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 |
|---|---|---|---|---|---|---|
| Woodrow Johnson and Sons Inc. | wage and hour violation | 2007 | WHD | $59,638 | ||
| Gary B. Bell, MD, PA | wage and hour violation | 2007 | WHD | $8,932 | ||
| Jerrold A. Watson and Sons | wage and hour violation | 2007 | WHD | $9,110 | ||
| Knight Cleaning, Inc. | wage and hour violation | 2007 | WHD | $5,799 | ||
| Hall's Auto & Truck Repair Inc. | wage and hour violation | 2007 | WHD | $19,524 | ||
| Kathy Jane Enterprises | wage and hour violation | 2007 | WHD | $11,155 | ||
| Thomasson Management Corporation | wage and hour violation | 2007 | WHD | $11,977 | ||
| Pocotalligo Products, LLC | wage and hour violation | 2007 | WHD | $35,134 | ||
| Lawson Farms | wage and hour violation | 2007 | WHD | $13,411 | ||
| Adam's Clearing & Grading Company | wage and hour violation | 2007 | WHD | $9,181 | ||
| Neal Hospitality LLC | wage and hour violation | 2007 | WHD | $7,250 | ||
| Kash, Inc. | wage and hour violation | 2007 | WHD | $6,116 | ||
| Sur Concrete, Inc. | wage and hour violation | 2007 | WHD | $7,055 | ||
| A 1 Pool Services, Inc. | wage and hour violation | 2007 | WHD | $32,475 | ||
| Warth Child Development Center | wage and hour violation | 2007 | WHD | $19,053 | ||
| Berts Supermarket | wage and hour violation | 2007 | WHD | $9,091 | ||
| Cobra Security & Investigation, Inc | wage and hour violation | 2007 | WHD | $13,092 | ||
| Kreisle Brothers International, Inc. | wage and hour violation | 2007 | WHD | $35,452 | ||
| Lawn Dynamics, LLC | wage and hour violation | 2007 | WHD | $12,528 | ||
| Majesty Homes, Inc. | wage and hour violation | 2007 | WHD | $9,374 | ||
| New Life Health Care | wage and hour violation | 2007 | WHD | $5,806 | ||
| Nurses On Call | wage and hour violation | 2007 | WHD | $37,123 | ||
| T2 Design & Construction, LLC | wage and hour violation | 2007 | WHD | $10,312 | ||
| Lakeside Enterprises of Florence, Inc. | wage and hour violation | 2007 | WHD | $8,455 | ||
| Mckay Dry Wall | wage and hour violation | 2007 | WHD | $7,189 | ||
| Digital Media Communications,LLC | wage and hour violation | 2007 | WHD | $36,615 | ||
| Empire Aircraft Services Inc. | wage and hour violation | 2007 | WHD | $33,754 | ||
| Spartanburg Housing Development | wage and hour violation | 2007 | WHD | $7,310 | ||
| MKKM, Inc. | wage and hour violation | 2007 | WHD | $18,232 | ||
| Terry Lemonds Builders, Inc. DBA Rock-Ye-Tops | wage and hour violation | 2007 | WHD | $10,672 | ||
| William Farm LLC | wage and hour violation | 2007 | WHD | $33,811 | ||
| EL Jalisco of Anderson, Inc DBA | wage and hour violation | 2007 | WHD | $43,213 | ||
| La Fogata of Sumter, LLC | wage and hour violation | 2007 | WHD | $24,993 | ||
| La Fogata of Broad River, LLC | wage and hour violation | 2007 | WHD | $62,310 | ||
| CarePro Medical One | wage and hour violation | 2007 | WHD | $130,323 | ||
| Shawview Cleaners, Inc | wage and hour violation | 2007 | WHD | $74,417 | ||
| Marshall Landscaping, Inc. | wage and hour violation | 2007 | WHD | $5,814 | ||
| Rabbit's Quick Stop | wage and hour violation | 2007 | WHD | $9,035 | ||
| Helena Chemical Company | Marubeni | diversified | wage and hour violation | 2007 | WHD | $5,210 |
| R2 Technologies, LLC | Hologic | medical equipment and supplies | wage and hour violation | 2007 | WHD | $12,877 |
| 3 S Corporation | wage and hour violation | 2007 | WHD | $14,814 | ||
| Total Human Resources, Inc. | wage and hour violation | 2007 | WHD | $8,463 | ||
| SOUTH COAST STUCCO Inc | wage and hour violation | 2007 | WHD | $23,562 | ||
| D&D Windows & Construction, Inc | wage and hour violation | 2007 | WHD | $6,778 | ||
| Tommy Rush and Australia Rush | wage and hour violation | 2007 | WHD | $40,382 | ||
| Diamond Gaming LLC. / Southern Elegance | wage and hour violation | 2007 | WHD | $5,715 | ||
| Manigo Brothers Construction | wage and hour violation | 2007 | WHD | $9,610 | ||
| Weatherholtz Masonry, LLC | wage and hour violation | 2007 | WHD | $20,867 | ||
| Silver Bay Seafood Restaurant, Inc. | wage and hour violation | 2007 | WHD | $11,230 | ||
| Tequila's Mexican Restaurant, Inc. | wage and hour violation | 2007 | WHD | $19,539 | ||
| Hasty Mart of South Carolina, Inc. | wage and hour violation | 2007 | WHD | $6,994 | ||
| Lark Storage | wage and hour violation | 2007 | WHD | $11,880 | ||
| Kirk Kelly | wage and hour violation | 2007 | WHD | $6,723 | ||
| Disabilities Board of Charleston County | wage and hour violation | 2007 | WHD | $21,292 | ||
| Magnolia at 26th | wage and hour violation | 2007 | WHD | $17,722 | ||
| Chick-Fil-A | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2007 | WHD | $10,000 |
| Thompson Grading, Inc | wage and hour violation | 2007 | WHD | $25,338 | ||
| P & P Drywall | wage and hour violation | 2007 | WHD | $25,234 | ||
| D's Wing's, Franchise System, Inc. | wage and hour violation | 2007 | WHD | $6,329 | ||
| O'Cain Construction, Inc | wage and hour violation | 2007 | WHD | $22,657 | ||
| Letap of Charleston, Inc. | wage and hour violation | 2007 | WHD | $18,537 | ||
| Pawandas, LLC | wage and hour violation | 2007 | WHD | $7,103 | ||
| SC Floor Maintenance (SCFM) | wage and hour violation | 2007 | WHD | $19,931 | ||
| J.D. Johnson & Sons Mail Haul | wage and hour violation | 2007 | WHD | $67,821 | ||
| KRUTI ENTERPRISES LLC | wage and hour violation | 2007 | WHD | $16,337 | ||
| Carolina Medical Center, PA | wage and hour violation | 2007 | WHD | $7,669 | ||
| OJs, Inc. | wage and hour violation | 2007 | WHD | $5,851 | ||
| James Management Inc. | wage and hour violation | 2007 | WHD | $10,015 | ||
| Red Bowl Asian Bistro, Inc. | wage and hour violation | 2007 | WHD | $13,975 | ||
| Donald Shelley Wood Products | wage and hour violation | 2007 | WHD | $18,816 | ||
| Carolina Re-Bath, Inc | wage and hour violation | 2007 | WHD | $11,016 | ||
| Aketa Motels Inc. | wage and hour violation | 2007 | WHD | $11,860 | ||
| Mature Adult Education & Museum Video, Inc. | wage and hour violation | 2007 | WHD | $9,345 | ||
| T. B. Bulldozing, Inc | wage and hour violation | 2007 | WHD | $11,527 | ||
| Front Street Express Check, LLC | wage and hour violation | 2007 | WHD | $9,876 | ||
| Datwyler Rubber and Plastics, Inc. | labor relations violation | 2007 | NLRB | $27,485 | ||
| Leading Edge Aviation Services, Inc. | International Aerospace Coatings | miscellaneous services | labor relations violation | 2007 | NLRB | $10,859 |
| Laurel Baye Healthcare Center Blackville | labor relations violation | 2007 | NLRB | $6,000 | ||
| AXA Insurance Company | AXA | financial services | insurance violation | 2007 | SC-INS | $8,000 |
| A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
| Euler Hermes American Credit Indemnity | insurance violation | 2007 | SC-INS | $6,000 | ||
| CAROLINA FOOD & GAS, LLC | underground storage tank violation | 2007 | SC-ENV | $19,000 | ||
| H & O FOODS | underground storage tank violation | 2007 | SC-ENV | $8,400 | ||
| RUSTY ANCHOR PROPERTIES LLC | water pollution violation | 2007 | SC-ENV | $8,000 | ||
| REECE MILL DEVELOPERS LLC | water pollution violation | 2007 | SC-ENV | $18,478 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
| WE3 COMPANY INC | water pollution violation | 2007 | SC-ENV | $14,750 | ||
| LANDRY FARMS LLC | water pollution violation | 2007 | SC-ENV | $5,000 | ||
| SPRINGFIELD CRESCENT LLC | water pollution violation | 2007 | SC-ENV | $15,000 | ||
| CALVIN HALL, INC | water pollution violation | 2007 | SC-ENV | $9,608 | ||
| A.P. NEAL CONSTRUCTION INC | water pollution violation | 2007 | SC-ENV | $12,760 | ||
| CANE CREEK PARTNERS LLC | water pollution violation | 2007 | SC-ENV | $19,400 | ||
| A&R ENVIRONMENTAL INC | water pollution violation | 2007 | SC-ENV | $6,400 | ||
| H&E DEVELOPERS LLC | water pollution violation | 2007 | SC-ENV | $9,600 | ||
| PORTRAIT HOMES LLC | water pollution violation | 2007 | SC-ENV | $12,623 | ||
| BVI DEVELOPMENT CORP | water pollution violation | 2007 | SC-ENV | $19,000 | ||
| DALCO INVESTMENT STRATEGIES, INC | water pollution violation | 2007 | SC-ENV | $15,120 | ||
| SPARTANBURG OFFICE ASSOCIATES, LLC | water pollution violation | 2007 | SC-ENV | $20,000 | ||
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | air pollution violation | 2007 | SC-ENV | $9,500 |
| RA-EMS ENVIRONMENTAL INC | air pollution violation | 2007 | SC-ENV | $10,000 | ||
| CARMICHAEL ENTERPRISES DBA CARMICHAEL GAS & OIL | underground storage tank violation | 2007 | SC-ENV | $7,900 |
