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  |
|---|---|---|---|---|---|---|
| E&I Engineering USA Corporation | environmental violation | 2023 | SC-ENV | $6,000 | ||
| A-1 Fence Company Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,000 | ||
| Giant Cement Company | Elementia | diversified | environmental violation | 2023 | SC-ENV | $6,000 |
| Bostick's Adult Residential Care Facility | nursing home violation | 2005 | SC-ENV | $6,000 | ||
| Oliver's Care Home | nursing home violation | 2014 | SC-ENV | $6,000 | ||
| ON LINE MASONRY, INC. | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| FRANCES FULL SERVICE PAINTING, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| MARTIN COLMENERO CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| LON MANUCY CONCRETE | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| DEVRO, INC. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| SEMINOLE EQUIPMENT INC | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| PIGGLY WIGGLY CAROLINA CO INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,000 |
| T. H. SNIPES & SONS | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| MCCALLS FARMS | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| DOMTAR PAPER COMPANY LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,000 |
| PROSOURCE LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| M - A CARPENTER LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| ROQUE CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| OSWALD WHOLESALE LUMBER INC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| JCU CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| TRIAD MECHANICAL CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| REEDY FALLS SUBDIVISION | water pollution violation | 2005 | EPA | $6,000 | ||
| S & K APARTMENTS, LLC (SB) | lead violation | 2013 | EPA | $6,000 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2019 | MSHA | $6,000 | ||
| Corona Mexican Restaurant #1 | wage and hour violation | 2006 | WHD | $5,999 | ||
| AWL Automation LLC | wage and hour violation | 2020 | WHD | $5,989 | ||
| Sinclair's Corp Of Lauderdale | motor vehicle safety violation | 2014 | FMCSA | $5,980 | ||
| Sarks Automotive LLC | wage and hour violation | 2023 | WHD | $5,980 | ||
| Ashfort Corp. | wage and hour violation | 2014 | WHD | $5,976 | ||
| REA CONTRACTING | workplace safety or health violation | 2006 | OSHA | $5,970 | ||
| Hi Line Imports Inc | wage and hour violation | 2014 | WHD | $5,968 | ||
| ISOLA USA CORP | workplace safety or health violation | 2013 | OSHA | $5,965 | ||
| Carolina Aggregates, LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Carolina Aggregates, LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| L&L Disposal LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2012 | MSHA | $5,961 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| J.D. HOLLINGSWORTH ON WHEELS, INC. | workplace safety or health violation | 2001 | OSHA | $5,960 | ||
| Oconee County DSN Board | wage and hour violation | 2006 | WHD | $5,951 | ||
| SMALL BUSINESS GROUP, INC. | workplace safety or health violation | 2011 | OSHA | $5,950 | ||
| PRECISION SOUTHEAST, INC. | workplace safety or health violation | 2013 | OSHA | $5,950 | ||
| JATCO INCORPORATED | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| SPECIALTY OIL EXTRACTORS MANUFACTURER LLC | workplace safety or health violation | 2020 | OSHA | $5,950 | ||
| Maxima Freight Lines Inc | motor vehicle safety violation | 2012 | FMCSA | $5,940 | ||
| Hometown Transportation Corporation LLC | motor vehicle safety violation | 2010 | FMCSA | $5,940 | ||
| Sine Qua Non, Inc. | wage and hour violation | 2006 | WHD | $5,936 | ||
| Azalea Reality | wage and hour violation | 2014 | WHD | $5,930 | ||
| Jim's Variety Conv Store/Jim's ABC Store | wage and hour violation | 2006 | WHD | $5,929 | ||
| JOHNNY'S TRUCK STOP | underground storage tank violation | 2002 | SC-ENV | $5,925 | ||
| CANNON ROOFING AND SHEET METAL CONTRACTOR INC | workplace safety or health violation | 2010 | OSHA | $5,925 | ||
| PEPPERDAM CONSTRUCTION COMPANY INC | workplace safety or health violation | 2015 | OSHA | $5,925 | ||
| Shrijee Fast Food III, LLC | wage and hour violation | 2014 | WHD | $5,920 | ||
| Earl A Robinson | motor vehicle safety violation | 2018 | FMCSA | $5,920 | ||
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2000 | OSHA | $5,910 |
| Fort Lawn Texaco & Grill | wage and hour violation | 2011 | WHD | $5,905 | ||
| TCT, Inc | wage and hour violation | 2017 | WHD | $5,900 | ||
| Bran De Ana's Residential Care | nursing home violation | 2009 | SC-ENV | $5,900 | ||
| HILTON HEAD SOLAR LLC | workplace safety or health violation | 2022 | OSHA | $5,900 | ||
| Valdes Enterprise LLC. | wage and hour violation | 2011 | WHD | $5,897 | ||
| Kershaw Tire Company | wage and hour violation | 2008 | WHD | $5,896 | ||
| Breakwater Inn, Inc. | wage and hour violation | 2006 | WHD | $5,893 | ||
| Equality Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Carolina Foot Institute LLC | wage and hour violation | 2012 | WHD | $5,882 | ||
| KAMLA INC | water pollution violation | 2008 | SC-ENV | $5,880 | ||
| INTERNATIONAL PAPER - SAMPIT LUMBER MILL | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,880 |
| CULP WOVEN VELVETS | workplace safety or health violation | 2009 | OSHA | $5,880 | ||
| Horizon Services Inc | wage and hour violation | 2005 | WHD | $5,879 | ||
| Carolina Paint & Body Shop, Inc. | wage and hour violation | 2006 | WHD | $5,877 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
| BGM AMERICA INC | workplace safety or health violation | 2018 | OSHA | $5,875 | ||
| Associates in Gastroenterology, P.A. | wage and hour violation | 2013 | WHD | $5,873 | ||
| RICK'S PRODUCE LLC | motor vehicle safety violation | 2008 | FMCSA | $5,870 | ||
| Trinity Mission Heath & Rehab of Edgefield | wage and hour violation | 2010 | WHD | $5,863 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2016 | MSHA | $5,861 |
| CAROLINA BREEZE APARTMENTS | lead violation | 2013 | EPA | $5,853 | ||
| OJs, Inc. | wage and hour violation | 2007 | WHD | $5,851 | ||
| DDC LLC | motor vehicle safety violation | 2013 | FMCSA | $5,850 | ||
| PEARSON TRUCKING LLC OF CHARLESTON | motor vehicle safety violation | 2009 | FMCSA | $5,850 | ||
| MAGNOLIA MANOR - SPARTANBURG | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $5,850 |
| MAGNOLIA PLACE - GREENVILLE | nursing home violation | 2016 | CMS | $5,850 | ||
| THE CORBURN COMPANY | water pollution violation | 2009 | SC-ENV | $5,850 | ||
| PENA CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,850 | ||
| MOSAIC COLOR AND ADDITIVES LLC | workplace safety or health violation | 2021 | OSHA | $5,850 | ||
| LAWRENCE FABRICATION INC | workplace safety or health violation | 2019 | OSHA | $5,847 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
| ALTERNATIVE ROOFING SOLUTIONS, INC. | workplace safety or health violation | 2018 | OSHA | $5,835 | ||
| BHATTI, INC | wage and hour violation | 2014 | WHD | $5,831 | ||
| HAHL INC | workplace safety or health violation | 2011 | OSHA | $5,825 | ||
| THE CIA GROUP, LLC | environmental violation | 2005 | EPA | $5,824 | ||
| SDI, Gaffney, SC LLC | wage and hour violation | 2010 | WHD | $5,821 | ||
| TOW RITE MFG CO INC | motor vehicle safety violation | 2005 | FMCSA | $5,820 |
