violation | 2015 | SC-FIN | $86,500 | ||
| CREEKWOOD SUBDIVISION PHASES I & II | water pollution violation | 2006 | EPA | $40,000 | ||
| Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
| Crawford Contracting and Consulting, LLC. | wage and hour violation | 2014 | WHD | $7,827 | ||
| CR BARD, INC. | Becton Dickinson | medical equipment and supplies | water pollution violation | 2003 | SC-ENV | $7,200 |
| CPJ Technologies, Inc. | hazardous waste violation | 2018 | SC-ENV | $41,500 | ||
| CPJ Technologies, Inc. | hazardous waste violation | 2016 | SC-ENV | $12,600 | ||
| CPJ TECHNOLOGIES INC | air pollution violation | 2009 | SC-ENV | $5,800 | ||
| Cowboy Brazilian Steakhouse LLC | wage and hour violation | 2013 | WHD | $11,325 | ||
| COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| COVENANT PLACE NURSING CENTER | nursing home violation | 2015 | CMS | $23,010 | ||
| Courtlyn House | nursing home violation | 2012 | SC-ENV | $46,600 | ||
| County Line Investors | environmental violation | 2021 | SC-ENV | $8,330 | ||
| Countryside Healthcare and Skylyn Health Center | nursing home violation | 2007 | SC-ENV | $15,000 | ||
| COUNTRY FRESH CAROLINA LLC | workplace safety or health violation | 2018 | OSHA | $10,750 | ||
| Country Comfort Community Home | nursing home violation | 2017 | SC-ENV | $7,600 | ||
| Country Club of Orangeburg | wage and hour violation | 2004 | WHD | $12,337 | ||
| Country Boy Store | environmental violation | 2023 | SC-ENV | $5,250 | ||
| Country Boy Farms | wage and hour violation | 2010 | WHD | $19,211 | ||
| Country Boy Farm & Yard, LLC. | wage and hour violation | 2010 | WHD | $6,262 | ||
| Council of Co-Owners of Deercreek Horizontal Property | labor relations violation | 2016 | NLRB | $12,091 | ||
| Coulter Plumbing, Inc | wage and hour violation | 2004 | WHD | $20,558 | ||
| Corporate Care, LLC | wage and hour violation | 2016 | WHD | $16,410 |
