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  |
|---|---|---|---|---|---|---|
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2002 | OSHA | $26,250 | ||
| NEW ORLEANS COLD STORAGE AND WAREHOUSE COMPANY LTD | environmental violation | 2012 | EPA | $26,325 | ||
| Scott Timber, Inc. | wage and hour violation | 2015 | WHD | $26,363 | ||
| ELLEN SAGAR NURSING CENTER | nursing home violation | 2015 | CMS | $26,520 | ||
| We Care Home Care, LLC. | wage and hour violation | 2017 | WHD | $26,601 | ||
| ELLENBURG NURSING CENTER, INC | nursing home violation | 2016 | CMS | $26,705 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $26,715 |
| Bar Harbor Resort, Inc. | wage and hour violation | 2013 | WHD | $26,817 | ||
| Graves Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $26,830 | ||
| COMMUNITY FIRSTBANK OF CHARLESTON | banking violation | 2009 | FDIC | $26,840 | ||
| 2FOR5 Forest Acres, LLC | wage and hour violation | 2014 | WHD | $26,892 | ||
| Grasshoppers, Inc. | wage and hour violation | 2003 | WHD | $26,933 | ||
| Pavan Parth, LLC | environmental violation | 2021 | SC-ENV | $26,950 | ||
| Lone Wolf Communications, LLC | wage and hour violation | 2011 | WHD | $26,953 | ||
| Boles Bus Lines Inc | motor vehicle safety violation | 2015 | FMCSA | $26,990 | ||
| SKY LINE BUS LLC | motor vehicle safety violation | 2015 | FMCSA | $27,000 | ||
| Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
| Michelin North America, Inc. | Michelin | automotive parts | air pollution violation | 2018 | SC-ENV | $27,000 |
| King Hickory Furniture Company | air pollution violation | 2014 | SC-ENV | $27,000 | ||
| SPINX TRANSPORTATION, INC. | water pollution violation | 2007 | EPA | $27,000 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2013 | MSHA | $27,000 |
| Jordan Oil Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $27,030 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $27,056 | ||
| FRED H WOOD OIL CO INC | underground storage tank violation | 2008 | SC-ENV | $27,080 | ||
| Herald Office Supply, Inc | wage and hour violation | 2015 | WHD | $27,095 | ||
| KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
| Rivers Plumbing & Electric, Inc. | wage and hour violation | 2014 | WHD | $27,141 | ||
| Benito's Pizza and Meatball Express, LLC | wage and hour violation | 2019 | WHD | $27,178 | ||
| Carolina Processing and Recycling, LLC | environmental violation | 2022 | SC-ENV | $27,200 | ||
| Clemson Subs LLC and Anderson Subs LLC | wage and hour violation | 2021 | WHD | $27,209 | ||
| Blue Ridge In Georgetown | nursing home violation | 2018 | CMS | $27,255 | ||
| Agape Senior at Laurens | wage and hour violation | 2015 | WHD | $27,259 | ||
| Rivers Plumbing and Electric, Inc | wage and hour violation | 2018 | WHD | $27,338 | ||
| La Finca | wage and hour violation | 2012 | WHD | $27,360 | ||
| Sunland Logistics Solutions, Inc. | hazardous waste violation | 2013 | SC-ENV | $27,370 | ||
| Fiesta Corporation, Inc. | wage and hour violation | 2008 | WHD | $27,383 | ||
| Southern Management Corperation | wage and hour violation | 2010 | WHD | $27,432 | ||
| NFC East, Inc. | wage and hour violation | 2017 | WHD | $27,434 | ||
| Datwyler Rubber and Plastics, Inc. | labor relations violation | 2007 | NLRB | $27,485 | ||
| J. Peters V, LLC | wage and hour violation | 2014 | WHD | $27,509 | ||
| Southern Roofing Services, Inc | wage and hour violation | 2007 | WHD | $27,561 | ||
| Ridgeland Nursing Center Inc | nursing home violation | 2021 | CMS | $27,593 | ||
| Sam's Cafe, LLC | wage and hour violation | 2013 | WHD | $27,615 | ||
| New South Lumber Company, Inc. | air pollution violation | 2017 | SC-ENV | $27,625 | ||
| Puerto Nuevo Mexican and Seafood Restaurant | wage and hour violation | 2014 | WHD | $27,649 | ||
| EPJ, LLC | wage and hour violation | 2009 | WHD | $27,671 | ||
| Hurbert & Hutton, Inc | wage and hour violation | 2008 | WHD | $27,672 | ||
| Innovative Solutions of SC, Inc. | wage and hour violation | 2010 | WHD | $27,674 | ||
| Beck Investment Group, Inc. | wage and hour violation | 2009 | WHD | $27,736 | ||
| Mexico Lindo Restaurant, Inc. | wage and hour violation | 2016 | WHD | $27,736 | ||
| DAUFUSKIE ISLAND CLUB & RESORT INC | water pollution violation | 2007 | SC-ENV | $27,800 | ||
| Saluda Nursing Center | nursing home violation | 2019 | CMS | $27,811 | ||
| DTW Inc. | wage and hour violation | 2004 | WHD | $27,837 | ||
| Hucks Pool Company Inc. | wage and hour violation | 2010 | WHD | $27,905 | ||
| Gregory Electric Company, Inc. | wage and hour violation | 2006 | WHD | $27,957 | ||
| TR Sales Plantation | wage and hour violation | 2019 | WHD | $27,959 | ||
| TR Sales Plantation, LLC. | wage and hour violation | 2019 | WHD | $27,959 | ||
| DETYENS SHIPYARDS INC | hazardous waste violation | 2010 | SC-ENV | $28,000 | ||
| RIDGE GAS & OIL CO. | underground storage tank violation | 2004 | SC-ENV | $28,000 | ||
| Lauscha Fiber International Corp. | air pollution violation | 2018 | SC-ENV | $28,000 | ||
| Palmetto Health Richland | Prisma Health | healthcare services | hazardous waste violation | 2017 | SC-ENV | $28,000 |
| Nucor Corporation | Nucor | metals | air pollution violation | 2017 | SC-ENV | $28,000 |
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SC-SEC | $28,007 |
| M. DOHMEN USA, INC. | environmental violation | 2017 | EPA | $28,039 | ||
| SALISBURY ELECTRICAL SAFETY, LLC | Honeywell International | diversified | hazardous waste violation | 2008 | SC-ENV | $28,080 |
| THOMAS & HOWARD COMPANY | environmental violation | 2004 | EPA | $28,094 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $28,114 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $28,114 |
| TSUNAMI OF GREENVILLE, LLC | wage and hour violation | 2015 | WHD | $28,134 | ||
| DEL WEBB COMMUNITIES, INC. | water pollution violation | 2006 | SC-ENV | $28,200 | ||
| RGIS Inventory Specialists, LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $28,206 |
| AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
| B & E Electrical, Inc. | wage and hour violation | 2017 | WHD | $28,340 | ||
| Solid Solutions, Inc | wage and hour violation | 2011 | WHD | $28,353 | ||
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $28,471 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2005 | MSHA | $28,500 |
| Carolina Chem-Strip of SC | motor vehicle safety violation | 2014 | FMCSA | $28,510 | ||
| Henderson Charters Inc | motor vehicle safety violation | 2014 | FMCSA | $28,520 | ||
| SCANA CORPORATION | Dominion Energy | utilities and power generation | PCB violation | 2011 | EPA | $28,596 |
| Messex One Stop Service Inc. | wage and hour violation | 2004 | WHD | $28,598 | ||
| PATEWOOD REHABILITATION & HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $28,600 | ||
| Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| Magnolia Station, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
| JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| Rudra Ganesh, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
| Ham's Grill & Grocery | environmental violation | 2023 | SC-ENV | $28,600 | ||
| Agape at Kathwood | wage and hour violation | 2015 | WHD | $28,627 | ||
| OWENS-CORNING, INC. (AIKEN, SC) | Owens Corning | building materials | environmental violation | 2000 | EPA | $28,700 |
| IHC Security Services Inc. | wage and hour violation | 2015 | WHD | $28,714 | ||
| TRISTAR LAND COMPANY, LLC | water pollution violation | 2007 | SC-ENV | $28,714 | ||
| ROBBINS OIL COMPANY | underground storage tank violation | 2009 | SC-ENV | $28,750 | ||
| S and S Foods, LLC | environmental violation | 2021 | SC-ENV | $28,750 | ||
| CONSTRUCTION PROJECTS GROUP | workplace safety or health violation | 2005 | OSHA | $28,750 | ||
| G & S Services, Inc. | wage and hour violation | 2012 | WHD | $28,875 | ||
| CLASSIC COUNTRY HOMES INC | water pollution violation | 2007 | SC-ENV | $28,875 | ||
| EL Rancho Grande of Greer, Inc. | wage and hour violation | 2008 | WHD | $28,989 | ||
| MICHELIN NORTH AMERICA | Michelin | automotive parts | air pollution violation | 2004 | SC-ENV | $29,000 |
| NSLC DARLINGTON | workplace safety or health violation | 2023 | OSHA | $29,000 | ||
| RG PROPERTIES, LLC | wage and hour violation | 2011 | WHD | $29,078 | ||
| Phoenix Racing, Inc. | wage and hour violation | 2005 | WHD | $29,142 | ||
| UNITED UTILITY COMPANIES, INC | water pollution violation | 2010 | SC-ENV | $29,200 |
