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  |
|---|---|---|---|---|---|---|
| HIM SAY TRUCK LLC | motor vehicle safety violation | 2014 | FMCSA | $5,120 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $5,120 |
| FirstChoice Healthcare, P.C. | wage and hour violation | 2006 | WHD | $5,119 | ||
| Columbia Auto Parts Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,110 | ||
| COLUMBIA ATHLETIC CLUB | water pollution violation | 2004 | SC-ENV | $5,110 | ||
| Chs Trucking Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Felders Trucking Iii, LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| SAUER DANFOSS | Danfoss | industrial equipment | workplace safety or health violation | 2003 | OSHA | $5,110 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $5,109 | ||
| Broad Creek Care Center | nursing home violation | 2019 | CMS | $5,105 | ||
| STERICYCLE, INC | Stericycle | waste management and environmental services | environmental violation | 2010 | SC-ENV | $5,100 |
| SOUTHERN DEVELOPMENT GROUP OF THE CAROLINAS, LLC | water pollution violation | 2008 | SC-ENV | $5,100 | ||
| TRANS AMERICA PROPERTIES INC | water pollution violation | 2008 | SC-ENV | $5,100 | ||
| PAUL GREER EXXON & ECHOLS OIL COMPANY INC | underground storage tank violation | 2008 | SC-ENV | $5,100 | ||
| WRIGHT WAY INVESTMENTS, INC | water pollution violation | 2007 | SC-ENV | $5,100 | ||
| BELL FUELS, INC. | water pollution violation | 2006 | SC-ENV | $5,100 | ||
| MOUNT PLEASANT WATERWORKS | water pollution violation | 2006 | SC-ENV | $5,100 | ||
| DILMAR OIL COMPANY INC | water pollution violation | 2005 | SC-ENV | $5,100 | ||
| T.CARTER LOGGING, INC | water pollution violation | 2004 | SC-ENV | $5,100 | ||
| Sand Castle South Homeowners | environmental violation | 2021 | SC-ENV | $5,100 | ||
| Horry Land Services, LLC | environmental violation | 2022 | SC-ENV | $5,100 | ||
| MM Patel Investments, LLC | environmental violation | 2023 | SC-ENV | $5,100 | ||
| Blake at Woodcreek Farms | nursing home violation | 2021 | SC-ENV | $5,100 | ||
| KIRA INCORPORATED | workplace safety or health violation | 2001 | OSHA | $5,100 | ||
| COPPER T. SMITH STEVEDORING | workplace safety or health violation | 2002 | OSHA | $5,100 | ||
| NORTH AMERICAN CONTAINER CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| UNION COUNTY PRINTWORKS | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,100 |
| TUTHILL CONTROLS | workplace safety or health violation | 2007 | OSHA | $5,100 | ||
| TANNER INDUSTRIES | workplace safety or health violation | 2009 | OSHA | $5,100 | ||
| CNA CONSTRUCTION INC | workplace safety or health violation | 2012 | OSHA | $5,100 | ||
| SEALED AIR CORPORATION | Sealed Air Corp. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $5,100 |
| Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,100 |
| RADHA SWAMI, LLC | wage and hour violation | 2008 | WHD | $5,099 | ||
| Pickens Construction Inc | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $5,080 |
| Kentucky-Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2016 | MSHA | $5,080 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,080 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,080 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,080 |
| TEO DULO ANGELES | workplace safety or health violation | 2004 | OSHA | $5,075 | ||
| AMERICAN CONTRACTING - SERVICES INC | workplace safety or health violation | 2018 | OSHA | $5,075 | ||
| Lakes At Litchfield | nursing home violation | 2021 | CMS | $5,073 | ||
| Williams Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| IMAGE POINT, INC. | workplace safety or health violation | 2007 | OSHA | $5,070 | ||
| LANE MANUFACTURING LLC | workplace safety or health violation | 2013 | OSHA | $5,064 | ||
| C M TUCKER NURSING CARE CENTER / RODDEY | nursing home violation | 2016 | CMS | $5,063 | ||
| LAKE CITY SCRANTON HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $5,062 | ||
| TRAC Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| CMA Services, Inc | wage and hour violation | 2005 | WHD | $5,059 | ||
| SC Hotel Group, LLC | wage and hour violation | 2017 | WHD | $5,054 | ||
| Thrift Brothers Lumber Co., Inc. | underground storage tank violation | 2018 | SC-ENV | $5,050 | ||
| A1 PAINTING - SPECIALIZED COATINGS | workplace safety or health violation | 2016 | OSHA | $5,050 | ||
| GEORGE HICKS CONSTRUCTION, INC. | workplace safety or health violation | 2012 | OSHA | $5,049 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $5,049 |
| STAGETECH PRODUCTIONS, LLC | labor relations violation | 2013 | NLRB | $5,043 | ||
| CAROLINA WATER SERVICE, INC | water pollution violation | 2011 | SC-ENV | $5,040 | ||
| MONARCH AT SEA PINES OWNERS ASSOCIATION, INC. | water pollution violation | 2006 | SC-ENV | $5,040 | ||
| G & W, INC | water pollution violation | 2005 | SC-ENV | $5,040 | ||
| D&M COASTAL PROPERTY MGT. | water pollution violation | 2004 | SC-ENV | $5,040 | ||
| RANDY PIGATE CONSTRUCTION CO., INC. | workplace safety or health violation | 2004 | OSHA | $5,040 | ||
| Francis Marion Hotel, Inc | wage and hour violation | 2016 | WHD | $5,035 | ||
| Sel Properties, LLC | environmental violation | 2023 | SC-ENV | $5,035 | ||
| Bullet Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,030 | ||
| Pavan Parth, LLC | environmental violation | 2023 | SC-ENV | $5,030 | ||
| FLAKEBOARD AMERICAN LTD DBA ARAUCO NORTH AMERICA | AntarChile | diversified | workplace safety or health violation | 2015 | OSHA | $5,025 |
| BEACH COMPANY | workplace safety or health violation | 2013 | OSHA | $5,020 | ||
| Scott Renovations, Inc. | wage and hour violation | 2006 | WHD | $5,018 | ||
| JDK Enterprises, Inc. | wage and hour violation | 2020 | WHD | $5,013 | ||
| UNIFOR BRASS FORGINGS INC | workplace safety or health violation | 2014 | OSHA | $5,013 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,008 |
| PALMETTO TRANSPORTATION DIVISION INC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Amick Farms, LLC | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| Columbia Farms of Georgia, Inc. | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| Gaylord Container Corporation | International Paper | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| ROCK HILL POST ACUTE CARE CENTER | nursing home violation | 2016 | CMS | $5,000 | ||
| Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| Catawba Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| South Carolina Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| Americas Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| Service Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Western Diversified Casualty Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Northeast Investors Title Insurance Company | insurance violation | 2002 | SC-INS | $5,000 | ||
| Podiatry Insurance Company of America | insurance violation | 2002 | SC-INS | $5,000 | ||
| Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
| Royal Indemnity Company | insurance violation | 2004 | SC-INS | $5,000 | ||
| Columbian Life Insurance Company | insurance violation | 2005 | SC-INS | $5,000 | ||
| Decision Sciences Corporation | investor protection violation | 2009 | SC-SEC | $5,000 | ||
| Sanco Services Inc. | investor protection violation | 2011 | SC-SEC | $5,000 | ||
| Cannon Operating Company LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Renaissance Laser LP | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Cashbox Magazine Inc. | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Komak Investments LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Farmers Mutual Insurance Association of Chester SC | insurance violation | 2017 | SC-INS | $5,000 | ||
| ACCC Insurance Company | insurance violation | 2017 | SC-INS | $5,000 | ||
| Bankers Insurance Company | insurance violation | 2018 | SC-INS | $5,000 | ||
| FedNat Insurance Company | insurance violation | 2019 | SC-INS | $5,000 | ||
| Randomwalk Innovations, LLC | investor protection violation | 2020 | SC-SEC | $5,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| FUJIFILM MANUFACTURING, USA INC | Fujifilm | electrical and electronic equipment | air pollution violation | 2012 | SC-ENV | $5,000 |
