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  |
|---|---|---|---|---|---|---|
| UNITED UTILITY COMPANIES, INC | water pollution violation | 2010 | SC-ENV | $29,200 | ||
| JAMES KIM | workplace safety or health violation | 2008 | OSHA | $29,200 | ||
| Aiken Services of Florence, LLC | wage and hour violation | 2015 | WHD | $29,284 | ||
| Bayne's Pallet Sales & Repair, Inc. | wage and hour violation | 2015 | WHD | $29,409 | ||
| Cafe Enterprises, Inc | wage and hour violation | 2013 | WHD | $29,412 | ||
| Rox Enterprises, Inc. | wage and hour violation | 2005 | WHD | $29,424 | ||
| C & R Paving Company | wage and hour violation | 2019 | WHD | $29,472 | ||
| Your People Inc dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | SC-INS | $29,500 |
| Pruitthealth- Estill | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $29,610 |
| Anderson Oil Co Of Nichols Inc | motor vehicle safety violation | 2014 | FMCSA | $29,630 | ||
| Empire Pizza and Bar, Inc. | wage and hour violation | 2014 | WHD | $29,634 | ||
| Allwaste Services, Inc | wage and hour violation | 2005 | WHD | $29,658 | ||
| ILA Local 1422 | labor relations violation | 2000 | NLRB | $29,688 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $29,702 |
| Bronco Mexican Restaurant No. 1, Inc. | wage and hour violation | 2013 | WHD | $29,722 | ||
| VEREEN'S STORES, INC. (SB) | environmental violation | 2006 | EPA | $29,733 | ||
| La Hacienda of Goose Creek, Inc. | wage and hour violation | 2014 | WHD | $29,756 | ||
| PIERCE DIESEL PERFORMANCE | air pollution violation | 2022 | EPA | $29,779 | ||
| Agape Senior | wage and hour violation | 2015 | WHD | $29,807 | ||
| 3V, Inc. | labor relations violation | 2000 | NLRB | $30,000 | ||
| Advantage Veterans Services of Walterboro, LLC, and HMR Veterans Services, Inc.,Joint Employers and/ | labor relations violation | 2017 | NLRB | $30,000 | ||
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2011 | SC-SEC | $30,000 |
| Legend Securities Inc. | investor protection violation | 2016 | SC-SEC | $30,000 | ||
| Conestoga Trust | investor protection violation | 2017 | SC-SEC | $30,000 | ||
| Direct General Insurance Company | insurance violation | 2017 | SC-INS | $30,000 | ||
| CAROLINA LUMBER CO | air pollution violation | 2004 | SC-ENV | $30,000 | ||
| SCE&G/MCMEEKIN | water pollution violation | 2003 | SC-ENV | $30,000 | ||
| Nutra Manufacturing | hazardous waste violation | 2018 | SC-ENV | $30,000 | ||
| Sumter Coatings, Inc. | hazardous waste violation | 2016 | SC-ENV | $30,000 | ||
| GSE Properties, LLC and 544 South Joint Venture | investor protection violation | 2021 | SC-INS | $30,000 | ||
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | environmental violation | 2022 | SC-ENV | $30,000 |
| TRELLEBORG WHEEL SYSTEMS AMERICAS INC | Trelleborg | chemicals | workplace safety or health violation | 2023 | OSHA | $30,000 |
| WISE, RUSSELL | water pollution violation | 2010 | EPA | $30,000 | ||
| MCCALL'S, INCORPORATED OF JOHNSONVILLE | air pollution violation | 2012 | EPA | $30,000 | ||
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $30,000 |
| 1 Stop, LLC | underground storage tank violation | 2019 | SC-ENV | $30,050 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2019 | EPA | $30,100 | ||
| Agape Hospice Of The Upstate | wage and hour violation | 2015 | WHD | $30,273 | ||
| Fiesta Fresh Grill, Inc. | wage and hour violation | 2014 | WHD | $30,357 | ||
| VALLEY FALLS TERRACE | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $30,388 |
| SIMPSONVILLE REHABILITATION AND HEALTHCARE CENTER, | nursing home violation | 2015 | CMS | $30,550 | ||
| Pee Dee Community Action Partnership | wage and hour violation | 2014 | WHD | $30,589 | ||
| Mr Transport1 Llc | motor vehicle safety violation | 2017 | FMCSA | $30,590 | ||
| Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $30,600 | ||
| A&K Market , LLC | wage and hour violation | 2013 | WHD | $30,643 | ||
| Really New Corp., Inc. | wage and hour violation | 2014 | WHD | $30,665 | ||
| Blue Ridge In Georgetown | nursing home violation | 2021 | CMS | $30,873 | ||
| Carlyle Senior Care Of Florence | nursing home violation | 2022 | CMS | $31,005 | ||
| MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
| MAGNOLIA PLACE - SPARTANBURG | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $31,200 |
| Care Environmental Corporation | hazardous waste violation | 2016 | SC-ENV | $31,200 | ||
| El Jalisco of Anderson, Inc. | wage and hour violation | 2014 | WHD | $31,347 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $31,369 |
| San Jose Restaurante Mexicano #13, Inc. | wage and hour violation | 2012 | WHD | $31,411 | ||
| MILLIKEN & COMPANY, INC. | Milliken | miscellaneous manufacturing | environmental violation | 2008 | EPA | $31,432 |
| LVI Environmental Services Inc. | asbestos violation | 2014 | SC-ENV | $31,500 | ||
| Reid's Residential Care Facility | nursing home violation | 2014 | SC-ENV | $31,500 | ||
| REPUBLIC CONTRACTING CORPORATION | workplace safety or health violation | 2002 | OSHA | $31,500 | ||
| Heavenly Care Services, Inc | wage and hour violation | 2018 | WHD | $31,520 | ||
| Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
| Brothers Pizza Inc | wage and hour violation | 2016 | WHD | $31,625 | ||
| L & L Contractors, Inc. | wage and hour violation | 2003 | WHD | $31,625 | ||
| K & M Trucking, Llc | motor vehicle safety violation | 2016 | FMCSA | $31,660 | ||
| American Concrete And Construction LLC | motor vehicle safety violation | 2023 | FMCSA | $31,752 | ||
| La Hacienda Mexican Grill, Inc. | wage and hour violation | 2014 | WHD | $31,765 | ||
| Prime Retail Management Group, Inc. | wage and hour violation | 2018 | WHD | $31,784 | ||
| Natives of Afognak, Inc. | Afognak Native Corporation | diversified | wage and hour violation | 2013 | WHD | $31,786 |
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| American Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $31,950 | ||
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| SCATS LLC | water pollution violation | 2012 | SC-ENV | $32,000 | ||
| Saint-Gobain Abrasive, Inc. | Saint-Gobain | building materials | hazardous waste violation | 2017 | SC-ENV | $32,000 |
| Cheraw Manor | nursing home violation | 2006 | SC-ENV | $32,000 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2019 | MSHA | $32,000 | ||
| Calhoun Convalescent Center | nursing home violation | 2023 | CMS | $32,040 | ||
| ROMEO RIM, INC PLANT III | hazardous waste violation | 2003 | SC-ENV | $32,200 | ||
| Property Management VDDAB, Ltd. | environmental violation | 2022 | SC-ENV | $32,200 | ||
| Americlean Company LLC | wage and hour violation | 2019 | WHD | $32,229 | ||
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| Coastal International Security, Inc. | wage and hour violation | 2004 | WHD | $32,287 | ||
| Grandeur Management, Inc. | wage and hour violation | 2014 | WHD | $32,304 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $32,348 |
| Miller's Amoco/Miller's Foreign Car Service | wage and hour violation | 2008 | WHD | $32,448 | ||
| A 1 Pool Services, Inc. | wage and hour violation | 2007 | WHD | $32,475 | ||
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Bacik Group, LLC | wage and hour violation | 2018 | WHD | $32,500 | ||
| NEW SOUTH LUMBER CO. (CAMDEN) | air pollution violation | 2003 | SC-ENV | $32,500 | ||
| Bob White's El Cheapo | environmental violation | 2023 | SC-ENV | $32,500 | ||
| Triangle Ice Company, Inc. | environmental violation | 2002 | EPA | $32,625 | ||
| JACKSON PETROLEUM | underground storage tank violation | 2004 | SC-ENV | $32,650 | ||
| TIMM CREEK LLC | water pollution violation | 2008 | SC-ENV | $32,698 | ||
| Rick Hendrick Chevrolet Automotive Company | wage and hour violation | 2013 | WHD | $32,726 | ||
| Whiteford's Inc. | wage and hour violation | 2018 | WHD | $32,726 | ||
| Fiesta Mexican Restaurant Inc. | wage and hour violation | 2011 | WHD | $32,752 | ||
| Plutus Financial, Inc. dba Abra and Plutus Lending, LLC and Abra Boost, LLC | investor protection violation | 2023 | SC-SEC | $32,800 | ||
| Parks Auto Parts, Inc. | wage and hour violation | 2008 | WHD | $32,840 | ||
| Presbyterian Communities Of South Carolina-Summerv | nursing home violation | 2019 | CMS | $32,875 | ||
| Southeast AEH Inc. | wage and hour violation | 2010 | WHD | $32,944 | ||
| CLELAND CONSTRUCTION COMPANY | air pollution violation | 2002 | SC-ENV | $33,000 | ||
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $33,033 |
