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 |
|---|---|---|---|---|---|---|
| Brooks Tree Service | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Horry Land Services, LLC | environmental violation | 2022 | SC-ENV | $5,100 | ||
| Bhole Baba, LLC | environmental violation | 2022 | SC-ENV | $21,850 | ||
| EIX Acquisition Company Corp. | investor protection violation | 2022 | SC-SEC | $40,000 | ||
| A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
| Hutto's Salvage | environmental violation | 2022 | SC-ENV | $6,000 | ||
| GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
| Godwin Brothers Grocery | environmental violation | 2022 | SC-ENV | $10,950 | ||
| Nick's Gyro and Seafood | environmental violation | 2022 | SC-ENV | $10,400 | ||
| Jones Petroleum Transport Co. | environmental violation | 2022 | SC-ENV | $6,000 | ||
| MUSC Health Florence Medical Center | environmental violation | 2022 | SC-ENV | $10,500 | ||
| Pringletown Quick Stop | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
| 378 Recycle Center, LLC | environmental violation | 2022 | SC-ENV | $13,860 | ||
| Scotchman Mart | environmental violation | 2022 | SC-ENV | $12,730 | ||
| Smith & Brewington | environmental violation | 2022 | SC-ENV | $10,938 | ||
| 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 | ||
| Bto Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $7,920 | ||
| Metro Xpress, LLC | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
| Fotia Brothers LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Fox'Z Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,350 | ||
| Southern Tank Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
| Crews Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,340 | ||
| Millennium Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $9,390 | ||
| Paycheck Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
| Fisher Orchard, LLC | wage and hour violation | 2022 | WHD | $5,808 | ||
| AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
| Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
| Middleton Inn Company | environmental violation | 2022 | SC-ENV | $7,000 | ||
| DCL Corporation (BP), LLC | environmental violation | 2022 | SC-ENV | $9,450 | ||
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
| Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2022 | SC-ENV | $12,000 |
| Cogsdill Tool Products, Inc. | environmental violation | 2022 | SC-ENV | $14,500 | ||
| Lexington Health, Inc. dba Lexington Medical Center | environmental violation | 2022 | SC-ENV | $17,500 | ||
| Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| Audi's Holdings, LLC | environmental violation | 2022 | SC-ENV | $19,651 | ||
| House of Raeford Farms | House of Raeford Farms Inc. | food products | environmental violation | 2022 | SC-ENV | $8,000 |
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | environmental violation | 2022 | SC-ENV | $30,000 |
| Weylchem US, Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $25,000 |
| Sea Pro Boats, LLC | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Harrar Holdings II, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| Blue Granite Water | environmental violation | 2022 | SC-ENV | $5,250 | ||
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
| Carolina Allserv, LLC, dba Carolina Pallets & Recycling | environmental violation | 2022 | SC-ENV | $24,000 | ||
| Weylchem US Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $13,500 |
| Anderson Wings, LLC | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Antioch Group, LLC | environmental violation | 2022 | SC-ENV | $12,000 | ||
| MC Dirt Company, LLC | environmental violation | 2022 | SC-ENV | $7,000 | ||
| Kahm Farms, LLC | environmental violation | 2022 | SC-ENV | $6,006 | ||
| SC1 Summit, LLC | wage and hour violation | 2022 | WHD | $22,020 | ||
| Ulmer Brothers | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
| JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
| Three Way Food Store #4 | environmental violation | 2022 | SC-ENV | $6,450 | ||
| Healthcare SC, LLC | environmental violation | 2022 | SC-ENV | $15,000 | ||
| Precision Automotive Repair | environmental violation | 2022 | SC-ENV | $34,600 | ||
| CTP, The Image Place, LLC | wage and hour violation | 2022 | WHD | $18,000 | ||
| Magnolia Place - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $43,795 |
| Magnolia Manor - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $13,630 |
| Magnolia Manor - Rock Hill | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $11,292 |
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $10,949 |
| Nhc Healthcare - Laurens | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $14,521 |
| Nhc Healthcare - Anderson | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Pruitthealth- Columbia | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $115,890 |
| Pruitthealth- Ridgeway | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $34,780 |
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $33,033 |
| Pruitthealth- Moncks Corner | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $15,030 |
| Pruitthealth- Conway At Conway Medical Center | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $11,455 |
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Heartland Of West Ashley | nursing home violation | 2022 | CMS | $302,770 | ||
| Veterans Victory House | nursing home violation | 2022 | CMS | $212,480 | ||
| Musc Health Mullins Nursing Home | nursing home violation | 2022 | CMS | $156,135 | ||
| Bayview Manor | nursing home violation | 2022 | CMS | $154,411 | ||
| Ridgeland Nursing Center Inc | nursing home violation | 2022 | CMS | $64,745 | ||
| The Retreat At Brightwater | nursing home violation | 2022 | CMS | $57,825 | ||
| Bayview Manor | nursing home violation | 2022 | CMS | $50,219 | ||
| Poinsett Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $46,695 | ||
| Greenville Post Acute | nursing home violation | 2022 | CMS | $39,530 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $37,538 | ||
| Carlyle Senior Care Of Florence | nursing home violation | 2022 | CMS | $31,005 | ||
| Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $30,600 | ||
| White Oak Estates | nursing home violation | 2022 | CMS | $24,339 | ||
| Harmony House Residential Care - Calhoun Falls | nursing home violation | 2022 | SC-ENV | $20,300 | ||
| Lake City Scranton Healthcare Center | nursing home violation | 2022 | CMS | $19,651 | ||
| Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $19,566 | ||
| Morrell Nursing Center | nursing home violation | 2022 | CMS | $18,356 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $15,253 | ||
| Conway Manor | nursing home violation | 2022 | CMS | $15,246 | ||
| Greer Post-Acute | nursing home violation | 2022 | CMS | $14,322 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,739 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $13,636 | ||
| Carlyle Senior Care Of Fountain Inn | nursing home violation | 2022 | CMS | $13,000 | ||
| Aiken Rehabilitation And Care Center | nursing home violation | 2022 | CMS | $12,923 | ||
| Sprenger Healthcare Of Bluffton | nursing home violation | 2022 | CMS | $11,455 | ||
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $10,235 |
