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  |
|---|---|---|---|---|---|---|
| Monterrey of Columbia, Inc. | wage and hour violation | 2011 | WHD | $43,215 | ||
| PRECISION BUILDERS,LLC | water pollution violation | 2002 | SC-ENV | $43,296 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $43,484 |
| Three Rivers Pub | wage and hour violation | 2013 | WHD | $43,492 | ||
| Boone Hall Plantation, Inc. | wage and hour violation | 2006 | WHD | $43,637 | ||
| Lucas Builders Inc. | wage and hour violation | 2020 | WHD | $43,663 | ||
| Conway Manor | nursing home violation | 2019 | CMS | $43,700 | ||
| MRL Plumbling, LLC | wage and hour violation | 2014 | WHD | $43,775 | ||
| Magnolia Place - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $43,795 |
| Bowles Community Care Home | nursing home violation | 2012 | SC-ENV | $43,800 | ||
| Palm Tree and Garden Center of SC, Inc. | wage and hour violation | 2006 | WHD | $43,821 | ||
| Wilbur Smith Associates, Inc. | wage and hour violation | 2010 | WHD | $43,892 | ||
| Russo Construction, Inc. | wage and hour violation | 2008 | WHD | $43,992 | ||
| T & M Transfer Company Inc | motor vehicle safety violation | 2014 | FMCSA | $44,000 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $44,094 | ||
| EASLEY CUSTOM PLASTICS, INC (dba WILBERT PLASTIC | hazardous waste violation | 2022 | EPA | $44,100 | ||
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| Voorhees College | wage and hour violation | 2003 | WHD | $44,274 | ||
| La Hacienda of Mount Pleasant, Inc. | wage and hour violation | 2014 | WHD | $44,448 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $44,450 | ||
| Comfort Home Health Care, Inc. | wage and hour violation | 2018 | WHD | $44,451 | ||
| Bishopville Manor | nursing home violation | 2013 | SC-ENV | $44,500 | ||
| B Manning Construction, LLC | wage and hour violation | 2014 | WHD | $44,782 | ||
| Cornerstone Masonry | wage and hour violation | 2015 | WHD | $44,919 | ||
| LAKES OF SUMMERVILLE LLC | water pollution violation | 2008 | SC-ENV | $44,995 | ||
| THE SEFA GROUP INC | air pollution violation | 2008 | SC-ENV | $45,000 | ||
| ITU AbsorbTech, Inc. | air pollution violation | 2014 | SC-ENV | $45,000 | ||
| CMM Realty Inc. | workplace whistleblower retaliation | 2012 | OSHA | $45,000 | ||
| Monterrey Mexican Restaurant of La Vista Inc. | wage and hour violation | 2010 | WHD | $45,047 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $45,110 |
| Rey Azteca Inc. | wage and hour violation | 2017 | WHD | $45,601 | ||
| R & R Adventures, LLC | wage and hour violation | 2013 | WHD | $45,609 | ||
| RTE Machinery Sales & Services, Inc | wage and hour violation | 2018 | WHD | $45,870 | ||
| LaEsperamza Super Panaderia, LLC | wage and hour violation | 2014 | WHD | $45,985 | ||
| HARDEE, A.O. & SON, INC. | water pollution violation | 2003 | SC-ENV | $46,000 | ||
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| Courtlyn House | nursing home violation | 2012 | SC-ENV | $46,600 | ||
| Poinsett Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $46,695 | ||
| Four of A Kind Services, LLC | wage and hour violation | 2014 | WHD | $46,733 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| D S UTILITIES, INC. | workplace safety or health violation | 2015 | OSHA | $46,760 | ||
| TRIMAC TRANSPORTATION SOUTH | hazardous waste violation | 2011 | SC-ENV | $47,000 | ||
| Big Daddy Drayage Sav Inc | motor vehicle safety violation | 2014 | FMCSA | $47,250 | ||
| Kids Paradise Child Development Center LLC | wage and hour violation | 2024 | WHD | $47,287 | ||
| Poblano Mexican Cuisine | wage and hour violation | 2014 | WHD | $47,378 | ||
| Ondeo Nalco Company | Ecolab | chemicals | environmental violation | 2002 | EPA | $47,477 |
| SOUTH CAROLINA UTILITIES, INC. | water pollution violation | 2003 | SC-ENV | $47,500 | ||
| Circle Bar T Demolition & Grading, Inc. | wage and hour violation | 2019 | WHD | $47,502 | ||
| Wright Directions, LLC | wage and hour violation | 2017 | WHD | $47,504 | ||
| Aaron Hanton | motor vehicle safety violation | 2018 | FMCSA | $47,570 | ||
| Newberry Restaurant Group Inc. | wage and hour violation | 2023 | WHD | $47,710 | ||
| The Place At Pepper Hill | nursing home violation | 2018 | CMS | $47,934 | ||
| Wilson Medical Transport, LLC | wage and hour violation | 2012 | WHD | $47,981 | ||
| Nucor Corporation | Nucor | metals | air pollution violation | 2017 | SC-ENV | $48,000 |
| Fifteen Dove, Inc. | wage and hour violation | 2014 | WHD | $48,027 | ||
| Construct South, Inc. | wage and hour violation | 2015 | WHD | $48,145 | ||
| La Tapatia Bakery, LLC | wage and hour violation | 2012 | WHD | $48,285 | ||
| Bronco Mexican Restaurant No. 6, Inc. | wage and hour violation | 2013 | WHD | $48,396 | ||
| HILTON HEAD LABORATORIES, INC. (SB) | environmental violation | 2005 | EPA | $48,400 | ||
| Allied Medical Staffing, Inc. | wage and hour violation | 2017 | WHD | $48,494 | ||
| Sea Is. Comprehensive Health Care Corp Inc. | wage and hour violation | 2008 | WHD | $48,936 | ||
| MOORE DRUMS, INC | air pollution violation | 2003 | SC-ENV | $49,000 | ||
| Reese's Community Care Home | nursing home violation | 2012 | SC-ENV | $49,000 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,000 | ||
| TRM USA, Inc. | environmental violation | 2013 | SC-ENV | $49,232 | ||
| Nikisu Associates, Inc. | wage and hour violation | 2014 | WHD | $49,359 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| EL Poblano Mexican Restaurant, LLC | wage and hour violation | 2012 | WHD | $49,650 | ||
| Celico Partnership | wage and hour violation | 2003 | WHD | $49,838 | ||
| City Service | environmental violation | 2023 | SC-ENV | $49,875 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROINA | hazardous waste violation | 2001 | EPA | $49,999 | ||
| NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
| PEPPER HILL NURSING & REHAB CENTER, LLC | nursing home violation | 2017 | CMS | $50,000 | ||
| Parkway Discount Pharmacy | Controlled Substances Act violation | 2019 | USAO | $50,000 | ||
| Employers Life Insurance Company | insurance violation | 2002 | SC-INS | $50,000 | ||
| 7 Oaks Pharmaceutical Corp. | investor protection violation | 2014 | SC-SEC | $50,000 | ||
| USI-Tech Limited | investor protection violation | 2020 | SC-SEC | $50,000 | ||
| CLEMSON UNIVERSITY | hazardous waste violation | 2012 | SC-ENV | $50,000 | ||
| METROPOLITAN ENVIRONMENTAL | hazardous waste violation | 2003 | SC-ENV | $50,000 | ||
| Roper Hospital | environmental violation | 2022 | SC-ENV | $50,000 | ||
| Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
| WSG Advisors, LLC | investor protection violation | 2022 | SC-SEC | $50,000 | ||
| NICCA USA, INC. (SB) | environmental violation | 2005 | EPA | $50,000 | ||
| FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| HUSQVARNA CONSUMER OUTDOOR PRODUCTS N A INC | workplace safety or health violation | 2011 | OSHA | $50,093 | ||
| Bayview Manor | nursing home violation | 2022 | CMS | $50,219 | ||
| CELANESE ACETATE, LLC | Celanese | chemicals | hazardous waste violation | 2005 | EPA | $50,249 |
| Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
| Theo's Restaurant, Inc. | wage and hour violation | 2015 | WHD | $50,620 | ||
| Opus Post Acute Rehabilitation | nursing home violation | 2018 | CMS | $50,657 | ||
| Cocco's Painting, Inc. | wage and hour violation | 2012 | WHD | $50,947 | ||
| Campanella Trucking, LLC. | wage and hour violation | 2018 | WHD | $50,953 | ||
| Medshore Ambulance Service, Inc. | wage and hour violation | 2011 | WHD | $51,007 | ||
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $51,269 |
| Carolina Plastics, Inc. | wage and hour violation | 2010 | WHD | $51,278 |
