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 |
|---|---|---|---|---|---|---|
| EASLEY CUSTOM PLASTICS, INC (dba WILBERT PLASTIC | hazardous waste violation | 2022 | EPA | $44,100 | ||
| SAATI AMERICAS CORPORATION | hazardous waste violation | 2022 | EPA | $52,000 | ||
| Anderson Quick Stop | food safety violation | 2020 | SC-ENV | $13,750 | ||
| Quick Stop #2 | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Luce Italian Cucina | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| TB Kawashima, USA, Inc | Family and Medical Leave Act | 2016 | WHD | $15,431 | ||
| Carolinas Community Hospice | Family and Medical Leave Act | 2015 | WHD | $6,345 | ||
| State Line Chrysler Jeep Dodge | Family and Medical Leave Act | 2014 | WHD | $26,200 | ||
| Sunbelt Human Advancement Resources, Inc | Family and Medical Leave Act | 2014 | WHD | $11,000 | ||
| CeramTec North America Corporation | Family and Medical Leave Act | 2014 | WHD | $13,095 | ||
| T & S Brass & Brozne Works, Inc. | Family and Medical Leave Act | 2005 | WHD | $6,241 | ||
| NHE, Inc. | Family and Medical Leave Act | 2017 | WHD | $12,729 | ||
| P & L Developments LLC | Family and Medical Leave Act | 2018 | WHD | $7,212 | ||
| Big M Gaming LLC | Family and Medical Leave Act | 2018 | WHD | $8,972 | ||
| Evicore Healthcare | EviCore Healthcare | information technology | Family and Medical Leave Act | 2018 | WHD | $17,760 |
| Alorica, Inc. | Alorica | business services | Family and Medical Leave Act | 2019 | WHD | $12,190 |
| CareCore National LLC | EviCore Healthcare | information technology | Family and Medical Leave Act | 2018 | WHD | $17,760 |
| Ford Motor Credit Company, LLC | Ford Motor | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $20,000 |
| Giti Tire Manufacturing USA, Ltd. | Giti Tire | automotive parts | Family and Medical Leave Act | 2021 | WHD | $18,095 |
| Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $17,000,000 |
| Williston Rescue Squad Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 | ||
| Greenville Memorial Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 | ||
| Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
| Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 | ||
| South Carolina State University | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 | ||
| Family Medicine Centers of South Carolina LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 | ||
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| Family Medicine Centers of South Carolina | False Claims Act and related | 2017 | USAO | $1,560,000 | ||
| Neurology Associates of Greenville | False Claims Act and related | 2016 | USAO | $300,000 | ||
| Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
| Spartanburg Regional Health Services District Inc. | False Claims Act and related | 2015 | USAO | $1,725,000 | ||
| Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | USAO | $479,000 |
| Vital Energy Occupational Therapy and Wellness Center, LLC | False Claims Act and related | 2018 | USAO | $200,000 | ||
| North Greenville University | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 | ||
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 | ||
| Med First Immediate Care & Family Practice, P.A. | False Claims Act and related | 2023 | USAO | $1,450,000 | ||
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
| BON SECOURS ST FRANCIS HOSPITAL | environmental violation | 2020 | SC-ENV | $18,720 | ||
| BON SECOURS ST FRANCIS HOSPITAL, ROPER ST FRANCIS MT PLEASANT HOSPITAL AND ROPER HOSPITAL | environmental violation | 2020 | SC-ENV | $16,680 | ||
| LUCKY STRIKE INVESTMENTS INC | environmental violation | 2020 | SC-ENV | $21,250 | ||
| ASHLEY RIVER TOWER | environmental violation | 2020 | SC-ENV | $14,800 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROLINA | environmental violation | 2020 | SC-ENV | $14,800 | ||
| GREENWOOD RENTAL CENTER LLC | environmental violation | 2020 | SC-ENV | $20,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| JB RUSSELL & SON CONSTRUCTION CO INC DBA JBR ENVIRONMENTAL SERVICES | environmental violation | 2012 | SC-ENV | $6,000 | ||
| ACE ENVIRONMENTAL, INC | environmental violation | 2012 | SC-ENV | $7,500 | ||
| METROLINA MEDICAL ASSOCIATES | environmental violation | 2012 | SC-ENV | $5,000 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2012 | SC-ENV | $5,000 | ||
| METHODIST OAKS | environmental violation | 2012 | SC-ENV | $5,000 | ||
| DON'S CAR CRUSHING, INC | environmental violation | 2011 | SC-ENV | $5,000 | ||
| TEMPLES AUTO PARTS, INC | environmental violation | 2011 | SC-ENV | $10,000 | ||
| EAST COOPER MEDICAL CENTER | environmental violation | 2011 | SC-ENV | $5,500 | ||
| REGENCY HOSPITAL OF GREENVILLE | environmental violation | 2011 | SC-ENV | $5,000 | ||
| CAROLINAS HOSPITAL SYSTEM CEDAR TOWER | environmental violation | 2011 | SC-ENV | $5,000 | ||
| ST FRANCIS HOSPITAL SYSTEM | environmental violation | 2011 | SC-ENV | $7,200 | ||
| ANMED HEALTH | AnMed Health | healthcare services | environmental violation | 2011 | SC-ENV | $5,500 |
| BEAUFORT COUNTY MEMORIAL HOSPITAL | environmental violation | 2011 | SC-ENV | $5,400 | ||
| CK MATERIALS, LLC | environmental violation | 2011 | SC-ENV | $5,250 | ||
| LAND SERVICES OF SOUTH CAROLINA, LLC | environmental violation | 2011 | SC-ENV | $5,500 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2011 | SC-ENV | $5,000 | ||
| SCE&G - VC SUMMER NUCLEAR STATION | environmental violation | 2011 | SC-ENV | $5,000 | ||
| HILTON HEAD HEALTH SYSTEM, LP DBA HILTON HEAD HOSPITAL | environmental violation | 2010 | SC-ENV | $5,500 | ||
| RICHARD M CAMPBELL VETERANS NURSING HOME | environmental violation | 2010 | SC-ENV | $5,000 | ||
| WASTE PRO OF SC INC DBA GREENSPACE INC | environmental violation | 2010 | SC-ENV | $6,000 | ||
| PEE DEE MENTAL HEALTH CENTER | environmental violation | 2010 | SC-ENV | $7,000 | ||
| FISHBACH FAMILY MEDICINE & OPHTHALMOLOGY | environmental violation | 2010 | SC-ENV | $16,500 | ||
| INTERSTATE TOWING AND RECOVERY | environmental violation | 2010 | SC-ENV | $13,593 | ||
| STERICYCLE, INC | Stericycle | waste management and environmental services | environmental violation | 2010 | SC-ENV | $5,100 |
| PEE DEE ENVIRONMENTAL SERVICES, INC | environmental violation | 2010 | SC-ENV | $15,000 | ||
| OHMART/VEGA CORPORATION | environmental violation | 2009 | SC-ENV | $8,000 | ||
| GRIND SOUTH INC | environmental violation | 2009 | SC-ENV | $23,000 | ||
| LEE COUNTY LANDFILL SC, LLC | Republic Services | waste management and environmental services | environmental violation | 2009 | SC-ENV | $19,200 |
| MEDINA'S HAULING INC | environmental violation | 2009 | SC-ENV | $5,000 | ||
| HUGHES CONTRACTING LLC | environmental violation | 2009 | SC-ENV | $6,080 | ||
| LEE COUNTY LANDFILL SC LLC | Republic Services | waste management and environmental services | environmental violation | 2009 | SC-ENV | $9,000 |
| CAROLINA CERAMICS LLC | environmental violation | 2009 | SC-ENV | $12,500 | ||
| MAC MCCARTY | environmental violation | 2008 | SC-ENV | $6,000 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $5,120 |
| RIVERSIDE STUMP DUMP, INC. | environmental violation | 2008 | SC-ENV | $5,000 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $16,640 |
| EAST COAST INDUSTRIAL SERVICES INC | environmental violation | 2008 | SC-ENV | $12,000 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
| LADSON WOOD RECYCLING | environmental violation | 2007 | SC-ENV | $8,125 | ||
| TEMPLES CAR CRUSHING | environmental violation | 2007 | SC-ENV | $6,000 | ||
| STUDSVIK PROCESSING FACILITY LLC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| HENRY WILLIAMS DBA HENRY'S LOGGING | environmental violation | 2007 | SC-ENV | $6,240 | ||
| WILLINGS USED CARS, INC | environmental violation | 2007 | SC-ENV | $13,500 | ||
| JENNER TRUCKING & CONSTRUCTION, INC. | environmental violation | 2006 | SC-ENV | $6,600 | ||
| LADSON WOOD RECYCLING | environmental violation | 2005 | SC-ENV | $5,000 | ||
| RACE LLC | environmental violation | 2005 | SC-ENV | $8,000 | ||
| SANDLANDS C & D, L.L.C. | environmental violation | 2005 | SC-ENV | $6,000 | ||
| SOUTHEASTERN SOIL RECOVERY (AMENDED) | environmental violation | 2004 | SC-ENV | $14,000 | ||
| LEXINGTON TIRE SERVICE | environmental violation | 2004 | SC-ENV | $6,000 | ||
| SOUTHEASTERN CHEMICAL AND SOLVENT | environmental violation | 2004 | SC-ENV | $16,250 | ||
| SOUTHEASTERN SOIL RECOVERY | environmental violation | 2004 | SC-ENV | $14,000 |
