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  |
|---|---|---|---|---|---|---|
| Capitol Imports, Inc. | wage and hour violation | 2014 | WHD | $6,242 | ||
| T & S Brass & Brozne Works, Inc. | Family and Medical Leave Act | 2005 | WHD | $6,241 | ||
| Sumter Home Insulators, Inc. | wage and hour violation | 2009 | WHD | $6,240 | ||
| Coachlight Tours Llc | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| Three Gen Inc | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| HENRY WILLIAMS DBA HENRY'S LOGGING | environmental violation | 2007 | SC-ENV | $6,240 | ||
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $6,240 |
| BENETEAU USA INC | workplace safety or health violation | 2010 | OSHA | $6,238 | ||
| Food Mart | environmental violation | 2023 | SC-ENV | $6,225 | ||
| INTEVA INC | workplace safety or health violation | 2011 | OSHA | $6,225 | ||
| SAMSUNG ELECTRONICS HOME APPLIANCES AMERICA LLC | workplace safety or health violation | 2023 | OSHA | $6,225 | ||
| FNG Hospitality, LLC | wage and hour violation | 2011 | WHD | $6,218 | ||
| Indian River Golf Club | wage and hour violation | 2011 | WHD | $6,211 | ||
| Bell-Rich Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $6,210 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
| MELROSE SOUTH PYROTECHNICS INC | motor vehicle safety violation | 2009 | FMCSA | $6,200 | ||
| MT DEVELOPMENTS LLC | water pollution violation | 2008 | SC-ENV | $6,200 | ||
| First Quality Tissue SE, LLC | environmental violation | 2013 | SC-ENV | $6,200 | ||
| Riverside Health and Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | SC-ENV | $6,200 |
| Nrs Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Contec, Inc. | hazardous waste violation | 2016 | SC-ENV | $6,180 | ||
| RAPID ELECTRIC LLC | workplace safety or health violation | 2021 | OSHA | $6,175 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2023 | MSHA | $6,174 | ||
| Shogun Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,170 | ||
| Chaves Enterprises, Inc. | wage and hour violation | 2010 | WHD | $6,167 | ||
| NORTH INDUSTRIAL MACHINE LLC | workplace safety or health violation | 2019 | OSHA | $6,162 | ||
| Above The Average Trucking And Grading Llc | motor vehicle safety violation | 2016 | FMCSA | $6,160 | ||
| ANDERSON METALS, INC. | workplace safety or health violation | 2004 | OSHA | $6,160 | ||
| RedLine | wage and hour violation | 2005 | WHD | $6,158 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2018 | MSHA | $6,152 | ||
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
| CACTUS CAR WASH-DECKER CAR WASH | workplace safety or health violation | 2006 | OSHA | $6,150 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $6,148 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2019 | MSHA | $6,148 |
| Thomas Grocery & Grill, LLC | wage and hour violation | 2009 | WHD | $6,145 | ||
| Chapman Enterprises of Greenville, Inc | wage and hour violation | 2014 | WHD | $6,138 | ||
| National Transport, LLC | wage and hour violation | 2013 | WHD | $6,130 | ||
| S&L Transportation Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,130 | ||
| CONBRACO INDUSTRIES INC | workplace safety or health violation | 2012 | OSHA | $6,126 | ||
| DOUGLAS BUILDERS | workplace safety or health violation | 2002 | OSHA | $6,125 | ||
| SHIVAM INVESTMENTS, INC | water pollution violation | 2012 | SC-ENV | $6,120 | ||
| MIDWEST STAMPING, INC. | workplace safety or health violation | 2008 | OSHA | $6,120 | ||
| Kash, Inc. | wage and hour violation | 2007 | WHD | $6,116 | ||
| Piper Lending and Acquisitions, Inc | wage and hour violation | 2009 | WHD | $6,108 | ||
| HARRELL INDUSTRIES, INC | hazardous waste violation | 2010 | SC-ENV | $6,100 | ||
| Oakleaf Village at Thornblade | nursing home violation | 2017 | SC-ENV | $6,100 | ||
| Sweetgrass Village Assisted Living Community | nursing home violation | 2017 | SC-ENV | $6,100 | ||
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $6,095 |
| BUNDRICK TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $6,090 | ||
| B & E Enterprises, Inc | wage and hour violation | 2017 | WHD | $6,085 | ||
| HUGHES CONTRACTING LLC | environmental violation | 2009 | SC-ENV | $6,080 | ||
| FLORENCE & HUTCHESON, INC. | workplace safety or health violation | 2005 | OSHA | $6,080 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2019 | OSHA | $6,074 | ||
| CELANESE CORPORATION | Celanese | chemicals | environmental violation | 2008 | EPA | $6,069 |
| Joseph J Coogler Jr | motor vehicle safety violation | 2014 | FMCSA | $6,060 | ||
| GREENWOOD PACKING PLANT | workplace safety or health violation | 2001 | OSHA | $6,060 | ||
| DONS CAR CRUSHING INC | workplace safety or health violation | 2013 | OSHA | $6,052 | ||
| BOC OIL COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
| ILM Inc. | insurance violation | 2006 | SC-INS | $6,050 | ||
| Ulbrich Specialty Wire | hazardous waste violation | 2016 | SC-ENV | $6,050 | ||
| PINE BLUFF CONSTRUCTION COMPANY | workplace safety or health violation | 2004 | OSHA | $6,050 | ||
| TIMKEN-CLINTON PLANT | Timken | industrial equipment | workplace safety or health violation | 2004 | OSHA | $6,050 |
| ALPHA OMEGA CONSTRUCTION GROUP INC | workplace safety or health violation | 2020 | OSHA | $6,050 | ||
| JLS CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,050 | ||
| El Poblano Mexican Restaurant | wage and hour violation | 2012 | WHD | $6,045 | ||
| SPENCER INDUSTRIES, INC. | workplace safety or health violation | 2008 | OSHA | $6,045 | ||
| SIESTA COVE MARINA AND RV PARK | water pollution violation | 2012 | SC-ENV | $6,044 | ||
| Bright Beginnings of SC, LLC | wage and hour violation | 2018 | WHD | $6,034 | ||
| Em Way Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Paycheck Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Sylvan Food Systems, Inc. | wage and hour violation | 2011 | WHD | $6,028 | ||
| J Mac'S Express Llc | motor vehicle safety violation | 2016 | FMCSA | $6,010 | ||
| Kahm Farms, LLC | environmental violation | 2022 | SC-ENV | $6,006 | ||
| Frazier Serice Company, LLC | wage and hour violation | 2008 | WHD | $6,005 | ||
| Charlene Knight | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Portfare, Inc. | wage and hour violation | 2014 | WHD | $6,000 | ||
| Dennis Doxilly-FLC | wage and hour violation | 2000 | WHD | $6,000 | ||
| Laurel Baye Healthcare Center Blackville | labor relations violation | 2007 | NLRB | $6,000 | ||
| Ricky's Tree Service, LLC | wage and hour violation | 2016 | WHD | $6,000 | ||
| Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
| Cigna Insurance Service Company | Cigna | healthcare services | insurance violation | 2006 | SC-INS | $6,000 |
| Euler Hermes American Credit Indemnity | insurance violation | 2007 | SC-INS | $6,000 | ||
| Faith Based Investor LLC | investor protection violation | 2011 | SC-SEC | $6,000 | ||
| ARABELLA FARM EVENT CENTER LLC | water pollution violation | 2020 | SC-ENV | $6,000 | ||
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| JB RUSSELL & SON CONSTRUCTION CO INC DBA JBR ENVIRONMENTAL SERVICES | environmental violation | 2012 | SC-ENV | $6,000 | ||
| PALMETTOL PAVING CORPORATION | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| TAYLOR PALLETS & RECYCLING, INC | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| STANDARD MOTOR PRODUCTS, INC | Standard Motor Products | automotive parts | air pollution violation | 2012 | SC-ENV | $6,000 |
| BANJEE ENTERPRISES, LLC | underground storage tank violation | 2011 | SC-ENV | $6,000 | ||
| CARTER EXCAVATING COMPANY, INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| ELITE CUSTOMS INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2010 | SC-ENV | $6,000 |
| BANKS CONSTRUCTION COMPANY | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| WASTE PRO OF SC INC DBA GREENSPACE INC | environmental violation | 2010 | SC-ENV | $6,000 | ||
| CRICKET GRADING & LANDSCAPING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| BANKS BROTHERS ASPHALT PAVING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| KENTUCKY-TENNESSEE CLAY CO | Groupe Bruxelles Lambert | diversified | air pollution violation | 2010 | SC-ENV | $6,000 |
| SIMPSON LUMBER COMPANY LLC | air pollution violation | 2009 | SC-ENV | $6,000 |
