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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | air pollution violation | 2022 | EPA | $1,100,000 | ||
| Hutto's Salvage | environmental violation | 2022 | SC-ENV | $6,000 | ||
| 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 | ||
| 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 | ||
| Paycheck Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
| Fisher Orchard, LLC | wage and hour violation | 2022 | WHD | $5,808 | ||
| Summit Adventure Park Charleston | wage and hour violation | 2023 | WHD | $11,010 | ||
| Newberry Restaurant Group Inc. | wage and hour violation | 2023 | WHD | $47,710 | ||
| Nick & Ken & Stelios LLC | wage and hour violation | 2023 | WHD | $102,667 | ||
| Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
| Centaurus Financial Inc. | investor protection violation | 2023 | SC-AG | $650,000 | ||
| Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
| Middleton Inn Company | environmental violation | 2022 | SC-ENV | $7,000 | ||
| DCL Corporation (BP), LLC | environmental violation | 2022 | SC-ENV | $9,450 | ||
| Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Cogsdill Tool Products, Inc. | environmental violation | 2022 | SC-ENV | $14,500 | ||
| Lexington Health, Inc. dba Lexington Medical Center | environmental violation | 2022 | SC-ENV | $17,500 | ||
| Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| Audi's Holdings, LLC | environmental violation | 2022 | SC-ENV | $19,651 | ||
| Sea Pro Boats, LLC | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Harrar Holdings II, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Blue Granite Water | environmental violation | 2022 | SC-ENV | $5,250 | ||
| Carolina Allserv, LLC, dba Carolina Pallets & Recycling | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Anderson Wings, LLC | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Antioch Group, LLC | environmental violation | 2022 | SC-ENV | $12,000 | ||
| MC Dirt Company, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Kahm Farms, LLC | environmental violation | 2022 | SC-ENV | $6,006 | ||
| Mantei & Associates, LLC aka Cola Wealth Advisors | investor protection violation | 2023 | SC-SEC | $650,000 | ||
| Constructis, LLC and Constructis Group, Inc. and Constructis Energy, LLC | investor protection violation | 2023 | SC-SEC | $5,000 | ||
| University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
| Savitz Drug Store, Inc. | Controlled Substances Act violation | 2023 | DEA | $275,000 | ||
| T M Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| General Equipment & Supply | motor vehicle safety violation | 2023 | FMCSA | $15,640 | ||
| Bullet Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,030 | ||
| The Cashion Company Inc | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
| SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
| 3V Sigma USA, Inc. | air pollution violation | 2023 | EPA | $3,731,250 | ||
| Ulmer Brothers | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Scotchman Mart | environmental violation | 2023 | SC-ENV | $8,810 | ||
| Dynamic Health and Fitness-West Columbia | environmental violation | 2023 | SC-ENV | $8,000 | ||
| Mactac, Inc. | environmental violation | 2023 | SC-ENV | $36,500 | ||
| American Scrap Iron and Metal, LLC | environmental violation | 2023 | SC-ENV | $75,000 | ||
| Spartanburg Regional Medical Center | environmental violation | 2023 | SC-ENV | $20,000 | ||
| Pleasurecraft Engine Group | environmental violation | 2023 | SC-ENV | $9,900 | ||
| E&I Engineering USA Corporation | environmental violation | 2023 | SC-ENV | $6,000 | ||
| Godwin Brothers Grocery | environmental violation | 2023 | SC-ENV | $8,920 | ||
| Maclean Power Systems | environmental violation | 2023 | SC-ENV | $16,000 | ||
| Magnolia Station, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
| AMT Properties, LLC | environmental violation | 2023 | SC-ENV | $16,850 | ||
| Nickelpumper 233 | environmental violation | 2023 | SC-ENV | $56,725 | ||
| Rohde Shop-Rite | environmental violation | 2023 | SC-ENV | $38,300 | ||
| Food Mart | environmental violation | 2023 | SC-ENV | $6,225 | ||
| El Rinconcito Salvadoreno | environmental violation | 2023 | SC-ENV | $5,000 | ||
| Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
| JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
| Three Way Food Store #4 | environmental violation | 2022 | SC-ENV | $6,450 | ||
| Healthcare SC, LLC | environmental violation | 2022 | SC-ENV | $15,000 | ||
| Precision Automotive Repair | environmental violation | 2022 | SC-ENV | $34,600 | ||
| Independent Investment Advisors, LLC | investor protection violation | 2023 | SC-SEC | $15,000 | ||
| Chs Trucking Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Felders Trucking Iii, LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Wall Timber Company LLC | motor vehicle safety violation | 2023 | FMCSA | $6,750 | ||
| Diversified Pool Products | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Bto Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
| B E Services | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| Christopher B Riley | motor vehicle safety violation | 2023 | FMCSA | $10,520 | ||
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
| Tipsy Holding II LLC dba Tipsy Taco | wage and hour violation | 2023 | WHD | $567,079 | ||
| Shaun Sej Inc. | wage and hour violation | 2023 | WHD | $67,552 | ||
| Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
| Happy China Buffet Inc. | wage and hour violation | 2023 | WHD | $251,594 | ||
| Ard Trucking Co. Inc. | wage and hour violation | 2023 | WHD | $51,386 |
