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 |
|---|---|---|---|---|---|---|
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $13,000 |
| Branch Banking and Trust Company | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $12,314 |
| Branch Banking and Trust Company | Truist Financial | financial services | investor protection violation | 2016 | SC-SEC | $97,500 |
| Bran De Ana's Residential Care | nursing home violation | 2006 | SC-ENV | $9,400 | ||
| Bran De Ana's Residential Care | nursing home violation | 2009 | SC-ENV | $5,900 | ||
| Brahmani, Inc. | wage and hour violation | 2017 | WHD | $17,574 | ||
| BRAGA CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,250 | ||
| Bradley Fannings d/b/a Rims & Things (SB) | air pollution violation | 2007 | EPA | $12,480 | ||
| BRADFORD GROVE APARTMENTS (SB) | lead violation | 2011 | EPA | $7,910 | ||
| Brackish Bow Ties | wage and hour violation | 2017 | WHD | $13,680 | ||
| Brabham Construction Llc | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| BOYSEN USA LLC | workplace safety or health violation | 2022 | OSHA | $10,400 | ||
| BOWMAN'S SUPERMARKET | underground storage tank violation | 2004 | SC-ENV | $9,250 | ||
| Bowles Community Care Home | nursing home violation | 2012 | SC-ENV | $43,800 | ||
| Bowles Community Care Home | nursing home violation | 2020 | SC-ENV | $21,300 | ||
| Bowles Community Care Home | nursing home violation | 2020 | SC-ENV | $20,300 | ||
| Bowe Family Logistics Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,380 | ||
| Bova LLC | wage and hour violation | 2017 | WHD | $24,854 | ||
| Boulineaus Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,990 | ||
| Bosworth Construction, LLC | wage and hour violation | 2011 | WHD | $8,476 | ||
| Bostick- Tompkins Funeral Home, Inc | wage and hour violation | 2014 | WHD | $7,283 | ||
| Bostick's Adult Residential Care Facility | nursing home violation | 2005 | SC-ENV | $6,000 | ||
| BOSCH REXROTH CORPORATION | Robert Bosch | automotive parts | hazardous waste violation | 2009 | SC-ENV | $13,000 |
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $23,000 | ||
| Borton Construction Company, LLC | workplace safety or health violation | 2003 | MSHA | $14,000 | ||
| Boone Hall Plantation, Inc. | wage and hour violation | 2006 | WHD | $43,637 | ||
| Boone Hall Farms, Inc. | wage and hour violation | 2019 | WHD | $10,415 | ||
| Boom Inc. | wage and hour violation | 2023 | WHD | $36,012 | ||
| BONITZ FLOORING GROUP INC | air pollution violation | 2012 | SC-ENV | $10,000 | ||
| BONDEX INC | workplace safety or health violation | 2018 | OSHA | $5,200 | ||
| Bon Secours St. Francis Hospital | environmental violation | 2022 | SC-ENV | $54,000 | ||
| Bon Secours St. Francis Health System, Inc. | environmental violation | 2018 | SC-ENV | $8,520 | ||
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| BON SECOURS ST FRANCIS HOSPITAL, ROPER ST FRANCIS MT PLEASANT HOSPITAL AND ROPER HOSPITAL | environmental violation | 2020 | SC-ENV | $16,680 | ||
| BON SECOURS ST FRANCIS HOSPITAL | environmental violation | 2020 | SC-ENV | $18,720 | ||
| Bommer Industries, Inc. | hazardous waste violation | 2013 | SC-ENV | $8,700 | ||
| Bommer Industries, Inc. | environmental violation | 2021 | SC-ENV | $12,000 | ||
| BOMMER INDUSTRIES INC | workplace safety or health violation | 2010 | OSHA | $8,400 | ||
| Boles Bus Lines Inc | motor vehicle safety violation | 2015 | FMCSA | $26,990 | ||
| BOJ OF WNC, LLC | wage and hour violation | 2022 | WHD | $11,744 | ||
| BOILER TUBE COMPANY OF AMERICA | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| Boggs Materials, Inc. | air pollution violation | 2015 | SC-ENV | $7,000 | ||
| BODE CORPORATION | air pollution violation | 2004 | SC-ENV | $5,000 | ||
| BOC OIL COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
| BOBBY GLOVER SITE | water pollution violation | 2018 | EPA | $125,000 | ||
| Bob White's El Cheapo | environmental violation | 2023 | SC-ENV | $32,500 | ||
| BOB JONES UNIVERSITY | air pollution violation | 2004 | SC-ENV | $34,000 | ||
| Bob Johnson's Body Shop, Inc. | wage and hour violation | 2006 | WHD | $16,213 | ||
| Boardwalk Motel, LLC | wage and hour violation | 2011 | WHD | $9,482 | ||
| Boardroom Private Investment Group | investor protection violation | 2016 | SC-SEC | $10,000 | ||
| BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
| BMW MANUFACTURING COMPANY LLC | BMW | motor vehicles | workplace safety or health violation | 2012 | OSHA | $20,900 |
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| BMP Holdings, LLC | environmental violation | 2019 | SC-ENV | $14,000 | ||
| Bme Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Blythe Shoals Water Works, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| BLYTHE CONSTRUCTION, INC | water pollution violation | 2005 | SC-ENV | $20,000 | ||
| BLUMENTHAL MILLS | air pollution violation | 2002 | SC-ENV | $6,000 | ||
| BLUELINE ROOFING & CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,525 | ||
| Blue Ridge Stonecrafters, Inc. | wage and hour violation | 2010 | WHD | $11,467 | ||
| BLUE RIDGE RURAL WATER CO INC, HOBBY CONSTRUCTION CO INC | water pollution violation | 2008 | SC-ENV | $13,897 | ||
| Blue Ridge Of Sumter | nursing home violation | 2019 | CMS | $14,526 | ||
| Blue Ridge Of Sumter | nursing home violation | 2023 | CMS | $12,775 | ||
| BLUE RIDGE IN THE FIELDS, LLC | nursing home violation | 2015 | CMS | $240,386 | ||
| Blue Ridge In Georgetown | nursing home violation | 2021 | CMS | $30,873 | ||
| Blue Ridge In Georgetown | nursing home violation | 2018 | CMS | $27,255 | ||
| Blue Ridge In Georgetown | nursing home violation | 2018 | CMS | $16,653 | ||
| Blue Ridge In Georgetown | nursing home violation | 2021 | CMS | $13,313 | ||
| Blue Ridge In Georgetown | nursing home violation | 2022 | CMS | $5,244 | ||
| Blue Ridge In Brookview House, Llc | nursing home violation | 2018 | CMS | $6,500 | ||
| BLUE RIDGE HEALTH GROUP, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| Blue Moon Landscaping, LLC | wage and hour violation | 2008 | WHD | $20,605 | ||
| BLUE GRANITE WATER COMPANY | water pollution violation | 2020 | SC-ENV | $52,562 | ||
| Blue Granite Water Company | environmental violation | 2019 | SC-ENV | $8,225 | ||
| Blue Granite Water Company | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Blue Granite Water | environmental violation | 2022 | SC-ENV | $5,250 | ||
| Blue Cross Blue Shield of South Carolina | employment discrimination | 2021 | OFCCP | $226,484 | ||
| Blue Coral Springs, LLC | wage and hour violation | 2013 | WHD | $85,882 | ||
| Bloom at Hilton Head | nursing home violation | 2016 | SC-ENV | $14,000 | ||
| Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
| Blake at Woodcreek Farms | nursing home violation | 2021 | SC-ENV | $5,100 | ||
| BLACKMAN UHLER CHEMICAL COMPANY INC | hazardous waste violation | 2008 | SC-ENV | $10,000 | ||
| BLACKMAN UHLER CHEMICAL COMPANY | hazardous waste violation | 2003 | SC-ENV | $7,650 | ||
| BLACKMAN UHLER CHEMICAL COMPANY | hazardous waste violation | 2002 | SC-ENV | $15,780 | ||
| Blackbaud, Inc. | Blackbaud | information technology | wage and hour violation | 2006 | WHD | $133,915 |
| BLACK RIVER ELECTRIC COOPERATIVE INC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| BL Watkins Construction Co. | wage and hour violation | 2011 | WHD | $41,321 | ||
| BJU, Inc. dba Bob Jones University | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Bishopville Manor, Inc. | wage and hour violation | 2006 | WHD | $7,842 | ||
| Bishopville Manor | nursing home violation | 2013 | SC-ENV | $44,500 | ||
| Bishop Insurance & Financial Services, Inc. and Atlantic Coast Wealth Fund III, LLC and Atlantic Coast Wealth Advisors, LLC | investor protection violation | 2023 | SC-SEC | $100,000 | ||
| BIPPY'S MART | underground storage tank violation | 2002 | SC-ENV | $7,062 | ||
| BIO TECH INC | water pollution violation | 2009 | SC-ENV | $7,500 | ||
| Bing Zheng dba | wage and hour violation | 2004 | WHD | $5,514 | ||
| Bilt Rite Corporation | wage and hour violation | 2018 | WHD | $11,575 | ||
| Billy's Tires, Inc. | wage and hour violation | 2014 | WHD | $33,733 | ||
| Billy's Plumbing Co., LLC | wage and hour violation | 2010 | WHD | $6,930 | ||
| Billy White Enterprise, Inc | wage and hour violation | 2005 | WHD | $14,292 | ||
| Big Red Box, LLC | environmental violation | 2015 | SC-ENV | $12,000 |
