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  |
|---|---|---|---|---|---|---|
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2022 | MSHA | $6,688 |
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $6,688 | ||
| Castle 85 Corp | wage and hour violation | 2014 | WHD | $6,687 | ||
| Wilkerson Enterprises, Inc | wage and hour violation | 2013 | WHD | $6,686 | ||
| White Crane Company Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,680 | ||
| PANEL TRUSS TOWNVILLE LLC | workplace safety or health violation | 2021 | OSHA | $6,667 | ||
| BEAM'S CONTRACTING INC | motor vehicle safety violation | 2009 | FMCSA | $6,660 | ||
| Scarborough Cafe | wage and hour violation | 2008 | WHD | $6,656 | ||
| Jerry M. Houston Trucking | wage and hour violation | 2006 | WHD | $6,656 | ||
| Carl Elliott DBA | wage and hour violation | 2009 | WHD | $6,650 | ||
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,650 |
| Amchar Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,640 | ||
| EXECUTIVE CABINETRY LLC | workplace safety or health violation | 2014 | OSHA | $6,639 | ||
| Hari Gopal, INC | wage and hour violation | 2018 | WHD | $6,638 | ||
| Dundee Manor, Llc | nursing home violation | 2019 | CMS | $6,637 | ||
| Premier Investment Group, LLC | wage and hour violation | 2010 | WHD | $6,636 | ||
| Bethea Baptist Healthcare Center | nursing home violation | 2019 | CMS | $6,633 | ||
| ALPHA HEALTH & REHAB OF GREER, LLC | nursing home violation | 2017 | CMS | $6,632 | ||
| Pegasus Restaurant & Lounge of Greenville | wage and hour violation | 2005 | WHD | $6,631 | ||
| Heidelberg Materials Southeast Agg., LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2015 | MSHA | $6,624 |
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $6,624 | ||
| Greenery Inc | wage and hour violation | 2008 | WHD | $6,623 | ||
| B and T Trucking | motor vehicle safety violation | 2015 | FMCSA | $6,620 | ||
| Healthcare Services Group, Inc | Healthcare Services Group Inc. | business services | wage and hour violation | 2017 | WHD | $6,606 |
| Chez K+J LLC | wage and hour violation | 2005 | WHD | $6,604 | ||
| Wilkerson Fuel Inc | motor vehicle safety violation | 2010 | FMCSA | $6,600 | ||
| JENNER TRUCKING & CONSTRUCTION, INC. | environmental violation | 2006 | SC-ENV | $6,600 | ||
| PATTERSON LAND, INC. | water pollution violation | 2005 | SC-ENV | $6,600 | ||
| JMR ENTERPRISES | underground storage tank violation | 2004 | SC-ENV | $6,600 | ||
| Greenville Medical Associates PA | environmental violation | 2016 | SC-ENV | $6,600 | ||
| Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2021 | SC-ENV | $6,600 |
| THE RCS GROUP | workplace safety or health violation | 2002 | OSHA | $6,600 | ||
| R & R MASONRY | workplace safety or health violation | 2011 | OSHA | $6,600 | ||
| BESCO INC. | workplace safety or health violation | 2008 | OSHA | $6,600 | ||
| MYLES CONSTRUCTION COMPANIES INC | workplace safety or health violation | 2009 | OSHA | $6,600 | ||
| Yorkshire Americas, Inc. | environmental violation | 2002 | EPA | $6,600 | ||
| South Ocean, LLC | wage and hour violation | 2007 | WHD | $6,585 | ||
| RKD Management, LLC | wage and hour violation | 2018 | WHD | $6,574 | ||
| International Longshoremen's Association, Local 1422 (SC Stevedoring Association) | labor relations violation | 2012 | NLRB | $6,572 | ||
| MCCALL FARMS INC | water pollution violation | 2009 | SC-ENV | $6,572 | ||
| Morece S Hamilton Sr | motor vehicle safety violation | 2016 | FMCSA | $6,570 | ||
| HERRING ELECTRIC | underground storage tank violation | 2004 | SC-ENV | $6,565 | ||
| Carolina Customs, LLC | wage and hour violation | 2009 | WHD | $6,562 | ||
| VELUX GREENWOOD LLC | workplace safety or health violation | 2019 | OSHA | $6,561 | ||
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,558 |
| CAPSCO INC | hazardous waste violation | 2006 | SC-ENV | $6,555 | ||
| M & A Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $6,550 | ||
| DON MOORHEAD CONSTRUCTION INC | workplace safety or health violation | 2017 | OSHA | $6,550 | ||
| GAFFNEY FIBERS LLC | workplace safety or health violation | 2021 | OSHA | $6,550 | ||
| Trademark Building Company, LLC | wage and hour violation | 2011 | WHD | $6,549 | ||
| Primary Care of Aiken | labor relations violation | 2010 | NLRB | $6,534 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $6,531 |
| N & A Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $6,530 | ||
| Yogi USA, Inc. | wage and hour violation | 2015 | WHD | $6,525 | ||
| SCOTT TIMBER INC | workplace safety or health violation | 2015 | OSHA | $6,525 | ||
| I-Sys Corp | wage and hour violation | 2009 | WHD | $6,508 | ||
| Bronco Mexican Restaurant No. 3, Inc. | wage and hour violation | 2013 | WHD | $6,500 | ||
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $6,500 |
| SUNNY ACRES NURSING HOME | nursing home violation | 2015 | CMS | $6,500 | ||
| SANDPIPER REHAB & NURSING | nursing home violation | 2015 | CMS | $6,500 | ||
| SALUDA NURSING CENTER | nursing home violation | 2016 | CMS | $6,500 | ||
| GUARDIAN INDUSTRIES CORP | Koch Industries | diversified | air pollution violation | 2012 | SC-ENV | $6,500 |
| FEDERAL-MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2009 | SC-ENV | $6,500 |
| BULLS BAY VILLAGE LLC | water pollution violation | 2009 | SC-ENV | $6,500 | ||
| WASHINGTON SAVANNAH RIVER COMPANY LLC | air pollution violation | 2009 | SC-ENV | $6,500 | ||
| INTEGRATED RECYCLING GROUP OF SC, LLC | air pollution violation | 2008 | SC-ENV | $6,500 | ||
| SAINT-GOBAIN ABRASIVES, INC | Saint-Gobain | building materials | air pollution violation | 2007 | SC-ENV | $6,500 |
| EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | air pollution violation | 2007 | SC-ENV | $6,500 |
| EAST COAST INDUSTRIAL SERVICES | air pollution violation | 2007 | SC-ENV | $6,500 | ||
| MCCALL FARMS, INC. | air pollution violation | 2006 | SC-ENV | $6,500 | ||
| BROWNS FERRY WATER COMPANY, INC | water pollution violation | 2005 | SC-ENV | $6,500 | ||
| J.R. WILSON CONSTRUCTION CO INC | air pollution violation | 2005 | SC-ENV | $6,500 | ||
| ACTUS LEND LEASE, LLC | air pollution violation | 2004 | SC-ENV | $6,500 | ||
| CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $6,500 |
| CARSONITE INTERNATIONAL, INC. | air pollution violation | 2002 | SC-ENV | $6,500 | ||
| Interfor U.S. Inc | air pollution violation | 2015 | SC-ENV | $6,500 | ||
| CMC Steel South Carolina | Commercial Metals Co. | metals | air pollution violation | 2014 | SC-ENV | $6,500 |
| Ortec, Inc. | hazardous waste violation | 2013 | SC-ENV | $6,500 | ||
| Premier Petroleum, Inc. | environmental violation | 2022 | SC-ENV | $6,500 | ||
| Magnolia Manor - Greenville | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Pruitthealth- Conway At Conway Medical Center | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $6,500 |
| Blue Ridge In Brookview House, Llc | nursing home violation | 2018 | CMS | $6,500 | ||
| Sandpiper Rehab & Nursing | nursing home violation | 2018 | CMS | $6,500 | ||
| C M Tucker Jr Nursing Care | nursing home violation | 2020 | CMS | $6,500 | ||
| The Methodist Oaks | nursing home violation | 2020 | CMS | $6,500 | ||
| A-1 MASONRY CONSTRUCTION & GENERAL CONTRACTING CO. | workplace safety or health violation | 2002 | OSHA | $6,500 | ||
| NH SWANSON LLC | workplace safety or health violation | 2009 | OSHA | $6,500 | ||
| GOGLANIAN BAKERIES INC | workplace safety or health violation | 2010 | OSHA | $6,500 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2016 | MSHA | $6,500 |
| Fieldwork Construction LLC | wage and hour violation | 2015 | WHD | $6,494 | ||
| Georgetown Ice Company | motor vehicle safety violation | 2022 | FMCSA | $6,490 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2019 | OSHA | $6,488 | ||
| B & J Mini Mart, LLC | wage and hour violation | 2010 | WHD | $6,486 | ||
| Connorex-Lucinda, LLC | wage and hour violation | 2017 | WHD | $6,486 | ||
| WRIGHT METAL PRODUCTS INC | workplace safety or health violation | 2019 | OSHA | $6,485 | ||
| Hodges Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $6,480 | ||
| Toll Solutions, LLC | hazardous waste violation | 2018 | SC-ENV | $6,480 | ||
| J A PIPER ROOFING COMPANY | workplace safety or health violation | 2022 | OSHA | $6,480 | ||
| Heartland Of West Ashley Rehab And Nursing Center | nursing home violation | 2019 | CMS | $6,479 |
