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 |
|---|---|---|---|---|---|---|
| Circor Instrumentation Technologies, Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | SC-ENV | $25,000 |
| CIRCLE S SHAVINGS LLC | workplace safety or health violation | 2010 | OSHA | $6,900 | ||
| Circle of Love Home Care LL | wage and hour violation | 2023 | WHD | $37,340 | ||
| Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
| Circle Bar T Demolition & Grading, Inc. | wage and hour violation | 2019 | WHD | $47,502 | ||
| Cinemark USA, Inc. | Cinemark | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
| Cinco de Mayo, Inc. | wage and hour violation | 2015 | WHD | $10,658 | ||
| Cigna Insurance Service Company | Cigna | healthcare services | insurance violation | 2006 | SC-INS | $6,000 |
| CHURCHILL FORGE INC | workplace safety or health violation | 2016 | OSHA | $5,500 | ||
| Chs Trucking Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| CHROME ZONE, INC | hazardous waste violation | 2009 | SC-ENV | $10,000 | ||
| Christopher B Riley | motor vehicle safety violation | 2023 | FMCSA | $10,520 | ||
| China Max Cuisine, LLC | wage and hour violation | 2017 | WHD | $7,568 | ||
| China Jushi USA Corporation | environmental violation | 2023 | SC-ENV | $410,000 | ||
| CHINA JUSHI USA CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| CHINA JUSHI USA CORPORATION | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| China Jushi USA | environmental violation | 2023 | SC-ENV | $57,000 | ||
| Child Dev. Min. of First United Methodist | wage and hour violation | 2009 | WHD | $10,632 | ||
| CHICKASAW UTILITY COMPANY | water pollution violation | 2007 | SC-ENV | $5,600 | ||
| Chick-Fil-A | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2007 | WHD | $10,000 |
| Chez K+J LLC | wage and hour violation | 2005 | WHD | $6,604 | ||
| CHESWYCH LLC | water pollution violation | 2008 | SC-ENV | $23,783 | ||
| CHESTER WOOD PRODUCTS, LLC | air pollution violation | 2006 | SC-ENV | $9,000 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2011 | SC-ENV | $75,000 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2010 | SC-ENV | $37,500 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2009 | SC-ENV | $6,000 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2008 | SC-ENV | $10,000 | ||
| Chester Wood Products LLC | air pollution violation | 2013 | SC-ENV | $16,000 | ||
| CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
| Cherry Contracting, Inc. | air pollution violation | 2015 | SC-ENV | $10,000 | ||
| CHEROKEE COUNTY CONGENERATION PARTNERS, LLC | air pollution violation | 2011 | SC-ENV | $20,400 | ||
| CHEROKEE COUNTY AND PALMETTO GRADING AND DRAINAGE INC | water pollution violation | 2008 | SC-ENV | $9,351 | ||
| CHERAW MANOR, INC. | water pollution violation | 2003 | SC-ENV | $8,000 | ||
| Cheraw Manor | nursing home violation | 2006 | SC-ENV | $32,000 | ||
| Cheraw Healthcare | nursing home violation | 2023 | CMS | $285,600 | ||
| CHEMSTATION OF SOUTH CAROLINA | environmental violation | 2016 | EPA | $18,740 | ||
| CHEMPRO, INC. | environmental violation | 2006 | EPA | $8,810 | ||
| Chaves Enterprises, Inc. | wage and hour violation | 2010 | WHD | $6,167 | ||
| CHATA COATING & LAMINATING INC | hazardous waste violation | 2010 | SC-ENV | $10,000 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Charleston Style Limo, LLC | wage and hour violation | 2017 | WHD | $10,471 | ||
| Charleston Style Limo Service Llc | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| Charleston skycap partners | wage and hour violation | 2010 | WHD | $7,388 | ||
| CHARLESTON PACKAGING COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $5,800 | ||
| CHARLESTON FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| Charleston Center for Oral/Facial Surgery, In | wage and hour violation | 2013 | WHD | $10,490 | ||
| Charleston Aluminum Transportation | motor vehicle safety violation | 2015 | FMCSA | $7,750 | ||
| CHARLES K DOOLITTLE INC | workplace safety or health violation | 2021 | OSHA | $12,250 | ||
| Charlene Knight | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Chardon Property, LLC | wage and hour violation | 2014 | WHD | $19,352 | ||
| Chapman Enterprises of Greenville, Inc | wage and hour violation | 2014 | WHD | $6,138 | ||
| Chandler Construction Services, Inc. | wage and hour violation | 2008 | WHD | $11,230 | ||
| CHAMPION LABORATORIES, INC. | air pollution violation | 2003 | SC-ENV | $18,000 | ||
| CHAMPION LABORATORIES INC | air pollution violation | 2006 | SC-ENV | $12,750 | ||
| CHAMPION AEROSPACE LLC | hazardous waste violation | 2008 | SC-ENV | $17,500 | ||
| CGN STEEL FRAMING - CONSTRUCTION CORP | workplace safety or health violation | 2023 | OSHA | $12,150 | ||
| CGD CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $8,600 | ||
| CG ROXANE LLC | water pollution violation | 2009 | SC-ENV | $7,350 | ||
| CF GRAY COURT LLC | workplace safety or health violation | 2021 | OSHA | $16,000 | ||
| CERVONI BROTHERS CONSTRUCTION | workplace safety or health violation | 2017 | OSHA | $7,300 | ||
| CERAMTEE NORTH AMERICA | hazardous waste violation | 2008 | SC-ENV | $20,000 | ||
| CeramTec North America Corporation | Family and Medical Leave Act | 2014 | WHD | $13,095 | ||
| CERAMTEC NORTH AMERICA CORPORATION | environmental violation | 2004 | EPA | $38,472 | ||
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | air pollution violation | 2017 | SC-ENV | $22,000 |
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | environmental violation | 2021 | SC-ENV | $22,000 |
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
| CENTRAL TRANSPORT INTERNATIONAL, INC. | workplace safety or health violation | 2005 | OSHA | $41,750 | ||
| Central Realty Holdings LLC | environmental violation | 2016 | SC-ENV | $13,100 | ||
| CentraArchy Restaurant Management Company | wage and hour violation | 2014 | WHD | $33,244 | ||
| CENTEX HOMES | PulteGroup | construction and engineering | water pollution violation | 2004 | SC-ENV | $5,600 |
| Centerra, Inc. | Constellis | miscellaneous services | wage and hour violation | 2017 | WHD | $42,935 |
| Centerfield Cooper Solar, LLC | environmental violation | 2022 | SC-ENV | $8,000 | ||
| CENTER MANUFACTURING SC | workplace safety or health violation | 2009 | OSHA | $7,900 | ||
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| Centaurus Financial Inc. | investor protection violation | 2023 | SC-AG | $650,000 | ||
| Cendy's Cafe and Grocery | environmental violation | 2021 | SC-ENV | $7,000 | ||
| CEMEX CONSTRUCTION MATERIALS, LP | Cemex | building materials | water pollution violation | 2006 | SC-ENV | $6,400 |
| CEM-KAM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| Celico Partnership | wage and hour violation | 2003 | WHD | $49,838 | ||
| CELANESE CORPORATION | Celanese | chemicals | environmental violation | 2008 | EPA | $6,069 |
| CELANESE ACETATE, LLC | Celanese | chemicals | hazardous waste violation | 2005 | EPA | $50,249 |
| CEL OIL PRODUCTS CORP | motor vehicle safety violation | 2004 | FMCSA | $6,370 | ||
| Cedar Lake Animal Hospital Inc | wage and hour violation | 2017 | WHD | $8,881 | ||
| CEDAR FAIR SOUTHWEST INC DBA CAROWINDS | workplace safety or health violation | 2019 | OSHA | $9,800 | ||
| Cedar Acres Retirement Community | nursing home violation | 2014 | SC-ENV | $5,000 | ||
| Cedar Acres Retirement Community | nursing home violation | 2015 | SC-ENV | $5,000 | ||
| CDS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $19,610 | ||
| Cbg, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| CBAK, Inc. | wage and hour violation | 2006 | WHD | $7,191 | ||
| CB&I of Laurens, Inc. | hazardous waste violation | 2017 | SC-ENV | $6,750 | ||
| CB INTEREST LLC | water pollution violation | 2008 | SC-ENV | $9,600 | ||
| Cayce Mechanical Contractors | wage and hour violation | 2009 | WHD | $11,648 | ||
| CAYCE COMPANY, INC | air pollution violation | 2008 | SC-ENV | $6,000 | ||
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | air pollution violation | 2004 | SC-ENV | $25,000 |
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | hazardous waste violation | 2002 | SC-ENV | $15,000 |
| CATAWBA RIDGE DEVELOPMENT 4400 LLC | water pollution violation | 2007 | SC-ENV | $13,450 | ||
| CATAWBA PLASTICS, INC. | air pollution violation | 2002 | SC-ENV | $5,000 | ||
| Catawba Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| Catastrophy Services, Inc | wage and hour violation | 2004 | WHD | $10,084 |
