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 |
|---|---|---|---|---|---|---|
| Foster Dixiana Corporation | workplace safety or health violation | 2007 | MSHA | $7,578 | ||
| L&L Disposal LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $14,700 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $5,700 | ||
| Carolina Vermiculite Div-Va Vermiculite LLC | workplace safety or health violation | 2010 | MSHA | $5,700 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2012 | MSHA | $5,961 | ||
| First Drilling | workplace safety or health violation | 2010 | MSHA | $15,675 | ||
| First Drilling | workplace safety or health violation | 2010 | MSHA | $20,900 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $6,688 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $15,270 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $15,270 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $13,743 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2018 | MSHA | $6,152 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $16,541 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $76,819 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $14,095 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $14,094 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $8,501 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $9,979 | ||
| Southeastern Sand LLC | workplace safety or health violation | 2015 | MSHA | $6,458 | ||
| SC Rock, LLC | workplace safety or health violation | 2023 | MSHA | $10,810 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| 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 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $13,400 | ||
| Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2010 | MSHA | $7,140 |
| Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,100 |
| Piedmont Mining, LLC | workplace safety or health violation | 2009 | MSHA | $5,000 | ||
| Rock & Coal Construction, Inc. | workplace safety or health violation | 2015 | MSHA | $42,000 | ||
| Austin Construction Company Inc. | workplace safety or health violation | 2015 | MSHA | $5,000 | ||
| Universal Aggregate Solutions Inc | workplace safety or health violation | 2019 | MSHA | $11,041 | ||
| Universal Aggregate Solutions Inc | workplace safety or health violation | 2018 | MSHA | $11,200 | ||
| Lopke Quarries, Inc. | workplace safety or health violation | 2023 | MSHA | $21,029 | ||
| St. Francis Hospital - Downtown | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $100,000 |
| Trident Health System | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 | ||
| Heritage Medical Partners, LLC | HHS civil monetary penalties | 2013 | HHSOIG | $170,260 | ||
| McLeod Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $20,000 | ||
| St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
| Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $99,447 |
| Hilton Head Medical Center & Clinics | HHS civil monetary penalties | 2002 | HHSOIG | $17,000 | ||
| Spartanburg Regional Healthcare System | HHS civil monetary penalties | 2008 | HHSOIG | $780,000 | ||
| AnMed Health | AnMed Health | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| Three Rivers Behavioral Health | HHS civil monetary penalties | 2021 | HHSOIG | $25,000 | ||
| AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
| University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
| Personal Care Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $255,042 | ||
| Darlington Livestock Market, Inc. | agribusiness violation | 2012 | GIPSA | $7,500 | ||
| Amick Farms, LLC | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| Columbia Farms of Georgia, Inc. | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| T & M Transfer Company Inc | motor vehicle safety violation | 2014 | FMCSA | $44,000 | ||
| Oilmen's Truck Tanks Inc | motor vehicle safety violation | 2014 | FMCSA | $14,710 | ||
| Industrial Transport Services LLC | motor vehicle safety violation | 2012 | FMCSA | $104,736 | ||
| Big Daddy Drayage Sav Inc | motor vehicle safety violation | 2014 | FMCSA | $47,250 | ||
| Buel Inc | motor vehicle safety violation | 2013 | FMCSA | $39,550 | ||
| Destiny Tours | motor vehicle safety violation | 2013 | FMCSA | $37,710 | ||
| Henderson Charters Inc | motor vehicle safety violation | 2014 | FMCSA | $28,520 | ||
| Carolina Chem-Strip of SC | motor vehicle safety violation | 2014 | FMCSA | $28,510 | ||
| SKY LINE BUS LLC | motor vehicle safety violation | 2015 | FMCSA | $27,000 | ||
| Boles Bus Lines Inc | motor vehicle safety violation | 2015 | FMCSA | $26,990 | ||
| Motts Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| AMERICAS MOVING SERVICES LLC | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| NATIONAL VANLINES INC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| ARDS TRUCKING COMPANY INC | motor vehicle safety violation | 2015 | FMCSA | $24,310 | ||
| Campbell Inc | motor vehicle safety violation | 2015 | FMCSA | $22,580 | ||
| VY Express Inc | motor vehicle safety violation | 2014 | FMCSA | $22,390 | ||
| Dons CC Inc | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| Carolina National Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $21,330 | ||
| Indigo Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $20,460 | ||
| Global Transportation LLC | motor vehicle safety violation | 2014 | FMCSA | $20,120 | ||
| S R A Track LLC | motor vehicle safety violation | 2012 | FMCSA | $19,240 | ||
| US Services, LLC | motor vehicle safety violation | 2014 | FMCSA | $18,170 | ||
| J Pat Transport, LLC | motor vehicle safety violation | 2014 | FMCSA | $17,480 | ||
| Svetlana Sili | motor vehicle safety violation | 2014 | FMCSA | $15,800 | ||
| Gracie Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $15,750 | ||
| TXN Intermodal Inc | motor vehicle safety violation | 2014 | FMCSA | $15,730 | ||
| The People's Choice | motor vehicle safety violation | 2015 | FMCSA | $14,490 | ||
| Ben Avery | motor vehicle safety violation | 2015 | FMCSA | $14,300 | ||
| DAT Trading & Sales Co Inc | motor vehicle safety violation | 2013 | FMCSA | $14,030 | ||
| Taylor Pallets & Recycling Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,720 | ||
| Motts Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $13,660 | ||
| Rotor Blade LLC | motor vehicle safety violation | 2014 | FMCSA | $13,605 | ||
| Pro Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $13,470 | ||
| Juan Moyaho | motor vehicle safety violation | 2014 | FMCSA | $13,150 | ||
| Robert Burgess | motor vehicle safety violation | 2015 | FMCSA | $12,000 | ||
| RDG Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $12,000 | ||
| Venture Enterprises of SC Inc | motor vehicle safety violation | 2010 | FMCSA | $11,990 | ||
| C Brandy Baker | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| TONY D RICE | motor vehicle safety violation | 2011 | FMCSA | $11,000 | ||
| Eastside Transportation Service Inc | motor vehicle safety violation | 2015 | FMCSA | $10,620 | ||
| Francis Wholesale Co. Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,080 | ||
| Thunderbolt Services LLC | motor vehicle safety violation | 2015 | FMCSA | $9,900 | ||
| ANDREW WILLIAMS | motor vehicle safety violation | 2012 | FMCSA | $9,650 | ||
| VY Express Inc | motor vehicle safety violation | 2012 | FMCSA | $9,240 |
