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  |
|---|---|---|---|---|---|---|
| South Carolina Investment, Inc. | wage and hour violation | 2012 | WHD | $5,352 | ||
| CUSTOM FOREST PRODUCTS | workplace safety or health violation | 2022 | OSHA | $5,355 | ||
| GASOLINERA MEXICANO | underground storage tank violation | 2002 | SC-ENV | $5,360 | ||
| STEVEN H. COFFIN | workplace safety or health violation | 2013 | OSHA | $5,360 | ||
| SOUTHWARK METAL MANUFACTURING COMPANY | workplace safety or health violation | 2015 | OSHA | $5,361 | ||
| Sworn Plastice, LLC | wage and hour violation | 2014 | WHD | $5,364 | ||
| Carolina Fresh Foods | wage and hour violation | 2001 | WHD | $5,375 | ||
| Mr. Lube, Inc. | wage and hour violation | 2022 | WHD | $5,377 | ||
| SOCO CONTRACTING COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $5,387 | ||
| Precious Angels Academy | wage and hour violation | 2009 | WHD | $5,390 | ||
| Buddy Clawson Construction, Inc. | environmental violation | 2022 | SC-ENV | $5,390 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,395 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,395 |
| BEAUFORT COUNTY MEMORIAL HOSPITAL | environmental violation | 2011 | SC-ENV | $5,400 | ||
| THE ARCHIBALD RUTLEDGE ACADEMY, INC | water pollution violation | 2010 | SC-ENV | $5,400 | ||
| THE PENTON GROUP, INC. | water pollution violation | 2006 | SC-ENV | $5,400 | ||
| HANSON BRICK EAST LLC | Quikrete | building materials | water pollution violation | 2006 | SC-ENV | $5,400 |
| NORTH MYRTLE BEACH COMPOSTING FACILITY | environmental violation | 2003 | SC-ENV | $5,400 | ||
| Tri-D Materials, LLC | environmental violation | 2020 | SC-ENV | $5,400 | ||
| Oerlikon Balzers Coating USA, Inc. | hazardous waste violation | 2017 | SC-ENV | $5,400 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2016 | SC-ENV | $5,400 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
| Ehrhardt Residential Care, Inc. | nursing home violation | 2006 | SC-ENV | $5,400 | ||
| Reeves Construction Company LLC | environmental violation | 2023 | SC-ENV | $5,400 | ||
| ROOFCO, INC. | workplace safety or health violation | 2003 | OSHA | $5,400 | ||
| SMITH METAL & IRON CO. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| CONNER INDUSTRIES | workplace safety or health violation | 2022 | OSHA | $5,400 | ||
| SHAKESPEARE COMPANY LLC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| TRIDENT MEDICAL CENTER | HCA Healthcare | healthcare services | water pollution violation | 2003 | EPA | $5,400 |
| The Tiger Sports Shop, Inc. | wage and hour violation | 2014 | WHD | $5,411 | ||
| Steve Troutman d.b.a. Chick-Fil-A | wage and hour violation | 2006 | WHD | $5,417 | ||
| PATHEON API SERVICES INC | workplace safety or health violation | 2017 | OSHA | $5,425 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Tower Bridge Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| EATON ELECTRICAL | Eaton | industrial equipment | workplace safety or health violation | 2001 | OSHA | $5,430 |
| Bahama Sands Homeowners' Association, Inc. | environmental violation | 2022 | SC-ENV | $5,440 | ||
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| Miyo's on Main, LLC | wage and hour violation | 2012 | WHD | $5,442 | ||
| Dollar Tree, Inc. | Dollar Tree | retailing | wage and hour violation | 2011 | WHD | $5,445 |
| MUNOZ ENTERPRISES LLC | workplace safety or health violation | 2021 | OSHA | $5,450 | ||
| Red Tomato and Wine LLC | wage and hour violation | 2017 | WHD | $5,457 | ||
| ELLEN SAGAR NURSING CENTER | nursing home violation | 2015 | CMS | $5,460 | ||
| COLLINS & AIKMAN CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,460 | ||
| Lake Swamp Farms, LLC | wage and hour violation | 2011 | WHD | $5,461 | ||
| LEONARD BROWN | motor vehicle safety violation | 2014 | FMCSA | $5,470 | ||
| CONSTRUCTION PERFECTED INC | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
| JASON WHITE | motor vehicle safety violation | 2009 | FMCSA | $5,470 | ||
| LEONARD BROWN | motor vehicle safety violation | 2008 | FMCSA | $5,470 | ||
| Whitney Enterprises Inc | motor vehicle safety violation | 2017 | FMCSA | $5,470 | ||
| MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2003 | OSHA | $5,480 |
| Focus Eye Care Center P.C. | wage and hour violation | 2014 | WHD | $5,497 | ||
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $5,500 |
| THE PEOPLES BANK | banking violation | 2010 | FDIC | $5,500 | ||
| CRESCENT BANK | banking violation | 2010 | FDIC | $5,500 | ||
| Venulum Ltd. | investor protection violation | 2013 | SC-SEC | $5,500 | ||
| Mackrow Asset Management Group | investor protection violation | 2018 | SC-SEC | $5,500 | ||
| H I Management Services Inc. | investor protection violation | 2020 | SC-SEC | $5,500 | ||
| EAST COOPER MEDICAL CENTER | environmental violation | 2011 | SC-ENV | $5,500 | ||
| ANMED HEALTH | AnMed Health | healthcare services | environmental violation | 2011 | SC-ENV | $5,500 |
| LAND SERVICES OF SOUTH CAROLINA, LLC | environmental violation | 2011 | SC-ENV | $5,500 | ||
| HILTON HEAD HEALTH SYSTEM, LP DBA HILTON HEAD HOSPITAL | environmental violation | 2010 | SC-ENV | $5,500 | ||
| MEDICAL WASTE SYSTEMS, INC | hazardous waste violation | 2009 | SC-ENV | $5,500 | ||
| CONTINENTAL CONTRACTORS INC | air pollution violation | 2008 | SC-ENV | $5,500 | ||
| SUMINOE TEXTILE OF AMERICA CORP | air pollution violation | 2008 | SC-ENV | $5,500 | ||
| DOANE PET CARE COMPANY | air pollution violation | 2006 | SC-ENV | $5,500 | ||
| RAZOR COMPONENT SYSTEMS, INC. | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| RAZOR COMPONENT SYSTEMS, INC. | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| BOILER TUBE COMPANY OF AMERICA | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| GEORGIA PACIFIC | Koch Industries | diversified | air pollution violation | 2002 | SC-ENV | $5,500 |
| SPE Properties, LLC | asbestos violation | 2019 | SC-ENV | $5,500 | ||
| Pangel Abatement Contracting, LLC | asbestos violation | 2015 | SC-ENV | $5,500 | ||
| MP Services, LLC and Pangel Abatement Contracting, LLC | environmental violation | 2015 | SC-ENV | $5,500 | ||
| ZT No. 2, LLC and Zimmer Development Company, LLC | environmental violation | 2015 | SC-ENV | $5,500 | ||
| Park Place Assisted Living & Memory Care Community | nursing home violation | 2008 | SC-ENV | $5,500 | ||
| Gene's Residential Care Facility #2 | nursing home violation | 2014 | SC-ENV | $5,500 | ||
| HOOSIER CONTRACTING, LLC | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2008 | OSHA | $5,500 | ||
| PALMETTO CORP OF CONWAY | workplace safety or health violation | 2012 | OSHA | $5,500 | ||
| TRI-STAR CONTRACTORS INC | workplace safety or health violation | 2012 | OSHA | $5,500 | ||
| TIDELAND UTILITIES INC | workplace safety or health violation | 2015 | OSHA | $5,500 | ||
| HOWELL - HOWELL CONTRACTORS INC | workplace safety or health violation | 2015 | OSHA | $5,500 | ||
| CHURCHILL FORGE INC | workplace safety or health violation | 2016 | OSHA | $5,500 | ||
| DEKA CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $5,500 | ||
| GEV CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2015 | MSHA | $5,503 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2015 | MSHA | $5,503 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,503 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $5,503 |
| Bing Zheng dba | wage and hour violation | 2004 | WHD | $5,514 | ||
| Synergy V, LLC | environmental violation | 2016 | SC-ENV | $5,514 | ||
| JW BAILEY GROCERY | underground storage tank violation | 2002 | SC-ENV | $5,525 | ||
| Environmental Options, Inc. | environmental violation | 2018 | SC-ENV | $5,525 | ||
| SCE&G | Dominion Energy | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,525 |
| BLUELINE ROOFING & CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,525 | ||
| NORTH HILLS AUTOMOTIVE | workplace safety or health violation | 2005 | OSHA | $5,525 | ||
| PICKENS COUNTY CONCRETE COMPANY | workplace safety or health violation | 2006 | OSHA | $5,525 | ||
| HI TECH MOLD & TOOL, LLC | workplace safety or health violation | 2007 | OSHA | $5,525 | ||
| TAC AIR | environmental violation | 2001 | EPA | $5,526 |
